Auction/eBay Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Zhou howan Sharjah, Sharjah, United Arab Emirates 2012-05-01 11:40:09 Auction/eBay Scam Other Auction site |  NAGEL ACUTION Fraud report Scammer Information 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 visited the expert and got the expert report on fake stoneware bowl . I sent them initially they assured me of refund but few days later they stopped responding to my emails finally i called their staff he refused to refund … Read Full Report ⇒ |
  | Dale Springfield, OH, United States 2012-04-30 20:13:29 Auction/eBay Scam Craigslist (craiglist.com) |  +3 2000 Winnebago Brave $3400.00 Scammer Information 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 a cell number. She listed the motor home on craigslist in Lexington, Ky.
THIS person belongs in jail. On the phone has a very foreign accent.
She has used several different names on different items but uses the USAF with… Read Full Report ⇒ |
 | No Name Pittsburgh, PA, United States 2012-04-30 14:46:31 Auction/eBay Scam Craigslist (craiglist.com) | 1997 Pace Arrow $4300 Scammer Information 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 presence won't be necessary because I prearranged the deal with eBay. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the RV prior to making any purchase a… Read Full Report ⇒ |
| No Name Pittsburgh, PA, United States 2012-04-30 14:39:43 Auction/eBay Scam Craigslist (craiglist.com) | 1997 Pace Arrow Scammer Information 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 shipping. My presence won't be necessary because I prearranged the deal with eBay. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the RV prior to making an… Read Full Report ⇒ |
 | 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 Scammer Information 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 is Ok. So if you deem the offer good enough, If this is acceptable kindly get back to me with your paypal email address and the details below so i can proceed with the payment. I can only pay through paypal or bank transfer … Read Full Report ⇒ |
| 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 Scammer Information 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 receive the item here in uk . I found it was fake copy . I contacted the nagel auction house and discused the case they asked me for a authentic written report by an expert of ancient art i provided them the authentic report … Read Full Report ⇒ |
| john Midland, TX, United States 2012-04-05 16:51:26 Auction/eBay Scam Craigslist (craiglist.com) | sacramento craigslist Scammer Information 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 presence won't be necessary because I prearranged the deal with eBay. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the boat prior to making any purcha… Read Full Report ⇒ |
| T St Louis, MO, United States 2012-04-04 04:17:53 Auction/eBay Scam Craigslist (craiglist.com) | 2004 yamaha ar 230 $4400 Scammer Information 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 in salt water. It has 65 hours and it comes with a clear title with no loans or liens on it. The price was reduced at $ 4,400 as I need to sell the boat before the 5th of April when I will be leaving with my platoon back to A… Read Full Report ⇒ |
| JoLynn Gillett Sheridan, WY, United States 2012-03-31 16:18:01 Auction/eBay Scam Craigslist (craiglist.com) | Joseph Williams Scammer Information 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 and the easiest way for me to make the payment
> is through a bank check, i'll wait until your bank clears the check
> before we proceed with the pickup. I'll also take care of the pickup
> and delivery when the check cleared… Read Full Report ⇒ |
 | 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 Scammer Information 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 could own this item but cannot chance loosing my savings to find out.The site looks real and is very convincing.… Read Full Report ⇒ |
 | 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 Scammer Information 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 wrecked,no accidents,garage kept only.Used 36k miles ,VIN# WP0CA299X2S652588
Pics attached here:
http://s1139.photobucket.com/albums/n545/xmasdreams/
Thanks
Sandra Denison
3649 Mallard Ln
Medford,OR 97504… Read Full Report ⇒ |
 | 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 Scammer Information 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 then get a reply
"Thanks for mailing back,am ok with the condition and the price,i won't be able to come for the inspection due to my work basis.
I have a private courier agent that will come for the pick up after the payment… Read Full Report ⇒ |
 | Jim Dudgeon Louisville, KY, United States 2012-03-05 03:04:20 Auction/eBay Scam | +1 Tracy L Friedl strikes again Scammer Information 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 own a clear title, free of any liens or loans,under my name. It has 16,486 miles, for sale at $25,800. The price is below the market as I recently divorced and I need the money as soon as possible, therefore I don't need it… Read Full Report ⇒ |
| No Name Bolingbrook, IL, United States 2012-02-29 04:07:00 Auction/eBay Scam Cars.com | +6 muscle car on cars.com Scammer Information 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, disappeared from cars.com by the next day). Looked up supposed VIN (2B3CJ5DT4AH283142), which is registered in New York. She also sent a supposed autocheck report. "Tracy L. Friedl" in Topeka KS: last known divorce was in 2003 an… Read Full Report ⇒ |
| jj williams Somewhere in United States 2012-02-20 03:13:52 Auction/eBay Scam Paypal (paypal.com) | mover Scammer Information 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 biologist and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we … Read Full Report ⇒ |
 | Shannon Perth, Western Australia, Australia 2012-02-15 20:53:35 Auction/eBay Scam eBay (www.ebay.com) | +1 Henry Edward Scammer Information 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 for $1000 which the buy it now price is only $900... then he sent through a Paypal order with $1600 stating that his "Shipping company" are going to charge him $550 plus $50 surcharge fee's, me knowing the computer is only wo… Read Full Report ⇒ |
 | jen Brisbane, Queensland, Australia 2012-02-14 11:32:28 Auction/eBay Scam | bryansmith40@hotmail.com or bryanSmith40 AT hotmail.com - SCAM Scammer Information 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, bryanSmith40 AT hotmail.com)
EMAIL RECEIVED:
Bryan Smith
"Thanks for mailing back,am ok with the price and the condition of the golf,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum… Read Full Report ⇒ |
| jen Brisbane, Queensland, Australia 2012-02-14 11:30:50 Auction/eBay Scam | john.ashly001@gmail.com - SCAM Scammer Information 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, bryanSmith40 AT hotmail.com)
EMAIL RECEIVED:
john Ashley
"Thanks for mailing back,am ok with the price and the condition of the golf,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2011-12-19 23:08:29 Auction/eBay Scam Paypal (paypal.com) | +2 motorbike Scammer Information 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 bike like this you would never buy not seeing or test riding it. … Read Full Report ⇒ |
| 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! Scammer Information 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 for shopping with us. We thought you'd like to know that we shipped this portion of your order separately to give you quicker service. You won't be charged any extra shipping fees, and the remainder of your order will follo… Read Full Report ⇒ |
 | Anonymous Minden, Ontario, Canada 2011-11-29 17:11:32 Auction/eBay Scam Paypal (paypal.com) | Nancy Beauty [nancybeauty001@gmail.com] Scammer Information 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 then my agent can come for the pick up and all necessary information.. Just get back to me with your full home address and your PayPal email address for the instant payment.
On Tue, Nov 29, 2011 at 10:55 AM, lorne irel… Read Full Report ⇒ |
| Anonymous Feasterville-Trevose, PA, United States 2011-11-23 00:40:39 Auction/eBay Scam | 2011 Cadillac Escalade Scammer Information Same as the others concerning a Vehicle to good to be true.… Read Full Report ⇒ |
| No Name Carnegie, Victoria, Australia 2011-11-10 11:13:28 Auction/eBay Scam Gumtree | +10 gumtree australia car scam Scammer Information 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 (773)901-459
hi. whats the lowest price on your vehicle on gumtree, kindly get back to me by email at.. amewhite1(at)gmail(dot)com, it its still for sale.email only plz
And the next
i will like to buy your vehicle listed for… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2011-10-28 11:12:12 Auction/eBay Scam Paypal (paypal.com) | Luke Brown Scammer Information Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condition our satellite server has been down.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proce… Read Full Report ⇒ |