Overpayment Scam TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
Anonymous
Santa Ana, Provincia de San Jose, Costa Rica
2017-03-07 15:05:18
Overpayment Scam
Paypal (paypal.com)
+1 Linda just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
Linda Warrior
Email Address:
warriorwyhja@algebrabacked.io
Country of Scam:
United States (US)
Linda just sent you $3,182.00 USD with Paypal. Click here to continue Best of luck! Linda ... ⇒ more
No Name
Birmingham, Birmingham, United Kingdom
2016-03-28 14:55:47
Overpayment Scam
Paypal (paypal.com)
alexbennett0900@gmail.com   
 Scammer
  Information
Name:
alexbennett0900@gmail.com
... ⇒ more
F
Brooklyn, NY, United States
2016-01-31 12:25:34
Overpayment Scam
Paypal (paypal.com)
Mark just sent you $2,125.00 USD with Paypal 
 Scammer
  Information
Name:
Name Unknown
Just received this email Mark just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.... ⇒ more
Anonymous
Lane Cove, New South Wales, Australia
2015-10-05 02:21:22
Overpayment Scam
Paypal (paypal.com)
Taite Whitikaupeka NZ OIL & GAS COMPANY 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka60@outlook.com
The SCAM is about:- Responding very quickly to an advertisement Offering to buy at the advertised price unseen Claims to work in a remote location so cannot get to a bank (NZ OIL & GAS COMPANY) Will arrange a pick up ad delivery (DARWIN) Offers to pay... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-07-10 06:17:59
Overpayment Scam
Paypal (paypal.com)
Offer to purchase a vehicle using paypall 
 Scammer
  Information
Name:
Terry Winson
Email Address:
terrywinsom12@hotmail.com
Telephone:
+2784000151070584
i have received an sms from Terry Winson offering to purchase my vehicle thru paypal. The SMS read as follows Is ur vehicle still up for sale? please get back to me on my private email back side pics and price.. email only. Then i replied and told him ... ⇒ more
Anonymous
Dulwich Hill, New South Wales, Australia
2015-07-06 04:28:24
Overpayment Scam
Paypal (paypal.com)
Scam Rent   
 Scammer
  Information
Name:
Yuzhe Shao
Email Address:
mattyfoy22@gmail.com
Scam Website:
Hello, I will like to inform you that i have completed the transfer from my paypal account to your account and the funds has been deducted from my account. I am sure that the paypal must have sent you the transfer confirmation by now so kindly check bo... ⇒ more
Anonymous
Harvey, LA, United States
2014-10-21 09:55:59
Overpayment Scam
Paypal (paypal.com)
Vita-Market Fraud 
 Scammer
  Information
Name:
Vita-Market
Telephone:
813-321-4243
Received an unsolicited shipment of "Garcina Cambogia" diet pills that I did not order. Before I could call company that sent pills to see what it was about I noticed that Vita-Market in Tampa, FL had charged my credit card for $159.00 and $165.00 within a... ⇒ more
No Name
Cape Town, Western Cape, South Africa
2014-08-08 02:01:58
Overpayment Scam
Paypal (paypal.com)
IRREVOCABLEPAYMENT ATM CARD PAYMENT NOTIFICATION 
 Scammer
  Information
Name:
DR w r MARSHALL
Email Address:
w.r.marshall2013@gmail.com
Telephone:
+447937434203
money due to me (?) must send all my info to get a card to enable me to withdraw USD $5 200 000.00... ⇒ more
Greg
Maribor, Maribor, Slovenia
2014-07-30 18:09:54
Overpayment Scam
Paypal (paypal.com)
Boat sales 
 Scammer
  Information
Name:
Criss Orton
Email Address:
crissorton2008@gmail.com
I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods.. ************** On 30. jul. 2014, at 23:11, criss orton wrote: i a... ⇒ more
Anonymous
Barcelona, Barcelona, Spain
2014-04-22 12:10:10
Overpayment Scam
Paypal (paypal.com)
Overpayment for a motorbike 
 Scammer
  Information
Name:
Jude
Email Address:
judeparker011@gmail.com
Jude Parker tried to pay for my bike the double quantity required She says is oceanographic and wanted may Paypal address I scared of her and saw this website and realized it was a sacm Thanks!... ⇒ more
Anonymous
Graceville, FL, United States
2014-02-13 15:48:41
Overpayment Scam
Paypal (paypal.com)
Am selling 3 Arabian horses 
 Scammer
  Information
Name:
lisamanson83@gmail.com
Email Address:
lisamanson83@gmail.com
Scam Website:
Fax:
none
I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, so make sure you check your inbox message ... ⇒ more
Anonymous
El Paso, TX, United States
2014-01-11 20:31:03
Overpayment Scam
Paypal (paypal.com)
Accordin to email, over payment through pay pal 
 Scammer
  Information
Name:
Jachius Stewart
Email Address:
joehoy@outlook.com
Telephone:
+1 408-663-2936
He tried to act as if he was gong to buy a vehicle although he wasn't going to.... ⇒ more
No Name
Sarnia, Ontario, Canada
2013-11-21 08:17:27
Overpayment Scam
Paypal (paypal.com)
he pretends to buy your item wants to pay with paypal but he expects you to send him money from fake deposit 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lucasroy970@gmail.com
... ⇒ more
Anonymous
Somewhere in Australia
2013-08-28 19:15:08
Overpayment Scam
Paypal (paypal.com)
Vehicle for sale on GumTree 
 Scammer
  Information
Name:
Steve or Brenda
Email Address:
brendasteve001@gmail.com
Telephone:
0428465117
Scammer sent an SMS asking for final price, and requesting to be sent to the email address. He responded with: Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New ... ⇒ more
No Name
Somewhere in United States
2013-08-08 10:34:04
Overpayment Scam
Paypal (paypal.com)
Untitled Overpayment Scam on Paypal (paypal.com), ref:11462 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fordjohn442@yahoo.com
paypal... ⇒ more
Anonymous
Columbia, SC, United States
2013-07-24 10:04:44
Overpayment Scam
Paypal (paypal.com)
car purchase throught paypal 
 Scammer
  Information
Name:
jude parker
Email Address:
judeparker011@gmail.com
overpayment for a car, requesting that I forward $1000 to his driver for delivery of vehicle prior to my getting paid. PayPal logos, etc all seemed authentic. My paypal account is untouched, and I never logged in to his "link" for paypal so my password is ... ⇒ more
Anonymous
Burlington, NC, United States
2013-03-25 19:08:45
Overpayment Scam
Paypal (paypal.com)
motorcycle sell 
 Scammer
  Information
Name:
michael orley
Email Address:
michaelorley07@gmail.com
He sent me info asking me to send $900.00 to his "person" who would pick up the bike I have for sell and he was sending me a paypal ck for $17000.00..not! I thought this was suspicous and looked him up under google and found out he has used this scam sever... ⇒ more
H
Swords, Leinster, Ireland
2012-10-30 15:58:20
Overpayment Scam
Paypal (paypal.com)
+6 Beware of Declan Brouder Scammer   
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouderdeclan1@gmail.com
Scam Website:
I was selling shoes on Donedeal.ie. Brouder emailed me saying he would buy them and would pay using Paypal. I sent Paypal a money request and subsequently received an email from them saying the money had been received and would be credited to my account on... ⇒ more
Anonymous
Valongo, Porto, Portugal
2012-09-26 06:23:43
Overpayment Scam
Paypal (paypal.com)
contact me via mail sylviacott@btinternet.com asap if your item is still available 
 Scammer
  Information
Name:
Solex Jay
Email Address:
jaycool1970@gmail.com
Citando Solex Jay : > Hi, > I just completed the payment via PayPal check both your email box and > your junk mail box to see if there is any kind of confirmation payment > from paypal,a total of ?950 was sent,?300 for the merchand... ⇒ more
Mareza
Branson, MO, United States
2012-05-13 16:14:50
Overpayment Scam
Paypal (paypal.com)
Scammed by Grand River Poodles by Roberta Katona from Perry Oh. 
 Scammer
  Information
Name:
Roberta Katona
Scam Website:
Telephone:
(440) 259-3010
Mrs. Katona lives in the state of Ohio and we live in the state of Missouri, we purchased a light apricot toy poodle puppy. In her false ads in www.puppyfind.com and in her website www.grandriverpoodles.com she is selling her puppy for $1,300.00 without AK... ⇒ more
Bruno Anne
Somewhere in Australia
2012-04-02 10:06:29
Overpayment Scam
Paypal (paypal.com)
Untitled Overpayment Scam on Paypal (paypal.com), ref:2065 
 Scammer
  Information
Name:
Bruno Anne
Email Address:
djbrunoanne@hotmail.com
Telephone:
0432058424
I have make different payment to a pick up agent for my car name; Regina Brown.Add; 12 Main Ave.City; Gaston.Country; North Carolina.Zip code;923565.USA.Total amount;$ 2,390.00.Request by Thomas Kenyons the buyer and pay pal said after all transaction woul... ⇒ more
Shawn
Irmo, SC, United States
2012-03-05 08:04:31
Overpayment Scam
Paypal (paypal.com)
Reply to my item for sale listing on Craigslist... ship to another country and pay through PayPal 
 Scammer
  Information
Name:
Pastor Pen Hui Ting
Email Address:
penthui1@yahoo.com
Hello, I am Pen,I will like to buy your item urgently for my son and i am ready to offer you $1,850 for it including the shipping cost via Express Mail Service, i need it very urgent for my son as a birthday gift,He his schooling in Nigeria and he had j... ⇒ more
Anonymous
Northam, Western Australia, Australia
2012-01-15 23:51:58
Overpayment Scam
Paypal (paypal.com)
3rd person email scam, 
 Scammer
  Information
Name:
Luli LyOku
Email Address:
lulioku06@yahoo.com.au
No explanation as to why cannot see the Item, just wants it and as soon as I send my Paypal details the money will be transferred into my account and the courier agent will come with all the transfer papers etc and deliver the item to the buyer. Wants ... ⇒ more
Anonymous
Gosford, New South Wales, Australia
2011-12-29 04:38:37
Overpayment Scam
Paypal (paypal.com)
Quokka adds scam; false PayPal transfer emails for purchases 
 Scammer
  Information
Name:
Barry
Email Address:
barrycrg22@gmail.com
Overpays by false PayPal transfer and asks to pay 'pick-up' service to have purchased car transported for him. ... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2011-10-10 06:08:33
Overpayment Scam
Paypal (paypal.com)
john maddox 
 Scammer
  Information
Name:
john maddox
i had my car advertised on autotrader, this person emailed me to say he was interested with a very brief email saying "very interested in ad, anything else to add" after emailing back and forth he then goes on to say how busy he is and that he cant view th... ⇒ more
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