Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Dublin, Leinster, Ireland
2013-03-06 05:42:32
Overpayment Scam
He purchased shoe via Donedeal than paid via paypal and got Fake emails sent to my account from paypal saying he had been over c 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan1@yahoo.com
He purchased shoe via Donedeal than paid via paypal andi got Fake emails sent to my account from paypal saying he had been over charged by 475 euro and asked for me to refund the money to him Via Western union. I phones paypal and got it sorted out but he ... ⇒ more
Sanjay
Patna, Bihar, India
2013-03-01 04:55:18
Overpayment Scam
Insurance 
 Scammer
  Information
Name:
Swati Mehta ,R K Desai and Neeraj verma
Telephone:
08750002630/ 8860966645
Sir, I got no\'s of phone calls on my landline on 1 st march 2013 in the morning from miss swati Mehta ,IRDA Delhi as she told me , she told me regarding commission amount which was taken before by insurance agent and IRDA refunding that amount t... ⇒ more
Susan
Allentown, PA, United States
2013-02-22 18:07:14
Overpayment Scam
+5 large Scentsy order 
 Scammer
  Information
Name:
Karen Santiago
Email Address:
k_santiago1100@live.com
Telephone:
(813) 444-9295
Received the following email: Hello How are you doing? I was going through your SCENTSY store online and find some nice product that i will love to order from you for my Family.. I will have ordered them from my former SCENTSY Rep but she is died n... ⇒ more
Anonymous
Wellingborough, Northamptonshire, United Kingdom
2013-02-22 05:12:57
Overpayment Scam
Gumtree
+1 Seliing item on gumtree.co.uk, message to mobile 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan@yahoo.com
I am selling an iPod on gumtree and I recieved a message to my phone saying "U still have the ipod for sale What's your best price? contact me on brouder.declan@yahoo.com" So I sent an e-mail to this address saying what I am selling and how much etc ... ⇒ more
No Name
Mesquite, TX, United States
2013-02-07 19:08:21
Overpayment Scam
Craigslist (craiglist.com)
Paypal scam through Craigslist 
 Scammer
  Information
Name:
Mr Crushy
Email Address:
crushygillet34@gmail.com
Wanted me to receive overpayment for shipping of an item i was trying too sell on Craigslist... ⇒ more
Anonymous
Florence, Province of Florence, Italy
2013-02-07 04:19:45
Overpayment Scam
Hi‏ 
 Scammer
  Information
Name:
Danielle M Woolard
Email Address:
dwoolard@beaufort.k12.nc.us
Please i need your help,i am a member of the inner caucus of the last regime in Libya, I have to run out of my country, the new regime almost killed us all.I want to TRANSFER my funds to you for a safe keep & for an investment for my children before i die,... ⇒ more
Anonymous
Somewhere in United States
2013-02-06 12:51:44
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:7944 
 Scammer
  Information
Name:
Dulce Lacayo
Email Address:
dulce.lacaymaria@gmail.com
Telephone:
512-200-3481
1st Email:Hi, I am greatly interested in this item and i wish to buy it if it is still available Thanks. 2nd Email:Thanks for getting back with me...I will like you email me with your direct email account cos it seems the message am sending failed to de... ⇒ more
No Name
Somewhere in United States
2013-02-01 16:00:09
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:7853 
 Scammer
  Information
Name:
Todd Joel
Email Address:
Joeltodd19@live.com
asks to buy your listing then says sending more than asked for you to pay shippers via western union. once that's verified funds will be released to your account.... ⇒ more
No Name
Cayey, , Puerto Rico
2013-01-29 17:21:27
Overpayment Scam
Grace Manda 
 Scammer
  Information
Name:
Grace Manda
Email Address:
gracemandaoffice80@gmail.com
Word letter speaking in the name of God. Donating money. South Africa, cancer and a son of 17 years old.... ⇒ more
No Name
Enterprise, AL, United States
2013-01-20 19:25:40
Overpayment Scam
Other Payment Site
+1 My Scentsy order 
 Scammer
  Information
Name:
Jane Robbinson
Email Address:
jane231101@hotmail.com
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 you my new Scentsy ... ⇒ more
Anonymous
Somewhere in United States
2013-01-08 14:30:31
Overpayment Scam
Craigslist (craiglist.com)
Is your item still for sale? 
 Scammer
  Information
Name:
James Rechard, Melissa Lee, Don Boi
Email Address:
jamesrec.200@gmail.com
This person inquired about some doors I had for sale on CL. He sent me a check for more than the amount of the doors and requested me to deposit the check and then send the remaining funds to Melissa Lee in Georgia via Western Union.... ⇒ more
Anonymous
Asbury Park, NJ, United States
2013-01-08 08:22:42
Overpayment Scam
Autotrader (autotrader.com)
Re: Assistance 
 Scammer
  Information
Name:
Bertha Sneed
Email Address:
Bertha.Sneed@BossierSchools.Org
Scam Website:
Greetings, I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:... ⇒ more
Anonymous
Somewhere in Australia
2013-01-08 04:31:26
Overpayment Scam
Gumtree
Gumtree iPad scam 
 Scammer
  Information
Name:
Mariam Bryan
Email Address:
mariambyran22@hotmail.com
Received an email from mariambryan22@hotmail.com with enquiry as to firm price for iPad listed on Gumtree. Replied saying they would pay the listed price (even after I had offered to sell for lower price), and to forward PayPal details and additional pho... ⇒ more
martina brown
Somewhere in United States
2013-01-06 22:48:16
Overpayment Scam
Yahoo
us border control 2 boxes 
 Scammer
  Information
Name:
jonh David and Eric Kennedy the lawyer
I had got a email from jonh David say he has two boxes he saying that I have to pay 96$ so he can delivered he said I pay to clear the papers .then Eric Kennedy email me saying I got to pay 250$ to claim the boxes if I don't do this I going to jail I have ... ⇒ more
Anonymous
Del Rio, TX, United States
2012-12-27 10:24:30
Overpayment Scam
Craigslist (craiglist.com)
+1 Check will be of an excess 
 Scammer
  Information
Name:
Allen West
Email Address:
alwaysallen100@gmail.com
Telephone:
512-200-3841
First email.... nothing too strange about it: Hello Seller, please, let me know if the above furniture is still available. Perhaps you can scrape $20 off the asking price. If no, I am confident we can still work something out. Follow up email.....THAT'S ... ⇒ more
Anonymous
Atlanta, GA, United States
2012-12-20 13:07:21
Overpayment Scam
Craigslist (craiglist.com)
Mark Dowell mballcomputer@hotmail.com Mark Dowell ,,, SCAM   
 Scammer
  Information
Name:
Mark Dowell SCAM
Email Address:
mballcomputer@hotmail.com Mark Dowell SCAM
Scam Website:
Surprise Surprise got a check via FedEX next day AM Del (stolen account) for $3200.00 for a Craigs list item that was listed for $750 for a set of Stainless Manifolds. The Check is from a Comapany in NJ and the FedEx return/sender account in Calf. Obviousl... ⇒ more
Anonymous
Hazel Green, AL, United States
2012-12-19 20:04:47
Overpayment Scam
Craigslist (craiglist.com)
craigs list scammer,shipper pick,using 817-717-3147,wants to send bank draft with extra money for ship pick up 
 Scammer
  Information
Name:
rolan robin
Scam Website:
Telephone:
817-717-3147
Text message,price is good take add out of listing will buy,then waits one day and lays out payment with bank draft that only takes two days to clear.sending extra money for ship pick up.... ⇒ more
Anonymous
Somewhere in United States
2012-12-13 17:06:10
Overpayment Scam
Craigslist (craiglist.com)
Craigslist kiln for sale - Overpayment scammr J. Frank attempted to purchase it. 
 Scammer
  Information
Name:
J. Frank
Email Address:
nbvcgssks2@gmail.com
Hi Thanks for your response. am glad you still have it up for sale, I'm going on a vacation to London but I will instruct my secretary to prepare and mail your payment which I'm sure you will get in about 4 - 6 business days. I'll add $20 extra for... ⇒ more
Andrea Buras
Philadelphia, PA, United States
2012-12-10 12:54:35
Overpayment Scam
Craigslist (craiglist.com)
Email/Text 
 Scammer
  Information
Name:
Joseph William
Email Address:
sgillie60@gmail.com
Scam Website:
I received a text form 435-554-8573 and when i called the number it stated it was a joseph william. This number was wanting to mail me a cashier's check for overpayment of what i had posted on craigslist. I also received the e-mail regarding this informati... ⇒ more
No Name
Indian Trail, NC, United States
2012-12-09 13:22:06
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), ref:6719 
 Scammer
  Information
Name:
tracy chester/monica wesley
Email Address:
lalamamam44@gmail.com
                                           Tried to purchase an item from craigslist.using a fake link from PayPal they over paid and... ⇒ more
Kathryn Lester
Gordon, GA, United States
2012-12-07 23:58:29
Overpayment Scam
Re: Good News! 
 Scammer
  Information
Name:
Mrs. Inga-Britt Ahlenius
Email Address:
mrsingabrittahlenius844@gmail.com
Received email on 12-7-12... From: Mrs.Inga-Britt Ahlenius UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division RE:OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE Attentio... ⇒ more
Anonymous
Big Lake, MN, United States
2012-12-05 23:19:14
Overpayment Scam
+1 ATTENTION BENEFICIARY I AM MR. JAMES IKPAMA. 
 Scammer
  Information
Name:
JAMES IKPAMA
Email Address:
office.file_file@yahoo.comsg via yahoo.cn
Telephone:
+229-66934415
Received email on 12-5-12... ATTENTION BENEFICIARY I AM MR.JAMES IKPAMA. PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SEL... ⇒ more
Eileen
Pacoima, CA, United States
2012-12-05 19:09:41
Overpayment Scam
Craigslist (craiglist.com)
J Frank <nbvcgssks2@gmail.com>; Craigs list scammer 
 Scammer
  Information
Name:
\"Ben Frank\" or L Frank
Email Address:
J Frank ;Ben Frank
Same as others posted- I had something for sale on Craigslist- he wrote from one email address (Ben Frank) asking if it was available. I wrote back yes. He wrote this: "Hi Thanks for your response. am glad you still have it up for sale, I'm going on a va... ⇒ more
Anonymous
Big Lake, MN, United States
2012-12-04 19:21:25
Overpayment Scam
PICK UP YOUR $10,000 DAILY BY WESTERN UNION MONEY TRANSFER OFFICE   
 Scammer
  Information
Name:
Tanti Dako / Sensev Maddox
Email Address:
western_union44@qatar.io
Telephone:
+229-9977 39 04
Received email on 12-4-12... Attn Sir, Now we have arranged your payment of ($4.8millions)Four Millions Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer,We will be sending the money to you via Western Uni... ⇒ more
Anonymous
Big Lake, MN, United States
2012-12-04 19:15:59
Overpayment Scam
SCAMMED VICTIM - COMPENSATION 2012 
 Scammer
  Information
Name:
Mrs. Joy Steven
Email Address:
focus-staff@focuswet
Telephone:
+918826639568
Received email on 12-4-12... SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office... ⇒ more
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