| Scam Reporter | Scam Tips Received
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| Ann Doherty
Somewhere in United Kingdom
2013-02-20 17:04:48
Auction/eBay Scam
Other Auction site |  +1 mobile text from 82646 Received text from 82646. wanted item poss a little less cost, wanted me to reply to brouder.declan1@yahoo.com. i emailed back suggested new price plus postage. i asked for his details to check postal charge. I received shipping address: Oluwaseun Tunde, 5... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-02-05 05:29:39
Auction/eBay Scam
Other Auction site |  Cars guide prospective buyer I only know he is a scammer by others details on this web page, but am sure I would have worked it out soon enough.
He said he will not be able to inspect due to working in a mine also can not make phone contact due to bad weather which he apparently has ... ⇒ more |
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| Kevin Hathaway
Somewhere in Australia
2013-01-07 00:10:32
Auction/eBay Scam
Other Auction site | LAURIE MURPHY advertised caravan on caravan & camoing sales.was txt last knight 7 ASKED FOR more info whith I PROVIDED including my bank details.
He e-mailed me with the same info as is written in this artical by ALLAN WHITE.
So far i have heard nothing back,& have no... ⇒ more |
| Anonymous
Wilbraham, MA, United States
2012-12-19 03:23:57
Auction/eBay Scam
Other Auction site | Auctiva account: Because you have a past due balance in the amount of $XX.XX, your account has been restricted I received this email today - my account is not past due - it has been closed for more than a year.
The email was from: Auctiva [payment@Auctiva.com]
You Have a Balance Due!
Because you have a past due balance in the amount of $21.10, your account has bee... ⇒ more |
| Nyhart
Somewhere in United States
2012-09-13 21:07:21
Auction/eBay Scam
Other Auction site | +4 SCAM sarahstorm009@gmail.com
2 of the messages Scam person sent on Bookoo.com!
Hello do you still have this item available for sale ? and since when
have you been using it,i will really appreciate your response if you
can tell me the reason why you're selling it too,if you don'... ⇒ more |
| gga80687
Somewhere in Australia
2012-07-27 00:57:33
Auction/eBay Scam
Other Auction site | The purchaser offered more money that the car was advertised for and they advised, via email, that they deposited more money Robert Hogan wrote asking if vehicle was sold. When advised no, he made an offer of $100 more than the asking price. He asked for the advertisement to be deleted from the web site and he advised that he was a busy person and would not be able to collect ... ⇒ more |
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| Zhou howan
Sharjah, Sharjah, United Arab Emirates
2012-05-01 11:40:23
Auction/eBay Scam
Other Auction site | NAGEL ACUTION Fraud report I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I ... ⇒ more |
| Zhou howan
Sharjah, Sharjah, United Arab Emirates
2012-05-01 11:40:09
Auction/eBay Scam
Other Auction site | NAGEL ACUTION Fraud report I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I ... ⇒ more |
| Shoaib
Ajman, Ajman, United Arab Emirates
2012-04-21 12:25:49
Auction/eBay Scam
Other Auction site | +2 Nagel Auction fraud selling fake and copy item I have been victim of Nagel auction house . I bought the item from nagel few months before since i was online user i sign up with them using their online platform . i place a bid on my interested item . i won the item at 26600 euro's . After weeks when i r... ⇒ more |
Auction/eBay Scam TipOff Reports for Other Auction site
