Overpayment Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Grecia, Provincia de Alajuela, Costa Rica 2017-03-07 20:05:18 Overpayment Scam Paypal (paypal.com) |  +1 Linda just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Linda just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck!
Linda … Read Full Report ⇒ |
 | No Name Camden, Camden, United Kingdom 2016-03-28 18:55:47 Overpayment Scam Paypal (paypal.com) |  alexbennett0900@gmail.com Scammer Information … Read Full Report ⇒ |
  | F Somewhere in United States 2016-01-31 17:25:34 Overpayment Scam Paypal (paypal.com) | Mark just sent you $2,125.00 USD with Paypal Scammer Information Just received this email
Mark just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.… Read Full Report ⇒ |
 | Anonymous Spreyton, Tasmania, Australia 2015-10-05 06:21:22 Overpayment Scam Paypal (paypal.com) |  Taite Whitikaupeka NZ OIL & GAS COMPANY Scammer Information The SCAM is about:-
Responding very quickly to an advertisement
Offering to buy at the advertised price unseen
Claims to work in a remote location so cannot get to a bank (NZ OIL & GAS COMPANY)
Will arrange a pick up ad delivery (DARWIN)
Offers to pay using paypal.
Adds the couriers fees to you paypal account
Wants you to transfer an amount to a company in China using Western Union before you can transfer the proceeds of the sale to your bank account.
We had three sim… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2015-07-10 10:17:59 Overpayment Scam Paypal (paypal.com) | Offer to purchase a vehicle using paypall Scammer Information i have received an sms from Terry Winson offering to purchase my vehicle thru paypal. The SMS read as follows
Is ur vehicle still up for sale? please get back to me on my private email back side pics and price.. email only.
Then i replied and told him that the price is on gumtree.
he/she replied with an email:
Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-07-06 08:28:24 Overpayment Scam Paypal (paypal.com) | Scam Rent Scammer Information Hello,
I will like to inform you that i have completed the transfer from my
paypal account to your account and the funds has been deducted from my
account. I am sure that the paypal must have sent you the transfer
confirmation by now so kindly check both the inbox and spam folders of
your email address for the payment notification from the paypal team.
I will like you to kindly send out the mover agent today because
payment must be confirmed on or before the pick up da… Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2014-10-21 13:55:59 Overpayment Scam Paypal (paypal.com) | Vita-Market Fraud Scammer Information Received an unsolicited shipment of "Garcina Cambogia" diet pills that I did not order. Before I could call company that sent pills to see what it was about I noticed that Vita-Market in Tampa, FL had charged my credit card for $159.00 and $165.00 within a 2 week time frame. Called Vita-Market and was told that I had ordered online and they would only refund the money (less shipping) if I returned the pills. Asked them what what email address they had on record for me and af… Read Full Report ⇒ |
| No Name Vanderbijlpark, Gauteng, South Africa 2014-08-08 06:01:58 Overpayment Scam Paypal (paypal.com) | IRREVOCABLEPAYMENT ATM CARD PAYMENT NOTIFICATION Scammer Information money due to me (?) must send all my info to get a card to enable me to withdraw
USD $5 200 000.00… Read Full Report ⇒ |
  | Greg Kranj, Kranj, Slovenia 2014-07-30 22:09:54 Overpayment Scam Paypal (paypal.com) | Boat sales Scammer Information I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods..
**************
On 30. jul. 2014, at 23:11, criss orton wrote:
i am a very serious, and i have successfully purchase two boats from your country, I agree with your price, give me your paypal email so I can proceed with the payment my shipping agent will be coming for the pick up after I c… Read Full Report ⇒ |
 | Anonymous Somewhere in Spain 2014-04-22 16:10:10 Overpayment Scam Paypal (paypal.com) | Overpayment for a motorbike Scammer Information Jude Parker tried to pay for my bike the double quantity required
She says is oceanographic and wanted may Paypal address
I scared of her and saw this website and realized it was a sacm
Thanks!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-13 20:48:41 Overpayment Scam Paypal (paypal.com) | Am selling 3 Arabian horses Scammer Information I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, so make sure you check your inbox message folder and junk folder for the confirmation email because i have received the receipt here and the money has been completely deducted from my paypal account. According to paypal's instructions, I have added extra $900 to tak… Read Full Report ⇒ |
| Anonymous El Paso, TX, United States 2014-01-12 01:31:03 Overpayment Scam Paypal (paypal.com) | Accordin to email, over payment through pay pal Scammer Information He tried to act as if he was gong to buy a vehicle although he wasn't going to.… Read Full Report ⇒ |
 | No Name Belle River, Ontario, Canada 2013-11-21 13:17:27 Overpayment Scam Paypal (paypal.com) | he pretends to buy your item wants to pay with paypal but he expects you to send him money from fake deposit Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-08-28 23:15:08 Overpayment Scam Paypal (paypal.com) | Vehicle for sale on GumTree Scammer Information Scammer sent an SMS asking for final price, and requesting to be sent to the email address.
He responded with:
Thanks for mailing back,am ok with the price and the condition,i work
with New Zealand Oil and Gas (NZOG) and we are presently offshore in
New Zealand Taranaki Basin on kupe project.We do not have access to
phone at the moment,its 15days off and 15days on and that's why I
contacted you with internet messaging facility.Regarding the payment,i
will be paying you thro… Read Full Report ⇒ |
| No Name New Braunfels, TX, United States 2013-08-08 14:34:04 Overpayment Scam Paypal (paypal.com) | Untitled Overpayment Scam on Paypal (paypal.com), ref:11462 Scammer Information paypal… Read Full Report ⇒ |
 | Anonymous Columbia, SC, United States 2013-07-24 14:04:44 Overpayment Scam Paypal (paypal.com) | car purchase throught paypal Scammer Information overpayment for a car, requesting that I forward $1000 to his driver for delivery of vehicle prior to my getting paid. PayPal logos, etc all seemed authentic. My paypal account is untouched, and I never logged in to his "link" for paypal so my password is protected.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-25 23:08:45 Overpayment Scam Paypal (paypal.com) | motorcycle sell Scammer Information He sent me info asking me to send $900.00 to his "person" who would pick up the bike I have for sell and he was sending me a paypal ck for $17000.00..not! I thought this was suspicous and looked him up under google and found out he has used this scam several times.… Read Full Report ⇒ |
  | H Dublin, Leinster, Ireland 2012-10-30 19:58:20 Overpayment Scam Paypal (paypal.com) | +6 Beware of Declan Brouder Scammer Scammer Information I was selling shoes on Donedeal.ie. Brouder emailed me saying he would buy them and would pay using Paypal. I sent Paypal a money request and subsequently received an email from them saying the money had been received and would be credited to my account once I had shipped the shoes and supplied a shipping no. I stupidly did this. I then got emails from Brouder saying he had overpaid and Paypal wouldn't release the money to me until i had refunded him using western union. I re… Read Full Report ⇒ |
 | Anonymous Baguim do Monte, Porto, Portugal 2012-09-26 10:23:43 Overpayment Scam Paypal (paypal.com) | contact me via mail sylviacott@btinternet.com asap if your item is still available Scammer Information Citando Solex Jay :
> Hi,
> I just completed the payment via PayPal check both your email box and
> your junk mail box to see if there is any kind of confirmation payment
> from paypal,a total of ?950 was sent,?300 for the merchandise and
> the extra ?650 for my shipper's charges and Western Union fee,which
> you will be sending to the address below via western union
>
> Tristan Goss
> 3 Woodlawn Rd,
> Fulham,London,
> SW6 6NQ
> United Kingdom
>
>… Read Full Report ⇒ |
 | Mareza Branson, MO, United States 2012-05-13 20:14:50 Overpayment Scam Paypal (paypal.com) | Scammed by Grand River Poodles by Roberta Katona from Perry Oh. Scammer Information Mrs. Katona lives in the state of Ohio and we live in the state of Missouri, we purchased a light apricot toy poodle puppy. In her false ads in www.puppyfind.com and in her website www.grandriverpoodles.com she is selling her puppy for $1,300.00 without AKC papers. We paid her $1,500.00 because we were promised to have the puppy with her AKC limited papers. We paid $200.00 for the AKC papers. She claims to be a top breeder, who has won multiple shows, and is in very high stan… Read Full Report ⇒ |
| Bruno Anne Melbourne, Victoria, Australia 2012-04-02 14:06:29 Overpayment Scam Paypal (paypal.com) | Untitled Overpayment Scam on Paypal (paypal.com), ref:2065 Scammer Information I have make different payment to a pick up agent for my car name; Regina Brown.Add; 12 Main Ave.City; Gaston.Country; North Carolina.Zip code;923565.USA.Total amount;$ 2,390.00.Request by Thomas Kenyons the buyer and pay pal said after all transaction would credited my account by $ 4,600.00.Until now no answer from paypal and the buyer Thomas Kenyons.… Read Full Report ⇒ |
| Shawn Irmo, SC, United States 2012-03-05 13:04:31 Overpayment Scam Paypal (paypal.com) | Reply to my item for sale listing on Craigslist... ship to another country and pay through PayPal Scammer Information Hello,
I am Pen,I will like to buy your item urgently for my son and i am ready to offer you $1,850 for it including the shipping cost via Express Mail Service, i need it very urgent for my son as a birthday gift,He his schooling in Nigeria and he had just been been promoted and i want wanted to send him a surpise package because i am at sea at the moment for evangelism and due to the nature of my work, phone calls making and visiting of website are restricted also you kno… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2012-01-16 04:51:58 Overpayment Scam Paypal (paypal.com) | 3rd person email scam, Scammer Information
No explanation as to why cannot see the Item, just wants it and as soon as I send my Paypal details the money will be transferred into my account and the courier agent will come with all the transfer papers etc and deliver the item to the buyer.
Wants to buy item without seeing it thru paypal send agent to collect had a mobile phone number of 0403595218 email was lulioku06@yahoo.com.au also says he is an oceanographer working offshore. from Darwin nt apparently.
Also sen… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2011-12-29 09:38:37 Overpayment Scam Paypal (paypal.com) | Quokka adds scam; false PayPal transfer emails for purchases Scammer Information Overpays by false PayPal transfer and asks to pay 'pick-up' service to have purchased car transported for him.
… Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2011-10-10 10:08:33 Overpayment Scam Paypal (paypal.com) | john maddox Scammer Information i had my car advertised on autotrader, this person emailed me to say he was interested with a very brief email saying "very interested in ad, anything else to add"
after emailing back and forth he then goes on to say how busy he is and that he cant view the car or contact as he works on a rig and is very difficult to make contact, he then went on to say he was a sailor and he is aboard a ship....finally he asked for my details of my paypal account and address so he can pay th… Read Full Report ⇒ |