Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Barcelona, Barcelona, Spain
2014-04-22 12:10:10
Overpayment Scam
Paypal (paypal.com)
Overpayment for a motorbike 
 Scammer
  Information
Name:
Jude
Email Address:
judeparker011@gmail.com
Jude Parker tried to pay for my bike the double quantity required She says is oceanographic and wanted may Paypal address I scared of her and saw this website and realized it was a sacm Thanks!... ⇒ more
Anonymous
Savona, Provincia di Savona, Italy
2014-04-20 14:17:38
Overpayment Scam
scam mail 
 Scammer
  Information
Name:
Mrs Joy Barker
Email Address:
officefile6556@cantv.net
Telephone:
+22968746673
overpayment scam... ⇒ more
Anonymous
Pilar, Buenos Aires, Argentina
2014-04-18 18:44:03
Overpayment Scam
Craigslist (craiglist.com)
Talley, Craig (HQ-LM030)[BFJV 
 Scammer
  Information
Name:
craig.talley-1@nasa.govTalley, Craig (HQ-LM030)[BFJV]
Email Address:
craig.talley-1@nasa.gov
Scam Website:
rom: Talley, Craig (HQ-LM030)[BFJV] Sent: Friday, April 18, 2014 12:25 PM To: Talley, Craig (HQ-LM030)[BFJV] Subject: FYI A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO: Coordinator: Talley Craig I,m spanis... ⇒ more
Anonymous
Fresno, CA, United States
2014-04-06 02:53:35
Overpayment Scam
Yahoo
+2 Mary Kay Order   
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
516-670-5684
Claimed she received a Look Book with my info and texted me about wanting to make a purchase. Scammer also emailed me the following: Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amou... ⇒ more
Anonymous
Southaven, MS, United States
2014-04-05 15:21:08
Overpayment Scam
Autotrader (autotrader.com)
Contacted by text for more pics of vehicle, we thought it odd and looked him up to realize he had already been reported on this 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Telephone:
774-298-7833
He contacted us via text regarding a truck we have listed for sale on AutoTrader.com requesting more pictures. The text message was strange so we searched to phone number and this site immediately pulled up that he has been previously reported for an Overp... ⇒ more
Anonymous
Anaheim, CA, United States
2014-04-04 22:42:46
Overpayment Scam
Yahoo
Beijing Chiwest is part of CUCAS China University Scam - Be Careful!   
 Scammer
  Information
Name:
CUCAS aka Peter Zheng aka Ying Tian Zheng
Email Address:
info@CUCAS.edu.cn
Scam Website:
Look at the website address and you will think this is some Chinese university. It is not. But they want you to believe that so you will pay them roughly $5,000 in tuition and processing fees which they do not itemize. And they do not want you to pay the u... ⇒ more
Anonymous
Rossville, GA, United States
2014-04-01 12:26:17
Overpayment Scam
Craigslist (craiglist.com)
+2 Check Overpayment Scam for online tutors   
 Scammer
  Information
Name:
Lydia Kinch (Fake Name)
Email Address:
tranvfr@gmail.com
Received an email asking for a math tutor from a foreign mother for her daughter for two weeks time within the Orlando, FL region. This is considered a "Check Check Overpayment Scam". I Googled "tutor scam" and a ton of emails exactly the same popped up.... ⇒ more
Anonymous
Villeneuve-Loubet, Alpes-Maritimes, France
2014-03-31 04:34:33
Overpayment Scam
Other Classified Ads Site
+2 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! 
 Scammer
  Information
Name:
felicia westwood
Email Address:
felicia.westwdy@gmail.com
Scam Website:
Fax:
?
Good afternoon Van Wyk, Thank you for understanding my situation, Am very happy that finally i will fly down to France. Van Wyk at the moment i don't know the exact date of my arrival to France. My arrival solely depends on when you transfer the remainin... ⇒ more
Anonymous
Cincinnati, OH, United States
2014-03-30 12:33:28
Overpayment Scam
Autotrader (autotrader.com)
Autotrader 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Telephone:
774-298-7833
Looks like Kevin may have changed his phone number. Its time to buy another throw-a-way phone. Great site to research potential scams... ⇒ more
No Name
Dalkeith, Midlothian, United Kingdom
2014-03-25 18:50:15
Overpayment Scam
Gumtree
+1 I put 85 for a watch and she came back with 175 and asking for my paypal details 
 Scammer
  Information
Name:
Janice Johnson
Email Address:
janicejh17@gmail.com
Telephone:
001 (442) 333-0750
replied to add for my watch. wanted to know condition and final asking price. i said £85 and she came back doubling my offer and asking for my paypal username and email... ⇒ more
Anonymous
Somewhere in France
2014-03-23 11:50:50
Overpayment Scam
hotel reservation with car hire 
 Scammer
  Information
Name:
jochen Hudepohl
Email Address:
jochenhudepohl@gmail.com
Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 800 was issued by the company sponsoring the visitors to cov... ⇒ more
Anonymous
Santa Pola, Alicante, Spain
2014-03-23 05:36:15
Overpayment Scam
Other Classified Ads Site
ad for sale or rent my home 
 Scammer
  Information
Name:
Kenneth Nycoln
Email Address:
kennykenny121@hotmail.com
Scam Website:
the details are in the attached text...... ⇒ more
Ruth Cioffi
Miami, FL, United States
2014-03-18 08:47:41
Overpayment Scam
Forex Monthly Income Fund 
 Scammer
  Information
Name:
Forex Monthly Income Fund
Email Address:
fmif.com@gmail.com
Telephone:
9546571770
Invested in Forex Monthly Income Fund. Was promised 3% dividend each month. That changed to 1% for a while now for 6 months has not been paid. I have $41,000. invested and have asked for a return of my investment money for 6 months and have not received i... ⇒ more
Anonymous
Minot, ND, United States
2014-03-14 21:29:42
Overpayment Scam
Jessica McCoart scam 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
jessica_mccoart@yahoo.com
Telephone:
701-540-0818
Text message claiming to be deaf and wanting to order Mary Kay. Tried to get me to deposit a three thousand dollar check and then send her the overpayment in pre paid credit cards! Not happening!... ⇒ more
Paul
Oklahoma City, OK, United States
2014-03-13 14:04:57
Overpayment Scam
Re: Payment Notice From Treasury 
 Scammer
  Information
Name:
Jacob Jack Lew
Email Address:
claire@myland.tw
Scam Website:
The US Treasury will not send a link in an email about what the email is, and will not ask you to transfer money to get money... PLus if you think it is a scam just do a web search of the link and see if it shows up in the web search. if it show in the we... ⇒ more
Anonymous
Olot, Girona, Spain
2014-03-12 06:46:50
Overpayment Scam
Untitled Overpayment Scam , ref:17262 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Cynthia.Fong@easternhealth.org.au
Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabethsimeon@rogers.com i think they hacked this email to send me the data. Cynthia.Fong@easternhealth.org.au... ⇒ more
Anonymous
New York, NY, United States
2014-03-11 23:24:52
Overpayment Scam
Kijiji.com
+1 fake cheque scam   
 Scammer
  Information
Name:
Daniel Zhou Kunshan
Email Address:
chowleezhou@live.com
said he found my ad for tutoring, and sent me a cheque with no questions asked, saying he wanted me to teach his son, Justin, when he came to town. Asked for my address to send the cheque to, and i (stupidly) obliged. He sent me a cheque, which was too bi... ⇒ more
No Name
Murrieta, CA, United States
2014-03-11 12:01:25
Overpayment Scam
Yahoo
Jessica McCoart Mary Kay Scam 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
310-870-9915
This person sent me a text on my cell phone saying she found my number on a Mary Kay look book and asked if she could place an order with me. She asked me to e-mail her my address and I did not thinking anything of it. I asked her to send me a check and ... ⇒ more
Anonymous
Sterling Heights, MI, United States
2014-03-10 17:17:47
Overpayment Scam
+1 Western Union Survey through "MS Marketing Co"   
 Scammer
  Information
Name:
Duncan Philips
Email Address:
d.philips@msmarketingco.com
Scam Website:
They contact you about a survey in your area: "We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions." ---------- You go to their website and fill out you... ⇒ more
Anonymous
Bourbonnais, IL, United States
2014-03-09 12:42:03
Overpayment Scam
Autotrader (autotrader.com)
+1 Kevin Dumias - DKev42@gmail.com   
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
DKev42@gmail.com
Kevin, stated he was an oceanographer and would be unavialble for a couple of months and wanted to purchase the car for his dad's birthday via paypal. Pretty much everything that all of you already put.. Luckily I investigated it and found your sight. Told... ⇒ more
Anonymous
Somewhere in United States
2014-03-08 03:42:02
Overpayment Scam
Craigslist (craiglist.com)
Care Giver 
 Scammer
  Information
Name:
alex marcso
Email Address:
elmos20045@gmail.com
Thanks for the response am Alex Marcso am in the process of re-locating to your area with family, as I will be working on a contract basis as a representative of a new Network company in Mexico here in the states doing private research work. I am in nee... ⇒ more
Anonymous
Long Beach, CA, United States
2014-03-06 13:50:01
Overpayment Scam
Mary Kay Skin Care Order Inquiry 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
j.mccoart@yahoo.com
Telephone:
310-881-5349
Date: Mon, 24 Feb 2014 08:08:17 -0800 From: j.mccoart@yahoo.com Subject: MK Skin Care Order Inquiry! To: J.mccoart@yahoo.com Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of th... ⇒ more
Anonymous
Bellflower, CA, United States
2014-03-06 12:30:01
Overpayment Scam
Yahoo
+1 Mary Kay Scam 
 Scammer
  Information
Name:
Jessica Mccoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
310-881-15349
This person claims they got my info from a Mary Kay Look Book. She claims to be a deaf-mute. Started to text me from phone number 310-881-5349 ask for a Volu-Firm for $ 199.00. That was on February 21,2014. Then March 5, 2014 I got another e-mail claiming... ⇒ more
Anonymous
Meilen, Zurich, Switzerland
2014-03-02 03:47:27
Overpayment Scam
Other Classified Ads Site
INTERESTED TO PURCHASE YOUR PROPERTY 
 Scammer
  Information
Name:
Tyrone Ramotar
Email Address:
Tyrone.Ramotar1@live.com
Responded to an add with: "I AM INTERESTED TO PURCHASE YOUR PROPERTY PLEASE KINDLY GET BACK TO ME FOR MORE DETAILS WARM REGARDS"... ⇒ more
Anonymous
Somewhere in Israel
2014-03-02 03:04:34
Overpayment Scam
scam 
 Scammer
  Information
Name:
Tariq Bashir
Email Address:
tariqbashir@hot-shot.com
Telephone:
971 50 624 62 05
Dear Sir, I am sorry for my late response; our bank has credited 50% of Total amount on invoice to your bank account, the balance will be paid against BOL. Find attached Bank TT and update us on delivery schedule. Regards, Tariq Bashir Remal Al Emarat... ⇒ more
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