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Overpayment Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-02-18
Anonymous
 
openlearningltd@gmail.com a desirable my moneyEmail Attached
He sent his email address via SMS with information he wants to rent my property. Last e-mail was like below. He sent me even passport scan. Email: "Hi , I need a kind favor from you and i will be happy if you can sort it out for me. I was just about to pay when i received an email from my shipping company, my shipping agent says i will need to pay for the moving before they can ship my items, they charge me 2000pln for pick up and delivery and payment for pick up will be made to the corporate internat... ⇒ more ...
Overpayment Scam

Scammer Source was email
2       2015-02-18
Anonymous
 
openlearningltd@gmail.com a desirable my moneyEmail Attached
I sent him an email with a description of the apartment, he wanted to know the charges, and to give him the address and paypal account number and the bank. To earn my trust sent me a photo of your passport. Poor processing, expiration dates, he did not agree. Passport no: 652133657 I wonder what he will do next, whether to send the money to my account?... ⇒ more ...
Overpayment Scam

Scammer Source was email
3       2015-02-11
Anonymous
 
Jamberry Fake Check Scam Email Attached
I was contacted via email to purchase a large amount ($900) of Jamberry Nail products from someone identifying themselves as Abigail. Abigail claimed to represent a third party. Abigail refused to use a credit card or paypal to purchase the goods. I requested a check and she complied using US Priority Mail originating from ELVERTA, CA. Abigail requested the goods be shipped to Abigail Mandel 5426 Bay Center Dr, Suite 700 Tampa FL, 33609. The check received was written to me from Horizon Blue Cross Shiel... ⇒ more ...
Overpayment Scam

Scammer Source was email
4       2015-02-10
Anonymous
 
Thirty One Product Ordering
Got a message after doing a facebook promotion for my Thirty One site. Stated that she did not have checks or a credit card and that she would like to send me a money order for the product she just needed a total amount. She later sent me the information and I sent her back the total. She wrote me back two days later and told me she had sent me a money order and to go ahead and order the product. We received the money order and in checking it with USPS as the money order showed up in the amount of $950 unde... ⇒ more ...
Overpayment Scam

Scammer Source was
5       2015-02-04
Anonymous
Singapore SINGAPORE
 
Car Purchase Scam - GumtreeEmail Attached
Scam in purchase of car. I have had these before from Malaysia - Queensland Police Number in wait to court. These people are quick to respond to AD, asking to withdraw AD for a bonus like $200.00, this while proceed with scam. Scam shown broken down below. Scam Stalkers in Car-sales. ... ⇒ more ...
Overpayment Scam

Scammer Source was email
6       2015-02-04
Anonymous
 
Untitled Overpayment Scam, #22474
Received email requesting Arbonne products. Claimed she was deaf and would have someone mail a check. Weeks later claimed person had accidentally mailed 100% of paycheck. Trying to get an overpayment returned to her. ... ⇒ more ...
Overpayment Scam

Scammer Source was email
7       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
8       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
9       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
10       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
11       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
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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