Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Oakland, CA, United States
2014-10-16 20:22:48
Overpayment Scam
Mary Kay Online Order 
 Scammer
  Information
Name:
Raquel Griffith
Email Address:
raqgriffith34@gmail.com
Telephone:
916-943-9568
Scammer sent email a few days back telling me she'd like to order a product valued @ $199.00 from me. I was to wait until her check arrived before processing order. She said she is deaf, and her boss will help her with payment. Today, she wrote back ans sa... ⇒ more
Anonymous
Somewhere in United States
2014-10-01 17:09:57
Overpayment Scam
Other Job Site
Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order   
 Scammer
  Information
Name:
Kimber or Kimberly Lampman
Email Address:
kimberworkman@rocketmail.com
Telephone:
9093152916
Attached are the 1st and another e-mail received. Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other cus... ⇒ more
Anonymous
Atlanta, GA, United States
2014-09-23 23:14:25
Overpayment Scam
+1 Budweiser Beer Wrap   
 Scammer
  Information
Name:
Ben Best
Email Address:
ganzin220@gmail.com
received offer of $400/week to wrap my car with Bud ads. was to send the unused portion back via the person who came to my house to do the work and report in weekly via email. Leads me to worry about someone coming to my home and stealing my car. ... ⇒ more
Anonymous
Roanoke, VA, United States
2014-09-19 13:33:51
Overpayment Scam
+1 Untitled Overpayment Scam , ref:21183 
 Scammer
  Information
Name:
Kimber/Kimberly Workman aka Lampman
Email Address:
kimberworkman@rocketmail.com
Telephone:
9093152916
This person emailed me saying she/he wanted to buy Arbonne products from me(I am a consultant)but she/he claimed to be deaf so would only correspond via email. She/he was placing a sizeable order and claimed that the payment was being sent in the form of a... ⇒ more
coruna1
Woodbridge, NJ, United States
2014-09-16 17:33:48
Overpayment Scam
Do not buy products from this company 
 Scammer
  Information
Name:
Clean Health Nutrition
Email Address:
info@cleanhealnutrition.com
Scam Website:
I ordered Garcinia Cambodia from them as recomended by Dr. OZ they charge me twice for my order. When I realized this, I called you to cancel my order, they told me that it had been shipped. When I received the order called them again to return it and get... ⇒ more
Anonymous
Vacaville, CA, United States
2014-09-08 18:16:51
Overpayment Scam
Craigslist (craiglist.com)
Selling item on Craigslist...creep wanted to buy item...over paid by sending a Prudential BofA check...our bank cleared the chec 
 Scammer
  Information
Name:
Adam Golijahi
Scam Website:
Telephone:
(412) 213-8209
Adam Golijahi...jerk...told us he wanted to buy our snowboard we listed on Craigslist...he sent us a check...via priority mail thru USPS...so it could be tracked...found out later it was the wrong tracking number...anyway...the check he sent, drawn from a ... ⇒ more
Anonymous
Dallas, TX, United States
2014-08-31 18:37:41
Overpayment Scam
Yahoo
Scentsy - Email Order Scam   
 Scammer
  Information
Name:
Melissa Sanders
Email Address:
melissasanders112910@gmail.com
I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950... ⇒ more
Anonymous
Lake City, MN, United States
2014-08-25 10:09:29
Overpayment Scam
t-shirt scam, purchase using fraudulent card 
 Scammer
  Information
Name:
Dave Larry
Email Address:
dave4000us@gmail.com
Person emails your business, will ask for purchse of "blank" t-shirts. Will ask you to ship to different state, then ask for tracking number and redirect.... ⇒ more
BONNIE PETERS
Somewhere in United States
2014-08-17 09:23:59
Overpayment Scam
Craigslist (craiglist.com)
Selling an item on Craiglists 
 Scammer
  Information
Name:
Rhonda Gallagher
Email Address:
kimberlyowen14@gmail.com
This is the email she sent me.... Sorry I haven't contact you until now, I was away because I was called that my daughter was seriously sick and she was being rushed to the hospital after several test that was performed on her we got to know that she is ... ⇒ more
Anonymous
Malibu, CA, United States
2014-08-15 11:27:24
Overpayment Scam
Payment for…. 
 Scammer
  Information
Name:
Kyra Walls
Email Address:
biuro@presscomp.pl
The email informed me that I received payment from a person I have never heard of. Naturally, I would never click on the below mentioned link..... ⇒ more
Anonymous
Modesto, CA, United States
2014-08-09 20:51:09
Overpayment Scam
Other Payment Site
Scentsy Scam 
 Scammer
  Information
Name:
Mrs.Ranee Lopez Moore, Shelby Lynn Gomez, lopezmoore@outlook.com
Email Address:
lopezmoore@outlook.com
Fax:
none listed
SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE: Hello, I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be... ⇒ more
Anonymous
Modesto, CA, United States
2014-08-09 20:50:45
Overpayment Scam
Other Payment Site
Scentsy Scam 
 Scammer
  Information
Name:
Mrs.Ranee Lopez Moore, Shelby Lynn Gomez, lopezmoore@outlook.com
Email Address:
lopezmoore@outlook.com
Fax:
none listed
SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE: Hello, I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be... ⇒ more
No Name
Cape Town, Western Cape, South Africa
2014-08-08 02:01:58
Overpayment Scam
Paypal (paypal.com)
IRREVOCABLEPAYMENT ATM CARD PAYMENT NOTIFICATION 
 Scammer
  Information
Name:
DR w r MARSHALL
Email Address:
w.r.marshall2013@gmail.com
Telephone:
+447937434203
money due to me (?) must send all my info to get a card to enable me to withdraw USD $5 200 000.00... ⇒ more
Anonymous
Saint Paul, MN, United States
2014-08-03 09:22:16
Overpayment Scam
intro was: Hello Owner 
 Scammer
  Information
Name:
Abraham Gegg
Email Address:
Abraham.gegg@gmail.com
Hello Owner, My name is Abraham Gegg and I would like to know if you do have Treadmill in stock. I would like to know if you have the following Treadmill ,. 1)MATRIX FITNESS T1x Treadmill 2)AFG FITNESS TREADMILLS 3)DKN EcoRun Treadmill 4)LifeSpan... ⇒ more
No Name
Raleigh, NC, United States
2014-07-31 20:50:41
Overpayment Scam
US DEPT OF TREASURY 
 Scammer
  Information
Name:
Marla Brown
Telephone:
202-657-6443
Send 150.00 to Marla brown in return they will send me a check in the amount of 6,000.00... ⇒ more
Anonymous
Cuauhtemoc, Chihuahua, Mexico
2014-07-30 19:33:21
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Anonymous
Cuauhtemoc, Chihuahua, Mexico
2014-07-30 19:33:14
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Anonymous
Cuauhtemoc, Chihuahua, Mexico
2014-07-30 19:32:59
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Anonymous
Cuauhtemoc, Chihuahua, Mexico
2014-07-30 19:32:36
Overpayment Scam
Other Payment Site
Bank's Decimal Error in Your Favor - $693.00 
 Scammer
  Information
Name:
RON BANKS
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to... ⇒ more
Greg
Maribor, Maribor, Slovenia
2014-07-30 18:09:54
Overpayment Scam
Paypal (paypal.com)
Boat sales 
 Scammer
  Information
Name:
Criss Orton
Email Address:
crissorton2008@gmail.com
I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods.. ************** On 30. jul. 2014, at 23:11, criss orton wrote: i a... ⇒ more
Anonymous
Albuquerque, NM, United States
2014-07-22 11:41:48
Overpayment Scam
Mary Kay Order 
 Scammer
  Information
Name:
Tammy Luker
Telephone:
413-561-4799
This scammer contacted me by text to my cell phone stating that she had gotten my phone number off a LOOK BOOK. I knew THAT was a scam because I haven't handed out look books since I changed my phone number a few months ago. "She" wanted to order a large M... ⇒ more
Herben Hulst
Dalfsen, Provincie Overijssel, Netherlands
2014-07-22 03:54:28
Overpayment Scam
SV: Vänligen uppdatera ditt e-postkonto‏ 
 Scammer
  Information
Name:
Maria Farneman
Email Address:
maria.farneman@osteraker.se
... ⇒ more
Anonymous
Bradenton, FL, United States
2014-07-18 12:29:47
Overpayment Scam
+2 interested in buying my wedding dress sent fake check   
 Scammer
  Information
Name:
Margaret Gibson/Check was issued by Stewart Title Company
Email Address:
waynemicheal123@gmail.com
Telephone:
813-280-5990
I had put my wedding dress up for sale on eBay and craigslist. Was contacted via text by this person. She wanted me to cash the check and put money on some type of prepaid card. I told her no. Send me the check I will take it to my bank to verify if its ... ⇒ more
Anonymous
Shtip, Opstina Stip, Macedonia
2014-07-13 15:30:32
Overpayment Scam
Other Payment Site
Came by email, its about money transfer   
 Scammer
  Information
Name:
From : james madan
Email Address:
james madan Hide details From: james madan
Subject: FOR YOUR COMPENSATION Date: Sunday, July 13, 2014 11:52:42 AM Dear Friend , FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperat... ⇒ more
Anonymous
Erie, CO, United States
2014-07-07 19:25:54
Overpayment Scam
Received an Email from someone who wanted to order Mary Kay products 
 Scammer
  Information
Name:
Kimberly Lopez
Email Address:
kimberlylopez001@outlook.com
I received an email from Kimberly Lopez wanting to order Mary Kay Products. She said she would be getting a check to me and she would 'Pick Up' the order. ( I was warned from a friend that these types of Scams were going on.) A week later I received a chec... ⇒ more
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