Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
San Diego, CA, United States
2014-05-18 07:47:02
Overpayment Scam
Autotrader (autotrader.com)
+1 Autotrader Overpayment 
 Scammer
  Information
Name:
Daniel
Email Address:
daady101@gmail.com
Telephone:
7742987833
Asked for pictures or video of my engine before he can "proceed". His English was fine but who talks like that? I googled his number and this website came up.... ⇒ more
Anonymous
Springfield, MO, United States
2014-05-16 07:20:41
Overpayment Scam
Mary Kay order 
 Scammer
  Information
Name:
Amanda Caraway
Email Address:
amanda.caraway@live.com
Telephone:
(413)561-4799
... ⇒ more
Anonymous
Ann Arbor, MI, United States
2014-05-15 08:39:07
Overpayment Scam
Yahoo
Fraudulent Mary Kay order request 
 Scammer
  Information
Name:
Melanie Davies
Email Address:
daviesmelanie38@yahoo.com
Telephone:
571-449-5577
Customer contacted me using same exact text as mentioned in this scammers alert. Said her boss sent me a check for her total paycheck amount. Situation got worse when she continued to text me very frequently requesting my immediate action to deposit the ch... ⇒ more
Anonymous
Larache, Larache, Morocco
2014-05-13 11:03:53
Overpayment Scam
reservation 
 Scammer
  Information
Name:
jochen hudepohl
Email Address:
jochenhudepohl@gmail.com
Hello, > I am writing to check availability and possibly make a reservation at your place for 3 persons going on vacation for 14 nights beginning from 17th to 30th June 2014. I will be pleased if you can send me a comprehensive offer indicating your room ... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-05-10 20:47:18
Overpayment Scam
Craigslist (craiglist.com)
+1 Untitled Overpayment Scam on Craigslist (craiglist.com), ref:19104 
 Scammer
  Information
Name:
Lam Kelvin
Email Address:
terrij0o@gmail.com
Got this scam response to a Craigslist ad: Hello! let's do like this, actually now I'm not in town for now, I came to visit my son so i wont be able to meet with you but am ok with the condition as seen on the advert, I'll proceed in issuing a Check out t... ⇒ more
No Name
Lodi, CA, United States
2014-05-09 15:01:27
Overpayment Scam
Large pampered chef order 
 Scammer
  Information
Name:
Sarah bills
Email Address:
sarahcook785@outlook.com
Telephone:
(413) 561-4799
... ⇒ more
S Harmon
Penfield, NY, United States
2014-05-07 06:07:42
Overpayment Scam
Attempted Overpayment Scam 
 Scammer
  Information
Name:
\"Linda\"
Email Address:
lindajerry95@hotmail.com
Telephone:
(678) 404-9379
I am a Pampered Chef consultant and I was contacted by someone through the "Find a Consultant" section of the website. She claimed to want to buy about $700 in product from me. The email address she contacted me through was lindajerry95@hotmail.com. She ... ⇒ more
Anonymous
Somewhere in United States
2014-05-06 12:07:26
Overpayment Scam
Craigslist (craiglist.com)
+1 John Chambers - Maincorp Inc 
 Scammer
  Information
Name:
John Chambers
Email Address:
Anonymous Craiglist email
Telephone:
510-470-1647
Sent payment via US Postal Service priority mail. Two fraudulent Cashiers Checks totaling $4,360.00 ... ⇒ more
Anonymous
Genoa, Provincia di Genova, Italy
2014-05-03 08:21:23
Overpayment Scam
scam mail 
 Scammer
  Information
Name:
Miss Francine Hermoze
Email Address:
erick_curvelo@terra.com.br
overpayment scam... ⇒ more
Anonymous
Barcelona, Barcelona, Spain
2014-04-22 09:10:10
Overpayment Scam
Paypal (paypal.com)
Overpayment for a motorbike 
 Scammer
  Information
Name:
Jude
Email Address:
judeparker011@gmail.com
Jude Parker tried to pay for my bike the double quantity required She says is oceanographic and wanted may Paypal address I scared of her and saw this website and realized it was a sacm Thanks!... ⇒ more
Anonymous
Savona, Provincia di Savona, Italy
2014-04-20 11:17:38
Overpayment Scam
scam mail 
 Scammer
  Information
Name:
Mrs Joy Barker
Email Address:
officefile6556@cantv.net
Telephone:
+22968746673
overpayment scam... ⇒ more
Anonymous
Pilar, Buenos Aires, Argentina
2014-04-18 15:44:03
Overpayment Scam
Craigslist (craiglist.com)
Talley, Craig (HQ-LM030)[BFJV 
 Scammer
  Information
Name:
craig.talley-1@nasa.govTalley, Craig (HQ-LM030)[BFJV]
Email Address:
craig.talley-1@nasa.gov
Scam Website:
rom: Talley, Craig (HQ-LM030)[BFJV] Sent: Friday, April 18, 2014 12:25 PM To: Talley, Craig (HQ-LM030)[BFJV] Subject: FYI A Personal Donation to you. Contact Mrs. Gloria Mackenzie [gloria_m@rogers.com] for more INFO: Coordinator: Talley Craig I,m spanis... ⇒ more
Anonymous
Fresno, CA, United States
2014-04-05 23:53:35
Overpayment Scam
Yahoo
+2 Mary Kay Order 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
516-670-5684
Claimed she received a Look Book with my info and texted me about wanting to make a purchase. Scammer also emailed me the following: Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amou... ⇒ more
Anonymous
Southaven, MS, United States
2014-04-05 12:21:08
Overpayment Scam
Autotrader (autotrader.com)
Contacted by text for more pics of vehicle, we thought it odd and looked him up to realize he had already been reported on this 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Telephone:
774-298-7833
He contacted us via text regarding a truck we have listed for sale on AutoTrader.com requesting more pictures. The text message was strange so we searched to phone number and this site immediately pulled up that he has been previously reported for an Overp... ⇒ more
Anonymous
Anaheim, CA, United States
2014-04-04 19:42:46
Overpayment Scam
Yahoo
Beijing Chiwest is part of CUCAS China University Scam - Be Careful! 
 Scammer
  Information
Name:
CUCAS aka Peter Zheng aka Ying Tian Zheng
Email Address:
info@CUCAS.edu.cn
Scam Website:
Look at the website address and you will think this is some Chinese university. It is not. But they want you to believe that so you will pay them roughly $5,000 in tuition and processing fees which they do not itemize. And they do not want you to pay the u... ⇒ more
Anonymous
Rossville, GA, United States
2014-04-01 09:26:17
Overpayment Scam
Craigslist (craiglist.com)
+2 Check Overpayment Scam for online tutors 
 Scammer
  Information
Name:
Lydia Kinch (Fake Name)
Email Address:
tranvfr@gmail.com
Received an email asking for a math tutor from a foreign mother for her daughter for two weeks time within the Orlando, FL region. This is considered a "Check Check Overpayment Scam". I Googled "tutor scam" and a ton of emails exactly the same popped up.... ⇒ more
Anonymous
Villeneuve-Loubet, Alpes-Maritimes, France
2014-03-31 01:34:33
Overpayment Scam
Other Classifieds Site
+2 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! 
 Scammer
  Information
Name:
felicia westwood
Email Address:
felicia.westwdy@gmail.com
Scam Website:
Fax:
?
Good afternoon Van Wyk, Thank you for understanding my situation, Am very happy that finally i will fly down to France. Van Wyk at the moment i don't know the exact date of my arrival to France. My arrival solely depends on when you transfer the remainin... ⇒ more
Anonymous
Cincinnati, OH, United States
2014-03-30 09:33:28
Overpayment Scam
Autotrader (autotrader.com)
Autotrader 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
dkev42@gmail.com
Telephone:
774-298-7833
Looks like Kevin may have changed his phone number. Its time to buy another throw-a-way phone. Great site to research potential scams... ⇒ more
No Name
Dalkeith, Midlothian, United Kingdom
2014-03-25 15:50:15
Overpayment Scam
Gumtree
+1 I put 85 for a watch and she came back with 175 and asking for my paypal details 
 Scammer
  Information
Name:
Janice Johnson
Email Address:
janicejh17@gmail.com
Telephone:
001 (442) 333-0750
replied to add for my watch. wanted to know condition and final asking price. i said £85 and she came back doubling my offer and asking for my paypal username and email... ⇒ more
Anonymous
Somewhere in France
2014-03-23 08:50:50
Overpayment Scam
hotel reservation with car hire 
 Scammer
  Information
Name:
jochen Hudepohl
Email Address:
jochenhudepohl@gmail.com
Hello, Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 800 was issued by the company sponsoring the visitors to cov... ⇒ more
Anonymous
Santa Pola, Alicante, Spain
2014-03-23 02:36:15
Overpayment Scam
Other Classifieds Site
ad for sale or rent my home 
 Scammer
  Information
Name:
Kenneth Nycoln
Email Address:
kennykenny121@hotmail.com
Scam Website:
the details are in the attached text...... ⇒ more
Ruth Cioffi
Miami, FL, United States
2014-03-18 05:47:41
Overpayment Scam
Forex Monthly Income Fund 
 Scammer
  Information
Name:
Forex Monthly Income Fund
Email Address:
fmif.com@gmail.com
Telephone:
9546571770
Invested in Forex Monthly Income Fund. Was promised 3% dividend each month. That changed to 1% for a while now for 6 months has not been paid. I have $41,000. invested and have asked for a return of my investment money for 6 months and have not received i... ⇒ more
Anonymous
Minot, ND, United States
2014-03-14 18:29:42
Overpayment Scam
Jessica McCoart scam 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
jessica_mccoart@yahoo.com
Telephone:
701-540-0818
Text message claiming to be deaf and wanting to order Mary Kay. Tried to get me to deposit a three thousand dollar check and then send her the overpayment in pre paid credit cards! Not happening!... ⇒ more
Paul
Oklahoma City, OK, United States
2014-03-13 11:04:57
Overpayment Scam
Re: Payment Notice From Treasury 
 Scammer
  Information
Name:
Jacob Jack Lew
Email Address:
claire@myland.tw
Scam Website:
The US Treasury will not send a link in an email about what the email is, and will not ask you to transfer money to get money... PLus if you think it is a scam just do a web search of the link and see if it shows up in the web search. if it show in the we... ⇒ more
Anonymous
Olot, Girona, Spain
2014-03-12 03:46:50
Overpayment Scam
Untitled Overpayment Scam , ref:17262 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Cynthia.Fong@easternhealth.org.au
Mrs. Elizabeth Simeon picked your email for a project.For details email: elizabethsimeon@rogers.com i think they hacked this email to send me the data. Cynthia.Fong@easternhealth.org.au... ⇒ more
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