Overpayment Scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Laghouat, Laghouat, Algeria 2016-12-31 13:51:27 Overpayment Scam Other Auction site |  scam Scammer Information the scamer sent me his passeport & authorisation certificate of law and a death certificate of someone
Subject: hi
This is an official legal notice of an unclaimed fund left by your nationality Engineer Andrew, who died along with, his wife and their only daughter on the 21st of April 2014 in a Car Accident. As the former official/personal lawyer of the deceased and witness of fact for this subject matter, I hereby solicit for your immediate response and positive commit… Read Full Report ⇒ |
  | No Name Somewhere in United States 2016-07-20 18:39:52 Overpayment Scam Other Auction site |  LETITGO Scammer Information They want to mail you a check with a tracking number, then when he cashes it, she'd have a 'driver' pick up the items you had on LetItGo. The thing is, she is supposedly going to add extra money to the check for us to pay the driver with when he gets here.
Check never clears - but you send the additianl funds to supposed shipping company prior to check clearing and you are out the cash.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2016-04-17 09:02:34 Overpayment Scam Other Auction site |  Scott Jones scam Scammer Information Runs scam on carsales.com.au
First email, he says he is short on hearing so cannot call or use the telephone. He communicates by email. He asks for more photos of the car.
He says he wants to purchase the car and agrees with the asking price. And then he says "do you have a PayPal account,as i will be paying the with PayPal and have pick up done from your location as i am away at the moment."
Next email he says "do you know how to send a PayPal payment request,if so,please… Read Full Report ⇒ |
 | Anonymous La Grange, NC, United States 2015-10-13 17:17:07 Overpayment Scam Other Auction site | http://www.treasury.gov/about/Pages/Secretary.aspx Scammer Information My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.
Howe… Read Full Report ⇒ |