Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
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
Name:
Lambert Stone
Email Address:
ambertstone33@gmail.com
Scam Website:
Fax:
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 kno... ⇒ more
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
Name:
Lambert Stone
Email Address:
ambertstone33@gmail.com
Scam Website:
Fax:
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 kno... ⇒ more
Mitch
Somewhere in Australia
2013-11-24 22:25:22
Overpayment Scam
Gumtree
+1 gumtree dirtbike scammer 
 Scammer
  Information
Name:
alan gray
Email Address:
alangray1948@gmail.com
Scam Website:
Fax:
Says that he is living in NZ but returning to Darwin and wants to buy my dirtbike sight-unseen. Would prefer to talk via email as he is at work. Received multiple messages trying to negotiate, after I replied to the first message where he offered $7,500 fo... ⇒ more
Anonymous
Tuttle, OK, United States
2013-11-23 21:20:23
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:14202 
 Scammer
  Information
Name:
judith pintor
Email Address:
judithpintor2@gmail.com
Scam Website:
Fax:
wanted to buy my truck which I advertised on craigslist, then had excuses why I would need to pay someone by western union for delivery of my truck, which I didn't do.... ⇒ more
Anonymous
Madera, CA, United States
2013-11-22 02:06:05
Overpayment Scam
+7 Large Mary Kay Order 
 Scammer
  Information
Name:
Kaen Santiago
Email Address:
k.santiago1100@live.com
Scam Website:
Fax:
First I received a text saying she found the number on my catalog and wanted my email. I created a new email address just in case and this is what I got: I need you to place an Order for me and also want to be your new Customer, My Boss would mail you C... ⇒ more
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
Name:
Name Unknown
Email Address:
lucasroy970@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Wombourne, Staffordshire, United Kingdom
2013-11-20 20:37:30
Overpayment Scam
Gumtree
Oceanographer buying car for Dad- Courier to pick up car after you senend paypal details 
 Scammer
  Information
Name:
Roz Spencer (alias Hayden Jurs)
Email Address:
wildirishrozie@live.com
Scam Website:
Fax:
This is the same scam as the Hayden Jurs New Zealand oil and gas with a different name and job description. Hi there, Thank you for getting back to me.Can you assure me that the vehicle is in good state and that i will not be disappointed with it.I'm read... ⇒ more
Anonymous
Somewhere in United States
2013-11-13 16:11:35
Overpayment Scam
Re: YOUR PAYMENT IS FINALLY APPROVED!!! 
 Scammer
  Information
Name:
Jack J. Lew
Email Address:
INFO@usdeptoftresury.us
Scam Website:
Fax:
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Dear Beneficiary, I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive ag... ⇒ more
No Name
Trondheim, Trøndelag, Norway
2013-11-13 08:04:04
Overpayment Scam
Untitled Overpayment Scam , ref:13880 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Sent by. Sms... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-13 05:37:39
Overpayment Scam
Gumtree
+1 Gumtree scam when selling a watch to the email formemma@gmail.com 
 Scammer
  Information
Name:
Formemma or Brett Emma
Email Address:
formemma@gmail.com
Scam Website:
Fax:
I just sent the money. A total of $1,800 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transaction. Please make sure you check both your bulk and inbox folder since most of yo... ⇒ more
Anonymous
Ellington, CT, United States
2013-11-08 16:07:26
Overpayment Scam
Castle Math/Yafan Li/ Fake paypal payment 
 Scammer
  Information
Name:
Castle Math
Email Address:
castle.math234@gmail.com
Scam Website:
Fax:
Hi *******, Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don't have access to phone on ... ⇒ more
Anonymous
Ellington, CT, United States
2013-11-07 23:18:28
Overpayment Scam
+1 Car buying scam- oversease 
 Scammer
  Information
Name:
Castle Math
Email Address:
castle.math234@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him... ⇒ more
Charles
Ellington, CT, United States
2013-11-07 22:52:53
Overpayment Scam
Cars.com
Car buying scam over a classfied ad 
 Scammer
  Information
Name:
Castle Math
Email Address:
castle math ;
Scam Website:
Fax:
castle math To myemail@my email.com Today at 5:21 PM Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of h... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-05 06:11:30
Overpayment Scam
Gumtree
Selling a car on Gumtree 
 Scammer
  Information
Name:
Amos Rice
Email Address:
amosrice@gmail.com
Scam Website:
Fax:
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just gradua... ⇒ more
A Smith
Sydney, New South Wales, Australia
2013-11-03 21:19:01
Overpayment Scam
CarsOnlineFree.com
Car Sale 
 Scammer
  Information
Name:
Matt Boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
Fax:
Matt claims to be working on a oil rig and wants to purchase the car for his son Basically he tries to scam you for the delivery/transfer money of the vehicle by asking for the money to be transferred via Western Union to an agent in China... ⇒ more
Anonymous
Marquette, MI, United States
2013-11-01 02:58:38
Overpayment Scam
Violin Lessons Scam 
 Scammer
  Information
Name:
William Clark
Email Address:
mailto:wclark200@yahoo.com
Scam Website:
Fax:
Gentlemanly email concerning welfare of daughter and the advanced payment of violin lessons to which I would likely take what I needed and then transferred rest to "cousin" nearby. Poor "Mary" has a mother who died years ago. It's really good. Might not b... ⇒ more
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
Name:
Jack J. Lew
Email Address:
info@usdeptoftresury.us
Scam Website:
Fax:
+44 (0) 1963 63125
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, ... ⇒ more
Anonymous
Airdrie, Alberta, Canada
2013-10-17 21:36:15
Overpayment Scam
Kijiji.com
+1 Used car scam - Kijiji 
 Scammer
  Information
Name:
Jeff Doyle
Email Address:
jeffdoyle330@gmail.com
Scam Website:
Fax:
Was selling a used car on Kijiji. Got a reply via text message ~12hrs after posting, asking me to email at the address above and saying they would offer $700 above my $3500 asking price. Since that's 20% (!!!) it seemed fishy, did some googling and the exa... ⇒ more
Anonymous
Somewhere in South Africa
2013-10-14 13:57:21
Overpayment Scam
David Bradshaw QC <bar.davidbra.qc@live.com> 
 Scammer
  Information
Name:
David Bradshaw QC ( Senior Partner )
Email Address:
david.bradshaw@zenithchambers.net
Scam Website:
Fax:
+441133087601
Dear Friend. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I a... ⇒ more
Anonymous
Port Dover, Ontario, Canada
2013-10-12 01:23:45
Overpayment Scam
Kijiji.com
+3 KIJIJI Phishing Scam 
 Scammer
  Information
Name:
Marcus Wilson (fake)
Email Address:
secxmus278@live.com
Scam Website:
Fax:
Selling a car on KIJIJI First received this text: Hello, I will like to know the firm price and condition of your car. Pls email me for quicker response. I sent an email with details to the attached e-mail address and received this reply: "Thanks for ... ⇒ more
Anonymous
White Plains, MD, United States
2013-10-05 01:36:01
Overpayment Scam
Untitled Overpayment Scam , ref:12539 
 Scammer
  Information
Name:
Nicole Ratzlaff
Email Address:
Nicole Ratzlaff
Scam Website:
Fax:
Hello! I want you to Place the order for me, I got your sales from Princess House .. I need a STRAIGHT ORDER from you not interested Preferred Client. I need a new Consultant to handle my order for me and my Boss will send you a CERTIFIED CHECK for the OR... ⇒ more
Anonymous
Tulsa, OK, United States
2013-10-04 16:41:36
Overpayment Scam
Craigslist (craiglist.com)
person wanted to send me a check in the mail for something he hasn't even seen yet,asking for personal info 
 Scammer
  Information
Name:
larry moore
Email Address:
blossom39k@gmail.com
Scam Website:
Fax:
> Hello how are you doing? Is Check a fine form of payment, then after > it clears your Bank i'll arrange for a mover to come over for the pick up? > If you are OK with it, let me have your name and address to send the > payment to and a mobile number to c... ⇒ more
Anonymous
Terni, Province of Terni, Italy
2013-10-03 09:01:40
Overpayment Scam
On behalf of Mrs. Margaret Crawford 
 Scammer
  Information
Name:
Janet Jones
Email Address:
Scam Website:
Fax:
Da: "Janet S. Jones02" Data: 26 settembre 2013 03:23:38 CEST A: Undisclosed recipients:; Oggetto: On behalf of Mrs. Margaret Crawford I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. Sh... ⇒ more
Anonymous
Benton Harbor, MI, United States
2013-09-30 20:49:58
Overpayment Scam
FBI Emergency Response Network 
 Scammer
  Information
Name:
Special Agent Investigating Officer Christopher Kelly
Email Address:
hanft.noahj22@gmail.com
Scam Website:
Fax:
Case Reports on Overdue Payment: Case File: 0039-CJ-38920 Investigating Officer: Special Agent Christopher Kelly Data: Overdue Payment Approved for Immediate Delivery (US $ 2,500,000.00) Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF... ⇒ more
Anonymous
Somewhere in United States
2013-09-23 21:29:24
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:12293 
 Scammer
  Information
Name:
Name Unknown
Email Address:
disturbplc@gmail.com
Scam Website:
Fax:
I am selling a pair of tires on CL. Here is the "set up" email to me: HELLO HOW ARE YOU DOING? IS CHECK A FINE FORM OF PAYMENT, THEN AFTER IT > CLEARS YOUR BANK I'LL ARRANGE FOR A MOVER TO COME OVER FOR THE PICK UP? > IF YOU ARE OK WITH IT, LET ME HAVE Y... ⇒ more
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