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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Trois-Rivières, Quebec, Canada
2012-01-09 09:34:11
Overpayment Scam
B&B Room booking
 Scammer
  Information
Name:
   Ben Palmer
Email Address:
   benpalmers080@yahoo.com
Telephone:
   +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
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