Overpayment Scam TipOff Reports for Yahoo

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Managua, Departamento de Managua, Nicaragua
2017-02-06 12:55:03
Overpayment Scam
Yahoo
ATTENTION BENEFICIARY   
 Scammer
  Information
Name:
ANGELA POWELL
Email Address:
g.belleri1@alice.it
Scam Website:
Country of Scam:
Nicaragua (NI)
YO NO FUI ESTAFADO YA QUE NO CREO EN ESTAS COSAS SOLO QUIERO ADVERTIR A LOS DEMAS PARA QUE TENGAN CUIDADO, ESTA ES LA COPIA DEL CORREO QUE RECIBI: Attn: Beneficiary There is an issue involving ( $2.5 Million united state dollars ) which was... ⇒ more
Anonymous
Dasmarinas, Province of Cavite, Philippines
2014-11-08 22:58:16
Overpayment Scam
Yahoo
notice came via email they want to buy toyota revo 
 Scammer
  Information
Name:
ernela dervishi
Email Address:
sjjoesmth@gmail.com
interested in buying toyota revo... ⇒ more
Bill Seithel
Washington, MO, United States
2014-10-30 09:28:52
Overpayment Scam
Yahoo
orders@cleanhealthnutrition.com 
 Scammer
  Information
Name:
clean health nutrition
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
orders@cleanhealthnutrition.com Offered two bottles of Nuero3x at 49.95 per bottle and receive a third free. Was Charged $150.00 and received 3 bottles of the product. The next Week received two more bottles of this product unsolicited. Now trying... ⇒ more
Anonymous
Dallas, TX, United States
2014-08-31 18:37:41
Overpayment Scam
Yahoo
Scentsy - Email Order Scam   
 Scammer
  Information
Name:
Melissa Sanders
Email Address:
melissasanders112910@gmail.com
I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950... ⇒ more
Anonymous
Ann Arbor, MI, United States
2014-05-15 11:39:07
Overpayment Scam
Yahoo
Fraudulent Mary Kay order request 
 Scammer
  Information
Name:
Melanie Davies
Email Address:
daviesmelanie38@yahoo.com
Telephone:
571-449-5577
Customer contacted me using same exact text as mentioned in this scammers alert. Said her boss sent me a check for her total paycheck amount. Situation got worse when she continued to text me very frequently requesting my immediate action to deposit the ch... ⇒ more
Anonymous
Fresno, CA, United States
2014-04-06 02:53:35
Overpayment Scam
Yahoo
+2 Mary Kay Order   
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
516-670-5684
Claimed she received a Look Book with my info and texted me about wanting to make a purchase. Scammer also emailed me the following: Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amou... ⇒ more
Anonymous
Anaheim, CA, United States
2014-04-04 22:42:46
Overpayment Scam
Yahoo
Beijing Chiwest is part of CUCAS China University Scam - Be Careful!   
 Scammer
  Information
Name:
CUCAS aka Peter Zheng aka Ying Tian Zheng
Email Address:
info@CUCAS.edu.cn
Scam Website:
Look at the website address and you will think this is some Chinese university. It is not. But they want you to believe that so you will pay them roughly $5,000 in tuition and processing fees which they do not itemize. And they do not want you to pay the u... ⇒ more
No Name
Murrieta, CA, United States
2014-03-11 12:01:25
Overpayment Scam
Yahoo
Jessica McCoart Mary Kay Scam 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
310-870-9915
This person sent me a text on my cell phone saying she found my number on a Mary Kay look book and asked if she could place an order with me. She asked me to e-mail her my address and I did not thinking anything of it. I asked her to send me a check and ... ⇒ more
Anonymous
Bellflower, CA, United States
2014-03-06 12:30:01
Overpayment Scam
Yahoo
+1 Mary Kay Scam 
 Scammer
  Information
Name:
Jessica Mccoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
310-881-15349
This person claims they got my info from a Mary Kay Look Book. She claims to be a deaf-mute. Started to text me from phone number 310-881-5349 ask for a Volu-Firm for $ 199.00. That was on February 21,2014. Then March 5, 2014 I got another e-mail claiming... ⇒ more
ONE LIL OKIE
Skiatook, OK, United States
2014-02-12 13:23:35
Overpayment Scam
Yahoo
clean health nutrition   
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.cleanhealthnutrition.com
Scam Website:
I WENT TO THIS SITE TO ORDER ON BOTTLE OF THEIR PRODUCT. THEY SHIPPED OUT FIVE BOTTLES,AND CHARGED MY ACCOUNT $149.95!! THEN I HAD TO PAY ADDITIONAL $$ TO SHIP ALL THE BOTTLES BACK! I NEVER EVEN OPENED THE PACKAGES. THEY RECEIVED THE MERCH BACK IN THEIR O... ⇒ more
Emily
Suisun, CA, United States
2013-12-10 14:48:28
Overpayment Scam
Yahoo
+2 tried to over purchase my textbook 
 Scammer
  Information
Name:
Tim williams
Email Address:
tjur001@gmail.com
i was going to sell my text book on bookoo for 300 he emailed me this after i sent him the pictures of the condition of the book it didnt occor to me that he might be scamming me until i read on facebook the about the scams came to this site and saw that t... ⇒ more
Anonymous
Torquay, Torbay, United Kingdom
2013-06-13 11:06:44
Overpayment Scam
Yahoo
+1 Untitled Overpayment Scam on Yahoo, ref:10328 
 Scammer
  Information
Name:
anita richard
Email Address:
anitarichard1233@yahoo.fr
Telephone:
olanre3333333@gmail.com
Oh god where to start!.. Well firstly I received an email from someone called SHARON SIMPSON (email address olanre3333333@gmail.com) telling me that her friend needs to use my childcare service for the following month of july. She provided me with Anitas e... ⇒ more
mrs walton
Oxford, Oxfordshire, United Kingdom
2013-05-12 14:27:56
Overpayment Scam
Yahoo
mrs walton 
 Scammer
  Information
Name:
tracey
Email Address:
info@officestore24.co.uk
Telephone:
08006250187
Ordered a projector had a call and was asked to pay b y cheque as card machine not working, no delivery was received and after many emeils i was offered a refund this of course i did not recieved so I lost my £157 ... ⇒ more
martina brown
Somewhere in United States
2013-01-06 22:48:16
Overpayment Scam
Yahoo
us border control 2 boxes 
 Scammer
  Information
Name:
jonh David and Eric Kennedy the lawyer
I had got a email from jonh David say he has two boxes he saying that I have to pay 96$ so he can delivered he said I pay to clear the papers .then Eric Kennedy email me saying I got to pay 250$ to claim the boxes if I don't do this I going to jail I have ... ⇒ more
Anonymous
Manchester, KY, United States
2012-11-29 14:28:57
Overpayment Scam
Yahoo
PAYMENT $2.5M BY WESTERN UNION 
 Scammer
  Information
Name:
Pastor Jerry Frank, Director Western Union Money Transfer, Head Office Benin Republic
Email Address:
mrjameskadri007@yahoo.fr
Telephone:
+229 99 34 72 99
Received email on 11-29-12... ATTENTION, SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union... ⇒ more
Anonymous
Somewhere in Sudan
2012-10-20 10:02:55
Overpayment Scam
Yahoo
payment scame 
 Scammer
  Information
Name:
Ms. Alizah Moh\'d
Email Address:
gzpm.access@mail.mn
Scam Website:
Fw: WINNING FUNDS VERIFICATION / FUNDS RELEASE PROCEDURE. Hide Details FROM: Nahid Abdalgader TO: gzpm.access@mail.mn Message flagged Saturday, October 20, 2012 4:37 PM Nahid Mohamed Abdelgader Babatout Sudan-Gezera State-Wed medani... ⇒ more
Anonymous
Belém, Para, Brazil
2012-10-08 16:03:01
Overpayment Scam
Yahoo
+2 CONTACT EXP INTERNATIONAL COURIER FOR YOUR PRIZE.   
 Scammer
  Information
Name:
Name Unknown
Email Address:
claim_department@micro-sftonline.com
Scam Website:
Fax:
0034 917 903 514
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRRO DE CARGA AEREA MADRID-BARJAS, 28042 MADRID SPAIN. Dear ...., Winning Email Address:n....@yahoo.com.br Your Reference No: BALS/029/2910 Good day to you. I want to inform... ⇒ more
Anonymous
Belém, Para, Brazil
2012-10-08 15:55:24
Overpayment Scam
Yahoo
FILL THE FORM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
claim_department@micro-sftonline.com
Telephone:
0034-603-300-478
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRRO DE CARGA AEREA MADRID-BARJAS, 28042 MADRID SPAIN. Dear Winner, We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky wi... ⇒ more
Allan
Saint John, New Brunswick, Canada
2012-09-27 18:48:25
Overpayment Scam
Yahoo
+2 Mrs. Grace Manda Formal worker in South Africa/Private Email   
 Scammer
  Information
Name:
Mrs. Grcae Manda
Email Address:
mrsgracemanda42@gmail.com
Telephone:
+27-73-621-8309
First,let me start by introducing myself My name is Mrs.Grace Manda a nationality of south africa,I was working with South Africa Gold Panning association.I am married to late Mr.Bongani Manda:He died after an illness that lasted for four weeks.Please I k... ⇒ more
sharron scotland
Somewhere in South Africa
2012-09-23 08:15:23
Overpayment Scam
Yahoo
the scam of a widower pretending to be a gov. official 
 Scammer
  Information
Name:
mrs Maria Bongi Ntuli - Deputy Minister of social development in South Africa
Email Address:
mrsmaria@minister.com
Scam Website:
DEPUTY MINISTER OF SOCIAL DEVELOPMENT REPUBLIC OF SOUTH AFRICA. My Dearest in Christ, My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can vi... ⇒ more
No Name
Somewhere in Burundi
2012-09-22 06:31:16
Overpayment Scam
Yahoo
Funds available 
 Scammer
  Information
Name:
Name Unknown
Email Address:
blim18@singnet.com.sg
Dear Friend, The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Don Williams, TEL: +234 7... ⇒ more
Robert
Johannesburg, Gauteng, South Africa
2012-09-11 04:37:09
Overpayment Scam
Yahoo
Two Emails was sent to my Daughter that the deceased has left Millions of Rands In Malaysia for. 
 Scammer
  Information
Name:
Francis Lee
Email Address:
frcslee203@yahoo.com>
Telephone:
+60172803458
------- Forwarded message ---------- From: Francis Lee Date: Thu, 5 Jan 2012 22:17:40 -0800 (PST) Subject: Fill the attached forms To: ksegotsho@gmail.com Greetings Kindly find the attached forms and have it filled up prop... ⇒ more
Sandie Ellen
Waterloo, Ontario, Canada
2012-08-03 16:46:56
Overpayment Scam
Yahoo
Piano Sale 
 Scammer
  Information
Name:
Jeffy Mcdolls
Email Address:
jeffymcdolls@yahoo.com
I'm selling a piano. After my initial reply, Jeffy sent me the following message, "I really appreciate your response. I am a marine engineer and at this moment i am presently working offshore. Sometimes access to regular emails and phone calls is very po... ⇒ more
Sandie Ellen
Waterloo, Ontario, Canada
2012-08-03 16:36:26
Overpayment Scam
Yahoo
Piano Sale 
 Scammer
  Information
Name:
John Carter
Email Address:
johncarter535@yahoo.com
I'm selling a piano and have it listed on a number of sites. John sent the following email, "I'm interesting to buy your piano, Do you still have it for sale? and what the last asking price? and what sort of conditions it? Do you accept a (PayPal)as a mod... ⇒ more
Igor Bukin
Kiev, Kyiv City, Ukraine
2012-05-14 10:40:07
Overpayment Scam
Yahoo
High yield investment program scam 
 Scammer
  Information
Name:
Marko Starushko
Email Address:
mar_st77@yahoo.com
Scam Website:
Starushko Marko – Fraud and Scammer! Also he uses name - Markus Aljter Beware!!! His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs” and other financial scams. Do not have any relation or busine... ⇒ 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