by fraud_victim
Thu Jul 07, 2011 10:23 am
Hi, I suspect that I've been a victim of a pretty obvious scam. I needed a place to stay in London for 2 nights and there were a bunch of reasonably priced ones on Craigslist. All of them asked for a wire transfer, so it didn't raise any red flags when the one I chose asked for it. I wired the money to a Lloyds account in England and got a booking confirmation, but no property address. I have since asked for the address and have not received anything so I started digging and suspect that I've been had. Please help! the web address is http://topflatsuk.com , the craigslist ad is http://london.craigslist.co.uk/vac/2428091540.html. The wiring details are below.
Thank you so much!
Total amount to wire 2 nights will be £80.00 +£150.00 refundable security
deposit.£230.00
LLOYDS TSB BANK PLC
2138 Coventry Road, Sheldon,
Birmingham B26 3JW
Account number: 17493868
Sort Code: 771415
IBAN#: GB39LOYD77141517493868
Bic: LOYD GB 21 N66
Swift: LOYDGB22
Account name: Mr R.V. JOSEPH.
BELVEDERE ROAD,WATERLOO,
LONDON,SE1 7GF
On it - M
Thank you so much!
Total amount to wire 2 nights will be £80.00 +£150.00 refundable security
deposit.£230.00
LLOYDS TSB BANK PLC
2138 Coventry Road, Sheldon,
Birmingham B26 3JW
Account number: 17493868
Sort Code: 771415
IBAN#: GB39LOYD77141517493868
Bic: LOYD GB 21 N66
Swift: LOYDGB22
Account name: Mr R.V. JOSEPH.
BELVEDERE ROAD,WATERLOO,
LONDON,SE1 7GF
On it - M