Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Scentsy Consultant
Little Rock, AR, United States
2015-08-11 09:55:03
Overpayment Scam
Scentsy (scentsy.com)
+12 New Scentsy Consultants Targets of Email Scam   
 Scammer
  Information
Name:
Jennifer Creekmore
Email Address:
jennifercreekmorewallets@gmail.com
Jennifer sends an email to a new Scentsy consultant indicating she obtained the consultant's email address from the Scentsy website. She asks the consultant to quote a price for a large number of Scentsy products allegedly being purchased for a family part... ⇒ more
Anonymous
Calgary, Alberta, Canada
2015-08-05 08:56:38
Overpayment Scam
Other Job Site
Email overpayment scam 
 Scammer
  Information
Name:
Josh Welton
Email Address:
unysentryjobsary@gmail.com
Hello, How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,... ⇒ more
No Name
Baltimore, MD, United States
2015-07-28 07:28:20
Overpayment Scam
job scam 
 Scammer
  Information
Name:
matthew klabunde
Email Address:
info@labunresources.com
We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it today, once you get the check you're advised to deposit it via mobile deposit by taking picture via mobile app on your smartphone or ... ⇒ more
Anonymous
Sampaloc, Quezon, Philippines
2015-07-27 08:17:08
Overpayment Scam
Facebook group money scam 
 Scammer
  Information
Name:
Nly Arrasib Zerreitug
... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2015-07-10 03:17:59
Overpayment Scam
Paypal (paypal.com)
Offer to purchase a vehicle using paypall 
 Scammer
  Information
Name:
Terry Winson
Email Address:
terrywinsom12@hotmail.com
Telephone:
+2784000151070584
i have received an sms from Terry Winson offering to purchase my vehicle thru paypal. The SMS read as follows Is ur vehicle still up for sale? please get back to me on my private email back side pics and price.. email only. Then i replied and told him ... ⇒ more
Anonymous
Livingston, TX, United States
2015-07-07 13:04:15
Overpayment Scam
Other Classifieds Site
+1 Bookoo yard sale buyer scam 
 Scammer
  Information
Name:
Chris Larry
Telephone:
(573) 608-1891
I received a text inquiry about a heavy furniture item listed for sale asking if I would accept a check. After giving information on the type check required, the person sent a check by mail from an out of state company: Pioneer Oil & Gas, Beaver County Uta... ⇒ more
Anonymous
Dulwich Hill, New South Wales, Australia
2015-07-06 01:28:24
Overpayment Scam
Paypal (paypal.com)
Scam Rent 
 Scammer
  Information
Name:
Yuzhe Shao
Email Address:
mattyfoy22@gmail.com
Scam Website:
Hello, I will like to inform you that i have completed the transfer from my paypal account to your account and the funds has been deducted from my account. I am sure that the paypal must have sent you the transfer confirmation by now so kindly check bo... ⇒ more
Anonymous
Jersey City, NJ, United States
2015-06-29 22:03:31
Overpayment Scam
Amazon Marketplace
Derrick Banister 
 Scammer
  Information
Name:
Derrick Banister
Email Address:
matgard@outlook.com
this scam consists in offer you a "opportunity" to paste theyr ad on your vehicle. they say they would be able to pay you $300 every week for it. when you do accept, they send you some sort of a check for the amount of 2,999.40, which you're supposedly h... ⇒ more
Stephen
Glen Iris, Victoria, Australia
2015-06-04 15:20:45
Overpayment Scam
Gumtree
Paypal Gumtree Western union scam 
 Scammer
  Information
Name:
Zhaofa Xuan
Email Address:
mathaisconnore@gmail.com
Mathais connore emailed about wanting to buy some tools that I was selling on gumtree, he then sent me a link to paypal and told be he had transferred 2500, 1200 for the tools and extra for the shipping costs, he then told me I would have to go to western ... ⇒ more
Anonymous
Zurich, Zurich, Switzerland
2015-06-04 08:27:17
Overpayment Scam
Greenstar Home Services 
 Scammer
  Information
Name:
Jeremy Prevost
Scam Website:
Our air conditioner unit stopped blowing into the house this past week. We called up green star home services and decided to give them a shot. When the repairmen showed up he went straight into our attic. He was up their for only around 40 minutes and he t... ⇒ more
Anonymous
Fort Smith, AR, United States
2015-06-02 12:21:31
Overpayment Scam
+2 Website Designer 
 Scammer
  Information
Name:
Witney Wharf
Email Address:
witneywharf@gmail.com
Telephone:
13128809213
EMAIL SCAM TARGETING WEB DESIGNERS / GRAPHIC ARTISTS. There are a couple of different approaches to their initial contact. One is a website proposal and the other is brief “project question and do you accept credit cards” …and you may or... ⇒ more
Anonymous
Denver, CO, United States
2015-05-19 14:52:46
Overpayment Scam
Email scam 
 Scammer
  Information
Name:
Frank Robby
Email Address:
frankrobby878@gmail.com
Telephone:
3234542795
On May 16, 2015, at 11:16 AM, frank robby wrote i am okay with the estimate and i wanna proceed so i will be depositing $2000 using credit card so work can commence ASAP, i understand the content for this site would be needed so ... ⇒ more
Jessica Newville
Fishersville, VA, United States
2015-04-30 07:30:50
Overpayment Scam
+1 Budweiser Bud Light Ad Campaign 
 Scammer
  Information
Name:
Charles Pleasants
Email Address:
Budweiser® Beer
I received an email from Budweiser...or I thought it was Budweiser about paying me to wrap my vehicle for advertising for them and they said I would receive $300/week for 3 months. Sounded awesome! Then I did some investigation, asked for his contact inf... ⇒ more
Anonymous
Bardon, Queensland, Australia
2015-04-23 19:20:14
Overpayment Scam
Gumtree
Selling an item on Gumtree 
 Scammer
  Information
Name:
Richard Moore
Email Address:
moore5400@gmail.com
Moore offered to buy an item advertised on Gumtree for $9500. Claimed to be on oil rig and unable to call so email contact was the only option. Followed full sale process with payment offered to nominated bank account. Then received advice of an overpaymen... ⇒ more
Anonymous
Orange Cove, CA, United States
2015-04-14 11:08:35
Overpayment Scam
Craigslist (craiglist.com)
craigslist payroll job 
 Scammer
  Information
Name:
Michael Alter
Telephone:
6109988329
I had put a ad on craigslist looking for work as a caregiver and I got a text message offering a job in Best payroll services. I knew it was a scam by the wording he used. He asked if I had a colored printer, scanner, access tointernet , business size chec... ⇒ more
Anonymous
Chicago, IL, United States
2015-03-06 07:34:48
Overpayment Scam
Other Job Site
+1 Thirty-One Product Ordering 
 Scammer
  Information
Name:
Mellisa James
Email Address:
m.james0002@hotmail.com
Telephone:
626-872-4736
Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400... ⇒ more
Anonymous
Nottingham, Nottingham, United Kingdom
2015-02-18 05:31:59
Overpayment Scam
Gumtree
openlearningltd@gmail.com a desirable my money 
 Scammer
  Information
Name:
M Jason
Email Address:
openlearningltd@gmail.com
He sent his email address via SMS with information he wants to rent my property. Last e-mail was like below. He sent me even passport scan. Email: "Hi , I need a kind favor from you and i will be happy if you can sort it out for me. I was just about ... ⇒ more
Anonymous
Wrocław, Lower Silesia, Poland
2015-02-18 03:23:40
Overpayment Scam
Gumtree
openlearningltd@gmail.com a desirable my money 
 Scammer
  Information
Name:
Jason Andrew Molyneaux
Email Address:
openlearningltd@gmail.com
I sent him an email with a description of the apartment, he wanted to know the charges, and to give him the address and paypal account number and the bank. To earn my trust sent me a photo of your passport. Poor processing, expiration dates, he did not agr... ⇒ more
Anonymous
Arlington, VA, United States
2015-02-11 09:05:13
Overpayment Scam
Jamberry Fake Check Scam 
 Scammer
  Information
Name:
Abigail Mandel
Email Address:
abigailjnr@gmail.com
Telephone:
813 388 8459
I was contacted via email to purchase a large amount ($900) of Jamberry Nail products from someone identifying themselves as Abigail. Abigail claimed to represent a third party. Abigail refused to use a credit card or paypal to purchase the goods. I reques... ⇒ more
Anonymous
Greensboro, NC, United States
2015-02-10 09:01:24
Overpayment Scam
Thirty One Product Ordering 
 Scammer
  Information
Name:
Mellisa James
Email Address:
m.james0002@hotmail.com
Telephone:
626-872-4736
Got a message after doing a facebook promotion for my Thirty One site. Stated that she did not have checks or a credit card and that she would like to send me a money order for the product she just needed a total amount. She later sent me the information a... ⇒ more
Anonymous
Cobbitty, New South Wales, Australia
2015-02-04 20:15:00
Overpayment Scam
Gumtree
Car Purchase Scam - Gumtree 
 Scammer
  Information
Name:
matthew grick
Email Address:
matthewgrick@gmail.com
Scam in purchase of car. I have had these before from Malaysia - Queensland Police Number in wait to court. These people are quick to respond to AD, asking to withdraw AD for a bonus like $200.00, this while proceed with scam. Scam shown broken down bel... ⇒ more
Anonymous
Somewhere in United States
2015-02-04 07:56:08
Overpayment Scam
Untitled Overpayment Scam , ref:22474 
 Scammer
  Information
Name:
Raquel Griffith
Email Address:
raqgriffith34@gmail.com
Received email requesting Arbonne products. Claimed she was deaf and would have someone mail a check. Weeks later claimed person had accidentally mailed 100% of paycheck. Trying to get an overpayment returned to her. ... ⇒ more
Michael Featherstick
Torrance, CA, United States
2015-01-29 22:58:07
Overpayment Scam
Ongoing Irish Fraud Gang 
 Scammer
  Information
Name:
John Daly
John Daly aka Sean ODalaigh aka Sean Johnson and numerous other fake names lives in Adelaide with his wife Sophear and has been involved in organised crime totaling millions of dollars. John or Sean is partners with his best mate Steo Keating aka Steo Keat... ⇒ more
iceiceice
Singapore, Central Singapore Community Development Council, Singapore
2015-01-23 08:45:42
Overpayment Scam
Gumtree
+2 SCAM 
 Scammer
  Information
Name:
M jason
Email Address:
openlearningltd@gmail.com
i was selling a antique sofa at gumtree. and That person jason send me a text and wanted me to email so he gave me his email .so i email him. this is what he reply. { Hello, Thanks for mailing back,am ok with the price and the condition,i work with New Zea... ⇒ more
Anonymous
Berwick, Victoria, Australia
2015-01-12 00:45:46
Overpayment Scam
Gumtree
selling car on gumtree 
 Scammer
  Information
Name:
email is mariaclintonmariaclinton@hotmail.com
I sold a car to a person on gumtree who asked for a paypal request for 950 dollers , the request was sent , then the person said they contacted paypal and added another 650 dollers for delivery, the full amount would be payable through paypal after i sent ... ⇒ more
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