Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
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)
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
Diana
Springfield, VA, United States
2017-01-10 21:22:21
Overpayment Scam
Craigslist (craiglist.com)
Buyer has their own courier sent to pick then that she will be adding an extrapayment: Overpayment Scam   
 Scammer
  Information
Name:
Michelle Scavo
Email Address:
michelle scavo<365ef8a623f23d7b8b88065d5600bd90@r
Country of Scam:
United States (US)
She asked me for final price and condition. Then told me she will pay via PayPal and that she has a courier that will pick up my item when the payment is done (without even seeing the dress or asking anymore questions). Then told me she had a little proble... ⇒ more
Anonymous
Somewhere in Algeria
2016-12-31 08:51:27
Overpayment Scam
Other Auction site
scam   
 Scammer
  Information
Name:
nattan briggs
Email Address:
nattanbriggs11@hotmail.com
Scam Website:
Country of Scam:
Togo (TG)
the scamer sent me his passeport & authorisation certificate of law and a death certificate of someone Subject: hi This is an official legal notice of an unclaimed fund left by your nationality Engineer Andrew, who died along with, his wife and their... ⇒ more
Anonymous
Vista, CA, United States
2016-12-03 22:21:36
Overpayment Scam
Google Plus
Bank wire scam from Lambert Mendoza   
 Scammer
  Information
Name:
Mr Lambert Mendoza.
Country of Scam:
United States (US)
Greetings Mario Fabian. You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number... ⇒ more
Michelle
Edmonton, Alberta, Canada
2016-11-24 17:11:11
Overpayment Scam
Younique product order   
 Scammer
  Information
Name:
Linda Powell
Email Address:
powellinda101@gmail.com
Telephone:
(626) 872-4736
Sent me an email saying she didn't do credit cards or online purchases but wanted to order some products. Said she wanted to order some products for her daughters upcoming wedding. Was to send a cheque totalling no more than $600. She was using a financier... ⇒ more
Anonymous
Houston, TX, United States
2016-10-31 00:34:24
Overpayment Scam
Other Classified Ads Site
Scam by buyer through OfferUp   
 Scammer
  Information
Name:
Sarah Lambert
Email Address:
sarahlambert213@gmail.com
I posted an item for sale on OfferUp. Someone immediately responded saying they were interested and could I please email them at a personal email account. I realize this should have been my first clue and I will be more careful from here on out. Anyway, I ... ⇒ more
Anonymous
Atlanta, GA, United States
2016-10-14 15:32:26
Overpayment Scam
Telephone calls stating, in broken English that they are with the federal Government with money to Refund   
 Scammer
  Information
Telephone:
+1 (786) 577-6669, +1 (202) 754-8190
The calls are repeated over and over all times of day and night.... ⇒ more
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