| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Spain
2013-11-27 20:19:34
Overpayment Scam
1 |  Estafa a través de email agencia de alquileres para vacaciones. Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me kno... ⇒ more |
| Anonymous
Somewhere in Spain
2013-11-27 20:19:11
Overpayment Scam
1 | Estafa a través de email agencia de alquileres para vacaciones. Hello,
I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me kno... ⇒ more |
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| Mitch
Somewhere in Australia
2013-11-24 22:25:22
Overpayment Scam
1 |  +1 gumtree dirtbike scammer Says that he is living in NZ but returning to Darwin and wants to buy my dirtbike sight-unseen.
Would prefer to talk via email as he is at work.
Received multiple messages trying to negotiate, after I replied to the first message where he offered $7,500 fo... ⇒ more |
| Anonymous
Tuttle, OK, United States
2013-11-23 21:20:23
Overpayment Scam
1 |  Untitled Overpayment Scam on 1, ref:14202 wanted to buy my truck which I advertised on craigslist, then had excuses why I would need to pay someone by western union for delivery of my truck, which I didn't do.... ⇒ more |
| Anonymous
Madera, CA, United States
2013-11-22 02:06:05
Overpayment Scam
| +7 Large Mary Kay Order First I received a text saying she found the number on my catalog and wanted my email. I created a new email address just in case and this is what I got:
I need you to place an Order for me and also want to be your new Customer, My Boss would mail you C... ⇒ more |
| No Name
Belle River, Ontario, Canada
2013-11-21 13:17:27
Overpayment Scam
1 |  he pretends to buy your item wants to pay with paypal but he expects you to send him money from fake deposit ... ⇒ more |
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| Anonymous
Wombourne, Staffordshire, United Kingdom
2013-11-20 20:37:30
Overpayment Scam
1 | Oceanographer buying car for Dad- Courier to pick up car after you senend paypal details This is the same scam as the Hayden Jurs New Zealand oil and gas with a different name and job description.
Hi there, Thank you for getting back to me.Can you assure me that the vehicle is in good state and that i will not be disappointed with it.I'm read... ⇒ more |
| Anonymous
Somewhere in United States
2013-11-13 16:11:35
Overpayment Scam
| Re: YOUR PAYMENT IS FINALLY APPROVED!!! U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C.
Website: http://www.treasury.gov
Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive ag... ⇒ more |
| No Name
Trondheim, Trøndelag, Norway
2013-11-13 08:04:04
Overpayment Scam
| Untitled Overpayment Scam , ref:13880 Sent by. Sms... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-13 05:37:39
Overpayment Scam
1 | +1 Gumtree scam when selling a watch to the email formemma@gmail.com I just sent the money. A total of $1,800 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transaction. Please make sure you check both your bulk and inbox folder since most of yo... ⇒ more |
| Anonymous
Ellington, CT, United States
2013-11-08 16:07:26
Overpayment Scam
| Castle Math/Yafan Li/ Fake paypal payment Hi *******,
Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don't have access to phone on ... ⇒ more |
| Anonymous
Ellington, CT, United States
2013-11-07 23:18:28
Overpayment Scam
| +1 Car buying scam- oversease Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him... ⇒ more |
| Charles
Ellington, CT, United States
2013-11-07 22:52:53
Overpayment Scam
1 | Car buying scam over a classfied ad castle math
To myemail@my email.com
Today at 5:21 PM
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of h... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-05 06:11:30
Overpayment Scam
1 | Selling a car on Gumtree Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just gradua... ⇒ more |
| A Smith
Sydney, New South Wales, Australia
2013-11-03 21:19:01
Overpayment Scam
1 | Car Sale Matt claims to be working on a oil rig and wants to purchase the car for his son
Basically he tries to scam you for the delivery/transfer money of the vehicle by asking for the money to be transferred via Western Union to an agent in China... ⇒ more |
| Anonymous
Marquette, MI, United States
2013-11-01 02:58:38
Overpayment Scam
| Violin Lessons Scam
Gentlemanly email concerning welfare of daughter and the advanced payment of violin lessons to
which I would likely take what I needed and then transferred rest to "cousin" nearby.
Poor "Mary" has a mother who died years ago. It's really good. Might not b... ⇒ more |
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| Anonymous
Lucea, Hanover, Jamaica
2013-10-18 16:46:47
Overpayment Scam
1 | http://www.treasury.gov/about/Pages/Secretary.aspx Dear Beneficiary,
I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, ... ⇒ more |
| Anonymous
Airdrie, Alberta, Canada
2013-10-17 21:36:15
Overpayment Scam
1 | +1 Used car scam - Kijiji Was selling a used car on Kijiji. Got a reply via text message ~12hrs after posting, asking me to email at the address above and saying they would offer $700 above my $3500 asking price. Since that's 20% (!!!) it seemed fishy, did some googling and the exa... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-10-14 13:57:21
Overpayment Scam
| David Bradshaw QC <bar.davidbra.qc@live.com> Dear Friend.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I a... ⇒ more |
| Anonymous
Port Dover, Ontario, Canada
2013-10-12 01:23:45
Overpayment Scam
1 | +3 KIJIJI Phishing Scam Selling a car on KIJIJI First received this text:
Hello, I will like to know the firm price and condition of your car. Pls email me for quicker response.
I sent an email with details to the attached e-mail address and received this reply:
"Thanks for ... ⇒ more |
| Anonymous
White Plains, MD, United States
2013-10-05 01:36:01
Overpayment Scam
| Untitled Overpayment Scam , ref:12539 Hello!
I want you to Place the order for me, I got your sales from Princess House .. I need a STRAIGHT ORDER from you not interested Preferred Client. I need a new Consultant to handle my order for me and my Boss will send you a CERTIFIED CHECK for the OR... ⇒ more |
| Anonymous
Tulsa, OK, United States
2013-10-04 16:41:36
Overpayment Scam
1 | person wanted to send me a check in the mail for something he hasn't even seen yet,asking for personal info > Hello how are you doing? Is Check a fine form of payment, then after > it clears your Bank i'll arrange for a mover to come over for the pick up? > If you are OK with it, let me have your name and address to send the > payment to and a mobile number to c... ⇒ more |
| Anonymous
Terni, Province of Terni, Italy
2013-10-03 09:01:40
Overpayment Scam
| On behalf of Mrs. Margaret Crawford Da: "Janet S. Jones02"
Data: 26 settembre 2013 03:23:38 CEST
A: Undisclosed recipients:;
Oggetto: On behalf of Mrs. Margaret Crawford
I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. Sh... ⇒ more |
| Anonymous
Benton Harbor, MI, United States
2013-09-30 20:49:58
Overpayment Scam
| FBI Emergency Response Network Case Reports on Overdue Payment:
Case File: 0039-CJ-38920
Investigating Officer: Special Agent Christopher Kelly
Data: Overdue Payment Approved for Immediate Delivery (US $ 2,500,000.00) Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-23 21:29:24
Overpayment Scam
1 | Untitled Overpayment Scam on 1, ref:12293 I am selling a pair of tires on CL. Here is the "set up" email to me:
HELLO HOW ARE YOU DOING? IS CHECK A FINE FORM OF PAYMENT, THEN AFTER IT
> CLEARS YOUR BANK I'LL ARRANGE FOR A MOVER TO COME OVER FOR THE PICK UP?
> IF YOU ARE OK WITH IT, LET ME HAVE Y... ⇒ more |
Overpayment Scam TipOff Reports
