TipOff Reports for eBay Classifieds| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rocklea, Queensland, Australia 2013-12-09 03:56:41 Overpayment Scam eBay Classifieds |  +1 West Aquarius Submersible Scammer Information First of all I got a Text as below on 6/12/13, 3.01pm
+61428465117: Sent from: randy
Is your listed Bike still up for sale? pls get back to me with the current bid so that i can offer and present condition,email me back on daviken21@outlook.com
Then later on that day @ 3.53pm word for word as the others.
David Aiken
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we ar… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2013-12-03 23:38:40 Identity Theft eBay Classifieds |  They propose job opportunities as operations assistant.. Scammer Information Deaton Consult proposes job opportunities from its website and through different classified websites. Once you apply for, it asks you to provide your personal information such ID and financial documents in order to pay you directly. The company clarifies you job as following, it is located in USA and as an operations assistant you will be its representative to deal with their canadian customers. By your task, you will be receiving cash from those customers via Interact, and t… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-11-18 12:40:01 Auction/eBay Scam eBay Classifieds | offering to purchase car from car ad Scammer Information First he sent a msg asking if carsales advert is still available and what the final price is, then email to matt.boyle@gmail.com to let him know as phone access very limited. Once u have sent email to respond he advice he's buying the car as surprise gift for his son whom just graduated at Charles Darwin University in NT studied building design &architecture. As he's working for NZOG and presently offshire in NZ Taranaki Basin on Kapo project and do not have access to phone… Read Full Report ⇒ |
  | jackie Cricklewood, Brent, United Kingdom 2013-10-21 11:58:26 Wills/Probate Scam eBay Classifieds | Untitled Wills/Probate Scam on eBay Classifieds, ref:13063 Scammer Information Another scam to obtain bank detail, offtering inheritance from a dead relative,
urgent please contact us by email so we can give you more information on you dead relative and explain how much inheritance you will be due and can with have bank details
… Read Full Report ⇒ |
 | Anonymous Freehold, NJ, United States 2013-10-14 02:11:50 Pet Adoption Scam eBay Classifieds | Ebay Classified Pets puppy for Sale Scammer Information Selling puppies using false Address and Asking for Money up front! False informationon the add in EbayClassified pets selling a Shitzu black and white puppies $350 located in Centereach Ny When Location was disclosed after agreeing to purchase stating in Georgia! Asking for payment!!… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-09-02 23:37:49 Classified Ads Scam eBay Classifieds | Ebay Scammer Information Good to hear back from you.Am Scott Williams I will be glad to buy it from you, this what i have been looking for to buy,but i will not be able to come and see it in your place Note that i will be responsible for shipping and handling.My shipping/pickup company will come to your location for the pick up because i will not be able to come and see it due to my work, because i work on sea at new york , please provide me with the address where it will be picked up so that i can … Read Full Report ⇒ |
 | fsbank Somewhere in Germany 2013-08-19 09:02:03 Classified Ads Scam eBay Classifieds | +2 rental Scammer Information like to rent Germany and Obermanns Carlyle Konkurs Jewish Company… Read Full Report ⇒ |
| Anonymous Shooters Hill, Greenwich, United Kingdom 2013-08-17 11:43:13 Classified Ads Scam eBay Classifieds | selling T5 van for a reduced rate Scammer Information 2008 VOLKSWAGEN TRANSPORTER 1.9TDI PD VAN FOR SALE
2008 Panel Van 84 HP Diesel Silver Excellent Overall Condition Excellent Interior Condition Full franchise service history 34,000 Miles 2,600 kg GVW 1896 cc Manual Right Hand Drive Excellent Body Condition 1 Owner Manual Diesel, REG YF08ZFJ MOT-Oct-2013 and TAX June 2013 ABS, Air Conditioning, Alloy Wheels, CD player, Central Locking, Drivers Airbag, Electric Mirrors, Electric Windows, Full Leather Interior, 34,000 miles with… Read Full Report ⇒ |
| Anonymous Leesburg, VA, United States 2013-07-04 16:21:20 Classified Ads Scam eBay Classifieds | Classified Ad for Car Scammer Information The following is our entire correspondence through email:
---------- Forwarded message ----------
From: Alexander
Date: Thu, Jul 4, 2013 at 11:03 AM
Subject: Re: BMW
To: *my email*
Hi Patrick,
Not because of the holiday.
I will make the payment now.
----
On Thu, Jul 4, 2013 at 4:49 PM, *my email* wrote:
Wow, ok, is this because it's a holiday today? I actually don't celebrate the Fourth of July so I can take care of the Moneygram as soon a… Read Full Report ⇒ |
 | Brad Biggers Somewhere in United States 2013-06-01 15:02:28 Auction/eBay Scam eBay Classifieds | +1 Ebay Car buying Scam Scammer Information This number contacted me via text wanting to buy a car I have for sale on Ebay Motors...Don't waste your time with this asshole!!!… Read Full Report ⇒ |
 | P. Gobbi Sleaford, Lincolnshire, United Kingdom 2013-04-27 15:36:51 Classified Ads Scam eBay Classifieds | office store 24 Scammer Information order for 2 tub chairs, sent a cheque and guess what, no goods delivered, unable to contact by e-mail
or phone.… Read Full Report ⇒ |
  | Anonymous Mumbai, Maharashtra, India 2013-04-15 01:22:25 Classified Ads Scam eBay Classifieds | +2 Selling my car - message response Scammer Information As previously reported a message received "Working for AWE on Kapo Project...buying car for son..so ...from NT will organise courier"
Total rubbish of course.
Asking for bank account details and /or Paypal info. … Read Full Report ⇒ |
 | Robert in Colorado Fargo, ND, United States 2013-03-25 17:36:29 Classified Ads Scam eBay Classifieds | Van for sale on Ebay Classified Scammer Information He wanted pics, i never sent him any then he wanted info on the van, so I told him some details and he sent back that I did not need to surf around for a buyer since he was my man, and to give him my paypal account so he could send me the funds. He said he was a oceanographer for the Kapo Project in New Zealand Taranaki Basin. He also said he wanted it for his Dad in Idaho. So I looked up Kapo project and here I am writing about it. I new anyone wanting to buy something witho… Read Full Report ⇒ |
 | Tom Pera Mason, MI, United States 2013-03-22 12:02:53 Auction/eBay Scam eBay Classifieds | +1 mattjackson945@gmail.com Scammer Information The scammer sent a text at 4:27 am asking "what is your final price for your listing and get back to my e-mail mattjackson945@gmail.com : 2007 Harley-Davidson Dyna". Of course I emailed the information back and got a message "Thanks so much for your swift response, am highly interested in
purchasing your item and i will like to offer you $9,000 for the Item,
only if you are ready to consider my offer as your concluding buyer
and also i may not be able to come down to you to c… Read Full Report ⇒ |
 | Karina Kildare, Co Kildare, Ireland 2013-02-28 11:43:25 Classified Ads Scam eBay Classifieds | Text message Scammer Information Asking if still for sale and best price, thought the 82646 was odd so googled the email address and arrived here thankfully....… Read Full Report ⇒ |
| No Name San Antonio, TX, United States 2013-02-06 19:41:28 Auction/eBay Scam eBay Classifieds | Ebay Vehicle Scammer Information Here's the email.......
Hello,
This 1975 Ford Bronco runs and drives excellent. It has been extremely well maintained ! This bronco has all of its original floor mats, all books, complete set of tools and keys. Everything works in the vehicle lights, gauges, radio, seats, windows, locks, etc... clear title free of liens. I bought it when i was serving in Fort Lewis, U.S. Army base in Washington. The vehicle will be delivered for free from WA, US.
I have dropped my price to… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2013-01-10 03:49:46 Lottery Scam eBay Classifieds | +2 BoL 2013 NETWORK LOTTERY PROMOTIONAL Scammer Information Congratulations!!!!
Your email address has won $480,000.00 GPB in the "BOL NETWORK PROMOTIONS" held in canada to promote the hostings of the 2014 World Cup in BRAZIL........… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-01-06 08:01:08 Auction/eBay Scam eBay Classifieds | Bank Scam Scammer Information Advertised our Duplex Unit for sale on EBay Classifieds got an email the next day from alicejonestoo@hotmail.com saying she wanted to purchase site unseen and what was my bottom line price,recieved another email after responding with the price and the focus shifted from the property to my bank details she had to have them no matter what,i responded by saying she could deal with my solicitor havent heard a word since.
Same deal again this time from a mariambryan22@hotmail.c… Read Full Report ⇒ |
| Anonymous Princeton, MN, United States 2012-11-22 03:37:41 Auction/eBay Scam eBay Classifieds | eBay Cash Machine - Make money on eBay 99% automatically Scammer Information Received email on 11-21-12...
eBay Cash Machine admin@advertise-bz.cn
12:57 AM (21 hours ago)
to me, norb1982, jdraptis
Be careful with this message. It contains a suspicious link that was used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
eBayâ„¢ Ca$h Machine - it allows everyone to make a great income on eBay 99% automatically.
It only takes a few minutes to set up and once
tha… Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2012-10-20 20:18:16 Wills/Probate Scam eBay Classifieds | Untitled Wills/Probate Scam on eBay Classifieds, ref:5911 Scammer Information … Read Full Report ⇒ |
 | Anonymous Syracuse, NY, United States 2012-10-14 16:38:06 Auction/eBay Scam eBay Classifieds | +2 Ebay/Paypal Scammer Information I got a text from 209-437-7413 saying he was interested in buying my Harley and to respond in email to mattjackson@gmail.com, so I did. We came to a purchase price, but wanted to pay for it by Paypal. Then he emailed me back about the shipping company not accepting Paypal so wanted to send me eenough extra to cover it. I then get a spoof email from "Service@PayPaI" saying that I had a payment pending but would not be issued until I provided proof of paying the shipping compan… Read Full Report ⇒ |
| Richard Dallow Battle Creek, MI, United States 2012-10-04 21:54:28 Classified Ads Scam eBay Classifieds | Untitled Classified Ads Scam on eBay Classifieds, ref:5535 Scammer Information Thanks for your mail and im very sorry for the late response,I will
not be coming to view it because of my Job,i am an oceanist and i am
buying this for my Dad. i accept your offer and i will be happy to
accept my offer.I can only pay through paypal at the moment as i dont
have access to my bank account online,but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payments,and if
… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2012-10-01 17:30:46 Lottery Scam eBay Classifieds | +3 Winning Funds Verification / Funds Release Procedure Scammer Information Received email claiming that I received an award. Made mistake of responding to the email listing my cel phone number and address (I put my work address). Next day I received a call from supposedly Mr. Frank Moh'd Saeed from Gazprom assuring me that this was real and that all I had to do was to pick the method of delivery and send the funds for shipment via Western Union to:
Receiver's Name:- Richard Jason
Address:- 52, Putra Jaya Ave, Kuala Lumpur, Malaysia.
Amount:- $270.… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-09-15 02:19:47 Classified Ads Scam eBay Classifieds | eBay classifieds phildawsonzxz@gmail.com Scammer Information This scammer sent a text to email him info about my classified ad because he was interested in buying. What an idiot! The information he requested was in the ad. Beware, I'm 100% certain phildawsonzxz@gmail.com is a scammer. Otherwise since he has my telephone number and wanted to purchase it, he would've called! Duh. He/she is using a Pinger number to text from.… Read Full Report ⇒ |