| Scam Reporter | Scam Tips Received
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| No Name
Montelupo Fiorentino, Province of Florence, Italy
2013-04-08 20:35:34
Overpayment Scam
|  probest holidays 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
2013-04-08 02:08:50
Overpayment Scam
1 |   "Private Shipping Company" Fee Scam - Motorbike 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 |
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| Anonymous
Ipoh, Perak, Malaysia
2013-04-02 04:38:49
Overpayment Scam
1 | sphere investment 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
Independence, KY, United States
2013-03-26 22:53:16
Overpayment Scam
| SCENTSY PRODUCT NEEDED ASAP 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
Somewhere in United States
2013-03-25 23:08:45
Overpayment Scam
1 |  motorcycle sell 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 19:55:28
Overpayment Scam
1 | Arbonne Scam 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 |
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| Anonymous
Palmdale, CA, United States
2013-03-15 18:20:51
Overpayment Scam
| arbonne locate a consultant 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 23:47:52
Overpayment Scam
1 |  707-397-5680 seller beware 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 |
| Anonymous
Dublin, Leinster, Ireland
2013-03-06 10:42:32
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 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 09:55:18
Overpayment Scam
| Insurance
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
Macungie, PA, United States
2013-02-22 23:07:14
Overpayment Scam
| +5 large Scentsy order 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 10:12:57
Overpayment Scam
1 | +1 Seliing item on gumtree.co.uk, message to mobile 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
Temple, TX, United States
2013-02-08 00:08:21
Overpayment Scam
1 | Paypal scam through Craigslist 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 09:19:45
Overpayment Scam
| Hi†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
San Antonio, TX, United States
2013-02-06 17:51:44
Overpayment Scam
1 | Untitled Overpayment Scam on 1, ref:7944 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
Atlanta, GA, United States
2013-02-01 21:00:09
Overpayment Scam
1 | Untitled Overpayment Scam on 1, ref:7853 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 |
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| No Name
Somewhere in United States
2013-01-29 22:21:27
Overpayment Scam
| Grace Manda Word letter speaking in the name of God. Donating money. South Africa, cancer and a son of 17 years old.... ⇒ more |
| No Name
Troy, MO, United States
2013-01-21 00:25:40
Overpayment Scam
1 | +1 My Scentsy order 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 19:30:31
Overpayment Scam
1 | Is your item still for sale? 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 13:22:42
Overpayment Scam
1 |  Re: Assistance Greetings,
I tried contacting you yesterday about the donation fund setup worth about $2M proposed by Mrs L. Keith. I am her Personal Assistant and I hope that you can contact her immediately at her private email address below for more information:... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2013-01-08 09:31:26
Overpayment Scam
1 | Gumtree iPad scam Received an email from mariambryan22@hotmail.com with enquiry as to firm price for iPad listed on Gumtree.
Replied saying they would pay the listed price (even after I had offered to sell for lower price), and to forward PayPal details and additional pho... ⇒ more |
| martina brown
Burbank, CA, United States
2013-01-07 03:48:16
Overpayment Scam
1 | us border control 2 boxes I had got a email from jonh David say he has two boxes he saying that I have to pay 96$ 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 15:24:30
Overpayment Scam
1 | +1 Check will be of an excess 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
Somewhere in United States
2012-12-20 18:07:21
Overpayment Scam
1 | Mark Dowell mballcomputer@hotmail.com Mark Dowell ,,, SCAM 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
Des Moines, IA, United States
2012-12-20 01:04:47
Overpayment Scam
1 | craigs list scammer,shipper pick,using 817-717-3147,wants to send bank draft with extra money for ship pick up 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 |
Overpayment Scam TipOff Reports
