Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Philadelphia, PA, United States
2014-06-27 04:55:28
Overpayment Scam
Other Classified Ads Site
+1 Jamberry Nails Order 
 Scammer
  Information
Name:
Maria Williams
Email Address:
mariawilliams10001@gmail.com
Requested to order a large amount of nail wraps for so called modeling show for her company. Email was shady and request was also strange. There are no upcoming shows in my area. Be aware... ⇒ more
No Name
Le Lavandou, Var, France
2014-06-25 02:55:22
Overpayment Scam
jochen hudepohl 
 Scammer
  Information
Name:
jochen hudepohl
Email Address:
jochenhudepohl@gmail.com
Hello, I am want to make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 9th to 23rd August 2014. I need to know your rates for the 14 night period including tax and discount so we can arrange for cheque payment. I... ⇒ more
Anonymous
Muskogee, OK, United States
2014-06-24 10:56:02
Overpayment Scam
Trish Kidd (Trish.Kidd@environment.nsw.gov.au) 
 Scammer
  Information
Name:
quaze_2@torba.com
x-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensxNRGNyaWNydpIKKZWnz6tj0la64JezwGcw+gzvYXdEGSKGVJKWyWZXFJHU2S9bkBLVY3KvLdcqV93nl57b2Nm3fSoazKP3n+Ibyq6t3UFvM= Authentication-Results: hotmail.com; spf=none (sender IP is 141.243.9.74) smtp.mailfrom=prvs=245ca52a4... ⇒ more
Linda Bruce
Tecumseh, MI, United States
2014-06-24 10:16:18
Overpayment Scam
taking money from my account after it was cancelled 
 Scammer
  Information
Name:
vita market place
Kept money after I are canceled my membership Product hadnt been processed yet ... ⇒ more
Linda Bruce
Tecumseh, MI, United States
2014-06-24 10:14:48
Overpayment Scam
taking money from my account after it was cancelled 
 Scammer
  Information
Name:
vita market place
Kept money after I are canceled my membership Product hadnt been processed yet ... ⇒ more
Anonymous
York Haven, PA, United States
2014-06-13 13:26:49
Overpayment Scam
MELANIE DAVIES - FRAUD MARY KAY ORDER   
 Scammer
  Information
Name:
MELANIE DAVIES
Email Address:
DAVIESMELANIE38@YAHOO.COM
PERSON CONTACTED ME VIA TEXT STATING THAT SHE WANTED TO PLACE ORDER AND ASKED ME FOR MY EMAIL ADDRESS. I TEXTED HER BACK ASKING WHAT PRODUCTS SHE WOULD LIKE TO ORDER AND I DID NOT HEAR BACK. THEN I RECEIVED AN EMAIL ASKING TO PURCHASE THE MARY KAY TIMEWI... ⇒ more
Anonymous
Port Macquarie, New South Wales, Australia
2014-06-11 21:44:36
Overpayment Scam
Gumtree
Wedding Dress 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
I was selling a wedding dress on gumtree. The buyer (aka Annie Snells annelllson118@gmail.com) was hounding me for bank details and wanted me to pay for courier through Western Union BEFORE funds would be cleared and released to me for the dress. I work in... ⇒ more
Anonymous
Somewhere in Ireland
2014-06-11 00:54:29
Overpayment Scam
Delivery Status Notification 
 Scammer
  Information
Name:
Name Unknown
Email Address:
manager_id16@pokrovskoesp.ru
Scam Website:
That you have missed or the courier was unable to deliver the parcel to you and they get you to fill out a label or print a label. ... ⇒ more
Anonymous
Coplay, PA, United States
2014-06-02 21:23:12
Overpayment Scam
Fyi 
 Scammer
  Information
Name:
April Niles
Email Address:
April.Niles@ACEGroup.com
Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com... ⇒ more
Anonymous
Roswell, NM, United States
2014-06-01 12:42:56
Overpayment Scam
Mary Kay fraudulent order request 
 Scammer
  Information
Name:
Melanie Davies
Email Address:
daviesmelanie8@hotmail.com
Telephone:
3607745558
Texted to my cell phone that she got my number off of one of my Mary Kay catalogs. Asked for my e-mail, then sent me an order. She said not to order until she mailed a check and that her Boss would mail it stated that she is a DEAF WOMAN, she did list a ... ⇒ more
Anonymous
Monterey, CA, United States
2014-05-30 13:06:39
Overpayment Scam
"Caring Dog Walker"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so go 
 Scammer
  Information
Name:
Lydia Kinch
Email Address:
chapman4kx@gmail.com
Good Morning. I will like to inform you once again that the check will deliver as soon as possible Via Fedex. Here is the shipment tracking number once again ( XXXXXXXXXXXX) You can track on www.Fedex.com Below is the transaction summary. Transa... ⇒ more
ghm
Edmonton, Alberta, Canada
2014-05-28 17:26:17
Overpayment Scam
Craigslist (craiglist.com)
mark silva 
 Scammer
  Information
Name:
mark silva
Email Address:
info.msceajobs@gmail.com
overpay and posting ads for indeed.ca... ⇒ more
Jennifer Owens
Biddeford, ME, United States
2014-05-27 11:32:57
Overpayment Scam
Other Classified Ads Site
+2 Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid...   
 Scammer
  Information
Name:
Benjamin Parsons
Email Address:
benjaminparsons@budweiser-marketing.com
Telephone:
310-935-0517
On Wed, May 7, 2014 at 8:41 PM, Budweiser® Beer wrote: Hello, Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid... It is Very Easy and Simple with No... ⇒ more
No Name
Madrid, Madrid, Spain
2014-05-26 10:35:10
Overpayment Scam
Untitled Overpayment Scam , ref:19427 
 Scammer
  Information
Name:
jochen hudepohl
Email Address:
jochenhudepohl@gmail.com
De: jochen hudepohl Enviado el: ‎viernes‎, ‎16‎ de ‎mayo‎ de ‎2014 ‎20‎:‎49 Hello, I am writing to check availability and possibly make a reservation at your place for 3 persons going on vac... ⇒ more
No Name
Somewhere in United States
2014-05-24 18:13:13
Overpayment Scam
"Greetings to You" from Patti Campbell (Patti.Campbell@stjoe.org) in my email 
 Scammer
  Information
Name:
Patti Campbell (Patti.Campbell@stjoe.org)
Email Address:
Attorney, Mark Lawson via email: mark.lawson8@rog
Email notification: "I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson vi... ⇒ more
Anonymous
Garner, NC, United States
2014-05-18 21:17:22
Overpayment Scam
Other Job Site
Mary Kay Scammer 
 Scammer
  Information
Name:
Elisa Cowell
Email Address:
e_cowell@outlook.com
Telephone:
33435777742
I am Mary Kay Independent Beauty Consultant and was contacted at 3am by what I thought was a potential customer. She provided her name and email address with the story that she was interested in ordering products for her daughters 22nd birthday. I followed... ⇒ more
Anonymous
San Diego, CA, United States
2014-05-18 10:47:02
Overpayment Scam
Autotrader (autotrader.com)
+1 Autotrader Overpayment 
 Scammer
  Information
Name:
Daniel
Email Address:
daady101@gmail.com
Telephone:
7742987833
Asked for pictures or video of my engine before he can "proceed". His English was fine but who talks like that? I googled his number and this website came up.... ⇒ more
Anonymous
Springfield, MO, United States
2014-05-16 10:20:41
Overpayment Scam
Mary Kay order 
 Scammer
  Information
Name:
Amanda Caraway
Email Address:
amanda.caraway@live.com
Telephone:
(413)561-4799
... ⇒ more
Anonymous
Ann Arbor, MI, United States
2014-05-15 11:39:07
Overpayment Scam
Yahoo
Fraudulent Mary Kay order request 
 Scammer
  Information
Name:
Melanie Davies
Email Address:
daviesmelanie38@yahoo.com
Telephone:
571-449-5577
Customer contacted me using same exact text as mentioned in this scammers alert. Said her boss sent me a check for her total paycheck amount. Situation got worse when she continued to text me very frequently requesting my immediate action to deposit the ch... ⇒ more
Anonymous
Larache, Larache, Morocco
2014-05-13 14:03:53
Overpayment Scam
reservation 
 Scammer
  Information
Name:
jochen hudepohl
Email Address:
jochenhudepohl@gmail.com
Hello, > I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 17th to 30th June 2014. I will be pleased if you can send me a comprehensive offer indicating your room ... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-05-10 23:47:18
Overpayment Scam
Craigslist (craiglist.com)
+1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:19104 
 Scammer
  Information
Name:
Lam Kelvin
Email Address:
terrij0o@gmail.com
Got this scam response to a Craigslist ad: Hello! let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able to meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out t... ⇒ more
No Name
Lodi, CA, United States
2014-05-09 18:01:27
Overpayment Scam
Large pampered chef order   
 Scammer
  Information
Name:
Sarah bills
Email Address:
sarahcook785@outlook.com
Telephone:
(413) 561-4799
... ⇒ more
S Harmon
Penfield, NY, United States
2014-05-07 09:07:42
Overpayment Scam
Attempted Overpayment Scam   
 Scammer
  Information
Name:
\"Linda\"
Email Address:
lindajerry95@hotmail.com
Telephone:
(678) 404-9379
I am a Pampered Chef consultant and I was contacted by someone through the "Find a Consultant" section of the website. She claimed to want to buy about $700 in product from me. The email address she contacted me through was lindajerry95@hotmail.com. She ... ⇒ more
Anonymous
Somewhere in United States
2014-05-06 15:07:26
Overpayment Scam
Craigslist (craiglist.com)
+1 John Chambers - Maincorp Inc   
 Scammer
  Information
Name:
John Chambers
Email Address:
Anonymous Craiglist email
Telephone:
510-470-1647
Sent payment via US Postal Service priority mail. Two fraudulent Cashiers Checks totaling $4,360.00 ... ⇒ more
Anonymous
Genoa, Provincia di Genova, Italy
2014-05-03 11:21:23
Overpayment Scam
scam mail 
 Scammer
  Information
Name:
Miss Francine Hermoze
Email Address:
erick_curvelo@terra.com.br
overpayment scam... ⇒ more
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