| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Ecatepec, México, Mexico
2014-07-30 23:33:14
Overpayment Scam
Other Payment Site |  Bank's Decimal Error in Your Favor - $693.00 Scammer
Information | Name:
RON BANKS | Email Address:
| Scam Website:
| Fax:
|
|---|
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 |
| Anonymous
Ecatepec, México, Mexico
2014-07-30 23:32:59
Overpayment Scam
Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer
Information | Name:
RON BANKS | Email Address:
| Scam Website:
| Fax:
|
|---|
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 |
|
|
| Anonymous
Ecatepec, México, Mexico
2014-07-30 23:32:36
Overpayment Scam
Other Payment Site | Bank's Decimal Error in Your Favor - $693.00 Scammer
Information | Name:
RON BANKS | Email Address:
| Scam Website:
| Fax:
|
|---|
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 |
| Greg
Kranj, Kranj, Slovenia
2014-07-30 22:09:54
Overpayment Scam
Paypal (paypal.com) |  Boat sales I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods..
**************
On 30. jul. 2014, at 23:11, criss orton wrote:
i a... ⇒ more |
| Anonymous
Albuquerque, NM, United States
2014-07-22 15:41:48
Overpayment Scam
|  Mary Kay Order Scammer
Information | Name:
Tammy Luker | Email Address:
| Scam Website:
| Fax:
|
|---|
This scammer contacted me by text to my cell phone stating that she had gotten my phone number off a LOOK BOOK. I knew THAT was a scam because I haven't handed out look books since I changed my phone number a few months ago. "She" wanted to order a large M... ⇒ more |
| Herben Hulst
Almere Stad, Flevoland, Netherlands
2014-07-22 07:54:28
Overpayment Scam
| SV: Vänligen uppdatera ditt e-postkontoâ€
... ⇒ more |
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| Anonymous
Pinellas Park, FL, United States
2014-07-18 16:29:47
Overpayment Scam
| +2 interested in buying my wedding dress sent fake check I had put my wedding dress up for sale on eBay and craigslist. Was contacted via text by this person. She wanted me to cash the check and put money on some type of prepaid card. I told her no. Send me the check I will take it to my bank to verify if its ... ⇒ more |
| Anonymous
Somewhere in North Macedonia
2014-07-13 19:30:32
Overpayment Scam
Other Payment Site | Came by email, its about money transfer Subject: FOR YOUR COMPENSATION
Date: Sunday, July 13, 2014 11:52:42 AM
Dear Friend ,
FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperat... ⇒ more |
| Anonymous
Windsor, CO, United States
2014-07-07 23:25:54
Overpayment Scam
| Received an Email from someone who wanted to order Mary Kay products I received an email from Kimberly Lopez wanting to order Mary Kay Products. She said she would be getting a check to me and she would 'Pick Up' the order. ( I was warned from a friend that these types of Scams were going on.)
A week later I received a chec... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2014-06-27 08:55:28
Overpayment Scam
Other Classifieds Site | +1 Jamberry Nails Order Requested to order a large amount of nail wraps for so called modeling show for her company. Email was shady and request was also strange. There are no upcoming shows in my area. Be aware... ⇒ more |
| No Name
Le Lavandou, Var, France
2014-06-25 06:55:22
Overpayment Scam
| jochen hudepohl Hello,
I am want to make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 9th to 23rd August 2014. I need to know your rates for the 14 night period including tax and discount so we can arrange for cheque payment. I... ⇒ more |
| Anonymous
Seminole, OK, United States
2014-06-24 14:56:02
Overpayment Scam
| Trish Kidd (Trish.Kidd@environment.nsw.gov.au) x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensxNRGNyaWNydpIKKZWnz6tj0la64JezwGcw+gzvYXdEGSKGVJKWyWZXFJHU2S9bkBLVY3KvLdcqV93nl57b2Nm3fSoazKP3n+Ibyq6t3UFvM=
Authentication-Results: hotmail.com; spf=none (sender IP is 141.243.9.74) smtp.mailfrom=prvs=245ca52a4... ⇒ more |
| Linda Bruce
Adrian, MI, United States
2014-06-24 14:16:18
Overpayment Scam
| taking money from my account after it was cancelled Kept money after I are canceled my membership Product hadnt been processed yet ... ⇒ more |
| Linda Bruce
Adrian, MI, United States
2014-06-24 14:14:48
Overpayment Scam
| taking money from my account after it was cancelled Kept money after I are canceled my membership Product hadnt been processed yet ... ⇒ more |
| Anonymous
Goldsboro, PA, United States
2014-06-13 17:26:49
Overpayment Scam
| MELANIE DAVIES - FRAUD MARY KAY ORDER PERSON CONTACTED ME VIA TEXT STATING THAT SHE WANTED TO PLACE ORDER AND ASKED ME FOR MY EMAIL ADDRESS. I TEXTED HER BACK ASKING WHAT PRODUCTS SHE WOULD LIKE TO ORDER AND I DID NOT HEAR BACK. THEN I RECEIVED AN EMAIL ASKING TO PURCHASE THE MARY KAY TIMEWI... ⇒ more |
| Anonymous
Somewhere in Australia
2014-06-12 01:44:36
Overpayment Scam
Gumtree |  Wedding Dress I was selling a wedding dress on gumtree. The buyer (aka Annie Snells annelllson118@gmail.com) was hounding me for bank details and wanted me to pay for courier through Western Union BEFORE funds would be cleared and released to me for the dress. I work in... ⇒ more |
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| Anonymous
Somewhere in Ireland
2014-06-11 04:54:29
Overpayment Scam
| Delivery Status Notification That you have missed or the courier was unable to deliver the parcel to you and they get you to fill out a label or print a label.
... ⇒ more |
| Anonymous
Allentown, PA, United States
2014-06-03 01:23:12
Overpayment Scam
| Fyi Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com... ⇒ more |
| Anonymous
Fargo, ND, United States
2014-06-01 16:42:56
Overpayment Scam
| Mary Kay fraudulent order request Texted to my cell phone that she got my number off of one of my Mary Kay catalogs. Asked for my e-mail, then sent me an order. She said not to order until she mailed a check and that her Boss would mail it stated that she is a DEAF WOMAN, she did list a ... ⇒ more |
| Anonymous
Marina, CA, United States
2014-05-30 17:06:39
Overpayment Scam
| "Caring Dog Walker"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so go Good Morning.
I will like to inform you once again that the check will deliver as
soon as possible Via Fedex. Here is the shipment tracking number once
again ( XXXXXXXXXXXX) You can track on www.Fedex.com
Below is the transaction summary.
Transa... ⇒ more |
| ghm
Edmonton, Alberta, Canada
2014-05-28 21:26:17
Overpayment Scam
Craigslist (craiglist.com) |  mark silva overpay and posting ads for indeed.ca... ⇒ more |
| Jennifer Owens
Kents Hill, ME, United States
2014-05-27 15:32:57
Overpayment Scam
Other Classifieds Site | +2 Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid... On Wed, May 7, 2014 at 8:41 PM, Budweiser® Beer wrote:
Hello,
Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid...
It is Very Easy and Simple with No... ⇒ more |
| No Name
Madrid, Madrid, Spain
2014-05-26 14:35:10
Overpayment Scam
| Untitled Overpayment Scam , ref:19427
De: jochen hudepohl
Enviado el: ‎viernes‎, ‎16‎ de ‎mayo‎ de ‎2014 ‎20‎:‎49
Hello,
I am writing to check availability and possibly make a reservation at your place for 3 persons going on vac... ⇒ more |
| No Name
Orlando, FL, United States
2014-05-24 22:13:13
Overpayment Scam
| "Greetings to You" from Patti Campbell (Patti.Campbell@stjoe.org) in my email Email notification: "I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson vi... ⇒ more |
| Anonymous
Smithfield, NC, United States
2014-05-19 01:17:22
Overpayment Scam
Other Job Site | Mary Kay Scammer I am Mary Kay Independent Beauty Consultant and was contacted at 3am by what I thought was a potential customer. She provided her name and email address with the story that she was interested in ordering products for her daughters 22nd birthday. I followed... ⇒ more |
Overpayment Scam TipOff Reports
