Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
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
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