Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
New York, NY, United States
2016-05-08 15:23:50
Overpayment Scam
Other Classified Ads Site
+3 Wallapop Scammer - "Victor Joe"   
 Scammer
  Information
Name:
Victor Joe
Email Address:
joevickttour@gmail.com
Scam Website:
Scammer messaged me on Wallapop under the name "Tien D.", claiming their phone was faulty. They provided me with the email "joevickttour@gmail.com" and asked me to email as they could "barely see my message". I sent an email stating the condition and price... ⇒ more
Anonymous
Denistone East, New South Wales, Australia
2016-04-21 04:12:55
Overpayment Scam
Other Classified Ads Site
CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com>   
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@outlook.com
Usual Modus Operandi Wants to buy car, works as a FIFO, no phone access, will send an extra $1650 to cover freight, which you have to forward to: Western Union: First name-Xiumei Surname- Qi or First name-Jinling Surname- Zhang Address:46 jiangxi gong... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-20 07:13:29
Overpayment Scam
Other Classified Ads Site
Untitled Overpayment Scam on Other Classified Ads Site, ref:28075   
 Scammer
  Information
Name:
joy nkosi
Email Address:
bluefinancesa@ravemail.co.za
Telephone:
0875509569
We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide... ⇒ more
Anonymous
West End, Queensland, Australia
2016-04-17 05:02:34
Overpayment Scam
Other Auction site
Scott Jones scam   
 Scammer
  Information
Name:
Scott Jones
Email Address:
oznostalgic@gmail.com
Runs scam on carsales.com.au First email, he says he is short on hearing so cannot call or use the telephone. He communicates by email. He asks for more photos of the car. He says he wants to purchase the car and agrees with the asking price. And then he... ⇒ more
Dr K Bartholomew
Oakland, CA, United States
2016-04-13 21:43:51
Overpayment Scam
email scam, wants therapy for daughter when she is in country   
 Scammer
  Information
Name:
sue bunt
Email Address:
sue.bunt83@yahoo.com
Sue wrote email about daughter being in area and would like counseling for her for her 4 week stay out of her own country. After several emails about her daughter, their country of origin and fees she stated that her contact decided to send me additional m... ⇒ more
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
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