Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Adam
Wareham, MA, United States
2016-04-13 15:40:34
Overpayment Scam
Other Classified Ads Site
scammer on wallopop   
 Scammer
  Information
Name:
Joe victor
Email Address:
joevickttour@gmail.com
Scam Website:
... ⇒ more
Anonymous
Mountain View, CA, United States
2016-04-10 19:02:33
Overpayment Scam
Jack J Lew US Department of Treasury   
 Scammer
  Information
Name:
Jack J Lew
Scam Website:
Fake. ... ⇒ more
No Name
Medina, OH, United States
2016-04-10 15:52:14
Overpayment Scam
Subject: GOOD NEWS...HILARIOUS SCAM EMAIL FROM ROOM CLEANER WHO FOUND DEAD BOY AND BOX WITH MY NAME ON IT   
 Scammer
  Information
Name:
Dennis Kuku "Room Cleaner"
Email Address:
dennis.kuku@yahoo.com
Dear Good i get you informed about a young boy who have your name as his foreign beneficiary that die of heart sickness in the atlas hotel situated at number 72 Kashiwa Accra Ghana , The refugee identify as Benjamin oboe citizen of Ivory Coast who lodg... ⇒ more
Anonymous
London, England, United Kingdom
2016-04-05 10:54:42
Overpayment Scam
Credit Card Scam   
 Scammer
  Information
Name:
Albert Gyut
Email Address:
gyutelicarmenia@gmail.com
Scammer wants to buy products with us and order. On order he wants us to charge his credit card with a higher amount. The difference shall be transferred to a "Shipping Agent".... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2016-04-05 04:11:46
Overpayment Scam
Wedding photography quote   
 Scammer
  Information
Name:
James Greety
Email Address:
jamesgreety@icloud.com
Hi, I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different i... ⇒ more
Anonymous
Whitstable, Kent, United Kingdom
2016-04-04 07:39:08
Overpayment Scam
James Greety emailed asking for a wedding photography quote   
 Scammer
  Information
Name:
James Greety
Email Address:
jamesgreety@icloud.com
Hi, I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different i... ⇒ more
Anonymous
Somewhere in Germany
2016-04-04 07:17:45
Overpayment Scam
Other Classified Ads Site
Credit Card Fraud   
 Scammer
  Information
Name:
GYUT ALBERT
Email Address:
gyutelicarmenia@gmail.com
Telephone:
374 (10) 221 819
Classy credit card fraud, asked us to charge credit card too high and refund thru Western Union... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-04 04:17:35
Overpayment Scam
James Greety   
 Scammer
  Information
Name:
James Greety
Hi, I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different i... ⇒ more
Anonymous
Colbert, WA, United States
2016-03-31 21:55:41
Overpayment Scam
kanepoms.com   
 Scammer
  Information
Name:
Aaron Hunter
Email Address:
kanepomshome2@gmail.com
Advertising puppies for sale. Asks for Moneygram be sent to them. Responder receives email demanding $1285 for vaccinations and insurance, stating that $1200 is refundable once the puppy is delivered. ... ⇒ more
Anonymous
Palmdale, CA, United States
2016-03-29 11:35:55
Overpayment Scam
Other Classified Ads Site
Untitled Overpayment Scam on Other Classified Ads Site, ref:27695   
 Scammer
  Information
Name:
Mark
Email Address:
mark4080@gmail.com
Telephone:
1 605-269-7447
I posted a mini bike for sale on letitgo.com. He contacted me stating he was in the military on base and wanted to send a certified check for payment. I requested a PayPal payment for security purposes. He never responded back. I decided to Google the phon... ⇒ more
No Name
Birmingham, Birmingham, United Kingdom
2016-03-28 14:55:47
Overpayment Scam
Paypal (paypal.com)
alexbennett0900@gmail.com   
 Scammer
  Information
Name:
alexbennett0900@gmail.com
... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2016-03-22 11:16:01
Overpayment Scam
Other Payment Site
Nigerian Scam - Oliver Holmes   
 Scammer
  Information
Name:
Oliver Holmes
Email Address:
oliverholmesfinacesolution@gmail.com
Telephone:
29-389978 +2348153532334
He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid. Oliver Holmes, he has not been classified... ⇒ more
Anonymous
Orlando, FL, United States
2016-03-19 20:04:08
Overpayment Scam
Other Classified Ads Site
Wallapop Motorcycle Sale   
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
6052697477
I posted a sales ad for my motorcycle and after a couple of hours this person contacted me and asked me to call him to (605) 269-7447, I returned the call the next day and did not answer the phone, I left a message/voice mail. After several hours I got a ... ⇒ more
Anonymous
Kelowna, British Columbia, Canada
2016-03-07 12:34:17
Overpayment Scam
Autotrader (autotrader.com)
Was selling my Van on Autotrader.ca   
 Scammer
  Information
Name:
Bryson.T Chris aka John
Email Address:
Bryson.T Chris
Telephone:
803-764-9030
Put my van up for sale on autotrader.ca. Got a text from a guy named John inquiring about the van. He asked me to get back to him at his private email address. I emailed him the info about the van. He replied that he wanted the van and would pay $100 more ... ⇒ more
Anonymous
Frewville, South Australia, Australia
2016-03-02 06:25:46
Overpayment Scam
+10 Carsale.im Bradley Roger   
 Scammer
  Information
Name:
Bradley Rogers
Email Address:
dsky0936@outlook.com
Bradley wanted to buy my car, sight unseen as he is in a remote part of Australia. I was suspicious when he asked for my bank details within minutes of contacting me...looks like he was going to do an over payment / fake receipt scam. I asked him for phot... ⇒ more
Anonymous
Rose Bay, New South Wales, Australia
2016-02-18 19:00:37
Overpayment Scam
Other Classified Ads Site
Pretending to be paypal - Paypal (paypal.com)   
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott05@gmail.com
Date: Thu, 18 Feb 2016 17:26:23 +0000 Subject: ***PayPal To Bank Transfer Confirmation*** From: ppolinereviews@mail2world.com To: xxx@hotmail.com Hello xxx, We hereby want to assure you once again that the total sum of $40,750.00 AUD, will be credit... ⇒ more
Anonymous
Caulfield North, Victoria, Australia
2016-02-17 17:48:21
Overpayment Scam
Cars.com
carsale.com.au   
 Scammer
  Information
Name:
Grant Abbott
Was contacted by email thru carsale.com.au ... ⇒ more
Connie Rose
Abilene, TX, United States
2016-02-09 20:25:57
Overpayment Scam
Younique Order for Daughters Wedding   
 Scammer
  Information
Name:
Juan Molina
Email Address:
molinaji2432@gmail.com
I have 11 back and forth emails. I will post first and last. After last I will be turning in to the authorities. I was on to them immediately but let them run with it for awhile. Perhaps with the "payment" they will catch them.... ⇒ more
Anonymous
La Quinta, CA, United States
2016-01-31 23:47:56
Overpayment Scam
Other Payment Site
oreilyfoundation.com 
 Scammer
  Information
Name:
Dispute Resolution Team
Email Address:
ci%.googleusercontent
Scam Website:
over payment ... ⇒ more
F
Brooklyn, NY, United States
2016-01-31 12:25:34
Overpayment Scam
Paypal (paypal.com)
Mark just sent you $2,125.00 USD with Paypal 
 Scammer
  Information
Name:
Name Unknown
Just received this email Mark just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.... ⇒ more
Nicole
Buffalo, NY, United States
2016-01-26 11:52:25
Overpayment Scam
younique products   
 Scammer
  Information
Name:
Melissa James
Email Address:
m.james0002@hotmail.com
Sent an email through Younique products site indicating that she would like to place and order, but did not have a credit card. She asked if she could forward me a cashier's check for the order. I googled the email address and discovered it was associate... ⇒ more
Anonymous
Croswell, MI, United States
2016-01-24 13:08:56
Overpayment Scam
Craigslist (craiglist.com)
Sarah fisher/ jeffrey alfaro   
 Scammer
  Information
Name:
Sarah fisher/jeffrey alfaro
Email Address:
sarahfisher018@gmail.com
I really appreciate your quick response to my text. I will be buying the item from you, kindly withdraw the advert from C.LIST and considered it sold. My husband will be overnight the payment asap but he will be paying with a certified check from his ... ⇒ more
Anonymous
Tallinn, Harjumaa, Estonia
2015-12-21 04:49:24
Overpayment Scam
Scammer want buy expensive watch 
 Scammer
  Information
Name:
Mark Oliver
Email Address:
markoliver60@gmail.com
Thanks for getting back, am a marine engineer and presently working on the sea,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility,i am satisfied with your ad as described on the site and am ready to... ⇒ more
Anonymous
Bellefonte, PA, United States
2015-12-17 13:32:19
Overpayment Scam
Craigslist (craiglist.com)
Overpayment scam   
 Scammer
  Information
Name:
Michelle Martinez
Email Address:
minkovic438@gmail.com
I was trying to sell and iphone 5 and she sent my an email if the phone is still available. She tell me that she will give me an extra $50 dollar to hold the item and later ask my for the final price. After both of us agree send me a check that look very s... ⇒ more
Anonymous
Pasadena, CA, United States
2015-12-15 19:30:55
Overpayment Scam
$850000.00 Patout from US Treasury   
 Scammer
  Information
Name:
Jacob J. Lew
Email Address:
m
Scam Website:
Dear Beneficiary, I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx At the recently concluded meeting with the World B... ⇒ more
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