Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Renate Stafford
Somewhere in United States
2011-12-02 16:00:57
Overpayment Scam
Craigslist (craiglist.com)
+6 Renate Stafford 
 Scammer
  Information
Name:
henrydwrd3@gmail.com
Email Address:
Henry Edward
Scam Website:
Fax:
I advertised an item on craigslist. This scammer responded almost immediately and offered full price for it. All my questions I asked were unanswered, which raised a flag. Then I received this e-mail: Hello , I have just made the payments now an... ⇒ more
No Name
Boston, MA, United States
2011-11-29 14:55:22
Overpayment Scam
Scentsy Products 
 Scammer
  Information
Name:
brandybright102@gmail.com
Scam Website:
Telephone:
Here is the email that I recieved on Wed. morning at 4:14AM 11/29 - I did not respond to this e mail. If this person received my information from the website they can place and order on the website and have direct ship was my thought --- How are you doing... ⇒ more
Zak
Wil, Saint Gallen, Switzerland
2011-11-18 08:25:38
Overpayment Scam
Rental of vacation chalet 
 Scammer
  Information
Name:
Joe Martins
Email Address:
joemartins49@hotmail.com
Scam Website:
Fax:
I posted a notice for renting a chalet in Switzerland and received two mails. The second one called my attention because of the unusual payment arrangement proposed. Upon checking the name in Google it appears this Joe Martins is a well known scammer. "De... ⇒ more
Paws for Life Rescue
Troy, MI, United States
2011-10-24 15:45:04
Overpayment Scam
+3 GOOD MORNING 
 Scammer
  Information
Name:
brandy bright
Email Address:
brandy.bright@mail.com
Scam Website:
Fax:
Uses two email addresses: brandybright101@gmail.com and brandy.bright@mail.com Contacts charities that sell Scentsy as a fundraising tool and acts like they want to place a very large order, usually totaling $900-$1,000. Then the email below is sent telli... ⇒ more
Sans
Hooglanderveen, Utrecht, Netherlands
2011-10-22 13:38:01
Overpayment Scam
+7 Holiday cottage reservation by mr. Lambert Stone 
 Scammer
  Information
Name:
mr. Lambert Stone
Email Address:
lambertstone33@gmail.com
Scam Website:
Fax:
Hello, I want to make a reservation at your place for 4 persons coming to stay in your region for 2 weeks starting from 5th December till 20th December 2011. I will need to know your rates per / night for the 4 guests and i will need you to tabulate and ... ⇒ more
Heidi S
Arcata, CA, United States
2011-10-14 14:58:59
Overpayment Scam
+1 Kettlebell Lessons Scam- Dr. Dwindelane 
 Scammer
  Information
Name:
Dwinde Lane
Email Address:
dwindelane@gmail
Scam Website:
Fax:
This is the email that I received from this scammer- "Hello, My name is Dr.dwindelane,i want to make an inquiry for my daughter who is coming for kettlebell lessons .Her name is Safrina.She is18 years old.she is an easy going person, you will know m... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2011-10-10 10:08:33
Overpayment Scam
Paypal (paypal.com)
john maddox 
 Scammer
  Information
Name:
john maddox
Scam Website:
Telephone:
i had my car advertised on autotrader, this person emailed me to say he was interested with a very brief email saying "very interested in ad, anything else to add" after emailing back and forth he then goes on to say how busy he is and that he cant view th... ⇒ more
Anonymous
Gouy-lez-Pieton, Hainaut Province, Belgium
2011-09-28 21:07:39
Overpayment Scam
Paypal (paypal.com)
Untitled Overpayment Scam on Paypal (paypal.com), ref:945 
 Scammer
  Information
Name:
david
Email Address:
engr.agge8@gmail.com
Scam Website:
Fax:
they react on an ad for buying a car that you have on the internet for selling, they say they want to buy the car and the amount that you tell them you want. then they sen fake emails thrue paypal that they have sended the money and that there will be a pi... ⇒ more
No Name
Al Wakrah, Al Wakrah, Qatar
2011-09-18 18:07:13
Overpayment Scam
Paypal (paypal.com)
Courier/Overpayment Scam 
 Scammer
  Information
Name:
Cintron Frary
Email Address:
cintronfrary@gmail.com
Scam Website:
Fax:
Thanks for your concern,the guy is non of my friend neither a family but one of the guy from the courier agent who will be coming to pick the car up at your location.l wish l can transfer money to them but due to my work petroleum engineer and am on a rig ... ⇒ more
No Name
Coorparoo, Queensland, Australia
2011-09-15 23:53:44
Overpayment Scam
Untitled Overpayment Scam , ref:920 
 Scammer
  Information
Name:
dwinde lane
Email Address:
dwindelane@gmail.com
Scam Website:
Fax:
I received the folHello, > My name is Dr.dwindelane,i want to make an inquiry for my daughter > who is coming for french lessons .Her name is Monica.She is18 years > old.she is an easy going person, you will know more about her as time > goes on.I h... ⇒ more
2 wheeler
Somewhere in Canada
2011-08-28 17:10:23
Overpayment Scam
Craigslist (craiglist.com)
patience Rachael 
 Scammer
  Information
Name:
patience rachael
Email Address:
rachpattern@gmail.com
Scam Website:
Fax:
I am selling a motorcycle on Craigslist. My price was significantly higher than I expected. When this offer came in to buy at my asking price, I was suspicious. I see “Rachael” has been busy. Here are copies of several emails I have receive... ⇒ more
Rodney
Silver Spring, MD, United States
2011-08-21 14:43:57
Overpayment Scam
Paypal (paypal.com)
+2 Scam Pick up Artist 
 Scammer
  Information
Name:
Tricia Stanat
Email Address:
rachpattern@gmail.com
Scam Website:
Fax:
Hello I have just made the payments now and i expect paypal to have emailed by now, i sent $12,150 in all, To (rodnbarb@verizon.net)you can check your in-box or junk mail for the payment confirmation and i added $1500 meant for pick up and delivery and th... ⇒ more
Rodney Hopkins
Silver Spring, MD, United States
2011-08-21 14:38:30
Overpayment Scam
Paypal (paypal.com)
PAYPAL SCAM ARTIST 
 Scammer
  Information
Name:
Patience Rachael
Email Address:
rachpattern@gmail.com
Scam Website:
Fax:
You received a payment of $12,150.00 from Patience Rachael (rachpattern@gmail.com) Thanks for using PayPal. You can now send the money to the pickup agent. This transaction will appear in your PayPal account as soon as you have get back to us with the mo... ⇒ more
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