| Scam Reporter | Scam Tips Received
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| Wajeeh
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-09-19 19:25:05
Overpayment Scam
|  www.Cadusde.com, www.Cadusde.com Hello applicant,
your application with Cadus Ebooks Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,
kindly read and fill up the "Employment Contract" (downlo... ⇒ more |
| Kathryn Staples
Rincon, GA, United States
2013-09-19 11:01:08
Overpayment Scam
Craigslist (craiglist.com) |   Craigslist - Maicon Beaverson Same as others, I received the exact same emails word for word with the exception of the item description I had posted on Craigslist. I was contacted initially to see if the item was still available and when I responded I was emailed directly. Over the c... ⇒ more |
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| Anonymous
Somewhere in United States
2013-09-17 16:19:39
Overpayment Scam
Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:12176 Sent fake cashiers check for wrong amount.... ⇒ more |
| Molly Davis
Somewhere in United States
2013-09-13 14:24:26
Overpayment Scam
| +1 Scentsy order scam via email The email states: Hello, how are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make y... ⇒ more |
| Anonymous
Cambridge, MD, United States
2013-09-06 11:36:08
Overpayment Scam
Other Payment Site | Confirm Receipt our funds was deposited to us and due to security reason we need you to please reconfirm that you are the real owner of the $8.8 million that was deposited to our financial instituition by the UN authority. Please Reconfirm this details below:
Name:
Addre... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-09-02 02:20:21
Overpayment Scam
Other Classifieds Site |  clean health nutrition on facebook, placed an order that was advertised for $26.95 and got charged $106.95 I was offered a deal of buy 3 bottles of colon cleanser for the price of 1, it said original price was $106.95 but as a trial they were selling them for $26.90. I couldn't complete my order as it didn't accept my debit card, next day I received an email fr... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-08-28 23:15:08
Overpayment Scam
Paypal (paypal.com) |  Vehicle for sale on GumTree 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 ... ⇒ more |
| alessandra genghini
Santiago de Compostela, A Coruña, Spain
2013-08-28 17:29:48
Overpayment Scam
Other Classifieds Site | reservation Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 2nd October to 16th October. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the tot... ⇒ more |
| Anonymous
Chesterland, OH, United States
2013-08-25 04:35:52
Overpayment Scam
| Overpayment offered to purchase Pampered Chef products from me They went to my personal Pampered Chef website and filled out a Contact Me form. I sent a generic reply saying that they can order directly by credit card on my website. They sent the email that I pasted below in response.... ⇒ more |
| Anonymous
Alexandria, MN, United States
2013-08-24 02:30:44
Overpayment Scam
Craigslist (craiglist.com) | +2 Craigslist/PayPal/Western Union/Money Gram Scam Crossland Hutton expressed supposed interest in buying a piano I posted on Craigslist. He gave me fake e-mails from PayPal saying that money has been sent to my account. When I called PayPal they told me that there was no transactions in the last few yea... ⇒ more |
| No Name
Calgary, Alberta, Canada
2013-08-23 21:58:16
Overpayment Scam
Kijiji.com |  Untitled Overpayment Scam on Kijiji.com, ref:11711 Scammer texted " if ur Boat on Kijiji add still available, i will give u an additional 800 on it. PLS EMAIL ME ASAP ON:olare79@yahoo.ca... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-14 16:35:12
Overpayment Scam
Craigslist (craiglist.com) | Paypal Craigslist scam ... ⇒ more |
| Anonymous
Somewhere in United States
2013-08-12 18:04:52
Overpayment Scam
Cars.com | +1 Untitled Overpayment Scam on Cars.com, ref:11517 Listed car for sale on Cars.com. Received text from an Alex AKA Alexander 512-623-7540who wanted to know if car was still for sale and if I can respond to his email: aj62092@gmail.com. Responded to his email in which he followed up and stated that he wan... ⇒ more |
| Anonymous
Houston, TX, United States
2013-08-12 01:18:40
Overpayment Scam
Craigslist (craiglist.com) | individual text messaged me and vehicle I have listed on craigslist This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more |
| Anonymous
Houston, TX, United States
2013-08-12 01:18:40
Overpayment Scam
Craigslist (craiglist.com) | +1 individual text messaged me and vehicle I have listed on craigslist This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more |
| Anoymous
Kennesaw, GA, United States
2013-08-08 14:42:07
Overpayment Scam
| aj62092@gmail.com trying to buy RV on rvtrader.com Alex first contacted me via text asked me to email him at aj62092@gmail.com. He said he wanted to buy my camper site unseen for asking price and said it was birthday gift for his dad. Then he was going to overpay me for the freight to transport camper an... ⇒ more |
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| 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 paypal... ⇒ more |
| Anonymous
Joliet, IL, United States
2013-08-02 23:50:35
Overpayment Scam
Craigslist (craiglist.com) | PayPal scam craigslist Wanted to send me money for a boat I had on paypal without even seeing it. Luckily I knew of these types of scams.... ⇒ more |
| Florian
Somewhere in France
2013-07-31 06:29:36
Overpayment Scam
Other Payment Site | FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HTMC/LTY/2901
Your Winning Reference No: BALS/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of
... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2013-07-28 09:09:50
Overpayment Scam
Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:11266 They will send a e-mail to you regarding a loan until they get to the point where they say you have been approved with them, also they will send you a bank account to deposit money for a lawyer to to approve you rdocumentation, i paid R1500........ now thi... ⇒ more |
| danielle alford
Somewhere in United States
2013-07-28 07:16:44
Overpayment Scam
Other Payment Site | +1 U.S. Department of the Treasury wanting money for big sum of us money... ⇒ more |
| Anonymous
Columbia, SC, United States
2013-07-24 14:04:44
Overpayment Scam
Paypal (paypal.com) | car purchase throught paypal 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 ... ⇒ more |
| Anonymous
Nashville, TN, United States
2013-07-22 19:11:34
Overpayment Scam
| timeshare resale City Group Holdings, Inc Set up purchase of timeshare with money ($5040)transfer required to cover commission. Money for purchase never received by seller, company no longer returns phone calls, emails and no longer personally answers the phone. Worked with Happy Day Vacations.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-20 00:30:15
Overpayment Scam
carsGuide (carsguide.com.au) | Untitled Overpayment Scam on carsGuide (carsguide.com.au), ref:11086 From a Bairy Oliver:
Email address used: Barry Oliver
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 wit... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-20 00:10:45
Overpayment Scam
carsGuide (carsguide.com.au) | West Aquarius Submersible #####Re: HOLDEN FOR SALE#####
From: david nicholls
Sent: Thursday, 18 July 2013 2:03 PM
Subject: Re: HOLDEN FOR SALE
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with ... ⇒ more |
Overpayment Scam TipOff Reports
