| Scam Reporter | Scam Tips Received
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| Anonymous
East Hampton, NY, United States
2013-03-27 00:49:34
Auction/eBay Scam
eBay (www.ebay.com) |  +1 E bay scammer Have a Harley fat boy for sale on ebay and this matt Jackson wants me to pay for the shipping of my bike to him. ... ⇒ more |
| Anonymous
Blackburn, Victoria, Australia
2013-03-23 09:06:25
Auction/eBay Scam
eBay (www.ebay.com) |  +1 He wanted me to use paypal instead of cash on delivery for the sale of an expensive item I am selling a bike, he wanted to pay top dollar for private sale. Insisted I use paypal instead of cash on delivery. he said he was at sea and he doesn't have internet banking.... ⇒ more |
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| No Name
Athens, Attica, Greece
2013-02-27 09:36:56
Auction/eBay Scam
eBay (www.ebay.com) | Jordan Evans Scammer
Information | Name:
Jordan Evans | Email Address:
| Scam Website:
| Fax:
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Thanks for the mail,i am buying this for my son as his gift because i
would not be around to celebrate with him i am a petroleum engineer
currently on a rig offshore and due to the nature of my work,phone
calls making and visiting of website are restricted... ⇒ more |
| Anonymous
Glasgow, KY, United States
2012-12-26 18:19:09
Auction/eBay Scam
eBay (www.ebay.com) | Ebay vehicle for sale Sent me a text message to my phone stating he would buy my vehicle which he never seen in the first place and said he would pay through pay pal. wanted me to have further communication via email in which i refused to do. He said further response to him wou... ⇒ more |
| Rick
Somewhere in Canada
2012-12-23 18:10:09
Auction/eBay Scam
eBay (www.ebay.com) | Auctiva balance due scam email Asking for money for listing items on Ebay. Since I have never listed an item on ebay, ever, seems unlikely that I owe $128.61 for that purpose. I don't have an Auctiva account. Not too concerned about the associated threat as I don't plan on listing on eb... ⇒ more |
| No Name
Haines City, FL, United States
2012-12-23 17:08:12
Auction/eBay Scam
eBay (www.ebay.com) | +1 auto for sale I was selling an auto via auto trader and ebay motors. The guy texted me saying how much he liked the vehicle, what was my best price and was it in good working condition, then says he will pay through paypal, even though my listing states you must pay via... ⇒ more |
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| Anonymous
Somewhere in United States
2012-12-17 04:55:05
Auction/eBay Scam
eBay (www.ebay.com) | Marine biologist out to sea wanting to buy motorcycle for dad Made offer for motorcycle being auctioned on eBay claims to be a marine biologist and wanted us to set up PayPal account.
After doing that he wanted us to pay $900 to shipper by western union . He wants to send the $900 also by PayPal . There is an email .... ⇒ more |
| No Name
Somewhere in United States
2012-12-17 04:52:46
Auction/eBay Scam
eBay (www.ebay.com) | Marine biologist out to sea wanting to buy motorcycle for dad Made offer for motorcycle being auctioned on eBay claims to be a marine biologist and wanted us to set up PayPal account.
After doing that he wanted us to pay $900 to shipper by western union . He wants to send the $900 also by PayPal . There is an email .... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-11-29 05:30:58
Auction/eBay Scam
eBay (www.ebay.com) | REPLY TO FOR SALE AD REQUIRE FINANCIAL INFO. FOR $20000 PURCHASE... ⇒ more |
| Anonymous
Glen Waverley, Victoria, Australia
2012-11-12 23:21:51
Auction/eBay Scam
eBay (www.ebay.com) | Linda Gill - gilllinda49@gmail.com - eBay / PayPal scam Hi all,
In Australia, selling a car on eBay. Received a text from +61 3 1692 3784 .
As follows.
Genuine enquiry about your vehicle on eBay. Pls mail me at gilllinda49@gmail.com if you still have it for quick sale. Linda
Emailed and received this respons... ⇒ more |
| Anonymous
Somewhere in Australia
2012-10-27 09:27:47
Auction/eBay Scam
eBay (www.ebay.com) | +2 annie nasal This is the body of the Email,
"Stupid people" !!!!
yep "------------" Phill
----- Original Message -----
From: annie nasal
To: "---------------------"
Sent: Thursday, October 25, 2012 10:09 PM
Subject: Toyota 4Runner / Surf 4x4 1994 Front G... ⇒ more |
| Karen Soloman
San Diego, CA, United States
2012-09-18 14:33:27
Auction/eBay Scam
eBay (www.ebay.com) | Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:5165 Sent email at the end of ebay auction(item didn't sell) stating he wanted the Ferrari for his father in Canada. He was working a 15 day on shift on the West Aquarius Submersible oil platform. Wanted to wire me the nfunds directly into my bank account or us... ⇒ more |
| Spencer Anderson
Hollywood, FL, United States
2012-08-16 10:02:20
Auction/eBay Scam
eBay (www.ebay.com) | eBay buyer wants bank info or set up new paypal This is the email from the scammer
Thanks a lot for the email. I am away at sea at the moment, on the west aquarius submersible to be precise, we do not have access to phone at the moment, its 15days off and 15days on, which is why I contacted you with in... ⇒ more |
| pat
Troy, MI, United States
2012-08-05 02:30:15
Auction/eBay Scam
eBay (www.ebay.com) | e-bay auto auction scam marine biologist wants seller to set up pay pal account Like many others posting this scammer to this website, he gave the same song and
dance about being at sea and buying my vehicle for his dad. He insisted on having
me set up a pay-pal account. I'm really new to the e-bay auto auction stuff, and
answered his... ⇒ more |
| David Alley
Somewhere in United States
2012-07-23 13:06:35
Auction/eBay Scam
eBay (www.ebay.com) | Contacted from ebay ad for truck Like the others that indicated they were contacted for the purchase of a vehicle by person on West Aquarius Submersible drilling rig, got same intro for immediate purchase, paypal only, did not attempt to go through ebay site but contacted email listed in ... ⇒ more |
| Ron Burk
Somewhere in United States
2012-05-08 17:35:46
Auction/eBay Scam
eBay (www.ebay.com) | +1 RE: 2007 Jayco Jayflight 29BHS 29' Travel Trailer Hi Ron,
Here are the pics. 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 camper is already at the shipping company in Topeka KS sealed and ... ⇒ more |
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| 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 |
| 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 |
| 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 |
Auction/eBay Scam TipOff Reports for eBay (www.ebay.com)
