| Scam Reporter | Scam Tips Received
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| Sherry Cade
Somewhere in United States
2014-01-23 09:07:28
Overpayment Scam
Monster.com |  ALAN CADE, DACM, MBCM, DUGAN, LEROY DAVIS, MICHAEL OMAURY, BOB RESNICK GOV't $$$$$ These folks get politicians to push bond measures, the use the billions of dollars to over bill, over pay themselves and live it up while the rest of california pays for their salaries, fancy meals, travel plus all the cash they can carry out with them--an... ⇒ more |
| Alessandro
Casandrino, Naples, Italy
2014-01-21 19:51:51
Overpayment Scam
Other Payment Site |  reservation I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more |
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| Alessandro
Casandrino, Naples, Italy
2014-01-21 19:51:32
Overpayment Scam
Other Payment Site | reservation I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more |
| No Name
Somewhere in Australia
2014-01-18 22:24:20
Overpayment Scam
Gumtree |  Untitled Overpayment Scam on Gumtree, ref:15698 gumtree: wants to over pay and then asks you to make a western union pay for courier... ⇒ more |
| Anonymous
Queensferry, Edinburgh, United Kingdom
2014-01-18 09:43:38
Overpayment Scam
Gumtree | Offered a really high price for watch Sent the same email as most of the complaints in this forum.. asking to pay more than what I'm selling is worth and to send the watch I'm selling to a son, if you are reading this you have probably had the same email.. Do not trust... ⇒ more |
| Theresa Dziekonski
Buffalo, NY, United States
2014-01-14 22:24:49
Overpayment Scam
Other Classifieds Site | orders@cleanhealthnutrition.com Scammer
Information | Name:
Name Unknown | Email Address:
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Advertised on website that you pay a certain price per bottle and you order three bottles get 2 for free but that isn't the case. You are paying for all three bottles at the price they advertise. They tell you on the phone that it is a special price as i... ⇒ more |
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| Anonymous
Altrincham, Trafford, United Kingdom
2014-01-14 10:13:01
Overpayment Scam
| offered to pay ridiculously high price for watch I posted on Gum Tree I advertised a watch on Gum tree. Asking 150 a janice johnson offered me 290. Asking me to send the watch to her son.Cocoa House Mall, Off Liebu Bypass,Ibadan Oyo State Nigeria,23402. I have not sent products as paypal emails looked suspicious etc. I used ... ⇒ more |
| Anonymous
Suleja, Niger State, Nigeria
2014-01-13 03:23:04
Overpayment Scam
| sms INFORMATION FROM SAMSUNG ELECTRONICS The board of directors and entire member of staff of the SAMSUNG DE LOTTERIA wishes to inform you of the result of the (Email Address Ballot)online Sweepstakes international program held at the British Headquarter.... ⇒ more |
| Anonymous
El Paso, TX, United States
2014-01-12 01:31:03
Overpayment Scam
Paypal (paypal.com) |  Accordin to email, over payment through pay pal He tried to act as if he was gong to buy a vehicle although he wasn't going to.... ⇒ more |
| Anonymous
Somewhere in United States
2014-01-10 20:43:50
Overpayment Scam
Craigslist (craiglist.com) | +1 Craig's List / Gerry Wollam Scammer
Information | Name:
Gerry Wollam | Email Address:
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I'm selling a boat on Craig's List. Contacted via text first from 435-558-1513 claims to be Gerry Wollam from Utah. Says he will send a bank check for my asking price. I ask him to call me but he never does. Then later claims he needs me to pay the shipper... ⇒ more |
| Anonymous
Sacramento, CA, United States
2014-01-08 22:52:44
Overpayment Scam
Craigslist (craiglist.com) | Dr. Sandy Powell, Toronto, Ontario I had my timeshare in Reno advertised for rent on Craigslist. I received an e-mail (through Craigslist) from a Dr. Sandy Powell who claimed to be interested in renting it. I confirmed (by e-mail) the dates and amount and she offered to send a company's ... ⇒ more |
| Anonymous
Dover, OH, United States
2013-12-31 16:10:08
Overpayment Scam
Craigslist (craiglist.com) | Craigslist trying to buy furniture Jones Calderon offered to buy furniture for sale in response to cragislist ad. Offered a business check. Check was received but was an overpayment by over $1000. I was then asked to cash the check and they would have movers come pick up the furniture. I h... ⇒ more |
| No Name
Des Moines, IA, United States
2013-12-30 07:17:15
Overpayment Scam
Autotrader (autotrader.com) |  Autotrader.com overpayment scam SMS were sent from this number 9722771162 Scammer
Information | Name:
John Jenkins | Email Address:
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Am interested in your "insert autotrader.com add subject title here" you have for sale and will offer $"price offered is usually a little bit below the asking price" if its still in good working condition.
Thanks for your response.Please do confirm if the... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-25 09:59:35
Overpayment Scam
| Jason Gale Faking as a FBI agent for money scam Scammer
Information | Name:
jason gale | Email Address:
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This man is pretending to a fbi agent saying I got money waiting on at an airport and that I have so long to claim it and pay thetaxes on it before I get into trouble... ⇒ more |
| Lou Richardson
Jacksonville, FL, United States
2013-12-23 06:17:36
Overpayment Scam
|  Scam seen on Facebook Scammer
Information | Name:
Name Unknown | Email Address:
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Just saw an interesting scam on Facebook: Mrsolodolo Mbb Serious inquiries ...no account needed if you interested and making $2000-$9000 hit me up...im the manager at walgreens you can buy the card call reload pack whatever amount you upload on this card i... ⇒ more |
| Anonymous
Medford, OR, United States
2013-12-20 23:55:20
Overpayment Scam
| Mary Kay products Received a text on my unpublished cell phone, "Hello my name is Cheryl M Brown from OR, i will like to make you my new marykay rep I got your contact from marykay that you a rep and can help me.. I need to order some Marykay product for my daughters weddi... ⇒ more |
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| Mary Kay Consultant
Virginia Beach, VA, United States
2013-12-19 01:56:45
Overpayment Scam
Other Job Site | Large Mary Kay Order I'm a Mary Kay Consultant and a woman emailed me stating that she wanted to place a large Order Value firm $199 and 2 other products totaling $248. Woman said she was placing order for her boss and didn't have access to a credit card machine. She asked for... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-12-14 20:11:46
Overpayment Scam
Other Job Site | Confirmation Of An Online Payment of £106.00 I received this email on Saturday the 7th of December 2013
Subject : Credit Card Online Payment Confirmed.
The link shows the word 'proxy' so it looks like they are trying to steal people's credit card details from a 'back door' to the Natwest bank. ... ⇒ more |
| Anonymous
Pompano Beach, FL, United States
2013-12-14 19:42:54
Overpayment Scam
| +1 Scensty customer I am a Scensty consultant who was contacted via email by a lady claiming to want Scensty products and then she would send me a certified check......
She then contacted me to tell me she had someone send a check to me way over the amount and that she needed... ⇒ more |
| Anonymous
Somewhere in
2013-12-12 16:46:35
Overpayment Scam
Craigslist (craiglist.com) | +1 Craigslist wanting to buy furniture / Jones Calderon / Jones Calderon offered to buy furniture for sale in response to cragislist ad. Offered a business check as they were out of area for military / business. Check was received but was an overpayment by nearly $1000. I was then asked to cash the check and t... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-12 06:56:02
Overpayment Scam
Gumtree | +2 PS4 Sale on GumTree - formemma@gmail.com inquired to buy and post to China - scamming saw my PS4 console for sale on Gumtree, and TEXTED me asking me to email them at formemma@gmail.com
- I emailed, they replied and requested if I could sent the item to China (buyer claimed it was for here daughter who moved there)
- I replied sa... ⇒ more |
| Emily
Lafayette, CA, United States
2013-12-10 19:48:28
Overpayment Scam
Yahoo | +2 tried to over purchase my textbook i was going to sell my text book on bookoo for 300 he emailed me this after i sent him the pictures of the condition of the book it didnt occor to me that he might be scamming me until i read on facebook the about the scams came to this site and saw that t... ⇒ more |
| Anonymous
Queens, NY, United States
2013-12-10 04:08:18
Overpayment Scam
CareerBuilder.com | tupsi to ship package out. they send you packages then you repack them.
its a scam.... ⇒ more |
| Anonymous
Rocklea, Queensland, Australia
2013-12-09 03:56:41
Overpayment Scam
eBay Classifieds | +1 West Aquarius Submersible First of all I got a Text as below on 6/12/13, 3.01pm
+61428465117: Sent from: randy
Is your listed Bike still up for sale? pls get back to me with the current bid so that i can offer and present condition,email me back on daviken21@outlook.com
Then late... ⇒ more |
| Chandrasekar
Perth, Western Australia, Australia
2013-12-07 20:57:07
Overpayment Scam
Gumtree | +1 Toyota car sale in Gumtree I made an advertise in gumtree for my car sale. I got a mail saying that she is in out of sea and she is interested to buy my car. But, she asked me to transfer $900 to shipping agent through western union money transfer. Luckily, I made a search in Google... ⇒ more |
Overpayment Scam TipOff Reports
