Overpayment Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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. Scammer Information 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®
"Paypal" email says the money has been received but you have to send the buyers shipping fee out of your own pocket, and when it's received "paypal" will release the full funds with reimbursement.… Read Full Report ⇒ |
  | Anonymous Los Angeles, CA, United States 2015-01-01 19:49:49 Overpayment Scam Google Checkout |  small claims filer Scammer Information 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 illegal actions. … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-12-27 08:46:55 Overpayment Scam |  cheater Scammer Information 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 believed him and sent money through western union to Marla R Brown
Philadelphia,PA
19132. USA.
He scammed. He said you will get your fund if you pay the amount of money you ordered to pay and get your check with in 48 hours.… Read Full Report ⇒ |
| Russell Broadridge Tempe, AZ, United States 2014-12-21 23:08:36 Overpayment Scam | Company overcharging and failing to get a result Scammer Information 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 doing and will not achieve anything except keeping your money.
Worst mistake ever to listen to gary Pinchen and his staff - they promise the world but do not deliver.
Stay away from them… Read Full Report ⇒ |
| 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 Scammer Information 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.… Read Full Report ⇒ |
  | 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 Scammer Information interested in buying toyota revo… Read Full Report ⇒ |
 | Bill Seithel Washington, MO, United States 2014-10-30 13:28:52 Overpayment Scam Yahoo | orders@cleanhealthnutrition.com Scammer Information 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 to locate a contact to stop this delivery of the product. … Read Full Report ⇒ |
| Anonymous Escondido, CA, United States 2014-10-29 21:45:58 Overpayment Scam | : FROM THE OFFICE OF WESTERN UNION Scammer Information 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 you on phone to give you all theinformation on phone but I couldn't get through yesterday, So I decided toemail you the MTCN and sender name so that you can pick up the $5000.00 toenable us send another $5000.00 today as yo… Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2014-10-21 13:55:59 Overpayment Scam Paypal (paypal.com) |  Vita-Market Fraud Scammer Information 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 2 week time frame. Called Vita-Market and was told that I had ordered online and they would only refund the money (less shipping) if I returned the pills. Asked them what what email address they had on record for me and af… Read Full Report ⇒ |
| Anonymous Dublin, CA, United States 2014-10-17 00:22:48 Overpayment Scam | Mary Kay Online Order Scammer Information 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 said her boss sent me her entire pay, and could I take the amount for her order and refund the balance. That seemed really strange to me, hence I Googled MK scams and saw in a conversation thread that this a trend. Meanwhile, … Read Full Report ⇒ |
 | 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 Scammer Information 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 customers .... I will like to get some product for my daughter and i was told by a friend of mine that arbonne as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like … Read Full Report ⇒ |
 | Anonymous Decatur, GA, United States 2014-09-24 03:14:25 Overpayment Scam | +1 Budweiser Beer Wrap Scammer Information 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. … Read Full Report ⇒ |
 | Anonymous Roanoke, VA, United States 2014-09-19 17:33:51 Overpayment Scam | +1 Untitled Overpayment Scam , ref:21183 Scammer Information 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 certified check that her financial adviser over payed more than a thousand dollars! In my business if a person wanting to purchase products from you puts their zip code in our website it will direct them to the closest cons… Read Full Report ⇒ |
 | coruna1 Chester, NJ, United States 2014-09-16 21:33:48 Overpayment Scam | Do not buy products from this company Scammer Information 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 a refund, I mailed the next day via certified mail. Now they claim that the items where not received within a 15 day grace period which its a lie, I have proof to show it and they refuse to refund me. They are scammers!!!!!… Read Full Report ⇒ |
 | 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 Scammer Information 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 B of A account, from Prudential financial services...later bounced...after being discovered that the check was a fraud and had been altered...before the check could be discovered as fraudulent...we sent off the over paid amo… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2014-08-31 22:37:41 Overpayment Scam Yahoo | Scentsy - Email Order Scam Scammer Information 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. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be … Read Full Report ⇒ |
 | Anonymous Winona, MN, United States 2014-08-25 14:09:29 Overpayment Scam | t-shirt scam, purchase using fraudulent card Scammer Information 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.… Read Full Report ⇒ |
| BONNIE PETERS Somewhere in United States 2014-08-17 13:23:59 Overpayment Scam Craigslist (craiglist.com) | Selling an item on Craiglists Scammer Information 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 suffering from breast cancer and she has to go through chemo treatment and surgical operation... On my way to check her, i got a little accident wish i am presently at the hospital now but I just received an email from my fi… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-15 15:27:24 Overpayment Scam | Payment for…. Scammer Information 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..… Read Full Report ⇒ |
| Anonymous Modesto, CA, United States 2014-08-10 00:51:09 Overpayment Scam Other Payment Site | Scentsy Scam Scammer Information 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 grateful if
you can render your assistances and here are the items needed
to be purchased.
Clean Breeze Room Spray --3pieces
Apple Press Scentsy Bar-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
sugar cookie room… Read Full Report ⇒ |
| Anonymous Modesto, CA, United States 2014-08-10 00:50:45 Overpayment Scam Other Payment Site | Scentsy Scam Scammer Information 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 grateful if
you can render your assistances and here are the items needed
to be purchased.
Clean Breeze Room Spray --3pieces
Apple Press Scentsy Bar-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
sugar cookie room… Read Full Report ⇒ |
 | No Name Vanderbijlpark, Gauteng, South Africa 2014-08-08 06:01:58 Overpayment Scam Paypal (paypal.com) | IRREVOCABLEPAYMENT ATM CARD PAYMENT NOTIFICATION Scammer Information money due to me (?) must send all my info to get a card to enable me to withdraw
USD $5 200 000.00… Read Full Report ⇒ |
 | Anonymous Albuquerque, NM, United States 2014-08-03 13:22:16 Overpayment Scam | intro was: Hello Owner Scammer Information 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 Treadmill TR-2000 HRC
5)Reebok ZR8 Treadmill
Kindly get back to me asap with the types you do have in stock and advice me on the types of credit cards you do accept for payment. if you don't stock these item, kindly let … Read Full Report ⇒ |
| No Name Raleigh, NC, United States 2014-08-01 00:50:41 Overpayment Scam | US DEPT OF TREASURY Scammer Information Send 150.00 to Marla brown in return they will send me a check in the amount of 6,000.00… Read Full Report ⇒ |
  | 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
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 resolve the issue.
Thanks,
Ron Banks
… Read Full Report ⇒ |