Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Blair, NE, United States
2016-05-24 15:55:39
Overpayment Scam
paypal shipping scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
sgtkenb3@gmail.com
Telephone:
4195405690
paypal shipping scam... ⇒ more
Anonymous
Energy, IL, United States
2016-05-09 23:20:52
Overpayment Scam
Craigslist (craiglist.com)
Craigslist Scam 
 Scammer
  Information
Name:
sarahfisher018@gmail.com
Email Address:
sarahfisher018@gmail.com
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 b... ⇒ more
Anonymous
Bluffton, SC, United States
2016-05-08 17:40:45
Overpayment Scam
Other Job Site
+2 Arbonne Overpayment Scam 
 Scammer
  Information
Name:
Naomi Williams
Email Address:
naomi.1987.nw@gmail.com
Telephone:
502-230-3069
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... ⇒ more
Anonymous
Commack, NY, United States
2016-05-08 16:37:44
Overpayment Scam
Google Checkout
Money 
 Scammer
  Information
Name:
David Owen A.K.A. DIPLOMAT
Email Address:
agentdip45@gmail.com
Telephone:
917-668-6203
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 ... ⇒ more
Anonymous
New York, NY, United States
2016-05-08 12:23:50
Overpayment Scam
Other Classifieds Site
+3 Wallapop Scammer - "Victor Joe" 
 Scammer
  Information
Name:
Victor Joe
Email Address:
joevickttour@gmail.com
Scam Website:
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... ⇒ more
Anonymous
Denistone East, New South Wales, Australia
2016-04-21 01:12:55
Overpayment Scam
Other Classifieds Site
CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com> 
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky093@outlook.com
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 gong... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-20 04:13:29
Overpayment Scam
Other Classifieds Site
Untitled Overpayment Scam on Other Classifieds Site, ref:28075 
 Scammer
  Information
Name:
joy nkosi
Email Address:
bluefinancesa@ravemail.co.za
Telephone:
0875509569
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... ⇒ more
Anonymous
West End, Queensland, Australia
2016-04-17 02:02:34
Overpayment Scam
Other Auction site
Scott Jones scam 
 Scammer
  Information
Name:
Scott Jones
Email Address:
oznostalgic@gmail.com
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... ⇒ more
Dr K Bartholomew
Oakland, CA, United States
2016-04-13 18:43:51
Overpayment Scam
email scam, wants therapy for daughter when she is in country 
 Scammer
  Information
Name:
sue bunt
Email Address:
sue.bunt83@yahoo.com
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 m... ⇒ more
Adam
Wareham, MA, United States
2016-04-13 12:40:34
Overpayment Scam
Other Classifieds Site
scammer on wallopop 
 Scammer
  Information
Name:
Joe victor
Email Address:
joevickttour@gmail.com
Scam Website:
... ⇒ more
Anonymous
Mountain View, CA, United States
2016-04-10 16:02:33
Overpayment Scam
Jack J Lew US Department of Treasury 
 Scammer
  Information
Name:
Jack J Lew
Scam Website:
Fake. ... ⇒ more
No Name
Medina, OH, United States
2016-04-10 12:52:14
Overpayment Scam
Subject: GOOD NEWS...HILARIOUS SCAM EMAIL FROM ROOM CLEANER WHO FOUND DEAD BOY AND BOX WITH MY NAME ON IT 
 Scammer
  Information
Name:
Dennis Kuku "Room Cleaner"
Email Address:
dennis.kuku@yahoo.com
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 lodg... ⇒ more
Anonymous
London, England, United Kingdom
2016-04-05 07:54:42
Overpayment Scam
Credit Card Scam 
 Scammer
  Information
Name:
Albert Gyut
Email Address:
gyutelicarmenia@gmail.com
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".... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2016-04-05 01:11:46
Overpayment Scam
Wedding photography quote 
 Scammer
  Information
Name:
James Greety
Email Address:
jamesgreety@icloud.com
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 i... ⇒ more
Anonymous
Whitstable, Kent, United Kingdom
2016-04-04 04:39:08
Overpayment Scam
James Greety emailed asking for a wedding photography quote 
 Scammer
  Information
Name:
James Greety
Email Address:
jamesgreety@icloud.com
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 i... ⇒ more
Anonymous
Somewhere in Germany
2016-04-04 04:17:45
Overpayment Scam
Other Classifieds Site
Credit Card Fraud 
 Scammer
  Information
Name:
GYUT ALBERT
Email Address:
gyutelicarmenia@gmail.com
Telephone:
374 (10) 221 819
Classy credit card fraud, asked us to charge credit card too high and refund thru Western Union... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2016-04-04 01:17:35
Overpayment Scam
James Greety 
 Scammer
  Information
Name:
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 i... ⇒ more
Anonymous
Colbert, WA, United States
2016-03-31 18:55:41
Overpayment Scam
kanepoms.com 
 Scammer
  Information
Name:
Aaron Hunter
Email Address:
kanepomshome2@gmail.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. ... ⇒ more
Anonymous
Palmdale, CA, United States
2016-03-29 08:35:55
Overpayment Scam
Other Classifieds Site
Untitled Overpayment Scam on Other Classifieds Site, ref:27695 
 Scammer
  Information
Name:
Mark
Email Address:
mark4080@gmail.com
Telephone:
1 605-269-7447
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 phon... ⇒ more
No Name
Birmingham, Birmingham, United Kingdom
2016-03-28 11:55:47
Overpayment Scam
Paypal (paypal.com)
alexbennett0900@gmail.com 
 Scammer
  Information
Name:
alexbennett0900@gmail.com
... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2016-03-22 08:16:01
Overpayment Scam
Other Payment Site
Nigerian Scam - Oliver Holmes 
 Scammer
  Information
Name:
Oliver Holmes
Email Address:
oliverholmesfinacesolution@gmail.com
Telephone:
29-389978 +2348153532334
He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid. Oliver Holmes, he has not been classified... ⇒ more
Anonymous
Orlando, FL, United States
2016-03-19 17:04:08
Overpayment Scam
Other Classifieds Site
Wallapop Motorcycle Sale 
 Scammer
  Information
Name:
David Robin
Email Address:
robindavid583@gmail.com
Telephone:
6052697477
I posted a sales ad for my motorcycle and after a couple of hours this person contacted me and asked me to call him to (605) 269-7447, I returned the call the next day and did not answer the phone, I left a message/voice mail. After several hours I got a ... ⇒ more
Anonymous
Kelowna, British Columbia, Canada
2016-03-07 09:34:17
Overpayment Scam
Autotrader (autotrader.com)
Was selling my Van on Autotrader.ca 
 Scammer
  Information
Name:
Bryson.T Chris aka John
Email Address:
Bryson.T Chris
Telephone:
803-764-9030
Put my van up for sale on autotrader.ca. Got a text from a guy named John inquiring about the van. He asked me to get back to him at his private email address. I emailed him the info about the van. He replied that he wanted the van and would pay $100 more ... ⇒ more
Anonymous
Frewville, South Australia, Australia
2016-03-02 03:25:46
Overpayment Scam
+10 Carsale.im Bradley Roger 
 Scammer
  Information
Name:
Bradley Rogers
Email Address:
dsky0936@outlook.com
Bradley wanted to buy my car, sight unseen as he is in a remote part of Australia. I was suspicious when he asked for my bank details within minutes of contacting me...looks like he was going to do an over payment / fake receipt scam. I asked him for phot... ⇒ more
Anonymous
Rose Bay, New South Wales, Australia
2016-02-18 16:00:37
Overpayment Scam
Other Classifieds Site
Pretending to be paypal - Paypal (paypal.com) 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott05@gmail.com
Date: Thu, 18 Feb 2016 17:26:23 +0000 Subject: ***PayPal To Bank Transfer Confirmation*** From: ppolinereviews@mail2world.com To: xxx@hotmail.com Hello xxx, We hereby want to assure you once again that the total sum of $40,750.00 AUD, will be credit... ⇒ more
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