Complaint Review: KAMDEEN TRADE CO.

This company tried to do an over payment scam via wire transfer: Enclosed is the email:

Dear Sir,

                  I received notification on the payment of  $91,600 was mistakenly send to your account from our financial department. They issued another payment along with your payment due to the instruction of your payment and another company payment forwarded to them.
         
                  Due to erroneous blunder made by the financial department they issued your payment and the other company payment together as we have other business with the company, in a single payment $91,600 forwarded into your account, instead of $17,440.35 as agreed

                  Kindly acknowledge the payment of  $91,600 as soon as it gets to your account so we could sort out the differences and also proceed.
                  Sorry for the inconveniences this time and hope we do more successful deal in the future.

Best regards,

Saleh.

This is a very popular scam going on right now where the scammer wire transfers money from a stolen or phished account, they send way more than the amount requested. Once the money goes through, they mention their error and try to ask for a refund of the difference. Once the money is refunded to them, your bank account gets that money that was transferred to you reversed since it was wired illegally.