| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2016-02-17 22:48:21
Overpayment Scam
Cars.com |  carsale.com.au Scammer
Information | Name:
Grant Abbott | Email Address:
| Scam Website:
| Fax:
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Was contacted by email thru carsale.com.au
... ⇒ more |
| Connie Rose
Abilene, TX, United States
2016-02-10 01:25:57
Overpayment Scam
| Younique Order for Daughters Wedding I have 11 back and forth emails. I will post first and last. After last I will be turning in to the authorities. I was on to them immediately but let them run with it for awhile. Perhaps with the "payment" they will catch them.... ⇒ more |
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| Anonymous
La Quinta, CA, United States
2016-02-01 04:47:56
Overpayment Scam
Other Payment Site | oreilyfoundation.com over payment ... ⇒ more |
| F
Somewhere in United States
2016-01-31 17:25:34
Overpayment Scam
Paypal (paypal.com) |  Mark just sent you $2,125.00 USD with Paypal Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Just received this email
Mark just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.... ⇒ more |
| Nicole
Brooklyn, NY, United States
2016-01-26 16:52:25
Overpayment Scam
| younique products Sent an email through Younique products site indicating that she would like to place and order, but did not have a credit card. She asked if she could forward me a cashier's check for the order. I googled the email address and discovered it was associate... ⇒ more |
| Anonymous
Lexington, MI, United States
2016-01-24 18:08:56
Overpayment Scam
Craigslist (craiglist.com) |  Sarah fisher/ jeffrey alfaro
I really appreciate your quick response to my text. I will be buying
the item from you, kindly withdraw the advert from C.LIST and
considered it sold. My husband will be overnight the payment asap but
he will be paying with a certified check from his ... ⇒ more |
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| Anonymous
Tallinn, Tallinn, Estonia
2015-12-21 09:49:24
Overpayment Scam
| Scammer want buy expensive watch Thanks for getting back, am a marine engineer and presently working on the sea,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility,i am satisfied with your ad as described on the site and am ready to... ⇒ more |
| Anonymous
State College, PA, United States
2015-12-17 18:32:19
Overpayment Scam
Craigslist (craiglist.com) | Overpayment scam I was trying to sell and iphone 5 and she sent my an email if the phone is still available. She tell me that she will give me an extra $50 dollar to hold the item and later ask my for the final price. After both of us agree send me a check that look very s... ⇒ more |
| Anonymous
Pasadena, CA, United States
2015-12-16 00:30:55
Overpayment Scam
| $850000.00 Patout from US Treasury Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World B... ⇒ more |
| Anonymous
San Diego, CA, United States
2015-12-01 18:44:14
Overpayment Scam
Scentsy (scentsy.com) | +1 Scentsy Order I was not aware of this type of scam until I searched for it. I have been scammed, I have all the emails from the sender. They will request an order, give you a wrong address to ship the items to. This person told me it was for a family gathering. Her ... ⇒ more |
| Anonymous
New London, CT, United States
2015-11-20 18:59:08
Overpayment Scam
Craigslist (craiglist.com) |  Craigslist Overpayment Scam Send me a huge check for something I'm selling online that's $100, tell me to cash the check and Western Union the rest (almost 1,000 to the moving company to come pick up my item. Check is fake, money I almost sent was real. ... ⇒ more |
| Anonymous
New London, CT, United States
2015-11-20 18:51:25
Overpayment Scam
Craigslist (craiglist.com) | Craigslist Scam They wanted to buy a product from me on Craigslist, this has actually happened to me 2 different times with the same thing I am trying to sell. 2 IDENTICAL THEMES in the faulty transactions I have encountered.
1) Try to rush you. "Need to get this befor... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-11-19 10:46:07
Overpayment Scam
carsGuide (carsguide.com.au) | Car Buying Scam Enquired through carsales.com.au on a car I had posted for sale. Clearly a scammer, responded through a dodgy sms program. Requested to pay for the car and have a courier pick it up and then transfer to the other side of the country. Wanted my paypal accou... ⇒ more |
| Anonymous
Liskeard, Cornwall, United Kingdom
2015-11-09 21:24:04
Overpayment Scam
Gumtree | +1 Phillip Edward Thank you for all the details that you sent me i appreciate your honesty with the detailed explanation with regards to your words on the item status,Just to let you know that am keen and interested in buying the Item.... moreover i have a private courier a... ⇒ more |
| Anonymous
Somewhere in Singapore
2015-11-04 15:21:59
Overpayment Scam
| +1 Rent apartment Scam She sends SMS to say she wants to rent apartment but suggest reply by email. [NOTE: her SMS cannot be replied to as no phone no. is shown]. In email she says she is a doctor on board cruise ship and wants to rent apartment. She emails a copy of her purport... ⇒ more |
| Wayman
DeRidder, LA, United States
2015-10-20 16:56:36
Overpayment Scam
Other Classifieds Site | POLK BOOKOO scam I SEE ITEMS ON THIS SITE AND MY NUMBER IS LEFT ON IT FOR PEOPLE TO TEXT ME FOR PIC.
I GOT A TEXT SAYING THEY ARE INTRESTED IN MY ITEM AND WANTED PIC SO I TEXT PIC ,HE TEXT ME BACK AND SAID HE IS WANTING IT AND ASK ME TO TAKE ADD DOWN ,AND SAID HE WOULD SE... ⇒ more |
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| Anonymous
Somewhere in United States
2015-10-16 13:47:57
Overpayment Scam
| inflated charge for investment program The site advertised a plan to invest in special situations in the stock/option market.
It was suggested that the price was reduced or negligible, but no price was stated until the reader was required to submit his bank card information.
Only then was it ... ⇒ more |
| Amanda Merritt
Hanford, CA, United States
2015-10-14 04:06:00
Overpayment Scam
Google Checkout |  Tried to say I won 5million or 5 thousand dollars.. Tried to send me a Google email saying I won a lot of money... But I'm sure it's a scam. ... ⇒ more |
| Anonymous
La Grange, NC, United States
2015-10-13 17:17:07
Overpayment Scam
Other Auction site | http://www.treasury.gov/about/Pages/Secretary.aspx My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by t... ⇒ more |
| Anonymous
Austin, TX, United States
2015-10-07 16:46:42
Overpayment Scam
Other Job Site | I NEED YOUR ASSISTANCE PLEASE This is a scam sent to Stampin' Up Demonstrators. The first email is just like the one reported here: http://www.scamdex.com/ScamTipReports/24712
She is using the same story, and claims that she has no debit card OR PayPal account in order to make pay... ⇒ more |
| Anonymous
Spreyton, Tasmania, Australia
2015-10-05 06:21:22
Overpayment Scam
Paypal (paypal.com) | Taite Whitikaupeka NZ OIL & GAS COMPANY The SCAM is about:-
Responding very quickly to an advertisement
Offering to buy at the advertised price unseen
Claims to work in a remote location so cannot get to a bank (NZ OIL & GAS COMPANY)
Will arrange a pick up ad delivery (DARWIN)
Offers to pay... ⇒ more |
| Anonymous
Chiyoda-ku, Tokyo, Japan
2015-09-12 12:53:29
Overpayment Scam
| My Dear Attn : My Dear
I am Barr.Tom Williams an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7thAugust 2012 along Edinburgh Park. Since the death of (Mr.Micheal A.Herman... ⇒ more |
| Sam
Brisbane, Queensland, Australia
2015-08-27 00:48:56
Overpayment Scam
Gumtree | Gum tree sale money transfer scam Adverstised a motorbike on gumtree and got a couple of emails from this wanker. (see below). Wanted money tranfered into some western union / payoal set up that didn even make any sense. scum.
Thanks for getting back,i'm cool with the price likewise the... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-21 07:57:12
Overpayment Scam
Gumtree | Gumtree Scam They send a fake PayPal email saying funds are pending in PayPal for the amount of the product plus the shipping amount and will be released once overpayment amount is sent to the shipping company Shiping Liu to arrange shipment of the auctioned product, a... ⇒ more |
| Anonymous
East Malvern, Victoria, Australia
2015-08-14 10:16:09
Overpayment Scam
Gumtree | Paypal Gumtree Western union scam Trying to get my bank account and paypal details for my car, yet never viewed it and didn't seem to ask many questions. Only contacted by email as he made out he was working where there was no phone reception. Also I am based in Melbourne, told me he was b... ⇒ more |
Overpayment Scam TipOff Reports
