Overpayment Scam TipOff Reports for Other Payment Site

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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
Anonymous
Cape Town, Western Cape, South Africa
2016-03-22 11:16:01
Overpayment Scam
Other Payment Site
Nigerian Scam - Oliver Holmes   
 Scammer
  Information
Name:
Oliver Holmes
Email Address:
oliverholmesfinacesolution@gmail.com
Telephone:
29-389978 +2348153532334
He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid. Oliver Holmes, he has not been classified... ⇒ more
Anonymous
La Quinta, CA, United States
2016-01-31 23:47:56
Overpayment Scam
Other Payment Site
oreilyfoundation.com 
 Scammer
  Information
Name:
Dispute Resolution Team
Email Address:
ci%.googleusercontent
Scam Website:
over payment ... ⇒ more
Anonymous
Modesto, CA, United States
2014-08-09 20:51:09
Overpayment Scam
Other Payment Site
Scentsy Scam 
 Scammer
  Information
Name:
Mrs.Ranee Lopez Moore, Shelby Lynn Gomez, lopezmoore@outlook.com
Email Address:
lopezmoore@outlook.com
Fax:
none listed
SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE: Hello, I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be... ⇒ more
Anonymous
Modesto, CA, United States
2014-08-09 20:50:45
Overpayment Scam
Other Payment Site
Scentsy Scam 
 Scammer
  Information
Name:
Mrs.Ranee Lopez Moore, Shelby Lynn Gomez, lopezmoore@outlook.com
Email Address:
lopezmoore@outlook.com
Fax:
none listed
SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE: Hello, I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be... ⇒ more
Anonymous
Cuauhtemoc, Chihuahua, Mexico
2014-07-30 19:33:21
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Anonymous
Cuauhtemoc, Chihuahua, Mexico
2014-07-30 19:33:14
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Anonymous
Cuauhtemoc, Chihuahua, Mexico
2014-07-30 19:32:59
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Anonymous
Cuauhtemoc, Chihuahua, Mexico
2014-07-30 19:32:36
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Anonymous
Shtip, Opstina Stip, Macedonia
2014-07-13 15:30:32
Overpayment Scam
Other Payment Site
Came by email, its about money transfer   
 Scammer
  Information
Name:
From : james madan
Email Address:
james madan Hide details From: james madan
Subject: FOR YOUR COMPENSATION Date: Sunday, July 13, 2014 11:52:42 AM Dear Friend , FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperat... ⇒ more
Anonymous
Boksburg, Gauteng, South Africa
2014-01-28 04:06:05
Overpayment Scam
Other Payment Site
Seeking divorce papers of my parents to wind up my mothers estate   
 Scammer
  Information
Name:
www.divorcerecordspapersdocuments.co.za
Email Address:
DivorceRPD [admin@divorcerecordspapersdocuments.c
Scam Website:
Fax:
+27 86 606 6230
I was told to get a copy of divorce papers from 1974 I would need to sit in the archieve in the basment of Pretoria court and search for the case number, then once I found that I would need to apply for the documents which will take anything from 6 month t... ⇒ more
Alessandro
Caserta, Provincia di Caserta, Italy
2014-01-21 14:51:51
Overpayment Scam
Other Payment Site
reservation 
 Scammer
  Information
Name:
Andy Wood
Email Address:
andywood911@gmail.com
I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more
Alessandro
Caserta, Provincia di Caserta, Italy
2014-01-21 14:51:32
Overpayment Scam
Other Payment Site
reservation 
 Scammer
  Information
Name:
Andy Wood
Email Address:
andywood911@gmail.com
I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more
Anonymous
Valencia, Valencia, Spain
2013-11-27 15:19:34
Overpayment Scam
Other Payment Site
Estafa a través de email agencia de alquileres para vacaciones. 
 Scammer
  Information
Name:
Lambert Stone
Email Address:
ambertstone33@gmail.com
Hello, I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me kno... ⇒ more
Anonymous
Valencia, Valencia, Spain
2013-11-27 15:19:11
Overpayment Scam
Other Payment Site
Estafa a través de email agencia de alquileres para vacaciones. 
 Scammer
  Information
Name:
Lambert Stone
Email Address:
ambertstone33@gmail.com
Hello, I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 4th December till 18th December 2013. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me kno... ⇒ more
Anonymous
Kingston, Kingston, Jamaica
2013-10-18 12:46:47
Overpayment Scam
Other Payment Site
http://www.treasury.gov/about/Pages/Secretary.aspx   
 Scammer
  Information
Name:
Jack J. Lew
Email Address:
info@usdeptoftresury.us
Scam Website:
Fax:
+44 (0) 1963 63125
Dear Beneficiary, I am Jacob Jack Lew. 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. However, ... ⇒ more
Anonymous
Arlington, VA, United States
2013-09-06 07:36:08
Overpayment Scam
Other Payment Site
Confirm Receipt 
 Scammer
  Information
Name:
Charles Robertson
Email Address:
charlesrobertsonnnn22@qq.com
our funds was deposited to us and due to security reason we need you to please reconfirm that you are the real owner of the $8.8 million that was deposited to our financial instituition by the UN authority. Please Reconfirm this details below: Name: Addre... ⇒ more
Florian
Somewhere in France
2013-07-31 02:29:36
Overpayment Scam
Other Payment Site
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN   
 Scammer
  Information
Name:
Mr. James Marshall
Email Address:
Email:micropromotion@superposta.com
Scam Website:
Fax:
Fax:0034-911-820-387
Microsoft Corporation Sweepstakes Promotion, Customer Service. Your Winning Batch No: HTMC/LTY/2901 Your Winning Reference No: BALS/029/2910 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of ... ⇒ more
danielle alford
Hanson, KY, United States
2013-07-28 03:16:44
Overpayment Scam
Other Payment Site
+1 U.S. Department of the Treasury   
 Scammer
  Information
Name:
Marla R Brown
Email Address:
xpez@ultra.com
wanting money for big sum of us money... ⇒ more
danie engelbrecht
Somewhere in South Africa
2013-05-15 10:01:45
Overpayment Scam
Other Payment Site
+3 loan company in capetown oceanfinance4u   
 Scammer
  Information
Name:
edward bryant
Email Address:
oceanfinance4u@gmail.com
Telephone:
get it on internet
applied for consolidation loan every time i have to pay in money for this and for that nearly paid r30000 but stillno loan must pay anotherr3250 this is not right i am not paying anymore money to them this sounds like a scam the edward bryant is the main c... ⇒ more
No Name
Ottawa, Ontario, Canada
2013-04-23 16:39:33
Overpayment Scam
Other Payment Site
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD t 
 Scammer
  Information
Name:
(Lisa_Cerretto@gateschili.org)
Email Address:
allenvioletlerge@rogers.com
Scam Website:
Email message: "My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our st... ⇒ more
Anonymous
Ipoh, Perak, Malaysia
2013-04-02 00:38:49
Overpayment Scam
Other Payment Site
sphere investment 
 Scammer
  Information
Name:
SphereINV (Administration)
Email Address:
admin@sphereinv.com
Scam Website:
Fax:
-
Below is the detail, when i want to withdraw, the page direct go to Liberty reserve payment, and he seized all my money in the Liberty reserve... IMPORTANT - SUSPICIOUS ACCOUNT ACTIVITY Due to Suspicious Activity and to protect your payouts from going i... ⇒ more
No Name
Aliso Viejo, CA, United States
2013-03-20 15:55:28
Overpayment Scam
Other Payment Site
Arbonne Scam   
 Scammer
  Information
Name:
Deaf person wants to place Arbonne order
Email Address:
maria.cindy1@yahoo.com
Telephone:
3476961885
Below is the original email... How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk t... ⇒ more
No Name
Enterprise, AL, United States
2013-01-20 19:25:40
Overpayment Scam
Other Payment Site
+1 My Scentsy order 
 Scammer
  Information
Name:
Jane Robbinson
Email Address:
jane231101@hotmail.com
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy ... ⇒ more
Anonymous
Ludlow, Shropshire, United Kingdom
2012-10-27 06:40:38
Overpayment Scam
Other Payment Site
ASKVIPOCEAN.COM 
 Scammer
  Information
Name:
ASKVIPOCEAN.COM
I have been looking at my bank account and my sister noticed a transaction from this company ASKVIPOCEAN.COM, I called the bank right away to be told that it was a scam and that this company had used my details over the phone to take £34.95 from my acco... ⇒ more
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