Auction/eBay Scam TipOff Reports for Other Classifieds Site

Scam Reporter		Scam Tips Received
	Anonymous Melbourne, Victoria, Australia 2016-05-21 10:58:49 Auction/eBay Scam Other Classifieds Site	Scammer contacted me while trying to Sell my car Scammer Information Name: Tung T Tram Email Address: tungttran9012@gmail.com Scam Website: Fax: Offered to buy my car, but constantly had problems with payment. Searched Email and saw that it was a Scam email. Trying to notify and warn others!!… Read Full Report ⇒
	Anonymous Somewhere in Australia 2016-04-17 12:06:51 Auction/eBay Scam Other Classifieds Site	+2 online bikesales scam Scammer Information Name: Wayne Carmichael Email Address: waynecarmichael30@gmail.com Scam Website: Fax: In response to bikesales.com.au ad recieved the following response: Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect it, as i work on a rig as a mechanical engineer, i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facilit… Read Full Report ⇒

	Anonymous Fitzroy North, Victoria, Australia 2016-01-14 05:57:12 Auction/eBay Scam Other Classifieds Site	Bikesales scam Scammer Information Name: Adam Lilley Email Address: alliley8088@gmail.com Scam Website: Fax: I listed a motobike for sale on bikesales.com.au and received a text message from Adam Lilley asking me to email the price and condition of the bike to alilley8088@gmail.com I sent the email and then tried to text back that I'd sent the email but it wouldn't send, I then googled the name and email address and found this scam website. The scammer responded within 10 minutes with exactly the same email as other scam reporters have listed.… Read Full Report ⇒
	Anonymous Toorak, Victoria, Australia 2015-11-03 07:51:55 Auction/eBay Scam Other Classifieds Site	Car selling Scammer Information Name: Sean Carter Email Address: seancarterbill@gmail.com Scam Website: Fax: Email you when you are selling your car attempting to get your account No. or BSB… Read Full Report ⇒
	Anonymous Toorak, Victoria, Australia 2015-11-03 07:48:45 Auction/eBay Scam Other Classifieds Site	Car selling Scammer Information Name: Scott Oliver Email Address: scottoliver274@gmail.com Scam Website: Fax: Response to cross for sale on Carsales.com.au… Read Full Report ⇒
	No Name Melbourne, Victoria, Australia 2015-10-24 06:57:54 Auction/eBay Scam Other Classifieds Site	Ebay scam Scammer Information Name: Lionel Scott Email Address: lionelscott500@gmail.com Scam Website: Fax: Ebay scam trying to buy car for family member,,,Wants financial details...tried this a number of times from different sellers ebay.com.au listings for Cars… Read Full Report ⇒

	Faisal Tayeb Bucharest, Bucuresti, Romania 2015-10-08 15:45:54 Auction/eBay Scam Other Classifieds Site	HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA Scammer Information Name: HAMZA TALAT HASHIM Email Address: faisal.tayeb1@gmail.com> Scam Website: Fax: faisal.tayeb1@gmail.com> Name:HAMZA TALAT HASHIM Address : Zaid bin Amro street ,Jeddah , Saudi Arabia +966590078575 Faisal Tayeb faisal.tayeb1@gmail.com Name:HAMZA TALAT HASHIM Address : Zaid bin Amro street ,Jeddah , Saudi Arabia +966590078575 Faisal Tayeb faisal.tayeb1@gmail.com Name:HAMZA TALAT HASHIM Address : Zaid bin Amro street ,Jeddah , Saudi Arabia +966590078575 Faisal Tayeb faisal.tayeb1@gmail.com … Read Full Report ⇒
	Kevin Rivers Hartselle, AL, United States 2015-09-21 15:10:50 Auction/eBay Scam Other Classifieds Site	stolen automobile parts Scammer Information Name: jay ouazzani Email Address: optrans2015@yahoo.com Scam Website: www.aol.com Fax: He purchased two Porsche 911 bodies and the parts that go with the bodies he stole all of the parts for other cars that I have he admitted that he stole them and said that he was bringing them back and have not received the parts yet.… Read Full Report ⇒
	Anonymous Christchurch, Canterbury, New Zealand 2015-08-27 23:36:43 Auction/eBay Scam Other Classifieds Site	+3 Text message to buy caravan Scammer Information Name: Anna Wiggins NZOG Email Address: annawig00@gmail.com Scam Website: Fax: My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago. I received a text message earlier this week from the scammer. I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motorhome is ridiculous. They asked me to provide Paypal or bank account details. When I checked the NZOG website to see who Anna Wiggins is I saw that people are using the name of the company to scam people.… Read Full Report ⇒
	David Knowland Melbourne, Victoria, Australia 2015-05-09 07:53:51 Auction/eBay Scam Other Classifieds Site	Same as before buying a car. same patter name now Kathy Smith Scammer Information Name: Kathy Smith Email Address: macsmith202@gmail.com Scam Website: Fax: I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas… Read Full Report ⇒
	Lauren Hollywood, FL, United States 2015-05-08 21:31:55 Auction/eBay Scam Other Classifieds Site	Airstream Buying - 1967 17ft AIRSTREAM CARAVEL Travel Trailer $4,000 Scammer Information Name: Paul Browne Email Address: brownepaul12@gmail.com Scam Website: Fax: Beware! Paul Browne claims to be selling a 1967 Airstream Caravel Travel Trailer for $4,000 Last known to be "selling" from Pensacola, FL. He will email you photos and information, offer Ebay protection services with free shipping, and then direct you to a web-hosting site that mirrors and Ebay ad. I found the ad listing on www.airstreamforsale.org - it is still up. Here is the link: http://item-listings.16mb.com/eBay/1967%2017ft%20AIRSTREAM%20CARAVEL%20Travel%20Traile… Read Full Report ⇒
	Anonymous Blacktown, New South Wales, Australia 2015-02-05 00:47:46 Auction/eBay Scam Other Classifieds Site	Untitled Auction/eBay Scam on Other Classifieds Site, ref:22482 Scammer Information Name: paul mangion Email Address: pmangion19@gmail.com Scam Website: Fax: Contact was first made via text & then email. He found my information on farmclearingsales.com.au site… Read Full Report ⇒
	Anonymous Bristol, Bristol, United Kingdom 2014-08-01 09:57:56 Auction/eBay Scam Other Classifieds Site	+1 hello is your listed item still for sale pls contact me Scammer Information Name: lucaoson Email Address: garrymel221@outlook.com or Scam Website: http://www.swapz.co.uk/ Fax: just yesterday I got a message on my email address from a guy named lucaoson on a site called http://www.swapz.co.uk/ with title saying hello is your listed item still for sale pls contact me at garrymel221@outlook.com that I did then he replyed back with a different address which is olaolu scott with this message. Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in… Read Full Report ⇒
	Anonymous Scottsdale, AZ, United States 2014-06-28 15:09:03 Auction/eBay Scam Other Classifieds Site	2003 Airstream Bambi Trailer for $4900 Scammer Information Name: CMSgt Daniel L. Hansen Email Address: daniel.hansen39@outlook.com Scam Website: Fax: offered at $4900.00 Way too low for a 2003 Airstream Bambi. Looks like he only changed the name slightly. Email is almost word for word as the earlier scam.… Read Full Report ⇒
	Anonymous Colfontaine, Hainaut Province, Belgium 2014-04-14 20:28:24 Auction/eBay Scam Other Classifieds Site	+4 second hand car payment thru paypall Scammer Information Name: Niivhetha Mahendiran Email Address: suldtamika@gmail.com Scam Website: Fax: I'm satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from my account Okay? . So if you accept the proposal, you should send me your info requested below if you have an account already:- Name : PayPal Email : Mobile Number: Total amount : or you can send me a PayPal money reques… Read Full Report ⇒
	Anonymous Lawrenceville, GA, United States 2014-01-17 19:42:11 Auction/eBay Scam Other Classifieds Site	Fake Escrow and Shipping Agent in UK Scammer Information Name: David luarence Adams, Adam Parker Email Address: dlaurence.adams@dpd-escrow.com Scam Website: www.dpd-escrow.com Fax: I replied to too good to be true posting for a vintage accordion, seller claimed to have just moved to UK and advised to use a safe and trusted escrow service. Once instructions were received from the escrow company (dpd-escrow)the agent (david laurence) requested payment to be made via wire teransfer to the personal bank account of his manager (Miss Maria Alejandra Torres). There were no phone numbers listed in the correspondence, the dpd-escrow website doesnt exist and the … Read Full Report ⇒

	No Name Sydney, New South Wales, Australia 2013-05-22 01:51:09 Auction/eBay Scam Other Classifieds Site	+1 Carsales.com scam Scammer Information Name: Email name: Matt Crisell/ name: Patrick Email Address: pat.nicholls231@gmail.com Scam Website: Fax: … Read Full Report ⇒
	Anonymous Drogheda, Louth, Ireland 2013-02-24 18:23:50 Auction/eBay Scam Other Classifieds Site	When i searched his name/email in google Scammer Information Name: Declan Brouder Email Address: brouder.declan1@yahoo.com Scam Website: - Fax: - I had an xbox 360 and xbox kinect up for sale on donedeal. i got a message from a wierd number (82646)first asking tho buy a game i had up there. I told him i wanted to sell it all together so he proceeded to bid me for the whole lot(â‚¬350). I was just wondering where he might live so i googled his name and it came up about how he scamed people off other websites.he will ask for your paypal id and for you to ship it to Name:Oluwaseun Tunde. Address:# 50 Lafenwa S… Read Full Report ⇒
	Anonymous Dublin, Leinster, Ireland 2013-01-16 22:24:40 Auction/eBay Scam Other Classifieds Site	Mobile Phone Scam (Sony Xperia S) Scammer Information Name: Declan Brouder Email Address: brouder.declan1@yahoo.com Scam Website: Fax: I was selling my mobile phone on Adverts.ie and DoneDeal.ie, two very large online classified websites, and the latter lists your phone number on the website for usage by interested buyers. I received a SMS from this individual (under the strange number above). The SMS Text message read: 'U still have the phone for sale What's your best price? contact me on brouder.declan1@yahoo.com' Although I did not respond to the contact, I did become aware of the scam via a simil… Read Full Report ⇒
	Anonymous Pheasant Creek, Victoria, Australia 2012-09-28 03:52:20 Auction/eBay Scam Other Classifieds Site	+2 Paul Lincoln / Laurie Murphy Caravan Scam Scammer Information Name: Laurie Murphy Email Address: laurie.murphy02@gmail.com Scam Website: www.caravanandcampingsales.com.au Fax: Scammer contacts you via sms asking whether the items is still for sale, they then send the following email Thanks a lot for the email .I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.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 for my father, and i want it … Read Full Report ⇒
	dan kobrick San Diego, CA, United States 2012-09-16 01:30:07 Auction/eBay Scam Other Classifieds Site	went on line to buy a boat Scammer Information Name: jeremy grey Email Address: grey645grey@gmail.com Scam Website: californiafindanyboat.com Fax: n/a tried to buy a boat. gave half up front.they wanted more. that wasnt the deal so i wanted to back out. i wanted my money back and they laughed in my face, called me a bunch of names on how stupid i was. he said he was a master sargent in air national guard in mcguire, new jersey… Read Full Report ⇒
	Kevin Honolulu, HI, United States 2012-09-15 21:09:13 Auction/eBay Scam Other Classifieds Site	Jet Ski for sale Scammer Information Name: Jeremy Grey Email Address: grey645grey@gmail.com Scam Website: Fax: Good news! The following item is covered by eBay Purchase Protection Program: 2006 seadoo rxp supercharged 215HP Sale price: US $1,900.00 Quantity sold: 1 Saled date: September -14-2012 09:28:17 Seller: Buyer: Shipping Address: Shipping Cost: Shipping & Handling: Currently, Jeremy Grey can provide a Vehicle Purchase Protection Coverage up to US $50,000.00. Transactions with this eBay seller are covered by purchase protection against fra… Read Full Report ⇒

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