Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
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
danie engelbrecht
Somewhere in South Africa
2013-05-15 10:01:45
Overpayment Scam
Other Payment Site
+3 loan company in capetown oceanfinance4u   
 Scammer
  Information
Name:
edward bryant
Email Address:
oceanfinance4u@gmail.com
Telephone:
get it on internet
applied for consolidation loan every time i have to pay in money for this and for that nearly paid r30000 but stillno loan must pay anotherr3250 this is not right i am not paying anymore money to them this sounds like a scam the edward bryant is the main c... ⇒ 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
Anonymous
Tampa, FL, United States
2013-05-08 12:47:58
Overpayment Scam
Craigslist (craiglist.com)
Keith Williams Computer Support Scam - Craigslist 
 Scammer
  Information
Name:
Keith Williams
Offered to pay $800 to update the operating software on new PCs that would be shipped to my house for my son to update. After explaining to my son, that this was a scam, he went ahead and committed to doing the work. The first check arrived early this we... ⇒ more
Anonymous
Heflin, LA, United States
2013-05-07 02:54:36
Overpayment Scam
food need for my dad birthday party 
 Scammer
  Information
Name:
EDWARD Johnson
Email Address:
edwardjohnson0009@gmail.com
Fax:
708-310-4360
We own a small local restaurant. D Magazine in Dallas, Texas has confirmed this scam, which involves a large to-go order, paid with credit card. We did not follow up, as we suspected it was a hoax, but apparently the scam comes when the order is picked up ... ⇒ more
Anonymous
Wesson, MS, United States
2013-05-02 13:31:14
Overpayment Scam
Craigslist (craiglist.com)
+1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:9533 
 Scammer
  Information
Name:
Maicon Beaverson
Email Address:
rollin.looper2@gmail.com
Listed a car on Craigslist. Recieved email saying was interested and would send a check via UPS. Recieved check bogus check for $2150.00 over. Uses name Maicon Beaverson no known contact other than email. Check sent from Anna Kravetz, Scottsdale, Az. Wants... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2013-05-02 11:49:33
Overpayment Scam
Telephone scan posing from Google adwords 
 Scammer
  Information
Name:
Paul Brown
Email Address:
contact@nationalbusinesspages.co.uk
Scam Website:
Operating Online Business Pages.co.uk and National Business Pages.co.uk, they claimed they were from Google and tricked me into thinking that I had an account with them. They then took my card number to 'cancel'. At this point they took my money. They even... ⇒ more
No Name
Edinburgh, Edinburgh, United Kingdom
2013-05-01 08:29:01
Overpayment Scam
IRS e-Refund SCAM:- Subject: NOTICE OF TAX RETURN FOR YEAR 2012 ; asserpro.com; French Source IP 80.11.133.16 
 Scammer
  Information
Name:
?
Email Address:
no-reply@asserpro.com ; test@adapt.ru
Scam Website:
Attempted IRS Scam Fraudulent email sent by no-reply@asserpro.com ( with link redirecting to phishing URL, http://sereks.com/graphics/.css/ (DO NOT CLICK ON LINK or supply details- see https://www.phishtank.com/phish_deta... ⇒ more
Anonymous
Irvine, CA, United States
2013-05-01 05:04:17
Overpayment Scam
United Nations Conference on Sustainable Development 
 Scammer
  Information
Name:
Ronald Pierre, Ms. Cristina Parceog
Email Address:
registration@wfec-un.org
Telephone:
44(0)782-2-170859
Advertising to register for a fake conference. No website listed, but email indicates you must personally contact the secretary of the conference to have her set up all the free plane tickets and conference costs. Claims to be part of the United Nations, h... ⇒ more
Anonymous
Somewhere in Germany
2013-04-24 08:31:31
Overpayment Scam
Other Job Site
DISBARRED! Lawyer Marion Browning-Baker 
 Scammer
  Information
Name:
Marion Browning-Baker
Email Address:
None anymore
Scam Website:
Fax:
None anymore
Justice is eventually served – Marion Browning-Baker is NOW DISBARRED and has permanently lost her law license. And it was served on Patriot's Day too. How appropriate for the men and women who served our country and have been her "victims" for ov... ⇒ more
Anonymous
Reno, NV, United States
2013-04-23 23:27:30
Overpayment Scam
Sales scam via website referral system 
 Scammer
  Information
Name:
Angie Calison
Email Address:
angie_callison@hotmail.com
Telephone:
(316) 361-6389 i
Hello How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't opera... ⇒ more
No Name
Ottawa, Ontario, Canada
2013-04-23 16:39:33
Overpayment Scam
Other Payment Site
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD t 
 Scammer
  Information
Name:
(Lisa_Cerretto@gateschili.org)
Email Address:
allenvioletlerge@rogers.com
Scam Website:
Email message: "My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our st... ⇒ more
Anonymous
Somewhere in Ireland
2013-04-18 17:21:59
Overpayment Scam
Other Classifieds Site
+3 Paypal car scam Donedeal 
 Scammer
  Information
Name:
Mark Anthony McCauley
Email Address:
ria.datzii.grr@gmail.com
This guy sent a text message, unusual in the fact that it had no number showing only that it was sent from mjdallimore enquiring about a car I have advertised on Donedeal and if it was still for sale. He asked me to reply swiftly to the email address above... ⇒ more
Anonymous
Oklahoma City, OK, United States
2013-04-17 13:42:15
Overpayment Scam
Large Arbonne Order 
 Scammer
  Information
Name:
Nicole Ratzlaff
Email Address:
nlratzlaff@yahoo.com
Telephone:
8134449295
Hello Thanks for the mail.. I was going through your Arbonne store online and find some nice product that i will love to order from you.. I will have ordered them from my former Arbonne rep but she is died now and i really miss her,because she do underst... ⇒ more
Anonymous
Litchfield, IL, United States
2013-04-11 15:50:15
Overpayment Scam
I am an Arbonne consultant and this person emailed me about placing an order 
 Scammer
  Information
Name:
Angie Callison
Email Address:
angiecallison@hotmail.com
Telephone:
316 361 6389
I am a consultant for Arbonne and recieved an email from this woman stating that she found me in their online search for consultants in her area. I responded that I could help her and asked what her order was for, she replied with the email below. I call... ⇒ more
No Name
Siena, Province of Siena, Italy
2013-04-08 16:35:34
Overpayment Scam
probest holidays 
 Scammer
  Information
Name:
Antonio Mortav
Email Address:
probestholidays@gmail.com
Scam Website:
I've found in the web this website (Pro Best Holidays) while I was looking for an apartment in NY. I made a reservation with this guy, ANTONIO MORTAV, MANAGER, who asked me the entire amount of money by e-mail. Suddenly I discovered that he's a scammer, an... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-04-07 22:08:50
Overpayment Scam
Gumtree
"Private Shipping Company" Fee Scam - Motorbike 
 Scammer
  Information
Name:
Damien Demolder
Email Address:
ddrider@btinternet.com
Person used email to offer full price on my motorbike which I had advertised on Gumtree, and then said he had "already sent" an extra $950 to my Paypal account to cover payment to his "private shipping company" but that Paypal was holding the funds until I... ⇒ more
Anonymous
Ipoh, Perak, Malaysia
2013-04-02 00:38:49
Overpayment Scam
Other Payment Site
sphere investment 
 Scammer
  Information
Name:
SphereINV (Administration)
Email Address:
admin@sphereinv.com
Scam Website:
Fax:
-
Below is the detail, when i want to withdraw, the page direct go to Liberty reserve payment, and he seized all my money in the Liberty reserve... IMPORTANT - SUSPICIOUS ACCOUNT ACTIVITY Due to Suspicious Activity and to protect your payouts from going i... ⇒ more
Anonymous
Somewhere in United States
2013-03-26 18:53:16
Overpayment Scam
SCENTSY PRODUCT NEEDED ASAP 
 Scammer
  Information
Name:
James Noonan
Email Address:
jamesnas52@gmail.com
Telephone:
N/A
Dear Consultant, Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovel... ⇒ 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
No Name
Aliso Viejo, CA, United States
2013-03-20 15:55:28
Overpayment Scam
Other Payment Site
Arbonne Scam   
 Scammer
  Information
Name:
Deaf person wants to place Arbonne order
Email Address:
maria.cindy1@yahoo.com
Telephone:
3476961885
Below is the original email... How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk t... ⇒ more
Anonymous
Lancaster, CA, United States
2013-03-15 14:20:51
Overpayment Scam
arbonne locate a consultant 
 Scammer
  Information
Name:
maria cindy
Email Address:
maria.cindy1@yahoo.com
Arbonne sent me an email that this person was looking for a consultant. I sent a polite email and this is the reply: How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not ... ⇒ more
Anonymous
Mesa, AZ, United States
2013-03-14 19:47:52
Overpayment Scam
Craigslist (craiglist.com)
707-397-5680 seller beware 
 Scammer
  Information
Name:
Name Unknown
Telephone:
707-397-5680
The person text us saying he would like to buy our car. He would send payment through paypal for full amount. Said he wanted to buy it for his brother. Did not ask about title exchange or pick details. Just wanted to send money. Sounded fishy so I goog... ⇒ more
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