| Scam Reporter | Scam Tips Received
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| Anonymous
Newcastle, New South Wales, Australia
2015-01-09 13:17:03
Overpayment Scam
Gumtree |   Gumtree Buyer will pay top dollar if you can pass on the shipping fee out of your own pocket. Gumtree buyer willing to pay top dollar for vehicle.
Says he's sending the money via paypal whereupon you receive a fake email from PayPal. (The name says paypal but the email address was not from paypal's domain.
service@paypal.com® ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-01-01 19:49:49
Overpayment Scam
Google Checkout |  small claims filer Scammer
Information | Name:
Tony Baik | Email Address:
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| Fax:
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Owner Tony Baik of Rush Legal Services provided no services & kept the $1670 he charged me to handle my realtor fraud case. He never acted on the matter, other than calling me names & threatening to sue me for the Yelp posting I posted regarding his illeg... ⇒ more |
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| Anonymous
Brooklyn, NY, United States
2014-12-27 08:46:55
Overpayment Scam
|  cheater His name as indicated above Jacob jack Lee the secretary of US Department of treasury. I don't know how he was the real jack Lee. He ordered me to send the sum of $550 and asked additional of $1150. After I sent $550, I suspected him as scammer. First I be... ⇒ more |
| Russell Broadridge
Tempe, AZ, United States
2014-12-21 23:08:36
Overpayment Scam
| Company overcharging and failing to get a result Upfront payment for a service with promised results.
Once they have the money they just drop the case and refuse to respond to any requests for a refund.
Gary Pinchen is the guy running this charade.
Do not deal with them - they have no idea what they are ... ⇒ more |
| S Bossard
Elk Grove Village, IL, United States
2014-11-27 00:14:54
Overpayment Scam
Craigslist (craiglist.com) |  Wanted to buy unspecified item from me on Craigsllist; wanted me to set up paypal acct Wanted to buy unspecified item (I have several listings on craigslist). Instructed me to set up a paypal acc't where he would deposit my payment.... ⇒ more |
| Anonymous
Davao City, Province of Davao del Sur, Philippines
2014-11-09 03:58:16
Overpayment Scam
Yahoo | notice came via email they want to buy toyota revo interested in buying toyota revo... ⇒ more |
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| Bill Seithel
Washington, MO, United States
2014-10-30 13:28:52
Overpayment Scam
Yahoo | orders@cleanhealthnutrition.com orders@cleanhealthnutrition.com
Offered two bottles of Nuero3x at 49.95 per bottle and receive a third free.
Was Charged $150.00 and received 3 bottles of the product.
The next Week received two more bottles of this product unsolicited.
Now trying... ⇒ more |
| Anonymous
Escondido, CA, United States
2014-10-29 21:45:58
Overpayment Scam
| : FROM THE OFFICE OF WESTERN UNION I want to inform you that we have already sent you $5000.00 US Dollarsthrough Western union as we have been given the mandate to transfer yourfull over due payment total sum of $7.900.000.00 USD, via western union bythe Ministry of Finance.I tried reaching... ⇒ more |
| Anonymous
New Orleans, LA, United States
2014-10-21 13:55:59
Overpayment Scam
Paypal (paypal.com) |  Vita-Market Fraud Scammer
Information | Name:
Vita-Market | Email Address:
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| Fax:
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Received an unsolicited shipment of "Garcina Cambogia" diet pills that I did not order. Before I could call company that sent pills to see what it was about I noticed that Vita-Market in Tampa, FL had charged my credit card for $159.00 and $165.00 within a... ⇒ more |
| Anonymous
Dublin, CA, United States
2014-10-17 00:22:48
Overpayment Scam
| Mary Kay Online Order Scammer sent email a few days back telling me she'd like to order a product valued @ $199.00 from me. I was to wait until her check arrived before processing order. She said she is deaf, and her boss will help her with payment. Today, she wrote back ans sa... ⇒ more |
| Anonymous
Orting, WA, United States
2014-10-01 21:09:57
Overpayment Scam
Other Job Site | Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order Attached are the 1st and another e-mail received.
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other cus... ⇒ more |
| Anonymous
Decatur, GA, United States
2014-09-24 03:14:25
Overpayment Scam
| +1 Budweiser Beer Wrap received offer of $400/week to wrap my car with Bud ads. was to send the unused portion back via the person who came to my house to do the work and report in weekly via email.
Leads me to worry about someone coming to my home and stealing my car. ... ⇒ more |
| Anonymous
Roanoke, VA, United States
2014-09-19 17:33:51
Overpayment Scam
| +1 Untitled Overpayment Scam , ref:21183 This person emailed me saying she/he wanted to buy Arbonne products from me(I am a consultant)but she/he claimed to be deaf so would only correspond via email. She/he was placing a sizeable order and claimed that the payment was being sent in the form of a... ⇒ more |
| coruna1
Chester, NJ, United States
2014-09-16 21:33:48
Overpayment Scam
| Do not buy products from this company I ordered Garcinia Cambodia from them as recomended by Dr. OZ they charge me twice for my order. When I realized this, I called you to cancel my order, they told me that it had been shipped. When I received the order called them again to return it and get... ⇒ more |
| Anonymous
Santa Clara, CA, United States
2014-09-08 22:16:51
Overpayment Scam
Craigslist (craiglist.com) | Selling item on Craigslist...creep wanted to buy item...over paid by sending a Prudential BofA check...our bank cleared the chec Adam Golijahi...jerk...told us he wanted to buy our snowboard we listed on Craigslist...he sent us a check...via priority mail thru USPS...so it could be tracked...found out later it was the wrong tracking number...anyway...the check he sent, drawn from a ... ⇒ more |
| Anonymous
Dallas, TX, United States
2014-08-31 22:37:41
Overpayment Scam
Yahoo | Scentsy - Email Order Scam I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950... ⇒ more |
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| Anonymous
Winona, MN, United States
2014-08-25 14:09:29
Overpayment Scam
| t-shirt scam, purchase using fraudulent card Person emails your business, will ask for purchse of "blank" t-shirts. Will ask you to ship to different state, then ask for tracking number and redirect.... ⇒ more |
| BONNIE PETERS
Somewhere in United States
2014-08-17 13:23:59
Overpayment Scam
Craigslist (craiglist.com) | Selling an item on Craiglists This is the email she sent me....
Sorry I haven't contact you until now, I was away because I was called that my daughter was seriously sick and she was being rushed to the hospital after several test that was performed on her we got to know that she is ... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-15 15:27:24
Overpayment Scam
| Payment for…. The email informed me that I received payment from a person I have never heard of. Naturally, I would never click on the below mentioned link..... ⇒ more |
| Anonymous
Modesto, CA, United States
2014-08-10 00:51:09
Overpayment Scam
Other Payment Site | Scentsy Scam SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be... ⇒ more |
| Anonymous
Modesto, CA, United States
2014-08-10 00:50:45
Overpayment Scam
Other Payment Site | Scentsy Scam SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
Hello,
I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be... ⇒ more |
| No Name
Vanderbijlpark, Gauteng, South Africa
2014-08-08 06:01:58
Overpayment Scam
Paypal (paypal.com) | IRREVOCABLEPAYMENT ATM CARD PAYMENT NOTIFICATION money due to me (?) must send all my info to get a card to enable me to withdraw
USD $5 200 000.00... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2014-08-03 13:22:16
Overpayment Scam
| intro was: Hello Owner Hello Owner,
My name is Abraham Gegg and I would like to know if you do have Treadmill in stock. I would like to know if you have the following Treadmill ,.
1)MATRIX FITNESS T1x Treadmill
2)AFG FITNESS TREADMILLS
3)DKN EcoRun Treadmill
4)LifeSpan... ⇒ more |
| No Name
Raleigh, NC, United States
2014-08-01 00:50:41
Overpayment Scam
| US DEPT OF TREASURY Scammer
Information | Name:
Marla Brown | Email Address:
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Send 150.00 to Marla brown in return they will send me a check in the amount of 6,000.00... ⇒ more |
| Anonymous
Ecatepec, México, Mexico
2014-07-30 23:33:21
Overpayment Scam
Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer
Information | Name:
RON BANKS | Email Address:
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jul29 a las 8:44 P.M.
Hey there,
Listen, you have to HURRY HERE NOW:
CLICK HERE - BANK'S ERROR -->
There was a HUGE decimal error
in your favor, and you need to
act on it immediately.
Total amount of error is $693.00.
Please go here now to... ⇒ more |
Overpayment Scam TipOff Reports
