| Scam Reporter | Scam Tips Received
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| 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. Linda just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck!
Linda ... ⇒ more |
| Anonymous
Athens, TX, United States
2017-02-18 00:18:09
Overpayment Scam
| +4 Email request for therapy for daughter while she is in the country He sends an email asking for psychotherapy for his daughter while she is on vacation in the vicinity of therapist's offices and requests personal information in order to pre-pay for the therapy but balks when the therapist asks to speak to the prospective ... ⇒ more |
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| Anonymous
La Lagunillas, Departamento de Esteli, Nicaragua
2017-02-06 17:55:03
Overpayment Scam
Yahoo | ATTENTION BENEFICIARY 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... ⇒ more |
| Diana
Springfield, VA, United States
2017-01-11 02:22:21
Overpayment Scam
Craigslist (craiglist.com) |   Buyer has their own courier sent to pick then that she will be adding an extrapayment: Overpayment Scam She asked me for final price and condition. Then told me she will pay via PayPal and that she has a courier that will pick up my item when the payment is done (without even seeing the dress or asking anymore questions). Then told me she had a little proble... ⇒ more |
| Anonymous
Laghouat, Laghouat, Algeria
2016-12-31 13:51:27
Overpayment Scam
Other Auction site |  scam 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... ⇒ more |
| Anonymous
Vista, CA, United States
2016-12-04 03:21:36
Overpayment Scam
Google Plus |   Bank wire scam from Lambert Mendoza Greetings Mario Fabian.
You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number... ⇒ more |
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| Michelle
Edmonton, Alberta, Canada
2016-11-24 22:11:11
Overpayment Scam
| Younique product order Sent me an email saying she didn't do credit cards or online purchases but wanted to order some products. Said she wanted to order some products for her daughters upcoming wedding. Was to send a cheque totalling no more than $600. She was using a financier... ⇒ more |
| Anonymous
Houston, TX, United States
2016-10-31 04:34:24
Overpayment Scam
Other Classifieds Site | Scam by buyer through OfferUp I posted an item for sale on OfferUp. Someone immediately responded saying they were interested and could I please email them at a personal email account. I realize this should have been my first clue and I will be more careful from here on out. Anyway, I ... ⇒ more |
| Anonymous
Atlanta, GA, United States
2016-10-14 19:32:26
Overpayment Scam
|  Telephone calls stating, in broken English that they are with the federal Government with money to Refund Scammer
Information | Name:
Name Unknown | Email Address:
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The calls are repeated over and over all times of day and night.... ⇒ more |
| Anonymous
Munster, IN, United States
2016-10-06 20:32:53
Overpayment Scam
Craigslist (craiglist.com) | Craigslist Scam "Arthur Howard" edwardfgn@gmail.com Got a text asking: Hi, what is your firm price for the electronics? REPLY to edwardfgn@gmail.com
I replied via email and got the following response from an "Arthur Howard"
Okay, Am good with your asking price I'll will send you a certified
check for ... ⇒ more |
| Anonymous
Spring, TX, United States
2016-10-05 21:50:50
Overpayment Scam
Scentsy (scentsy.com) | Sending a check for $950 Hello! My name is Michelle Bell.I got your email from the scentsy
website. We would like to order the scentsy products below for our
upcoming family function.
6x Baked Apple Pie Scentsy Bar
6x Black Raspberry Vanilla Scentsy Bar
2x Angora Sce... ⇒ more |
| Nadia Churton
Somewhere in United States
2016-09-28 00:37:53
Overpayment Scam
Gumtree |  Gumtree scammer "Laura" contacted me to ask about my Wedding dress I had advertised on gumtree.
She text and when I replied it wouldn't deliver, so then used the email address they supplied.
They asked about negotiating the price but then didn't try to negotiate at al... ⇒ more |
| Anonymous
Anaheim, CA, United States
2016-08-30 19:35:21
Overpayment Scam
| Financial Scam Used information on a goods for sale site (Offer-UP) to get people to receive bogus funds to buy goods and cash fake cashier checks. The person is known as "Liz"...he/she emails you and gets the email from the official site. They claimed that they are ou... ⇒ more |
| Anonymous
Olympia, WA, United States
2016-08-25 02:11:26
Overpayment Scam
Scentsy (scentsy.com) | cristinamyers75@gmail.com check scam wanted to order scentsy with a check from her uncle. wanted a rush order for a family reunion and had her uncle 2 day mail me the check for about 10 times the amount that was due. Wanted to cash the check and mail her back the rest. The check was addressed... ⇒ more |
| Anonymous
Thrapston, Northamptonshire, United Kingdom
2016-07-25 12:23:17
Overpayment Scam
Gumtree | Item on gumtree for sale had an item for sale on GUNTREE for £500. Offered to pay over the asking price to include carriage for her courier at a total of £880. Not able to speak to us on the phone as she had severe deafness!! Told us she would deposit money straight into our... ⇒ more |
| No Name
Somewhere in United States
2016-07-20 18:39:52
Overpayment Scam
Other Auction site | LETITGO 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.... ⇒ more |
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| Laura Nita
Bucharest, Bucuresti, Romania
2016-07-18 15:20:56
Overpayment Scam
| Untitled Overpayment Scam , ref:29065 First email :
Please kindly confirm the payment instructions from our client to your bank account. Details in the attachment.
Second email :
The payment information have be send by the client, please confirm before making the transfer.
Mention: they... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-07-10 04:06:57
Overpayment Scam
Other Classifieds Site | New Zealand Oil and Gas (NZOG) I was trying to sell my kitchen (all responses were short and concise) and then after an agreement of final amount, this email was received. I got suspicious due to its length and willingness to pay, also giving me details i did not ask for such as conditi... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-07-06 10:44:13
Overpayment Scam
Gumtree | Untitled Overpayment Scam on Gumtree, ref:28941 I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time they charged me $750 for pick up and delivery and payments for pick up made through them is m... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2016-06-30 04:00:35
Overpayment Scam
| Overpayment Gumtree ... ⇒ more |
| Anonymous
Wollongong, New South Wales, Australia
2016-06-10 05:35:04
Overpayment Scam
| Car sales.com Instant response upon listing car for sale on carsales.com
Slightly far fetched story, unlucky for him I know the industry and Jabiru has excellent phone reception which made me suspicious!
Subsequent search showed previous scam under slightly different... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-06-09 00:31:07
Overpayment Scam
Gumtree | +1 NZOG employee offer to purchase An immediate response to a car for sale on gumtree via text and with all follow up on email. I was suss from the start but it took me an hour or so to do some research.
I encourage everyone to take the time to report the exact details of any similar sc... ⇒ more |
| Anonymous
Lake Charles, LA, United States
2016-05-31 02:25:44
Overpayment Scam
Craigslist (craiglist.com) | Craigslist check scam Carterlber@gmail.com I received the same email from these addresses regarding an item I posted on Craigslist. The item is easily hand-carried and I'm only asking $15.
Addresses used: carterlber@gmail.com, flutterfly631@gmail.com, danawl0010@gmail.com, danawilson38@gmail.com... ⇒ more |
| No Name
Somewhere in Australia
2016-05-26 21:54:30
Overpayment Scam
Gumtree | Untitled Overpayment Scam on Gumtree, ref:28670 ... ⇒ more |
| Anonymous
Blair, NE, United States
2016-05-24 22:58:08
Overpayment Scam
Craigslist (craiglist.com) | paypal scam Scammer
Information | Name:
joy williams | Email Address:
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paypal shipping scam... ⇒ more |
Overpayment Scam TipOff Reports
