Overpayment Scam TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
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
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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