Scamdex Scammer Logging Service | Overpayment Scam

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Overpayment Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       2014-07-22
Herben Hulst
Beilen NETHERLANDS
 
SV: Vänligen uppdatera ditt e-postkonto‏ Email Attached
... ⇒ more ...
Overpayment Scam

Scammer Source was email
3       2014-07-18
Anonymous
Palm Harbor, FL UNITED STATES
 
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
4       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
5       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
6       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
7       2014-06-24
Anonymous
Muskogee, OK UNITED STATES
 
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
8       2014-06-24
Linda Bruce
107.5.88.223
 
taking money from my account after it was cancelled
Kept money after I are canceled my membership Product hadnt been processed yet ... ⇒ more ...
Overpayment Scam

Scammer Source was url
9       2014-06-24
Linda Bruce
107.5.88.223
 
taking money from my account after it was cancelled
Kept money after I are canceled my membership Product hadnt been processed yet ... ⇒ more ...
Overpayment Scam

Scammer Source was url
10       2014-06-13
Anonymous
Palmerton, PA UNITED STATES
 
MELANIE DAVIES - FRAUD MARY KAY ORDER
PERSON CONTACTED ME VIA TEXT STATING THAT SHE WANTED TO PLACE ORDER AND ASKED ME FOR MY EMAIL ADDRESS. I TEXTED HER BACK ASKING WHAT PRODUCTS SHE WOULD LIKE TO ORDER AND I DID NOT HEAR BACK. THEN I RECEIVED AN EMAIL ASKING TO PURCHASE THE MARY KAY TIMEWISE VOLUFIRM SET FOR $199.00. MY GUT TOLD ME SOMETHING WAS UP SO I GOOGLED HER EMAIL ADDRESS AND FOUND THAT ANOTHER MARY KAY CONSULTANT HAD THE SAME ISSUE. FRAUD WRITTEN ALL OVER IT. THANK GOODNESS I FOLLOWED MY GUT. THE EMAIL SENT CAME FROM DAVIESMELANI... ⇒ more ...
Overpayment Scam

Scammer Source was email
11       2014-06-11
Anonymous
203.25.32.55
 
Wedding DressEmail Attached
I was selling a wedding dress on gumtree. The buyer (aka Annie Snells annelllson118@gmail.com) was hounding me for bank details and wanted me to pay for courier through Western Union BEFORE funds would be cleared and released to me for the dress. I work in IT so they picked the wrong person to scam. I receieved a ficticious email from PayPal from accountant.com advising the steps to follow. PAYPAL DO NOT EMAIL YOU - everything is kept on your account online. The hyperlinks back to PayPal were broken links.... ⇒ more ...
Overpayment Scam

Scammer Source was url
12       2014-06-02
Anonymous
New York, NY UNITED STATES
 
Fyi
Paul White chose you to get a personal donation. For more details email: paulwhite54@rogers.com... ⇒ more ...
Overpayment Scam

Scammer Source was email
13       2014-06-01
Anonymous
24.116.79.162
 
Mary Kay fraudulent order request
Texted to my cell phone that she got my number off of one of my Mary Kay catalogs. Asked for my e-mail, then sent me an order. She said not to order until she mailed a check and that her Boss would mail it stated that she is a DEAF WOMAN, she did list a Virginia area code 23168 so I searched and found that it is a fraud, she will mail be a check for well over the amount that she owes and asks me to cash and refund her the rest. It is a bad check and I will be responsible for the total amount.... ⇒ more ...
Overpayment Scam

Scammer Source was
14       2014-05-30
Anonymous
204.102.229.130
 
"Caring Dog Walker"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so goEmail Attached
Good Morning. I will like to inform you once again that the check will deliver as soon as possible Via Fedex. Here is the shipment tracking number once again ( XXXXXXXXXXXX) You can track on www.Fedex.com Below is the transaction summary. Transaction Details :XXXXXXXX Amount : $1854 INSTRUCTION : You are expected to take the check to your bank and deposited for 24hours once received .as soon as the once funds is available . You are to deduct your first week payment which is $300 and extr... ⇒ more ...
Overpayment Scam

Scammer Source was email
15       2014-05-28
ghm
68.151.217.157
 
mark silva
overpay and posting ads for indeed.ca... ⇒ more ...
Overpayment Scam

Scammer Source was email
16       2014-05-27
Jennifer Owens
71.161.121.3
 
Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid...Email Attached
On Wed, May 7, 2014 at 8:41 PM, Budweiser® Beer wrote: Hello, Wrap your car with Budweiser® Beer Advertisement Wrap and Get Paid... It is Very Easy and Simple with No Application fees required. Here's how It works - The basic premise of the "paid to drive" concept Budweiser Black Crown® Advertising seeks people -- regular citizens, not professional drivers -- to go about their normal routine as they usually do, only wit... ⇒ more ...
Overpayment Scam

Scammer Source was email
17       2014-05-26
No Name
83.56.234.200
 
Untitled Overpayment Scam, #19427
De: jochen hudepohl Enviado el: ‎viernes‎, ‎16‎ de ‎mayo‎ de ‎2014 ‎20‎:‎49 Hello, I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 17th to 30th June 2014. I will be pleased if you can send me a comprehensive offer indicating your room status and their rates for this period. I will need you to send me an offer as soon as possible so we can possibly arrange for payment. If you do not have av... ⇒ more ...
Overpayment Scam

Scammer Source was email
18       2014-05-24
No Name
New Port Richey, FL UNITED STATES
 
"Greetings to You" from Patti Campbell (Patti.Campbell@stjoe.org) in my emailEmail Attached
Email notification: "I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8@rogers.com" Of course its a scam. I work in identity theft, fraud, etc., so they picked the wrong target here. ... ⇒ more ...
Overpayment Scam

Scammer Source was email
19       2014-05-18
Anonymous
Vallejo, CA UNITED STATES
 
Mary Kay Scammer
I am Mary Kay Independent Beauty Consultant and was contacted at 3am by what I thought was a potential customer. She provided her name and email address with the story that she was interested in ordering products for her daughters 22nd birthday. I followed up and received a list of products with the statement that she hated to say it but she is deaf that's why she text me...........and then f I let her know the total she would get her Financial Clerk to send me a cashier check. Thank heavens I was warned by... ⇒ more ...
Overpayment Scam

Scammer Source was email
20       2014-05-18
Anonymous
24.165.90.160
 
Autotrader Overpayment
Asked for pictures or video of my engine before he can "proceed". His English was fine but who talks like that? I googled his number and this website came up.... ⇒ more ...
Overpayment Scam

Scammer Source was
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