Overpayment Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Leiderdorp, South Holland, Netherlands
2014-02-28 10:38:02
Overpayment Scam
+1 Rip money   
 Scammer
  Information
Name:
Lisa pat
Email Address:
lisapat009@gmail.com
PayPal Bank customer care require you to send the Shipping Fee of EURO 500.00 EUR out to the Shipping Company Headquarters in Ghana through MoneyGram Money Transfer before they could credit your whole funds of EURO 1,400.00 EUR to your Bank account. Don r... ⇒ more
Anonymous
Lilburn, GA, United States
2014-02-27 12:11:16
Overpayment Scam
my will of 10 million dollars to you 
 Scammer
  Information
Name:
james higgins
Email Address:
clarkd@rogers.com
Telephone:
447031950706
When I called it said it was a united kingdoms number. The guy that answered had an accent. He asked me to forward the email to him and that's pretty much it. Then I decided to look it up.... ⇒ more
Tim Amos
Keswick, Ontario, Canada
2014-02-26 14:02:09
Overpayment Scam
Other Job Site
+6 Indeed.ca work from home scam   
 Scammer
  Information
Name:
Tyler Rowley
Email Address:
tylerrowley66@gmail.com
Telephone:
(623) 387-8788
He has offered me a "work from home" position by posting jobs on indeed.ca for his company. $200/week. As I was HIGHLY suspicious, I went along with it to see if I could get more details. This was his latest email: Hello, How are you doing today? We got ... ⇒ more
Anonymous
Chula Vista, CA, United States
2014-02-24 17:02:30
Overpayment Scam
WILL/donate of 14.258M "JJ/MMS/953/5015/GwrI/316us/uk"‏ 
 Scammer
  Information
Name:
melissa lewis
Email Address:
phyllis.finch@sunmedia.ca
it is just saying it will donate more than 14 million dollars, that she has cancer and contact his lawyer Named Barr. Jay Mchenry ... ⇒ more
No Name
Victorville, CA, United States
2014-02-24 11:50:07
Overpayment Scam
+6 Mary Kay Skin Care Order Inquiry   
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
j.mccoart@yahoo.com
Telephone:
7145898282
First got a text that said they got my # from a Mary Kay Look Book, then they asked for my email address so they could send me more details. Email was as follows: Hello I need you to place an Order for me and also want to be your new Customer, My Boss wo... ⇒ more
Anonymous
Zurich, Zurich, Switzerland
2014-02-22 17:49:17
Overpayment Scam
Scam company set up to rip people off 
 Scammer
  Information
Name:
aussieprofits
Aussieprofits is a scam company set up by Princept trading to scam people. Do your research - do not deal with these criminals you will get conned.... ⇒ more
Claire
Johannesburg, Gauteng, South Africa
2014-02-19 05:10:17
Overpayment Scam
Untitled Overpayment Scam , ref:16642 
 Scammer
  Information
Name:
lovely.jane@outlook.com
Email Address:
lovely.jane@outlook.com
this person emailed me wanting to buy my phone. made a payment through the bank of america and i had to post the item before the bank would release my money i was then told the person had made a double payment and i had to pay them half the money to receiv... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-14 16:41:36
Overpayment Scam
Gumtree
+1 Gumtree vehicle, works at sea, agent to collect, Richard Ehsaan, richehsaan01@gmail.com 
 Scammer
  Information
Name:
Richard Ehsaan
Email Address:
richehsaan01@gmail.com
Contacted using the old "I'm at sea and can only use PayPal" line. "Hello thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. However,does it have any history I should be aware of? and why are y... ⇒ more
Anonymous
Graceville, FL, United States
2014-02-13 15:48:41
Overpayment Scam
Paypal (paypal.com)
Am selling 3 Arabian horses 
 Scammer
  Information
Name:
lisamanson83@gmail.com
Email Address:
lisamanson83@gmail.com
Scam Website:
Fax:
none
I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, so make sure you check your inbox message ... ⇒ more
ONE LIL OKIE
Skiatook, OK, United States
2014-02-12 13:23:35
Overpayment Scam
Yahoo
clean health nutrition   
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.cleanhealthnutrition.com
Scam Website:
I WENT TO THIS SITE TO ORDER ON BOTTLE OF THEIR PRODUCT. THEY SHIPPED OUT FIVE BOTTLES,AND CHARGED MY ACCOUNT $149.95!! THEN I HAD TO PAY ADDITIONAL $$ TO SHIP ALL THE BOTTLES BACK! I NEVER EVEN OPENED THE PACKAGES. THEY RECEIVED THE MERCH BACK IN THEIR O... ⇒ more
Anonymous
St Helens, St. Helens, United Kingdom
2014-02-05 03:23:14
Overpayment Scam
Gloria Mackenzie 
 Scammer
  Information
Name:
Nancy Hanft
From: Hanft, Nancy Sent: Tuesday, February 04, 2014 4:59 PM To: Hanft, Nancy Subject: Good News!!! Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm@nl.rogers.com) For more information. ... ⇒ more
Anonymous
Dural, New South Wales, Australia
2014-02-05 01:22:21
Overpayment Scam
Gumtree
Rice Eden Gumtree Scam 
 Scammer
  Information
Name:
Rice Eden
Email Address:
riceeden1@gmail.com
I put up an add on Gumtree to sell my car and received a text asking for me to contact potential buyer through email address riceeden1@gmail.com with price of car. I did this and received this email back: Thanks for the response,I would have loved to cal... ⇒ more
Oliver
Hastings, East Sussex, United Kingdom
2014-02-01 08:05:49
Overpayment Scam
Other Classified Ads Site
classified ad cheque overpayment 
 Scammer
  Information
Name:
florence rossillon
Email Address:
florence_rossillo@outlook.com
I placed an ad to sell my piano for 900 pounds. 'she' sent me an e-mail, instead of calling asking for details and how much i wanted. i said 900 and she could and see it. she then sent me an email PAYMENT saying she would send me a cheque for 2500 and i wa... ⇒ more
Anonymous
Fayetteville, AR, United States
2014-01-30 13:55:01
Overpayment Scam
+2 Auto Trader.com Car Ad 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Telephone:
770-679-6589
Texted asking for pics of truck I have advertised on Auto Trader. I sent pics to provided E-mail address then received his Oceanographer, no cell, buying for father who is a mechanic, will pay full asking price plus 3% and willing to set up a pay-pal accou... ⇒ more
Anonymous
Boksburg, Gauteng, South Africa
2014-01-28 04:06:05
Overpayment Scam
Other Payment Site
Seeking divorce papers of my parents to wind up my mothers estate   
 Scammer
  Information
Name:
www.divorcerecordspapersdocuments.co.za
Email Address:
DivorceRPD [admin@divorcerecordspapersdocuments.c
Scam Website:
Fax:
+27 86 606 6230
I was told to get a copy of divorce papers from 1974 I would need to sit in the archieve in the basment of Pretoria court and search for the case number, then once I found that I would need to apply for the documents which will take anything from 6 month t... ⇒ more
Anonymous
Beaufort, SC, United States
2014-01-25 18:57:04
Overpayment Scam
+1 tjur001-he texted us about a car we advertised on our local internet garage sale service 
 Scammer
  Information
Name:
Tim Williams
Email Address:
tjur001
Scam Website:
This guy text me and said that he needed to urgently buy a car we had listed on our local garage sale internet service. The car has been torn apart for years, and the buyer would have to rebuild the engine, so I could not see how it could be so "urgent." H... ⇒ more
Sherry Cade
Stanton, CA, United States
2014-01-23 04:07:28
Overpayment Scam
Monster.com
ALAN CADE, DACM, MBCM, DUGAN, LEROY DAVIS, MICHAEL OMAURY, BOB RESNICK GOV't $$$$$   
 Scammer
  Information
Name:
Alan Cade, Susan Alt, Deborah Dugan, Paul Lamar\'s, Leroy Davis
Email Address:
www.dacmpm.com
Scam Website:
These folks get politicians to push bond measures, the use the billions of dollars to over bill, over pay themselves and live it up while the rest of california pays for their salaries, fancy meals, travel plus all the cash they can carry out with them--an... ⇒ more
Alessandro
Caserta, Provincia di Caserta, Italy
2014-01-21 14:51:51
Overpayment Scam
Other Payment Site
reservation 
 Scammer
  Information
Name:
Andy Wood
Email Address:
andywood911@gmail.com
I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more
Alessandro
Caserta, Provincia di Caserta, Italy
2014-01-21 14:51:32
Overpayment Scam
Other Payment Site
reservation 
 Scammer
  Information
Name:
Andy Wood
Email Address:
andywood911@gmail.com
I was nearly scammed by this guy. He asked for a reservation in my B&B and He would like to pay by sending a check with 3,700 euro ammount. see the attached e-mail. I made investigation on google by his email and I realized it is a scam.... ⇒ more
No Name
Alexandria, New South Wales, Australia
2014-01-18 17:24:20
Overpayment Scam
Gumtree
Untitled Overpayment Scam on Gumtree, ref:15698 
 Scammer
  Information
Name:
Hillary Bills
Email Address:
sexyyybills@gmail.com
gumtree: wants to over pay and then asks you to make a western union pay for courier... ⇒ more
Anonymous
Dunfermline, Fife, United Kingdom
2014-01-18 04:43:38
Overpayment Scam
Gumtree
Offered a really high price for watch 
 Scammer
  Information
Name:
Janice Johnson
Email Address:
janicejohnson211@hotmail.com
Telephone:
+447035905593
Sent the same email as most of the complaints in this forum.. asking to pay more than what I'm selling is worth and to send the watch I'm selling to a son, if you are reading this you have probably had the same email.. Do not trust... ⇒ more
Theresa Dziekonski
Penn Yan, NY, United States
2014-01-14 17:24:49
Overpayment Scam
Other Classified Ads Site
orders@cleanhealthnutrition.com 
 Scammer
  Information
Name:
Name Unknown
Telephone:
800-259-6817
Advertised on website that you pay a certain price per bottle and you order three bottles get 2 for free but that isn't the case. You are paying for all three bottles at the price they advertise. They tell you on the phone that it is a special price as i... ⇒ more
Anonymous
Newcastle, Newry Mourne and Down, United Kingdom
2014-01-14 05:13:01
Overpayment Scam
offered to pay ridiculously high price for watch I posted on Gum Tree 
 Scammer
  Information
Name:
janice johnson
Email Address:
janicejohnson211@hotmail.com
Telephone:
07035905593
I advertised a watch on Gum tree. Asking 150 a janice johnson offered me 290. Asking me to send the watch to her son.Cocoa House Mall, Off Liebu Bypass,Ibadan Oyo State Nigeria,23402. I have not sent products as paypal emails looked suspicious etc. I used ... ⇒ more
Anonymous
Lagos, Lagos, Nigeria
2014-01-12 22:23:04
Overpayment Scam
sms 
 Scammer
  Information
Name:
owen_briggs
Email Address:
owen_briggs@hotmail.com
Scam Website:
Fax:
+44 70928 90315
INFORMATION FROM SAMSUNG ELECTRONICS The board of directors and entire member of staff of the SAMSUNG DE LOTTERIA wishes to inform you of the result of the (Email Address Ballot)online Sweepstakes international program held at the British Headquarter.... ⇒ more
Anonymous
El Paso, TX, United States
2014-01-11 20:31:03
Overpayment Scam
Paypal (paypal.com)
Accordin to email, over payment through pay pal 
 Scammer
  Information
Name:
Jachius Stewart
Email Address:
joehoy@outlook.com
Telephone:
+1 408-663-2936
He tried to act as if he was gong to buy a vehicle although he wasn't going to.... ⇒ more
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