Overpayment Scam TipOff Reports for Google Checkout| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Commack, NY, United States 2016-05-08 23:37:44 Overpayment Scam Google Checkout |   Money Scammer Information This person contacts me via telephone claiming he will ship a check of money which I was previously scammed via FedEx the next day. However, he requests that I send $1300 to a party in Colorado via MoneyGram. I contacted FedEx regarding my suspicion and the representative advised me not to follow through. After being scammed several times already, I've decided not to go through as I've lost so much money already. I advise extreme caution against this likely scammer!!!… Read Full Report ⇒ |
 | Amanda Merritt Hanford, CA, United States 2015-10-14 04:06:00 Overpayment Scam Google Checkout | Tried to say I won 5million or 5 thousand dollars.. Scammer Information Tried to send me a Google email saying I won a lot of money... But I'm sure it's a scam. … Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-01-01 19:49:49 Overpayment Scam Google Checkout | small claims filer Scammer Information Owner Tony Baik of Rush Legal Services provided no services & kept the $1670 he charged me to handle my realtor fraud case. He never acted on the matter, other than calling me names & threatening to sue me for the Yelp posting I posted regarding his illegal actions. … Read Full Report ⇒ |