Scam Tip Report #4780 - Attempted overpayment scam


Anna
Aime, Savoy, France
2012-08-29 12:36:34
Overpayment Scam
Attempted overpayment scam 
 Scammer Information
Scam Website:
Fax:
The request for reservation was an exact copy of the ones we have read on this site. Only difference was that the company was named as GB Fashion Ltd, which as far as we could learn, was dissolved about one year ago. The home address was yet another one compared to the ones we saw on this site.

We were not scammed but dislike this kind of behaviour and would like to warn others about this.

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