Auction/eBay Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Caldwell, ID, United States 2016-03-16 15:53:27 Auction/eBay Scam Yahoo |  37 Scammer Information … Read Full Report ⇒ |
| Anonymous Kingsville, TX, United States 2015-10-30 15:02:16 Auction/eBay Scam Yahoo | Untitled Auction/eBay Scam on Yahoo, ref:25494 Scammer Information Thanks so much for you mail, i am buying this for my personal use
and i am a petroleum engineer currently on a rig offshore i really want
this to be a Christmas gift for my self . I can only pay with paypal here,
i will need you to give me your paypal email address so i can make the
payments asap and please if you don't have paypal account yet, it is
very easy to set up, go to www.paypal.com and get it set up, after
you have set it up i will only need the e-mail address… Read Full Report ⇒ |
| David J Willis Somewhere in United States 2012-09-11 07:31:57 Auction/eBay Scam Yahoo | Untitled Auction/eBay Scam on Yahoo, ref:5010 Scammer Information I place an order with this company for a Samsung galaxy note 10.1 N8000 with 64gb' price at $400.00 USD, which I sent a Western Union Money Transfer ($420.00 Dollars) to a Jeffrey Alvarado located in the Union Kingdom. The address on the website is: 64 Great Wilson Street, City: Afford, State: Hertfordshire, Zip code: WD19 5BG' Country: United Kingdom.I transfer the money on 9 September 2012. On Monday 10 September 2012, at approximately 10:40 am, the subject (I believe to be… Read Full Report ⇒ |
 | No Name Queens, NY, United States 2012-05-02 01:22:06 Auction/eBay Scam Yahoo |  beneficiary Scammer Information They said Mrs.J Benoit just losted husband who left funds and she found me on my e-mail and wants to donate all that millions to me. I responded to the lawyer asking is this real he responed back yes asking for my full name phone # and occupation and e-mail… Read Full Report ⇒ |