| Scam Reporter | Scam Tips Received
|
|---|
| Gerald Herzog
Lahti, Paijat-Hame Region, Finland
2013-11-26 11:32:24
Auction/eBay Scam
|  TRANSFER_PAYMENT@cash4U I was offering an item on a (in this case) Finnish website for auctioning. "Magret" contacted me many times personally, we agreed to a price and she asked me to send the item per FedEx. She also asked my account number/IBAN, BIC and telephone number, all o... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-26 03:48:31
Auction/eBay Scam
Gumtree |   Formemma@gmail.com gumtree scammer Answered a add on classified add gumtree for diamond ring
Sent me his email address and asked me to request money then told me to send item without payment cleared
Sent fake emails from PayPal telling me it was cleared .
Scammer !
Thank god I didn't sen... ⇒ more |
|
|
| Anonymous
Brisbane, Queensland, Australia
2013-11-24 08:43:44
Auction/eBay Scam
| Offering to buy a car This guy first sent a text asking if car is still up for sale and asking to reply over email.
I'm glad that I googled for his ID and found this website. Not sure what he is up to.
It seems many people here have got this.
Anyways following are his emails:
... ⇒ more |
| anginiesler@gmail.com
Thames Ditton, Surrey, United Kingdom
2013-11-23 11:51:54
Auction/eBay Scam
Cars.com | MOBILE.DE - AUTOSCOUT - BETRUGER anginiesler@gmail.com
anginiesler@gmail.com
anginiesler@gmail.com
Hallo,
Zunächst einmal vielen Dank für Ihr Interesse an meinem Auto zu kaufen.
Wenn Sie sich fragen warum ich es zu verkaufen, es ist nur, weil ich ging durch eine Scheidung und jetzt... ⇒ more |
| Anonymous
Shinnston, WV, United States
2013-11-21 23:59:37
Auction/eBay Scam
Paypal (paypal.com) |  Untitled Auction/eBay Scam on Paypal (paypal.com), ref:14146 ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-11-18 12:40:01
Auction/eBay Scam
eBay Classifieds |  offering to purchase car from car ad 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 ... ⇒ more |
|
|
| Anonymous
Somewhere in United Kingdom
2013-11-18 06:18:19
Auction/eBay Scam
| Dr Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Congratulation, you are the lucky winner of a £500 Gift Voucher! Dear customer confirm your identity: http://safe.mn/oIuN... ⇒ more |
| stew.2002@outlook.com
Nuremberg, Bavaria, Germany
2013-11-17 00:12:09
Auction/eBay Scam
| MOBILE.DE - AUTOSCOUT - FRAUD - SCAMMERS stew.2002@outlook.com
stew.2002@outlook.com
stew.2002@outlook.com
Das Auto ist im besten Zustand, hat keinen technischen Schaden, kein Unfall, Full-Service-Geschichte.
Das Fahrzeug hat deutsche Dokumente (das Auto ist in DEUTSCHLAND registriert - ist ein... ⇒ more |
| Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2013-11-09 09:47:44
Auction/eBay Scam
Gumtree | Selling a car on gumtree I was selling a car via gumtree and got a text to say interested and reply to his gmail with more details.i did and the buyer asked for paypal account details and Emil linked for payment and would send a shipper for the car.
I replied saying this was a sca... ⇒ more |
| Nate
Somewhere in Australia
2013-11-08 01:50:44
Auction/eBay Scam
Gumtree | Paypal/gumtree scam! This person contacted me via text message claiming to be interested in the car I was selling on Gumtree. I emailed back and they offered to buy my car sight unseen by using Paypal and sending a courier to pick up the car! I thought this was odd so I Goog... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-04 05:21:24
Auction/eBay Scam
Paypal (paypal.com) | first recieved a text msg and followed by email First told me he was interested as buying my var for his sin in the northern Territory and proceeded to tell me he was going totransfer the money from his paypal account into my bank account which followed the other e-mails asking for my paypal address ban... ⇒ more |
| Simon Norris
Guildford, Surrey, United Kingdom
2013-11-01 19:11:32
Auction/eBay Scam
Gumtree | Through Gumtree on an advert for an old van They texted me to ask what was the condition and best price for the van. They asked me to send photos by email. I replied by text, but will not carry on since seeing this and other listings for the same number.... ⇒ more |
| Anonymous
Limassol, Limassol District, Cyprus
2013-10-27 19:47:12
Auction/eBay Scam
eBay (www.ebay.com) | eBay Trust & Safety emailed me about an item I was bidding (computer laptop) I was bidding on an auction by that specific seller on eBay UK when I got an email from eBay Trust & Safety Department telling me that they removed the listing for that specific item since it wasn't complying with the website rules & policies. I want this ... ⇒ more |
| Anonymous
Frederiksberg, Capital Region, Denmark
2013-10-24 13:04:59
Auction/eBay Scam
| Stefano Berti <ik4zgo9@gmail.com> scam Person responded to my classified ad that I was looking to buy a certain music instrument.
Mail 1:
i have the above subject for sale and in great condition...pleaase contact me for more details
ik4zgo9@gmail.com
Berti
Spain
Mail 2:
Parker Fly Mojo... ⇒ more |
| Anonymous
Keysborough, Victoria, Australia
2013-10-24 09:58:44
Auction/eBay Scam
Gumtree | Selling my SUV on Gumtree Initially I received a text within a few hours of listing my SUV on Gumtree, asking me to contact them at an email address with best price I could do for the vehicle.
They replied..
"Thanks for mailing back,am ok with the price and the condition,i work w... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-10-22 10:35:33
Auction/eBay Scam
Gumtree | response from Gumtree advertisment original message off gumtree via mobile phone
Sent from: Daniel
Hello, will like to know the price of the car and if still available to my mail here (purset@live.com) Please e-mail only, Thanks. Dan
2nd message via email
can't find
3rd message
Thanks for t... ⇒ more |
|
|
| No Name
La Porte, IN, United States
2013-10-21 21:51:03
Auction/eBay Scam
| Craigslist ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-10-18 21:58:25
Auction/eBay Scam
Gumtree | +61428465117 Advertised Holden VN in Gumtree. Within 12 hours (12am) received the following message by text:
"Sent from:cambel
Hello...is ur listing on gumtree Ad still up for sale?Kindly reply to my personal email cambelluck@gmail.com with the last ONO
On checking t... ⇒ more |
| Anonymous
Letchworth Garden City, Hertfordshire, United Kingdom
2013-10-12 19:39:49
Auction/eBay Scam
Gumtree | Car Scam Gumtree UK - car being sold but can contact the seller via email mainly Car was for sale on Gumtree - seems like a low-ish price. Gumtree advert has no contact number. 'Seller' already reported by another scamdex user so saved me for falling for it (I was dubious anyway as on Autotrader there are several adverts with email add... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-10 16:42:16
Auction/eBay Scam
eBay (www.ebay.com) | eBay Scammer: mark0119-us Sells Gold, Silver, Coins, Collectibles as well as miscellaneous merchandise Sends "EMPTY ENVELOPE" with nothing inside. Has ripped of about 20 people with this scam on eBay. Will NOT respond to any communication.... ⇒ more |
| No Name
Murfreesboro, TN, United States
2013-10-09 15:12:58
Auction/eBay Scam
Autotrader (autotrader.com) | +2 Untitled Auction/eBay Scam on Autotrader (autotrader.com), ref:12647 I listed a car for sale on AutoTrader. Was contacted by text. Story is she's out of the country wants to buy for a friend, wants to pay on pay pal, etc... ⇒ more |
| Anonymous
Irvine, CA, United States
2013-10-07 18:03:20
Auction/eBay Scam
Autotrader (autotrader.com) | John Kokai will pay full price via paypal, which can easily be reversed.
No one does that.
... ⇒ more |
| Anonymous
Swindon, Swindon, United Kingdom
2013-10-02 21:18:40
Auction/eBay Scam
Gumtree | car scam owner on the oil rig but can email within 5 mins would not allow me to see car and give over actual monet orginal advert only mentioned all the toys no substance ie mot tax service history etc. Price seemed very cheap for a car like this in prefect condition. Would not allow me to phone only contact via email strange email address see email trail and judge f... ⇒ more |
| Anonymous
Cooperstown, NY, United States
2013-09-30 19:46:25
Auction/eBay Scam
| it was a text about an item on Craigslist Scammer
Information | Name:
gerry wollam | Email Address:
| Scam Website:
| Fax:
|
|---|
He contacted me claiming he would send me a check for the full amount and when it cleared he would make arrangements to pick up the item...which was a piano. I responded that I would only take cash in person. ... ⇒ more |
| Gab
Kirrawee, New South Wales, Australia
2013-09-30 09:45:11
Auction/eBay Scam
Gumtree | helvisdatford@gmail.com Pretty much the same as others . Made first contact via SMS asking to be contacted via email . We became suspicious by the response.... ⇒ more |
Auction/eBay Scam TipOff Reports
