Auction/eBay Scam TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Halesowen, Dudley, United Kingdom 2020-09-06 14:17:47 Auction/eBay Scam Other Auction site |  mic.elliot12@gmail.com Scammer Information The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it up at your preferred location after you have received your money and i'll pay you v… Read Full Report ⇒ |
 | Anonymous Halesowen, Dudley, United Kingdom 2020-09-06 14:17:02 Auction/eBay Scam Other Auction site | mic.elliot12@gmail.com Scammer Information The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it up at your preferred location after you have received your money and i'll pay you v… Read Full Report ⇒ |
| Harvey Chelsea, Royal Kensington and Chelsea, United Kingdom 2020-05-11 21:11:38 Auction/eBay Scam Other Auction site | Buying good scam Scammer Information Hello again,
I am glad to inform you that i have made the payment as discussed via my paypal. PayPal said that they have sent you a confirmation email so kindly check the inbox of your email
I had a little problem with the agent they said they can only schedule the pick up date and time after they receive their pick up fee in their head office via bank transfer.I added the £200 they charged for the pick up, you will receive the total sum of £250 in your account after you… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2020-05-11 13:02:16 Auction/eBay Scam Other Auction site | Shpock scam Scammer Information Selling a washing machine on shpock. Michael made an offer for the full price and asked to be contacted via email, which seemed dodgy from the offset
He sent the below email and have not replied (and won't be). Searched his email and found loads of stories of attempted scams from him on this site
Wanted to share he is still active with a new email… Read Full Report ⇒ |
 | Heary 1 Auckland, Auckland, New Zealand 2017-07-17 00:13:25 Auction/eBay Scam Other Auction site |  New Zealand Taranaki Basin on kapo project car scam Scammer Information Contacted by text re car for sale on trademe from number 2605017
Asked to email emily adams at gmail account
Received email wanting to purchase car but working of shore wanted the car for son in fiji wanted to pay using paypal
sender id =20161025
source IP = 1.51.162.1
source location = Weifang university ,Shandong china
… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2016-08-08 02:38:34 Auction/eBay Scam Other Auction site | Trade Me Scam Scammer Information This muppet managed to get my log on for Trade Me by asking me questions regarding a vehicle I was selling. He then logged into my account, changed the value of the car to a ridiculously low price and then updated my e-mail address on trade me to his (which is how I was alerted to this).… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-26 10:00:22 Auction/eBay Scam Other Auction site | Armslist scam: copied ad from gunbroker auction Scammer Information Bank Name;Chase Bank
Account Name;Favour Nwani
Account Number:835256152
Routing Number:075000019
and forward to me payment confirmation.
am sorry it was an error .
Bank Name;Chase Bank
Account Name;Estrella Velez
Account Number:4207670160309202
Routing Number:021000021
Address:3359 broadway,new york, ny 10031
and forward to me payment confirmation.
Offered a … Read Full Report ⇒ |
 | Gameli Norgah Drexel Hill, PA, United States 2016-02-21 15:37:53 Auction/eBay Scam Other Auction site | attempting to scam on letitgo and wallopop steal personal info Scammer Information They attempting to act as is if they want to purchase something then say they will send cashiers check or money order to steal info or money they attempting to scam on letitvo and wallopop.,they contact you asking to purchase materials then provide email and tell you they have to send money order seems like they are attempting to
daniewhiteman@gmail.com; cherri2fd@gmail.com;scenicbowd@gmail.com… Read Full Report ⇒ |
  | Anonymous Perth, Western Australia, Australia 2015-09-20 10:31:16 Auction/eBay Scam Other Auction site | suspected Carsales.com.au scam Scammer Information Bahjat sent by SMS to my mobile -
"I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjohkl81@gmail.com) for easier contact"
I made a web search for email address (no record), then as "bahjat scam" and came up with http://www.scamdex.com/ScamTipReports/24248, which makes me suspect SMS is an attempted scam.… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2015-08-10 10:19:17 Auction/eBay Scam Other Auction site | Was saleing my car on carsales.com.au Scammer Information I was trying to sell my car on carsales, he wanted to pay via PayPal or a bank account. He also wanted to buy site unseen ans organize a courier to get it picked up and the paperwork would be with the driver. Be very caution.
… Read Full Report ⇒ |
  | Anonymous Somewhere in Antigua and Barbuda 2015-06-19 15:56:19 Auction/eBay Scam Other Auction site | scammer in selling used stuff Scammer Information SELLING USED PHONE ASK YOU TO PAY THE HALF OF THE PRICE AND PROMISE TO SHIP AND JUST RUN OF WITH YOU MONEY.… Read Full Report ⇒ |
 | Anonymous Surigao City, Province of Surigao del Norte, Philippines 2015-05-07 12:18:16 Auction/eBay Scam Other Auction site | Scammer in on-line second hand products Scammer Information … Read Full Report ⇒ |
| John Bunbury, Western Australia, Australia 2015-02-20 23:50:14 Auction/eBay Scam Other Auction site | Fake Buyer on Gumtree Scammer Information I had a Massage chair advertised on Gumtree (Internet Auction Site Australia) and had a response from Tim Viduka who offered to buy the goods and have then shipped overseas.
He claims he was so busy that he doesn't have access to his bank whilst at sea.
We agreed on a price and I then received another fake email advising that I had received a payment into my PayPal account, which also turned out to be Fake.
Email No 1.
It sounds good to know that it is still available … Read Full Report ⇒ |
 | Anonymous Safety Bay, Western Australia, Australia 2014-09-13 20:27:11 Auction/eBay Scam Other Auction site | carsales.com.au Scammer Information Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, 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 am buying this for my first son who just graduated ontop of his class at Charle… Read Full Report ⇒ |
 | Anonymous Potsdam, Brandenburg, Germany 2014-09-01 17:38:48 Auction/eBay Scam Other Auction site | Malibu Response Scammer Information Try to make a deal ofer ebay.co.uk
Takes other textes out of auktions.… Read Full Report ⇒ |
 | No Name Limassol, Limassol District, Cyprus 2014-02-02 18:29:30 Auction/eBay Scam Other Auction site | +1 Untitled Auction/eBay Scam on Other Auction site, ref:16115 Scammer Information I received the following message today on my mobile
"Sent from: Patricia Gold
hello i am interested in the Bicycle you have for sale on bazaraki.com, please contact me so i can complete the purchase. crissorton2@gmail.com"
I found it weird since they are messanging me from an Australian number while the add of my bicycle was posted on a Cypriot Site. I checked online for Patricia Gold and she is registered as a nurse in Australia while the email address of Criss Orton belon… Read Full Report ⇒ |
  | Anonymous Bukowa Gora, Świętokrzyskie, Poland 2014-01-11 15:40:16 Auction/eBay Scam Other Auction site | hacking into computer rs.2002@outlook.com Scammer Information Aug. hacked into my mailbox, then advertising portal posted 226 ads for luxury cars, bmw, mercedes, etc. ...... - Man made redirected to your e-mail rs.2002@outlook.com , in order to have contact with people who are interested in vehicles with ads. I guess it had to pay a deposit on the vehicle, I was able to quickly stop it-I reported the matter to the police. watch and givers pieces of information - the impostor to be eliminated!!! … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-01-02 18:58:30 Auction/eBay Scam Other Auction site | Untitled Auction/eBay Scam on Other Auction site, ref:15280 Scammer Information I had received an email about a product I had for sale, I do not know if they saw the ad on eBay/Craigslist/BooKoo, however his initial email was like the others I saw on this site. I received the email asking what my bottom dollar price was, I replied back with the number and they replied back offereing $50 more than my bottom dollar, he then asked that I set up a PayPal account and he would send the payment through this means, he said it was the most secure. He also told me… Read Full Report ⇒ |
  | Anonymous Hitzendorf, Styria, Austria 2013-12-08 15:52:23 Auction/eBay Scam Other Auction site | anginiesler@gmail.com Autoscout24.at fraud Scammer Information offers of a nearly new OPEL AMPERA for €9900.- in Autoscout24.at… Read Full Report ⇒ |
 | Anonymous Lünen, North Rhine-Westphalia, Germany 2013-12-06 13:13:17 Auction/eBay Scam Other Auction site | +1 Tried to by BMW Scammer Information Hi Seller, I am very much interested in buying your Motorcycles which i saw on Bookoo list. Is the Motorcycles still up for sale? What's your final price? I will want you to quickly replay back to my email address through michaelorley07@gmail.com Thanks Best regards Michael.
Thanks for getting back. Can you assure me that it's in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to purchase this item on beh… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-25 13:44:37 Auction/eBay Scam Other Auction site | Car purchase Scammer Information This person sent me a text asking me to email him for buying my car which I had posted on carsales.com.au… Read Full Report ⇒ |
 | Anonymous Gnowangerup, Western Australia, Australia 2013-05-25 23:54:51 Auction/eBay Scam Other Auction site | car sales Scammer Information Wanted to buy car. Said he was working for awe offshore was buying for his son who studied at uni… Read Full Report ⇒ |
 | carlos Somewhere in United States 2013-04-20 02:50:54 Auction/eBay Scam Other Auction site | Hi I am willing to pay you the fee upfront so as to show my seriousness about this purchase Scammer Information Even when my phone number was there he didnt even call me and asking me for personal info and bank a
Hello i saw your Truck that you posted for sale in Clasificadosonline which i am interested to buy, kindly let me know the last price also the pics condition of it. thanks hope to hear from you soon.
I am willing to pay you the fee upfront so as to show my seriousness about this purchase ,but i want you to re-assure me that the Truck is in a good condition. I would have love… Read Full Report ⇒ |
  | Sean Dublin, Leinster, Ireland 2013-03-12 11:40:34 Auction/eBay Scam Other Auction site | Donedeal.ie Ad Response from brouderdeclan1@yahoo.com, 82646 Scammer Information I put an item for sale on Donedeal.ie, One of Irelands most popular buy/sell sites.
The next day, I receive a text message on my phone. I did put up my contact phone number on the ad for responses, this is normal and have never had any issues before.
The text message said is your item still available and what is your best price. You can contact me at brouderdeclan1@yahoo.com.
Now since the text came from 82646, and not a normal Irish phone number like the following
(PREFIX:… Read Full Report ⇒ |
 | Akona Somewhere in United Kingdom 2013-03-01 19:22:43 Auction/eBay Scam Other Auction site | 2011 VOLKSWAGEN POLO GTi DSG - LIKE NEW" Ad on Gumtree Scammer Information Got an add on gumtree.com I replied, redirected to goople online auction shipping & handling. This is the email he sent after my reply to his add..
Good Morning, my name is Nicholas and the car is still for sale. The final price is R 48 000.00. I know the price is low but I need money urgently because I signed a contract with a hospital in London, UK for 3 years. Now the priority is to accommodate here and I need money to rent an apartment close to work immediately. The car … Read Full Report ⇒ |