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Overpayment Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-29
Michael Featherstick
Newbury UK
 
Ongoing Irish Fraud Gang
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keating and Steo's brother in law Anthony Hartnett. These guys ran multiple scams from the Gold Coast and have caused unbelievable damage to many honest citizens - they are still running international scams to this day. The police are aware of them using fake ... ⇒ more ...
Overpayment Scam

Scammer Source was url
2       2015-01-23
iceiceice
 
SCAMEmail Attached
i was selling a antique sofa at gumtree. and That person jason send me a text and wanted me to email so he gave me his email .so i email him. this is what he reply. { Hello, Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,... ⇒ more ...
Overpayment Scam

Scammer Source was email
3       2015-01-12
Anonymous
 
selling car on gumtreeEmail Attached
I sold a car to a person on gumtree who asked for a paypal request for 950 dollers , the request was sent , then the person said they contacted paypal and added another 650 dollers for delivery, the full amount would be payable through paypal after i sent the extra money by western union, i did this and another request for 850 was demandeed , again the person said they have added the ampount to the paypal request , payable wen the amount was sent via western union.wen a 3rd amount was demanded for 550 , I c... ⇒ more ...
Overpayment Scam

Scammer Source was url
4       2015-01-09
Anonymous
Newcastle AUSTRALIA
 
Gumtree Buyer will pay top dollar if you can pass on the shipping fee out of your own pocket.Email Attached
Gumtree buyer willing to pay top dollar for vehicle. Says he's sending the money via paypal whereupon you receive a fake email from PayPal. (The name says paypal but the email address was not from paypal's domain. service@paypal.comĀ® "Paypal" email says the money has been received but you have to send the buyers shipping fee out of your own pocket, and when it's received "paypal" will release the full funds with reimbursement. Only this will result in you pay... ⇒ more ...
Overpayment Scam

Scammer Source was url
5       2015-01-01
Anonymous
Richardson, TX USA
 
small claims filer
Owner Tony Baik of Rush Legal Services provided no services & kept the $1670 he charged me to handle my realtor fraud case. He never acted on the matter, other than calling me names & threatening to sue me for the Yelp posting I posted regarding his illegal actions. ... ⇒ more ...
Overpayment Scam

Scammer Source was url
6       2014-12-27
Anonymous
 
cheaterEmail Attached
His name as indicated above Jacob jack Lee the secretary of US Department of treasury. I don't know how he was the real jack Lee. He ordered me to send the sum of $550 and asked additional of $1150. After I sent $550, I suspected him as scammer. First I believed him and sent money through western union to Marla R Brown Philadelphia,PA 19132. USA. He scammed. He said you will get your fund if you pay the amount of money you ordered to pay and get your check with in 48 hours. ... ⇒ more ...
Overpayment Scam

Scammer Source was email
7       2014-12-21
Russell Broadridge
Newbury UK
 
Company overcharging and failing to get a result
Upfront payment for a service with promised results. Once they have the money they just drop the case and refuse to respond to any requests for a refund. Gary Pinchen is the guy running this charade. Do not deal with them - they have no idea what they are doing and will not achieve anything except keeping your money. Worst mistake ever to listen to gary Pinchen and his staff - they promise the world but do not deliver. Stay away from them... ⇒ more ...
Overpayment Scam

Scammer Source was
8       2014-11-26
S Bossard
 
Wanted to buy unspecified item from me on Craigsllist; wanted me to set up paypal acctEmail Attached
Wanted to buy unspecified item (I have several listings on craigslist). Instructed me to set up a paypal acc't where he would deposit my payment.... ⇒ more ...
Overpayment Scam

Scammer Source was email
9       2014-11-08
Anonymous
 
notice came via email they want to buy toyota revoEmail Attached
interested in buying toyota revo... ⇒ more ...
Overpayment Scam

Scammer Source was email
10       2014-10-30
Bill Seithel
 
orders@cleanhealthnutrition.com Email Attached
orders@cleanhealthnutrition.com Offered two bottles of Nuero3x at 49.95 per bottle and receive a third free. Was Charged $150.00 and received 3 bottles of the product. The next Week received two more bottles of this product unsolicited. Now trying to locate a contact to stop this delivery of the product. ... ⇒ more ...
Overpayment Scam

Scammer Source was
11       2014-10-29
Anonymous
Atlanta, GA USA
 
: FROM THE OFFICE OF WESTERN UNIONEmail Attached
I want to inform you that we have already sent you $5000.00 US Dollarsthrough Western union as we have been given the mandate to transfer yourfull over due payment total sum of $7.900.000.00 USD, via western union bythe Ministry of Finance.I tried reaching you on phone to give you all theinformation on phone but I couldn't get through yesterday, So I decided toemail you the MTCN and sender name so that you can pick up the $5000.00 toenable us send another $5000.00 today as you know we will be sending you$50... ⇒ more ...
Overpayment Scam

Scammer Source was email
12       2014-10-21
Anonymous
Irvine, CA USA
 
Vita-Market Fraud
Received an unsolicited shipment of "Garcina Cambogia" diet pills that I did not order. Before I could call company that sent pills to see what it was about I noticed that Vita-Market in Tampa, FL had charged my credit card for $159.00 and $165.00 within a 2 week time frame. Called Vita-Market and was told that I had ordered online and they would only refund the money (less shipping) if I returned the pills. Asked them what what email address they had on record for me and after refusing to answer the quest... ⇒ more ...
Overpayment Scam

Scammer Source was
13       2014-10-16
Anonymous
Hayward, CA USA
 
Mary Kay Online OrderEmail Attached
Scammer sent email a few days back telling me she'd like to order a product valued @ $199.00 from me. I was to wait until her check arrived before processing order. She said she is deaf, and her boss will help her with payment. Today, she wrote back ans said her boss sent me her entire pay, and could I take the amount for her order and refund the balance. That seemed really strange to me, hence I Googled MK scams and saw in a conversation thread that this a trend. Meanwhile, scammer texted me instructions o... ⇒ more ...
Overpayment Scam

Scammer Source was
14       2014-10-01
Anonymous
Monroe, LA USA
 
Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order
Attached are the 1st and another e-mail received. Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that arbonne as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like to make you my new Rep .. Below ... ⇒ more ...
Overpayment Scam

Scammer Source was email
15       2014-09-23
Anonymous
 
Budweiser Beer WrapEmail Attached
received offer of $400/week to wrap my car with Bud ads. was to send the unused portion back via the person who came to my house to do the work and report in weekly via email. Leads me to worry about someone coming to my home and stealing my car. ... ⇒ more ...
Overpayment Scam

Scammer Source was email
16       2014-09-19
Anonymous
Roanoke, VA USA
 
Untitled Overpayment Scam, #21183Email Attached
This person emailed me saying she/he wanted to buy Arbonne products from me(I am a consultant)but she/he claimed to be deaf so would only correspond via email. She/he was placing a sizeable order and claimed that the payment was being sent in the form of a certified check that her financial adviser over payed more than a thousand dollars! In my business if a person wanting to purchase products from you puts their zip code in our website it will direct them to the closest consultant(so "Kimber" just punched ... ⇒ more ...
Overpayment Scam

Scammer Source was email
17       2014-09-16
coruna1
South River, NJ USA
 
Do not buy products from this companyEmail Attached
I ordered Garcinia Cambodia from them as recomended by Dr. OZ they charge me twice for my order. When I realized this, I called you to cancel my order, they told me that it had been shipped. When I received the order called them again to return it and get a refund, I mailed the next day via certified mail. Now they claim that the items where not received within a 15 day grace period which its a lie, I have proof to show it and they refuse to refund me. They are scammers!!!!!! They kept the product and are ... ⇒ more ...
Overpayment Scam

Scammer Source was url
18       2014-09-08
Anonymous
Tallin ESTONIA
 
Selling item on Craigslist...creep wanted to buy item...over paid by sending a Prudential BofA check...our bank cleared the chec
Adam Golijahi...jerk...told us he wanted to buy our snowboard we listed on Craigslist...he sent us a check...via priority mail thru USPS...so it could be tracked...found out later it was the wrong tracking number...anyway...the check he sent, drawn from a B of A account, from Prudential financial services...later bounced...after being discovered that the check was a fraud and had been altered...before the check could be discovered as fraudulent...we sent off the over paid amount as requested to Texas...thru... ⇒ more ...
Overpayment Scam

Scammer Source was
19       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
20       2014-08-25
Anonymous
Winona, MN USA
 
t-shirt scam, purchase using fraudulent card
Person emails your business, will ask for purchse of "blank" t-shirts. Will ask you to ship to different state, then ask for tracking number and redirect.... ⇒ more ...
Overpayment Scam

Scammer Source was email
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