Auction/eBay Scam TipOff Reports for eBay (www.ebay.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Geoff Facer Gilberton, Queensland, Australia 2019-09-19 22:56:32 Auction/eBay Scam eBay (www.ebay.com) |  +6 Geoff Facer Scammer Information Geoff Facer
Fri 13/09/2019 9:08 AM
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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it and i want it delivered before my arrival.I won't… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2018-07-03 12:34:02 Auction/eBay Scam eBay (www.ebay.com) | +1 Honda spike Scammer Information I posted on bookoo … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-07-06 22:29:10 Auction/eBay Scam eBay (www.ebay.com) |  Joel Daniel Foster selling a Landcrusier on Ebay for $26k with very low hours. (worth $40-50k) Scammer Information thought it was to good to be true, so did REVs check, matched all the details he had sent me, so went and did a bit of research on Joel and found he had done the exact email but changed a few words for a caravan and it had been a scam.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-03-31 12:54:14 Auction/eBay Scam eBay (www.ebay.com) | +1 ebay response from steve austin for a car Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian and New Zealand Army Corps (ANZAC) and we are presently offshore in New Zealand. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the perfect graduation gift for him a… Read Full Report ⇒ |
| yulia Sydney, New South Wales, Australia 2016-01-21 07:50:37 Auction/eBay Scam eBay (www.ebay.com) | ebay gumtree furniture scamer chris evans Scammer Information
Is your hall table sideboard + bedside tables x 2 on eBay still available for sale ? Please write me at xmas.chrisevans at gm@il dot com or you send me your email cause i dont really check my eBay message often.
Do you have any problem using paypal or setting up a account to receive the funds ?? I insisted on PayPal because am not within to give you cash also i don't have access to my bank account online as i don't have internet banking and i can't go to the bank du… Read Full Report ⇒ |
 | Anonymous Freigericht, Hesse, Germany 2016-01-06 05:17:49 Auction/eBay Scam eBay (www.ebay.com) | Hallo, ich bin der Verkäufer des ''2007 Mercedes-Benz Viano 2,2 CDI 4matic Ambiente''. Zur Zeit bin ich bei der Arbeit und kann Scammer Information Hallo,
Der letzte Preis ist 4600 €.
Der PKW wurde als neu von der Vertretung gekauft, ich bin der erste Eigentümer.
Er wurde auf meinen Namen zugelassen, er hat deutsche Papiere und Zulassungsnummern.
Ich wohne in Süden von Schweden, in der Stadt Stockholm.
Ich und meine Frau hatten ein schönes Haus in Deutschland, wo wir unsere Ferien verbrachten.
Wenn du willst, dass wir uns treffen, um eine Testfahrt mit dem Fahrzeug zu machen, finden wir eine Stadt in… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-12-19 03:39:23 Auction/eBay Scam eBay (www.ebay.com) | chris.evansxmas@gmail.com SCAMMER Scammer Information This person going by the name of Christina Evans in email and scaredmax_3, sent an eBay message asking if the item was still available and to email at chris.evansxmas@gmail.com
Then they asked for my Paypal email address and they were organising freight collection.
Sounded dodgy so researched and found this email address has been used for scams in the past, in Amercia in 2014 and now is Australia 2015.
… Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2015-11-27 04:58:53 Auction/eBay Scam eBay (www.ebay.com) | +1 a scammer to lure ebay seller to pay "shipping fee" before receiving payment Scammer Information The scammer agreed to buy your item (no bargain) and suggested to pay via paypal. However he/she asked you to transfer shipping fee on behalf of them to the shipping company first via western union, before you would receive full payment from paypal. There were two emails from paypal (should be scam emails). One shows "buyer received payment", and another indicates to hold fund until buyer would have wired money.
And the so-called shipping company is from a no-one-know place … Read Full Report ⇒ |
 | Ashley Taylor Somewhere in United Kingdom 2015-10-23 19:48:21 Auction/eBay Scam eBay (www.ebay.com) | ebay bmw x5 scam Scammer Information ebay car scam… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2015-09-15 22:17:00 Auction/eBay Scam eBay (www.ebay.com) | 1967 Aerostream 17' Trailer Scammer Information We thought we were purchasing a 1967 17' Aerostream trailer for $4k, had us purchase eBay charge cards, then had us photograph the backs of the cards with the 10 digit pin number and the store receipt then had us email it to support@listebaymotors.com, the last email that alerted us to it being a scam was an additional email asking us to send another $2k for insurance coverage for the shipping, it all looked very legit, the shipping companies trucking number, the eBay confir… Read Full Report ⇒ |
  | Anonymous Zurich, Zurich, Switzerland 2015-07-28 11:12:30 Auction/eBay Scam eBay (www.ebay.com) | ebay scammer pablo saco goday - emu sp1200 Scammer Information In case you come a cross a hip-hop gear seller artists from spain named pablo saco goday. Ebayer: cursacog_tuhgjmu - ...be aware its a scam. Bought a Sp1200 via ebay and had to file for customer protection programm to get my money back.
Doing a little bit of investigation I came accross another hip hop forum where other people discussed being cheated by the same person. He tried to sell the SP1200 on different plattforms...
Internet Pseudonym:
Aseser Teranga
CREW AXLUBI-X… Read Full Report ⇒ |
 | Robert Moore Somewhere in United States 2016-04-04 17:59:39 Auction/eBay Scam eBay (www.ebay.com) | +3 Fradulant returns using fake package labels Scammer Information Cuddles Candles
1525 College Point Blvd
College Point, NY 11356-2209
United States
This person purchased an item then claimed it was no longer wanted and was sending it back. The day I am to receive it I get a padded envelope from a few towns over with a piece of paper inside that appears to be a entirely different scam. I happen to check on the status of my return shows delivered. I call mail carrier and she tells me it was only the one item. I then use a bar code reader… Read Full Report ⇒ |
| Anonymous Bakersfield, CA, United States 2015-07-11 23:51:58 Auction/eBay Scam eBay (www.ebay.com) | Attempt to buy collector car Scammer Information Wanted to buy car using paypal. Asked for Paypal account, Home address, and phone. claimed off shore and purchasing vehicle as gift for father.… Read Full Report ⇒ |
| Irvin Walkden, Salford, United Kingdom 2015-07-02 16:21:40 Auction/eBay Scam eBay (www.ebay.com) | Car for sale on eBay UK Peter Clinton contacting me about purchasing. Scammer Information Peter contacting me about purchasing a car listed on eBay. I told him about the car and how much I wanted he them emailed back saying......
"I must say,Im quite okay with your reply.Likewise your asking price is reasonable considering others I've seen lately, I'm going to buy the item £375.I will start making arrangement concerning the pickup at your place once so you've got nothing to worry about the shipping because am going to handle the shipping bmyself. do get bac… Read Full Report ⇒ |
 | Anonymous Grovedale, Victoria, Australia 2015-03-30 03:45:10 Auction/eBay Scam eBay (www.ebay.com) | panallym@gmail.com scammer Scammer Information Received text from Monica. Nil contact details. "Is your bike still for sale? what is the lowest price and condition of it, get back to me through my email address panallym@gmail.com. I received a similar worded email approx half an hour prior. Google search reveals scammer.… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2015-03-10 10:07:33 Auction/eBay Scam eBay (www.ebay.com) | +1 requesting to transfer money to fund the logistics shipment before clearing full payment Scammer Information Here's the email string to look out for...
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 momement 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 ge… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-11-26 16:50:59 Auction/eBay Scam eBay (www.ebay.com) | Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from a Scammer Information Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from a Sarah Purcell sarahpurccy@gmail.com claiming to want more information about the car as she wanted to purchase this 33K vehicle for her son.
Yeah right! How many mothers buy their sons a 33K old school car for playtime? It immediately raised my red flag antennas. Especially because she emailed me directly from a personal email and not through ebay … Read Full Report ⇒ |
 | Ron Glasgow, Glasgow City, United Kingdom 2014-11-07 18:09:17 Auction/eBay Scam eBay (www.ebay.com) | Porsche 911 Advertised on EBay Scammer Information Ebay listing has now been removed.- I should have known by the eBay user name PCON7201
This was a Porsche 911 at a low price as a classified. I realised as soon as I added my number and contact details this was not right.
They ask in the classified ad to respond with the following info:
Full Name:
Country:
Primary Telephone:
Secondary Telephone:
Best time to call:
… Read Full Report ⇒ |
| Anonymous Pudsey, Leeds, United Kingdom 2014-11-07 17:46:13 Auction/eBay Scam eBay (www.ebay.com) | Land rover discovery for sale on ebay for £4000 Scammer Information Car is stored in their imaginary warehouse, they want you to pay up front for the delivery of the car??… Read Full Report ⇒ |
| No Name Pudsey, Leeds, United Kingdom 2014-11-07 17:46:01 Auction/eBay Scam eBay (www.ebay.com) | Land rover discovery for sale on ebay for £4000 Scammer Information Car is stored in their imaginary warehouse, they want you to pay up front for the delivery of the car??… Read Full Report ⇒ |
  | Anonymous Toronto, Ontario, Canada 2014-10-09 02:04:11 Auction/eBay Scam eBay (www.ebay.com) | http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254? Scammer Information http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254? check this out people. check the persons feedback from the begining. they open an ebay account, buy an ebay store, put up a nice listing(s) get feedback for awhile then offer this nice looking winter parka at a ridiculous price with free shipping! i fell for it from one guy for $10US free shipping last year. exact same parka. Got the cash back from paypal after no delivery,… Read Full Report ⇒ |
 | Dean Fraser Parkville, Victoria, Australia 2014-07-29 08:57:25 Auction/eBay Scam eBay (www.ebay.com) | Ebay Scam - Text from mtmattaylor@gmail.com ONLY Scammer Information I am selling my car on Ebay Australia (listed today, 29 July 2014). Text received to my mobile phone from "mat" saying...
I'm interested in your vehicle, please what is your firm price& condt of it. Email me back ONLY at (mtmattaylor (at) gmail.com).
I've seen these heaps of times - cannot text reply (computer generated text msg. This message received at 5.27pm, 3 hours after listing!… Read Full Report ⇒ |
 | Bettina Somewhere in United States 2014-07-19 18:54:19 Auction/eBay Scam eBay (www.ebay.com) | +1 eBay vintage trailer scam Scammer Information Husband had died of cancer and she needed to sell his vintage camper. Lists all the right things about it and then says "she hopes to get $3000. for it" on eBay auction. She only used text and email to communicate. She sent us a link for more photos of the camper using a photobucket account under her name. We were then sent a fake eBay payment invoice too with how to "green dot" our payment. eBay invoice came from "on behalf of" and none of the links worked. A wonderful manag… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-04-19 05:45:50 Auction/eBay Scam eBay (www.ebay.com) | 0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal. Scammer Information 0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal.
Dear Sirs,
My name is , I am an Ebay and PayPal member.
Below are Ebay sellers whom I have proven form a small part of an organised crime attack on
Ebay and Paypal.
I have personally lost 3 items in the Surveillance Camera category. $180 aud.
I have reported this attack to Ebay Trust and Safety and I am also notifying yourselves so you can investigate the attached list of sellers a… Read Full Report ⇒ |
| Anonymous Caringbah, New South Wales, Australia 2014-04-02 22:33:56 Auction/eBay Scam eBay (www.ebay.com) | I listed a car on eBay Australia and i recevied a SMS on April 02 /2014 asking not to reply back via sms ,But to reply back to a Scammer Information I have a car listed on eBay.com.au and on April 02/2014 at 7:28am Sydney Australia i received
an SMS from this number +1 714-694-2993 ,That reads ,
Hi ,is your vehicle posted on eBay still up for sale ?.
what's its condition / final price ?.
Please reply ONLY to my email gregparkes061@gmail.com .. Regards ,Greg.… Read Full Report ⇒ |