Overpayment Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous La Lagunillas, Departamento de Esteli, Nicaragua 2017-02-06 17:55:03 Overpayment Scam Yahoo |  ATTENTION BENEFICIARY Scammer Information YO NO FUI ESTAFADO YA QUE NO CREO EN ESTAS COSAS SOLO QUIERO ADVERTIR A LOS DEMAS PARA QUE TENGAN CUIDADO, ESTA ES LA COPIA DEL CORREO QUE RECIBI:
Attn: Beneficiary
There is an issue involving ( $2.5 Million united state dollars ) which was
called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from
the Federal Ministry OF Finance Benin concerning your outstanding payment of (
$2.5 Million United States Dollars ) The fund has been releas… Read Full Report ⇒ |
  | Anonymous Davao City, Province of Davao del Sur, Philippines 2014-11-09 03:58:16 Overpayment Scam Yahoo | notice came via email they want to buy toyota revo Scammer Information interested in buying toyota revo… Read Full Report ⇒ |
  | Bill Seithel Washington, MO, United States 2014-10-30 13:28:52 Overpayment Scam Yahoo |  orders@cleanhealthnutrition.com Scammer Information orders@cleanhealthnutrition.com
Offered two bottles of Nuero3x at 49.95 per bottle and receive a third free.
Was Charged $150.00 and received 3 bottles of the product.
The next Week received two more bottles of this product unsolicited.
Now trying to locate a contact to stop this delivery of the product. … Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-08-31 22:37:41 Overpayment Scam Yahoo | Scentsy - Email Order Scam Scammer Information I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be … Read Full Report ⇒ |
 | Anonymous Ann Arbor, MI, United States 2014-05-15 15:39:07 Overpayment Scam Yahoo | Fraudulent Mary Kay order request Scammer Information Customer contacted me using same exact text as mentioned in this scammers alert. Said her boss sent me a check for her total paycheck amount. Situation got worse when she continued to text me very frequently requesting my immediate action to deposit the check (that spelled Anchorage, AK wrong on the suspicious Wells Fargo check) and send her a Vanilla Reload Network card pin number so she could immediately access the money.
I am going to both Wells Fargo and the U.S. Post Of… Read Full Report ⇒ |
 | Anonymous Fresno, CA, United States 2014-04-06 06:53:35 Overpayment Scam Yahoo | +2 Mary Kay Order Scammer Information Claimed she received a Look Book with my info and texted me about wanting to make a purchase. Scammer also emailed me the following:
Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-04-05 02:42:46 Overpayment Scam Yahoo | Beijing Chiwest is part of CUCAS China University Scam - Be Careful! Scammer Information Look at the website address and you will think this is some Chinese university. It is not. But they want you to believe that so you will pay them roughly $5,000 in tuition and processing fees which they do not itemize. And they do not want you to pay the university directly. They want you to pay another company called "Beijing ChiWest" which just so happens to be owned by the same guy who owns Cucas - Peter Zheng whose photo can be found with the scam details at http://ChinaS… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-11 16:01:25 Overpayment Scam Yahoo | Jessica McCoart Mary Kay Scam Scammer Information This person sent me a text on my cell phone saying she found my number on a Mary Kay look book and asked if she could place an order with me. She asked me to e-mail her my address and I did not thinking anything of it. I asked her to send me a check and once the check came I would order her Mary Kay stuff. After a few days I did not hear anything and my gut instinct kicked in so I Googled her name and found out she is a scammer. I am a bit nervous this person has my cell … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-06 17:30:01 Overpayment Scam Yahoo | +1 Mary Kay Scam Scammer Information This person claims they got my info from a Mary Kay Look Book. She claims to be a deaf-mute. Started to text me from phone number 310-881-5349 ask for a Volu-Firm for $ 199.00. That was on February 21,2014.
Then March 5, 2014 I got another e-mail claiming over payment.
Update about the Volu-Firm Set that the Check is already mailed out by my Boss and you will be receiving it soon while i will also provide you the TRACKIN NBR once i have it from the Courier Svc, Ooops - si… Read Full Report ⇒ |
 | ONE LIL OKIE Skiatook, OK, United States 2014-02-12 18:23:35 Overpayment Scam Yahoo | clean health nutrition Scammer Information I WENT TO THIS SITE TO ORDER ON BOTTLE OF THEIR PRODUCT. THEY SHIPPED OUT FIVE BOTTLES,AND CHARGED
MY ACCOUNT $149.95!! THEN I HAD TO PAY ADDITIONAL $$ TO SHIP ALL THE BOTTLES BACK!
I NEVER EVEN OPENED THE PACKAGES. THEY RECEIVED THE MERCH BACK IN THEIR OFFICES ON MONDAY THE 10TH
NOW THEY ARE REFUSING TO REFUND MY $$.
… Read Full Report ⇒ |
 | Emily Lafayette, CA, United States 2013-12-10 19:48:28 Overpayment Scam Yahoo | +2 tried to over purchase my textbook Scammer Information i was going to sell my text book on bookoo for 300 he emailed me this after i sent him the pictures of the condition of the book it didnt occor to me that he might be scamming me until i read on facebook the about the scams came to this site and saw that the email of the ocean chick had a few letters then 3 numbers two zeros then a normal number and i went on bookoo and read their how to spot a scam and this was word for word what they said a scam was:
Thanks you for the re… Read Full Report ⇒ |
 | Anonymous Walsall, Walsall, United Kingdom 2013-06-13 15:06:44 Overpayment Scam Yahoo | +1 Untitled Overpayment Scam on Yahoo, ref:10328 Scammer Information Oh god where to start!.. Well firstly I received an email from someone called SHARON SIMPSON (email address olanre3333333@gmail.com) telling me that her friend needs to use my childcare service for the following month of july. She provided me with Anitas email address and told me to contact her direct to provide her with details of my service etc.
I then emailed her a list of my prices, available dates, link to my websites, anita replied from her email (anitarichard1233@yah… Read Full Report ⇒ |
 | mrs walton Hayfield, Derbyshire, United Kingdom 2013-05-12 18:27:56 Overpayment Scam Yahoo | mrs walton Scammer Information Ordered a projector had a call and was asked to pay b y cheque as card machine not working, no delivery was received and after many emeils i was offered a refund this of course i did not recieved so I lost my £157
… Read Full Report ⇒ |
 | martina brown Burbank, CA, United States 2013-01-07 03:48:16 Overpayment Scam Yahoo | us border control 2 boxes Scammer Information I had got a email from jonh David say he has two boxes he saying that I have to pay 96$ so he can delivered he said I pay to clear the papers .then Eric Kennedy email me saying I got to pay 250$ to claim the boxes if I don't do this I going to jail I have no knowing of this I told the lawyer that. I know this is a scam they keep on sending me scams emails … Read Full Report ⇒ |
 | Anonymous Somerset, KY, United States 2012-11-29 19:28:57 Overpayment Scam Yahoo | PAYMENT $2.5M BY WESTERN UNION Scammer Information Received email on 11-29-12...
ATTENTION,
SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:
The International Monetary Fund(IMF) is compensating all the scam victims
and your email address was found in the scam victim's list. This Western
Union® office has been mandated by the IMF to transfer your compensation
to you via WesternUnion® Money Transfer.
However, we have concluded to affect your own payment through Western
Union® Money Transfer, $5,000 daily… Read Full Report ⇒ |
 | Anonymous Somewhere in Sudan 2012-10-20 14:02:55 Overpayment Scam Yahoo | payment scame Scammer Information
Fw: WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE.
Hide Details
FROM:
Nahid Abdalgader
TO:
gzpm.access@mail.mn
Message flagged
Saturday, October 20, 2012 4:37 PM
Nahid Mohamed Abdelgader Babatout
Sudan-Gezera State-Wed medani City-Awooda Street-Arkaweet-squire282-huose no 341
00249918269672
DHL
Best Wishes
Nahid
----- Forwarded Message -----
From: GAZPROM OIL & GAS COMPANY
To: Nahid Abdalgader … Read Full Report ⇒ |
  | Anonymous Belém, Para, Brazil 2012-10-08 20:03:01 Overpayment Scam Yahoo | +2 CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE. Scammer Information
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear ....,
Winning Email Address:n....@yahoo.com.br
Your Reference No: BALS/029/2910
Good day to you. I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the ongoing Microsoft Corporations Inte… Read Full Report ⇒ |
 | Anonymous Belém, Para, Brazil 2012-10-08 19:55:24 Overpayment Scam Yahoo | FILL THE FORM Scammer Information
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary.
All participants were selected through our Microsoft computer ballot system drawn… Read Full Report ⇒ |
 | Allan Mississauga, Ontario, Canada 2012-09-27 22:48:25 Overpayment Scam Yahoo | +2 Mrs. Grace Manda Formal worker in South Africa/Private Email Scammer Information First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I know this may come to you by surprise,beacuse you did not know me.I needed your assistance.Before of dead of my husband we deposited the sum of USD$30.5M with Finance /bank presently.this fund emanated as a result of an over… Read Full Report ⇒ |
 | sharron scotland Somewhere in United Kingdom 2012-09-23 12:15:23 Overpayment Scam Yahoo | the scam of a widower pretending to be a gov. official Scammer Information DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
My Dearest in Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za Ro   http://www.info.gov.za/gol/gcis_profile.jsp?id=6450 .click on government contact information’s, click on deputy ministry's and locate Social development and read about me. I … Read Full Report ⇒ |
 | No Name Ruyigi, Ruyigi Province, Burundi 2012-09-22 10:31:16 Overpayment Scam Yahoo | Funds available Scammer Information Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Williams, TEL: +234 706 330 5576 E-mail: (western-unionfiduciary001@admin.in.th) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Aga… Read Full Report ⇒ |
 | Robert Johannesburg, Gauteng, South Africa 2012-09-11 08:37:09 Overpayment Scam Yahoo | Two Emails was sent to my Daughter that the deceased has left Millions of Rands In Malaysia for. Scammer Information ------- Forwarded message ----------
From: Francis Lee
Date: Thu, 5 Jan 2012 22:17:40 -0800 (PST)
Subject: Fill the attached forms
To: ksegotsho@gmail.com
Greetings
Kindly
find the attached forms and have it filled up properly so that we can further proceed with the submission for an approval from the High Court of Malaysia and once the documents are approved it will serve as a backup while transferring the total sum amount to your bank so do… Read Full Report ⇒ |
 | Sandie Ellen London, Ontario, Canada 2012-08-03 20:46:56 Overpayment Scam Yahoo | Piano Sale Scammer Information I'm selling a piano. After my initial reply, Jeffy sent me the following message, "I really appreciate your response. I am a marine engineer and at this moment i am presently working offshore. Sometimes access to regular emails and phone calls is very poor offshore due to inefficiency of the immarsat service, I am located in pacific WA, and i want you to know that I am ok with the condition of the Bell-Lesage Upright and the asking price as well.I am buying the Bell-Lesage … Read Full Report ⇒ |
| Sandie Ellen London, Ontario, Canada 2012-08-03 20:36:26 Overpayment Scam Yahoo | Piano Sale Scammer Information I'm selling a piano and have it listed on a number of sites.
John sent the following email, "I'm interesting to buy your piano, Do you still have it for sale? and what the last asking price? and what sort of conditions it? Do you accept a (PayPal)as a mode of payment. Hope to hear from you soon."
I checked his IP 98.139.213.149 with The Project Honeypot - they have detected behavior from the IP address consistent with that of a mail server and dictionary attacker. (http://w… Read Full Report ⇒ |
  | Igor Bukin Kyiv, Kyiv City, Ukraine 2012-05-14 14:40:07 Overpayment Scam Yahoo | High yield investment program scam Scammer Information … Read Full Report ⇒ |