| Scam Reporter | Scam Tips Received
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| Anonymous
San Diego, CA, United States
2014-05-18 14:47:02
Overpayment Scam
Autotrader (autotrader.com) |  +1 Autotrader Overpayment Asked for pictures or video of my engine before he can "proceed". His English was fine but who talks like that? I googled his number and this website came up.... ⇒ more |
| Anonymous
Springfield, MO, United States
2014-05-16 14:20:41
Overpayment Scam
| Mary Kay order ... ⇒ more |
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| Anonymous
Ann Arbor, MI, United States
2014-05-15 15:39:07
Overpayment Scam
Yahoo |  Fraudulent Mary Kay order request Customer contacted me using same exact text as mentioned in this scammers alert. Said her boss sent me a check for her total paycheck amount. Situation got worse when she continued to text me very frequently requesting my immediate action to deposit the ch... ⇒ more |
| Anonymous
Tangier, Tanger-Assilah, Morocco
2014-05-13 18:03:53
Overpayment Scam
| reservation 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 ... ⇒ more |
| Anonymous
Las Vegas, NV, United States
2014-05-11 03:47:18
Overpayment Scam
Craigslist (craiglist.com) | +1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:19104 Got this scam response to a Craigslist ad:
Hello! let's do like this, actually now I'm not in town for now, I
came to visit my son so i wont be able to meet with you but am ok with
the condition as seen on the advert, I'll proceed in issuing a Check
out t... ⇒ more |
| No Name
San Francisco, CA, United States
2014-05-09 22:01:27
Overpayment Scam
| Large pampered chef order ... ⇒ more |
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| S Harmon
Fairport, NY, United States
2014-05-07 13:07:42
Overpayment Scam
| Attempted Overpayment Scam I am a Pampered Chef consultant and I was contacted by someone through the "Find a Consultant" section of the website.
She claimed to want to buy about $700 in product from me. The email address she contacted me through was lindajerry95@hotmail.com.
She ... ⇒ more |
| Anonymous
Pacoima, CA, United States
2014-05-06 19:07:26
Overpayment Scam
Craigslist (craiglist.com) | +1 John Chambers - Maincorp Inc Sent payment via US Postal Service priority mail. Two fraudulent Cashiers Checks totaling $4,360.00 ... ⇒ more |
| Anonymous
Genoa, Provincia di Genova, Italy
2014-05-03 15:21:23
Overpayment Scam
| scam mail overpayment scam... ⇒ more |
| Anonymous
Somewhere in Spain
2014-04-22 16:10:10
Overpayment Scam
Paypal (paypal.com) |  Overpayment for a motorbike Jude Parker tried to pay for my bike the double quantity required
She says is oceanographic and wanted may Paypal address
I scared of her and saw this website and realized it was a sacm
Thanks!... ⇒ more |
| Anonymous
Genoa, Provincia di Genova, Italy
2014-04-20 18:17:38
Overpayment Scam
| scam mail overpayment scam... ⇒ more |
| Anonymous
Somewhere in Argentina
2014-04-18 22:44:03
Overpayment Scam
Craigslist (craiglist.com) | Talley, Craig (HQ-LM030)[BFJV rom: Talley, Craig (HQ-LM030)[BFJV]
Sent: Friday, April 18, 2014 12:25 PM
To: Talley, Craig (HQ-LM030)[BFJV]
Subject: FYI
A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO:
Coordinator: Talley Craig
I,m spanis... ⇒ more |
| Anonymous
Fresno, CA, United States
2014-04-06 06:53:35
Overpayment Scam
Yahoo | +2 Mary Kay Order Claimed she received a Look Book with my info and texted me about wanting to make a purchase. Scammer also emailed me the following:
Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amou... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-05 19:21:08
Overpayment Scam
Autotrader (autotrader.com) | Contacted by text for more pics of vehicle, we thought it odd and looked him up to realize he had already been reported on this He contacted us via text regarding a truck we have listed for sale on AutoTrader.com requesting more pictures. The text message was strange so we searched to phone number and this site immediately pulled up that he has been previously reported for an Overp... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-05 02:42:46
Overpayment Scam
Yahoo | Beijing Chiwest is part of CUCAS China University Scam - Be Careful! Look at the website address and you will think this is some Chinese university. It is not. But they want you to believe that so you will pay them roughly $5,000 in tuition and processing fees which they do not itemize. And they do not want you to pay the u... ⇒ more |
| Anonymous
Dalton, GA, United States
2014-04-01 16:26:17
Overpayment Scam
Craigslist (craiglist.com) | +2 Check Overpayment Scam for online tutors Received an email asking for a math tutor from a foreign mother for her daughter for two weeks time within the Orlando, FL region. This is considered a "Check Check Overpayment Scam". I Googled "tutor scam" and a ton of emails exactly the same popped up.... ⇒ more |
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| Anonymous
Champdieu, Loire, France
2014-03-31 08:34:33
Overpayment Scam
Other Classifieds Site | +2 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! Good afternoon Van Wyk,
Thank you for understanding my situation, Am very happy that finally i will fly down to France.
Van Wyk at the moment i don't know the exact date of my arrival to France. My arrival solely depends on when you transfer the remainin... ⇒ more |
| Anonymous
Cynthiana, IN, United States
2014-03-30 16:33:28
Overpayment Scam
Autotrader (autotrader.com) | Autotrader Looks like Kevin may have changed his phone number.
Its time to buy another throw-a-way phone.
Great site to research potential scams... ⇒ more |
| No Name
Somewhere in United Kingdom
2014-03-25 22:50:15
Overpayment Scam
Gumtree | +1 I put 85 for a watch and she came back with 175 and asking for my paypal details replied to add for my watch. wanted to know condition and final asking price. i said £85 and she came back doubling my offer and asking for my paypal username and email... ⇒ more |
| Anonymous
Marseille, Bouches-du-Rhône, France
2014-03-23 15:50:50
Overpayment Scam
| hotel reservation with car hire Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 800 was issued by the company sponsoring the visitors to cov... ⇒ more |
| Anonymous
Torrevieja, Alicante, Spain
2014-03-23 09:36:15
Overpayment Scam
Other Classifieds Site | ad for sale or rent my home the details are in the attached text...... ⇒ more |
| Ruth Cioffi
Somewhere in United States
2014-03-18 12:47:41
Overpayment Scam
| Forex Monthly Income Fund Invested in Forex Monthly Income Fund. Was promised 3% dividend each month. That changed to 1% for a while now for 6 months has not been paid. I have $41,000. invested and have asked for a return of my investment money for 6 months and have not received i... ⇒ more |
| Anonymous
Grand Forks, ND, United States
2014-03-15 01:29:42
Overpayment Scam
| Jessica McCoart scam Text message claiming to be deaf and wanting to order Mary Kay. Tried to get me to deposit a three thousand dollar check and then send her the overpayment in pre paid credit cards! Not happening!... ⇒ more |
| Paul
Oklahoma City, OK, United States
2014-03-13 18:04:57
Overpayment Scam
| Re: Payment Notice From Treasury The US Treasury will not send a link in an email about what the email is, and will not ask you to transfer money to get money...
PLus if you think it is a scam just do a web search of the link and see if it shows up in the web search. if it show in the we... ⇒ more |
| Anonymous
Sant Feliu de Guíxols, Girona, Spain
2014-03-12 10:46:50
Overpayment Scam
| Untitled Overpayment Scam , ref:17262 Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabethsimeon@rogers.com i think they hacked this email to send me the data.
Cynthia.Fong@easternhealth.org.au... ⇒ more |
Overpayment Scam TipOff Reports
