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.
Reporter Details of Scam Report
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 400 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one cheque package, Therefore i have been instructed to send you the Cheque, so when you receive the cheque payment, You are required to deduct your cost of hosting and keep the balance of their money which has already been designated by the company for the transportation of the visitors. I will need you to provide the following information to send you the cheque.
Do you have any car hire arrangement? I will await your email with the details so that instructions can be given for the cheque payment to be forwarded to you immediately.
Regards, Lambert.
On Sun, Dec 15, 2013 at 10:54 AM, hotel napoleon wrote: Good day, We have available triple room for your dates. the price's 90EUR/night for 3 persons. If you wants to book, we need a credit card number and its expired date.
Best regards, La réception, Linda
Hôtel Napoléon ***
7, avenue de la victoire 06320 La Turbie
Tel : Fax :
Email : Site :
Retrouvez nous sur facebook
----- Message d'origine ----- De : "lambert stone" Date ven. 13/12/2013 17:49 (GMT +01:00) À : Objet : reservation
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from Sunday 9th of March till Sunday 23rd of March 2014. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults. I await your kind reply.
Regards, Lambert.
19 Cuttys Lane, Stevenage. SG1 1UP, United Kingdom.

Tag Cloud
assistance credit card cheque deposit payment package certified bank certified bank will facebook (as it should appear on t... (gmt +01:00)

  |   Add to Report?   |   More Blackmail, Extortion, threatss   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot