Scammer TipOff Reports

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Reported ByOverpayment Scam Scam Tips Received
Anonymous

2016-04-21 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was url CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com>Email Attached
Usual Modus Operandi Wants to buy car, works as a FIFO, no phone access, will send an extra $1650 to cover freight, which you have to forward to: Western Union: First name-Xiumei Surname- Qi or First name-Jinling Surname- Zhang Address:46 jiangxi gongzi Rd City: Shantou Province: Guangdong Zip Code: 343900 Country: China Hilarious email from "Paypal" Legal Action! from onlinereviewteam@accountant.com...
Anonymous

2016-04-20 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was Untitled Overpayment Scam
[Other Classified Ads Site], #28075

We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide us with bank details. We have then to pay an initial fee of R1999.98 into a Capitec account under the name of ML LETSOALO account number 1464847159. Thereafter we were told that a contract is being drawn from the lawyers, SADIOQ JAMES ASSOCIATE & LAW FIRM...
Anonymous

2016-04-17 Overpayment Scam
[Other Auction site]
Scammer Source was url Scott Jones scamEmail Attached
Runs scam on carsales.com.au First email, he says he is short on hearing so cannot call or use the telephone. He communicates by email. He asks for more photos of the car. He says he wants to purchase the car and agrees with the asking price. And then he says "do you have a PayPal account,as i will be paying the with PayPal and have pick up done from your location as i am away at the moment." Next email he says "do you know how to send a PayPal payment request,if so,please send one to this email,so I can...
Dr K Bartholomew

2016-04-13 Overpayment Scam
Scammer Source was email email scam, wants therapy for daughter when she is in countryEmail Attached
Sue wrote email about daughter being in area and would like counseling for her for her 4 week stay out of her own country. After several emails about her daughter, their country of origin and fees she stated that her contact decided to send me additional monies for her other coasts with her homestay guardian here. Last request was for me to deposit the money that she would send me for my services and then for me to forward monies for other expenses to a guardian. I stopped the correspondence at this poin...
Adam

2016-04-13 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was email scammer on wallopop
...
Anonymous
Mountain View, CA USA
2016-04-10 Overpayment Scam
Scammer Source was email Jack J Lew US Department of Treasury Email Attached
Fake. ...
No Name

2016-04-10 Overpayment Scam
Scammer Source was email Subject: GOOD NEWS...HILARIOUS SCAM EMAIL FROM ROOM CLEANER WHO FOUND DEAD BOY AND BOX WITH MY NAME ON ITEmail Attached
Dear Good i get you informed about a young boy who have your name as his foreign beneficiary that die of heart sickness in the atlas hotel situated at number 72 Kashiwa Accra Ghana , The refugee identify as Benjamin oboe citizen of Ivory Coast who lodge in the hotel for the past three days before his sudden dearth But FIRST I have to introduced myself as a citizen of Ghanaian who work as steward ( Room Cleaner ) in the hotel After the boy was rushed to the hospital where i was told that he die ......
Anonymous

2016-04-05 Overpayment Scam
Scammer Source was url Credit Card ScamEmail Attached
Scammer wants to buy products with us and order. On order he wants us to charge his credit card with a higher amount. The difference shall be transferred to a "Shipping Agent"....
Anonymous
Milton Keynes UK
2016-04-05 Overpayment Scam
Scammer Source was email Wedding photography quoteEmail Attached
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 is another obstacle, but I will be detailed enough in this message. My name is James Greety, I and my wife Parma Greety are parents of the Bride, we are Canadians from Canada. I and my wife worked and lived in London for 13 years, we returned to Canada ...
Anonymous

2016-04-04 Overpayment Scam
Scammer Source was email James Greety emailed asking for a wedding photography quoteEmail Attached
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 is another obstacle, but I will be detailed enough in this message. My name is James Greety, I and my wife Parma Greety are parents of the Bride, we are Canadians from Canada. I and my wife worked and lived in London for 13 years, we returned to Canada ...
Anonymous

2016-04-04 Overpayment Scam
Scammer Source was email 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 is another obstacle, but I will be detailed enough in this message. My name is James Greety, I and my wife Parma Greety are parents of the Bride, we are Canadians from Canada. I and my wife worked and lived in London for 13 years, we returned to Canada ...
Anonymous

2016-03-31 Overpayment Scam
Scammer Source was email kanepoms.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. ...
Anonymous

2016-03-29 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was url Untitled Overpayment Scam
[Other Classified Ads Site], #27695

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 phone number and this other scam came up. No conclusion yet, but wanted to report it right away....
No Name
Birmingham UK
2016-03-28 Overpayment Scam
[Paypal (paypal.com)]
Scammer Source was social alexbennett0900@gmail.com
...
Anonymous

2016-03-22 Overpayment Scam
[Other Payment Site]
Scammer Source was email Nigerian Scam - Oliver HolmesEmail Attached
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 as a scammer yet, but he has commited fraud and has been reported to the Cenbank anticorruption, Nigeria unit as well as the The Special Fraud Unit (SFU) of the Nigeria Police. He uses the same asurance that the loan has been transferred. He used mulitple...
Anonymous

2016-03-19 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was url Wallapop Motorcycle Sale
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 text response asking general question about the motorcycle, after I answered he/she replied with: " I am satisfied with the condition and the price but I am currently at the Hanscom Air Force Base at Bedford and I will need to send a Paypal payment" This ...
Anonymous

2016-03-07 Overpayment Scam
[Autotrader (autotrader.com)]
Scammer Source was email Was selling my Van on Autotrader.caEmail Attached
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 than what I was asking and asked for my email address for paypal so he can transfer the funds. The next morning I got 4 emails from paypal stating I had funds coming in but was placed on hold. The funds on hold were included $500 for transport and the inst...
people search by Spokeo
Anonymous

2016-03-02 Overpayment Scam
Scammer Source was +6 Carsale.im Bradley Roger
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 photo ID before I divilged my bank account details - strangely I have not heard back from him...surprise surprise. ...
Anonymous

2016-02-18 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was email Pretending to be paypal - Paypal (paypal.com)Email Attached
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 credited into your Commonwealth Bank of Australia as soon as you provide us with the complete details of the western union money transfer used to send the additional fund of $1,650.00 AUD meant for the item pick up to the buyer's pick up agent. We also want you ...
Anonymous
Canberra AUSTRALIA
2016-02-17 Overpayment Scam
[Cars.com]
Scammer Source was email carsale.com.auEmail Attached
Was contacted by email thru carsale.com.au ...
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