| Scam Reporter | Scam Tips Received
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| Anonymous
Pheasant Creek, Victoria, Australia
2012-09-28 03:52:20
Auction/eBay Scam
Other Classifieds Site |  +2 Paul Lincoln / Laurie Murphy Caravan Scam Scammer contacts you via sms asking whether the items is still for sale, they then send the following email
Thanks a lot for the email .I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand ... ⇒ more |
| Aden
Somewhere in Australia
2012-09-24 06:02:46
Auction/eBay Scam
Gumtree |   Dave Edomd Email we sent after initial contact by 'Dave Edmond' interested in buying our boat.
Norm B Sep 14 (10 days ago)
Hi Norm here, I'm an older chap and not into emails you can call my mobile 04...
'Dave Edmond' response:
dave edmond
Sep 14 (10 days ago)
T... ⇒ more |
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| Gina McLeron
Phoenix, AZ, United States
2012-09-21 16:30:40
Auction/eBay Scam
Craigslist (craiglist.com) |  Craigslist for Motorcycle ---------- Forwarded message ----------
From: Matt Jackson
Date: Fri, Sep 21, 2012 at 7:51 AM
Subject: Re: 07 sportster
Okay thanks so much, i will be looking forward to read your paypal
email address soon okay so i can quick... ⇒ more |
| Matthew Humphries
Somewhere in Australia
2012-09-20 16:12:16
Auction/eBay Scam
Gumtree | +6 Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig. Thanks for mailing back.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on,which is... ⇒ more |
| Milad Rashidian
Suisun, CA, United States
2012-09-20 03:22:42
Auction/eBay Scam
Craigslist (craiglist.com) | +3 2003 Nissan 350Z Topeka Kansas "Hey there,
I`m Debra, and I am glad to see so much interest in my Nissan. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 58,000 miles, its manual, with a 3.5L V6 engine. Its black... ⇒ more |
| jean
Somewhere in Australia
2012-09-19 07:03:23
Auction/eBay Scam
Gumtree | Through your website Gumtree sale where this person wanted Paypal but we checked this website and there were previous reports - thanks!!... ⇒ more |
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| Robyn
Albany, NY, United States
2012-09-18 22:17:31
Auction/eBay Scam
Craigslist (craiglist.com) | 1967 Chevy Nova Below you can find your Secure Amazon Invoice # 224018382:
Order Information:
Seller: Ann Thompson For any questions you can call Amazon
1279 SW Washburn Ave Customer Support Center: 1-877-442-2936.
Topeka KS 66604
Item: 1967 Chevr... ⇒ more |
| dion
Melbourne, Victoria, Australia
2012-09-18 19:28:18
Auction/eBay Scam
Gumtree | dave edmond he has requested more info about items for sale and has asked for the price i would take he is then happy to proceed with asking price he also insisted that all is done via email not threw telephone because he is away i will paste the response below fyi
... ⇒ more |
| Karen Soloman
San Diego, CA, United States
2012-09-18 14:33:27
Auction/eBay Scam
eBay (www.ebay.com) |  Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:5165 Sent email at the end of ebay auction(item didn't sell) stating he wanted the Ferrari for his father in Canada. He was working a 15 day on shift on the West Aquarius Submersible oil platform. Wanted to wire me the nfunds directly into my bank account or us... ⇒ more |
| Mark Warren
Somewhere in Australia
2012-09-17 11:40:33
Auction/eBay Scam
| +3 Guy wants to buy my Table saw advertised on the Internet Received this email:
Thanks a lot for the email .I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15day... ⇒ more |
| dan kobrick
San Diego, CA, United States
2012-09-16 01:30:07
Auction/eBay Scam
Other Classifieds Site | went on line to buy a boat tried to buy a boat. gave half up front.they wanted more. that wasnt the deal so i wanted to back out. i wanted my money back and they laughed in my face, called me a bunch of names on how stupid i was. he said he was a master sargent in air national guard... ⇒ more |
| Kevin
Honolulu, HI, United States
2012-09-15 21:09:13
Auction/eBay Scam
Other Classifieds Site | Jet Ski for sale
Good news! The following item is covered by eBay Purchase Protection Program:
2006 seadoo rxp supercharged 215HP
Sale price:
US $1,900.00
Quantity sold:
1
Saled date:
September -14-2012 09:28:17
Seller:
Buyer:
Shipping Addr... ⇒ more |
| Michela
Canberra, Australian Capital Territory, Australia
2012-09-15 10:48:09
Auction/eBay Scam
Gumtree | +8 Captaincraig11@gmail.com Contacting me after an ad posted on gumtree regarding a scooter I was selling.
Email below:
Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can  only pay through
paypal at the momen... ⇒ more |
| Nyhart
Somewhere in United States
2012-09-13 21:07:21
Auction/eBay Scam
Other Auction site | +4 SCAM sarahstorm009@gmail.com
2 of the messages Scam person sent on Bookoo.com!
Hello do you still have this item available for sale ? and since when
have you been using it,i will really appreciate your response if you
can tell me the reason why you're selling it too,if you don'... ⇒ more |
| jack nunya
Somewhere in Australia
2012-09-13 11:46:03
Auction/eBay Scam
Gumtree | 1999 Ford Falcon Sedan bullshit story asking for paypal details to purchase car for son in NT, as they work in NZ.
the area code of the number is american..... dead give away it was a fake.... ⇒ more |
| David J Willis
Somewhere in United States
2012-09-11 07:31:57
Auction/eBay Scam
Yahoo | Untitled Auction/eBay Scam on Yahoo, ref:5010 I place an order with this company for a Samsung galaxy note 10.1 N8000 with 64gb' price at $400.00 USD, which I sent a Western Union Money Transfer ($420.00 Dollars) to a Jeffrey Alvarado located in the Union Kingdom. The address on the website is: 64 Gre... ⇒ more |
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| John Duncan
Melbourne, Victoria, Australia
2012-09-09 23:45:34
Auction/eBay Scam
Gumtree | +1 I posted an ad on gumtree about 4pm on sunday and with in 2hrs I got am email on my phone wanting me to email back the price and after emailing the photo's and a description of the car I'm selling , I got an email back telling me he liked the car wanted to buy it but was working on an oil rig and could not get to see the car but wanted it for when he goes on holidays and would I ple... ⇒ more |
| JN
Perth, Western Australia, Australia
2012-09-08 04:06:02
Auction/eBay Scam
Gumtree | +4 Gumtree Paypal Scammer Got a text from this person, saying interested in item, asked which item, didn't reply but sent me some template:
Thanks for your swift reply. I am interested and I would have loved to come for viewing and inspection but i am currently overseas at the m... ⇒ more |
| K Fati
San Rafael, CA, United States
2012-09-08 04:00:56
Auction/eBay Scam
Paypal (paypal.com) |  Someone named (if that is true naem) Vivian Cole pretending to be Oceanographer and wants to pick up car that is not paid for Wanted to send a mover to pick my car up, pretending money will come through Paypla.com. Said she is Vivian Cole and is on a two month duty as Oceanographer and not in town. !!! Don't be a victim. ... ⇒ more |
| Josh Ratliff
Overland Park, KS, United States
2012-09-03 02:50:53
Auction/eBay Scam
Craigslist (craiglist.com) | +1 Brian McConnell brianbmx1977@gmail.com dsmithconsult17@aol.com Below is the email sent from scammer to me. I saw other emails from this address on scamdex and cut off all communication.
The poor English and asking specifically for addresses and Paypal info sounded suspicious.
"Thanks for your swift response,am okay ... ⇒ more |
| No Name
Brockton, MA, United States
2012-08-29 23:32:20
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist Suzuki 08 Suzuki gsx-r scam After asking basic questions about bike this is the response I received. Also similar to another guy on here saying the same...
Hello
The bike is still for sale. My 2008 Suzuki GSX-R 600 has 6100 miles, is in excellent condition, no liens or loans,it h... ⇒ more |
| Steph
Adelaide, South Australia, Australia
2012-08-28 07:25:39
Auction/eBay Scam
Gumtree | Online sales phishing Guy texted me about an item I had for sale on Gumtree. Sneaky, asked my to only email him back as he was at work and his boss was a "pyscho". Asked me for my final price, and interestingly didn't name the item itself, just said "do you still have your stuf... ⇒ more |
| Jay
Somewhere in Australia
2012-08-25 12:33:24
Auction/eBay Scam
Gumtree | gumtree truck sale same as another i read on here which is what warned me.
hes working offshore in new zealand somewhere and wants the truck for a holiday to NT, is arranging a courier to pick it up and needs bank or paypal details to transfare money asap.
i was abit sus a... ⇒ more |
| Collin
Brisbane, Queensland, Australia
2012-08-25 06:52:16
Auction/eBay Scam
Gumtree | +8 Untitled Auction/eBay Scam on Gumtree, ref:4708 Helvis Datford (false name?)agreed to pay for a motorbike on Gumtree.
"He" wanted to include payment for his courier to collect the motorbike.
A payment notification from "Paypal" (service@paypal.com.au sub-address of
reviewonlines@mail2Consultant.com) ... ⇒ more |
| tfalk
Norwalk, IA, United States
2012-08-21 22:58:18
Auction/eBay Scam
Craigslist (craiglist.com) | +1 Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4659 On Craigslist he wants to buy my item & he wants me to open a google account. This is what he emailed to me:
am located at Chattanooga, TN,It's okay with me. You don't have to worry about the shipment, because I will hire Shipping Company that they will... ⇒ more |
Auction/eBay Scam TipOff Reports
