| Scam Reporter | Scam Tips Received
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| Scentsy Consultant
Little Rock, AR, United States
2015-08-11 16:55:03
Overpayment Scam
Scentsy (scentsy.com) |  +12 New Scentsy Consultants Targets of Email Scam Jennifer sends an email to a new Scentsy consultant indicating she obtained the consultant's email address from the Scentsy website. She asks the consultant to quote a price for a large number of Scentsy products allegedly being purchased for a family part... ⇒ more |
| Anonymous
Calgary, Alberta, Canada
2015-08-05 15:56:38
Overpayment Scam
Other Job Site | Email overpayment scam Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,... ⇒ more |
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| No Name
Baltimore, MD, United States
2015-07-28 14:28:20
Overpayment Scam
| job scam We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it today, once you get the check you're advised to deposit it via mobile deposit by taking picture via mobile app on your smartphone or ... ⇒ more |
| Anonymous
Cabanatuan City, Province of Nueva Ecija, Philippines
2015-07-27 15:17:08
Overpayment Scam
|  Facebook group money scam ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2015-07-10 10:17:59
Overpayment Scam
Paypal (paypal.com) |  Offer to purchase a vehicle using paypall i have received an sms from Terry Winson offering to purchase my vehicle thru paypal. The SMS read as follows
Is ur vehicle still up for sale? please get back to me on my private email back side pics and price.. email only.
Then i replied and told him ... ⇒ more |
| Anonymous
Livingston, TX, United States
2015-07-07 20:04:15
Overpayment Scam
Other Classifieds Site | +1 Bookoo yard sale buyer scam Scammer
Information | Name:
Chris Larry | Email Address:
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| Fax:
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I received a text inquiry about a heavy furniture item listed for sale asking if I would accept a check. After giving information on the type check required, the person sent a check by mail from an out of state company: Pioneer Oil & Gas, Beaver County Uta... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2015-07-06 08:28:24
Overpayment Scam
Paypal (paypal.com) | Scam Rent Hello,
I will like to inform you that i have completed the transfer from my
paypal account to your account and the funds has been deducted from my
account. I am sure that the paypal must have sent you the transfer
confirmation by now so kindly check bo... ⇒ more |
| Anonymous
Jersey City, NJ, United States
2015-06-30 05:03:31
Overpayment Scam
Amazon Marketplace |  Derrick Banister this scam consists in offer you a "opportunity" to paste theyr ad on your vehicle.
they say they would be able to pay you $300 every week for it.
when you do accept, they send you some sort of a check for the amount of 2,999.40, which you're supposedly h... ⇒ more |
| Stephen
Croydon, Victoria, Australia
2015-06-04 22:20:45
Overpayment Scam
Gumtree |  Paypal Gumtree Western union scam Mathais connore emailed about wanting to buy some tools that I was selling on gumtree, he then sent me a link to paypal and told be he had transferred 2500, 1200 for the tools and extra for the shipping costs, he then told me I would have to go to western ... ⇒ more |
| Anonymous
Zurich, Zurich, Switzerland
2015-06-04 15:27:17
Overpayment Scam
| Greenstar Home Services Our air conditioner unit stopped blowing into the house this past week. We called up green star home services and decided to give them a shot. When the repairmen showed up he went straight into our attic. He was up their for only around 40 minutes and he t... ⇒ more |
| Anonymous
Fort Smith, AR, United States
2015-06-02 19:21:31
Overpayment Scam
| +2 Website Designer EMAIL SCAM TARGETING WEB DESIGNERS / GRAPHIC ARTISTS.
There are a couple of different approaches to their initial contact. One is a website proposal and the other is brief “project question and do you accept credit cards†…and you may or... ⇒ more |
| Anonymous
Denver, CO, United States
2015-05-19 21:52:46
Overpayment Scam
| Email scam On May 16, 2015, at 11:16 AM, frank robby wrote
i am okay with the estimate and i wanna proceed so i will be depositing $2000 using credit card so work can commence ASAP, i understand the content for this site would be needed so ... ⇒ more |
| Jessica Newville
Covington, VA, United States
2015-04-30 14:30:50
Overpayment Scam
| +1 Budweiser Bud Light Ad Campaign I received an email from Budweiser...or I thought it was Budweiser about paying me to wrap my vehicle for advertising for them and they said I would receive $300/week for 3 months. Sounded awesome! Then I did some investigation, asked for his contact inf... ⇒ more |
| Anonymous
Somewhere in Australia
2015-04-24 02:20:14
Overpayment Scam
Gumtree | Selling an item on Gumtree Moore offered to buy an item advertised on Gumtree for $9500. Claimed to be on oil rig and unable to call so email contact was the only option. Followed full sale process with payment offered to nominated bank account. Then received advice of an overpaymen... ⇒ more |
| Anonymous
Los Banos, CA, United States
2015-04-14 18:08:35
Overpayment Scam
Craigslist (craiglist.com) |  craigslist payroll job Scammer
Information | Name:
Michael Alter | Email Address:
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| Fax:
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I had put a ad on craigslist looking for work as a caregiver and I got a text message offering a job in Best payroll services. I knew it was a scam by the wording he used. He asked if I had a colored printer, scanner, access tointernet , business size chec... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-06 15:34:48
Overpayment Scam
Other Job Site | +1 Thirty-One Product Ordering Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400... ⇒ more |
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| Anonymous
Castleford, Wakefield, United Kingdom
2015-02-18 13:31:59
Overpayment Scam
Gumtree | openlearningltd@gmail.com a desirable my money He sent his email address via SMS with information he wants to rent my property. Last e-mail was like below. He sent me even passport scan. Email:
"Hi ,
I need a kind favor from you and i will be happy if you can sort it
out for me. I was just about ... ⇒ more |
| Anonymous
Wroclaw, Lower Silesia, Poland
2015-02-18 11:23:40
Overpayment Scam
Gumtree | openlearningltd@gmail.com a desirable my money I sent him an email with a description of the apartment, he wanted to know the charges, and to give him the address and paypal account number and the bank.
To earn my trust sent me a photo of your passport.
Poor processing, expiration dates, he did not agr... ⇒ more |
| Anonymous
Somewhere in United States
2015-02-11 17:05:13
Overpayment Scam
| Jamberry Fake Check Scam I was contacted via email to purchase a large amount ($900) of Jamberry Nail products from someone identifying themselves as Abigail. Abigail claimed to represent a third party. Abigail refused to use a credit card or paypal to purchase the goods. I reques... ⇒ more |
| Anonymous
Somewhere in United States
2015-02-10 17:01:24
Overpayment Scam
| Thirty One Product Ordering Got a message after doing a facebook promotion for my Thirty One site. Stated that she did not have checks or a credit card and that she would like to send me a money order for the product she just needed a total amount. She later sent me the information a... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-05 04:15:00
Overpayment Scam
Gumtree | Car Purchase Scam - Gumtree Scam in purchase of car.
I have had these before from Malaysia - Queensland Police Number in wait to court.
These people are quick to respond to AD, asking to withdraw AD for a bonus like $200.00, this while proceed with scam.
Scam shown broken down bel... ⇒ more |
| Anonymous
Monroeville, PA, United States
2015-02-04 15:56:08
Overpayment Scam
| Untitled Overpayment Scam , ref:22474 Received email requesting Arbonne products. Claimed she was deaf and would have someone mail a check. Weeks later claimed person had accidentally mailed 100% of paycheck. Trying to get an overpayment returned to her. ... ⇒ more |
| Michael Featherstick
Tempe, AZ, United States
2015-01-30 06:58:07
Overpayment Scam
| Ongoing Irish Fraud Gang Scammer
Information | Name:
John Daly | Email Address:
| Scam Website:
| Fax:
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John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars.
John or Sean is partners with his best mate Steo Keating aka Steo Keat... ⇒ more |
| iceiceice
Singapore, , Singapore
2015-01-23 16:45:42
Overpayment Scam
Gumtree | +2 SCAM i was selling a antique sofa at gumtree. and That person jason send me a text and wanted me to email so he gave me his email .so i email him. this is what he reply. { Hello,
Thanks for mailing back,am ok with the price and the condition,i work with New Zea... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-01-12 08:45:46
Overpayment Scam
Gumtree | selling car on gumtree I sold a car to a person on gumtree who asked for a paypal request for 950 dollers , the request was sent , then the person said they contacted paypal and added another 650 dollers for delivery, the full amount would be payable through paypal after i sent ... ⇒ more |
Overpayment Scam TipOff Reports
