Auction/eBay Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
Tewantin, Queensland, Australia
2015-06-06 04:42:23
Auction/eBay Scam
Gumtree		 Daniel Goulding 
 Scammer
  Information		Name:
Daniel Goulding		Email Address:
daniel@basintanker.net		Scam Website:
Fax:
He'll send a email saying this 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 Zealand Taranaki Basin on kupe project.We do not have access to phone at the mom... ⇒ more
Taylor Madden
Dandenong, Victoria, Australia
2015-06-04 01:29:59
Auction/eBay Scam
Gumtree		 New Zealand Oil & Gas 
 Scammer
  Information		Name:
Daniel Goulding		Email Address:
daniel@basintanker.net		Scam Website:
Fax:
Sadly they are dragging a reputable company through the mud. Scammer trying to tell me they are interested in my car. Can see from this website that these guys have been operating for a number of years. BEWARE with experience comes better tactics. I t... ⇒ more
Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-02 02:58:20
Auction/eBay Scam
Craigslist (craiglist.com)		 I found a scammer on Craiglist 
 Scammer
  Information		Name:
Pamela Salas		Email Address:
pamelasalas88@gmail.com		Scam Website:
Fax:
I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html I replied to have more details about the car. Here is my first response: Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Than... ⇒ more
David Knowland
Melbourne, Victoria, Australia
2015-05-09 07:53:51
Auction/eBay Scam
Other Classifieds Site		 Same as before buying a car. same patter name now Kathy Smith 
 Scammer
  Information		Name:
Kathy Smith		Email Address:
macsmith202@gmail.com		Scam Website:
Fax:
I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas... ⇒ more
Lauren
Hollywood, FL, United States
2015-05-08 21:31:55
Auction/eBay Scam
Other Classifieds Site		 Airstream Buying - 1967 17ft AIRSTREAM CARAVEL Travel Trailer $4,000 
 Scammer
  Information		Name:
Paul Browne		Email Address:
brownepaul12@gmail.com		Scam Website:
Fax:
Beware! Paul Browne claims to be selling a 1967 Airstream Caravel Travel Trailer for $4,000 Last known to be "selling" from Pensacola, FL. He will email you photos and information, offer Ebay protection services with free shipping, and then direct you to... ⇒ more
Anonymous
Surigao City, Province of Surigao del Norte, Philippines
2015-05-07 12:18:16
Auction/eBay Scam
Other Auction site		 Scammer in on-line second hand products 
 Scammer
  Information		Name:
Guinevere A. Palabrics		Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Leavenworth, KS, United States
2015-05-06 20:34:01
Auction/eBay Scam
Autotrader (autotrader.com)		 Zack Olden 
 Scammer
  Information		Name:
Zack Olden		Email Address:
zack Olden [zackolden@gmail.com]		Scam Website:
Fax:
Do you have the extra keys?: Do you have the spare tire?: Where did you get your car serviced?: When is the last date you service it?: Have you ever had any transmission repairs?: And Is there any rust on the body?: Are you the original owner?: How ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-05-03 05:55:51
Auction/eBay Scam
Gumtree		+1 Intention to purchase an item advertised on Gumtree 
 Scammer
  Information		Name:
Douglas Margules		Email Address:
Douglasmargules@gmail.com		Scam Website:
Fax:
This person offered to purchase an item I have advertised on Gumtree. I provided my bank details not knowing that this may be a scam and have not heard from this person since. Will be contacting my bank to keep a check on my account.... ⇒ more
Pato
Melbourne, Victoria, Australia
2015-04-24 11:18:45
Auction/eBay Scam
Gumtree		 Scammer on Gumtree 
 Scammer
  Information		Name:
Brendan P Madden		Email Address:
breparmad@outlook.com		Scam Website:
Fax:
This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer n... ⇒ more
Anonymous
Somewhere in Australia
2015-04-16 23:32:12
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:22963 
 Scammer
  Information		Name:
Christabel Walter		Email Address:
christabelwalter@hotmail.com		Scam Website:
Fax:
I advertised a car on gumtree, and received a text the very next morning, asking about firm price, condition and instructing me to get back to him/her via email. I emailed back describing the general condition, etc and another message back saying he was co... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2015-04-14 20:40:32
Auction/eBay Scam
Paypal (paypal.com)		 Donedeal Ireland phising scam 
 Scammer
  Information		Name:
David Woolfe / and Thomas Lambe		Email Address:
davwoolfe421@gmail.com		Scam Website:
Fax:
This person is running an auction scam on www.donedeal.ie site. Sending texts to the sellers phone stating that they are very pleased with the item that is for sale, ( in my case an upmarket smartphone). They then send you an email giving you an address, w... ⇒ more
Anonymous
Northolt, Ealing, United Kingdom
2015-04-14 19:39:40
Auction/eBay Scam
Gumtree		 Furniture for sale on gumtree 
 Scammer
  Information		Name:
Brett marcall		Email Address:
brettmarcall@outlook.com		Scam Website:
Fax:
Emailed me to ask if my furniture was still on sale on gumtree. He sent this email- I work for New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project. We do not have access to phone at the moment,its 15da... ⇒ more
Sam
Somewhere in
2015-04-03 23:30:05
Auction/eBay Scam
Gumtree		 GUMTREE CAR BUYER 
 Scammer
  Information		Name:
Paul Smith		Email Address:
Paul's mi spaul291990@gmail.com		Scam Website:
Fax:
I just posted my ad on gumtree australia. Selling my car and after a few hours I have recieved a text msg from a person named "Paul Smith" saying.. he wants to buy my car. Below is the actual text msg he was sent to me yesterday 3rd of aprill 2015. "I'm ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-04-01 12:31:44
Auction/eBay Scam
Gumtree		+2 initial mobile text followed by emails 
 Scammer
  Information		Name:
Kathy Smith		Email Address:
Kathy Smith 		Scam Website:
Fax:
Initial text message from +61 409 793 748 to my mobile indicating interest in furniture for sale on Gumtree, requesting reply by email to macsmith202@gmail.com. Then sends email saying: "I am away at sea at the moment,i work with New Zealand Oil and Gas (... ⇒ more
Anonymous
Grovedale, Victoria, Australia
2015-03-30 03:45:10
Auction/eBay Scam
eBay (www.ebay.com)		 panallym@gmail.com scammer 
 Scammer
  Information		Name:
Monica		Email Address:
panallym@gmail.com		Scam Website:
Fax:
Received text from Monica. Nil contact details. "Is your bike still for sale? what is the lowest price and condition of it, get back to me through my email address panallym@gmail.com. I received a similar worded email approx half an hour prior. Google ... ⇒ more
Areeba
Romford, Havering, United Kingdom
2015-03-17 17:01:18
Auction/eBay Scam
Gumtree		+2 Scam 
 Scammer
  Information		Name:
Leo hans		Email Address:
leonhans101@gmail.com		Scam Website:
Fax:
I have gaven my PayPal email I'm scared what do I do?... ⇒ more
Anonymous
Somewhere in United Kingdom
2015-03-16 15:24:42
Auction/eBay Scam
Gumtree		 https://gumtreeadcar.coxslot.com/vauxhallcorsaforsalejustpassed.html 
 Scammer
  Information		Name:
https://gumtreeadcar.coxslot.com/vauxhallcorsaforsalejustpassed.html		Email Address:
Scam Website:
Fax:
I have put my car on gumtree to sell - an I have received an text msg saying - please let me know if the car is still avaliable - when I replied back - yes - I got message saying:Thanks for the msg. Configure your number's sms URL to change this message. R... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-03-16 04:53:06
Auction/eBay Scam
carsGuide (carsguide.com.au)		+1 Selling a Car 
 Scammer
  Information		Name:
Nancy Bronnie		Email Address:
nancybronnie@hotmail.com		Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate ... ⇒ more
Anonymous
Newport, Newport, United Kingdom
2015-03-11 12:00:58
Auction/eBay Scam
 Untitled Auction/eBay Scam , ref:22735 
 Scammer
  Information		Name:
Jerry		Email Address:
jerrywhit121@gmail.com		Scam Website:
Fax:
The person first texted me about my listings on gumtree from an unlisted number and was asked to email at jerrywhit121@gmail.com. When I emailed him he made enquiries which sounded genuine. I didn't feel it was genuine when I got a reply from him today. T... ⇒ more
No Name
Sydney, New South Wales, Australia
2015-03-10 10:07:33
Auction/eBay Scam
eBay (www.ebay.com)		+1 requesting to transfer money to fund the logistics shipment before clearing full payment 
 Scammer
  Information		Name:
Conord Flam		Email Address:
conordflam@gmail.com		Scam Website:
Fax:
n/a
Here's the email string to look out for... Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe p... ⇒ more
Anonymous
Royston, Hertfordshire, United Kingdom
2015-03-05 09:21:23
Auction/eBay Scam
Gumtree		 Gold scam 
 Scammer
  Information		Name:
Jason molyeaux		Email Address:
oil889@gmail.com		Scam Website:
Fax:
Had text message first the asked to contact this person via email Wanting to buy a ring have for sale telling me sending the funds through phoned pay pal no funds there was told by them so haven't lost anything still got my item ... ⇒ more
No Name
Hooton, Cheshire, United Kingdom
2015-03-04 16:34:17
Auction/eBay Scam
 Scam 
 Scammer
  Information		Name:
M jason		Email Address:
openlearningltd@gmail.com		Scam Website:
Fax:
Hello, 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 Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment 15days off and 15days ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-03-01 18:35:23
Auction/eBay Scam
Gumtree		+8 gumtree western union new Zealand oil and gas worker 
 Scammer
  Information		Name:
ilker m kuyucu		Email Address:
allphasecot1@gmail.com		Scam Website:
Fax:
Same as others mentioned. Also received emails from paypal (which were not actually pay pal). Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.... ⇒ more
Anonymous
Geraldton, Western Australia, Australia
2015-02-28 09:02:10
Auction/eBay Scam
Gumtree		 Bike sale 
 Scammer
  Information		Name:
Name Unknown		Email Address:
pitt.ben624@gmail.com		Scam Website:
Fax:
This guy wanted to buy a bike I had honestly listed on Gumtree, however once a payment advise had been sent using PayPal he responded by saying a further $950 had been added so that his transport agency could be paid, he wanted me to transfer the money to ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-02-23 13:46:02
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:22645 
 Scammer
  Information		Name:
Steve Mark		Email Address:
stevemark846@gmail.com		Scam Website:
Fax:
unknown
trying to buy my car off Gumtree $3500 as per bottom email scource... ⇒ more
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