| Scam Reporter | Scam Tips Received
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| Matt Mecurio
Euclid, OH, United States
2012-08-21 16:28:40
Auction/eBay Scam
Craigslist (craiglist.com) |   Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4650 Hello,
First of all I want to thank you for your interest in my boat. This is a 1999 Boston Whaler Dauntless 14 in really good shape, used only in fresh water, good running condition. It has only 170 hours, powered by a Honda 1999 50HP 4 Stroke motor,... ⇒ more |
| No Name
San Tan Valley, AZ, United States
2012-08-18 16:10:09
Auction/eBay Scam
Craigslist (craiglist.com) |  Sgt Kristina Deighan NC 2007 Coachmen 28 DSB Selling travel trailer. The trailer is in Florida. Send her the money and she will have the trailer shipped to you. She said to pay with google account and the money will be held until you receive the trailer.... ⇒ more |
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| Jessica Jones
Perth, Western Australia, Australia
2012-08-16 11:49:40
Auction/eBay Scam
Quokka (quokka.com.au) | Via email for an advertised item for sale Replying to emails. Offering more money than what item was up for.
Pretending to be a buyer. Asked for paypal account details... ⇒ more |
| Spencer Anderson
Hollywood, FL, United States
2012-08-16 10:02:20
Auction/eBay Scam
eBay (www.ebay.com) |  eBay buyer wants bank info or set up new paypal This is the email from the scammer
Thanks a lot for the email. I am away at sea at the moment, on the west aquarius submersible to be precise, we do not have access to phone at the moment, its 15days off and 15days on, which is why I contacted you with in... ⇒ more |
| Carrie C Savage
Somewhere in United States
2012-08-13 16:47:38
Auction/eBay Scam
| +3 Text from 4409411561 After posting a truck for sale on eBay, my husband received text messages from this clown making an offer and insisting on paying through PayPal. Watch out!... ⇒ more |
| Robert Softley
Adelaide, South Australia, Australia
2012-08-08 05:00:47
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:4403 From: Rodney Davies | Date: 08 August 2012 01:49:34 AM To: message details Close message details
Thanks for the mail....I am very keen. How i wish i could come for viewing and inspection as am currently overseas at the moment a... ⇒ more |
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| Kim R
Charlottesville, VA, United States
2012-08-07 05:26:58
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:4380 Email #1 from Richmond Virginia Craigslist ad dated 8/4/12
My name is Jennifer, and I'm emailing you about the Crownline I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mecha... ⇒ more |
| pat
Troy, MI, United States
2012-08-05 02:30:15
Auction/eBay Scam
eBay (www.ebay.com) | e-bay auto auction scam marine biologist wants seller to set up pay pal account Like many others posting this scammer to this website, he gave the same song and
dance about being at sea and buying my vehicle for his dad. He insisted on having
me set up a pay-pal account. I'm really new to the e-bay auto auction stuff, and
answered his... ⇒ more |
| UNDISCLOSED
Bristol, RI, United States
2012-07-30 14:07:17
Auction/eBay Scam
Craigslist (craiglist.com) | +1 2000 Boston Whaler 17 Montauk ORIGINAL POST:
SUBJECT: 2000 BOSTON WHALER 17 MONTAUK
DESCRIPTION: "ALL GAUGES WORK!!"
EMAIL RESPONSE FROM MARGARET.CLARK1@HOTMAIL.COM
On Jul 29, 2012, at 9:49 PM, Margaret Clark wrote:
Hello ,
My name is Margaret, and I'... ⇒ more |
| gga80687
Somewhere in Australia
2012-07-27 00:57:33
Auction/eBay Scam
Other Auction site | The purchaser offered more money that the car was advertised for and they advised, via email, that they deposited more money Robert Hogan wrote asking if vehicle was sold. When advised no, he made an offer of $100 more than the asking price. He asked for the advertisement to be deleted from the web site and he advised that he was a busy person and would not be able to collect ... ⇒ more |
| David Alley
Somewhere in United States
2012-07-23 13:06:35
Auction/eBay Scam
eBay (www.ebay.com) | Contacted from ebay ad for truck Like the others that indicated they were contacted for the purchase of a vehicle by person on West Aquarius Submersible drilling rig, got same intro for immediate purchase, paypal only, did not attempt to go through ebay site but contacted email listed in ... ⇒ more |
| Avi
Singapore, , Singapore
2012-07-23 09:15:26
Auction/eBay Scam
Paypal (paypal.com) |  Mobile Phone on Sale i am willing to proceed with the transaction now.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is jenifereece@gma... ⇒ more |
| Meagan
Somewhere in United States
2012-07-21 17:28:15
Auction/eBay Scam
Craigslist (craiglist.com) | 2006 Infiniti 635 sport coupe Told me she had a Infiniti G35 for sale on craigslist. $4,400 dollars. 38000 miles. she needed to get rid of it quickly because she was going back to afganistan and didnt want it getting old in the backyard. Offered to have amazon.com send an email about f... ⇒ more |
| Jose Cuervo
Charlotte, NC, United States
2012-07-20 01:53:02
Auction/eBay Scam
Craigslist (craiglist.com) | Acura rsx types-s price 3200 She put ad on craiglist.org of an Acura rsx type-s for $3200. said it only had 6000 miles and nothing was wrong with it, that she was selling it cause she was going back to afghaniston with her platoon and she didnt want her car getting old in her backyard... ⇒ more |
| Matt McDaniel
Somewhere in United States
2012-07-17 18:31:08
Auction/eBay Scam
Craigslist (craiglist.com) | +1 Craigslist Yamaha AR210 I saw this boat listed on Craigslist. It should have been listed for more than four times as much, emailed the poster back asking for more pictures and 1 day later recieved this reply:
My name is Kristin, and I'm emailing you about the Yamaha AR210 I ... ⇒ more |
| Nana
Brisbane, Queensland, Australia
2012-07-17 12:54:01
Auction/eBay Scam
Gumtree | +2 Untitled Auction/eBay Scam on Gumtree, ref:3896 This person emailed me regarding my items for sale on Gumtree. Firstly, he sms my mobile with a weird number (since I can't reply back) and he said "I tried to reach u but didn't get thru just want to know if u still hv d listed AD on Gumtree for sale? kin... ⇒ more |
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| No Name
Ottawa, Ontario, Canada
2012-07-16 11:27:16
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3867
selling 2 x 2004 Sea Doo Jet Ski's plus trailer on on Craig's list
see web posting
http://orlando.craigslist.org/bod/3136615111.html... ⇒ more |
| Shane Newberg
Tampa, FL, United States
2012-07-09 23:22:41
Auction/eBay Scam
Craigslist (craiglist.com) | 2005 MB Sports V3SK Unbelievable low price on boat. When attempted to see boat, received email describing why could not see boat, and that a verified yahoo merchant account would be used for the purchase. Description of item is almost exactly like other postings.
Hello,
M... ⇒ more |
| No Name
Lakewood, NJ, United States
2012-07-09 03:17:56
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3707 try to buy car from me,and his offer more than my request... ⇒ more |
| Alicia Buchholtz
Ontario, CA, United States
2012-07-09 01:48:03
Auction/eBay Scam
Craigslist (craiglist.com) | 2007 Keystone SUMMERLAND 6200 Hello,
My name is Edmund, and I'm emailing you about the 2007 Keystone SUMMERLAND 6200 I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an acc... ⇒ more |
| Ted Sumrall
Fort Walton Beach, FL, United States
2012-07-04 19:40:00
Auction/eBay Scam
Craigslist (craiglist.com) | +2 boone.paull@googlemail.com Paull contacted me about purchasing my Nissan Titan (sight unseen) for the full asking price and indicated he would have his agent pick it up. He offered to send me the full asking price ($9,000) via Pay Pal if I would send him a request for money.
I did... ⇒ more |
| Pat
Marietta, MS, United States
2012-07-01 21:14:16
Auction/eBay Scam
Craigslist (craiglist.com) | paypal won agent payment sent buy jscorie04@gmail.cm jscorie04@gmail.com jamstaylor10@gmail.com will craigslist am ok with the I had a mare motel for sale on Craigslist and recevied this email:
Am ok with the price and the condition, am buying it for my personal use because i’ll be back at home soon leaving our site as am into Forest management and presently in the Forest... ⇒ more |
| Michael Harkin
Virginia Beach, VA, United States
2012-06-29 15:11:20
Auction/eBay Scam
Craigslist (craiglist.com) | 2005 DuraCraft Aluminum Bass Boat Offers a very nice boat at a very low price. Says it's such a great deal because she just wants to get rid of it after her divorce. Says the boat is in Indiana but she now lives locally (in Hampton Roads, VA). Additionally, she will ship for free! Anoth... ⇒ more |
| karen hartwell
Brewster, MA, United States
2012-06-28 12:52:07
Auction/eBay Scam
Craigslist (craiglist.com) | auction item on Ebay and Craigslist We received the identical email that the previous person identified on this site. The item was on published on Ebay and Craigslist and within 48 hours John Scorie responded with the same response requesting personal information.... ⇒ more |
| No Name
Somewhere in United States
2012-06-27 15:03:46
Auction/eBay Scam
Craigslist (craiglist.com) | Harley Sportster XL1200 $3100 ... ⇒ more |
Auction/eBay Scam TipOff Reports
