Scammer TipOff Reports

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Overpayment Scam Scam Tips Received
Reported by Anonymous
at 2015-04-23
 
Scammer Source was urlSelling an item on Gumtree[ Overpayment Scam ]
Moore offered to buy an item advertised on Gumtree for $9500. Claimed to be on oil rig and unable to call so email contact was the only option. Followed full sale process with payment offered to nominated bank account. Then received advice of an overpayment of $1500 to cover agent commission. A message purportedly from Paypal advised they were holding funds to transfer to bank account. In order to facilitate the transfer they required proof of Western Union payment of $1500 to a Chinese entity.... ⇒ more ...
Reported by Anonymous
at 2015-04-14
 
Scammer Source was craigslist payroll jobEmail Attached [ Overpayment Scam ]
I had put a ad on craigslist looking for work as a caregiver and I got a text message offering a job in Best payroll services. I knew it was a scam by the wording he used. He asked if I had a colored printer, scanner, access tointernet , business size check paper, brown mailing envelopes. He wanted me to send him a picture of the check paper and brown mailing envelopes. ... ⇒ more ...
Reported by Anonymous
at 2015-03-06
 
Scammer Source was emailThirty-One Product Ordering[ Overpayment Scam ]
Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400. I called the issuing bank of the cashier check. They said that check number was already cashed, so it was counterfeit. Mellisa James also asked me to forward the overpayment to a wedding vendor. Once I e-mailed her back indicating it was counterfeit,... ⇒ more ...
Reported by Anonymous
at 2015-02-18
 
Scammer Source was emailopenlearningltd@gmail.com a desirable my moneyEmail Attached [ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2015-02-18
 
Scammer Source was emailopenlearningltd@gmail.com a desirable my moneyEmail Attached [ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2015-02-11
 
Scammer Source was emailJamberry Fake Check Scam Email Attached [ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2015-02-10
 
Scammer Source was Thirty One Product Ordering[ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2015-02-04
Singapore SINGAPORE
 
Scammer Source was emailCar Purchase Scam - GumtreeEmail Attached [ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2015-02-04
 
Scammer Source was emailUntitled Overpayment Scam, #22474[ Overpayment Scam ]
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 ...
Reported by Michael Featherstick
at 2015-01-29
Newbury UK
 
Scammer Source was urlOngoing Irish Fraud Gang[ Overpayment Scam ]
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 ...
Reported by iceiceice
at 2015-01-23
 
Scammer Source was email+2SCAMEmail Attached [ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2015-01-12
 
Scammer Source was urlselling car on gumtreeEmail Attached [ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2015-01-09
Newcastle AUSTRALIA
 
Scammer Source was urlGumtree Buyer will pay top dollar if you can pass on the shipping fee out of your own pocket.Email Attached [ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2015-01-01
Richardson, TX USA
 
Scammer Source was urlsmall claims filer[ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2014-12-27
 
Scammer Source was emailcheaterEmail Attached [ Overpayment Scam ]
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 ...
Reported by Russell Broadridge
at 2014-12-21
Newbury UK
 
Scammer Source was Company overcharging and failing to get a result[ Overpayment Scam ]
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 ...
Reported by S Bossard
at 2014-11-26
 
Scammer Source was emailWanted to buy unspecified item from me on Craigsllist; wanted me to set up paypal acctEmail Attached [ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2014-11-08
 
Scammer Source was emailnotice came via email they want to buy toyota revoEmail Attached [ Overpayment Scam ]
interested in buying toyota revo... ⇒ more ...
Reported by Bill Seithel
at 2014-10-30
 
Scammer Source was orders@cleanhealthnutrition.com Email Attached [ Overpayment Scam ]
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 ...
Reported by Anonymous
at 2014-10-29
Atlanta, GA USA
 
Scammer Source was email: FROM THE OFFICE OF WESTERN UNIONEmail Attached [ Overpayment Scam ]
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 ...
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