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Overpayment Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       2014-09-23
Anonymous
108.201.127.19
 
Budweiser Beer WrapEmail Attached
received offer of $400/week to wrap my car with Bud ads. was to send the unused portion back via the person who came to my house to do the work and report in weekly via email. Leads me to worry about someone coming to my home and stealing my car. ... ⇒ more ...
Overpayment Scam

Scammer Source was email
5       2014-09-19
Anonymous
Roanoke, VA USA
 
Untitled Overpayment Scam, #21183Email Attached
This person emailed me saying she/he wanted to buy Arbonne products from me(I am a consultant)but she/he claimed to be deaf so would only correspond via email. She/he was placing a sizeable order and claimed that the payment was being sent in the form of a certified check that her financial adviser over payed more than a thousand dollars! In my business if a person wanting to purchase products from you puts their zip code in our website it will direct them to the closest consultant(so "Kimber" just punched ... ⇒ more ...
Overpayment Scam

Scammer Source was email
6       2014-09-16
coruna1
South River, NJ USA
 
Do not buy products from this companyEmail Attached
I ordered Garcinia Cambodia from them as recomended by Dr. OZ they charge me twice for my order. When I realized this, I called you to cancel my order, they told me that it had been shipped. When I received the order called them again to return it and get a refund, I mailed the next day via certified mail. Now they claim that the items where not received within a 15 day grace period which its a lie, I have proof to show it and they refuse to refund me. They are scammers!!!!!! They kept the product and are ... ⇒ more ...
Overpayment Scam

Scammer Source was url
7       2014-09-08
Anonymous
Tallin ESTONIA
 
Selling item on Craigslist...creep wanted to buy item...over paid by sending a Prudential BofA check...our bank cleared the chec
Adam Golijahi...jerk...told us he wanted to buy our snowboard we listed on Craigslist...he sent us a check...via priority mail thru USPS...so it could be tracked...found out later it was the wrong tracking number...anyway...the check he sent, drawn from a B of A account, from Prudential financial services...later bounced...after being discovered that the check was a fraud and had been altered...before the check could be discovered as fraudulent...we sent off the over paid amount as requested to Texas...thru... ⇒ more ...
Overpayment Scam

Scammer Source was
8       2014-08-31
Anonymous
Richardson, TX USA
 
Scentsy - Email Order ScamEmail Attached
I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be sent to 3920 Frontier Lane, Dall... ⇒ more ...
Overpayment Scam

Scammer Source was email
9       2014-08-17
BONNIE PETERS
72.171.16.247
 
Selling an item on CraiglistsEmail Attached
This is the email she sent me.... Sorry I haven't contact you until now, I was away because I was called that my daughter was seriously sick and she was being rushed to the hospital after several test that was performed on her we got to know that she is suffering from breast cancer and she has to go through chemo treatment and surgical operation... On my way to check her, i got a little accident wish i am presently at the hospital now but I just received an email from my financial clerk that the payment f... ⇒ more ...
Overpayment Scam

Scammer Source was email
10       2014-08-15
Anonymous
Los Angeles, CA USA
 
Payment for….Email Attached
The email informed me that I received payment from a person I have never heard of. Naturally, I would never click on the below mentioned link..... ⇒ more ...
Overpayment Scam

Scammer Source was email
11       2014-08-09
Anonymous
108.85.95.48
 
Scentsy ScamEmail Attached
SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE: Hello, I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if you can render your assistances and here are the items needed to be purchased. Clean Breeze Room Spray --3pieces Apple Press Scentsy Bar-- 2 pieces Boho Chic Plug-In Scentsy Warmer-- 2 pieces sugar cookie room --4pieces Bora Bora Blossom Sce... ⇒ more ...
Overpayment Scam

Scammer Source was email
12       2014-08-09
Anonymous
108.85.95.48
 
Scentsy ScamEmail Attached
SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE: Hello, I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if you can render your assistances and here are the items needed to be purchased. Clean Breeze Room Spray --3pieces Apple Press Scentsy Bar-- 2 pieces Boho Chic Plug-In Scentsy Warmer-- 2 pieces sugar cookie room --4pieces Bora Bora Blossom Sce... ⇒ more ...
Overpayment Scam

Scammer Source was email
13       2014-08-07
No Name
196.209.228.122
 
IRREVOCABLEPAYMENT ATM CARD PAYMENT NOTIFICATION
money due to me (?) must send all my info to get a card to enable me to withdraw USD $5 200 000.00... ⇒ more ...
Overpayment Scam

Scammer Source was email
14       2014-08-06
Anonymous
GUELPH, ON CANADA
 
He tried to talk to my kid
He is trying to talk to young boys and rip people off with monthly charges. He grooms your kid then asks for pictures... ⇒ more ...
Overpayment Scam

Scammer Source was url
15       2014-07-31
No Name
65.190.16.78
 
US DEPT OF TREASURY
Send 150.00 to Marla brown in return they will send me a check in the amount of 6,000.00... ⇒ more ...
Overpayment Scam

Scammer Source was
16       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
17       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
18       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
19       2014-07-30
Anonymous
189.217.198.158
 
Bank's Decimal Error in Your Favor - $693.00Email Attached
jul29 a las 8:44 P.M. Hey there, Listen, you have to HURRY HERE NOW: CLICK HERE - BANK'S ERROR --> There was a HUGE decimal error in your favor, and you need to act on it immediately. Total amount of error is $693.00. Please go here now to resolve the issue. Thanks, Ron Banks ... ⇒ more ...
Overpayment Scam

Scammer Source was email
20       2014-07-30
Greg
Ljubljana SLOVENIA
 
Boat salesEmail Attached
I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods.. ************** On 30. jul. 2014, at 23:11, criss orton wrote: i am a very serious, and i have successfully purchase two boats from your country, I agree with your price, give me your paypal email so I can proceed with the payment my shipping agent will be coming for the pick up after I complete the payment, and I will be r... ⇒ more ...
Overpayment Scam

Scammer Source was email
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