| Scam Reporter | Scam Tips Received
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| Anonymous
New York, NY, United States
2014-03-12 03:24:52
Overpayment Scam
Kijiji.com |  +1 fake cheque scam said he found my ad for tutoring, and sent me a cheque with no questions asked, saying he wanted me to teach his son, Justin, when he came to town. Asked for my address to send the cheque to, and i (stupidly) obliged.
He sent me a cheque, which was too bi... ⇒ more |
| No Name
Somewhere in United States
2014-03-11 16:01:25
Overpayment Scam
Yahoo |  Jessica McCoart Mary Kay Scam This person sent me a text on my cell phone saying she found my number on a Mary Kay look book and asked if she could place an order with me. She asked me to e-mail her my address and I did not thinking anything of it. I asked her to send me a check and ... ⇒ more |
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| Anonymous
Lake Orion, MI, United States
2014-03-10 21:17:47
Overpayment Scam
| +1 Western Union Survey through "MS Marketing Co" They contact you about a survey in your area:
"We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions."
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You go to their website and fill out you... ⇒ more |
| Anonymous
Kankakee, IL, United States
2014-03-09 16:42:03
Overpayment Scam
Autotrader (autotrader.com) | +1 Kevin Dumias - DKev42@gmail.com Kevin, stated he was an oceanographer and would be unavialble for a couple of months and wanted to purchase the car for his dad's birthday via paypal. Pretty much everything that all of you already put.. Luckily I investigated it and found your sight. Told... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-08 08:42:02
Overpayment Scam
Craigslist (craiglist.com) |  Care Giver
Thanks for the response am Alex Marcso am in the process of re-locating to your area with family, as I will be working on a contract basis as a representative of a new Network company in Mexico here in the states doing private research work. I am in nee... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-06 18:50:01
Overpayment Scam
| Mary Kay Skin Care Order Inquiry Date: Mon, 24 Feb 2014 08:08:17 -0800
From: j.mccoart@yahoo.com
Subject: MK Skin Care Order Inquiry!
To: J.mccoart@yahoo.com
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 amount of th... ⇒ more |
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| Anonymous
Somewhere in United States
2014-03-06 17:30:01
Overpayment Scam
Yahoo | +1 Mary Kay Scam This person claims they got my info from a Mary Kay Look Book. She claims to be a deaf-mute. Started to text me from phone number 310-881-5349 ask for a Volu-Firm for $ 199.00. That was on February 21,2014.
Then March 5, 2014 I got another e-mail claiming... ⇒ more |
| Anonymous
Épalinges, Vaud, Switzerland
2014-03-02 08:47:27
Overpayment Scam
Other Classifieds Site | INTERESTED TO PURCHASE YOUR PROPERTY Responded to an add with:
"I AM INTERESTED TO PURCHASE YOUR PROPERTY PLEASE KINDLY GET BACK TO ME FOR MORE DETAILS
WARM REGARDS"... ⇒ more |
| Anonymous
Bnei Brak, Tel Aviv, Israel
2014-03-02 08:04:34
Overpayment Scam
| scam Dear Sir,
I am sorry for my late response; our bank has
credited 50% of Total amount on invoice to your
bank account, the balance will be paid against
BOL.
Find attached Bank TT and update us on
delivery schedule.
Regards,
Tariq Bashir
Remal Al Emarat... ⇒ more |
| Anonymous
Uden, North Brabant, Netherlands
2014-02-28 15:38:02
Overpayment Scam
|  +1 Rip money PayPal Bank customer care require you to send the Shipping Fee of
EURO 500.00 EUR out to the Shipping Company Headquarters in Ghana through
MoneyGram Money Transfer before they could credit your whole funds of
EURO 1,400.00 EUR to your Bank account.
Don r... ⇒ more |
| Anonymous
Lilburn, GA, United States
2014-02-27 17:11:16
Overpayment Scam
| my will of 10 million dollars to you When I called it said it was a united kingdoms number. The guy that answered had an accent. He asked me to forward the email to him and that's pretty much it. Then I decided to look it up.... ⇒ more |
| Tim Amos
Toronto, Ontario, Canada
2014-02-26 19:02:09
Overpayment Scam
Other Job Site | +6 Indeed.ca work from home scam He has offered me a "work from home" position by posting jobs on indeed.ca for his company. $200/week. As I was HIGHLY suspicious, I went along with it to see if I could get more details. This was his latest email:
Hello,
How are you doing today? We got ... ⇒ more |
| Anonymous
Poway, CA, United States
2014-02-24 22:02:30
Overpayment Scam
| WILL/donate of 14.258M "JJ/MMS/953/5015/GwrI/316us/uk"†it is just saying it will donate more than 14 million dollars, that she has cancer and contact his lawyer Named Barr. Jay Mchenry ... ⇒ more |
| No Name
Somewhere in United States
2014-02-24 16:50:07
Overpayment Scam
| +6 Mary Kay Skin Care Order Inquiry First got a text that said they got my # from a Mary Kay Look Book, then they asked for my email address so they could send me more details. Email was as follows:
Hello I need you to place an Order for me and also want to be your new Customer, My Boss wo... ⇒ more |
| Anonymous
Zurich, Zurich, Switzerland
2014-02-22 22:49:17
Overpayment Scam
| Scam company set up to rip people off Scammer
Information | Name:
aussieprofits | Email Address:
| Scam Website:
| Fax:
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Aussieprofits is a scam company set up by Princept trading to scam people.
Do your research - do not deal with these criminals you will get conned.... ⇒ more |
| Claire
Somewhere in South Africa
2014-02-19 10:10:17
Overpayment Scam
| Untitled Overpayment Scam , ref:16642 this person emailed me wanting to buy my phone. made a payment through the bank of america and i had to post the item before the bank would release my money i was then told the person had made a double payment and i had to pay them half the money to receiv... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-02-14 21:41:36
Overpayment Scam
Gumtree | +1 Gumtree vehicle, works at sea, agent to collect, Richard Ehsaan, richehsaan01@gmail.com Contacted using the old "I'm at sea and can only use PayPal" line.
"Hello thanks for reply, i am a marine engineer, i am at sea right now.
I am buying this for my son as a surprise gift. However,does it have
any history I should be aware of? and why are y... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-13 20:48:41
Overpayment Scam
Paypal (paypal.com) |  Am selling 3 Arabian horses I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, so make sure you check your inbox message ... ⇒ more |
| ONE LIL OKIE
Skiatook, OK, United States
2014-02-12 18:23:35
Overpayment Scam
Yahoo | clean health nutrition I WENT TO THIS SITE TO ORDER ON BOTTLE OF THEIR PRODUCT. THEY SHIPPED OUT FIVE BOTTLES,AND CHARGED
MY ACCOUNT $149.95!! THEN I HAD TO PAY ADDITIONAL $$ TO SHIP ALL THE BOTTLES BACK!
I NEVER EVEN OPENED THE PACKAGES. THEY RECEIVED THE MERCH BACK IN THEIR O... ⇒ more |
| Anonymous
Prescot, Knowsley, United Kingdom
2014-02-05 08:23:14
Overpayment Scam
| Gloria Mackenzie Scammer
Information | Name:
Nancy Hanft | Email Address:
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| Fax:
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From: Hanft, Nancy
Sent: Tuesday, February 04, 2014 4:59 PM
To: Hanft, Nancy
Subject: Good News!!!
Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm@nl.rogers.com) For more information. ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-05 06:22:21
Overpayment Scam
Gumtree | Rice Eden Gumtree Scam I put up an add on Gumtree to sell my car and received a text asking for me to contact potential buyer through email address riceeden1@gmail.com with price of car. I did this and received this email back:
Thanks for the response,I would have loved to cal... ⇒ more |
| Oliver
Worcester, Worcestershire, United Kingdom
2014-02-01 13:05:49
Overpayment Scam
Other Classifieds Site | classified ad cheque overpayment I placed an ad to sell my piano for 900 pounds. 'she' sent me an e-mail, instead of calling asking for details and how much i wanted. i said 900 and she could and see it. she then sent me an email PAYMENT saying she would send me a cheque for 2500 and i wa... ⇒ more |
| Anonymous
Rogers, AR, United States
2014-01-30 18:55:01
Overpayment Scam
| +2 Auto Trader.com Car Ad Texted asking for pics of truck I have advertised on Auto Trader. I sent pics to provided E-mail address then received his Oceanographer, no cell, buying for father who is a mechanic, will pay full asking price plus 3% and willing to set up a pay-pal accou... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-01-28 09:06:05
Overpayment Scam
Other Payment Site | Seeking divorce papers of my parents to wind up my mothers estate I was told to get a copy of divorce papers from 1974 I would need to sit in the archieve in the basment of Pretoria court and search for the case number, then once I found that I would need to apply for the documents which will take anything from 6 month t... ⇒ more |
| Anonymous
Beaufort, SC, United States
2014-01-25 23:57:04
Overpayment Scam
| +1 tjur001-he texted us about a car we advertised on our local internet garage sale service This guy text me and said that he needed to urgently buy a car we had listed on our local garage sale internet service. The car has been torn apart for years, and the buyer would have to rebuild the engine, so I could not see how it could be so "urgent." H... ⇒ more |
Overpayment Scam TipOff Reports
