Overpayment Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Oceanside, CA, United States
2016-12-03 22:21:36
Overpayment Scam
Google Plus
Bank wire scam from Lambert MendozaEmail Attached
 Scammer
  Information
Name:
   Mr Lambert Mendoza.
Country of Scam:
   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
CA
2016-11-24 17:11:11
Overpayment Scam
Younique product orderEmail Attached
 Scammer
  Information
Name:
   Linda Powell
Email Address:
   powellinda101@gmail.com
Country of Scam:
   CA
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 OfferUpEmail Attached  
 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
Anonymous
Chicago, IL, United States
2016-10-06 16:32:53
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Scam "Arthur Howard" edwardfgn@gmail.comEmail Attached  
 Scammer
  Information
Name:
   Arthur Howard
Email Address:
   edwardfgn@gmail.com
Got a text asking: Hi, what is your firm price for the electronics? REPLY to edwardfgn@gmail.com I replied via email and got the following response from an "Arthur Howard" Okay, Am good with your asking price I'll will send you a certified check for ... ⇒ more
Anonymous
Spring, TX, United States
2016-10-05 17:50:50
Overpayment Scam
Scentsy (scentsy.com)
Sending a check for $950
 Scammer
  Information
Name:
   Michelle Bell
Email Address:
   michellebell8177@gmail.com
Hello! My name is Michelle Bell.I got your email from the scentsy website. We would like to order the scentsy products below for our upcoming family function. 6x Baked Apple Pie Scentsy Bar 6x Black Raspberry Vanilla Scentsy Bar 2x Angora Sce... ⇒ more
Nadia Churton
Sydney, New South Wales, Australia
2016-09-27 20:37:53
Overpayment Scam
Gumtree
Gumtree scammerEmail Attached  
 Scammer
  Information
Name:
   Laura Sabuba
Email Address:
   laurasabuba611@gmail.com
"Laura" contacted me to ask about my Wedding dress I had advertised on gumtree. She text and when I replied it wouldn't deliver, so then used the email address they supplied. They asked about negotiating the price but then didn't try to negotiate at al... ⇒ more
Anonymous
US
2016-08-30 15:35:21
Overpayment Scam
Financial Scam
 Scammer
  Information
Name:
   Liz
Email Address:
   angeliquefinlay)@gmail.com
Used information on a goods for sale site (Offer-UP) to get people to receive bogus funds to buy goods and cash fake cashier checks. The person is known as "Liz"...he/she emails you and gets the email from the official site. They claimed that they are ou... ⇒ more
Anonymous
Olympia, WA, United States
2016-08-24 22:11:26
Overpayment Scam
Scentsy (scentsy.com)
cristinamyers75@gmail.com check scamEmail Attached  
 Scammer
  Information
Name:
   cristina myers
Email Address:
   cristinamyers75@gmail.com
Telephone:
   360-214-3126
wanted to order scentsy with a check from her uncle. wanted a rush order for a family reunion and had her uncle 2 day mail me the check for about 10 times the amount that was due. Wanted to cash the check and mail her back the rest. The check was addressed... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2016-07-25 08:23:17
Overpayment Scam
Gumtree
Item on gumtree for sale
 Scammer
  Information
Name:
   michelletony
Email Address:
   michelletony
had an item for sale on GUNTREE for £500. Offered to pay over the asking price to include carriage for her courier at a total of £880. Not able to speak to us on the phone as she had severe deafness!! Told us she would deposit money straight into our... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...44 » Next