B&B Room booking - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Trois-Rivières, Quebec, Canada
2012-01-09 09:34:11
Overpayment Scam
B&B Room booking
   Ben Palmer
Email Address:
   +44 70111 52369
Trying to book two rooms \"we\'llWe are going to send you the credit card details that will cover the cost of the accommodation and Logistic traveling agent service.

So in order not to share the credit card information with a third party, we have decided that only one firm will handle our credit card information based on security reasons.

So once you receive the credit card,charge the card for the amount of ($7,860), and once it credits in your bank account then hold the COST of your services ( $1,683.00 ) and transfer {$6,000 }to the Logistic traveling agent,use the rest for the expenses ( bank charges,taxes and other necessary charges you will pay during the transfer etc.).The Logistic agent will be incharge of

1) The processing and procurement of flight tickets
2) The handling and processing of the guests luggage.
3) The arrangements of air-port taxis both on departure and on arrival.
4) Processing of Traveling Insurance
5) Processing of visas and all traveling papers
 Got more information on this Scam? Add to Report

Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup