Overpayment Scam TipOff Reports for Other Classifieds Site

Scam ReporterScam Tips Received
Emilie Johnson
Somewhere in United States
2012-09-18 02:05:18
Overpayment Scam
1
Mystery Shopper 
 Scammer
  Information
Name:
Peter Green
Email Address:
joboffernworkfromhome@gmail.com
Telephone:
619-878-9810
He sent and email about mystery shopper in my area.. I responded with my mailing address and phone number and said I would be sent details on the job. I received and email and a text message today saying I needed to look for my first assignment in the mai... ⇒ more
Joe
Jacksonville, FL, United States
2012-09-09 20:18:35
Overpayment Scam
1
Cycletrader Scam!! 
 Scammer
  Information
Name:
Kevin Woods
Email Address:
kevinwoods11@live.co.uk
Scam Website:
Hi How are you today? Hope you are great. My client and I are based in England. My client informed me that the bike would be shipped along with other properties he purchased to his Son who resides in Mexico. He is buying it to present as a gift to his son ... ⇒ more
No Name
Stroud, Gloucestershire, United Kingdom
2012-08-12 11:37:48
Overpayment Scam
1
Email response to ad. for item for sale 
 Scammer
  Information
Name:
robin hillis
Email Address:
hillisrobinn@gmail.com
Received email reply to my ad for plane asking whether still for sale. Ad. had only been placed 2 days before. Responded by email saying still available and requesting he make phone call (gave telephone number and name) for more information. Then rec... ⇒ more
Sandie Ellen
London, Ontario, Canada
2012-08-03 21:03:31
Overpayment Scam
1
Piano sale 
 Scammer
  Information
Name:
Felix Cole
Email Address:
philoone2003@hotmail.com
I'm selling a piano. Felix wrote, "Am interested in your Items tell me the condition and the final asking price and also i will like you to know that we are going to pay u certified check and we are going to handle the shipping" Scamalert states that the... ⇒ more
Michelle
Somewhere in South Africa
2012-07-02 13:01:19
Overpayment Scam
1
Mr Paul Green 
 Scammer
  Information
Name:
Paul Green
Telephone:
0110711924
Mr Paul green from Rica You must get airtime to get winnings 0110711924 He speak with foreign ascent i gave him in airtime R2000 ... ⇒ more
Neetish
Oxford, MS, United States
2012-05-31 21:39:40
Overpayment Scam
1
Untitled Overpayment Scam on 1, ref:3010 
 Scammer
  Information
Name:
Jacqueline Spencer
Email Address:
jqspen221@aol.com
Got an email regarding a roommate request, and I happened to send the scammer some personal details. Only later did I realize it was fake, but now I keep getting spam text messages on my phone number. Identifying characteristics of roommate email: 1. out o... ⇒ more
Sandra Roberts
Somewhere in Germany
2012-05-29 09:15:44
Overpayment Scam
1
scentsy scam 
 Scammer
  Information
Name:
Kristian Burton
I have only been an consultant for a few weeks and was so excited to see these emails but they were so similiar and for so much product. I have always been told if it looks to good to be real it isn't. What a shame but hopefully they can be caught. Here ... ⇒ more
1 2 1 2

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING