Scamdex Scammer Logging Service | Overpayment Scam

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Overpayment Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-04-18
Anonymous
190.175.110.136
 
Talley, Craig (HQ-LM030)[BFJVEmail Attached
rom: Talley, Craig (HQ-LM030)[BFJV] Sent: Friday, April 18, 2014 12:25 PM To: Talley, Craig (HQ-LM030)[BFJV] Subject: FYI A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO: Coordinator: Talley Craig I,m spanish speaking itis hard to understand this :)... ⇒ more ...
Overpayment Scam

Scammer Source was email
2       2014-04-05
Anonymous
Richardson, TX UNITED STATES
 
Mary Kay OrderEmail Attached
Claimed she received a Look Book with my info and texted me about wanting to make a purchase. Scammer also emailed me the following: Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repair™ Volu-Firm™ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order. Item Description ... ⇒ more ...
Overpayment Scam

Scammer Source was email
3       2014-04-05
Anonymous
50.157.43.128
 
Contacted by text for more pics of vehicle, we thought it odd and looked him up to realize he had already been reported on this
He contacted us via text regarding a truck we have listed for sale on AutoTrader.com requesting more pictures. The text message was strange so we searched to phone number and this site immediately pulled up that he has been previously reported for an Overpayment Scam on AutoTrader.com as well. ... ⇒ more ...
Overpayment Scam

Scammer Source was url
4       2014-04-04
Anonymous
198.244.58.68
 
Beijing Chiwest is part of CUCAS China University Scam - Be Careful!Email Attached
Look at the website address and you will think this is some Chinese university. It is not. But they want you to believe that so you will pay them roughly $5,000 in tuition and processing fees which they do not itemize. And they do not want you to pay the university directly. They want you to pay another company called "Beijing ChiWest" which just so happens to be owned by the same guy who owns Cucas - Peter Zheng whose photo can be found with the scam details at http://ChinaScamPatrol.wordpress.com. Their ... ⇒ more ...
Overpayment Scam

Scammer Source was
5       2014-04-01
Anonymous
68.59.145.41
 
Check Overpayment Scam for online tutorsEmail Attached
Received an email asking for a math tutor from a foreign mother for her daughter for two weeks time within the Orlando, FL region. This is considered a "Check Check Overpayment Scam". I Googled "tutor scam" and a ton of emails exactly the same popped up. It is in chopped English with biblical lines at the bottom of it to entice the tutor to buy into the scam. I just wanted to post it so it doesn't happen to anyone. I recognized the email right away.... ⇒ more ...
Overpayment Scam

Scammer Source was email
6       2014-03-31
Anonymous
Paris FRANCE
 
Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! Email Attached
Good afternoon Van Wyk, Thank you for understanding my situation, Am very happy that finally i will fly down to France. Van Wyk at the moment i don't know the exact date of my arrival to France. My arrival solely depends on when you transfer the remaining money to me because I still have to book my flight ticket, purchase my project materials and also buy some of the things I'll need for my trip. Deduct the money for the one month rent and bond and transfer the remaining money to me. Please Van Wyk lend... ⇒ more ...
Overpayment Scam

Scammer Source was email
7       2014-03-30
Anonymous
Vallejo, CA UNITED STATES
 
Autotrader
Looks like Kevin may have changed his phone number. Its time to buy another throw-a-way phone. Great site to research potential scams... ⇒ more ...
Overpayment Scam

Scammer Source was email
8       2014-03-25
No Name
Berlin GERMANY
 
I put 85 for a watch and she came back with 175 and asking for my paypal details
replied to add for my watch. wanted to know condition and final asking price. i said £85 and she came back doubling my offer and asking for my paypal username and email... ⇒ more ...
Overpayment Scam

Scammer Source was email
9       2014-03-23
Anonymous
90.85.79.33
 
hotel reservation with car hire
Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 800 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation. I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one cheque package, Therefore i have bee... ⇒ more ...
Overpayment Scam

Scammer Source was email
10       2014-03-23
Anonymous
176.101.27.229
 
ad for sale or rent my homeEmail Attached
the details are in the attached text...... ⇒ more ...
Overpayment Scam

Scammer Source was email
11       2014-03-18
Ruth Cioffi
Miami, FL UNITED STATES
 
Forex Monthly Income Fund
Invested in Forex Monthly Income Fund. Was promised 3% dividend each month. That changed to 1% for a while now for 6 months has not been paid. I have $41,000. invested and have asked for a return of my investment money for 6 months and have not received it. This fund has more than 25 investors and none have been paid for the past 6 months. The fund is worth more than #300,000.00. The management keeps promising payment but never delivers. ... ⇒ more ...
Overpayment Scam

Scammer Source was
12       2014-03-14
Anonymous
24.111.195.67
 
Jessica McCoart scamEmail Attached
Text message claiming to be deaf and wanting to order Mary Kay. Tried to get me to deposit a three thousand dollar check and then send her the overpayment in pre paid credit cards! Not happening!... ⇒ more ...
Overpayment Scam

Scammer Source was
13       2014-03-13
Paul
Atlanta, GA UNITED STATES
 
Re: Payment Notice From TreasuryEmail Attached
The US Treasury will not send a link in an email about what the email is, and will not ask you to transfer money to get money... PLus if you think it is a scam just do a web search of the link and see if it shows up in the web search. if it show in the web search as a link from the US Treasury then clink on it from the web search and not the email. Plus there is no Phone Number to call on the email... ... ⇒ more ...
Overpayment Scam

Scammer Source was email
14       2014-03-12
Anonymous
90.164.80.152
 
Untitled Overpayment Scam, #17262
Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabethsimeon@rogers.com i think they hacked this email to send me the data. Cynthia.Fong@easternhealth.org.au... ⇒ more ...
Overpayment Scam

Scammer Source was email
15       2014-03-11
Anonymous
208.105.49.99
 
fake cheque scamEmail Attached
said he found my ad for tutoring, and sent me a cheque with no questions asked, saying he wanted me to teach his son, Justin, when he came to town. Asked for my address to send the cheque to, and i (stupidly) obliged. He sent me a cheque, which was too big, and is asking for the difference. I haven't cashed it, and would like to scambait, if anyone could provide guidance. He wants the difference by western or moneygram, as is typical of these types. the address he wants this stent to is a PO box area, and... ⇒ more ...
Overpayment Scam

Scammer Source was email
16       2014-03-11
No Name
98.112.156.51
 
Jessica McCoart Mary Kay Scam
This person sent me a text on my cell phone saying she found my number on a Mary Kay look book and asked if she could place an order with me. She asked me to e-mail her my address and I did not thinking anything of it. I asked her to send me a check and once the check came I would order her Mary Kay stuff. After a few days I did not hear anything and my gut instinct kicked in so I Googled her name and found out she is a scammer. I am a bit nervous this person has my cell number, home address and my work... ⇒ more ...
Overpayment Scam

Scammer Source was
17       2014-03-10
Anonymous
Dearborn, MI UNITED STATES
 
Western Union Survey through "MS Marketing Co"
They contact you about a survey in your area: "We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions." ---------- You go to their website and fill out your information, including email, name, address, phone, and occupation. (http://www.msmarketingco.com/required.php) ---------- Several days later you receive an email stating: "This serves to confirm your selection as 1 of 2 evaluation participants in your ... ⇒ more ...
Overpayment Scam

Scammer Source was email
18       2014-03-09
Anonymous
99.23.215.104
 
Kevin Dumias - DKev42@gmail.com
Kevin, stated he was an oceanographer and would be unavialble for a couple of months and wanted to purchase the car for his dad's birthday via paypal. Pretty much everything that all of you already put.. Luckily I investigated it and found your sight. Told him to fish somewhere else because this fish isn't biting.. Thank you all for your reports on this scammer.. ... ⇒ more ...
Overpayment Scam

Scammer Source was
19       2014-03-08
Anonymous
107.220.122.238
 
Care Giver
Thanks for the response am Alex Marcso am in the process of re-locating to your area with family, as I will be working on a contract basis as a representative of a new Network company in Mexico here in the states doing private research work. I am in need of someone who can take care of my father, clean the house and run some errands for him when necessary. You would only be needed Only 3 days a week for flexible hours (times can vary, these are the earliest and the latest hours total,but some days you w... ⇒ more ...
Overpayment Scam

Scammer Source was url
20       2014-03-06
Anonymous
74.206.16.216
 
Mary Kay Skin Care Order InquiryEmail Attached
Date: Mon, 24 Feb 2014 08:08:17 -0800 From: j.mccoart@yahoo.com Subject: MK Skin Care Order Inquiry! To: J.mccoart@yahoo.com Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repair™ Volu-Firm™ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order. Item Description ... ⇒ more ...
Overpayment Scam

Scammer Source was email
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