| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Sweden
2013-07-16 08:26:46
Overpayment Scam
1 |  +1 Property for Sale 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 17:48:19
Overpayment Scam
1 |  WALTER FERDINAND STILL AT IT 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 |
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| Anonymous
Somewhere in Australia
2013-06-25 02:27:31
Overpayment Scam
1 |  Email through Cars.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
Russell, Ontario, Canada
2013-06-19 13:28:14
Overpayment Scam
| Regal Inquiry FIRST EMAIL
From: Robert Lutrick
Sent: Sunday, June 16, 2013 9:39:07 PM
Subject: Regal Inquiryâ€
Hello
I will like to Order From you get back to me if you don't mind ?
SECOND EMAIL
From: Robert Lutrick ... ⇒ more |
| Anonymous
Walsall, Walsall, United Kingdom
2013-06-13 15:06:44
Overpayment Scam
1 | +1 Untitled Overpayment Scam on 1, ref:10328 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
Melbourne, Victoria, Australia
2013-06-09 08:23:24
Overpayment Scam
1 |  Second Hand Car Sale on Gumtree by PayPal 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 |
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| Arita Bezuidenhout
Cape Town, Western Cape, South Africa
2013-05-31 09:20:04
Overpayment Scam
| Allstate Financial Services Ltd offering loans at 3% interest rate. Email and telephone 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
Somewhere in Australia
2013-05-30 07:05:11
Overpayment Scam
1 | +5 West Aquarius Submersible 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
Isla Cristina, Huelva, Spain
2013-05-25 22:35:36
Overpayment Scam
| 3.000.000 pounds won on WindowLive. 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
Boise, ID, United States
2013-05-25 21:19:36
Overpayment Scam
| Advocare Products
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
Exeter, Devon, United Kingdom
2013-05-18 19:01:47
Overpayment Scam
| IRS Scam email- Sent from IP 205.204.94.129 in Magog, Canada 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)
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Source IP: 205.204.94.129
This IP address belongs... ⇒ more |
| danie engelbrecht
Port Shepstone, KwaZulu-Natal, South Africa
2013-05-15 14:01:45
Overpayment Scam
1 | +3 loan company in capetown oceanfinance4u 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
Hayfield, Derbyshire, United Kingdom
2013-05-12 18:27:56
Overpayment Scam
1 | mrs walton 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
Somewhere in United States
2013-05-08 16:47:58
Overpayment Scam
1 | Keith Williams Computer Support Scam - Craigslist 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
Stillwater, OK, United States
2013-05-07 06:54:36
Overpayment Scam
| food need for my dad birthday party 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
Somewhere in United States
2013-05-02 17:31:14
Overpayment Scam
1 | +1 Untitled Overpayment Scam on 1, ref:9533 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 |
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| Anonymous
Cardiff, Cardiff, United Kingdom
2013-05-02 15:49:33
Overpayment Scam
| Telephone scan posing from Google adwords 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
Exeter, Devon, United Kingdom
2013-05-01 12:29:01
Overpayment Scam
| IRS e-Refund SCAM:- Subject: NOTICE OF TAX RETURN FOR YEAR 2012 ; asserpro.com; French Source IP 80.11.133.16 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
Somewhere in United States
2013-05-01 09:04:17
Overpayment Scam
| United Nations Conference on Sustainable Development 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
Versmold, North Rhine-Westphalia, Germany
2013-04-24 12:31:31
Overpayment Scam
1 | DISBARRED! Lawyer Marion Browning-Baker 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
2013-04-24 03:27:30
Overpayment Scam
| Sales scam via website referral system 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
Ajax, Ontario, Canada
2013-04-23 20:39:33
Overpayment Scam
1 | 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 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
Ashbourne, Meath, Ireland
2013-04-18 21:21:59
Overpayment Scam
1 | +3 Paypal car scam Donedeal 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
Edmond, OK, United States
2013-04-17 17:42:15
Overpayment Scam
| Large Arbonne Order 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
Taylorville, IL, United States
2013-04-11 19:50:15
Overpayment Scam
| I am an Arbonne consultant and this person emailed me about placing an order 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 |
Overpayment Scam TipOff Reports
