Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Berwick, Victoria, Australia
2015-01-12 03:45:46
Overpayment Scam
Gumtree
selling car on gumtree 
 Scammer
  Information
Name:
email is mariaclintonmariaclinton@hotmail.com
I sold a car to a person on gumtree who asked for a paypal request for 950 dollers , the request was sent , then the person said they contacted paypal and added another 650 dollers for delivery, the full amount would be payable through paypal after i sent ... ⇒ more
Anonymous
Hamilton, New South Wales, Australia
2015-01-09 08:17:03
Overpayment Scam
Gumtree
Gumtree Buyer will pay top dollar if you can pass on the shipping fee out of your own pocket. 
 Scammer
  Information
Name:
Paul Smith
Email Address:
paulsmith090@outlook.com
Gumtree buyer willing to pay top dollar for vehicle. Says he's sending the money via paypal whereupon you receive a fake email from PayPal. (The name says paypal but the email address was not from paypal's domain. service@paypal.com® ... ⇒ more
Anonymous
Alhambra, CA, United States
2015-01-01 14:49:49
Overpayment Scam
Google Checkout
small claims filer 
 Scammer
  Information
Name:
Tony Baik
Owner Tony Baik of Rush Legal Services provided no services & kept the $1670 he charged me to handle my realtor fraud case. He never acted on the matter, other than calling me names & threatening to sue me for the Yelp posting I posted regarding his illeg... ⇒ more
Anonymous
Somewhere in United States
2014-12-27 03:46:55
Overpayment Scam
cheater 
 Scammer
  Information
Name:
Jacob Jack Lee
Email Address:
usdeptstate.gov1@live.com
Scam Website:
His name as indicated above Jacob jack Lee the secretary of US Department of treasury. I don't know how he was the real jack Lee. He ordered me to send the sum of $550 and asked additional of $1150. After I sent $550, I suspected him as scammer. First I be... ⇒ more
Russell Broadridge
Torrance, CA, United States
2014-12-21 18:08:36
Overpayment Scam
Company overcharging and failing to get a result   
 Scammer
  Information
Name:
A Whole New Approach AWNA
Email Address:
mediate@awna.com.au
Scam Website:
Upfront payment for a service with promised results. Once they have the money they just drop the case and refuse to respond to any requests for a refund. Gary Pinchen is the guy running this charade. Do not deal with them - they have no idea what they are ... ⇒ more
S Bossard
Palatine, IL, United States
2014-11-26 19:14:54
Overpayment Scam
Craigslist (craiglist.com)
Wanted to buy unspecified item from me on Craigsllist; wanted me to set up paypal acct 
 Scammer
  Information
Name:
Coney Farrier
Email Address:
coney pos959@gmail.com
Scam Website:
Wanted to buy unspecified item (I have several listings on craigslist). Instructed me to set up a paypal acc't where he would deposit my payment.... ⇒ 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
San Diego, CA, United States
2014-10-29 17:45:58
Overpayment Scam
: FROM THE OFFICE OF WESTERN UNION 
 Scammer
  Information
Name:
From: frank brown [mailto:frankbrown451@yahoo.co.za]
Email Address:
E-mail:( westrenunionoff1ce161@yahoo.in)
Telephone:
Call +229-98-589-565
I want to inform you that we have already sent you $5000.00 US Dollarsthrough Western union as we have been given the mandate to transfer yourfull over due payment total sum of $7.900.000.00 USD, via western union bythe Ministry of Finance.I tried reaching... ⇒ 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
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