Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Montelupo Fiorentino, Province of Florence, Italy
2013-04-08 20:35:34
Overpayment Scam
probest holidays 
 Scammer
  Information
Name:
Antonio Mortav
Email Address:
probestholidays@gmail.com
Scam Website:
Fax:
I've found in the web this website (Pro Best Holidays) while I was looking for an apartment in NY. I made a reservation with this guy, ANTONIO MORTAV, MANAGER, who asked me the entire amount of money by e-mail. Suddenly I discovered that he's a scammer, an... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-04-08 02:08:50
Overpayment Scam
Gumtree
"Private Shipping Company" Fee Scam - Motorbike 
 Scammer
  Information
Name:
Damien Demolder
Email Address:
ddrider@btinternet.com
Scam Website:
Fax:
Person used email to offer full price on my motorbike which I had advertised on Gumtree, and then said he had "already sent" an extra $950 to my Paypal account to cover payment to his "private shipping company" but that Paypal was holding the funds until I... ⇒ more
Anonymous
Ipoh, Perak, Malaysia
2013-04-02 04:38:49
Overpayment Scam
Other Payment Site
sphere investment 
 Scammer
  Information
Name:
SphereINV (Administration)
Email Address:
admin@sphereinv.com
Scam Website:
Fax:
-
Below is the detail, when i want to withdraw, the page direct go to Liberty reserve payment, and he seized all my money in the Liberty reserve... IMPORTANT - SUSPICIOUS ACCOUNT ACTIVITY Due to Suspicious Activity and to protect your payouts from going i... ⇒ more
Anonymous
Independence, KY, United States
2013-03-26 22:53:16
Overpayment Scam
SCENTSY PRODUCT NEEDED ASAP 
 Scammer
  Information
Name:
James Noonan
Email Address:
jamesnas52@gmail.com
Scam Website:
Fax:
Dear Consultant, Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovel... ⇒ more
Anonymous
Somewhere in United States
2013-03-25 23:08:45
Overpayment Scam
Paypal (paypal.com)
motorcycle sell 
 Scammer
  Information
Name:
michael orley
Email Address:
michaelorley07@gmail.com
Scam Website:
Fax:
He sent me info asking me to send $900.00 to his "person" who would pick up the bike I have for sell and he was sending me a paypal ck for $17000.00..not! I thought this was suspicous and looked him up under google and found out he has used this scam sever... ⇒ more
No Name
Aliso Viejo, CA, United States
2013-03-20 19:55:28
Overpayment Scam
Other Payment Site
Arbonne Scam 
 Scammer
  Information
Name:
Deaf person wants to place Arbonne order
Email Address:
maria.cindy1@yahoo.com
Scam Website:
Fax:
Below is the original email... How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk t... ⇒ more
Anonymous
Palmdale, CA, United States
2013-03-15 18:20:51
Overpayment Scam
arbonne locate a consultant 
 Scammer
  Information
Name:
maria cindy
Email Address:
maria.cindy1@yahoo.com
Scam Website:
Fax:
Arbonne sent me an email that this person was looking for a consultant. I sent a polite email and this is the reply: How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not ... ⇒ more
Anonymous
Mesa, AZ, United States
2013-03-14 23:47:52
Overpayment Scam
Craigslist (craiglist.com)
707-397-5680 seller beware 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
The person text us saying he would like to buy our car. He would send payment through paypal for full amount. Said he wanted to buy it for his brother. Did not ask about title exchange or pick details. Just wanted to send money. Sounded fishy so I goog... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2013-03-06 10:42:32
Overpayment Scam
He purchased shoe via Donedeal than paid via paypal and got Fake emails sent to my account from paypal saying he had been over c 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
He purchased shoe via Donedeal than paid via paypal andi got Fake emails sent to my account from paypal saying he had been over charged by 475 euro and asked for me to refund the money to him Via Western union. I phones paypal and got it sorted out but he ... ⇒ more
Sanjay
Patna, Bihar, India
2013-03-01 09:55:18
Overpayment Scam
Insurance 
 Scammer
  Information
Name:
Swati Mehta ,R K Desai and Neeraj verma
Email Address:
Scam Website:
Fax:
Sir, I got no\'s of phone calls on my landline on 1 st march 2013 in the morning from miss swati Mehta ,IRDA Delhi as she told me , she told me regarding commission amount which was taken before by insurance agent and IRDA refunding that amount t... ⇒ more
Susan
Macungie, PA, United States
2013-02-22 23:07:14
Overpayment Scam
+5 large Scentsy order 
 Scammer
  Information
Name:
Karen Santiago
Email Address:
k_santiago1100@live.com
Scam Website:
Fax:
Received the following email: Hello How are you doing? I was going through your SCENTSY store online and find some nice product that i will love to order from you for my Family.. I will have ordered them from my former SCENTSY Rep but she is died n... ⇒ more
Anonymous
Wellingborough, Northamptonshire, United Kingdom
2013-02-22 10:12:57
Overpayment Scam
Gumtree
+1 Seliing item on gumtree.co.uk, message to mobile 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan@yahoo.com
Scam Website:
Fax:
I am selling an iPod on gumtree and I recieved a message to my phone saying "U still have the ipod for sale What's your best price? contact me on brouder.declan@yahoo.com" So I sent an e-mail to this address saying what I am selling and how much etc ... ⇒ more
No Name
Temple, TX, United States
2013-02-08 00:08:21
Overpayment Scam
Craigslist (craiglist.com)
Paypal scam through Craigslist 
 Scammer
  Information
Name:
Mr Crushy
Email Address:
crushygillet34@gmail.com
Scam Website:
Fax:
Wanted me to receive overpayment for shipping of an item i was trying too sell on Craigslist... ⇒ more
Anonymous
Florence, Province of Florence, Italy
2013-02-07 09:19:45
Overpayment Scam
Hi‏ 
 Scammer
  Information
Name:
Danielle M Woolard
Email Address:
dwoolard@beaufort.k12.nc.us
Scam Website:
Fax:
Please i need your help,i am a member of the inner caucus of the last regime in Libya, I have to run out of my country, the new regime almost killed us all.I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die,... ⇒ more
Anonymous
San Antonio, TX, United States
2013-02-06 17:51:44
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:7944 
 Scammer
  Information
Name:
Dulce Lacayo
Email Address:
dulce.lacaymaria@gmail.com
Scam Website:
Fax:
1st Email:Hi, I am greatly interested in this item and i wish to buy it if it is still available Thanks. 2nd Email:Thanks for getting back with me...I will like you email me with your direct email account cos it seems the message am sending failed to de... ⇒ more
No Name
Atlanta, GA, United States
2013-02-01 21:00:09
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:7853 
 Scammer
  Information
Name:
Todd Joel
Email Address:
Joeltodd19@live.com
Scam Website:
Fax:
asks to buy your listing then says sending more than asked for you to pay shippers via western union. once that's verified funds will be released to your account.... ⇒ more
No Name
Somewhere in United States
2013-01-29 22:21:27
Overpayment Scam
Grace Manda 
 Scammer
  Information
Name:
Grace Manda
Email Address:
gracemandaoffice80@gmail.com
Scam Website:
Fax:
Word letter speaking in the name of God. Donating money. South Africa, cancer and a son of 17 years old.... ⇒ more
No Name
Troy, MO, United States
2013-01-21 00:25:40
Overpayment Scam
Other Payment Site
+1 My Scentsy order 
 Scammer
  Information
Name:
Jane Robbinson
Email Address:
jane231101@hotmail.com
Scam Website:
Fax:
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy ... ⇒ more
Anonymous
Somewhere in United States
2013-01-08 19:30:31
Overpayment Scam
Craigslist (craiglist.com)
Is your item still for sale? 
 Scammer
  Information
Name:
James Rechard, Melissa Lee, Don Boi
Email Address:
jamesrec.200@gmail.com
Scam Website:
Fax:
This person inquired about some doors I had for sale on CL. He sent me a check for more than the amount of the doors and requested me to deposit the check and then send the remaining funds to Melissa Lee in Georgia via Western Union.... ⇒ more
Anonymous
Asbury Park, NJ, United States
2013-01-08 13:22:42
Overpayment Scam
Autotrader (autotrader.com)
Re: Assistance 
 Scammer
  Information
Name:
Bertha Sneed
Email Address:
Bertha.Sneed@BossierSchools.Org
Scam Website:
Fax:
Greetings, I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-01-08 09:31:26
Overpayment Scam
Gumtree
Gumtree iPad scam 
 Scammer
  Information
Name:
Mariam Bryan
Email Address:
mariambyran22@hotmail.com
Scam Website:
Fax:
Received an email from mariambryan22@hotmail.com with enquiry as to firm price for iPad listed on Gumtree. Replied saying they would pay the listed price (even after I had offered to sell for lower price), and to forward PayPal details and additional pho... ⇒ more
martina brown
Burbank, CA, United States
2013-01-07 03:48:16
Overpayment Scam
Yahoo
us border control 2 boxes 
 Scammer
  Information
Name:
jonh David and Eric Kennedy the lawyer
Email Address:
Scam Website:
Fax:
I had got a email from jonh David say he has two boxes he saying that I have to pay 96$ so he can delivered he said I pay to clear the papers .then Eric Kennedy email me saying I got to pay 250$ to claim the boxes if I don't do this I going to jail I have ... ⇒ more
Anonymous
Del Rio, TX, United States
2012-12-27 15:24:30
Overpayment Scam
Craigslist (craiglist.com)
+1 Check will be of an excess 
 Scammer
  Information
Name:
Allen West
Email Address:
alwaysallen100@gmail.com
Scam Website:
Fax:
First email.... nothing too strange about it: Hello Seller, please, let me know if the above furniture is still available. Perhaps you can scrape $20 off the asking price. If no, I am confident we can still work something out. Follow up email.....THAT'S ... ⇒ more
Anonymous
Somewhere in United States
2012-12-20 18:07:21
Overpayment Scam
Craigslist (craiglist.com)
Mark Dowell mballcomputer@hotmail.com Mark Dowell ,,, SCAM 
 Scammer
  Information
Name:
Mark Dowell SCAM
Email Address:
mballcomputer@hotmail.com Mark Dowell SCAM
Scam Website:
Fax:
Surprise Surprise got a check via FedEX next day AM Del (stolen account) for $3200.00 for a Craigs list item that was listed for $750 for a set of Stainless Manifolds. The Check is from a Comapany in NJ and the FedEx return/sender account in Calf. Obviousl... ⇒ more
Anonymous
Des Moines, IA, United States
2012-12-20 01:04:47
Overpayment Scam
Craigslist (craiglist.com)
craigs list scammer,shipper pick,using 817-717-3147,wants to send bank draft with extra money for ship pick up 
 Scammer
  Information
Name:
rolan robin
Email Address:
Scam Website:
Fax:
Text message,price is good take add out of listing will buy,then waits one day and lays out payment with bank draft that only takes two days to clear.sending extra money for ship pick up.... ⇒ more
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