Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Namur, Namur Province, Belgium
2011-09-28 17:07:39
Overpayment Scam
Paypal (paypal.com)
Untitled Overpayment Scam on Paypal (paypal.com), ref:945 
 Scammer
  Information
Name:
david
Email Address:
engr.agge8@gmail.com
they react on an ad for buying a car that you have on the internet for selling, they say they want to buy the car and the amount that you tell them you want. then they sen fake emails thrue paypal that they have sended the money and that there will be a pi... ⇒ more
No Name
Doha, Baladiyat ad Dawhah, Qatar
2011-09-18 14:07:13
Overpayment Scam
Paypal (paypal.com)
Courier/Overpayment Scam 
 Scammer
  Information
Name:
Cintron Frary
Email Address:
cintronfrary@gmail.com
Thanks for your concern,the guy is non of my friend neither a family but one of the guy from the courier agent who will be coming to pick the car up at your location.l wish l can transfer money to them but due to my work petroleum engineer and am on a rig ... ⇒ more
No Name
Bundall, Queensland, Australia
2011-09-15 19:53:44
Overpayment Scam
Untitled Overpayment Scam , ref:920 
 Scammer
  Information
Name:
dwinde lane
Email Address:
dwindelane@gmail.com
I received the folHello, > My name is Dr.dwindelane,i want to make an inquiry for my daughter > who is coming for french lessons .Her name is Monica.She is18 years > old.she is an easy going person, you will know more about her as time > goes on.I h... ⇒ more
2 wheeler
Vancouver, British Columbia, Canada
2011-08-28 13:10:23
Overpayment Scam
Craigslist (craiglist.com)
patience Rachael 
 Scammer
  Information
Name:
patience rachael
Email Address:
rachpattern@gmail.com
I am selling a motorcycle on Craigslist. My price was significantly higher than I expected. When this offer came in to buy at my asking price, I was suspicious. I see “Rachael” has been busy. Here are copies of several emails I have receive... ⇒ more
Rodney
Kensington, MD, United States
2011-08-21 10:43:57
Overpayment Scam
Paypal (paypal.com)
+2 Scam Pick up Artist 
 Scammer
  Information
Name:
Tricia Stanat
Email Address:
rachpattern@gmail.com
Hello I have just made the payments now and i expect paypal to have emailed by now, i sent $12,150 in all, To (rodnbarb@verizon.net)you can check your in-box or junk mail for the payment confirmation and i added $1500 meant for pick up and delivery and th... ⇒ more
Rodney Hopkins
Kensington, MD, United States
2011-08-21 10:38:30
Overpayment Scam
Paypal (paypal.com)
PAYPAL SCAM ARTIST 
 Scammer
  Information
Name:
Patience Rachael
Email Address:
rachpattern@gmail.com
You received a payment of $12,150.00 from Patience Rachael (rachpattern@gmail.com) Thanks for using PayPal. You can now send the money to the pickup agent. This transaction will appear in your PayPal account as soon as you have get back to us with the mo... ⇒ more
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