Overpayment Scam TipOff Reports for Other Job Site

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Scam ReporterScam Tips Received
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
Bluffton, SC, United States
2016-05-08 20:40:45
Overpayment Scam
Other Job Site
+1 Arbonne Overpayment Scam   
 Scammer
  Information
Name:
Naomi Williams
Email Address:
naomi.1987.nw@gmail.com
Telephone:
502-230-3069
Received email saying my name was provided by the Arbonne Independent Consultant Locator. Emails said her independent consultant had died from cancer. She wanted to place an order for 30yr anniversary but didn't have a credit card. She wanted to send me a... ⇒ more
Anonymous
Austin, TX, United States
2015-10-07 12:46:42
Overpayment Scam
Other Job Site
I NEED YOUR ASSISTANCE PLEASE 
 Scammer
  Information
Name:
Pamela Snodgrass
Email Address:
pamelasnodgrass@outlook.com
This is a scam sent to Stampin' Up Demonstrators. The first email is just like the one reported here: http://www.scamdex.com/ScamTipReports/24712 She is using the same story, and claims that she has no debit card OR PayPal account in order to make pay... ⇒ more
Anonymous
Calgary, Alberta, Canada
2015-08-05 11:56:38
Overpayment Scam
Other Job Site
Email overpayment scam 
 Scammer
  Information
Name:
Josh Welton
Email Address:
unysentryjobsary@gmail.com
Hello, How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,... ⇒ more
Anonymous
Chicago, IL, United States
2015-03-06 10:34:48
Overpayment Scam
Other Job Site
+1 Thirty-One Product Ordering   
 Scammer
  Information
Name:
Mellisa James
Email Address:
m.james0002@hotmail.com
Telephone:
626-872-4736
Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400... ⇒ more
Anonymous
Somewhere in United States
2014-10-01 17:09:57
Overpayment Scam
Other Job Site
Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order   
 Scammer
  Information
Name:
Kimber or Kimberly Lampman
Email Address:
kimberworkman@rocketmail.com
Telephone:
9093152916
Attached are the 1st and another e-mail received. Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other cus... ⇒ more
Anonymous
Garner, NC, United States
2014-05-18 21:17:22
Overpayment Scam
Other Job Site
Mary Kay Scammer 
 Scammer
  Information
Name:
Elisa Cowell
Email Address:
e_cowell@outlook.com
Telephone:
33435777742
I am Mary Kay Independent Beauty Consultant and was contacted at 3am by what I thought was a potential customer. She provided her name and email address with the story that she was interested in ordering products for her daughters 22nd birthday. I followed... ⇒ more
Tim Amos
Keswick, Ontario, Canada
2014-02-26 14:02:09
Overpayment Scam
Other Job Site
+6 Indeed.ca work from home scam   
 Scammer
  Information
Name:
Tyler Rowley
Email Address:
tylerrowley66@gmail.com
Telephone:
(623) 387-8788
He has offered me a "work from home" position by posting jobs on indeed.ca for his company. $200/week. As I was HIGHLY suspicious, I went along with it to see if I could get more details. This was his latest email: Hello, How are you doing today? We got ... ⇒ more
Mary Kay Consultant
Washington, DC, United States
2013-12-18 20:56:45
Overpayment Scam
Other Job Site
Large Mary Kay Order 
 Scammer
  Information
Name:
Samantha Oneal
Email Address:
sam.oneal1759@yahoo.com
Telephone:
7167124096/5172528354
I'm a Mary Kay Consultant and a woman emailed me stating that she wanted to place a large Order Value firm $199 and 2 other products totaling $248. Woman said she was placing order for her boss and didn't have access to a credit card machine. She asked for... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-12-14 15:11:46
Overpayment Scam
Other Job Site
Confirmation Of An Online Payment of £106.00   
 Scammer
  Information
Name:
Greg Reed
Email Address:
gwagon@mercedes.com
Scam Website:
I received this email on Saturday the 7th of December 2013 Subject : Credit Card Online Payment Confirmed. The link shows the word 'proxy' so it looks like they are trying to steal people's credit card details from a 'back door' to the Natwest bank. ... ⇒ more
Anonymous
Somewhere in Germany
2013-04-24 08:31:31
Overpayment Scam
Other Job Site
DISBARRED! Lawyer Marion Browning-Baker 
 Scammer
  Information
Name:
Marion Browning-Baker
Email Address:
None anymore
Scam Website:
Fax:
None anymore
Justice is eventually served – Marion Browning-Baker is NOW DISBARRED and has permanently lost her law license. And it was served on Patriot's Day too. How appropriate for the men and women who served our country and have been her "victims" for ov... ⇒ more
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