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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Denver, CO, United States
2015-05-19 17:52:46
Overpayment Scam
Email scamEmail Attached
 Scammer
  Information
Name:
   Frank Robby
Email Address:
   frankrobby878@gmail.com
On May 16, 2015, at 11:16 AM, frank robby wrote
i am okay with the estimate and i wanna proceed so i will be depositing $2000 using credit card so work can commence ASAP, i understand the content for this site would be needed so as for the job to commence so regarding the content i will needing you to charge an extra funds for the reason that my consultant does not have the facility to charge credit cards,

I will be glad if you can help me out with this favor,The favor i need from you is. i would give you my credit card to charge for the sum of $5000.00 so $2000 would be a down payment for my website design and the remaining $3000.00 you would help me send it to the project consultant that has the text content and the logo for my website so once she has the $3000.00 She would send the text content and logo needed for my website to you also the funds would be sent to her via cash deposit into her account as soon as the fund been
cleared into your account okay?
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