| Scam Reporter | Scam Tips Received
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| PPPD
Menomonee Falls, WI, United States
2013-08-01 16:04:09
Auction/eBay Scam
Craigslist (craiglist.com) |   purchase a gas grill/ Larry Moore & Monica Foster SCAMMER OFFER TO BUY GAS GRILL AND INTENTIONALLY SEND A CHECK PRIORITY MAIL WELL OVER THE AMOUNT OF ITEM BEING PURCHASED. SCAMMER ADVISES SUBJECT ACCEPTING CHECK TO CASH IT AN SEND WESTERN UNION VIA THE EXCESS FUNDS ACCIDENTALLY SENT BUT SAYS TO KEEP AN E... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-07-29 12:47:40
Auction/eBay Scam
Gumtree |   gumtree boat for sale didnt go very far with it sounded sus from the start.
working offshore for nz gas, would have a courier pick up when i give my bank and paypal details... ⇒ more |
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| Anonymous
Artarmon, New South Wales, Australia
2013-07-29 06:15:58
Auction/eBay Scam
Gumtree | gumtree car sale put my car up for sale on gumtree, 10 minutes later get a txt saying
"Sent from: QPCXMM hi mate, is your car still for sales? pls advise on your firm price and get back to me through my email (kimstuart56@live.com)"
I fell for it and emailed back my firm... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-28 12:20:13
Auction/eBay Scam
Gumtree | +1 Gumtree PayPal scam Received text message asking to reply to personal email address with final price. Sent email and got an almost instant reply back asking for PayPal detail. Replied saying no paypal. Got a reply back asking for my account details and a .jpeg attachment of a... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-28 09:07:20
Auction/eBay Scam
Gumtree | +1 Request to buy motorcycle off Gumtree without looking for high price via paypal. Scammer responded to Gumtree ad for motorcycle.
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 p... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-28 09:07:06
Auction/eBay Scam
Gumtree | Request to buy motorcycle off Gumtree without looking for high price via paypal. Scammer responded to Gumtree ad for motorcycle.
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 p... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2013-07-25 13:44:37
Auction/eBay Scam
Other Auction site | Car purchase This person sent me a text asking me to email him for buying my car which I had posted on carsales.com.au... ⇒ more |
| samantha ellis
Somewhere in United States
2013-07-23 10:26:00
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist Scammer
Information | Name:
Gerry Wollam | Email Address:
| Scam Website:
| Fax:
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was selling a guitar on Craigslist and he texted me about getting it and giving the movers money to send it. but there isn't any movers in kenai. so he is very active. found out because of this website... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-20 23:43:42
Auction/eBay Scam
Paypal (paypal.com) |  Receipt: payment on hold Asked me to follow links in order to cancel payment.... ⇒ more |
| Anonymous
Malibu, CA, United States
2013-07-16 16:38:08
Auction/eBay Scam
Paypal (paypal.com) | "Equal Opportunity" translation to PayPal Representative scam Allegro Complaint
On 23 May, 2013, I was contacted by Agdam Tugoev, a person who represented themselves as being with the overseas auction company Allegro. He offered me an at home job translating documents that had obviously gone through an online trans... ⇒ more |
| Elizabeth
Bunbury, Western Australia, Australia
2013-07-15 06:09:21
Auction/eBay Scam
Gumtree | Selling boat on Gumtree and recieved a text message from Lisa Patrick followed by emails I was selling my boat on Gumtree and received a text message which asked us to contact Lisa Patrick via email because we worked offshore for New Zealand Oil and Gas and could not be contacted over the phone. She asked for account number and bsb or paypal d... ⇒ more |
| Anonymous
Grant Park, IL, United States
2013-07-14 18:57:36
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist Scam While selling my motorcycle they sent me a text message stating that they want the bike, but, their shipper is requesting $1200 for it to be shipped. They then told me that they are going to send money to my PayPal account for $1200 over and that I needed ... ⇒ more |
| Anonymous
Warwick, RI, United States
2013-07-12 14:45:29
Auction/eBay Scam
Craigslist (craiglist.com) | selling on craigslist I am selling item on craigs list...cash only...fake buyer wants to send a check via courier...very obvious that it is a scam...found other ACCOUNTS of the same phone number being used to try and scam people in a similar fashion... ⇒ more |
| Anonymous
Helotes, TX, United States
2013-07-11 17:45:00
Auction/eBay Scam
Autotrader (autotrader.com) |  Auto trader Stacy Harris oceanographer Scammer
Information | Name:
Jim Johnson | Email Address:
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| Fax:
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Stacy harris oceanographer said pay full price for car. Wanted me to,set up PayPal account. Car was for her fathers birthday wanted it fast. She would send mover to pick up,car
... ⇒ more |
| Nancy
Sun Prairie, WI, United States
2013-07-10 13:30:57
Auction/eBay Scam
Craigslist (craiglist.com) | Airstream Bambi for $2,300 on Craigslist Hi,
I want to be honest with you, the camper is in perfect condition and looks great. It has been well cared for and needs nothing. The length of the 2002 Bambi Airstream is 16 feet and sleeps 3 persons in it. I have dropped my price to $1,947 (purchase p... ⇒ more |
| Anonymous
Gonzales, LA, United States
2013-07-09 20:14:32
Auction/eBay Scam
Craigslist (craiglist.com) | selling ring on craigslist interested buyer wanted to purchase a ring I had on sale...said that he would add cost for shipping and to give him my pay pal ID so he could transfer money.
I thought it was fishy...looked up email address and I saw that it was a scam....pretty much word... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-07-09 11:59:43
Auction/eBay Scam
Gumtree | +2 Untitled Auction/eBay Scam on Gumtree, ref:10844 We were selling a camper on Gumtree. The buyer wanted us to pay for delivery as he said he didn't have his credit card on the oil rig he was working on near New Zealand. He wanted us to go through Western Union, and the Post Office.... ⇒ more |
| Cindy
Somewhere in United States
2013-07-06 23:03:44
Auction/eBay Scam
Craigslist (craiglist.com) | 1999 Sundowner Sunlite Horse Trailer Hi,
My name is Natalie Smith, happy to see you are interested in my horse trailer. Let me give you a few details about it. Really good shape, never had any problems with it, no need to invest money in it, flawless exterior/interior condition.This trailer ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-06-29 06:38:42
Auction/eBay Scam
Paypal (paypal.com) | +1 PayPal Western Union Scam - vickcarlin@gmail.com on behalf of service@paypal.comau Address used in attempt to gain money via fake paypal advice.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-06-29 04:59:43
Auction/eBay Scam
Paypal (paypal.com) | AFTER EBAY AUCTION HE TEXT TO MY PHONE THEN FOLLOWED UP WITH EMAILS This person waited until the end of auction on ebay, for my car that I listed. He text me on my mobile to ask if it was sold and gave an email address chirstblessbill@live.com.au and asked me to follow up with emails. He sent email saying he wanted to bu... ⇒ more |
| Anonymous
Gnowangerup, Western Australia, Australia
2013-06-27 06:49:28
Auction/eBay Scam
Gumtree | Fake identity Got a text from a mobile number ending in117, i could tell that it was automated and vague and they wanted my info to continue sale, very blatant and dodgy... ⇒ more |
| Iain
Cootharaba, Queensland, Australia
2013-06-26 23:55:29
Auction/eBay Scam
Gumtree | Gumtree scam Didn't get involved, just looked sus, so just wanted to report his/her new details... ⇒ more |
| Anonymous
Charlotte, NC, United States
2013-06-22 12:03:24
Auction/eBay Scam
Craigslist (craiglist.com) | 1995 Winnebago Rialta 21RD for sale picture of 1995 Winnebago Rialta 21RD for sale. E-mail me at Amanda333Larson@gmail.com. The actual reply follows: Thank you for your interest in purchasing my 1995 Winnebago Rialta 21RD. I am selling this camper because I an in the military and my unit wi... ⇒ more |
| Anonymous
Stamford, Lincolnshire, United Kingdom
2013-06-20 19:01:54
Auction/eBay Scam
eBay (www.ebay.com) | +2 eBay and Pay Pal buyer scam This guy basically sent me a text saying he was interested in buying my motorbike on eBay asking what my lowest price would be. He then sent emails saying he was a marine engineer at sea and was buying it for his son. He then sent an email after saying he ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-06-17 21:29:10
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:10403 trying to sell my wedding dress on gum tree, and i started getting these emails from this Eva Hattfull from 12 Reed Place NT australia licence no.16723654, dob 29.10.75, on the first one she stated she worked for virgin airlines and was unable to pick the ... ⇒ more |
Auction/eBay Scam TipOff Reports
