| Scam Reporter | Scam Tips Received
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| Anonymous
Blair, NE, United States
2016-05-24 22:55:39
Overpayment Scam
|  paypal shipping scam paypal shipping scam... ⇒ more |
| Anonymous
Ullin, IL, United States
2016-05-10 06:20:52
Overpayment Scam
Craigslist (craiglist.com) |  Craigslist Scam Placed an ad on Craigslist for garden edging stones. This sarahfisher018@gmail.com agreed to my price, plus an equal amount to hold it, plus an additional amount so that I could send it to someone it Texas. The emails sounded a might too nice and alarm b... ⇒ more |
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| Anonymous
Okatie, SC, United States
2016-05-09 00:40:45
Overpayment Scam
Other Job Site |  +2 Arbonne Overpayment Scam Received email saying my name was provided by the Arbonne Independent Consultant Locator. Emails said her independent consultant had died from cancer. She wanted to place an order for 30yr anniversary but didn't have a credit card. She wanted to send me a... ⇒ more |
| Anonymous
Commack, NY, United States
2016-05-08 23:37:44
Overpayment Scam
Google Checkout |  Money This person contacts me via telephone claiming he will ship a check of money which I was previously scammed via FedEx the next day. However, he requests that I send $1300 to a party in Colorado via MoneyGram. I contacted FedEx regarding my suspicion and ... ⇒ more |
| Anonymous
New York, NY, United States
2016-05-08 19:23:50
Overpayment Scam
Other Classifieds Site | +3 Wallapop Scammer - "Victor Joe" Scammer messaged me on Wallapop under the name "Tien D.", claiming their phone was faulty. They provided me with the email "joevickttour@gmail.com" and asked me to email as they could "barely see my message". I sent an email stating the condition and price... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-04-21 08:12:55
Overpayment Scam
Other Classifieds Site | CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com> Usual Modus Operandi
Wants to buy car, works as a FIFO, no phone access, will send an extra $1650 to cover freight, which you have to forward to: Western Union:
First name-Xiumei Surname- Qi or First name-Jinling Surname- Zhang
Address:46 jiangxi gong... ⇒ more |
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| Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-20 11:13:29
Overpayment Scam
Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:28075 We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide... ⇒ more |
| Anonymous
Somewhere in Australia
2016-04-17 09:02:34
Overpayment Scam
Other Auction site | Scott Jones scam Runs scam on carsales.com.au
First email, he says he is short on hearing so cannot call or use the telephone. He communicates by email. He asks for more photos of the car.
He says he wants to purchase the car and agrees with the asking price. And then he... ⇒ more |
| Dr K Bartholomew
Oakland, CA, United States
2016-04-14 01:43:51
Overpayment Scam
| email scam, wants therapy for daughter when she is in country Sue wrote email about daughter being in area and would like counseling for her for her 4 week stay out of her own country. After several emails about her daughter, their country of origin and fees she stated that her contact decided to send me additional m... ⇒ more |
| Adam
Somewhere in United States
2016-04-13 19:40:34
Overpayment Scam
Other Classifieds Site | scammer on wallopop ... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2016-04-10 23:02:33
Overpayment Scam
| Jack J Lew US Department of Treasury Fake. ... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-10 19:52:14
Overpayment Scam
| Subject: GOOD NEWS...HILARIOUS SCAM EMAIL FROM ROOM CLEANER WHO FOUND DEAD BOY AND BOX WITH MY NAME ON IT Dear
Good i get you informed about a young boy who have your name as his foreign beneficiary that die of heart sickness in the atlas hotel situated at number 72 Kashiwa Accra Ghana , The refugee identify as Benjamin oboe citizen of Ivory Coast who lodg... ⇒ more |
| Anonymous
Greenwich, Greenwich, United Kingdom
2016-04-05 14:54:42
Overpayment Scam
| Credit Card Scam Scammer wants to buy products with us and order. On order he wants us to charge his credit card with a higher amount. The difference shall be transferred to a "Shipping Agent".... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2016-04-05 08:11:46
Overpayment Scam
| Wedding photography quote Hi,
I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different i... ⇒ more |
| Anonymous
Norwich, Norfolk, United Kingdom
2016-04-04 11:39:08
Overpayment Scam
| James Greety emailed asking for a wedding photography quote Hi,
I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different i... ⇒ more |
| Anonymous
Ilsfeld, Baden-Württemberg, Germany
2016-04-04 11:17:45
Overpayment Scam
Other Classifieds Site | Credit Card Fraud Classy credit card fraud, asked us to charge credit card too high and refund thru Western Union... ⇒ more |
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| Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-04 08:17:35
Overpayment Scam
| James Greety Scammer
Information | Name:
James Greety | Email Address:
| Scam Website:
| Fax:
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|---|
Hi,
I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different i... ⇒ more |
| Anonymous
Spokane, WA, United States
2016-04-01 01:55:41
Overpayment Scam
| kanepoms.com Advertising puppies for sale. Asks for Moneygram be sent to them. Responder receives email demanding $1285 for vaccinations and insurance, stating that $1200 is refundable once the puppy is delivered. ... ⇒ more |
| Anonymous
Hemet, CA, United States
2016-03-29 15:35:55
Overpayment Scam
Other Classifieds Site | Untitled Overpayment Scam on Other Classifieds Site, ref:27695 I posted a mini bike for sale on letitgo.com. He contacted me stating he was in the military on base and wanted to send a certified check for payment. I requested a PayPal payment for security purposes. He never responded back. I decided to Google the phon... ⇒ more |
| No Name
Camden, Camden, United Kingdom
2016-03-28 18:55:47
Overpayment Scam
Paypal (paypal.com) |   alexbennett0900@gmail.com ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2016-03-22 15:16:01
Overpayment Scam
Other Payment Site | Nigerian Scam - Oliver Holmes He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid.
Oliver Holmes, he has not been classified... ⇒ more |
| Anonymous
Winter Garden, FL, United States
2016-03-20 00:04:08
Overpayment Scam
Other Classifieds Site | Wallapop Motorcycle Sale I posted a sales ad for my motorcycle and after a couple of hours this person contacted me and asked me to call him to (605) 269-7447, I returned the call the next day and did not answer the phone, I left a message/voice mail.
After several hours I got a ... ⇒ more |
| Anonymous
Nanaimo, British Columbia, Canada
2016-03-07 17:34:17
Overpayment Scam
Autotrader (autotrader.com) |  Was selling my Van on Autotrader.ca Put my van up for sale on autotrader.ca. Got a text from a guy named John inquiring about the van. He asked me to get back to him at his private email address. I emailed him the info about the van. He replied that he wanted the van and would pay $100 more ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-03-02 11:25:46
Overpayment Scam
| +10 Carsale.im Bradley Roger Bradley wanted to buy my car, sight unseen as he is in a remote part of Australia.
I was suspicious when he asked for my bank details within minutes of contacting me...looks like he was going to do an over payment / fake receipt scam. I asked him for phot... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-19 00:00:37
Overpayment Scam
Other Classifieds Site | Pretending to be paypal - Paypal (paypal.com) Date: Thu, 18 Feb 2016 17:26:23 +0000
Subject: ***PayPal To Bank Transfer Confirmation***
From: ppolinereviews@mail2world.com
To: xxx@hotmail.com
Hello xxx,
We hereby want to assure you once again that the total sum of $40,750.00 AUD, will be credit... ⇒ more |
Overpayment Scam TipOff Reports
