| Scam Reporter | Scam Tips Received
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| Zhou howan
Sharjah, Sharjah, United Arab Emirates
2012-05-01 11:40:23
Auction/eBay Scam
Other Auction site |  NAGEL ACUTION Fraud report I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I ... ⇒ more |
| Zhou howan
Sharjah, Sharjah, United Arab Emirates
2012-05-01 11:40:09
Auction/eBay Scam
Other Auction site | NAGEL ACUTION Fraud report I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I ... ⇒ more |
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| Dale
Springfield, OH, United States
2012-04-30 20:13:29
Auction/eBay Scam
Craigslist (craiglist.com) |  +3 2000 Winnebago Brave $3400.00 3400 miles, good as new. Says she ships to Afghanstan May 15th. Same type description on a different motor home in April 2012. Worded exactly same on 2 different motor homes. She lives in Andale, Ks. Her or his phone number is 316-444-1300 a landline, not ... ⇒ more |
| No Name
Pittsburgh, PA, United States
2012-04-30 14:46:31
Auction/eBay Scam
Craigslist (craiglist.com) | 1997 Pace Arrow $4300 Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The RV is already at the shipping company in Topeka KS sealed and ready for the shipping. My prese... ⇒ more |
| No Name
Pittsburgh, PA, United States
2012-04-30 14:39:43
Auction/eBay Scam
Craigslist (craiglist.com) | 1997 Pace Arrow Hi Steven,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The RV is already at the shipping company in Topeka KS sealed and ready for the shippi... ⇒ more |
| Daniel Lee
Melbourne, Victoria, Australia
2012-04-30 10:05:32
Auction/eBay Scam
eBay (www.ebay.com) |  Ebay Scam jakecraig44@yahoo.com and bendash44@yahoo.com Thanks a lot.I have actually tried to get this kind of Merchandise here earlier from here but most of the ones I got either have one fault or the other and some have even had accidents in the past while some are extremely exorbitant.As to the price, Price ... ⇒ more |
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| Shoaib
Ajman, Ajman, United Arab Emirates
2012-04-21 12:25:49
Auction/eBay Scam
Other Auction site | +2 Nagel Auction fraud selling fake and copy item I have been victim of Nagel auction house . I bought the item from nagel few months before since i was online user i sign up with them using their online platform . i place a bid on my interested item . i won the item at 26600 euro's . After weeks when i r... ⇒ more |
| john
Midland, TX, United States
2012-04-05 16:51:26
Auction/eBay Scam
Craigslist (craiglist.com) | sacramento craigslist Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The boat is already at the shipping company in Topeka KS sealed and ready for the shipping. My pre... ⇒ more |
| T
St Louis, MO, United States
2012-04-04 04:17:53
Auction/eBay Scam
Craigslist (craiglist.com) | 2004 yamaha ar 230 $4400 My name is Patricia A. Meyer, and I'm emailing you about the 2004 Yamaha AR 230 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been i... ⇒ more |
| JoLynn Gillett
Sheridan, WY, United States
2012-03-31 16:18:01
Auction/eBay Scam
Craigslist (craiglist.com) | Joseph Williams The idiot sent me the same message for 2 different things I was selling. As follows...
" I understand the present condition as started in the advert and i'm
> okay with the asking price, i will not be able to come to look at it
> due to the long distant a... ⇒ more |
| Ray Moss
Knoxville, TN, United States
2012-03-30 02:13:16
Auction/eBay Scam
eBay (www.ebay.com) | +4 Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:2031 2008 Harley Touring Motor Trike 4500.00 I was sent a email by EBAY MOTORS to secure payment through them and they would hold my funds until item was delivered and I had 5 days to decide weather to keep it or send it back at the sellers expense. I wish i co... ⇒ more |
| Jordan Carrera
Pompano Beach, FL, United States
2012-03-27 18:47:57
Auction/eBay Scam
eBay (www.ebay.com) | +2 Cars.com used car lead for PristineC4 - 2002 Porsche 911 I will take only $15,000 total price shipping included from Medford OR,i have my own trailer to have the car delivered to
you.It has a clear title ready to be signed and notarized on your name. Need to sell fast because of divorce
Runs great,never been wre... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-03-13 03:21:53
Auction/eBay Scam
Paypal (paypal.com) |  Untitled Auction/eBay Scam on Paypal (paypal.com), ref:1868 thanks to this site, after I search the name of a person i suspect might be scammer.
i post my car up on gumtree australia for same, i then get message to my phone, asking for firm price and condition of car.
after i gave him condition of car & price i the... ⇒ more |
| Jim Dudgeon
Louisville, KY, United States
2012-03-05 03:04:20
Auction/eBay Scam
| +1 Tracy L Friedl strikes again I've received emails similar to everyone else:
I appreciate your interest in buying my SUV. The Jeep Grand Cherokee is in perfect shape, never been smoked in, without scratches nor dents, and it has never been involved in any kind of accidents. I legally... ⇒ more |
| No Name
Bolingbrook, IL, United States
2012-02-29 04:07:00
Auction/eBay Scam
Cars.com | +6 muscle car on cars.com 2010 Dodge Challenger RT advertised on cars.com for very cheap-$20K-by "Merissa" in Columbus, OH. Replied to ad and received e-mail from "Tracy" in Topeka KS. When asked, she said Merissa is her cousin and placed the ad for her (which, by the way, disappe... ⇒ more |
| jj williams
Somewhere in United States
2012-02-20 03:13:52
Auction/eBay Scam
Paypal (paypal.com) | mover Hi there, Thank you for getting back to me.Can you assure me that the item is in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad, but the issue is I'm a marine ... ⇒ more |
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| Shannon
Perth, Western Australia, Australia
2012-02-15 20:53:35
Auction/eBay Scam
eBay (www.ebay.com) | +1 Henry Edward Here is the guys email's, henrydwrd2@gmail.com and also, henrydwrd6@mixbox.pl, for starter's he saw my ad on eBay asking if it were still for sale ( computer ), i said yes mate sure is.. then he write's back confirming that he will be purchasing the item f... ⇒ more |
| jen
Brisbane, Queensland, Australia
2012-02-14 11:32:28
Auction/eBay Scam
| bryansmith40@hotmail.com or bryanSmith40 AT hotmail.com - SCAM he replied to my gumtree add and followed with an email (see below) - very much like the scams from the following email addresses:
1. john.ashly001@gmail.com
2. davidedmond03@hotmail.com
3.bryansmith40@hotmail.com (OR as written in the text msg i received... ⇒ more |
| jen
Brisbane, Queensland, Australia
2012-02-14 11:30:50
Auction/eBay Scam
| john.ashly001@gmail.com - SCAM he replied to my gumtree add and followed with an email (see below) - very much like the scams from the following email addresses:
1. john.ashly001@gmail.com
2. davidedmond03@hotmail.com
3.bryansmith40@hotmail.com (OR as written in the text msg i received... ⇒ more |
| Susie B
Sydney, New South Wales, Australia
2012-02-01 02:27:40
Auction/eBay Scam
Paypal (paypal.com) | +2 Gumtree Boat Sales - StevenMile1@gmail.com Wanted to buy boat urgently and ship to Malaysia. Wanted paypal details. Seems to have tried this with a number of different sellers on Gumtree.... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2011-12-19 23:08:29
Auction/eBay Scam
Paypal (paypal.com) | +2 motorbike I wanted to sell my custom made motorbike and I got this person wanting to buy is without seeing the bike. It's a very expensive unique bike and I got suspious. she would pay buy paypal and have the bike picked up by a courier. Do not fall into this trap a... ⇒ more |
| Anonymous
Somewhere in United States
2011-12-18 02:51:31
Auction/eBay Scam
| our Amazon.com order of "Withings WiFi Body Scale, Black" has shipped! palominoo44@greaterlouisville.com
Your Amazon.com order of "Withings WiFi Body Scale, Black" has shipped!
Hello,
Shipping Confirmation
Order # 391-9374412-8352654
Your estimated delivery date is:
Tuesday, December 13, 2011
Track your package Thank you... ⇒ more |
| Anonymous
Minden, Ontario, Canada
2011-11-29 17:11:32
Auction/eBay Scam
Paypal (paypal.com) | Nancy Beauty [nancybeauty001@gmail.com] here is emails received from NancyI can understand the way you feel but i want to assure you that there won't be any problem. I'm not in state presently and i want to hand over this transaction to PayPal and my agent so as soon as the payment has been made... ⇒ more |
| Anonymous
Feasterville-Trevose, PA, United States
2011-11-23 00:40:39
Auction/eBay Scam
| 2011 Cadillac Escalade Same as the others concerning a Vehicle to good to be true.... ⇒ more |
| No Name
Carnegie, Victoria, Australia
2011-11-10 11:13:28
Auction/eBay Scam
Gumtree | +10 gumtree australia car scam I put an add on www.gumtree.com.au and got a sms message saying... i would like to know the present condition and firm price on your listing. easier to contact me on: lukebrown10@hotmail.com
Within 10 minutes i got 2 more messages the next was from +1 (77... ⇒ more |
Auction/eBay Scam TipOff Reports
