Overpayment Scam TipOff Reports for Other Auction site

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Scam ReporterScam Tips Received
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
No Name
Odenton, MD, United States
2016-07-20 14:39:52
Overpayment Scam
Other Auction site
LETITGO   
 Scammer
  Information
Name:
Arthur Howard
Email Address:
edwardfgn@gmail.com
They want to mail you a check with a tracking number, then when he cashes it, she'd have a 'driver' pick up the items you had on LetItGo. The thing is, she is supposedly going to add extra money to the check for us to pay the driver with when he gets here.... ⇒ more
Anonymous
West End, Queensland, Australia
2016-04-17 05:02:34
Overpayment Scam
Other Auction site
Scott Jones scam   
 Scammer
  Information
Name:
Scott Jones
Email Address:
oznostalgic@gmail.com
Runs scam on carsales.com.au First email, he says he is short on hearing so cannot call or use the telephone. He communicates by email. He asks for more photos of the car. He says he wants to purchase the car and agrees with the asking price. And then he... ⇒ more
Anonymous
Dallas, TX, United States
2015-10-13 13:17:07
Overpayment Scam
Other Auction site
http://www.treasury.gov/about/Pages/Secretary.aspx   
 Scammer
  Information
Name:
JACOB JACK LEW
Email Address:
http://www.treasury.gov/about/Pages/Secretary.asp
My name is "Jacob Jack Lew". I am the New Secretary of the Treasury under the U.S. Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by t... ⇒ more
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