Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Rose Bay, New South Wales, Australia
2016-02-18 19:00:37
Overpayment Scam
Other Classified Ads Site
Pretending to be paypal - Paypal (paypal.com)   
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott05@gmail.com
Date: Thu, 18 Feb 2016 17:26:23 +0000 Subject: ***PayPal To Bank Transfer Confirmation*** From: ppolinereviews@mail2world.com To: xxx@hotmail.com Hello xxx, We hereby want to assure you once again that the total sum of $40,750.00 AUD, will be credit... ⇒ more
Anonymous
Caulfield North, Victoria, Australia
2016-02-17 17:48:21
Overpayment Scam
Cars.com
carsale.com.au   
 Scammer
  Information
Name:
Grant Abbott
Was contacted by email thru carsale.com.au ... ⇒ more
Connie Rose
Abilene, TX, United States
2016-02-09 20:25:57
Overpayment Scam
Younique Order for Daughters Wedding   
 Scammer
  Information
Name:
Juan Molina
Email Address:
molinaji2432@gmail.com
I have 11 back and forth emails. I will post first and last. After last I will be turning in to the authorities. I was on to them immediately but let them run with it for awhile. Perhaps with the "payment" they will catch them.... ⇒ more
Anonymous
La Quinta, CA, United States
2016-01-31 23:47:56
Overpayment Scam
Other Payment Site
oreilyfoundation.com 
 Scammer
  Information
Name:
Dispute Resolution Team
Email Address:
ci%.googleusercontent
Scam Website:
over payment ... ⇒ more
F
Brooklyn, NY, United States
2016-01-31 12:25:34
Overpayment Scam
Paypal (paypal.com)
Mark just sent you $2,125.00 USD with Paypal 
 Scammer
  Information
Name:
Name Unknown
Just received this email Mark just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.... ⇒ more
Nicole
Buffalo, NY, United States
2016-01-26 11:52:25
Overpayment Scam
younique products   
 Scammer
  Information
Name:
Melissa James
Email Address:
m.james0002@hotmail.com
Sent an email through Younique products site indicating that she would like to place and order, but did not have a credit card. She asked if she could forward me a cashier's check for the order. I googled the email address and discovered it was associate... ⇒ more
Anonymous
Croswell, MI, United States
2016-01-24 13:08:56
Overpayment Scam
Craigslist (craiglist.com)
Sarah fisher/ jeffrey alfaro   
 Scammer
  Information
Name:
Sarah fisher/jeffrey alfaro
Email Address:
sarahfisher018@gmail.com
I really appreciate your quick response to my text. I will be buying the item from you, kindly withdraw the advert from C.LIST and considered it sold. My husband will be overnight the payment asap but he will be paying with a certified check from his ... ⇒ more
Anonymous
Tallinn, Harjumaa, Estonia
2015-12-21 04:49:24
Overpayment Scam
Scammer want buy expensive watch 
 Scammer
  Information
Name:
Mark Oliver
Email Address:
markoliver60@gmail.com
Thanks for getting back, am a marine engineer and presently working on the sea,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility,i am satisfied with your ad as described on the site and am ready to... ⇒ more
Anonymous
Bellefonte, PA, United States
2015-12-17 13:32:19
Overpayment Scam
Craigslist (craiglist.com)
Overpayment scam   
 Scammer
  Information
Name:
Michelle Martinez
Email Address:
minkovic438@gmail.com
I was trying to sell and iphone 5 and she sent my an email if the phone is still available. She tell me that she will give me an extra $50 dollar to hold the item and later ask my for the final price. After both of us agree send me a check that look very s... ⇒ more
Anonymous
Pasadena, CA, United States
2015-12-15 19:30:55
Overpayment Scam
$850000.00 Patout from US Treasury   
 Scammer
  Information
Name:
Jacob J. Lew
Email Address:
m
Scam Website:
Dear Beneficiary, I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx At the recently concluded meeting with the World B... ⇒ more
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