| Overpayment Scam Scam Tips Received |
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| Submitter | Title/Subject | Category |
|---|
1 2013-05-18
 No Name
89.168.94.86 |
IRS Scam email- Sent from IP 205.204.94.129 in Magog, Canada
IRS PHISHING ALERT: Sender no-reply@mccga.org sending fraudulent tax refund email with link that redirects to phishing URL: http://www.cricandcric.com/js/lib1 (NB: Page now removed at site)
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Source IP: 205.204.94.129
This IP address belongs to a High Risk Hosting Provider
ISP & Organization: Netelligent Hosting Services
Host Name: 205.204.94.129
Location: Magog, Quebec, QC, Canada. ... [Detail] |
overpay
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2 2013-05-15
 danie engelbrecht
Florence ITALY  |
loan company in capetown oceanfinance4u
applied for consolidation loan every time i have to pay in money for this and for that nearly paid r30000 but stillno loan must pay anotherr3250 this is not right i am not paying anymore money to them this sounds like a scam the edward bryant is the main connection
i am ruined now please help me
my email adress ppienaar@xstratacoal.co.za... [Detail] |
overpay
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3 2013-05-12
 mrs walton
London UNITED KINGDOM  |
mrs walton
Ordered a projector had a call and was asked to pay b y cheque as card machine not working, no delivery was received and after many emeils i was offered a refund this of course i did not recieved so I lost my £157
... [Detail] |
overpay
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4 2013-05-08
 Anonymous
71.180.59.143 |
Keith Williams Computer Support Scam - Craigslist
Offered to pay $800 to update the operating software on new PCs that would be shipped to my house for my son to update. After explaining to my son, that this was a scam, he went ahead and committed to doing the work. The first check arrived early this week, was confirmed as a valid active business account with Wells Fargo. And then the second check arrived from the same person with a different address today.
The check was an exact duplicate.
The checks were not cashed and will be turned into the local ... [Detail] |
overpay
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5 2013-05-02
 Anonymous
Atlanta, GA UNITED STATES  |
No Title Given, 9533
Listed a car on Craigslist. Recieved email saying was interested and would send a check via UPS. Recieved check bogus check for $2150.00 over. Uses name Maicon Beaverson no known contact other than email. Check sent from Anna Kravetz, Scottsdale, Az. Wants difference sent to Ivan Gomaz in California. Check written upon American Institute of Chemical Engineers. Contacted FTC. Shredded check. Beware!!!!!!... [Detail] |
overpay
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6 2013-05-02
 Anonymous
Berlin GERMANY  |
Telephone scan posing from Google adwords
Operating Online Business Pages.co.uk and National Business Pages.co.uk, they claimed they were from Google and tricked me into thinking that I had an account with them. They then took my card number to 'cancel'. At this point they took my money. They even sent me an invoice from National Business Pages and a cancellation notice from Online Business Pages. While they look genuine none of the documents are legal. After some investigation, it's clear that BHB Marketing Ltd run Online Business Pages.co.uk and... [Detail] |
overpay
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7 2013-05-01
No Name
89.168.94.86 |
IRS e-Refund SCAM:- Subject: NOTICE OF TAX RETURN FOR YEAR 2012 ; asserpro.com; French Source IP 80.11.133.16
Attempted IRS Scam
Fraudulent email sent by no-reply@asserpro.com ( with link redirecting to phishing URL, http://sereks.com/graphics/.css/ (DO NOT CLICK ON LINK or supply details- see https://www.phishtank.com/phish_detail.php?phish_id=1811468)
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Originating IP: 80.11.133.16 (account test@adapt.ru HELO asserpro.com)
ISP & Organization: France Telecom
Host Name: LVelizy-156-44-7-16.w80-11.abo.wanadoo.fr
Location: Paris, A8 Ile-de-France, France.... [Detail] |
overpay
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8 2013-04-24
Anonymous
80.154.2.194 |
DISBARRED! Lawyer Marion Browning-Baker
Justice is eventually served – Marion Browning-Baker is NOW DISBARRED and has permanently lost her law license. And it was served on Patriot's Day too. How appropriate for the men and women who served our country and have been her "victims" for over 15 years after the US Army kicked her out as a JAG lawyer.
Here is the link for the actual disbarment decision by the Georgia State Bar:
http://www.gabar.org/forthepublic/upload/Browning-Baker_D.pdf
Or the link to the recent (as of April 19, 2013) attorne... [Detail] |
overpay
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9 2013-04-23
 Anonymous
Reno, NV UNITED STATES |
Sales scam via website referral system
Hello
How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap. The table below illus... [Detail] |
overpay
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10 2013-04-23
No Name
65.93.202.168 |
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD t
Email message: "My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge@rogers.com ). You can verify our story by visiting the web page below. http://blip.tv/cbc-download/allen-and-violet-large-4920854" ... [Detail] |
overpay
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11 2013-04-18
 Anonymous
Berlin GERMANY |
Paypal car scam Donedeal
This guy sent a text message, unusual in the fact that it had no number showing only that it was sent from mjdallimore enquiring about a car I have advertised on Donedeal and if it was still for sale. He asked me to reply swiftly to the email address above. After a few exchanges via email I got suspicious as he wanted to buy the car for €14,000 without even viewing it. As before, he was going to transfer funds via paypal. I googled his name and stumbled across this website and previous reports about Antho... [Detail] |
overpay
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12 2013-04-17
Anonymous
99.126.186.204 |
Large Arbonne Order
Hello
Thanks for the mail.. I was going through your Arbonne store online and find some nice product that i will love to order from you.. I will have ordered them from my former Arbonne rep but she is died now and i really miss her,because she do understand me ,honest and nice to me. I will love to make you my new Arbonne Rep .if u don't mind. I will be mailing payment to you in form of a check as i do not Have a Credit card or Debit card so if you can help me with this order kindly email me back with the... [Detail] |
overpay
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13 2013-04-11
 Anonymous
76.11.228.106 |
I am an Arbonne consultant and this person emailed me about placing an order
I am a consultant for Arbonne and recieved an email from this woman stating that she found me in their online search for consultants in her area. I responded that I could help her and asked what her order was for, she replied with the email below. I called my Arbonne rep and read her the email, she informed me that she had gotten emails very similar to this and that it was fraudulent. I then entered the address the woman provided into google, and was linked to this scam site where I see the address has b... [Detail] |
overpay
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14 2013-04-08
 No Name
95.238.116.102 |
probest holidays
I've found in the web this website (Pro Best Holidays) while I was looking for an apartment in NY. I made a reservation with this guy, ANTONIO MORTAV, MANAGER, who asked me the entire amount of money by e-mail. Suddenly I discovered that he's a scammer, and the company is a fake one. ... [Detail] |
overpay
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15 2013-04-07
Anonymous
Sydney AUSTRALIA  |
"Private Shipping Company" Fee Scam - Motorbike
Person used email to offer full price on my motorbike which I had advertised on Gumtree, and then said he had "already sent" an extra $950 to my Paypal account to cover payment to his "private shipping company" but that Paypal was holding the funds until I gave proof that I had sent the $950 to the shipping company via Western Union. I told him to cancel the transaction and that I would refuse any transfer from him (of course, there is no transfer). Obviously a scam, but it is clear that this might work on ... [Detail] |
overpay
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16 2013-04-01
Anonymous
Kuala Lumpur MALAYSIA  |
sphere investment
Below is the detail, when i want to withdraw, the page direct go to Liberty reserve payment, and he
seized all my money in the Liberty reserve...
IMPORTANT - SUSPICIOUS ACCOUNT ACTIVITY
Due to Suspicious Activity and to protect your payouts from going into some hacker's accounts, we have started a secondary verification procedure.
In order to set your Payment Processor ID and make sure that is your real account you must send $0.01 (one cent only) for it to be verified. Your withdrawal request will inclu... [Detail] |
overpay
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17 2013-03-26
 Anonymous
74.83.234.95 |
SCENTSY PRODUCT NEEDED ASAP
Dear Consultant,
Hope your night was great? I am very much interested in ordering some amazing Scentsy products, i came across your mail from Scentsy's site i hope you can help me with the order .I have heard a lot about Scentsy and also the lovely products they have developed during the years and am delighted to have seem and used some. I'll like to order the below products.
Full-SIze Scentsy Warmer
Yukon Dsw-yuko...................quantity....(3)
Miracle Collection
Faith Glossy Finish DSW-FA... [Detail] |
overpay
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18 2013-03-25
 Anonymous
74.243.129.33 |
motorcycle sell
He sent me info asking me to send $900.00 to his "person" who would pick up the bike I have for sell and he was sending me a paypal ck for $17000.00..not! I thought this was suspicous and looked him up under google and found out he has used this scam several times.... [Detail] |
overpay
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19 2013-03-20
No Name
San Diego, CA UNITED STATES |
Arbonne Scam
Below is the original email...
How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk to me phone but i can only received a Text message I got your sales from ..Arbonne, I currently work as a Babysitter Please am Not onto Credit Card Any more while my Boss will issue you Check for the Order. Waiting for theTotal Price so the Check can be mai... [Detail] |
overpay
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20 2013-03-15
 Anonymous
Vallejo, CA UNITED STATES |
arbonne locate a consultant
Arbonne sent me an email that this person was looking for a consultant. I sent a polite email and this is the reply:
How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk to me phone but i can only received a Text message I got your sales from ..Arbonne, I currently work as a Babysitter Please am Not onto Credit Card Any more while my Boss... [Detail] |
overpay
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