Overpayment Scam TipOff Reports for Other Classified Ads Site

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Scam ReporterScam Tips Received
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
Castle Hill, New South Wales, Australia
2016-07-10 00:06:57
Overpayment Scam
Other Classified Ads Site
New Zealand Oil and Gas (NZOG)   
 Scammer
  Information
Name:
Billy Kolhberg
Email Address:
billykolhberg@hotmail.com
I was trying to sell my kitchen (all responses were short and concise) and then after an agreement of final amount, this email was received. I got suspicious due to its length and willingness to pay, also giving me details i did not ask for such as conditi... ⇒ more
Anonymous
New York, NY, United States
2016-05-08 15:23:50
Overpayment Scam
Other Classified Ads Site
+3 Wallapop Scammer - "Victor Joe"   
 Scammer
  Information
Name:
Victor Joe
Email Address:
joevickttour@gmail.com
Scam Website:
Scammer messaged me on Wallapop under the name "Tien D.", claiming their phone was faulty. They provided me with the email "joevickttour@gmail.com" and asked me to email as they could "barely see my message". I sent an email stating the condition and price... ⇒ more
Anonymous
Denistone East, New South Wales, Australia
2016-04-21 04:12:55
Overpayment Scam
Other Classified Ads Site
CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com>   
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@outlook.com
Usual Modus Operandi Wants to buy car, works as a FIFO, no phone access, will send an extra $1650 to cover freight, which you have to forward to: Western Union: First name-Xiumei Surname- Qi or First name-Jinling Surname- Zhang Address:46 jiangxi gong... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-20 07:13:29
Overpayment Scam
Other Classified Ads Site
Untitled Overpayment Scam on Other Classified Ads Site, ref:28075   
 Scammer
  Information
Name:
joy nkosi
Email Address:
bluefinancesa@ravemail.co.za
Telephone:
0875509569
We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide... ⇒ more
Adam
Wareham, MA, United States
2016-04-13 15:40:34
Overpayment Scam
Other Classified Ads Site
scammer on wallopop   
 Scammer
  Information
Name:
Joe victor
Email Address:
joevickttour@gmail.com
Scam Website:
... ⇒ more
Anonymous
Somewhere in Germany
2016-04-04 07:17:45
Overpayment Scam
Other Classified Ads Site
Credit Card Fraud   
 Scammer
  Information
Name:
GYUT ALBERT
Email Address:
gyutelicarmenia@gmail.com
Telephone:
374 (10) 221 819
Classy credit card fraud, asked us to charge credit card too high and refund thru Western Union... ⇒ more
Anonymous
Palmdale, CA, United States
2016-03-29 11:35:55
Overpayment Scam
Other Classified Ads Site
Untitled Overpayment Scam on Other Classified Ads Site, ref:27695   
 Scammer
  Information
Name:
Mark
Email Address:
mark4080@gmail.com
Telephone:
1 605-269-7447
I posted a mini bike for sale on letitgo.com. He contacted me stating he was in the military on base and wanted to send a certified check for payment. I requested a PayPal payment for security purposes. He never responded back. I decided to Google the phon... ⇒ more
Anonymous
Orlando, FL, United States
2016-03-19 20:04:08
Overpayment Scam
Other Classified Ads Site
Wallapop Motorcycle Sale   
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
6052697477
I posted a sales ad for my motorcycle and after a couple of hours this person contacted me and asked me to call him to (605) 269-7447, I returned the call the next day and did not answer the phone, I left a message/voice mail. After several hours I got a ... ⇒ more
Anonymous
Rose Bay, New South Wales, Australia
2016-02-18 19:00:37
Overpayment Scam
Other Classified Ads Site
Pretending to be paypal - Paypal (paypal.com)   
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott05@gmail.com
Date: Thu, 18 Feb 2016 17:26:23 +0000 Subject: ***PayPal To Bank Transfer Confirmation*** From: ppolinereviews@mail2world.com To: xxx@hotmail.com Hello xxx, We hereby want to assure you once again that the total sum of $40,750.00 AUD, will be credit... ⇒ more
Wayman
DeRidder, LA, United States
2015-10-20 12:56:36
Overpayment Scam
Other Classified Ads Site
POLK BOOKOO scam   
 Scammer
  Information
Name:
Chris Larry
Scam Website:
Telephone:
1-415-548-7520
I SEE ITEMS ON THIS SITE AND MY NUMBER IS LEFT ON IT FOR PEOPLE TO TEXT ME FOR PIC. I GOT A TEXT SAYING THEY ARE INTRESTED IN MY ITEM AND WANTED PIC SO I TEXT PIC ,HE TEXT ME BACK AND SAID HE IS WANTING IT AND ASK ME TO TAKE ADD DOWN ,AND SAID HE WOULD SE... ⇒ more
Anonymous
Livingston, TX, United States
2015-07-07 16:04:15
Overpayment Scam
Other Classified Ads Site
Bookoo yard sale buyer scam   
 Scammer
  Information
Name:
Chris Larry
Telephone:
(573) 608-1891
I received a text inquiry about a heavy furniture item listed for sale asking if I would accept a check. After giving information on the type check required, the person sent a check by mail from an out of state company: Pioneer Oil & Gas, Beaver County Uta... ⇒ more
Anonymous
Philadelphia, PA, United States
2014-06-27 04:55:28
Overpayment Scam
Other Classified Ads Site
+1 Jamberry Nails Order 
 Scammer
  Information
Name:
Maria Williams
Email Address:
mariawilliams10001@gmail.com
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
Jennifer Owens
Biddeford, ME, United States
2014-05-27 11:32:57
Overpayment Scam
Other Classified Ads Site
+2 Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid...   
 Scammer
  Information
Name:
Benjamin Parsons
Email Address:
benjaminparsons@budweiser-marketing.com
Telephone:
310-935-0517
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
Anonymous
Villeneuve-Loubet, Alpes-Maritimes, France
2014-03-31 04:34:33
Overpayment Scam
Other Classified Ads Site
+2 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! 
 Scammer
  Information
Name:
felicia westwood
Email Address:
felicia.westwdy@gmail.com
Scam Website:
Fax:
?
Good afternoon Van Wyk, Thank you for understanding my situation, Am very happy that finally i will fly down to France. Van Wyk at the moment i don't know the exact date of my arrival to France. My arrival solely depends on when you transfer the remainin... ⇒ more
Anonymous
Santa Pola, Alicante, Spain
2014-03-23 05:36:15
Overpayment Scam
Other Classified Ads Site
ad for sale or rent my home 
 Scammer
  Information
Name:
Kenneth Nycoln
Email Address:
kennykenny121@hotmail.com
Scam Website:
the details are in the attached text...... ⇒ more
Anonymous
Meilen, Zurich, Switzerland
2014-03-02 03:47:27
Overpayment Scam
Other Classified Ads Site
INTERESTED TO PURCHASE YOUR PROPERTY 
 Scammer
  Information
Name:
Tyrone Ramotar
Email Address:
Tyrone.Ramotar1@live.com
Responded to an add with: "I AM INTERESTED TO PURCHASE YOUR PROPERTY PLEASE KINDLY GET BACK TO ME FOR MORE DETAILS WARM REGARDS"... ⇒ more
Oliver
Hastings, East Sussex, United Kingdom
2014-02-01 08:05:49
Overpayment Scam
Other Classified Ads Site
classified ad cheque overpayment 
 Scammer
  Information
Name:
florence rossillon
Email Address:
florence_rossillo@outlook.com
I placed an ad to sell my piano for 900 pounds. 'she' sent me an e-mail, instead of calling asking for details and how much i wanted. i said 900 and she could and see it. she then sent me an email PAYMENT saying she would send me a cheque for 2500 and i wa... ⇒ more
Theresa Dziekonski
Penn Yan, NY, United States
2014-01-14 17:24:49
Overpayment Scam
Other Classified Ads Site
orders@cleanhealthnutrition.com 
 Scammer
  Information
Name:
Name Unknown
Telephone:
800-259-6817
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
Moline, IL, United States
2013-09-17 12:19:39
Overpayment Scam
Other Classified Ads Site
Untitled Overpayment Scam on Other Classified Ads Site, ref:12176 
 Scammer
  Information
Name:
Smith Michael
Email Address:
smithmichael450@yahoo.com
Sent fake cashiers check for wrong amount.... ⇒ more
Anonymous
Surfers Paradise, Queensland, Australia
2013-09-01 22:20:21
Overpayment Scam
Other Classified Ads Site
clean health nutrition on facebook, placed an order that was advertised for $26.95 and got charged $106.95 
 Scammer
  Information
Name:
Name Unknown
Email Address:
orders@cleanhealthnutrition.com
Telephone:
1215296
I was offered a deal of buy 3 bottles of colon cleanser for the price of 1, it said original price was $106.95 but as a trial they were selling them for $26.90. I couldn't complete my order as it didn't accept my debit card, next day I received an email fr... ⇒ more
alessandra genghini
Gijón, Asturias, Spain
2013-08-28 13:29:48
Overpayment Scam
Other Classified Ads Site
reservation 
 Scammer
  Information
Name:
jochen hudepohl
Email Address:
jochenhudepohl@gmail.com
Hello, I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 2nd October to 16th October. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the tot... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-07-28 05:09:50
Overpayment Scam
Other Classified Ads Site
Untitled Overpayment Scam on Other Classified Ads Site, ref:11266 
 Scammer
  Information
Name:
Mr Williams and Mrs Smith
Email Address:
oceanfinanceloans@admin.in.th
Telephone:
0611034772
They will send a e-mail to you regarding a loan until they get to the point where they say you have been approved with them, also they will send you a bank account to deposit money for a lawyer to to approve you rdocumentation, i paid R1500........ now thi... ⇒ more
Anonymous
Somewhere in Sweden
2013-07-16 04:26:46
Overpayment Scam
Other Classified Ads Site
+1 Property for Sale 
 Scammer
  Information
Name:
Alf Hyland
Email Address:
AlfandM
Alf Hyland paid approx £3000 for his house in 2005 and a neighbor got half this money back for him because of a problem. Alf Hyland sold this house in 2011 for £37,500. On the local market it was worth about - lets be generous - £17K. £20,000... ⇒ more
Anonymous
Somewhere in Ireland
2013-04-18 17:21:59
Overpayment Scam
Other Classified Ads Site
+3 Paypal car scam Donedeal 
 Scammer
  Information
Name:
Mark Anthony McCauley
Email Address:
ria.datzii.grr@gmail.com
This guy sent a text message, unusual in the fact that it had no number showing only that it was sent from mjdallimore enquiring about a car I have advertised on Donedeal and if it was still for sale. He asked me to reply swiftly to the email address above... ⇒ more
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