| Scam Reporter | Scam Tips Received
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| alicia
Seascale, Cumbria, United Kingdom
2012-08-14 19:04:54
Overpayment Scam
Other Payment Site |  +1 miss this ASKVIPOCEAN.COM HAS TAKEN £34.95 from my ank account since may 2012. I have no idea what is this website all about trying to enquire through live chart, they couldnt tell me what services are they charging me for, the person could not get my deatil... ⇒ more |
| No Name
Stroud, Gloucestershire, United Kingdom
2012-08-12 11:37:48
Overpayment Scam
Other Classifieds Site |  Email response to ad. for item for sale Received email reply to my ad for plane asking whether still for sale. Ad. had only been placed 2 days before.
Responded by email saying still available and requesting he make phone call (gave telephone number and name) for more information. Then rec... ⇒ more |
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| Sandie Ellen
London, Ontario, Canada
2012-08-03 21:03:31
Overpayment Scam
Other Classifieds Site | Piano sale I'm selling a piano. Felix wrote, "Am interested in your Items tell me the condition and the final asking price and also i will like you to know that we are going to pay u certified check and we are going to handle the shipping"
Scamalert states that the... ⇒ more |
| Sandie Ellen
London, Ontario, Canada
2012-08-03 20:46:56
Overpayment Scam
Yahoo | Piano Sale 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 po... ⇒ more |
| Sandie Ellen
London, Ontario, Canada
2012-08-03 20:36:26
Overpayment Scam
Yahoo | Piano Sale 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 mod... ⇒ more |
| Sickofthisemail
Dublin, Leinster, Ireland
2012-07-27 04:24:05
Overpayment Scam
| +3 reservation Hello
I need to make a reservation at your place for 4 persons going on holiday for 17 Days, starting from 1st October till 17th October 2012. I will need to know your rates per / night for the 4 guests and i will need you to tabulate and let me know the t... ⇒ more |
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| Pat Couchman
Tampa, FL, United States
2012-07-23 17:55:31
Overpayment Scam
Craigslist (craiglist.com) | +2 John Ferry <owolabit1900@gmail.com> Scammer
Information | Name:
John Ferry | Email Address:
| Scam Website:
| Fax:
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I had an item for sale on craigslist.com and this is what I received in an email, I reply and got this response.
1st email
Hi, I saw your ad on Craigslist, do you still have it available. Thanks
2nd enail
hanks for your reply concerning my inquiry. I a... ⇒ more |
| Bill Logan
Bend, OR, United States
2012-07-16 18:41:58
Overpayment Scam
Craigslist (craiglist.com) | Craig's List Scammer Buyer Judy Willson, phone number and location unknown "didn't have time" to see my spa listed on Craig's List, but wanted to know my PayPal address for payment with extra to pay her shippers. Weeks later, the PayPal account was found to be bogus leaving m... ⇒ more |
| Bill Logan
Bend, OR, United States
2012-07-16 18:33:18
Overpayment Scam
Craigslist (craiglist.com) | Craig's List attempted Scam Buyer, Joeph William (if that's his real name) of Logan Utah attempted to send more money than the sales price for a $1850 spa. The extra money was to be sent to his "shipper/mover". Weeks later, his check would bounce leaving me less the shipping fee. ... ⇒ more |
| AS
Somewhere in United States
2012-07-07 13:52:28
Overpayment Scam
Craigslist (craiglist.com) | +3 boone.paull@gmail.com scammer notice I did research on this guy before contacting him. Turns out he is known for scams. Some people have lost money to this guy thinking that paypal would be safe. I didn't go through with his offer because it seemed fishy so I looked up everything I could a... ⇒ more |
| Michelle
Somewhere in South Africa
2012-07-02 13:01:19
Overpayment Scam
Other Classifieds Site | Mr Paul Green Scammer
Information | Name:
Paul Green | Email Address:
| Scam Website:
| Fax:
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Mr Paul green from Rica You must get airtime to get winnings 0110711924 He speak with foreign ascent i gave him in airtime R2000 ... ⇒ more |
| Jerry Browning
Somewhere in United States
2012-06-29 23:53:33
Overpayment Scam
Craigslist (craiglist.com) | +1 Classified ad scam Hello,
I want to inform you that my assistant have sent out the payment to your contact address you gave me.... The payment will covered the packaging,logistic (shipping) and insurance .. You will deduct your item fee and send the rest balance to the mov... ⇒ more |
| RickBengtson
Spring, TX, United States
2012-06-29 22:53:59
Overpayment Scam
Craigslist (craiglist.com) | +2 Craiglist motorcycle for sale This was his response to my Craigslist ad for a motorcycle for sale,
Hi
How are you today? Hope you are great. My client and I are based in
England. My client informed me that the bike would be shipped along
with other properties he purchased to ... ⇒ more |
| Tommy Bart
Somewhere in United States
2012-06-22 01:27:25
Overpayment Scam
Craigslist (craiglist.com) | Untitled Overpayment Scam on Craigslist (craiglist.com), ref:3360 He sent this:
Hello ****,
Thanks for the prompt response and i will love to make an instant purchase, also pls i will like you to withdraw the advert from craigslist, i don't mind adding extra 20$ if you are to take the advert down from craigslist so ... ⇒ more |
| Jorge Sanz Ribera
Dublin, Leinster, Ireland
2012-06-08 15:21:47
Overpayment Scam
Gumtree | +1 They want buy an item paying with Paypal I have an item for sell and they have write me from theses two address, and also Sarah Watson give me this paypal address: alannwatson@gmail.com.... ⇒ more |
| Neetish
Oxford, MS, United States
2012-05-31 21:39:40
Overpayment Scam
Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:3010 Got an email regarding a roommate request, and I happened to send the scammer some personal details. Only later did I realize it was fake, but now I keep getting spam text messages on my phone number. Identifying characteristics of roommate email: 1. out o... ⇒ more |
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| Maria
San Jose, CA, United States
2012-05-31 06:50:50
Overpayment Scam
| Mail Order of Scentsy Products RECEIVED THIS MAIL ORDER REQUEST FOR SCENTSY PRODUCTS. READ FROM THE BOTTOM.
____________________________________________________________________________________
SCAMMER'S SECOND EMAIL:
Thanks for the email,i want you to know that i am unable to order o... ⇒ more |
| Nicole
Northumberland, PA, United States
2012-05-30 02:18:44
Overpayment Scam
| +1 Scentsy Large Order I just wanted to give you all a heads up about a scam going around right now :0( I'm not the only one who recieved this same email. I have been advised not to respond again and to delete it right away! This was the 1st one:
How are you doing? I am inte... ⇒ more |
| Casey
Little Rock, AR, United States
2012-05-29 16:12:59
Overpayment Scam
| Big scentsy order I got a crazy order through an email from this person. I thought it was a scam but wasn't sure. So I decided to check it out.... ⇒ more |
| Sandra Roberts
Somewhere in Germany
2012-05-29 09:15:44
Overpayment Scam
Other Classifieds Site | scentsy scam I have only been an consultant for a few weeks and was so excited to see these emails but they were so similiar and for so much product. I have always been told if it looks to good to be real it isn't. What a shame but hopefully they can be caught. Here ... ⇒ more |
| Simon69
Walsall, Walsall, United Kingdom
2012-05-28 22:11:22
Overpayment Scam
Autotrader (autotrader.com) | +1 Wanting to buy my car without seeing it and sending me a cheque and then shipping it Tried to buy my car without seeing,offered payment by bankers draft and said I would need to pay shipping company he uses. Scammer advised was away on business so could not pick up in person but would compensate me for stress... ⇒ more |
| Igor Bukin
Kyiv, Kyiv City, Ukraine
2012-05-14 14:40:07
Overpayment Scam
Yahoo | High yield investment program scam Starushko Marko – Fraud and Scammer!
Also he uses name - Markus Aljter
Beware!!! His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs†and other financial scams.
Do not have any relation or busine... ⇒ more |
| Mareza
Branson, MO, United States
2012-05-13 20:14:50
Overpayment Scam
Paypal (paypal.com) |  Scammed by Grand River Poodles by Roberta Katona from Perry Oh. Mrs. Katona lives in the state of Ohio and we live in the state of Missouri, we purchased a light apricot toy poodle puppy. In her false ads in www.puppyfind.com and in her website www.grandriverpoodles.com she is selling her puppy for $1,300.00 without AK... ⇒ more |
| legaldesign
Providence, RI, United States
2012-05-12 01:00:05
Overpayment Scam
| USPS Delivery Problem No6615 This what I just posted on my Facebook page, with a link to SPAMDEX:
If you receive an email entitled something like: "USPS Delivery Problem No6615" from something like: delivery_nr@upsc.com" and it contains text something like: "If the parcel isn’... ⇒ more |
| Charlotte Lambert
Calgary, Alberta, Canada
2012-05-07 23:12:43
Overpayment Scam
| +1 timeshare resale scam First a company named Happy Day Vacations called and claimed to have a buyer for my timeshare. They said their buyer was willing to pay X number of dollars. They emailed a 'contract' for us to sign, which we did. Then they handed us off to the 'escrow a... ⇒ more |
Overpayment Scam TipOff Reports
