Overpayment Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Germantown, MD, United States 2020-06-21 02:15:58 Overpayment Scam Other Job Site |  Translation Scam Scammer Information Contacted via Proz. Not a registered member. Uses protonmail. Offers to pay via cashier's check. … Read Full Report ⇒ |
 | Anonymous Gurgaon, Haryana, India 2017-07-08 05:44:08 Overpayment Scam Other Job Site |  Top Assignment Service Provider Company Scammer Information My Assignment Services is leading assignment service provider company in Australia helps about a thousands of student to make their plagiarism free assignment within given time period. they gives 100% money back guarantee if the assignment is not helps you to improve your grades. … Read Full Report ⇒ |
 | Anonymous Okatie, SC, United States 2016-05-09 00:40:45 Overpayment Scam Other Job Site | +2 Arbonne Overpayment Scam Scammer Information Received email saying my name was provided by the Arbonne Independent Consultant Locator. Emails said her independent consultant had died from cancer. She wanted to place an order for 30yr anniversary but didn't have a credit card. She wanted to send me a certified check to pay for her order. I looked her up in the Arbonne system and found her. Details gave a birth date of 1965 so I thought it was maybe ok. The order was for a very strange mix of products and totaled over $8… Read Full Report ⇒ |
| Anonymous Austin, TX, United States 2015-10-07 16:46:42 Overpayment Scam Other Job Site | I NEED YOUR ASSISTANCE PLEASE Scammer Information This is a scam sent to Stampin' Up Demonstrators. The first email is just like the one reported here: http://www.scamdex.com/ScamTipReports/24712
She is using the same story, and claims that she has no debit card OR PayPal account in order to make payment. She offers a Cashier's Check for the order. A follow-up email says:
Hi,
How are you doing? Just a quick note to inform you that you will receive the payment this week, however, there is a little bit of problem or… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2015-08-05 15:56:38 Overpayment Scam Other Job Site | Email overpayment scam Scammer Information Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,350.00 which includes your $200.00 weekly wages to prove our sincerity to you regarding this posting job offered to you and the remaining funds will be sent to A CAPITAL ONE COMPANY district HQ where a special credit card sp… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-03-06 15:34:48 Overpayment Scam Other Job Site | +1 Thirty-One Product Ordering Scammer Information Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400. I called the issuing bank of the cashier check. They said that check number was already cashed, so it was counterfeit. Mellisa James also asked me to forward the overpayment to a wedding vendor. Once I e-mailed her bac… Read Full Report ⇒ |
 | Anonymous Orting, WA, United States 2014-10-01 21:09:57 Overpayment Scam Other Job Site | Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order Scammer Information Attached are the 1st and another e-mail received.
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that arbonne as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like … Read Full Report ⇒ |
 | Anonymous Smithfield, NC, United States 2014-05-19 01:17:22 Overpayment Scam Other Job Site | Mary Kay Scammer Scammer Information I am Mary Kay Independent Beauty Consultant and was contacted at 3am by what I thought was a potential customer. She provided her name and email address with the story that she was interested in ordering products for her daughters 22nd birthday. I followed up and received a list of products with the statement that she hated to say it but she is deaf that's why she text me...........and then f I let her know the total she would get her Financial Clerk to send me a cashier chec… Read Full Report ⇒ |
 | Tim Amos Toronto, Ontario, Canada 2014-02-26 19:02:09 Overpayment Scam Other Job Site | +6 Indeed.ca work from home scam Scammer Information He has offered me a "work from home" position by posting jobs on indeed.ca for his company. $200/week. As I was HIGHLY suspicious, I went along with it to see if I could get more details. This was his latest email:
Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check $1,240.00 which … Read Full Report ⇒ |
 | Mary Kay Consultant Virginia Beach, VA, United States 2013-12-19 01:56:45 Overpayment Scam Other Job Site | Large Mary Kay Order Scammer Information I'm a Mary Kay Consultant and a woman emailed me stating that she wanted to place a large Order Value firm $199 and 2 other products totaling $248. Woman said she was placing order for her boss and didn't have access to a credit card machine. She asked for an address to send a check to. I went along with the scam just to see how far they would go. When originally contacted, I made sure to let them know that I would not send any products until funds (if any) were cleared. They… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2013-12-14 20:11:46 Overpayment Scam Other Job Site | Confirmation Of An Online Payment of £106.00 Scammer Information I received this email on Saturday the 7th of December 2013
Subject : Credit Card Online Payment Confirmed.
The link shows the word 'proxy' so it looks like they are trying to steal people's credit card details from a 'back door' to the Natwest bank. … 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 ⇒ |