| Scam Reporter | Scam Tips Received
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| Anonymous
East Hampton, NY, United States
2013-03-27 00:49:34
Auction/eBay Scam
eBay (www.ebay.com) |  +1 E bay scammer Have a Harley fat boy for sale on ebay and this matt Jackson wants me to pay for the shipping of my bike to him. ... ⇒ more |
| Anonymous
Sequim, WA, United States
2013-03-26 00:59:50
Auction/eBay Scam
Paypal (paypal.com) |   Untitled Auction/eBay Scam on Paypal (paypal.com), ref:8811 Some one sent me an e-mail says that they saw my resume on CareerBuilder.com and they want me to work with them ! Just for text editing then after awhile they asked me to work as representative !!! They used my PayPal account to sell some Mexican Sterling ... ⇒ more |
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| Anonymous
Lawnton, Queensland, Australia
2013-03-24 12:04:22
Auction/eBay Scam
Gumtree |  perieraj50@gmail.com - Gumtree sale Hello, I have been trying to sell my vehicle and I received a email from a gentleman saying he would buy it sight unseen from a ad on gumtree, I received a number of emails asking about the car and that he was away, I told him he could collect once the mon... ⇒ more |
| Anonymous
Blackburn, Victoria, Australia
2013-03-23 09:06:25
Auction/eBay Scam
eBay (www.ebay.com) | +1 He wanted me to use paypal instead of cash on delivery for the sale of an expensive item I am selling a bike, he wanted to pay top dollar for private sale. Insisted I use paypal instead of cash on delivery. he said he was at sea and he doesn't have internet banking.... ⇒ more |
| Tom Pera
Mason, MI, United States
2013-03-22 12:02:53
Auction/eBay Scam
eBay Classifieds | +1 mattjackson945@gmail.com 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 ... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2013-03-22 01:26:26
Auction/eBay Scam
Gumtree | brian daniel within hours of listing my motorbike for sale on gumtree i recieved a text message stating they wanted to buy it and to reply now with lowest price and an email address to reply to. the text message did not come through with a mobile number attached it si... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-03-21 05:05:29
Auction/eBay Scam
Gumtree | +2 Untitled Auction/eBay Scam on Gumtree, ref:8723 It would appear that Helvis Datford has changed his/her name now to Kim Lucas. I received a txt this morning in regard to my car I have advertised on Gumtree. I got a txt almost straight away saying 'Is your ad still availabke for sale, easier to contact m... ⇒ more |
| Anonymous
Wingham, Ontario, Canada
2013-03-18 19:22:34
Auction/eBay Scam
Kijiji.com |  Reply to Kijiji ad Hi,i just want to make sure the ad complete and nothing to repair,i will purchase at your listed price,Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up from your location on... ⇒ more |
| Anonymous
Chula Vista, CA, United States
2013-03-18 17:19:09
Auction/eBay Scam
Etsy (www.etsy.com) | +2 Elizabeth Norris, Oceanographer from: [me]
to: Elizabeth Norris
date: Mon, Mar 18, 2013 at 10:04 AM
subject: [subject]
So Elizabeth, the order you're placing certainly sounds like a wonderful gift idea... I'd be happy to get things started! However, bas... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-03-18 10:30:50
Auction/eBay Scam
Gumtree | Car Buyer Scam I received this text message after listing my car on gumtree:
"Sent from: David
I will like to know if your car is still available and to know the
firm price, please get back to me on davmark345@gmail.com"
I searched the details and found all the other c... ⇒ more |
| Anonymous
Somewhere in Australia
2013-03-17 22:42:38
Auction/eBay Scam
Gumtree | perieraj50@gmail.com I was contacted by text and then email wanting to buy our car off gumtree, giving us more than we asked for and not asking any further about the details of the car made us suspscious and then we noticed the time stamp on the emails they were 9 hours after ... ⇒ more |
| Anonymous
Karrabin, Queensland, Australia
2013-03-17 05:22:23
Auction/eBay Scam
Paypal (paypal.com) | Buy a car from Gumtree australia I won't be able to come over with cash or mail a cheque because presently, i'm working away in Darwin on a research project but i have equally arranged the courier agent that will come for the pick up, transfer of ownership but this will be after i have ma... ⇒ more |
| John Power
Dublin, Leinster, Ireland
2013-03-15 16:49:10
Auction/eBay Scam
Paypal (paypal.com) | Donedeal car buy I have just completed the Payment and i am sure you have received the confirmation from PayPal regarding the Payment.You can check your PayPal e-mail for confirmation of payment in your inbox or your spam/junk box. A total of 2,680 EUR was sent, 1,900 EUR... ⇒ more |
| Tom
Dublin, Leinster, Ireland
2013-03-14 13:55:44
Auction/eBay Scam
Paypal (paypal.com) | CAR buying from DONEDEAL by paypal I have a VW Golf on the Donedeal for sale, I've got a SMS from "janrth724" : IS your donedeal car advert still available for sale? Kindly send me a swift response to (thidek11@gmail.com) as am interested in buying. Thanks, Christy
I sent an email for her ... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-13 18:46:23
Auction/eBay Scam
Craigslist (craiglist.com) |  Michael Orley Thanks for having this information up. I just set up a paypal account but i checked this website before I gave him any information. I was selling a truck and he gave the same story about being an oceanographer and buying it for his son. The line that ra... ⇒ more |
| Anonymous
Atwater, OH, United States
2013-03-13 15:39:47
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:8611 all contact is through text message..."
buyer". "I will love to know if Perlick Commercial Bar Cooler $300 is still in good condition?"
Me: "yes it works great, it runs at about 36 degrees. As you can see from the photos it also look great."
Buyer: "... ⇒ more |
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| Sean
Dublin, Leinster, Ireland
2013-03-12 11:40:34
Auction/eBay Scam
Other Auction site | Donedeal.ie Ad Response from brouderdeclan1@yahoo.com, 82646 I put an item for sale on Donedeal.ie, One of Irelands most popular buy/sell sites.
The next day, I receive a text message on my phone. I did put up my contact phone number on the ad for responses, this is normal and have never had any issues before.
The ... ⇒ more |
| Garry
Somewhere in Canada
2013-03-10 12:45:38
Auction/eBay Scam
Kijiji.com | Selling an item on Kijiji.ca I was selling or trading an item on Kijiji.ca and received the typical reply as follows.
Jesse
1:54 PM (17 hours ago)
Hi,i just want to make sure the ad complete and nothing to repair,i will purchase at your listed price... ⇒ more |
| No Name
Blackburn, Victoria, Australia
2013-03-05 02:31:54
Auction/eBay Scam
Gumtree | Motorbike ad on gumtree ... ⇒ more |
| Akona
Somewhere in United Kingdom
2013-03-01 19:22:43
Auction/eBay Scam
Other Auction site | 2011 VOLKSWAGEN POLO GTi DSG - LIKE NEW" Ad on Gumtree Got an add on gumtree.com I replied, redirected to goople online auction shipping & handling. This is the email he sent after my reply to his add..
Good Morning, my name is Nicholas and the car is still for sale. The final price is R 48 000.00. I know the... ⇒ more |
| Anonymous
Brighton, Victoria, Australia
2013-02-28 20:46:34
Auction/eBay Scam
Gumtree | sms alert SMS request for more info referring to my.gumtree AD. Googling the ph number brought me here.
... ⇒ more |
| Travis
Merrillville, IN, United States
2013-02-28 14:44:25
Auction/eBay Scam
Craigslist (craiglist.com) | +5 Craigslist - _Fresh Tune!_- 2OO9 Sun Tracker Pontoon Boat W Trailer - $2,89O_ I knew it was a scam, but just want to mess with the person. Listed on craigslist, I replied to the listing and received the following email. I am going to reply stating for that price I will fly out to see the boat myself. :-)
Carla Owens
7:56 P... ⇒ more |
| Anonymous
Eau Claire, WI, United States
2013-02-28 02:22:55
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist car scam I was on Craigslist and I found this amazing car that was such a good deal. She was selling it for not even $3 thousand dollars when the car was worth $ ten thousand. I was so excited and emailed her, it was the only contact information she had and asked I... ⇒ more |
| No Name
Athens, Attica, Greece
2013-02-27 09:36:56
Auction/eBay Scam
eBay (www.ebay.com) | Jordan Evans Scammer
Information | Name:
Jordan Evans | Email Address:
| Scam Website:
| Fax:
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Thanks for the mail,i am buying this for my son as his gift because i
would not be around to celebrate with him i am a petroleum engineer
currently on a rig offshore and due to the nature of my work,phone
calls making and visiting of website are restricted... ⇒ more |
| No Name
Point Cook, Victoria, Australia
2013-02-26 08:31:57
Auction/eBay Scam
Gumtree | bike sale email said.Hi mate,I am interested in your bike ad on gumtree.Kindly get back to me on my email.damiendemolder@btinternet.com... ⇒ more |
Auction/eBay Scam TipOff Reports
