| Scam Reporter | Scam Tips Received
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|---|
| Renate Stafford
Somewhere in United States
2011-12-02 16:00:57
Overpayment Scam
1 |  +6 Renate Stafford I advertised an item on craigslist. This scammer responded almost immediately and offered full price for it. All my questions I asked were unanswered, which raised a flag. Then I received this e-mail:
Hello ,
I have just made the payments now an... ⇒ more |
| No Name
Boston, MA, United States
2011-11-29 14:55:22
Overpayment Scam
|  Scentsy Products Here is the email that I recieved on Wed. morning at 4:14AM 11/29 - I did not respond to this e mail. If this person received my information from the website they can place and order on the website and have direct ship was my thought --- How are you doing... ⇒ more |
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| Zak
Wil, Saint Gallen, Switzerland
2011-11-18 08:25:38
Overpayment Scam
| Rental of vacation chalet I posted a notice for renting a chalet in Switzerland and received two mails. The second one called my attention because of the unusual payment arrangement proposed. Upon checking the name in Google it appears this Joe Martins is a well known scammer.
"De... ⇒ more |
| Paws for Life Rescue
Troy, MI, United States
2011-10-24 15:45:04
Overpayment Scam
| +3 GOOD MORNING Uses two email addresses: brandybright101@gmail.com and brandy.bright@mail.com
Contacts charities that sell Scentsy as a fundraising tool and acts like they want to place a very large order, usually totaling $900-$1,000. Then the email below is sent telli... ⇒ more |
| Sans
Hooglanderveen, Utrecht, Netherlands
2011-10-22 13:38:01
Overpayment Scam
| +7 Holiday cottage reservation by mr. Lambert Stone Hello,
I want to make a reservation at your place for 4 persons coming to stay in your region for 2 weeks starting from 5th December till 20th December 2011. I will need to know your rates per / night for the 4 guests and i will need you to tabulate and ... ⇒ more |
| Heidi S
Arcata, CA, United States
2011-10-14 14:58:59
Overpayment Scam
| +1 Kettlebell Lessons Scam- Dr. Dwindelane This is the email that I received from this scammer-
"Hello,
My name is Dr.dwindelane,i want to make an inquiry for my daughter who is coming for kettlebell lessons .Her name is Safrina.She is18 years old.she is an easy going person, you will know m... ⇒ more |
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| Anonymous
Brighton, Brighton and Hove, United Kingdom
2011-10-10 10:08:33
Overpayment Scam
1 |  john maddox i had my car advertised on autotrader, this person emailed me to say he was interested with a very brief email saying "very interested in ad, anything else to add"
after emailing back and forth he then goes on to say how busy he is and that he cant view th... ⇒ more |
| Anonymous
Gouy-lez-Pieton, Hainaut Province, Belgium
2011-09-28 21:07:39
Overpayment Scam
1 | Untitled Overpayment Scam on 1, ref:945 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
Al Wakrah, Al Wakrah, Qatar
2011-09-18 18:07:13
Overpayment Scam
1 | Courier/Overpayment Scam 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
Coorparoo, Queensland, Australia
2011-09-15 23:53:44
Overpayment Scam
| Untitled Overpayment Scam , ref:920 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
Somewhere in Canada
2011-08-28 17:10:23
Overpayment Scam
1 | patience Rachael 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
Silver Spring, MD, United States
2011-08-21 14:43:57
Overpayment Scam
1 | +2 Scam Pick up Artist 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
Silver Spring, MD, United States
2011-08-21 14:38:30
Overpayment Scam
1 | PAYPAL SCAM ARTIST 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 |
Overpayment Scam TipOff Reports
