Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Chicago, IL, United States
2016-10-06 16:32:53
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Scam "Arthur Howard" edwardfgn@gmail.com   
 Scammer
  Information
Name:
Arthur Howard
Email Address:
edwardfgn@gmail.com
Telephone:
+14054869326
Got a text asking: Hi, what is your firm price for the electronics? REPLY to edwardfgn@gmail.com I replied via email and got the following response from an "Arthur Howard" Okay, Am good with your asking price I'll will send you a certified check for ... ⇒ more
Anonymous
Spring, TX, United States
2016-10-05 17:50:50
Overpayment Scam
Scentsy (scentsy.com)
Sending a check for $950   
 Scammer
  Information
Name:
Michelle Bell
Email Address:
michellebell8177@gmail.com
Hello! My name is Michelle Bell.I got your email from the scentsy website. We would like to order the scentsy products below for our upcoming family function. 6x Baked Apple Pie Scentsy Bar 6x Black Raspberry Vanilla Scentsy Bar 2x Angora Sce... ⇒ more
Nadia Churton
Sydney, New South Wales, Australia
2016-09-27 20:37:53
Overpayment Scam
Gumtree
Gumtree scammer   
 Scammer
  Information
Name:
Laura Sabuba
Email Address:
laurasabuba611@gmail.com
"Laura" contacted me to ask about my Wedding dress I had advertised on gumtree. She text and when I replied it wouldn't deliver, so then used the email address they supplied. They asked about negotiating the price but then didn't try to negotiate at al... ⇒ more
Anonymous
Somewhere in United States
2016-08-30 15:35:21
Overpayment Scam
Financial Scam   
 Scammer
  Information
Name:
Liz
Email Address:
angeliquefinlay)@gmail.com
Telephone:
312-834-4351
Used information on a goods for sale site (Offer-UP) to get people to receive bogus funds to buy goods and cash fake cashier checks. The person is known as "Liz"...he/she emails you and gets the email from the official site. They claimed that they are ou... ⇒ more
Anonymous
Olympia, WA, United States
2016-08-24 22:11:26
Overpayment Scam
Scentsy (scentsy.com)
cristinamyers75@gmail.com check scam   
 Scammer
  Information
Name:
cristina myers
Email Address:
cristinamyers75@gmail.com
Scam Website:
wanted to order scentsy with a check from her uncle. wanted a rush order for a family reunion and had her uncle 2 day mail me the check for about 10 times the amount that was due. Wanted to cash the check and mail her back the rest. The check was addressed... ⇒ more
Anonymous
Bathgate, West Lothian, United Kingdom
2016-07-25 08:23:17
Overpayment Scam
Gumtree
Item on gumtree for sale   
 Scammer
  Information
Name:
michelletony
Email Address:
michelletony
had an item for sale on GUNTREE for £500. Offered to pay over the asking price to include carriage for her courier at a total of £880. Not able to speak to us on the phone as she had severe deafness!! Told us she would deposit money straight into our... ⇒ more
No Name
Odenton, MD, United States
2016-07-20 14:39:52
Overpayment Scam
Other Auction site
LETITGO   
 Scammer
  Information
Name:
Arthur Howard
Email Address:
edwardfgn@gmail.com
They want to mail you a check with a tracking number, then when he cashes it, she'd have a 'driver' pick up the items you had on LetItGo. The thing is, she is supposedly going to add extra money to the check for us to pay the driver with when he gets here.... ⇒ more
Laura Nita
Bucharest, Bucuresti, Romania
2016-07-18 11:20:56
Overpayment Scam
Untitled Overpayment Scam , ref:29065   
 Scammer
  Information
Name:
CEC Bank
Email Address:
cec.desk@sbdinc.com
First email : Please kindly confirm the payment instructions from our client to your bank account. Details in the attachment. Second email : The payment information have be send by the client, please confirm before making the transfer. Mention: they... ⇒ more
Anonymous
Castle Hill, New South Wales, Australia
2016-07-10 00:06:57
Overpayment Scam
Other Classified Ads Site
New Zealand Oil and Gas (NZOG)   
 Scammer
  Information
Name:
Billy Kolhberg
Email Address:
billykolhberg@hotmail.com
I was trying to sell my kitchen (all responses were short and concise) and then after an agreement of final amount, this email was received. I got suspicious due to its length and willingness to pay, also giving me details i did not ask for such as conditi... ⇒ more
Anonymous
Mandurah, Western Australia, Australia
2016-07-06 06:44:13
Overpayment Scam
Gumtree
Untitled Overpayment Scam on Gumtree, ref:28941   
 Scammer
  Information
Name:
Lara Sue
Email Address:
larasm4040@gmail.com ; larasue222@gmail.com>
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time they charged me $750 for pick up and delivery and payments for pick up made through them is m... ⇒ more
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