Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Larry
Houston, TX, United States
2017-07-22 20:24:35
Overpayment Scam
Craigslist (craiglist.com)
+1 AT&T Car Wrap Job Scam 
 Scammer
  Information
Name:
Robert
Email Address:
atpromo777@gmail.com
Scam Website:
Country of Scam:
United States (US)
This was the original posting as it appears on Craigslist Houston: You will be carrying the AT&T advert on your vehicle. text Robert for more info at 662-597-8221 So just to see if it was real I texted him from a throwaway number. I was then told to se... ⇒ more
Anonymous
Severn, MD, United States
2017-07-14 00:17:59
Overpayment Scam
Credit card/money order fraud 
 Scammer
  Information
Name:
Justin
Telephone:
(614) 758-6570
Country of Scam:
United States (US)
Offered me contract work with large upfront payment. Requested I add extra to the payment to pay to his "private driver" and I keep the rest for the service. Contacted me via text to my listed work number. Lots of red flags along the way, and when I mentio... ⇒ more
Anonymous
Bengaluru, Karnataka, India
2017-07-08 01:44:08
Overpayment Scam
Other Job Site
Top Assignment Service Provider Company 
 Scammer
  Information
Name:
john delcas
Email Address:
theresadelcas@mail.com
Scam Website:
My Assignment Services is leading assignment service provider company in Australia helps about a thousands of student to make their plagiarism free assignment within given time period. they gives 100% money back guarantee if the assignment is not helps you... ⇒ more
Anonymous
Cedar City, UT, United States
2017-06-07 08:51:32
Overpayment Scam
Mary Kay Order   
 Scammer
  Information
Name:
Brenda Williams
Email Address:
brenda4williams2016@hotmail.com
Country of Scam:
United States (US)
Mary Kay order from unknown customer... ⇒ more
Nicole
Prahran, Victoria, Australia
2017-05-16 03:07:41
Overpayment Scam
Gumtree
Gumtree scammer   
 Scammer
  Information
Name:
David Green
Email Address:
dorom088@gmail.com
Telephone:
0409793080
As already reported, I also received a text message first from "David Green" asking me to not text but email him after posting my ads on Gumtree (furniture). Low and behold, the same email received as previously reported. Working '...with New Zealand Oil a... ⇒ more
Anonymous
Box Hill, Victoria, Australia
2017-05-12 04:17:29
Overpayment Scam
gumtree scam   
 Scammer
  Information
Email Address:
dorom088@gmail.com
Telephone:
0409793748
Country of Scam:
Australia (AU)
Gumtree scammer... ⇒ more
Anonymous
Northridge, CA, United States
2017-03-25 14:08:47
Overpayment Scam
Craigslist (craiglist.com)
Texted me about my item, but wanted me to email response and personal info   
 Scammer
  Information
Email Address:
larball50@gmail.com
Scam Website:
Country of Scam:
United States (US)
This person actually sent me a text from accounting@srflooringconcepts.com. No phone number. They asked me if my furniture was still available, and requested that I send them an email (rather than a text back) so that they could meet me the next day to che... ⇒ more
Anonymous
Santa Ana, Provincia de San Jose, Costa Rica
2017-03-07 15:05:18
Overpayment Scam
Paypal (paypal.com)
+1 Linda just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
Linda Warrior
Email Address:
warriorwyhja@algebrabacked.io
Country of Scam:
United States (US)
Linda just sent you $3,182.00 USD with Paypal. Click here to continue Best of luck! Linda ... ⇒ more
Anonymous
Minneapolis, MN, United States
2017-02-17 19:18:09
Overpayment Scam
Email request for therapy for daughter while she is in the country   
 Scammer
  Information
Name:
Andrew Rogers
Email Address:
andrewrogers772@outlook.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
He sends an email asking for psychotherapy for his daughter while she is on vacation in the vicinity of therapist's offices and requests personal information in order to pre-pay for the therapy but balks when the therapist asks to speak to the prospective ... ⇒ more
Anonymous
Managua, Departamento de Managua, Nicaragua
2017-02-06 12:55:03
Overpayment Scam
Yahoo
ATTENTION BENEFICIARY   
 Scammer
  Information
Name:
ANGELA POWELL
Email Address:
g.belleri1@alice.it
Scam Website:
Country of Scam:
Nicaragua (NI)
YO NO FUI ESTAFADO YA QUE NO CREO EN ESTAS COSAS SOLO QUIERO ADVERTIR A LOS DEMAS PARA QUE TENGAN CUIDADO, ESTA ES LA COPIA DEL CORREO QUE RECIBI: Attn: Beneficiary There is an issue involving ( $2.5 Million united state dollars ) which was... ⇒ more
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