Auction/eBay Scam TipOff Reports for eBay (www.ebay.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous East Hampton, NY, United States 2013-03-27 00:49:34 Auction/eBay Scam eBay (www.ebay.com) |  +1 E bay scammer Scammer Information 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. … Read Full Report ⇒ |
  | 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 Scammer Information 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.… Read Full Report ⇒ |
  | No Name Athens, Attica, Greece 2013-02-27 09:36:56 Auction/eBay Scam eBay (www.ebay.com) | Jordan Evans Scammer Information 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 but i squeezed out
time to check this advert and send you an email regarding it. I really
want this item to be a surprise gift for my son so i wont let him know
anything about the item until it gets delivered to him,i am su… Read Full Report ⇒ |
 | Anonymous Glasgow, KY, United States 2012-12-26 18:19:09 Auction/eBay Scam eBay (www.ebay.com) | Ebay vehicle for sale Scammer Information 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 would have to be through this email address: ryangroves31@gmail.com. Dont fall for this..… Read Full Report ⇒ |
 | Rick Somewhere in Canada 2012-12-23 18:10:09 Auction/eBay Scam eBay (www.ebay.com) | Auctiva balance due scam email Scammer Information 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 ebay. If I was a regular lister on ebay, I might have fallen for this one. Third party scam? I think so - the CLICK HERE takes you to //annwcraven1.com/www.auctiva.com/signin.php. It doesn't take you to Auctiva.com.
Here's th… Read Full Report ⇒ |
 | No Name Haines City, FL, United States 2012-12-23 17:08:12 Auction/eBay Scam eBay (www.ebay.com) | +1 auto for sale Scammer Information 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 certified funds, and says he is out of country and can only use paypal for payment.
Of course this is the third similar text I have received since posting the vehicle for sale, so immediately googled the phone number and it… Read Full Report ⇒ |
| 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 Scammer Information 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 .… Read Full Report ⇒ |
| 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 Scammer Information 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 .… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2012-11-29 05:30:58 Auction/eBay Scam eBay (www.ebay.com) | REPLY TO FOR SALE AD Scammer Information REQUIRE FINANCIAL INFO. FOR $20000 PURCHASE… Read Full Report ⇒ |
 | 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 Scammer Information 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 response.
Hi Jon,Â
Thank you for the swift reply, I am interested in your vehicle so kindly write me with more information's about it. Below are my questions:Â
1. What is the present condition? Â
2. What is your last se… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2012-10-27 09:27:47 Auction/eBay Scam eBay (www.ebay.com) | +2 annie nasal Scammer Information 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 Grille - Wrecking - Hi-Lux cheep parts
--
Still for sale?
Reply Tonight !!!
FUCK OFF SCAMMERS !!!!!!
----- Original Message -----
From: "annie nasal"
To: "------------------… Read Full Report ⇒ |
| 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 Scammer Information 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 use paypal. Requested photos (1st sign it was a scam) photos were on ebay. I requested infor on him such as address in Canada and his Drivers License number (no response).
The way the scam works is that he will state he is sen… Read Full Report ⇒ |
| 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 Scammer Information 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 internet messaging facility, i'm glad you accepted my offer. I am buying this for my dad in Canada, i'm a Canadian. I decided not to choose the local market of Canada and to choose the U.S.A eBay market as its a far larger one… Read Full Report ⇒ |
| 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 Scammer Information 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 two e-mails, then I decided to google him, and, here we are. What ticks
me off is I wasted a lot of time and high hopes with this creep. … Read Full Report ⇒ |
| 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 Scammer Information 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 ad. Wanted me to arrange shipping via Western Union payment for him which he "included in the price."
… Read Full Report ⇒ |
| 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 Scammer Information 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 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 c… 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 ⇒ |
 | 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 ⇒ |
 | 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 ⇒ |