Overpayment Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Wajeeh Peshawar, Khyber Pakhtunkhwa, Pakistan 2013-09-19 19:25:05 Overpayment Scam |  www.Cadusde.com, www.Cadusde.com Scammer Information 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" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,
After receiving this contract we will take start to send you the work on Weekly basis,
you will be… Read Full Report ⇒ |
 | Kathryn Staples Rincon, GA, United States 2013-09-19 11:01:08 Overpayment Scam Craigslist (craiglist.com) |   Craigslist - Maicon Beaverson Scammer Information 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 course of several weeks, the person(s) would contact me intermittently as to why the money had not been sent. The person also uses the lines "I am a God fearing person" and "I recently lost my mother to cancer" to make them … Read Full Report ⇒ |
| 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 Scammer Information Sent fake cashiers check for wrong amount.… Read Full Report ⇒ |
 | Molly Davis Somewhere in United States 2013-09-13 14:24:26 Overpayment Scam | +1 Scentsy order scam via email Scammer Information 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 you my new Scentsy Rep. I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment . Kindly email me back with the total amount and your… Read Full Report ⇒ |
| Anonymous Cambridge, MD, United States 2013-09-06 11:36:08 Overpayment Scam Other Payment Site | Confirm Receipt Scammer Information 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:
Address:
Cell Phone:
Occupation:
Valid ID Card:
Sex:
Marital Status:
Get back to us with all this valid details and we will proceed with your funds process.
Regards
Charles Robertson
Vice President – Senior Private Cli… Read Full Report ⇒ |
  | 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 Scammer Information 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 from them saying sorry and if I placed the order within 24hrs I would receive an extra 20% off for the inconvenience. I was quoted a price of $21.95 for the 3 bottles so I accepted and upon checking my bank account directly af… 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 ⇒ |
 | alessandra genghini Santiago de Compostela, A Coruña, Spain 2013-08-28 17:29:48 Overpayment Scam Other Classifieds Site | reservation Scammer Information 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 total run-down cost for 14 nights period with tax and discounts so we can arrange for payment. If you do not have availability at the time we request, Kindly let me know when you will have availability to accommodate 3 Adults.
… Read Full Report ⇒ |
| Anonymous Chesterland, OH, United States 2013-08-25 04:35:52 Overpayment Scam | Overpayment offered to purchase Pampered Chef products from me Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Alexandria, MN, United States 2013-08-24 02:30:44 Overpayment Scam Craigslist (craiglist.com) | +2 Craigslist/PayPal/Western Union/Money Gram Scam Scammer Information 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 years. He then said he sent me to PayPal fraud through the FBI and he said the cops would show up at my house. Also the address he wanted me to send money to was fake and who uses the Duck Dynasty legends name as a delivery per… Read Full Report ⇒ |
 | No Name Calgary, Alberta, Canada 2013-08-23 21:58:16 Overpayment Scam Kijiji.com |  Untitled Overpayment Scam on Kijiji.com, ref:11711 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-14 16:35:12 Overpayment Scam Craigslist (craiglist.com) | Paypal Craigslist scam Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-08-12 18:04:52 Overpayment Scam Cars.com | +1 Untitled Overpayment Scam on Cars.com, ref:11517 Scammer Information 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 wanted to purchase the car for his dad in Idaho. He claimed to work as an Oceanographer assigned to an important mission. He stated that he will put the money in my paypal and have a pick-up agent come get the car. He stated… Read Full Report ⇒ |
 | 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 Scammer Information 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 vehicle and he replied that he was ready to purchase the vehicle. He asked if I had a paypal acct and if so could I provide him the email address associated with my paypal acct. I sent him my email address. Next he text that… Read Full Report ⇒ |
| 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 Scammer Information 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 vehicle and he replied that he was ready to purchase the vehicle. He asked if I had a paypal acct and if so could I provide him the email address associated with my paypal acct. I sent him my email address. Next he text that… Read Full Report ⇒ |
| Anoymous Kennesaw, GA, United States 2013-08-08 14:42:07 Overpayment Scam | aj62092@gmail.com trying to buy RV on rvtrader.com Scammer Information 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 and asked that I western union him the $950 he overpaid. I asked him to send me a copy of his driver's license so I could perform a background check and have not heard anything back. He also sent me his LinkedIn profile abou… 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 Joliet, IL, United States 2013-08-02 23:50:35 Overpayment Scam Craigslist (craiglist.com) | PayPal scam craigslist Scammer Information Wanted to send me money for a boat I had on paypal without even seeing it. Luckily I knew of these types of scams.… Read Full Report ⇒ |
  | 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 Scammer Information 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
Sweepstakes promotion organized by Microsoft Corporations, in conjunction with
the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this July
2013, in Madrid Spain.
Where in your email address emerged as… Read Full Report ⇒ |
 | 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 Scammer Information 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 this people are nowhere to be found … Read Full Report ⇒ |
 | danielle alford Somewhere in United States 2013-07-28 07:16:44 Overpayment Scam Other Payment Site | +1 U.S. Department of the Treasury Scammer Information wanting money for big sum of us money… 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 Nashville, TN, United States 2013-07-22 19:11:34 Overpayment Scam | timeshare resale City Group Holdings, Inc Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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 with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-20 00:10:45 Overpayment Scam carsGuide (carsguide.com.au) | West Aquarius Submersible Scammer Information #####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 AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.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 … Read Full Report ⇒ |