Overpayment Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Michael Blan Pueblo, CO, United States 2018-07-29 04:14:40 Overpayment Scam Other Payment Site |  receiving 10.5 Million Scammer Information Dear Michael Blan,
After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card d… Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2016-03-22 15:16:01 Overpayment Scam Other Payment Site | Nigerian Scam - Oliver Holmes Scammer Information He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid.
Oliver Holmes, he has not been classified as a scammer yet, but he has commited fraud and has been reported to the Cenbank anticorruption, Nigeria unit as well as the The Special Fraud Unit (SFU) of the Nigeria Police. He uses the same asurance that the loan has be… Read Full Report ⇒ |
| Anonymous La Quinta, CA, United States 2016-02-01 04:47:56 Overpayment Scam Other Payment Site | oreilyfoundation.com Scammer Information over payment … Read Full Report ⇒ |
| Anonymous Modesto, CA, United States 2014-08-10 00:51:09 Overpayment Scam Other Payment Site | Scentsy Scam Scammer Information SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed
to be purchased.
Clean Breeze Room Spray --3pieces
Apple Press Scentsy Bar-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
sugar cookie room… Read Full Report ⇒ |
| Anonymous Modesto, CA, United States 2014-08-10 00:50:45 Overpayment Scam Other Payment Site | Scentsy Scam Scammer Information SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed
to be purchased.
Clean Breeze Room Spray --3pieces
Apple Press Scentsy Bar-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
sugar cookie room… Read Full Report ⇒ |
  | Anonymous Ecatepec, México, Mexico 2014-07-30 23:33:21 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:33:14 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:32:59 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
| Anonymous Ecatepec, México, Mexico 2014-07-30 23:32:36 Overpayment Scam Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer Information
jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |
  | Anonymous Somewhere in North Macedonia 2014-07-13 19:30:32 Overpayment Scam Other Payment Site |  Came by email, its about money transfer Scammer Information Subject: FOR YOUR COMPENSATION
Date: Sunday, July 13, 2014 11:52:42 AM
Dear Friend ,
FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Tunisia, Presently i'm in Tunisia, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.
This is to notify you that I have deposite… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-01-28 09:06:05 Overpayment Scam Other Payment Site | Seeking divorce papers of my parents to wind up my mothers estate Scammer Information I was told to get a copy of divorce papers from 1974 I would need to sit in the archieve in the basment of Pretoria court and search for the case number, then once I found that I would need to apply for the documents which will take anything from 6 month to 2 years to get a copy of the divorce agreement which the court required. I was told by Johan Louw the owner of this company, in Spetember 2013, that at a cost of R870- which was payable up front they would obtain the pape… Read Full Report ⇒ |
  | Alessandro Casandrino, Naples, Italy 2014-01-21 19:51:51 Overpayment Scam Other Payment Site | reservation Scammer Information I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.… Read Full Report ⇒ |
| Alessandro Casandrino, Naples, Italy 2014-01-21 19:51:32 Overpayment Scam Other Payment Site | reservation Scammer Information I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.… Read Full Report ⇒ |
 | Anonymous Somewhere in Spain 2013-11-27 20:19:34 Overpayment Scam Other Payment Site | Estafa a través de email agencia de alquileres para vacaciones. Scammer Information Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
I await your k… Read Full Report ⇒ |
| Anonymous Somewhere in Spain 2013-11-27 20:19:11 Overpayment Scam Other Payment Site | Estafa a través de email agencia de alquileres para vacaciones. Scammer Information Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the total run-down cost for 14 nights period so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
I await your k… Read Full Report ⇒ |
  | Anonymous Lucea, Hanover, Jamaica 2013-10-18 16:46:47 Overpayment Scam Other Payment Site | http://www.treasury.gov/about/Pages/Secretary.aspx Scammer Information Dear Beneficiary,
I am Jacob Jack Lew. 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. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is th… Read Full Report ⇒ |
| Anonymous Cambridge, MD, United States 2013-09-06 11:36:08 Overpayment Scam Other Payment Site | Confirm Receipt Scammer Information our funds was deposited to us and due to security reason we need you to please reconfirm that you are the real owner of the $8.8 million that was deposited to our financial instituition by the UN authority. Please Reconfirm this details below:
Name:
Address:
Cell Phone:
Occupation:
Valid ID Card:
Sex:
Marital Status:
Get back to us with all this valid details and we will proceed with your funds process.
Regards
Charles Robertson
Vice President – Senior Private Cli… Read Full Report ⇒ |
  | Florian Somewhere in France 2013-07-31 06:29:36 Overpayment Scam Other Payment Site | FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN Scammer Information Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HTMC/LTY/2901
Your Winning Reference No: BALS/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this July
2013, in Madrid Spain.
Where in your email address emerged as… Read Full Report ⇒ |
 | danielle alford Somewhere in United States 2013-07-28 07:16:44 Overpayment Scam Other Payment Site | +1 U.S. Department of the Treasury Scammer Information wanting money for big sum of us money… 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 ⇒ |
 | 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 Ipoh, Perak, Malaysia 2013-04-02 04:38:49 Overpayment Scam Other Payment Site | sphere investment Scammer Information Below is the detail, when i want to withdraw, the page direct go to Liberty reserve payment, and he
seized all my money in the Liberty reserve...
IMPORTANT - SUSPICIOUS ACCOUNT ACTIVITY
Due to Suspicious Activity and to protect your payouts from going into some hacker's accounts, we have started a secondary verification procedure.
In order to set your Payment Processor ID and make sure that is your real account you must send $0.01 (one cent only) for it to be verified. Yo… Read Full Report ⇒ |
| No Name Aliso Viejo, CA, United States 2013-03-20 19:55:28 Overpayment Scam Other Payment Site | Arbonne Scam Scammer Information Below is the original email...
How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk to me phone but i can only received a Text message I got your sales from ..Arbonne, I currently work as a Babysitter Please am Not onto Credit Card Any more while my Boss will issue you Check for the Order. Waiting for theTot… Read Full Report ⇒ |
| No Name Troy, MO, United States 2013-01-21 00:25:40 Overpayment Scam Other Payment Site | +1 My Scentsy order Scammer Information Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep. I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindly email me back with the total amount and your contact details for … Read Full Report ⇒ |
 | Anonymous Dudley, Dudley, United Kingdom 2012-10-27 10:40:38 Overpayment Scam Other Payment Site | ASKVIPOCEAN.COM Scammer Information I have been looking at my bank account and my sister noticed a transaction from this company ASKVIPOCEAN.COM, I called the bank right away to be told that it was a scam and that this company had used my details over the phone to take £34.95 from my account. Thankfully they will refund my money back into my account the same day i called and will send me new details.
People keep your eyes pealed and check your account every other day, due to others not seeing this months a… Read Full Report ⇒ |