Auction/eBay Scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Ann Doherty Somewhere in United Kingdom 2013-02-20 17:04:48 Auction/eBay Scam Other Auction site |  +1 mobile text from 82646 Scammer Information 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, 50 Lafenwa street, Abeokuta, Ogan, Nigeria. THEN I SEARCHED THE ADDRESS. THANKS SCAMDEX.I was suspicious but Scamdex saved me from a lot of problems.… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2013-02-05 05:29:39 Auction/eBay Scam Other Auction site |  Cars guide prospective buyer Scammer Information 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 used before by reading others notes. … Read Full Report ⇒ |
 | Kevin Hathaway Somewhere in Australia 2013-01-07 00:10:32 Auction/eBay Scam Other Auction site | LAURIE MURPHY Scammer Information 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 notified my bank… Read Full Report ⇒ |
  | 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 Scammer Information 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 been restricted.
Until your balance is paid in full, you will continue to see this message when you log in, and your account will remain limited to our Free Tools Plan features, such as the Auctiva Scrolling Galler… Read Full Report ⇒ |
 | Nyhart Somewhere in United States 2012-09-13 21:07:21 Auction/eBay Scam Other Auction site | +4 SCAM sarahstorm009@gmail.com Scammer Information
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't mind me
asking...huh. Thanks
Thank you for getting back to me with the status of this item. Can you
assure me that it's in good condition and i will not be disappointed
with it ? I'm ready to buy the item for the price… Read Full Report ⇒ |
| 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 Scammer Information 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 the vehicle himself but would organise a courier and he would pay via PayPal. He also asked for extra photos to be sent to him and advised that the courier would organise the signing of transfer papers. I emailed him advis… Read Full Report ⇒ |
 | Zhou howan Sharjah, Sharjah, United Arab Emirates 2012-05-01 11:40:23 Auction/eBay Scam Other Auction site | NAGEL ACUTION Fraud report Scammer Information 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 visited the expert and got the expert report on fake stoneware bowl . I sent them initially they assured me of refund but few days later they stopped responding to my emails finally i called their staff he refused to refund … Read Full Report ⇒ |
| Zhou howan Sharjah, Sharjah, United Arab Emirates 2012-05-01 11:40:09 Auction/eBay Scam Other Auction site | NAGEL ACUTION Fraud report Scammer Information 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 visited the expert and got the expert report on fake stoneware bowl . I sent them initially they assured me of refund but few days later they stopped responding to my emails finally i called their staff he refused to refund … Read Full Report ⇒ |
| 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 Scammer Information 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 receive the item here in uk . I found it was fake copy . I contacted the nagel auction house and discused the case they asked me for a authentic written report by an expert of ancient art i provided them the authentic report … Read Full Report ⇒ |