+ Reply to Thread
Results 1 to 4 of 4
-
04-12-2012, 04:19 PM #1
Scams Newbie
- Join Date
- Apr 2012
- Posts
- 1
LONDON Vacation Plus Properties SCAM
There is a group operating on Craigslist London (UK) as Vacation Plus
#14 Great Peter Street,
Westminster,
London SW1P 3,
UK
or Vacation Plus Properties
Toll Free: +44 (0)203 356 4786
+44 (0)770 003 2273
Fax: +44 (0)207 681 3101
E-Mail: info@vacationplus.net
They ask you to make deposit to a legit bank in the UK
Bank name: Lloyds TSB
Account name: C.A Roberts
Account #: 11806968
Sort code: 774801
IBAN : GB84 LOYD 7748 0111 8069 68
BIC code: LOYDGB21A09
Address: High Street, Mold, Flintshire, CH7 1AS
This is a scam. DO NOT send any money to these people or anyone operating under the name Jeffrey Bonner.
-
04-13-2012, 07:36 AM #2
Scams Newbie
- Join Date
- Apr 2012
- Posts
- 2
-
04-13-2012, 07:37 AM #3
Scams Newbie
- Join Date
- Apr 2012
- Posts
- 2
Re: LONDON Vacation Plus Properties SCAM
Sites are vacationplus.net vacationplus.co.uk and they are found on Craigslist.
-
09-21-2018, 04:56 AM #4
Scams Beginner
- Join Date
- Sep 2018
- Location
- Australia, Sydney
- Posts
- 6
Re: LONDON Vacation Plus Properties SCAM
i did not find it
Similar Threads
-
Vacation Village Resorts Scam
By jeffandsill in forum Business ScamsReplies: 5Last Post: 11-24-2015, 03:15 PM -
Marrissa Chanin and Ron Chanin at Riverwood Properties, LLC are bunch of SCAM Artists
By MumbaLevet in forum Business ScamsReplies: 0Last Post: 06-06-2015, 12:19 AM -
York Street Properties - Investment/Mortgage Scam
By yspvictims in forum Investment ScamsReplies: 6Last Post: 10-31-2009, 12:18 PM -
Vacation scam?
By LlSht3 in forum Business ScamsReplies: 2Last Post: 06-14-2007, 11:41 PM -
New Scam From London?
By ANGEL22 in forum Mail Order ScamsReplies: 1Last Post: 08-04-2006, 06:39 AM
Bookmarks