Auction/eBay Scam TipOff Reports for carsGuide (carsguide.com.au)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2016-03-01 23:21:02 Auction/eBay Scam carsGuide (carsguide.com.au) |  Car for sale Scammer Information I have advertised my car for sale and received an email back from Grant Abbott. I sent some details regarding the car and advised any further contact was to be by phone. The response email is copied below.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-02-29 09:07:02 Auction/eBay Scam carsGuide (carsguide.com.au) | Adam Lilley Scammer Information From: Adam Lilley [mailto:alilley8089@gmail.com]
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you through PayPal linked up with… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-09-18 11:07:33 Auction/eBay Scam carsGuide (carsguide.com.au) |  Scammer boat sale Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
| Anonymous Newcastle, New South Wales, Australia 2015-06-16 10:00:04 Auction/eBay Scam carsGuide (carsguide.com.au) | Car buying scam Scammer Information i have my car listed on Gumtree, eBay and Carsguide.com.au. I received a message from an unknown number, saying:I would like to know if your car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with lowest price. I did, got the email below. I thought it was a scam and googled it. I emailed back to say I would not give out any bank details and will need to meet the buyer. I have not received another email back. I have also received another text … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-03-16 04:53:06 Auction/eBay Scam carsGuide (carsguide.com.au) | +1 Selling a Car Scammer Information
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-02-06 02:39:25 Auction/eBay Scam carsGuide (carsguide.com.au) | Selling my car on gumtree - email to buy unsite un seen Scammer Information Received text message from a Peter. No phone number. Saying "I'm interested in your car ad, what is your last firm price & its present condition? Kinldy email me at (peterclinton90@gmail.com)
Sent text which failed to deliver, then email and received the following:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe… Read Full Report ⇒ |
| Kerri Cliff Melbourne, Victoria, Australia 2014-06-26 07:59:37 Auction/eBay Scam carsGuide (carsguide.com.au) | Desmond Mountney <desmountney07@gmail.com> Scammer Information Text received from DESMOND
with his email address to send more information too
Then got this
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of.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… Read Full Report ⇒ |
  | Anonymous Shah Alam, Selangor, Malaysia 2014-04-18 08:10:11 Auction/eBay Scam carsGuide (carsguide.com.au) | Moss Ball purchase Scammer Information We are a online aquarium shop based in Malaysia, we have made a total of two purchase from the www.mossball.eu. We managed to receive our first shipment in around two weeks time. But, the second shipment never arrived to us and the owner refuse to reply any of our email. We have now wait more than a month for the shipment to arrive but it never arrive until now, we have send countless emails to the owner and he does not reply any of it. … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-04-13 07:53:34 Auction/eBay Scam carsGuide (carsguide.com.au) | Untitled Auction/eBay Scam on carsGuide (carsguide.com.au), ref:18282 Scammer Information Hi, please am making enquiry if your car advert is still available for sale and what is your last price?Please email me on desmdgan87@gmail.com .… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-02-27 09:10:07 Auction/eBay Scam carsGuide (carsguide.com.au) | Untitled Auction/eBay Scam on carsGuide (carsguide.com.au), ref:16889 Scammer Information … Read Full Report ⇒ |
| Frank Mount Clear, Victoria, Australia 2013-12-23 07:16:06 Auction/eBay Scam carsGuide (carsguide.com.au) | Car advertised on Carsguide.com Scammer Information I was advertising a Car and he sent me an SMS asking if i could Email him if the car was still for sale and what was a firm price i would sell the car for. So it all sounded legit at first.
I Emailed him telling him it was still available and what my lowest price was and he emailed back with this response:
"Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted yo… Read Full Report ⇒ |
| Peter James Somewhere in Australia 2013-12-09 00:45:59 Auction/eBay Scam carsGuide (carsguide.com.au) | +42 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car Scammer Information received a text message with a request to email the final price!? Email as follows:-
---------- Forwarded message ----------
From: matthew boyle
Date: Sunday, December 8, 2013
Subject: XR6T
To: Peter James
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New … Read Full Report ⇒ |