Overpayment Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Benny
Kellyville, New South Wales, Australia
2012-04-17 21:53:30
Overpayment Scam
Yahoo
+1 boat sales scam 
 Scammer
  Information
Name:
jake craig
Email Address:
jakecraig44@yahoo.com
Scam Website:
Fax:
none
offering a direct payment for boats without prior inspection of goods claiming offshore and a agent will visit u and sort details out after u give bank details either in paypal or with bank deposit will not give any company details or information andavoid... ⇒ more
c.nagel
Somewhere in Germany
2012-03-13 07:09:54
Overpayment Scam
Yahoo
+1 Rental inquiry 
 Scammer
  Information
Name:
Engr. Joe Martins
Email Address:
joemartins28@yahoo.com
Dear Sir, On behalf of my colleagues, I write to make an inquiry about the possibility of lodging in your facility for the period we will stay in your area; 5th April to 27th April 2013 (22 nights). We are four Engineers from Cardiff, Wales coming to atte... ⇒ more
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