Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Market Drayton, Shropshire, United Kingdom
2013-11-20 15:37:30
Overpayment Scam
Gumtree
Oceanographer buying car for Dad- Courier to pick up car after you senend paypal details 
 Scammer
  Information
Name:
Roz Spencer (alias Hayden Jurs)
Email Address:
wildirishrozie@live.com
This is the same scam as the Hayden Jurs New Zealand oil and gas with a different name and job description. Hi there, Thank you for getting back to me.Can you assure me that the vehicle is in good state and that i will not be disappointed with it.I'm read... ⇒ more
Anonymous
San Jose, CA, United States
2013-11-13 11:11:35
Overpayment Scam
Re: YOUR PAYMENT IS FINALLY APPROVED!!! 
 Scammer
  Information
Name:
Jack J. Lew
Email Address:
INFO@usdeptoftresury.us
Scam Website:
U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Dear Beneficiary, I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive ag... ⇒ more
No Name
Trondheim, Sor-Trondelag Fylke, Norway
2013-11-13 03:04:04
Overpayment Scam
Untitled Overpayment Scam , ref:13880 
 Scammer
  Information
Name:
Name Unknown
Telephone:
+47 7436 534042
Sent by. Sms... ⇒ more
Anonymous
Naremburn, New South Wales, Australia
2013-11-13 00:37:39
Overpayment Scam
Gumtree
+1 Gumtree scam when selling a watch to the email formemma@gmail.com 
 Scammer
  Information
Name:
Formemma or Brett Emma
Email Address:
formemma@gmail.com
I just sent the money. A total of $1,800 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transaction. Please make sure you check both your bulk and inbox folder since most of yo... ⇒ more
Anonymous
Lowell, MA, United States
2013-11-08 11:07:26
Overpayment Scam
Castle Math/Yafan Li/ Fake paypal payment 
 Scammer
  Information
Name:
Castle Math
Email Address:
castle.math234@gmail.com
Hi *******, Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don't have access to phone on ... ⇒ more
Anonymous
Lowell, MA, United States
2013-11-07 18:18:28
Overpayment Scam
+1 Car buying scam- oversease 
 Scammer
  Information
Name:
Castle Math
Email Address:
castle.math234@gmail.com
Telephone:
5625928561
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him... ⇒ more
Charles
Lowell, MA, United States
2013-11-07 17:52:53
Overpayment Scam
Cars.com
Car buying scam over a classfied ad 
 Scammer
  Information
Name:
Castle Math
Email Address:
castle math ;
Telephone:
5625928561
castle math To myemail@my email.com Today at 5:21 PM Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of h... ⇒ more
Anonymous
Wallaroo, South Australia, Australia
2013-11-05 01:11:30
Overpayment Scam
Gumtree
Selling a car on Gumtree 
 Scammer
  Information
Name:
Amos Rice
Email Address:
amosrice@gmail.com
Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just gradua... ⇒ more
A Smith
Brisbane, Queensland, Australia
2013-11-03 16:19:01
Overpayment Scam
CarsOnlineFree.com
Car Sale 
 Scammer
  Information
Name:
Matt Boyle
Email Address:
matt.boyle232@gmail.com
Matt claims to be working on a oil rig and wants to purchase the car for his son Basically he tries to scam you for the delivery/transfer money of the vehicle by asking for the money to be transferred via Western Union to an agent in China... ⇒ more
Anonymous
Marquette, MI, United States
2013-10-31 22:58:38
Overpayment Scam
Violin Lessons Scam 
 Scammer
  Information
Name:
William Clark
Email Address:
mailto:wclark200@yahoo.com
Gentlemanly email concerning welfare of daughter and the advanced payment of violin lessons to which I would likely take what I needed and then transferred rest to "cousin" nearby. Poor "Mary" has a mother who died years ago. It's really good. Might not b... ⇒ 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
Cochrane, Alberta, Canada
2013-10-17 17:36:15
Overpayment Scam
Kijiji.com
+1 Used car scam - Kijiji 
 Scammer
  Information
Name:
Jeff Doyle
Email Address:
jeffdoyle330@gmail.com
Telephone:
8505834009
Was selling a used car on Kijiji. Got a reply via text message ~12hrs after posting, asking me to email at the address above and saying they would offer $700 above my $3500 asking price. Since that's 20% (!!!) it seemed fishy, did some googling and the exa... ⇒ more
Anonymous
Somewhere in South Africa
2013-10-14 09:57:21
Overpayment Scam
David Bradshaw QC <bar.davidbra.qc@live.com> 
 Scammer
  Information
Name:
David Bradshaw QC ( Senior Partner )
Email Address:
david.bradshaw@zenithchambers.net
Scam Website:
Fax:
+441133087601
Dear Friend. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I a... ⇒ more
Anonymous
Brantford, Ontario, Canada
2013-10-11 21:23:45
Overpayment Scam
Kijiji.com
+3 KIJIJI Phishing Scam   
 Scammer
  Information
Name:
Marcus Wilson (fake)
Email Address:
secxmus278@live.com
Telephone:
4137524039
Selling a car on KIJIJI First received this text: Hello, I will like to know the firm price and condition of your car. Pls email me for quicker response. I sent an email with details to the attached e-mail address and received this reply: "Thanks for ... ⇒ more
Anonymous
Waldorf, MD, United States
2013-10-04 21:36:01
Overpayment Scam
Untitled Overpayment Scam , ref:12539 
 Scammer
  Information
Name:
Nicole Ratzlaff
Email Address:
Nicole Ratzlaff
Hello! I want you to Place the order for me, I got your sales from Princess House .. I need a STRAIGHT ORDER from you not interested Preferred Client. I need a new Consultant to handle my order for me and my Boss will send you a CERTIFIED CHECK for the OR... ⇒ more
Anonymous
Tulsa, OK, United States
2013-10-04 12:41:36
Overpayment Scam
Craigslist (craiglist.com)
person wanted to send me a check in the mail for something he hasn't even seen yet,asking for personal info 
 Scammer
  Information
Name:
larry moore
Email Address:
blossom39k@gmail.com
> Hello how are you doing? Is Check a fine form of payment, then after > it clears your Bank i'll arrange for a mover to come over for the pick up? > If you are OK with it, let me have your name and address to send the > payment to and a mobile number to c... ⇒ more
Anonymous
Bastia umbra, Provincia di Perugia, Italy
2013-10-03 05:01:40
Overpayment Scam
On behalf of Mrs. Margaret Crawford 
 Scammer
  Information
Name:
Janet Jones
Email Address:
Da: "Janet S. Jones02" Data: 26 settembre 2013 03:23:38 CEST A: Undisclosed recipients:; Oggetto: On behalf of Mrs. Margaret Crawford I am sending you this email on behalf of Mrs. Margaret Crawford and in regards to her wish. Sh... ⇒ more
Anonymous
Michigan City, IN, United States
2013-09-30 16:49:58
Overpayment Scam
FBI Emergency Response Network   
 Scammer
  Information
Name:
Special Agent Investigating Officer Christopher Kelly
Email Address:
hanft.noahj22@gmail.com
Case Reports on Overdue Payment: Case File: 0039-CJ-38920 Investigating Officer: Special Agent Christopher Kelly Data: Overdue Payment Approved for Immediate Delivery (US $ 2,500,000.00) Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF... ⇒ more
Anonymous
Somewhere in United States
2013-09-23 17:29:24
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:12293 
 Scammer
  Information
Name:
Name Unknown
Email Address:
disturbplc@gmail.com
I am selling a pair of tires on CL. Here is the "set up" email to me: HELLO HOW ARE YOU DOING? IS CHECK A FINE FORM OF PAYMENT, THEN AFTER IT > CLEARS YOUR BANK I'LL ARRANGE FOR A MOVER TO COME OVER FOR THE PICK UP? > IF YOU ARE OK WITH IT, LET ME HAVE Y... ⇒ more
Wajeeh
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-09-19 15:25:05
Overpayment Scam
www.Cadusde.com, www.Cadusde.com 
 Scammer
  Information
Name:
Edsel G. Conley
Email Address:
info@Cadusde.com
Scam Website:
Hello applicant, your application with Cadus Ebooks Inc was approved and we are sending you Employment Contract of Online Client support work at your residence with this email, kindly read and fill up the "Employment Contract" (downlo... ⇒ more
Kathryn Staples
Perry, GA, United States
2013-09-19 07:01:08
Overpayment Scam
Craigslist (craiglist.com)
Craigslist - Maicon Beaverson 
 Scammer
  Information
Name:
Maicon Beaverson
Email Address:
rollin.looper2@gmail.com
Same as others, I received the exact same emails word for word with the exception of the item description I had posted on Craigslist. I was contacted initially to see if the item was still available and when I responded I was emailed directly. Over the c... ⇒ more
Anonymous
Moline, IL, United States
2013-09-17 12:19:39
Overpayment Scam
Other Classifieds Site
Untitled Overpayment Scam on Other Classifieds Site, ref:12176 
 Scammer
  Information
Name:
Smith Michael
Email Address:
smithmichael450@yahoo.com
Sent fake cashiers check for wrong amount.... ⇒ more
Molly Davis
St. Augustine, FL, United States
2013-09-13 10:24:26
Overpayment Scam
+1 Scentsy order scam via email 
 Scammer
  Information
Name:
Helen Richard
Email Address:
helenrichard1982@hotmail.com
The email states: 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 y... ⇒ 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
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