Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Wajeeh
Peshawar, Khyber Pakhtunkhwa, Pakistan
2013-09-19 12:25:05
Overpayment Scam
www.Cadusde.com, www.Cadusde.com 
 Scammer
  Information
Name:
Edsel G. Conley
Email Address:
info@Cadusde.com
Scam Website:
Hello applicant, your application with Cadus Ebooks Inc was approved and we are sending you Employment Contract of Online Client support work at your residence with this email, kindly read and fill up the "Employment Contract" (downlo... ⇒ more
Kathryn Staples
Perry, GA, United States
2013-09-19 04:01:08
Overpayment Scam
Craigslist (craiglist.com)
Craigslist - Maicon Beaverson 
 Scammer
  Information
Name:
Maicon Beaverson
Email Address:
rollin.looper2@gmail.com
Same as others, I received the exact same emails word for word with the exception of the item description I had posted on Craigslist. I was contacted initially to see if the item was still available and when I responded I was emailed directly. Over the c... ⇒ more
Anonymous
Moline, IL, United States
2013-09-17 09:19:39
Overpayment Scam
Other Classifieds Site
Untitled Overpayment Scam on Other Classifieds Site, ref:12176 
 Scammer
  Information
Name:
Smith Michael
Email Address:
smithmichael450@yahoo.com
Sent fake cashiers check for wrong amount.... ⇒ more
Molly Davis
St. Augustine, FL, United States
2013-09-13 07:24:26
Overpayment Scam
+1 Scentsy order scam via email 
 Scammer
  Information
Name:
Helen Richard
Email Address:
helenrichard1982@hotmail.com
The email states: Hello, how are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make y... ⇒ more
Anonymous
Arlington, VA, United States
2013-09-06 04:36:08
Overpayment Scam
Other Payment Site
Confirm Receipt 
 Scammer
  Information
Name:
Charles Robertson
Email Address:
charlesrobertsonnnn22@qq.com
our funds was deposited to us and due to security reason we need you to please reconfirm that you are the real owner of the $8.8 million that was deposited to our financial instituition by the UN authority. Please Reconfirm this details below: Name: Addre... ⇒ more
Anonymous
Surfers Paradise, Queensland, Australia
2013-09-01 19:20:21
Overpayment Scam
Other Classifieds Site
clean health nutrition on facebook, placed an order that was advertised for $26.95 and got charged $106.95 
 Scammer
  Information
Name:
Name Unknown
Email Address:
orders@cleanhealthnutrition.com
Telephone:
1215296
I was offered a deal of buy 3 bottles of colon cleanser for the price of 1, it said original price was $106.95 but as a trial they were selling them for $26.90. I couldn't complete my order as it didn't accept my debit card, next day I received an email fr... ⇒ more
Anonymous
Somewhere in Australia
2013-08-28 16:15:08
Overpayment Scam
Paypal (paypal.com)
Vehicle for sale on GumTree 
 Scammer
  Information
Name:
Steve or Brenda
Email Address:
brendasteve001@gmail.com
Telephone:
0428465117
Scammer sent an SMS asking for final price, and requesting to be sent to the email address. He responded with: 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 ... ⇒ more
alessandra genghini
Gijón, Asturias, Spain
2013-08-28 10:29:48
Overpayment Scam
Other Classifieds Site
reservation 
 Scammer
  Information
Name:
jochen hudepohl
Email Address:
jochenhudepohl@gmail.com
Hello, I need to make a reservation at your place for 3 persons going on holiday for 14 nights beginning from 2nd October to 16th October. I will need to know your rates per / night for the 3 guests and i will need you to tabulate and let me know the tot... ⇒ more
Anonymous
Akron, OH, United States
2013-08-24 21:35:52
Overpayment Scam
Overpayment offered to purchase Pampered Chef products from me 
 Scammer
  Information
Name:
Tina Roby
Email Address:
robytina21@yahoo.com
They went to my personal Pampered Chef website and filled out a Contact Me form. I sent a generic reply saying that they can order directly by credit card on my website. They sent the email that I pasted below in response.... ⇒ more
Anonymous
Alexandria, MN, United States
2013-08-23 19:30:44
Overpayment Scam
Craigslist (craiglist.com)
+2 Craigslist/PayPal/Western Union/Money Gram Scam 
 Scammer
  Information
Name:
Crossland Hutton or Phillip Robertson
Email Address:
crosslandqig466@gmail.com & murchqkq504@gmail.com
Crossland Hutton expressed supposed interest in buying a piano I posted on Craigslist. He gave me fake e-mails from PayPal saying that money has been sent to my account. When I called PayPal they told me that there was no transactions in the last few yea... ⇒ more
No Name
Camrose, Alberta, Canada
2013-08-23 14:58:16
Overpayment Scam
Kijiji.com
Untitled Overpayment Scam on Kijiji.com, ref:11711 
 Scammer
  Information
Name:
Name Unknown
Email Address:
olare79@yahoo.ca
Telephone:
587 782 7046
Scammer texted " if ur Boat on Kijiji add still available, i will give u an additional 800 on it. PLS EMAIL ME ASAP ON:olare79@yahoo.ca... ⇒ more
Anonymous
Somewhere in United States
2013-08-14 09:35:12
Overpayment Scam
Craigslist (craiglist.com)
Paypal Craigslist scam 
 Scammer
  Information
Name:
Crossland Hutton
Email Address:
crosslandqig466@gmail.com
... ⇒ more
Anonymous
Somewhere in United States
2013-08-12 11:04:52
Overpayment Scam
Cars.com
+1 Untitled Overpayment Scam on Cars.com, ref:11517 
 Scammer
  Information
Name:
Alexander AKA Alexander Jones, AKA Alex
Email Address:
aj62092@gmail.com
Telephone:
512-623-7540
Listed car for sale on Cars.com. Received text from an Alex AKA Alexander 512-623-7540who wanted to know if car was still for sale and if I can respond to his email: aj62092@gmail.com. Responded to his email in which he followed up and stated that he wan... ⇒ more
Anonymous
Manor, TX, United States
2013-08-11 18:18:40
Overpayment Scam
Craigslist (craiglist.com)
individual text messaged me and vehicle I have listed on craigslist 
 Scammer
  Information
Name:
Collins Williams
Telephone:
6464702656
This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more
Anonymous
Manor, TX, United States
2013-08-11 18:18:40
Overpayment Scam
Craigslist (craiglist.com)
+1 individual text messaged me and vehicle I have listed on craigslist 
 Scammer
  Information
Name:
Collins Williams
Telephone:
6464702656
This individual contacted me via text msg stating he was very interested in buying a vehicle I have listed on craigslist. He said he was willing to pay the asking price if I could assure him he would not be disappointed. I provided him info about the veh... ⇒ more
Anoymous
Somewhere in United States
2013-08-08 07:42:07
Overpayment Scam
aj62092@gmail.com trying to buy RV on rvtrader.com 
 Scammer
  Information
Name:
Alexander Jones
Email Address:
aj62092@gmail.com
Telephone:
201-289-5108
Alex first contacted me via text asked me to email him at aj62092@gmail.com. He said he wanted to buy my camper site unseen for asking price and said it was birthday gift for his dad. Then he was going to overpay me for the freight to transport camper an... ⇒ more
No Name
Somewhere in United States
2013-08-08 07:34:04
Overpayment Scam
Paypal (paypal.com)
Untitled Overpayment Scam on Paypal (paypal.com), ref:11462 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fordjohn442@yahoo.com
paypal... ⇒ more
Anonymous
Joliet, IL, United States
2013-08-02 16:50:35
Overpayment Scam
Craigslist (craiglist.com)
PayPal scam craigslist 
 Scammer
  Information
Name:
Crossland Hutton
Email Address:
crosslandqig466@gmail.com
Wanted to send me money for a boat I had on paypal without even seeing it. Luckily I knew of these types of scams.... ⇒ more
Florian
Somewhere in France
2013-07-30 23:29:36
Overpayment Scam
Other Payment Site
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN 
 Scammer
  Information
Name:
Mr. James Marshall
Email Address:
Email:micropromotion@superposta.com
Scam Website:
Fax:
Fax:0034-911-820-387
Microsoft Corporation Sweepstakes Promotion, Customer Service. Your Winning Batch No: HTMC/LTY/2901 Your Winning Reference No: BALS/029/2910 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-07-28 02:09:50
Overpayment Scam
Other Classifieds Site
Untitled Overpayment Scam on Other Classifieds Site, ref:11266 
 Scammer
  Information
Name:
Mr Williams and Mrs Smith
Email Address:
oceanfinanceloans@admin.in.th
Telephone:
0611034772
They will send a e-mail to you regarding a loan until they get to the point where they say you have been approved with them, also they will send you a bank account to deposit money for a lawyer to to approve you rdocumentation, i paid R1500........ now thi... ⇒ more
danielle alford
Hanson, KY, United States
2013-07-28 00:16:44
Overpayment Scam
Other Payment Site
+1 U.S. Department of the Treasury 
 Scammer
  Information
Name:
Marla R Brown
Email Address:
xpez@ultra.com
wanting money for big sum of us money... ⇒ more
Anonymous
Columbia, SC, United States
2013-07-24 07:04:44
Overpayment Scam
Paypal (paypal.com)
car purchase throught paypal 
 Scammer
  Information
Name:
jude parker
Email Address:
judeparker011@gmail.com
overpayment for a car, requesting that I forward $1000 to his driver for delivery of vehicle prior to my getting paid. PayPal logos, etc all seemed authentic. My paypal account is untouched, and I never logged in to his "link" for paypal so my password is ... ⇒ more
Anonymous
Nashville, TN, United States
2013-07-22 12:11:34
Overpayment Scam
timeshare resale City Group Holdings, Inc 
 Scammer
  Information
Name:
Harry Ferguson
Email Address:
info@citygroupholdings.com
Scam Website:
Fax:
800-281-0545
Set up purchase of timeshare with money ($5040)transfer required to cover commission. Money for purchase never received by seller, company no longer returns phone calls, emails and no longer personally answers the phone. Worked with Happy Day Vacations.... ⇒ more
Anonymous
Somewhere in Australia
2013-07-19 17:30:15
Overpayment Scam
carsGuide (carsguide.com.au)
Untitled Overpayment Scam on carsGuide (carsguide.com.au), ref:11086 
 Scammer
  Information
Name:
Barry Oliver
Email Address:
Barry Oliver
From a Bairy Oliver: Email address used: Barry Oliver Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you wit... ⇒ more
Anonymous
Somewhere in Australia
2013-07-19 17:10:45
Overpayment Scam
carsGuide (carsguide.com.au)
West Aquarius Submersible 
 Scammer
  Information
Name:
David Nicholls
Email Address:
#####Re: HOLDEN FOR SALE##### From: david nicholls Sent: Thursday, 18 July 2013 2:03 PM Subject: Re: HOLDEN FOR SALE Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with ... ⇒ more
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