Overpayment Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Belém, Para, Brazil 2012-10-08 20:03:01 Overpayment Scam Yahoo |  +2 CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE. Scammer Information
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear ....,
Winning Email Address:n....@yahoo.com.br
Your Reference No: BALS/029/2910
Good day to you. I want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky winners in the ongoing Microsoft Corporations Inte… Read Full Report ⇒ |
 | Anonymous Belém, Para, Brazil 2012-10-08 19:55:24 Overpayment Scam Yahoo | FILL THE FORM Scammer Information
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary.
All participants were selected through our Microsoft computer ballot system drawn… Read Full Report ⇒ |
  | Allan Mississauga, Ontario, Canada 2012-09-27 22:48:25 Overpayment Scam Yahoo | +2 Mrs. Grace Manda Formal worker in South Africa/Private Email Scammer Information First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I know this may come to you by surprise,beacuse you did not know me.I needed your assistance.Before of dead of my husband we deposited the sum of USD$30.5M with Finance /bank presently.this fund emanated as a result of an over… Read Full Report ⇒ |
  | Anonymous Baguim do Monte, Porto, Portugal 2012-09-26 10:23:43 Overpayment Scam Paypal (paypal.com) |   contact me via mail sylviacott@btinternet.com asap if your item is still available Scammer Information Citando Solex Jay :
> Hi,
> I just completed the payment via PayPal check both your email box and
> your junk mail box to see if there is any kind of confirmation payment
> from paypal,a total of ?950 was sent,?300 for the merchandise and
> the extra ?650 for my shipper's charges and Western Union fee,which
> you will be sending to the address below via western union
>
> Tristan Goss
> 3 Woodlawn Rd,
> Fulham,London,
> SW6 6NQ
> United Kingdom
>
>… Read Full Report ⇒ |
 | No Name Scottsdale, AZ, United States 2012-09-24 01:33:48 Overpayment Scam Craigslist (craiglist.com) | +6 I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will ge Scammer Information Hi,
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your sphone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. A… Read Full Report ⇒ |
  | sharron scotland Somewhere in United Kingdom 2012-09-23 12:15:23 Overpayment Scam Yahoo | the scam of a widower pretending to be a gov. official Scammer Information DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
My Dearest in Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za Ro   http://www.info.gov.za/gol/gcis_profile.jsp?id=6450 .click on government contact information’s, click on deputy ministry's and locate Social development and read about me. I … Read Full Report ⇒ |
 | No Name Ruyigi, Ruyigi Province, Burundi 2012-09-22 10:31:16 Overpayment Scam Yahoo | Funds available Scammer Information Dear Friend,
The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Williams, TEL: +234 706 330 5576 E-mail: (western-unionfiduciary001@admin.in.th) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $1.500,000.00 is completed. Aga… Read Full Report ⇒ |
| Jose Pureco Fort Lauderdale, FL, United States 2012-09-20 15:01:40 Overpayment Scam Craigslist (craiglist.com) | Craiglist Buyer Scam Scammer Information > My name is Mr.Mark Reed located in Nevada, I'm buying your item because i
> wanna give it to our pastor as a present.Please i'm unable to pick up the
> item by my self because of my work schedule. I have calculated the shipping
> cost and am gonna include it during the payment of your item.
>
> Please send me a pay pal invoice to enable me made the payment right away
> and if you are not verified you can visit WWW.PayPal.com to register.Or do
> you prefer Money Order? if so… Read Full Report ⇒ |
| No Name Exeter, Devon, United Kingdom 2012-09-19 18:22:17 Overpayment Scam | +3 From: "HM Revenue & Customs"<noreply@hmrc.gov.uk> ; Subject: Tax Refund Confirmation Scammer Information Tax refund scam (From: "HM Revenue & Customs") sent by User (static-58-108-163-82.optusnet.com.au [58.108.163.82] (may be forged)) (authenticated sender enterpriselegal) with ESMTP id q8JHPXqh003951 . link in email to a website that has a reputation for numerous phishing scams.
IP: 58.108.163.82 (Blacklisted)
ISP: Optus
Host Name: static-58-108-163-82.optusnet.com.au
Organization: OPTUS INTERNET - RETAIL
Country: Sydney, 02 New South Wales, Australia
R… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2012-09-19 15:42:05 Overpayment Scam Gumtree |  David Edmond Scammer Information I just put post up on gum tree selling my motorbike I got respond a day later, email saying thank u for the mail I am okay with the condition likewise your asking price is quite reasonable and affordable considering others I've seen lately ill have it for the listed price, please kindly send me your PayPal email and name to set up purchase. I will arrange for pick up by freight agent after the cleared payment via PayPal also more pics will be appreciated many thanks ..… Read Full Report ⇒ |
| Emilie Johnson Somewhere in United States 2012-09-18 02:05:18 Overpayment Scam Other Classifieds Site | Mystery Shopper Scammer Information He sent and email about mystery shopper in my area.. I responded with my mailing address and phone number and said I would be sent details on the job. I received and email and a text message today saying I needed to look for my first assignment in the mail today. When I opened it there was a check for $2815.60 and said I should deposit it and wait 24hrs for funds to be avaliable. Then I was to follow the mystery shopper instructions: shop at Wal Mart, buy things I would u… Read Full Report ⇒ |
| Anastasia Markina Grand Rapids, MI, United States 2012-09-16 01:22:19 Overpayment Scam | Private lesson for my daughter Scammer Information Private lessons for Jennifer, 13 year old beginner, who is currently in England.… Read Full Report ⇒ |
| Zoe White Bayswater, Victoria, Australia 2012-09-13 03:09:50 Overpayment Scam Gumtree | Final and IMPORTANT part of the unsuccessful effort to grab money from a car selling Scammer Information -------------------------------------------
THE AMOUNT WE REQUIRED WAS AUD 6000
-------------------------------------------
Hello xxxxxxxxx@hotmail.com,
This email confirms that you have received an Instant payment of $9,050.00 AUD from Solex Jay(jaycool1970@gmail.com) via PayPal MERCHANDISE Payment Service.
Reversals : This method of payment can not be reversed.
Status : Pending - Transport Company Awaiting Payment.
View the \"NOTE\" of this pending transaction below
… Read Full Report ⇒ |
 | Zoe White Heathmont, Victoria, Australia 2012-09-12 17:04:28 Overpayment Scam Gumtree | +1 We were selling a car Scammer Information We live in Melbourne and were trying to sell a car through Gumtree. We first received a txt, then the following mails from sylviacott@btinternet.com and jaycool1970@gmail.com in which he said he had sent a payment far higher than the one agreed:
Thanks for the swift response...I am willing to know the lowest price of
it.due to the nature of my job and location...i will not be able to come
for inspection,am a very busy type as i work long hours
everyday,i have gone through yo… Read Full Report ⇒ |
 | Robert Johannesburg, Gauteng, South Africa 2012-09-11 08:37:09 Overpayment Scam Yahoo | Two Emails was sent to my Daughter that the deceased has left Millions of Rands In Malaysia for. Scammer Information ------- Forwarded message ----------
From: Francis Lee
Date: Thu, 5 Jan 2012 22:17:40 -0800 (PST)
Subject: Fill the attached forms
To: ksegotsho@gmail.com
Greetings
Kindly
find the attached forms and have it filled up properly so that we can further proceed with the submission for an approval from the High Court of Malaysia and once the documents are approved it will serve as a backup while transferring the total sum amount to your bank so do… Read Full Report ⇒ |
 | Joe Jacksonville, FL, United States 2012-09-09 20:18:35 Overpayment Scam Other Classifieds Site | Cycletrader Scam!! Scammer Information 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 his Son who resides in Mexico. He is buying it to present as a gift to his son whom he missed his graduation ceremony because of his health condition.
I am okay with the price and without further negotiations. Payment will get to you in a cashier check of $17,400; this amount is expected to cover bot… Read Full Report ⇒ |
| No Name Oceanside, CA, United States 2012-08-31 04:32:49 Overpayment Scam | Car wrap scam Scammer Information I got an e-mail offering $400 a week to place an ad on my car.
The check came for 2800.00 to include payment for an out of state technicion and I was to contact them for further instructions. I took it down to the bank and gave it to the manager to check out. The check is a fake. According to others on the web I would have been asked to wire $2000.00 to the technician. … Read Full Report ⇒ |
 | Bethany Dillman York, PA, United States 2012-08-30 19:59:52 Overpayment Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Scammer Information Man sent me an email claiming to be interested in buying the tv I was selling on craigslist. Promised to send me a check that would cover my price of the tv, cost of shipping, and an extra $100 for my having to send money to his shipper.
This is a scam. He will send you a check and it will initially clear so that you can send money to his shipper next day as he asks. However it will come back after a few days as a bad check and you will be out that money.
Luckily, I goog… Read Full Report ⇒ |
  | Anna Aime, Savoy, France 2012-08-29 12:36:34 Overpayment Scam | Attempted overpayment scam Scammer Information The request for reservation was an exact copy of the ones we have read on this site. Only difference was that the company was named as GB Fashion Ltd, which as far as we could learn, was dissolved about one year ago. The home address was yet another one compared to the ones we saw on this site.
We were not scammed but dislike this kind of behaviour and would like to warn others about this. … Read Full Report ⇒ |
 | No Name Somewhere in United States 2012-08-28 16:09:35 Overpayment Scam Craigslist (craiglist.com) | Checked email name of CraigsList for sale responder Scammer Information Responder to Craigs List for sale by owner: IDENTICAL (WORD FOR WORD) response as own of one your previous scam reporters. Ie., Too busy to come in person, will send certified bank check; wants name, address and phone number. I'm glad I googled this guy (or gal?), and your website came up. THANKS.… Read Full Report ⇒ |
 | No Name Berlin, Land Berlin, Germany 2012-08-28 14:44:17 Overpayment Scam | Notice Scammer Information This is a formal email sent to you. I and my wife (Allen and Violet Large) won a Jackpot Lottery of $11.3 million in July and we don't need all the money, We resides here in the United Kingdom and so we have voluntarily decided to donate the sum of $1.100,000.00 (USD) to you as part of our own Charity Project to improve the lot of 3 lucky individuals all over the world. If you've received this email then you are one of the lucky recipients and all you have to do is get back t… Read Full Report ⇒ |
 | John Oshkosh, WI, United States 2012-08-27 15:03:46 Overpayment Scam Cars.com | Offer to buy car Scammer Information This guy texts me about my car, makes a great offer, and wants to send me a check for half as a deposit. He says he made a deposit on a car with a dealer and that the dealer sold the car. The deposit check will come from the dealer in my name. This guy is running an overpayment scam. I changed the terms of the deal and he stopped all contact. … Read Full Report ⇒ |
| Steve Lewis Myrtle Beach, SC, United States 2012-08-23 17:08:30 Overpayment Scam Craigslist (craiglist.com) | Craigslist Scam / Overpayment Scammer Information Thanks for the honesty towards this transaction so far.Well, the overpayment is meant to cover the cost of shipment for the item alongside my other properties including tax and insurance plus the movers fee. Here's the USPS# xxxxxxxxxxxxxxxxxxxxxx and the movers information below.
Name: BERNADETTE CALDWELL
Address: 4520 W Oakellar Ave,
State: FL
City: Tampa
Zip Code: 33611
Do let me know your schedule for the week regarding pickup as i have some other propertie… Read Full Report ⇒ |
 | David Benton Knightdale, NC, United States 2012-08-18 21:40:25 Overpayment Scam Craigslist (craiglist.com) | +2 Craigslist Purchase Scam Scammer Information After asking if the item was still available, I received the following email... obvious scam.
Thanks for your quick response,My secretary get in touch with you in the first place, Anyway I hope it is in good condition like it stated because I have taken a close look at the advert and am completely satisfied, . I'll want you to remove the advert from web and consider this item is sold to me, I'll be paying via Certified check and the check will be deliver to you in next 3 wo… Read Full Report ⇒ |
 | No Name Brentwood, NY, United States 2012-08-15 02:41:04 Overpayment Scam | +1 Untitled Overpayment Scam , ref:4516 Scammer Information Hi,
Am glad it's available. I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for the delay. I'll pay by M O or cashier check so send me your info (i.e full name, mailing address and your phone number) so payment can be mailed out immediately. I will also make arrangement for pick-up which will be after you must have received and cashed the payment. … Read Full Report ⇒ |