Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Michael Blan
Pueblo, CO, United States
2018-07-29 00:14:40
Overpayment Scam
Other Payment Site
receiving 10.5 Million 
 Scammer
  Information
Name:
Mr.Frank Anthony
Email Address:
firstnationalbank78@gmail.com
Telephone:
+1 201-367-2784
Dear Michael Blan, After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils... ⇒ more
Gary
Troy, MI, United States
2018-06-27 14:38:25
Overpayment Scam
Dist. Machine 
 Scammer
  Information
Name:
Patrick Kelly
Email Address:
alisunhunters15@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
While I didn't fall for it - He wanted to buy my distributor machine. I gave him my city's police departments address for him to send the check to, plus an extra $100....... ⇒ more
Anonymous
Viljoenskroon, Orange Free State, South Africa
2018-05-22 05:28:35
Overpayment Scam
Martin Mndebele Simunye Cultural group 
 Scammer
  Information
Name:
Martin Mndebele
Email Address:
martinndebele@webmail.co.za
Telephone:
0786079187
Thank you to the website I was able to search Martin before it even got far. Yesterday a guy called by the name of Marti Ndebele from the Simunye Cultural group, he wanted catering for 60 people at R250 per person for Braamfontein Civic centre . after I g... ⇒ more
Anonymous
Leichhardt, New South Wales, Australia
2018-05-20 23:03:07
Overpayment Scam
Gumtree
Gumtree Ad Scam 
 Scammer
  Information
Name:
treasuredpierce@gmail.com
Email Address:
treasuredpierce@gmail.com
Telephone:
15810576105
Was selling my pre-owned designer bag on Gumtree, when "Skylar" texted me saying to email them at treasuredpierce@gmail.com (the mobile number wasn't traceable. The recipient's name is "PHILCAR", couldn't retrieve the mobile number). I emailed him and got... ⇒ more
Anonymous
Somewhere in United States
2018-03-21 01:08:34
Overpayment Scam
SCAMER 
 Scammer
  Information
Name:
Naomi Williams
Email Address:
naomi.1987.nw@gmail.com
Country of Scam:
United States (US)
She emailed me and said " Hi dear,im interested in making an order for paparrazzi producs for my coworker's housewarming this march 30th" I replied and I gave her my page for her to order the products but then her reply was "Good morning,hope my email find... ⇒ more
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
Anonymous
Northridge, CA, United States
2017-03-25 14:08:47
Overpayment Scam
Craigslist (craiglist.com)
Texted me about my item, but wanted me to email response and personal info   
 Scammer
  Information
Name:
Name Unknown
Email Address:
larball50@gmail.com
Scam Website:
This person actually sent me a text from accounting@srflooringconcepts.com. No phone number. They asked me if my furniture was still available, and requested that I send them an email (rather than a text back) so that they could meet me the next day to che... ⇒ more
Anonymous
Santa Ana, Provincia de San Jose, Costa Rica
2017-03-07 15:05:18
Overpayment Scam
Paypal (paypal.com)
+1 Linda just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
Linda Warrior
Email Address:
warriorwyhja@algebrabacked.io
Country of Scam:
United States (US)
Linda just sent you $3,182.00 USD with Paypal. Click here to continue Best of luck! Linda ... ⇒ more
Anonymous
Minneapolis, MN, United States
2017-02-17 19:18:09
Overpayment Scam
+3 Email request for therapy for daughter while she is in the country   
 Scammer
  Information
Name:
Andrew Rogers
Email Address:
andrewrogers772@outlook.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
He sends an email asking for psychotherapy for his daughter while she is on vacation in the vicinity of therapist's offices and requests personal information in order to pre-pay for the therapy but balks when the therapist asks to speak to the prospective ... ⇒ more
Anonymous
Managua, Departamento de Managua, Nicaragua
2017-02-06 12:55:03
Overpayment Scam
Yahoo
ATTENTION BENEFICIARY   
 Scammer
  Information
Name:
ANGELA POWELL
Email Address:
g.belleri1@alice.it
Scam Website:
Country of Scam:
Nicaragua (NI)
YO NO FUI ESTAFADO YA QUE NO CREO EN ESTAS COSAS SOLO QUIERO ADVERTIR A LOS DEMAS PARA QUE TENGAN CUIDADO, ESTA ES LA COPIA DEL CORREO QUE RECIBI: Attn: Beneficiary There is an issue involving ( $2.5 Million united state dollars ) which was... ⇒ more
Diana
Springfield, VA, United States
2017-01-10 21:22:21
Overpayment Scam
Craigslist (craiglist.com)
Buyer has their own courier sent to pick then that she will be adding an extrapayment: Overpayment Scam   
 Scammer
  Information
Name:
Michelle Scavo
Email Address:
michelle scavo<365ef8a623f23d7b8b88065d5600bd90@r
Country of Scam:
United States (US)
She asked me for final price and condition. Then told me she will pay via PayPal and that she has a courier that will pick up my item when the payment is done (without even seeing the dress or asking anymore questions). Then told me she had a little proble... ⇒ more
Anonymous
Somewhere in Algeria
2016-12-31 08:51:27
Overpayment Scam
Other Auction site
scam   
 Scammer
  Information
Name:
nattan briggs
Email Address:
nattanbriggs11@hotmail.com
Scam Website:
Country of Scam:
Togo (TG)
the scamer sent me his passeport & authorisation certificate of law and a death certificate of someone Subject: hi This is an official legal notice of an unclaimed fund left by your nationality Engineer Andrew, who died along with, his wife and their... ⇒ more
Anonymous
Vista, CA, United States
2016-12-03 22:21:36
Overpayment Scam
Google Plus
Bank wire scam from Lambert Mendoza   
 Scammer
  Information
Name:
Mr Lambert Mendoza.
Country of Scam:
United States (US)
Greetings Mario Fabian. You will have to contact the bank that i have made the deposit of $ 2,000,000.00USD for you and your family, i have already sent your information's on-line, contact them with your ref number for easy trace of your file Ref Number... ⇒ more
Michelle
Edmonton, Alberta, Canada
2016-11-24 17:11:11
Overpayment Scam
Younique product order   
 Scammer
  Information
Name:
Linda Powell
Email Address:
powellinda101@gmail.com
Telephone:
(626) 872-4736
Sent me an email saying she didn't do credit cards or online purchases but wanted to order some products. Said she wanted to order some products for her daughters upcoming wedding. Was to send a cheque totalling no more than $600. She was using a financier... ⇒ more
Anonymous
Houston, TX, United States
2016-10-31 00:34:24
Overpayment Scam
Other Classified Ads Site
Scam by buyer through OfferUp   
 Scammer
  Information
Name:
Sarah Lambert
Email Address:
sarahlambert213@gmail.com
I posted an item for sale on OfferUp. Someone immediately responded saying they were interested and could I please email them at a personal email account. I realize this should have been my first clue and I will be more careful from here on out. Anyway, I ... ⇒ more
Anonymous
Atlanta, GA, United States
2016-10-14 15:32:26
Overpayment Scam
Telephone calls stating, in broken English that they are with the federal Government with money to Refund   
 Scammer
  Information
Name:
Name Unknown
Telephone:
+1 (786) 577-6669, +1 (202) 754-8190
The calls are repeated over and over all times of day and night.... ⇒ more
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