Auction/eBay Scam TipOff Reports for eBay (www.ebay.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Benefactor Novodvinsk, Arkhangelskaya, Russia 2014-03-10 00:56:23 Auction/eBay Scam eBay (www.ebay.com) |   2009 Polaris Sportsman 850 XP 4x4 Power Steering, Plow Included Scammer Information Old fraudulent scheme - very cheap goods for fabulous conditions. I have not suffered, as calculated cheater! Do not get caught and you! Cheap can not be good!… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-26 01:44:52 Auction/eBay Scam eBay (www.ebay.com) | 2010 Kubota M7040HDC w/ Loader, Boss V Plow and JD MX10 Mower Scammer Information We believe that this person is in Germany. While searching for a tractor we found one on Ebay, we goggled the tile of the item and found the same pictures and description on many other classified ads all in different states. This one claims to be in Dallas, TX. The item is no longer listed on ebay but they say it is because the persons loan did not go through. They have emailed of a scanned Certificate of Title.
It seems that all the listings on ebay have "Do not Bid un… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-02-20 10:46:47 Auction/eBay Scam eBay (www.ebay.com) | Patricia Kempton scam Scammer Information Contacted me on eBay asking questions that were already clearly answered on the listing. I replied, answering the questions.
Then received an email back saying this:
"Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price,please kindly send me your
BANK details or pay pal payment email and name to set up purchase,as i don't have access to my bank … Read Full Report ⇒ |
 | Don Denison Jacksonville, FL, United States 2014-02-12 14:41:37 Auction/eBay Scam eBay (www.ebay.com) |  jeremy1stone@sbcglobal.net Scammer Information Uses the email of jeremy1stone@sbcglobal.net. He pulled photos and details off of boattrader.com and listed it on Ebay. We got a personal email as follows:
Jeremy Stone
To Me
Today at 6:08 AM
The boat has absolutely no mechanical problems, no scratches, it is in perfect condition, clear title.
It is located in Tampa, FL.
I want to use eBay Vehicle Purchase Protection Program for this transaction because I’m out of the country and I can’t meet you.
If you have… Read Full Report ⇒ |
| Anonymous Monrovia, IN, United States 2014-01-29 17:33:30 Auction/eBay Scam eBay (www.ebay.com) | 2000 hydra sport 2596 vector Scammer Information Selling a boat for 13,000... Claims he is out of town away from boat and will have it shipped to you. Claims you can test it out for five days and he will pay to have it shipped back if you aren't satisfied! Will even send you a hull identification number.… Read Full Report ⇒ |
 | Anonymous Swindon, Swindon, United Kingdom 2014-01-15 14:43:56 Auction/eBay Scam eBay (www.ebay.com) | Range Rover offered on Ebay Scammer Information High end car offered at very cheap price and requesting a deposit to be paid upfront.… Read Full Report ⇒ |
 | Alin Corneliu Andries Milan, Milan, Italy 2014-01-15 13:00:03 Auction/eBay Scam eBay (www.ebay.com) | fake selling of Nissan Qashqai+2 2.0 dCi DPF 4x4 Aut. Acenta Scammer Information The following item(s) are clear for eBay item insurance policy:
eBay Vehicle Protection Program Order Details #VPP263590533
Qty
Item Price
1
Nissan Qashqai+2 2.0 dCi DPF 4x4 Aut. Acenta € 7,500.00
Shipping & handling (UK) € 0.00
Total € 7,500.00
Deposit Payment ( 30% ) : €2,250.00
- Shipping and Tax are included .
Transaction details:
http://oi40.tinypic.com/rvx34n.jpg
Transaction ID VPP263590533
Sal… Read Full Report ⇒ |
 | Anonymous Tacoma, WA, United States 2014-01-15 08:39:50 Auction/eBay Scam eBay (www.ebay.com) | 2000 Sea Ray 260 Sundancer Scammer Information Boat was originally listed on Ebay but ad was takes down. Jeremy Stone starts contacting you via his personal e-mail. Says his boat is in Seattle, he's in Europe. Wants to set up transaction through 3 party escrow since he's away. Asking $13,000 (his magic number according to other items he tries to scam onto others)… Read Full Report ⇒ |
| Anonymous Brunswick, Victoria, Australia 2014-01-05 10:43:41 Auction/eBay Scam eBay (www.ebay.com) | Motorbike add on Gumtree and Ebay Scammer Information Offering to send money through paypal before collecting motorbike. Unable to phone as he is offshore on the oil rig.… Read Full Report ⇒ |
 | Anonymous Hendersonville, NC, United States 2013-12-22 22:59:06 Auction/eBay Scam eBay (www.ebay.com) | sweetcat13 Scammer Information … Read Full Report ⇒ |
 | Jan Højgaard Rasmussen Somewhere in Denmark 2013-12-09 13:37:14 Auction/eBay Scam eBay (www.ebay.com) | +1 Auction fraud conducted by René Vetter, Germany Scammer Information I would like to report a case of fraud conducted by mr. René Vetter.
The 5th of august 2013, I purchased a full automatic expresso machine from René Vetter on the German E-bay site for EUR 819,99. The coffee machine was paid with a bank transfer from me to René. René Vetter has confirmed that he received the money, but he has never delivered the machine to me.
During august, September and October I had frequent contact with René Vetter. He had numerous explan… Read Full Report ⇒ |
  | Anonymous Limassol, Limassol District, Cyprus 2013-10-27 19:47:12 Auction/eBay Scam eBay (www.ebay.com) | eBay Trust & Safety emailed me about an item I was bidding (computer laptop) Scammer Information I was bidding on an auction by that specific seller on eBay UK when I got an email from eBay Trust & Safety Department telling me that they removed the listing for that specific item since it wasn't complying with the website rules & policies. I want this person reported. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-10 16:42:16 Auction/eBay Scam eBay (www.ebay.com) | eBay Scammer: mark0119-us Sells Gold, Silver, Coins, Collectibles as well as miscellaneous merchandise Scammer Information Sends "EMPTY ENVELOPE" with nothing inside. Has ripped of about 20 people with this scam on eBay. Will NOT respond to any communication.… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-09-03 11:05:47 Auction/eBay Scam eBay (www.ebay.com) | selling my car Scammer Information tryed buying my car had the same shit story as he did with the other 6 people cheers google for the info my email from him links to this persons facebook
Tomisin Roas
dont get caught up in it
Paul Mitchell Jason
9 Moil Crescent Moil NT 0810, Australia
license number - 100 213 304
DOB - 17th JULY 1980
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on ku… Read Full Report ⇒ |
 | concerned buyer Trujillo Alto, , Puerto Rico 2013-08-21 05:03:27 Auction/eBay Scam eBay (www.ebay.com) | ebay phishing for personal info. Scammer Information Personal info of buyer is collected at purchase transaction. Identity theft.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-13 15:36:54 Auction/eBay Scam eBay (www.ebay.com) | Toyota Sienna Scammer Information I was bidding on a Toyota Sienna and used the ebay link to send the seller a message about the location of the vehicle. I received an email from Jeremy Stone saying it was located close to my town and to send the money via a link to Amazon. I was leery of this so I checked to see if he was a scammer and he apparently uses ebay and craigslist for his scams.… Read Full Report ⇒ |
 | Anonymous Glenorie, New South Wales, Australia 2013-08-11 10:02:24 Auction/eBay Scam eBay (www.ebay.com) | Caravan Scammer Information Offered to pay, sight unseen, for a caravan. The deal didn't feel right to me so I looked up the email and there it was with lots of other complaints. Be aware!… Read Full Report ⇒ |
 | Anonymous Stamford, Lincolnshire, United Kingdom 2013-06-20 19:01:54 Auction/eBay Scam eBay (www.ebay.com) | +2 eBay and Pay Pal buyer scam Scammer Information This guy basically sent me a text saying he was interested in buying my motorbike on eBay asking what my lowest price would be. He then sent emails saying he was a marine engineer at sea and was buying it for his son. He then sent an email after saying he had problems with the pick up and would I help. Then saying he'd paid via PayPal into my account, and I quickly received emails supposedly from PayPal saying my account had been credited however they would not release the fu… Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2013-06-17 10:45:53 Auction/eBay Scam eBay (www.ebay.com) | Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:10395 Scammer Information It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The Buy It Now price is $13,000 for it.
The deal will be done trough eBay Buyer Protection, I want to use them because I'm not able to close the deal myself.
Let me know if you are still interested and I will explain you the deal.
Thank You!
Jeremy Stone… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-12 21:50:29 Auction/eBay Scam eBay (www.ebay.com) | eBay Motors selling a 2003 WinnebagomRialta Scammer Information 2003 Winnebago Rialta offered on EBay
Pictures came from Google images
He stipulated the need to use escrow.com, money placed before vehicle was verified or inspected
He indicated that he was out of the state for the next five weeks and nobody was available to show the vehicle
I finally got an address for him and drove to that address to see if I could verify the reality of vehicle
… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-06-12 07:36:48 Auction/eBay Scam eBay (www.ebay.com) | annie nasail <annellson18@gmail.com> Scammer Information Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be done via PayPal,so the PayPal charges is on me,kindly send me your PayPal email or send me money request,you can alternatively send me your bank account information if you have no PayPal account,so that i can proceed with the payment asap as am very busy at work and do not have much time a… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-06 05:18:42 Auction/eBay Scam eBay (www.ebay.com) | Craigslist RV Ad Scammer Information Objective of scam: For you to send your hard earned money to them
Scam presents a too good to be true offer with an emotional appeal ( going to be redeployed overseas) along with the pressure of having to act immediately. The scammer puts an aggressive date (like a couple of weeks) for you to act.
Another email address used: hel@heleniliams.site88.net… Read Full Report ⇒ |
| No Name Grovedale, Victoria, Australia 2013-05-07 23:34:03 Auction/eBay Scam eBay (www.ebay.com) | Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:9646 Scammer Information STATES THAT HE WANTED TO BUY OUR CARAVAN WITHOUT SEEING IT. WANTING TO USE PAYPAL. EMAIL PROVIDED DOESN'T EXIT. HE USED THE ADDRESS OF 6/59 SIXTH AVENUE, MAYLANDS PERTH LICENCE NUMBER 029861538 TO MAKE IT SOUND REAL. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-05-01 04:08:06 Auction/eBay Scam eBay (www.ebay.com) | reply to ebay boat add Scammer Information had a sms from this guy just 1hr ago, wanting to know details of my boat for sale on eBay... said he couldnt reply to sms and to email him, lucky i checked out his number! he is now using the name Bill Owen.. email address being billowen@hotmail.com… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-04-28 16:57:29 Auction/eBay Scam eBay (www.ebay.com) | Craigslist Scammer Information Selling truck ok Craigslist for 1900
Sends fake eBay motor confirmation for asking for Money Gram… Read Full Report ⇒ |