Overpayment Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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
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 ⇒ |
| 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
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 ⇒ |
| 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
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 ⇒ |
  | Greg Kranj, Kranj, Slovenia 2014-07-30 22:09:54 Overpayment Scam Paypal (paypal.com) |  Boat sales Scammer Information 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 am a very serious, and i have successfully purchase two boats from your country, I agree with your price, give me your paypal email so I can proceed with the payment my shipping agent will be coming for the pick up after I c… Read Full Report ⇒ |
  | Anonymous Albuquerque, NM, United States 2014-07-22 15:41:48 Overpayment Scam |  Mary Kay Order Scammer Information 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 Mary Kay order and was notified me that she would be paying by check. "She" wanted all my contact info. I recognized the same format from a text message I received about 6 months ago (from a different phone number) but SAME i… Read Full Report ⇒ |
  | Herben Hulst Almere Stad, Flevoland, Netherlands 2014-07-22 07:54:28 Overpayment Scam | SV: Vänligen uppdatera ditt e-postkonto†Scammer Information
… Read Full Report ⇒ |
 | Anonymous Pinellas Park, FL, United States 2014-07-18 16:29:47 Overpayment Scam | +2 interested in buying my wedding dress sent fake check Scammer Information 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 real. A company named Stewart Title Company 15950 Dallas Pkwy #100 Dallas,TX 75248. It was a counterfeit check!!!! I thankfully didn't cash it. My bank said if I had I would be financially and legally responsible. When … Read Full Report ⇒ |
  | Anonymous Somewhere in North Macedonia 2014-07-13 19:30:32 Overpayment Scam Other Payment Site | Came by email, its about money transfer Scammer Information 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 cooperation of a new partner from Tunisia, Presently i'm in Tunisia, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.
This is to notify you that I have deposite… Read Full Report ⇒ |
 | 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 Scammer Information 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 check from 'Aetna' Life Insurance Co, delivered by FedX. (A rather large check $1,900.00) it looked convincing...like a beneficiary payment from a Life Insurance policy. No paperwork included to explain Why I was receiving such … Read Full Report ⇒ |
 | Anonymous Philadelphia, PA, United States 2014-06-27 08:55:28 Overpayment Scam Other Classifieds Site | +1 Jamberry Nails Order Scammer Information 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… Read Full Report ⇒ |
 | No Name Le Lavandou, Var, France 2014-06-25 06:55:22 Overpayment Scam | jochen hudepohl Scammer Information 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. If you do not have availability at that time, Kindly let me know when you can conveniently accommodate 3 adult. I await your reply as soon as possible so that we can look in to your offer and possibly send you the cheque afte… Read Full Report ⇒ |
 | Anonymous Seminole, OK, United States 2014-06-24 14:56:02 Overpayment Scam | Trish Kidd (Trish.Kidd@environment.nsw.gov.au) Scammer Information 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=Trish.Kidd@environment.nsw.gov.au; dkim=none header.d=environment.nsw.gov.au; x-hmca=none header.id=Trish.Kidd@environment.nsw.gov.au
X-SID-PRA: Trish.Kidd@environment.nsw.gov.au
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Mes… Read Full Report ⇒ |
| Linda Bruce Adrian, MI, United States 2014-06-24 14:16:18 Overpayment Scam | taking money from my account after it was cancelled Scammer Information Kept money after I are canceled my membership Product hadnt been processed yet … Read Full Report ⇒ |
 | Linda Bruce Adrian, MI, United States 2014-06-24 14:14:48 Overpayment Scam | taking money from my account after it was cancelled Scammer Information Kept money after I are canceled my membership Product hadnt been processed yet … Read Full Report ⇒ |
 | Anonymous Goldsboro, PA, United States 2014-06-13 17:26:49 Overpayment Scam | MELANIE DAVIES - FRAUD MARY KAY ORDER Scammer Information 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 TIMEWISE VOLUFIRM SET FOR $199.00. MY GUT TOLD ME SOMETHING WAS UP SO I GOOGLED HER EMAIL ADDRESS AND FOUND THAT ANOTHER MARY KAY CONSULTANT HAD THE SAME ISSUE. FRAUD WRITTEN ALL OVER IT. THANK GOODNESS I FOLLOWED MY GUT. THE E… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-06-12 01:44:36 Overpayment Scam Gumtree |  Wedding Dress Scammer Information 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 IT so they picked the wrong person to scam.
I receieved a ficticious email from PayPal from accountant.com advising the steps to follow.
PAYPAL DO NOT EMAIL YOU - everything is kept on your account online.
The hyperlinks b… Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2014-06-11 04:54:29 Overpayment Scam | Delivery Status Notification Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Allentown, PA, United States 2014-06-03 01:23:12 Overpayment Scam | Fyi Scammer Information Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com… Read Full Report ⇒ |
 | Anonymous Fargo, ND, United States 2014-06-01 16:42:56 Overpayment Scam | Mary Kay fraudulent order request Scammer Information 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 Virginia area code 23168 so I searched and found that it is a fraud, she will mail be a check for well over the amount that she owes and asks me to cash and refund her the rest. It is a bad check and I will be responsible f… Read Full Report ⇒ |
 | 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 Scammer Information 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.
Transaction Details :XXXXXXXX
Amount : $1854
INSTRUCTION :
You are expected to take the check to your bank and deposited for
24hours once received .as soon as the once funds is available . You
are to deduct your first wee… Read Full Report ⇒ |
 | ghm Edmonton, Alberta, Canada 2014-05-28 21:26:17 Overpayment Scam Craigslist (craiglist.com) |  mark silva Scammer Information overpay and posting ads for indeed.ca… Read Full Report ⇒ |
| 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... Scammer Information 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 Application fees required. Here's how It works - The basic premise of the "paid
to drive" concept Budweiser Black Crown® Advertising seeks people -- regular citizens, not professional drivers -- to go
about their norma… Read Full Report ⇒ |
 | No Name Madrid, Madrid, Spain 2014-05-26 14:35:10 Overpayment Scam | Untitled Overpayment Scam , ref:19427 Scammer Information
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 vacation for 14 nights beginning from 17th to 30th June 2014. I will be pleased if you can send me a comprehensive offer indicating your room status and their rates for this period. I will need you to send me an offer as soon a… Read Full Report ⇒ |
| 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 Scammer Information 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 via email: mark.lawson8@rogers.com"
Of course its a scam. I work in identity theft, fraud, etc., so they picked the wrong target here.
… Read Full Report ⇒ |
 | Anonymous Smithfield, NC, United States 2014-05-19 01:17:22 Overpayment Scam Other Job Site | Mary Kay Scammer Scammer Information 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 up and received a list of products with the statement that she hated to say it but she is deaf that's why she text me...........and then f I let her know the total she would get her Financial Clerk to send me a cashier chec… Read Full Report ⇒ |