Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Ecatepec, México, Mexico
2014-07-30 23:33:14
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
Email Address:
Scam Website:
Fax:
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Anonymous
Ecatepec, México, Mexico
2014-07-30 23:32:59
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
Email Address:
Scam Website:
Fax:
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Anonymous
Ecatepec, México, Mexico
2014-07-30 23:32:36
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
Email Address:
Scam Website:
Fax:
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Greg
Kranj, Kranj, Slovenia
2014-07-30 22:09:54
Overpayment Scam
Paypal (paypal.com)
Boat sales 
 Scammer
  Information
Name:
Criss Orton
Email Address:
crissorton2008@gmail.com
Scam Website:
Fax:
I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods.. ************** On 30. jul. 2014, at 23:11, criss orton wrote: i a... ⇒ more
Anonymous
Albuquerque, NM, United States
2014-07-22 15:41:48
Overpayment Scam
Mary Kay Order 
 Scammer
  Information
Name:
Tammy Luker
Email Address:
Scam Website:
Fax:
This scammer contacted me by text to my cell phone stating that she had gotten my phone number off a LOOK BOOK. I knew THAT was a scam because I haven't handed out look books since I changed my phone number a few months ago. "She" wanted to order a large M... ⇒ more
Herben Hulst
Almere Stad, Flevoland, Netherlands
2014-07-22 07:54:28
Overpayment Scam
SV: Vänligen uppdatera ditt e-postkonto‏ 
 Scammer
  Information
Name:
Maria Farneman
Email Address:
maria.farneman@osteraker.se
Scam Website:
Fax:
... ⇒ more
Anonymous
Pinellas Park, FL, United States
2014-07-18 16:29:47
Overpayment Scam
+2 interested in buying my wedding dress sent fake check 
 Scammer
  Information
Name:
Margaret Gibson/Check was issued by Stewart Title Company
Email Address:
waynemicheal123@gmail.com
Scam Website:
Fax:
I had put my wedding dress up for sale on eBay and craigslist. Was contacted via text by this person. She wanted me to cash the check and put money on some type of prepaid card. I told her no. Send me the check I will take it to my bank to verify if its ... ⇒ more
Anonymous
Somewhere in North Macedonia
2014-07-13 19:30:32
Overpayment Scam
Other Payment Site
Came by email, its about money transfer 
 Scammer
  Information
Name:
From : james madan
Email Address:
james madan Hide details From: james madan
Scam Website:
Fax:
Subject: FOR YOUR COMPENSATION Date: Sunday, July 13, 2014 11:52:42 AM Dear Friend , FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperat... ⇒ more
Anonymous
Windsor, CO, United States
2014-07-07 23:25:54
Overpayment Scam
Received an Email from someone who wanted to order Mary Kay products 
 Scammer
  Information
Name:
Kimberly Lopez
Email Address:
kimberlylopez001@outlook.com
Scam Website:
Fax:
I received an email from Kimberly Lopez wanting to order Mary Kay Products. She said she would be getting a check to me and she would 'Pick Up' the order. ( I was warned from a friend that these types of Scams were going on.) A week later I received a chec... ⇒ more
Anonymous
Philadelphia, PA, United States
2014-06-27 08:55:28
Overpayment Scam
Other Classifieds Site
+1 Jamberry Nails Order 
 Scammer
  Information
Name:
Maria Williams
Email Address:
mariawilliams10001@gmail.com
Scam Website:
Fax:
Requested to order a large amount of nail wraps for so called modeling show for her company. Email was shady and request was also strange. There are no upcoming shows in my area. Be aware... ⇒ more
No Name
Le Lavandou, Var, France
2014-06-25 06:55:22
Overpayment Scam
jochen hudepohl 
 Scammer
  Information
Name:
jochen hudepohl
Email Address:
jochenhudepohl@gmail.com
Scam Website:
Fax:
Hello, I am want to make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 9th to 23rd August 2014. I need to know your rates for the 14 night period including tax and discount so we can arrange for cheque payment. I... ⇒ more
Anonymous
Seminole, OK, United States
2014-06-24 14:56:02
Overpayment Scam
Trish Kidd (Trish.Kidd@environment.nsw.gov.au) 
 Scammer
  Information
Name:
quaze_2@torba.com
Email Address:
Scam Website:
Fax:
x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensxNRGNyaWNydpIKKZWnz6tj0la64JezwGcw+gzvYXdEGSKGVJKWyWZXFJHU2S9bkBLVY3KvLdcqV93nl57b2Nm3fSoazKP3n+Ibyq6t3UFvM= Authentication-Results: hotmail.com; spf=none (sender IP is 141.243.9.74) smtp.mailfrom=prvs=245ca52a4... ⇒ more
Linda Bruce
Adrian, MI, United States
2014-06-24 14:16:18
Overpayment Scam
taking money from my account after it was cancelled 
 Scammer
  Information
Name:
vita market place
Email Address:
Scam Website:
Fax:
Kept money after I are canceled my membership Product hadnt been processed yet ... ⇒ more
Linda Bruce
Adrian, MI, United States
2014-06-24 14:14:48
Overpayment Scam
taking money from my account after it was cancelled 
 Scammer
  Information
Name:
vita market place
Email Address:
Scam Website:
Fax:
Kept money after I are canceled my membership Product hadnt been processed yet ... ⇒ more
Anonymous
Goldsboro, PA, United States
2014-06-13 17:26:49
Overpayment Scam
MELANIE DAVIES - FRAUD MARY KAY ORDER 
 Scammer
  Information
Name:
MELANIE DAVIES
Email Address:
DAVIESMELANIE38@YAHOO.COM
Scam Website:
Fax:
PERSON CONTACTED ME VIA TEXT STATING THAT SHE WANTED TO PLACE ORDER AND ASKED ME FOR MY EMAIL ADDRESS. I TEXTED HER BACK ASKING WHAT PRODUCTS SHE WOULD LIKE TO ORDER AND I DID NOT HEAR BACK. THEN I RECEIVED AN EMAIL ASKING TO PURCHASE THE MARY KAY TIMEWI... ⇒ more
Anonymous
Somewhere in Australia
2014-06-12 01:44:36
Overpayment Scam
Gumtree
Wedding Dress 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
I was selling a wedding dress on gumtree. The buyer (aka Annie Snells annelllson118@gmail.com) was hounding me for bank details and wanted me to pay for courier through Western Union BEFORE funds would be cleared and released to me for the dress. I work in... ⇒ more
Anonymous
Somewhere in Ireland
2014-06-11 04:54:29
Overpayment Scam
Delivery Status Notification 
 Scammer
  Information
Name:
Name Unknown
Email Address:
manager_id16@pokrovskoesp.ru
Scam Website:
Fax:
That you have missed or the courier was unable to deliver the parcel to you and they get you to fill out a label or print a label. ... ⇒ more
Anonymous
Allentown, PA, United States
2014-06-03 01:23:12
Overpayment Scam
Fyi 
 Scammer
  Information
Name:
April Niles
Email Address:
April.Niles@ACEGroup.com
Scam Website:
Fax:
Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com... ⇒ more
Anonymous
Fargo, ND, United States
2014-06-01 16:42:56
Overpayment Scam
Mary Kay fraudulent order request 
 Scammer
  Information
Name:
Melanie Davies
Email Address:
daviesmelanie8@hotmail.com
Scam Website:
Fax:
Texted to my cell phone that she got my number off of one of my Mary Kay catalogs. Asked for my e-mail, then sent me an order. She said not to order until she mailed a check and that her Boss would mail it stated that she is a DEAF WOMAN, she did list a ... ⇒ more
Anonymous
Marina, CA, United States
2014-05-30 17:06:39
Overpayment Scam
"Caring Dog Walker"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so go 
 Scammer
  Information
Name:
Lydia Kinch
Email Address:
chapman4kx@gmail.com
Scam Website:
Fax:
Good Morning. I will like to inform you once again that the check will deliver as soon as possible Via Fedex. Here is the shipment tracking number once again ( XXXXXXXXXXXX) You can track on www.Fedex.com Below is the transaction summary. Transa... ⇒ more
ghm
Edmonton, Alberta, Canada
2014-05-28 21:26:17
Overpayment Scam
Craigslist (craiglist.com)
mark silva 
 Scammer
  Information
Name:
mark silva
Email Address:
info.msceajobs@gmail.com
Scam Website:
Fax:
overpay and posting ads for indeed.ca... ⇒ more
Jennifer Owens
Kents Hill, ME, United States
2014-05-27 15:32:57
Overpayment Scam
Other Classifieds Site
+2 Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid... 
 Scammer
  Information
Name:
Benjamin Parsons
Email Address:
benjaminparsons@budweiser-marketing.com
Scam Website:
Fax:
On Wed, May 7, 2014 at 8:41 PM, Budweiser® Beer wrote: Hello, Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid... It is Very Easy and Simple with No... ⇒ more
No Name
Madrid, Madrid, Spain
2014-05-26 14:35:10
Overpayment Scam
Untitled Overpayment Scam , ref:19427 
 Scammer
  Information
Name:
jochen hudepohl
Email Address:
jochenhudepohl@gmail.com
Scam Website:
Fax:
De: jochen hudepohl Enviado el: ‎viernes‎, ‎16‎ de ‎mayo‎ de ‎2014 ‎20‎:‎49 Hello, I am writing to check availability and possibly make a reservation at your place for 3 persons going on vac... ⇒ more
No Name
Orlando, FL, United States
2014-05-24 22:13:13
Overpayment Scam
"Greetings to You" from Patti Campbell (Patti.Campbell@stjoe.org) in my email 
 Scammer
  Information
Name:
Patti Campbell (Patti.Campbell@stjoe.org)
Email Address:
Attorney, Mark Lawson via email: mark.lawson8@rog
Scam Website:
Fax:
Email notification: "I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson vi... ⇒ more
Anonymous
Smithfield, NC, United States
2014-05-19 01:17:22
Overpayment Scam
Other Job Site
Mary Kay Scammer 
 Scammer
  Information
Name:
Elisa Cowell
Email Address:
e_cowell@outlook.com
Scam Website:
Fax:
I am Mary Kay Independent Beauty Consultant and was contacted at 3am by what I thought was a potential customer. She provided her name and email address with the story that she was interested in ordering products for her daughters 22nd birthday. I followed... ⇒ more
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