Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-08-14 12:35:12
Overpayment Scam
Craigslist (craiglist.com)
Paypal Craigslist scam 
 Scammer
  Information
Name:
Crossland Hutton
Email Address:
crosslandqig466@gmail.com
... ⇒ more
Anonymous
Somewhere in United States
2013-08-12 14:04:52
Overpayment Scam
Cars.com
+1 Untitled Overpayment Scam on Cars.com, ref:11517 
 Scammer
  Information
Name:
Alexander AKA Alexander Jones, AKA Alex
Email Address:
aj62092@gmail.com
Telephone:
512-623-7540
Listed car for sale on Cars.com. Received text from an Alex AKA Alexander 512-623-7540who wanted to know if car was still for sale and if I can respond to his email: aj62092@gmail.com. Responded to his email in which he followed up and stated that he wan... ⇒ more
Anonymous
Manor, TX, United States
2013-08-11 21:18:40
Overpayment Scam
Craigslist (craiglist.com)
individual text messaged me and vehicle I have listed on craigslist 
 Scammer
  Information
Name:
Collins Williams
Telephone:
6464702656
This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more
Anonymous
Manor, TX, United States
2013-08-11 21:18:40
Overpayment Scam
Craigslist (craiglist.com)
+1 individual text messaged me and vehicle I have listed on craigslist 
 Scammer
  Information
Name:
Collins Williams
Telephone:
6464702656
This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more
Anoymous
Somewhere in United States
2013-08-08 10:42:07
Overpayment Scam
aj62092@gmail.com trying to buy RV on rvtrader.com 
 Scammer
  Information
Name:
Alexander Jones
Email Address:
aj62092@gmail.com
Telephone:
201-289-5108
Alex first contacted me via text asked me to email him at aj62092@gmail.com. He said he wanted to buy my camper site unseen for asking price and said it was birthday gift for his dad. Then he was going to overpay me for the freight to transport camper an... ⇒ 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
Joliet, IL, United States
2013-08-02 19:50:35
Overpayment Scam
Craigslist (craiglist.com)
PayPal scam craigslist 
 Scammer
  Information
Name:
Crossland Hutton
Email Address:
crosslandqig466@gmail.com
Wanted to send me money for a boat I had on paypal without even seeing it. Luckily I knew of these types of scams.... ⇒ more
Florian
Somewhere in France
2013-07-31 02:29:36
Overpayment Scam
Other Payment Site
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN   
 Scammer
  Information
Name:
Mr. James Marshall
Email Address:
Email:micropromotion@superposta.com
Scam Website:
Fax:
Fax:0034-911-820-387
Microsoft Corporation Sweepstakes Promotion, Customer Service. Your Winning Batch No: HTMC/LTY/2901 Your Winning Reference No: BALS/029/2910 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-07-28 05:09:50
Overpayment Scam
Other Classified Ads Site
Untitled Overpayment Scam on Other Classified Ads Site, ref:11266 
 Scammer
  Information
Name:
Mr Williams and Mrs Smith
Email Address:
oceanfinanceloans@admin.in.th
Telephone:
0611034772
They will send a e-mail to you regarding a loan until they get to the point where they say you have been approved with them, also they will send you a bank account to deposit money for a lawyer to to approve you rdocumentation, i paid R1500........ now thi... ⇒ more
danielle alford
Hanson, KY, United States
2013-07-28 03:16:44
Overpayment Scam
Other Payment Site
+1 U.S. Department of the Treasury   
 Scammer
  Information
Name:
Marla R Brown
Email Address:
xpez@ultra.com
wanting money for big sum of us money... ⇒ 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
Nashville, TN, United States
2013-07-22 15:11:34
Overpayment Scam
timeshare resale City Group Holdings, Inc 
 Scammer
  Information
Name:
Harry Ferguson
Email Address:
info@citygroupholdings.com
Scam Website:
Fax:
800-281-0545
Set up purchase of timeshare with money ($5040)transfer required to cover commission. Money for purchase never received by seller, company no longer returns phone calls, emails and no longer personally answers the phone. Worked with Happy Day Vacations.... ⇒ more
Anonymous
Somewhere in Australia
2013-07-19 20:30:15
Overpayment Scam
carsGuide (carsguide.com.au)
Untitled Overpayment Scam on carsGuide (carsguide.com.au), ref:11086 
 Scammer
  Information
Name:
Barry Oliver
Email Address:
Barry Oliver
From a Bairy Oliver: Email address used: Barry Oliver 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 wit... ⇒ more
Anonymous
Somewhere in Australia
2013-07-19 20:10:45
Overpayment Scam
carsGuide (carsguide.com.au)
West Aquarius Submersible 
 Scammer
  Information
Name:
David Nicholls
Email Address:
#####Re: HOLDEN FOR SALE##### From: david nicholls Sent: Thursday, 18 July 2013 2:03 PM Subject: Re: HOLDEN FOR SALE Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with ... ⇒ more
Anonymous
Somewhere in Sweden
2013-07-16 04:26:46
Overpayment Scam
Other Classified Ads Site
+1 Property for Sale 
 Scammer
  Information
Name:
Alf Hyland
Email Address:
AlfandM
Alf Hyland paid approx £3000 for his house in 2005 and a neighbor got half this money back for him because of a problem. Alf Hyland sold this house in 2011 for £37,500. On the local market it was worth about - lets be generous - £17K. £20,000... ⇒ more
Anonymous
Brooklyn, NY, United States
2013-07-15 13:48:19
Overpayment Scam
Craigslist (craiglist.com)
WALTER FERDINAND STILL AT IT 
 Scammer
  Information
Name:
Walter Ferdinand
Fax:
jenmoola@gmail.com
early July. . . same as above with the assistant allegedly overpaying. Tells me now he fired his assistant. (ha!) I have been trying to send the fake money orders back but can't get him to give me a return address. SCAM!!... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-06-24 22:27:31
Overpayment Scam
Cars.com
Email through Cars.com 
 Scammer
  Information
Name:
Neil Parker
Email Address:
neil.parker231@gmail.com
Classified Car advertisement Cars.com - Phone text sent first then email. Neil Parker did not get money or much info from me as I found this scam sight first. I had actually heard about this scam through friends.... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-06-19 09:28:14
Overpayment Scam
Regal Inquiry 
 Scammer
  Information
Name:
Robert Lutrick
Email Address:
roblutrick@live.com
Telephone:
(813)444-9295
FIRST EMAIL From: Robert Lutrick Sent: Sunday, June 16, 2013 9:39:07 PM Subject: Regal Inquiry‏ Hello I will like to Order From you get back to me if you don't mind ? SECOND EMAIL From: Robert Lutrick ... ⇒ 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
Anonymous
Moonee Ponds, Victoria, Australia
2013-06-09 04:23:24
Overpayment Scam
Gumtree
Second Hand Car Sale on Gumtree by PayPal 
 Scammer
  Information
Name:
Paul Datford
Email Address:
pauldatford@gmail.com
Telephone:
0428465117
Was selling car on Gumtree - received this text message from above mobile phone number-: I'm interested in your gumtree ad.how much are you willing to sell it. email me at pauldatford@gmail.com firm price and condtn.... ⇒ more
Arita Bezuidenhout
Johannesburg, Gauteng, South Africa
2013-05-31 05:20:04
Overpayment Scam
Allstate Financial Services Ltd offering loans at 3% interest rate. Email and telephone 
 Scammer
  Information
Name:
Allstate Financial Services Ltd
Email Address:
allstatefinanceltd@execs.com
Telephone:
0718319348 or 0727839695
They offer you a loan of R150,000 already approved and ready to be deposited into the account that you will provide. Sounds fantastic! They only charge 3% interest and you can repay over 48 months. Then the catch. You will have to pay the "loan administr... ⇒ more
Travis
Rockhampton, Queensland, Australia
2013-05-30 03:05:11
Overpayment Scam
Gumtree
+5 West Aquarius Submersible 
 Scammer
  Information
Name:
Patrick Nichols
Email Address:
pat.nicholls231@gmail.com
Telephone:
+61428465117
Received the following SMS: Hi, am making enquiry about your car advert is it still available and what is ur firm price? Pls contact me on pat.nicholls231@gmail.com. Cheers Email chain listed below. From previous attempts of similar things, the next step... ⇒ more
Anonymous
Cartagena, Murcia, Spain
2013-05-25 18:35:36
Overpayment Scam
3.000.000 pounds won on WindowLive. 
 Scammer
  Information
Name:
Helen Eastwood
Email Address:
heleneastwood@dr.com
Dear user You have won the sum of {Three Million Pounds £3,000.000.00}from windowLive Award Program and your email address was generated in the recently drawn of windowLive Award Program for Second Quarter of the Year 2013. Payable through our Payi... ⇒ more
Ashley Cooper
Jacksonville, AL, United States
2013-05-25 17:19:36
Overpayment Scam
Advocare Products 
 Scammer
  Information
Name:
Angie Callison
Email Address:
angiecallison@hotmail.com
Telephone:
316-361-6389
Hello How are you doing and hope everything is Well with you and your family ?Thanks for the mail, I got your sales and contact email from Advocare..I want you to Place these Order for me. Please kindly let me know the total price of those items. My... ⇒ more
No Name
Edinburgh, Edinburgh, United Kingdom
2013-05-18 15:01:47
Overpayment Scam
IRS Scam email- Sent from IP 205.204.94.129 in Magog, Canada 
 Scammer
  Information
Name:
Name Unknown
Email Address:
no-reply@mccga.org
Scam Website:
IRS PHISHING ALERT: Sender no-reply@mccga.org sending fraudulent tax refund email with link that redirects to phishing URL: http://www.cricandcric.com/js/lib1 (NB: Page now removed at site) --------------- Source IP: 205.204.94.129 This IP address belongs... ⇒ more
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