Overpayment Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
New York, NY, United States
2014-03-11 20:24:52
Overpayment Scam
Kijiji.com
+1 fake cheque scam 
 Scammer
  Information
Name:
Daniel Zhou Kunshan
Email Address:
chowleezhou@live.com
said he found my ad for tutoring, and sent me a cheque with no questions asked, saying he wanted me to teach his son, Justin, when he came to town. Asked for my address to send the cheque to, and i (stupidly) obliged. He sent me a cheque, which was too bi... ⇒ more
No Name
Murrieta, CA, United States
2014-03-11 09:01:25
Overpayment Scam
Yahoo
Jessica McCoart Mary Kay Scam 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
310-870-9915
This person sent me a text on my cell phone saying she found my number on a Mary Kay look book and asked if she could place an order with me. She asked me to e-mail her my address and I did not thinking anything of it. I asked her to send me a check and ... ⇒ more
Anonymous
Sterling Heights, MI, United States
2014-03-10 14:17:47
Overpayment Scam
+1 Western Union Survey through "MS Marketing Co" 
 Scammer
  Information
Name:
Duncan Philips
Email Address:
d.philips@msmarketingco.com
Scam Website:
They contact you about a survey in your area: "We need participant for a paid focus group on financial services. Participants who complete the focus group will be paid $300 for their time and opinions." ---------- You go to their website and fill out you... ⇒ more
Anonymous
Bourbonnais, IL, United States
2014-03-09 09:42:03
Overpayment Scam
Autotrader (autotrader.com)
+1 Kevin Dumias - DKev42@gmail.com 
 Scammer
  Information
Name:
Kevin Dumais
Email Address:
DKev42@gmail.com
Kevin, stated he was an oceanographer and would be unavialble for a couple of months and wanted to purchase the car for his dad's birthday via paypal. Pretty much everything that all of you already put.. Luckily I investigated it and found your sight. Told... ⇒ more
Anonymous
Somewhere in United States
2014-03-08 00:42:02
Overpayment Scam
Craigslist (craiglist.com)
Care Giver 
 Scammer
  Information
Name:
alex marcso
Email Address:
elmos20045@gmail.com
Thanks for the response am Alex Marcso am in the process of re-locating to your area with family, as I will be working on a contract basis as a representative of a new Network company in Mexico here in the states doing private research work. I am in nee... ⇒ more
Anonymous
Long Beach, CA, United States
2014-03-06 10:50:01
Overpayment Scam
Mary Kay Skin Care Order Inquiry 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
j.mccoart@yahoo.com
Telephone:
310-881-5349
Date: Mon, 24 Feb 2014 08:08:17 -0800 From: j.mccoart@yahoo.com Subject: MK Skin Care Order Inquiry! To: J.mccoart@yahoo.com 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 amount of th... ⇒ more
Anonymous
Bellflower, CA, United States
2014-03-06 09:30:01
Overpayment Scam
Yahoo
+1 Mary Kay Scam 
 Scammer
  Information
Name:
Jessica Mccoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
310-881-15349
This person claims they got my info from a Mary Kay Look Book. She claims to be a deaf-mute. Started to text me from phone number 310-881-5349 ask for a Volu-Firm for $ 199.00. That was on February 21,2014. Then March 5, 2014 I got another e-mail claiming... ⇒ more
Anonymous
Meilen, Zurich, Switzerland
2014-03-02 00:47:27
Overpayment Scam
Other Classifieds Site
INTERESTED TO PURCHASE YOUR PROPERTY 
 Scammer
  Information
Name:
Tyrone Ramotar
Email Address:
Tyrone.Ramotar1@live.com
Responded to an add with: "I AM INTERESTED TO PURCHASE YOUR PROPERTY PLEASE KINDLY GET BACK TO ME FOR MORE DETAILS WARM REGARDS"... ⇒ more
Anonymous
Somewhere in Israel
2014-03-02 00:04:34
Overpayment Scam
scam 
 Scammer
  Information
Name:
Tariq Bashir
Email Address:
tariqbashir@hot-shot.com
Telephone:
971 50 624 62 05
Dear Sir, I am sorry for my late response; our bank has credited 50% of Total amount on invoice to your bank account, the balance will be paid against BOL. Find attached Bank TT and update us on delivery schedule. Regards, Tariq Bashir Remal Al Emarat... ⇒ more
Anonymous
Leiderdorp, South Holland, Netherlands
2014-02-28 07:38:02
Overpayment Scam
+1 Rip money 
 Scammer
  Information
Name:
Lisa pat
Email Address:
lisapat009@gmail.com
PayPal Bank customer care require you to send the Shipping Fee of EURO 500.00 EUR out to the Shipping Company Headquarters in Ghana through MoneyGram Money Transfer before they could credit your whole funds of EURO 1,400.00 EUR to your Bank account. Don r... ⇒ more
Anonymous
Lilburn, GA, United States
2014-02-27 09:11:16
Overpayment Scam
my will of 10 million dollars to you 
 Scammer
  Information
Name:
james higgins
Email Address:
clarkd@rogers.com
Telephone:
447031950706
When I called it said it was a united kingdoms number. The guy that answered had an accent. He asked me to forward the email to him and that's pretty much it. Then I decided to look it up.... ⇒ more
Tim Amos
Keswick, Ontario, Canada
2014-02-26 11:02:09
Overpayment Scam
Other Job Site
+6 Indeed.ca work from home scam   
 Scammer
  Information
Name:
Tyler Rowley
Email Address:
tylerrowley66@gmail.com
Telephone:
(623) 387-8788
He has offered me a "work from home" position by posting jobs on indeed.ca for his company. $200/week. As I was HIGHLY suspicious, I went along with it to see if I could get more details. This was his latest email: Hello, How are you doing today? We got ... ⇒ more
Anonymous
Chula Vista, CA, United States
2014-02-24 14:02:30
Overpayment Scam
WILL/donate of 14.258M "JJ/MMS/953/5015/GwrI/316us/uk"‏ 
 Scammer
  Information
Name:
melissa lewis
Email Address:
phyllis.finch@sunmedia.ca
it is just saying it will donate more than 14 million dollars, that she has cancer and contact his lawyer Named Barr. Jay Mchenry ... ⇒ more
No Name
Victorville, CA, United States
2014-02-24 08:50:07
Overpayment Scam
+6 Mary Kay Skin Care Order Inquiry 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
j.mccoart@yahoo.com
Telephone:
7145898282
First got a text that said they got my # from a Mary Kay Look Book, then they asked for my email address so they could send me more details. Email was as follows: Hello I need you to place an Order for me and also want to be your new Customer, My Boss wo... ⇒ more
Anonymous
Zurich, Zurich, Switzerland
2014-02-22 14:49:17
Overpayment Scam
Scam company set up to rip people off 
 Scammer
  Information
Name:
aussieprofits
Aussieprofits is a scam company set up by Princept trading to scam people. Do your research - do not deal with these criminals you will get conned.... ⇒ more
Claire
Johannesburg, Gauteng, South Africa
2014-02-19 02:10:17
Overpayment Scam
Untitled Overpayment Scam , ref:16642 
 Scammer
  Information
Name:
lovely.jane@outlook.com
Email Address:
lovely.jane@outlook.com
this person emailed me wanting to buy my phone. made a payment through the bank of america and i had to post the item before the bank would release my money i was then told the person had made a double payment and i had to pay them half the money to receiv... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-14 13:41:36
Overpayment Scam
Gumtree
+1 Gumtree vehicle, works at sea, agent to collect, Richard Ehsaan, richehsaan01@gmail.com 
 Scammer
  Information
Name:
Richard Ehsaan
Email Address:
richehsaan01@gmail.com
Contacted using the old "I'm at sea and can only use PayPal" line. "Hello thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. However,does it have any history I should be aware of? and why are y... ⇒ more
Anonymous
Graceville, FL, United States
2014-02-13 12:48:41
Overpayment Scam
Paypal (paypal.com)
Am selling 3 Arabian horses 
 Scammer
  Information
Name:
lisamanson83@gmail.com
Email Address:
lisamanson83@gmail.com
Scam Website:
Fax:
none
I just want to inform you that i have just completed the payment and i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail for confirmation of payment, so make sure you check your inbox message ... ⇒ more
ONE LIL OKIE
Skiatook, OK, United States
2014-02-12 10:23:35
Overpayment Scam
Yahoo
clean health nutrition 
 Scammer
  Information
Name:
Name Unknown
Email Address:
www.cleanhealthnutrition.com
Scam Website:
I WENT TO THIS SITE TO ORDER ON BOTTLE OF THEIR PRODUCT. THEY SHIPPED OUT FIVE BOTTLES,AND CHARGED MY ACCOUNT $149.95!! THEN I HAD TO PAY ADDITIONAL $$ TO SHIP ALL THE BOTTLES BACK! I NEVER EVEN OPENED THE PACKAGES. THEY RECEIVED THE MERCH BACK IN THEIR O... ⇒ more
Anonymous
St Helens, St. Helens, United Kingdom
2014-02-05 00:23:14
Overpayment Scam
Gloria Mackenzie 
 Scammer
  Information
Name:
Nancy Hanft
From: Hanft, Nancy Sent: Tuesday, February 04, 2014 4:59 PM To: Hanft, Nancy Subject: Good News!!! Gloria Mackenzie is donating Two Million Dollars to you , Contact Mrs Gloria Mackenzie On (gloriacm@nl.rogers.com) For more information. ... ⇒ more
Anonymous
Dural, New South Wales, Australia
2014-02-04 22:22:21
Overpayment Scam
Gumtree
Rice Eden Gumtree Scam 
 Scammer
  Information
Name:
Rice Eden
Email Address:
riceeden1@gmail.com
I put up an add on Gumtree to sell my car and received a text asking for me to contact potential buyer through email address riceeden1@gmail.com with price of car. I did this and received this email back: Thanks for the response,I would have loved to cal... ⇒ more
Oliver
Hastings, East Sussex, United Kingdom
2014-02-01 05:05:49
Overpayment Scam
Other Classifieds Site
classified ad cheque overpayment 
 Scammer
  Information
Name:
florence rossillon
Email Address:
florence_rossillo@outlook.com
I placed an ad to sell my piano for 900 pounds. 'she' sent me an e-mail, instead of calling asking for details and how much i wanted. i said 900 and she could and see it. she then sent me an email PAYMENT saying she would send me a cheque for 2500 and i wa... ⇒ more
Anonymous
Fayetteville, AR, United States
2014-01-30 10:55:01
Overpayment Scam
+2 Auto Trader.com Car Ad 
 Scammer
  Information
Name:
John Kokai
Email Address:
bmails000@gmail.com
Telephone:
770-679-6589
Texted asking for pics of truck I have advertised on Auto Trader. I sent pics to provided E-mail address then received his Oceanographer, no cell, buying for father who is a mechanic, will pay full asking price plus 3% and willing to set up a pay-pal accou... ⇒ more
Anonymous
Boksburg, Gauteng, South Africa
2014-01-28 01:06:05
Overpayment Scam
Other Payment Site
Seeking divorce papers of my parents to wind up my mothers estate 
 Scammer
  Information
Name:
www.divorcerecordspapersdocuments.co.za
Email Address:
DivorceRPD [admin@divorcerecordspapersdocuments.c
Scam Website:
Fax:
+27 86 606 6230
I was told to get a copy of divorce papers from 1974 I would need to sit in the archieve in the basment of Pretoria court and search for the case number, then once I found that I would need to apply for the documents which will take anything from 6 month t... ⇒ more
Anonymous
Beaufort, SC, United States
2014-01-25 15:57:04
Overpayment Scam
+1 tjur001-he texted us about a car we advertised on our local internet garage sale service 
 Scammer
  Information
Name:
Tim Williams
Email Address:
tjur001
Scam Website:
This guy text me and said that he needed to urgently buy a car we had listed on our local garage sale internet service. The car has been torn apart for years, and the buyer would have to rebuild the engine, so I could not see how it could be so "urgent." H... ⇒ more
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