Overpayment Scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
No Name
Sydney, New South Wales, Australia
2016-06-30 00:00:35
Overpayment Scam
Overpayment Gumtree   
 Scammer
  Information
Name:
Lara Sue
Email Address:
larasue222@gmail.com
... ⇒ more
Anonymous
Wakerley, Queensland, Australia
2016-06-10 01:35:04
Overpayment Scam
Car sales.com   
 Scammer
  Information
Name:
Roger Connor
Email Address:
dsky0936@gmail.com
Instant response upon listing car for sale on carsales.com Slightly far fetched story, unlucky for him I know the industry and Jabiru has excellent phone reception which made me suspicious! Subsequent search showed previous scam under slightly different... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-06-08 20:31:07
Overpayment Scam
Gumtree
+1 NZOG employee offer to purchase   
 Scammer
  Information
Name:
kenny scott
Email Address:
kennyscott501@gmail.com
An immediate response to a car for sale on gumtree via text and with all follow up on email. I was suss from the start but it took me an hour or so to do some research. I encourage everyone to take the time to report the exact details of any similar sc... ⇒ more
Anonymous
Leesville, LA, United States
2016-05-30 22:25:44
Overpayment Scam
Craigslist (craiglist.com)
Craigslist check scam Carterlber@gmail.com   
 Scammer
  Information
Name:
Dana Wilson, Cheryl Bennett, Connie Whitfield, Jessica Bennett
Email Address:
danawl0010@gmail.com
I received the same email from these addresses regarding an item I posted on Craigslist. The item is easily hand-carried and I'm only asking $15. Addresses used: carterlber@gmail.com, flutterfly631@gmail.com, danawl0010@gmail.com, danawilson38@gmail.com... ⇒ more
No Name
Subiaco, Western Australia, Australia
2016-05-26 17:54:30
Overpayment Scam
Gumtree
Untitled Overpayment Scam on Gumtree, ref:28670   
 Scammer
  Information
Name:
lara sue
Email Address:
larasue222@gmail.com larasm4040@gmail.com
Telephone:
+61 5 2727 83
... ⇒ more
Anonymous
Blair, NE, United States
2016-05-24 18:58:08
Overpayment Scam
Craigslist (craiglist.com)
paypal scam   
 Scammer
  Information
Name:
joy williams
Telephone:
4195408017
paypal shipping scam... ⇒ more
Anonymous
Blair, NE, United States
2016-05-24 18:55:39
Overpayment Scam
paypal shipping scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
sgtkenb3@gmail.com
Telephone:
4195405690
paypal shipping scam... ⇒ more
Anonymous
Energy, IL, United States
2016-05-10 02:20:52
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Scam   
 Scammer
  Information
Name:
sarahfisher018@gmail.com
Email Address:
sarahfisher018@gmail.com
Placed an ad on Craigslist for garden edging stones. This sarahfisher018@gmail.com agreed to my price, plus an equal amount to hold it, plus an additional amount so that I could send it to someone it Texas. The emails sounded a might too nice and alarm b... ⇒ more
Anonymous
Bluffton, SC, United States
2016-05-08 20:40:45
Overpayment Scam
Other Job Site
+1 Arbonne Overpayment Scam   
 Scammer
  Information
Name:
Naomi Williams
Email Address:
naomi.1987.nw@gmail.com
Telephone:
502-230-3069
Received email saying my name was provided by the Arbonne Independent Consultant Locator. Emails said her independent consultant had died from cancer. She wanted to place an order for 30yr anniversary but didn't have a credit card. She wanted to send me a... ⇒ more
Anonymous
Commack, NY, United States
2016-05-08 19:37:44
Overpayment Scam
Google Checkout
Money   
 Scammer
  Information
Name:
David Owen A.K.A. DIPLOMAT
Email Address:
agentdip45@gmail.com
Telephone:
917-668-6203
This person contacts me via telephone claiming he will ship a check of money which I was previously scammed via FedEx the next day. However, he requests that I send $1300 to a party in Colorado via MoneyGram. I contacted FedEx regarding my suspicion and ... ⇒ more
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