Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Sherry Cade
Somewhere in United States
2014-01-23 09:07:28
Overpayment Scam
Monster.com
ALAN CADE, DACM, MBCM, DUGAN, LEROY DAVIS, MICHAEL OMAURY, BOB RESNICK GOV't $$$$$ 
 Scammer
  Information
Name:
Alan Cade, Susan Alt, Deborah Dugan, Paul Lamar\'s, Leroy Davis
Email Address:
www.dacmpm.com
Scam Website:
Fax:
These folks get politicians to push bond measures, the use the billions of dollars to over bill, over pay themselves and live it up while the rest of california pays for their salaries, fancy meals, travel plus all the cash they can carry out with them--an... ⇒ more
Alessandro
Casandrino, Naples, Italy
2014-01-21 19:51:51
Overpayment Scam
Other Payment Site
reservation 
 Scammer
  Information
Name:
Andy Wood
Email Address:
andywood911@gmail.com
Scam Website:
Fax:
I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more
Alessandro
Casandrino, Naples, Italy
2014-01-21 19:51:32
Overpayment Scam
Other Payment Site
reservation 
 Scammer
  Information
Name:
Andy Wood
Email Address:
andywood911@gmail.com
Scam Website:
Fax:
I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more
No Name
Somewhere in Australia
2014-01-18 22:24:20
Overpayment Scam
Gumtree
Untitled Overpayment Scam on Gumtree, ref:15698 
 Scammer
  Information
Name:
Hillary Bills
Email Address:
sexyyybills@gmail.com
Scam Website:
Fax:
gumtree: wants to over pay and then asks you to make a western union pay for courier... ⇒ more
Anonymous
Queensferry, Edinburgh, United Kingdom
2014-01-18 09:43:38
Overpayment Scam
Gumtree
Offered a really high price for watch 
 Scammer
  Information
Name:
Janice Johnson
Email Address:
janicejohnson211@hotmail.com
Scam Website:
Fax:
Sent the same email as most of the complaints in this forum.. asking to pay more than what I'm selling is worth and to send the watch I'm selling to a son, if you are reading this you have probably had the same email.. Do not trust... ⇒ more
Theresa Dziekonski
Buffalo, NY, United States
2014-01-14 22:24:49
Overpayment Scam
Other Classifieds Site
orders@cleanhealthnutrition.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Advertised on website that you pay a certain price per bottle and you order three bottles get 2 for free but that isn't the case. You are paying for all three bottles at the price they advertise. They tell you on the phone that it is a special price as i... ⇒ more
Anonymous
Altrincham, Trafford, United Kingdom
2014-01-14 10:13:01
Overpayment Scam
offered to pay ridiculously high price for watch I posted on Gum Tree 
 Scammer
  Information
Name:
janice johnson
Email Address:
janicejohnson211@hotmail.com
Scam Website:
Fax:
I advertised a watch on Gum tree. Asking 150 a janice johnson offered me 290. Asking me to send the watch to her son.Cocoa House Mall, Off Liebu Bypass,Ibadan Oyo State Nigeria,23402. I have not sent products as paypal emails looked suspicious etc. I used ... ⇒ more
Anonymous
Suleja, Niger State, Nigeria
2014-01-13 03:23:04
Overpayment Scam
sms 
 Scammer
  Information
Name:
owen_briggs
Email Address:
owen_briggs@hotmail.com
Scam Website:
Fax:
+44 70928 90315
INFORMATION FROM SAMSUNG ELECTRONICS The board of directors and entire member of staff of the SAMSUNG DE LOTTERIA wishes to inform you of the result of the (Email Address Ballot)online Sweepstakes international program held at the British Headquarter.... ⇒ more
Anonymous
El Paso, TX, United States
2014-01-12 01:31:03
Overpayment Scam
Paypal (paypal.com)
Accordin to email, over payment through pay pal 
 Scammer
  Information
Name:
Jachius Stewart
Email Address:
joehoy@outlook.com
Scam Website:
Fax:
He tried to act as if he was gong to buy a vehicle although he wasn't going to.... ⇒ more
Anonymous
Somewhere in United States
2014-01-10 20:43:50
Overpayment Scam
Craigslist (craiglist.com)
+1 Craig's List / Gerry Wollam 
 Scammer
  Information
Name:
Gerry Wollam
Email Address:
Scam Website:
Fax:
I'm selling a boat on Craig's List. Contacted via text first from 435-558-1513 claims to be Gerry Wollam from Utah. Says he will send a bank check for my asking price. I ask him to call me but he never does. Then later claims he needs me to pay the shipper... ⇒ more
Anonymous
Sacramento, CA, United States
2014-01-08 22:52:44
Overpayment Scam
Craigslist (craiglist.com)
Dr. Sandy Powell, Toronto, Ontario 
 Scammer
  Information
Name:
Dr. Sandy Powell
Email Address:
shokasindustry@gmail.com
Scam Website:
Fax:
I had my timeshare in Reno advertised for rent on Craigslist. I received an e-mail (through Craigslist) from a Dr. Sandy Powell who claimed to be interested in renting it. I confirmed (by e-mail) the dates and amount and she offered to send a company's ... ⇒ more
Anonymous
Dover, OH, United States
2013-12-31 16:10:08
Overpayment Scam
Craigslist (craiglist.com)
Craigslist trying to buy furniture 
 Scammer
  Information
Name:
Jones Calderon
Email Address:
jcanie04@gmail.com carnjon000@gmail.com
Scam Website:
Fax:
Jones Calderon offered to buy furniture for sale in response to cragislist ad. Offered a business check. Check was received but was an overpayment by over $1000. I was then asked to cash the check and they would have movers come pick up the furniture. I h... ⇒ more
No Name
Des Moines, IA, United States
2013-12-30 07:17:15
Overpayment Scam
Autotrader (autotrader.com)
Autotrader.com overpayment scam SMS were sent from this number 9722771162 
 Scammer
  Information
Name:
John Jenkins
Email Address:
Scam Website:
Fax:
Am interested in your "insert autotrader.com add subject title here" you have for sale and will offer $"price offered is usually a little bit below the asking price" if its still in good working condition. Thanks for your response.Please do confirm if the... ⇒ more
Anonymous
Somewhere in United States
2013-12-25 09:59:35
Overpayment Scam
Jason Gale Faking as a FBI agent for money scam 
 Scammer
  Information
Name:
jason gale
Email Address:
Scam Website:
Fax:
This man is pretending to a fbi agent saying I got money waiting on at an airport and that I have so long to claim it and pay thetaxes on it before I get into trouble... ⇒ more
Lou Richardson
Jacksonville, FL, United States
2013-12-23 06:17:36
Overpayment Scam
Scam seen on Facebook 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Just saw an interesting scam on Facebook: Mrsolodolo Mbb Serious inquiries ...no account needed if you interested and making $2000-$9000 hit me up...im the manager at walgreens you can buy the card call reload pack whatever amount you upload on this card i... ⇒ more
Anonymous
Medford, OR, United States
2013-12-20 23:55:20
Overpayment Scam
Mary Kay products 
 Scammer
  Information
Name:
Cheryl M Brown
Email Address:
cheryl_look@yahoo.com
Scam Website:
Fax:
Received a text on my unpublished cell phone, "Hello my name is Cheryl M Brown from OR, i will like to make you my new marykay rep I got your contact from marykay that you a rep and can help me.. I need to order some Marykay product for my daughters weddi... ⇒ more
Mary Kay Consultant
Virginia Beach, VA, United States
2013-12-19 01:56:45
Overpayment Scam
Other Job Site
Large Mary Kay Order 
 Scammer
  Information
Name:
Samantha Oneal
Email Address:
sam.oneal1759@yahoo.com
Scam Website:
Fax:
I'm a Mary Kay Consultant and a woman emailed me stating that she wanted to place a large Order Value firm $199 and 2 other products totaling $248. Woman said she was placing order for her boss and didn't have access to a credit card machine. She asked for... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-12-14 20:11:46
Overpayment Scam
Other Job Site
Confirmation Of An Online Payment of £106.00 
 Scammer
  Information
Name:
Greg Reed
Email Address:
gwagon@mercedes.com
Scam Website:
Fax:
I received this email on Saturday the 7th of December 2013 Subject : Credit Card Online Payment Confirmed. The link shows the word 'proxy' so it looks like they are trying to steal people's credit card details from a 'back door' to the Natwest bank. ... ⇒ more
Anonymous
Pompano Beach, FL, United States
2013-12-14 19:42:54
Overpayment Scam
+1 Scensty customer 
 Scammer
  Information
Name:
Mary WIllie (assistant personnel manager)
Email Address:
mary_willie01@yahoo.com
Scam Website:
Fax:
I am a Scensty consultant who was contacted via email by a lady claiming to want Scensty products and then she would send me a certified check...... She then contacted me to tell me she had someone send a check to me way over the amount and that she needed... ⇒ more
Anonymous
Somewhere in
2013-12-12 16:46:35
Overpayment Scam
Craigslist (craiglist.com)
+1 Craigslist wanting to buy furniture / Jones Calderon / 
 Scammer
  Information
Name:
Jones Calderon
Email Address:
carnjon000@gmail.com; jcanie04@gmail.com
Scam Website:
Fax:
Jones Calderon offered to buy furniture for sale in response to cragislist ad. Offered a business check as they were out of area for military / business. Check was received but was an overpayment by nearly $1000. I was then asked to cash the check and t... ⇒ more
Anonymous
Somewhere in Australia
2013-12-12 06:56:02
Overpayment Scam
Gumtree
+2 PS4 Sale on GumTree - formemma@gmail.com inquired to buy and post to China 
 Scammer
  Information
Name:
Brett Emma
Email Address:
formemma@gmail.com
Scam Website:
Fax:
- scamming saw my PS4 console for sale on Gumtree, and TEXTED me asking me to email them at formemma@gmail.com - I emailed, they replied and requested if I could sent the item to China (buyer claimed it was for here daughter who moved there) - I replied sa... ⇒ more
Emily
Lafayette, CA, United States
2013-12-10 19:48:28
Overpayment Scam
Yahoo
+2 tried to over purchase my textbook 
 Scammer
  Information
Name:
Tim williams
Email Address:
tjur001@gmail.com
Scam Website:
Fax:
i was going to sell my text book on bookoo for 300 he emailed me this after i sent him the pictures of the condition of the book it didnt occor to me that he might be scamming me until i read on facebook the about the scams came to this site and saw that t... ⇒ more
Anonymous
Queens, NY, United States
2013-12-10 04:08:18
Overpayment Scam
CareerBuilder.com
tupsi 
 Scammer
  Information
Name:
reship scam april joy
Email Address:
apriljoy@gmail.com
Scam Website:
Fax:
to ship package out. they send you packages then you repack them. its a scam.... ⇒ more
Anonymous
Rocklea, Queensland, Australia
2013-12-09 03:56:41
Overpayment Scam
eBay Classifieds
+1 West Aquarius Submersible 
 Scammer
  Information
Name:
David Aiken
Email Address:
daviken21@outlook.com
Scam Website:
Fax:
First of all I got a Text as below on 6/12/13, 3.01pm +61428465117: Sent from: randy Is your listed Bike still up for sale? pls get back to me with the current bid so that i can offer and present condition,email me back on daviken21@outlook.com Then late... ⇒ more
Chandrasekar
Perth, Western Australia, Australia
2013-12-07 20:57:07
Overpayment Scam
Gumtree
+1 Toyota car sale in Gumtree 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
I made an advertise in gumtree for my car sale. I got a mail saying that she is in out of sea and she is interested to buy my car. But, she asked me to transfer $900 to shipping agent through western union money transfer. Luckily, I made a search in Google... ⇒ more
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