Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Styns Niels
Geel, Antwerp Province, Belgium
2017-12-02 22:51:01
Overpayment Scam
they keep asking to sent money for "the consignment" 
 Scammer
  Information
Name:
Sgt John Adams [sgtjohn987@gmail.com]
Email Address:
sgtjohn987@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
everything has been confirm once the payment is made Alex will commence with the delivering,i really want us to have good xman and new year, i also conform the payment details from Alex, I was inform the UN accountant in charge is out of India for company ... ⇒ more
Anonymous
Bayonne, NJ, United States
2017-11-17 14:19:49
Overpayment Scam
Mary Kay scam order 
 Scammer
  Information
Name:
Abigail Nelson
Email Address:
abigailnelson861@gmail.com
Telephone:
610-615-1314
This person is trying to scam Mary Kay independent beauty consultants by using an overpayment scam.... ⇒ more
Kaylene Moon
Loganlea, Queensland, Australia
2017-11-10 03:20:15
Overpayment Scam
Email 
 Scammer
  Information
Name:
DR.Kevin Anthony
Email Address:
UPS."@lion.ocn.ne.jp
Telephone:
+22998800997
Attention We have deposited your fund ($7.500`000000USD) through UPS department after our finally meeting regarding your ATM CARD, All you will do is to contact UPS director DR.Kevin Anthony,he will give you direction on how you will be receiving yo... ⇒ more
Lungile
Johannesburg, Gauteng, South Africa
2017-09-05 18:10:22
Overpayment Scam
+4 Martin Ndebele Amakhosi Cultural Group   
 Scammer
  Information
Name:
Martin Ndebele
Email Address:
martinndebele@webmail.co.za
Telephone:
0837018648
Country of Scam:
South Africa (ZA)
A man called my business claiming to be Martin Ndebele from Amakhosi Cultural Group using the number 0837018648 and later 0730011040. He wanted a quote for catering for a meeting which was to take place in Pinetown. After getting the quote he deposited a c... ⇒ more
Larry
Houston, TX, United States
2017-07-22 20:24:35
Overpayment Scam
Craigslist (craiglist.com)
+1 AT&T Car Wrap Job Scam   
 Scammer
  Information
Name:
Robert
Email Address:
atpromo777@gmail.com
Scam Website:
Country of Scam:
United States (US)
This was the original posting as it appears on Craigslist Houston: You will be carrying the AT&T advert on your vehicle. text Robert for more info at 662-597-8221 So just to see if it was real I texted him from a throwaway number. I was then told to se... ⇒ more
Anonymous
Severn, MD, United States
2017-07-14 00:17:59
Overpayment Scam
Credit card/money order fraud   
 Scammer
  Information
Name:
Justin
Telephone:
(614) 758-6570
Country of Scam:
United States (US)
Offered me contract work with large upfront payment. Requested I add extra to the payment to pay to his "private driver" and I keep the rest for the service. Contacted me via text to my listed work number. Lots of red flags along the way, and when I mentio... ⇒ more
Anonymous
Bengaluru, Karnataka, India
2017-07-08 01:44:08
Overpayment Scam
Other Job Site
Top Assignment Service Provider Company 
 Scammer
  Information
Name:
john delcas
Email Address:
theresadelcas@mail.com
Scam Website:
My Assignment Services is leading assignment service provider company in Australia helps about a thousands of student to make their plagiarism free assignment within given time period. they gives 100% money back guarantee if the assignment is not helps you... ⇒ more
Anonymous
Cedar City, UT, United States
2017-06-07 08:51:32
Overpayment Scam
Mary Kay Order   
 Scammer
  Information
Name:
Brenda Williams
Email Address:
brenda4williams2016@hotmail.com
Country of Scam:
United States (US)
Mary Kay order from unknown customer... ⇒ more
Nicole
Prahran, Victoria, Australia
2017-05-16 03:07:41
Overpayment Scam
Gumtree
Gumtree scammer   
 Scammer
  Information
Name:
David Green
Email Address:
dorom088@gmail.com
Telephone:
0409793080
As already reported, I also received a text message first from "David Green" asking me to not text but email him after posting my ads on Gumtree (furniture). Low and behold, the same email received as previously reported. Working '...with New Zealand Oil a... ⇒ more
Anonymous
Box Hill, Victoria, Australia
2017-05-12 04:17:29
Overpayment Scam
gumtree scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
dorom088@gmail.com
Telephone:
0409793748
Gumtree scammer... ⇒ more
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