Overpayment Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Sweden 2013-07-16 08:26:46 Overpayment Scam Other Classifieds Site |  +1 Property for Sale Scammer Information Alf Hyland paid approx £3000 for his house in 2005 and a neighbor got half this money back for him because of a problem. Alf Hyland sold this house in 2011 for £37,500. On the local market it was worth about - lets be generous - £17K. £20,000 more than its local worth and the buyer will lose a lot of money if he tries to sell it. Alf Hyland then put the house he bought for 150,000 Sk in 2011 on the same UK website - he asked 58,000 Euros. According to the site… Read Full Report ⇒ |
  | Anonymous Brooklyn, NY, United States 2013-07-15 17:48:19 Overpayment Scam Craigslist (craiglist.com) |  WALTER FERDINAND STILL AT IT Scammer Information early July. . . same as above with the assistant allegedly overpaying. Tells me now he fired his assistant. (ha!) I have been trying to send the fake money orders back but can't get him to give me a return address. SCAM!!… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-06-25 02:27:31 Overpayment Scam Cars.com |  Email through Cars.com Scammer Information Classified Car advertisement Cars.com - Phone text sent first then email.
Neil Parker did not get money or much info from me as I found this scam sight first. I had actually heard about this scam through friends.… Read Full Report ⇒ |
  | Anonymous Russell, Ontario, Canada 2013-06-19 13:28:14 Overpayment Scam | Regal Inquiry Scammer Information FIRST EMAIL
From: Robert Lutrick
Sent: Sunday, June 16, 2013 9:39:07 PM
Subject: Regal Inquiryâ€
Hello
I will like to Order From you get back to me if you don't mind ?
SECOND EMAIL
From: Robert Lutrick
To:
Sent: Wednesday, June 19, 2013 2:00:40 AM
Subject: RE: Regal Inquiryâ€
Hello
Thanks for the mail.. I was going through your Regal store online and find some nice product that i will love to order from y… Read Full Report ⇒ |
 | Anonymous Walsall, Walsall, United Kingdom 2013-06-13 15:06:44 Overpayment Scam Yahoo | +1 Untitled Overpayment Scam on Yahoo, ref:10328 Scammer Information Oh god where to start!.. Well firstly I received an email from someone called SHARON SIMPSON (email address olanre3333333@gmail.com) telling me that her friend needs to use my childcare service for the following month of july. She provided me with Anitas email address and told me to contact her direct to provide her with details of my service etc.
I then emailed her a list of my prices, available dates, link to my websites, anita replied from her email (anitarichard1233@yah… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-06-09 08:23:24 Overpayment Scam Gumtree |  Second Hand Car Sale on Gumtree by PayPal Scammer Information Was selling car on Gumtree - received this text message from above mobile phone number-:
I'm interested in your gumtree ad.how much are you willing to sell it. email me at pauldatford@gmail.com firm price and condtn.… Read Full Report ⇒ |
 | Arita Bezuidenhout Cape Town, Western Cape, South Africa 2013-05-31 09:20:04 Overpayment Scam | Allstate Financial Services Ltd offering loans at 3% interest rate. Email and telephone Scammer Information They offer you a loan of R150,000 already approved and ready to be deposited into the account that you will provide. Sounds fantastic! They only charge 3% interest and you can repay over 48 months. Then the catch. You will have to pay the "loan administration fee" of R2,499.00 into their account so they can release the loan amount. If they catch 20 people a day like this they can make R49,980.00 a day!! Tel numbers are: 0747839695 or 0718319348 or 0611034772. No. 10 Jones … Read Full Report ⇒ |
| Travis Somewhere in Australia 2013-05-30 07:05:11 Overpayment Scam Gumtree | +5 West Aquarius Submersible Scammer Information Received the following SMS:
Hi, am making enquiry about your car advert is it still available and what is ur firm price? Pls contact me on pat.nicholls231@gmail.com. Cheers
Email chain listed below. From previous attempts of similar things, the next step would be to ask me to send the $950 to get the ball rolling, then he'd pay me the amount agreed on, plus the $950 (which I'd never get). I only go this far on the very off chance they are genuine, but I've seen this every t… Read Full Report ⇒ |
  | Anonymous Isla Cristina, Huelva, Spain 2013-05-25 22:35:36 Overpayment Scam | 3.000.000 pounds won on WindowLive. Scammer Information Dear user
You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Paying Agent in South Africa. This Unique Program is Organized Every year to create and improve a larger awareness record for all internet usage for worldwide.
Kindly note that Your Ref: MDB/929/2013 falls within our Afro b… Read Full Report ⇒ |
| Ashley Cooper Boise, ID, United States 2013-05-25 21:19:36 Overpayment Scam | Advocare Products Scammer Information
Hello
How are you doing and hope everything is Well with you and your family ?Thanks for the mail, I got your sales and contact email from Advocare..I want you to Place these Order for me. Please kindly let me know the total price of those items. My Boss will send you a Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full … Read Full Report ⇒ |
 | No Name Exeter, Devon, United Kingdom 2013-05-18 19:01:47 Overpayment Scam | IRS Scam email- Sent from IP 205.204.94.129 in Magog, Canada Scammer Information IRS PHISHING ALERT: Sender no-reply@mccga.org sending fraudulent tax refund email with link that redirects to phishing URL: http://www.cricandcric.com/js/lib1 (NB: Page now removed at site)
---------------
Source IP: 205.204.94.129
This IP address belongs to a High Risk Hosting Provider
ISP & Organization: Netelligent Hosting Services
Host Name: 205.204.94.129
Location: Magog, Quebec, QC, Canada. … Read Full Report ⇒ |
 | danie engelbrecht Port Shepstone, KwaZulu-Natal, South Africa 2013-05-15 14:01:45 Overpayment Scam Other Payment Site | +3 loan company in capetown oceanfinance4u Scammer Information applied for consolidation loan every time i have to pay in money for this and for that nearly paid r30000 but stillno loan must pay anotherr3250 this is not right i am not paying anymore money to them this sounds like a scam the edward bryant is the main connection
i am ruined now please help me
my email adress ppienaar@xstratacoal.co.za… Read Full Report ⇒ |
 | mrs walton Hayfield, Derbyshire, United Kingdom 2013-05-12 18:27:56 Overpayment Scam Yahoo | mrs walton Scammer Information Ordered a projector had a call and was asked to pay b y cheque as card machine not working, no delivery was received and after many emeils i was offered a refund this of course i did not recieved so I lost my £157
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-08 16:47:58 Overpayment Scam Craigslist (craiglist.com) | Keith Williams Computer Support Scam - Craigslist Scammer Information Offered to pay $800 to update the operating software on new PCs that would be shipped to my house for my son to update. After explaining to my son, that this was a scam, he went ahead and committed to doing the work. The first check arrived early this week, was confirmed as a valid active business account with Wells Fargo. And then the second check arrived from the same person with a different address today.
The check was an exact duplicate.
The checks were not cashed an… Read Full Report ⇒ |
 | Anonymous Stillwater, OK, United States 2013-05-07 06:54:36 Overpayment Scam | food need for my dad birthday party Scammer Information We own a small local restaurant. D Magazine in Dallas, Texas has confirmed this scam, which involves a large to-go order, paid with credit card. We did not follow up, as we suspected it was a hoax, but apparently the scam comes when the order is picked up and the "delivery charges" need to be paid in cash with an additional charge to the card. The information provided above is straight from the correspondence we received. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-02 17:31:14 Overpayment Scam Craigslist (craiglist.com) | +1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:9533 Scammer Information Listed a car on Craigslist. Recieved email saying was interested and would send a check via UPS. Recieved check bogus check for $2150.00 over. Uses name Maicon Beaverson no known contact other than email. Check sent from Anna Kravetz, Scottsdale, Az. Wants difference sent to Ivan Gomaz in California. Check written upon American Institute of Chemical Engineers. Contacted FTC. Shredded check. Beware!!!!!!… Read Full Report ⇒ |
 | Anonymous Cardiff, Cardiff, United Kingdom 2013-05-02 15:49:33 Overpayment Scam | Telephone scan posing from Google adwords Scammer Information Operating Online Business Pages.co.uk and National Business Pages.co.uk, they claimed they were from Google and tricked me into thinking that I had an account with them. They then took my card number to 'cancel'. At this point they took my money. They even sent me an invoice from National Business Pages and a cancellation notice from Online Business Pages. While they look genuine none of the documents are legal. After some investigation, it's clear that BHB Marketing Ltd run… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2013-05-01 12:29:01 Overpayment Scam | IRS e-Refund SCAM:- Subject: NOTICE OF TAX RETURN FOR YEAR 2012 ; asserpro.com; French Source IP 80.11.133.16 Scammer Information Attempted IRS Scam
Fraudulent email sent by no-reply@asserpro.com ( with link redirecting to phishing URL, http://sereks.com/graphics/.css/ (DO NOT CLICK ON LINK or supply details- see https://www.phishtank.com/phish_detail.php?phish_id=1811468)
---------------------
Originating IP: 80.11.133.16 (account test@adapt.ru HELO asserpro.com)
ISP & Organization: France Telecom
Host Name: LVelizy-156-44-7-16.w80-11.abo.wanadoo.fr
Location: … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-05-01 09:04:17 Overpayment Scam | United Nations Conference on Sustainable Development Scammer Information Advertising to register for a fake conference. No website listed, but email indicates you must personally contact the secretary of the conference to have her set up all the free plane tickets and conference costs. Claims to be part of the United Nations, hosting an event to address the Impact
and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change Proposals for an Integrated Global Response to the
Crisis.… Read Full Report ⇒ |
 | Anonymous Versmold, North Rhine-Westphalia, Germany 2013-04-24 12:31:31 Overpayment Scam Other Job Site | DISBARRED! Lawyer Marion Browning-Baker Scammer Information Justice is eventually served – Marion Browning-Baker is NOW DISBARRED and has permanently lost her law license. And it was served on Patriot's Day too. How appropriate for the men and women who served our country and have been her "victims" for over 15 years after the US Army kicked her out as a JAG lawyer.
Here is the link for the actual disbarment decision by the Georgia State Bar:
http://www.gabar.org/forthepublic/upload/Browning-Baker_D.pdf
Or the link to the … Read Full Report ⇒ |
 | Anonymous Reno, NV, United States 2013-04-24 03:27:30 Overpayment Scam | Sales scam via website referral system Scammer Information Hello
How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail… Read Full Report ⇒ |
| No Name Ajax, Ontario, Canada 2013-04-23 20:39:33 Overpayment Scam Other Payment Site | My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD t Scammer Information Email message: "My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://blip.tv/cbc-download/allen-and-violet-large-4920854" … Read Full Report ⇒ |
  | Anonymous Ashbourne, Meath, Ireland 2013-04-18 21:21:59 Overpayment Scam Other Classifieds Site | +3 Paypal car scam Donedeal Scammer Information This guy sent a text message, unusual in the fact that it had no number showing only that it was sent from mjdallimore enquiring about a car I have advertised on Donedeal and if it was still for sale. He asked me to reply swiftly to the email address above. After a few exchanges via email I got suspicious as he wanted to buy the car for €14,000 without even viewing it. As before, he was going to transfer funds via paypal. I googled his name and stumbled across this webs… Read Full Report ⇒ |
| Anonymous Edmond, OK, United States 2013-04-17 17:42:15 Overpayment Scam | Large Arbonne Order Scammer Information Hello
Thanks for the mail.. I was going through your Arbonne store online and find some nice product that i will love to order from you.. I will have ordered them from my former Arbonne rep but she is died now and i really miss her,because she do understand me ,honest and nice to me. I will love to make you my new Arbonne Rep .if u don't mind. I will be mailing payment to you in form of a check as i do not Have a Credit card or Debit card so if you can help me with this ord… Read Full Report ⇒ |
 | Anonymous Taylorville, IL, United States 2013-04-11 19:50:15 Overpayment Scam | I am an Arbonne consultant and this person emailed me about placing an order Scammer Information I am a consultant for Arbonne and recieved an email from this woman stating that she found me in their online search for consultants in her area. I responded that I could help her and asked what her order was for, she replied with the email below. I called my Arbonne rep and read her the email, she informed me that she had gotten emails very similar to this and that it was fraudulent. I then entered the address the woman provided into google, and was linked to this scam si… Read Full Report ⇒ |