+1 34626606929
We have got 35 reports against 34626606929
The majority indicated that it is a Other
Who called 34626606929
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Operator: Билайн
Views: 11
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Nov 6, 2009
but how does the scam work ?
anyone know ?
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Recent comments:
1
Oct 5, 2009
Called my restaurant and bokeed af reservation to 25 pers. I should cash in 7500 euro og keep 2500 for the restaurant and transfer 5000 euro to his managers account...
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2
Oct 29, 2009
This guy is also operating an email scam on restaurants, calling himself Chris Gallaz. See email below:

I will pre-pay you directly with my credit card but before I do so, I want to make a humble request. There is a travel agent that I have contacted to make arrangements for air flight tickets and taxi that will be used on arrival. I have already concluded arrangements with the agent pending the receipt of his funds in the amount of £4,000 and am not able to pay him directly because he does not have the facility to charge my card..

On this note, I have resolved that you use your facilities to charge my credit card for a total amount of £5500

On completion, deduct and keep your funds of £1500 and proceed to send the amount of £4,000 to the agent via bank transfer. I will provide you with the agent's bank account details.  

Kindly confirm this arrangement and get back to me so that I can proceed to send your my credit card information as required for you to process my charges.

Warm Regards,    
Chris Gallaz
Tel: +34626606929
Fax:+34911014917
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3
Nov 6, 2009
i received a similar booking today.same storyline-different amount. thanx to your service i always check these "funny" types of bookings.
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4
Nov 6, 2009
but how does the scam work ?
anyone know ?
Other
5
Jul 22, 2010
I believe it's money laundring - the notorious mr. Gallaz contacted our restaurant in Greece with the exact same "humble request".
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