Scammer TipOff Reports

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Reported ByOverpayment Scam Scam Tips Received
Anonymous

2016-05-24 Overpayment Scam
[Craigslist (craiglist.com)]
Scammer Source was url paypal scam
paypal shipping scam...
Anonymous

2016-05-24 Overpayment Scam
Scammer Source was paypal shipping scam
paypal shipping scam...
Anonymous
Hoboken, NJ USA
2016-05-09 Overpayment Scam
[Craigslist (craiglist.com)]
Scammer Source was url Craigslist Scam
Placed an ad on Craigslist for garden edging stones. This sarahfisher018@gmail.com agreed to my price, plus an equal amount to hold it, plus an additional amount so that I could send it to someone it Texas. The emails sounded a might too nice and alarm bells went off in my head. I googled the email name and several hits came up at various scam reporting sites (including this one)....
Anonymous
Bluffton, SC USA
2016-05-08 Overpayment Scam
[Other Job Site]
Scammer Source was email Arbonne Overpayment Scam
Received email saying my name was provided by the Arbonne Independent Consultant Locator. Emails said her independent consultant had died from cancer. She wanted to place an order for 30yr anniversary but didn't have a credit card. She wanted to send me a certified check to pay for her order. I looked her up in the Arbonne system and found her. Details gave a birth date of 1965 so I thought it was maybe ok. The order was for a very strange mix of products and totaled over $800 which made me very suspicious...
Anonymous
Reston, VA USA
2016-05-08 Overpayment Scam
[Google Checkout]
Scammer Source was MoneyEmail Attached
This person contacts me via telephone claiming he will ship a check of money which I was previously scammed via FedEx the next day. However, he requests that I send $1300 to a party in Colorado via MoneyGram. I contacted FedEx regarding my suspicion and the representative advised me not to follow through. After being scammed several times already, I've decided not to go through as I've lost so much money already. I advise extreme caution against this likely scammer!!!...
Anonymous

2016-05-08 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was email Wallapop Scammer - "Victor Joe"
Scammer messaged me on Wallapop under the name "Tien D.", claiming their phone was faulty. They provided me with the email "joevickttour@gmail.com" and asked me to email as they could "barely see my message". I sent an email stating the condition and price of the item, as they asked. I received a response, but the name attached to the email this time was "Victor Joe". He said he would add $50 to the price of my item if I would hold it 2-3 days, and would have his assistant mail me a bank check if I would p...
Anonymous

2016-04-21 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was url CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com>Email Attached
Usual Modus Operandi Wants to buy car, works as a FIFO, no phone access, will send an extra $1650 to cover freight, which you have to forward to: Western Union: First name-Xiumei Surname- Qi or First name-Jinling Surname- Zhang Address:46 jiangxi gongzi Rd City: Shantou Province: Guangdong Zip Code: 343900 Country: China Hilarious email from "Paypal" Legal Action! from onlinereviewteam@accountant.com...
Anonymous

2016-04-20 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was Untitled Overpayment Scam
[Other Classified Ads Site], #28075

We were approach by them via sms. They offered loans at the rate of 4%. After completing an application form a "Loan Approved" was send to us wherein the details of repayment was discussed. Then they told us that once we accept this offer they will provide us with bank details. We have then to pay an initial fee of R1999.98 into a Capitec account under the name of ML LETSOALO account number 1464847159. Thereafter we were told that a contract is being drawn from the lawyers, SADIOQ JAMES ASSOCIATE & LAW FIRM...
Anonymous

2016-04-17 Overpayment Scam
[Other Auction site]
Scammer Source was url Scott Jones scamEmail Attached
Runs scam on carsales.com.au First email, he says he is short on hearing so cannot call or use the telephone. He communicates by email. He asks for more photos of the car. He says he wants to purchase the car and agrees with the asking price. And then he says "do you have a PayPal account,as i will be paying the with PayPal and have pick up done from your location as i am away at the moment." Next email he says "do you know how to send a PayPal payment request,if so,please send one to this email,so I can...
Dr K Bartholomew

2016-04-13 Overpayment Scam
Scammer Source was email email scam, wants therapy for daughter when she is in countryEmail Attached
Sue wrote email about daughter being in area and would like counseling for her for her 4 week stay out of her own country. After several emails about her daughter, their country of origin and fees she stated that her contact decided to send me additional monies for her other coasts with her homestay guardian here. Last request was for me to deposit the money that she would send me for my services and then for me to forward monies for other expenses to a guardian. I stopped the correspondence at this poin...
Adam

2016-04-13 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was email scammer on wallopop
...
Anonymous
Mountain View, CA USA
2016-04-10 Overpayment Scam
Scammer Source was email Jack J Lew US Department of Treasury Email Attached
Fake. ...
No Name

2016-04-10 Overpayment Scam
Scammer Source was email Subject: GOOD NEWS...HILARIOUS SCAM EMAIL FROM ROOM CLEANER WHO FOUND DEAD BOY AND BOX WITH MY NAME ON ITEmail Attached
Dear Good i get you informed about a young boy who have your name as his foreign beneficiary that die of heart sickness in the atlas hotel situated at number 72 Kashiwa Accra Ghana , The refugee identify as Benjamin oboe citizen of Ivory Coast who lodge in the hotel for the past three days before his sudden dearth But FIRST I have to introduced myself as a citizen of Ghanaian who work as steward ( Room Cleaner ) in the hotel After the boy was rushed to the hospital where i was told that he die ......
Anonymous

2016-04-05 Overpayment Scam
Scammer Source was url Credit Card ScamEmail Attached
Scammer wants to buy products with us and order. On order he wants us to charge his credit card with a higher amount. The difference shall be transferred to a "Shipping Agent"....
Anonymous
Milton Keynes UK
2016-04-05 Overpayment Scam
Scammer Source was email Wedding photography quoteEmail Attached
Hi, I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different is another obstacle, but I will be detailed enough in this message. My name is James Greety, I and my wife Parma Greety are parents of the Bride, we are Canadians from Canada. I and my wife worked and lived in London for 13 years, we returned to Canada ...
Anonymous

2016-04-04 Overpayment Scam
Scammer Source was email James Greety emailed asking for a wedding photography quoteEmail Attached
Hi, I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different is another obstacle, but I will be detailed enough in this message. My name is James Greety, I and my wife Parma Greety are parents of the Bride, we are Canadians from Canada. I and my wife worked and lived in London for 13 years, we returned to Canada ...
Anonymous

2016-04-04 Overpayment Scam
Scammer Source was email James Greety
Hi, I'm sorry for my late reply, your message went into my junk folder, i was lucky to have found it today. Thank you for your response to my message. I would have loved to call you, but I need an international calling card to do so and time different is another obstacle, but I will be detailed enough in this message. My name is James Greety, I and my wife Parma Greety are parents of the Bride, we are Canadians from Canada. I and my wife worked and lived in London for 13 years, we returned to Canada ...
people search by Spokeo
Anonymous

2016-03-31 Overpayment Scam
Scammer Source was email kanepoms.com
Advertising puppies for sale. Asks for Moneygram be sent to them. Responder receives email demanding $1285 for vaccinations and insurance, stating that $1200 is refundable once the puppy is delivered. ...
Anonymous

2016-03-29 Overpayment Scam
[Other Classified Ads Site]
Scammer Source was url Untitled Overpayment Scam
[Other Classified Ads Site], #27695

I posted a mini bike for sale on letitgo.com. He contacted me stating he was in the military on base and wanted to send a certified check for payment. I requested a PayPal payment for security purposes. He never responded back. I decided to Google the phone number and this other scam came up. No conclusion yet, but wanted to report it right away....
No Name
Birmingham UK
2016-03-28 Overpayment Scam
[Paypal (paypal.com)]
Scammer Source was social alexbennett0900@gmail.com
...
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