Scamdex Scammer Logging Service | Overpayment Scam

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Overpayment Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-31
Anonymous
Richardson, TX USA
 
Scentsy - Email Order ScamEmail Attached
I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be sent to 3920 Frontier Lane, Dall... ⇒ more ...
Overpayment Scam

Scammer Source was email
2       2014-08-17
BONNIE PETERS
72.171.16.247
 
Selling an item on CraiglistsEmail Attached
This is the email she sent me.... Sorry I haven't contact you until now, I was away because I was called that my daughter was seriously sick and she was being rushed to the hospital after several test that was performed on her we got to know that she is suffering from breast cancer and she has to go through chemo treatment and surgical operation... On my way to check her, i got a little accident wish i am presently at the hospital now but I just received an email from my financial clerk that the payment f... ⇒ more ...
Overpayment Scam

Scammer Source was email
3       2014-08-15
Anonymous
Los Angeles, CA USA
 
Payment for….Email Attached
The email informed me that I received payment from a person I have never heard of. Naturally, I would never click on the below mentioned link..... ⇒ more ...
Overpayment Scam

Scammer Source was email
4       2014-08-09
Anonymous
108.85.95.48
 
Scentsy ScamEmail Attached
SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE: Hello, I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if you can render your assistances and here are the items needed to be purchased. Clean Breeze Room Spray --3pieces Apple Press Scentsy Bar-- 2 pieces Boho Chic Plug-In Scentsy Warmer-- 2 pieces sugar cookie room --4pieces Bora Bora Blossom Sce... ⇒ more ...
Overpayment Scam

Scammer Source was email
5       2014-08-09
Anonymous
108.85.95.48
 
Scentsy ScamEmail Attached
SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE: Hello, I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if you can render your assistances and here are the items needed to be purchased. Clean Breeze Room Spray --3pieces Apple Press Scentsy Bar-- 2 pieces Boho Chic Plug-In Scentsy Warmer-- 2 pieces sugar cookie room --4pieces Bora Bora Blossom Sce... ⇒ more ...
Overpayment Scam

Scammer Source was email
6       2014-08-07
No Name
196.209.228.122
 
IRREVOCABLEPAYMENT ATM CARD PAYMENT NOTIFICATION
money due to me (?) must send all my info to get a card to enable me to withdraw USD $5 200 000.00... ⇒ more ...
Overpayment Scam

Scammer Source was email
7       2014-08-06
Anonymous
GUELPH, ON CANADA
 
He tried to talk to my kid
He is trying to talk to young boys and rip people off with monthly charges. He grooms your kid then asks for pictures... ⇒ more ...
Overpayment Scam

Scammer Source was url
8       2014-07-31
No Name
65.190.16.78
 
US DEPT OF TREASURY
Send 150.00 to Marla brown in return they will send me a check in the amount of 6,000.00... ⇒ more ...
Overpayment Scam

Scammer Source was
9       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
10       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
11       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
12       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
13       2014-07-30
Greg
Ljubljana SLOVENIA
 
Boat salesEmail Attached
I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods.. ************** On 30. jul. 2014, at 23:11, criss orton wrote: i am a very serious, and i have successfully purchase two boats from your country, I agree with your price, give me your paypal email so I can proceed with the payment my shipping agent will be coming for the pick up after I complete the payment, and I will be r... ⇒ more ...
Overpayment Scam

Scammer Source was email
14       2014-07-22
Anonymous
174.28.185.126
 
Mary Kay Order
This scammer contacted me by text to my cell phone stating that she had gotten my phone number off a LOOK BOOK. I knew THAT was a scam because I haven't handed out look books since I changed my phone number a few months ago. "She" wanted to order a large Mary Kay order and was notified me that she would be paying by check. "She" wanted all my contact info. I recognized the same format from a text message I received about 6 months ago (from a different phone number) but SAME information in the text message. ... ⇒ more ...
Overpayment Scam

Scammer Source was
15       2014-07-22
Herben Hulst
Beilen NETHERLANDS
 
SV: Vänligen uppdatera ditt e-postkonto‏ Email Attached
... ⇒ more ...
Overpayment Scam

Scammer Source was email
16       2014-07-18
Anonymous
Palm Harbor, FL USA
 
interested in buying my wedding dress sent fake check
I had put my wedding dress up for sale on eBay and craigslist. Was contacted via text by this person. She wanted me to cash the check and put money on some type of prepaid card. I told her no. Send me the check I will take it to my bank to verify if its real. A company named Stewart Title Company 15950 Dallas Pkwy #100 Dallas,TX 75248. It was a counterfeit check!!!! I thankfully didn't cash it. My bank said if I had I would be financially and legally responsible. When I texted her back to tell her it... ⇒ more ...
Overpayment Scam

Scammer Source was
17       2014-07-13
Anonymous
92.55.85.64
 
Came by email, its about money transfer Email Attached
Subject: FOR YOUR COMPENSATION Date: Sunday, July 13, 2014 11:52:42 AM Dear Friend , FOR YOUR COMPENSATION Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Tunisia, Presently i'm in Tunisia, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. This is to notify you that I have deposited your fund (USD $750.000.00) wi... ⇒ more ...
Overpayment Scam

Scammer Source was
18       2014-07-07
Anonymous
67.177.207.212
 
Received an Email from someone who wanted to order Mary Kay productsEmail Attached
I received an email from Kimberly Lopez wanting to order Mary Kay Products. She said she would be getting a check to me and she would 'Pick Up' the order. ( I was warned from a friend that these types of Scams were going on.) A week later I received a check from 'Aetna' Life Insurance Co, delivered by FedX. (A rather large check $1,900.00) it looked convincing...like a beneficiary payment from a Life Insurance policy. No paperwork included to explain Why I was receiving such a check..? The same day I got an... ⇒ more ...
Overpayment Scam

Scammer Source was email
19       2014-06-24
No Name
Berlin GERMANY
 
jochen hudepohl
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. If you do not have availability at that time, Kindly let me know when you can conveniently accommodate 3 adult. I await your reply as soon as possible so that we can look in to your offer and possibly send you the cheque afterwards. Regards, Jochen. 79 Ho... ⇒ more ...
Overpayment Scam

Scammer Source was email
20       2014-06-24
Anonymous
Muskogee, OK USA
 
Trish Kidd (Trish.Kidd@environment.nsw.gov.au)Email Attached
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=Trish.Kidd@environment.nsw.gov.au; dkim=none header.d=environment.nsw.gov.au; x-hmca=none header.id=Trish.Kidd@environment.nsw.gov.au X-SID-PRA: Trish.Kidd@environment.nsw.gov.au X-AUTH-Result: NONE X-SID-Result: NONE X-Message-Status: n:n X-Message-Deliv... ⇒ more ...
Overpayment Scam

Scammer Source was email
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