Auction/eBay Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Australia 2015-11-22 00:15:02 Auction/eBay Scam Gumtree |   Selling Campervan Scammer Information In trying to sell my campervan on gumtree and received this email:Hi,
Thanks for mailing back,am ok with the price, and the condition,i work
with New Zealand Oil and Gas (NZOG) and we are presently offshore in
New Zealand Taranaki Basin on kupe project.We do not have access to
phone at the moment,its 15days off and 15days on and that's why I
contacted you with internet messaging facility.Regarding the payment,i
will be paying you through PayPal,please get back to me w… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-11-18 07:47:21 Auction/eBay Scam Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:25708 Scammer Information ok no problem,I would not be able to come inspect at the moment due to the nature of my work. Could you send me more photos as soon as you can.Please do advise with your lowest price. Despite that, i will be paying you with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) so i can pay in right away. Make sure you get back to me so th… Read Full Report ⇒ |
 | peter white Adelaide, South Australia, Australia 2015-11-17 08:48:13 Auction/eBay Scam Gumtree |  +1 Untitled Auction/eBay Scam on Gumtree, ref:25694 Scammer Information 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 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due t… Read Full Report ⇒ |
| Anonymous Newcastle, New South Wales, Australia 2015-11-05 12:16:55 Auction/eBay Scam Gumtree | Kupe Project email through Gumtree Scammer Information Selling a piece of furniture on Gumtree and this person emailed me and offered to pay 100 more than the asking price. They wanted Paypal/bank details. … Read Full Report ⇒ |
 | gareth drysdale Bristol, Bristol, United Kingdom 2015-11-03 15:38:52 Auction/eBay Scam Autotrader (autotrader.com) |  trying to buy a car Scammer Information Tried to pay for my car via PayPal and saying a mover/agent will collect when payment clears… Read Full Report ⇒ |
| Anonymous Toorak, Victoria, Australia 2015-11-03 07:51:55 Auction/eBay Scam Other Classifieds Site | Car selling Scammer Information 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 Response to cross for sale on Carsales.com.au… 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 ⇒ |
| No Name Melbourne, Victoria, Australia 2015-10-24 06:57:54 Auction/eBay Scam Other Classifieds Site | Ebay scam Scammer Information 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 ⇒ |
| Ashley Taylor Somewhere in United Kingdom 2015-10-23 19:48:21 Auction/eBay Scam eBay (www.ebay.com) |  ebay bmw x5 scam Scammer Information ebay car scam… Read Full Report ⇒ |
| Anonymous Greensborough, Victoria, Australia 2015-10-22 15:59:47 Auction/eBay Scam Gumtree | email scam Scammer Information From: "Timothy Manga"
Date: 22/10/2015 2:18 PM
Subject: Reagarding 1952 Morris Minor MM Series 2 Sedan 4-cyl.
To:
Cc:
Alright i just wanted to make sure nothing is been left out...I will be paying the amount you have listed it for,Payment will be sent using paypal cos am a paypal verified and i will handle the paypal surcharge as well.I will arrange with the shipping company agent to have this picked up at your location … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-10-21 08:41:13 Auction/eBay Scam Gumtree | Evaldas Genutis Scammer Information UsOn 21 Oct 2015, at 4:20 PM, Evaldas Genutis wrote:
Here's the details for my Driver's License below :
Name : Evaldas Genutis
Address: 26 koolpinyah crescent tiwi northern territory 0810,Australia
License Number : (16723654)
DOB : 13th July,1981.
EXP : 18/12/2015es Gumtree to negotiate deals with sellers. Scammer offered to buy my vehicle.
This is the detail provided by the scammer.
… Read Full Report ⇒ |
| Anonymous Cedar Park, TX, United States 2015-10-20 22:38:18 Auction/eBay Scam Craigslist (craiglist.com) |  Notification of an Instant Payment Received from Jessica Aguilar (paypal scam) Scammer Information Craigslist item, sending paypal amount for items plus a payment for shippers.
I was to then wire $390 to someone in Georgia, and then the full amount would be released to Paypay. Very official notices from Paypal...etc.… Read Full Report ⇒ |
| poorman Croydon, Croydon, United Kingdom 2015-10-19 16:51:17 Auction/eBay Scam | pay u by paypal Scammer Information He sent me a text telling me he was very keen regarding my gumtree add and could I email him to tell him about the condition of the item despite the fact I had described it in detail and posted a picture on the add. I emailed him anyway andtook him as he couldn't call me because he was hearing impaired and that it's his sons birthdayv soon and he really wanted to give him the item I was selling but he was away working so could I send it via post to his son in Manchester and h… Read Full Report ⇒ |
| Anonymous Lake Heights, New South Wales, Australia 2015-10-14 07:47:39 Auction/eBay Scam Cars.com | +1 nzog scam Scammer Information Had an advertisement on carsales and received an email of interest. Upon my response i received the following reply:
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying y… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2015-10-13 16:52:57 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craigslist Scammer Information Contacted me about buying Fridge for 750.00....did not want to see the fridge as she "trusted" it was in good working condition. She wanted to pay for it up front via pay pal. When I called the contact number..it was one of those google automated text numbers. Sent a fake invoice with fake address etc.....to see if she would bite...contacted paypal fraud and filed claim. Also contacted authorities and they are back checking both email/phone/text etc......hope they catch t… Read Full Report ⇒ |
 | Faisal Tayeb Somewhere in Germany 2015-10-08 15:46:58 Auction/eBay Scam | HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA Scammer Information 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 ⇒ |
 | 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
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 ⇒ |
| No Name Brisbane, Queensland, Australia 2015-10-06 03:32:47 Auction/eBay Scam eBay Classifieds | Taite Whitikaupeka Scammer Information Seeking account details.… Read Full Report ⇒ |
 | Lawerence Somewhere in United States 2015-10-05 15:14:13 Auction/eBay Scam Craigslist (craiglist.com) | Craigslist RV buyer scams Scammer Information Hello,
Thank you for contacting me about my 1999 Coachman Catalina. It has 80,133 miles and 24 length feet .The motorhome has no scratches or any kind of damage.It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clean.
I am located in Omaha, NE.I'm an Air Force Staff Sergeant..The price that I hope to obtain is $2,000.I am selling it because I will be sent ba… Read Full Report ⇒ |
 | Sam Curtis Somewhere in United Kingdom 2015-10-05 11:05:49 Auction/eBay Scam Gumtree | jefflizzy200@gmail.com Scammer Information I am selling my car on Gumtree and was offered the full asking amount within hours of posting the ad. They hadn't even seen the car. The name on the e-mail was 'Marcus Denis' who was at sea so unable to pay cash and offered to buy via Paypal with an 'agent' helping with the paperwork and collection of car etc. This rang alarm bells. I googled the name and it came up as a scam - they 'transfer' funds, plus extras to cover costs, to your Paypal account and then get you to f… Read Full Report ⇒ |
| No Name Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2015-09-30 20:32:34 Auction/eBay Scam Gumtree | +1 Selling a car Scammer Information Sold a van on gumtree, Emily boylle was intersted, wanted PayPal information, then wanted me to pay for carriage through Western Union as they were at sea and couldn't do it, showed the emails to my bank, they told me not to go ahead as they thought it was a scam, a week later I advertised my car through gumtree and the first response I got was from another person at sea wanting my PayPal details and then Emily boylle sent an email asking about the car… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2015-09-28 06:03:15 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:24779 Scammer Information Selling my car - advertised on Gumtree. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-09-26 05:15:22 Auction/eBay Scam Craigslist (craiglist.com) | +1 Craig's list Scammer Information On Sep 19, 2015 8:35 AM, "Steve Klein" wrote:
Hello,
Thank you for your interest in purchasing my 1997 Jeep Wrangler it's in great Condition, super clean, 99,331 miles, 6 Cylinder Gasoline, Automatic (4.0L I6 SFI), VIN: 1J4FY19SXVP549095, no dings, no accidents, always garage kept, service records up-to-date, clear title no loan or lien on it. The title is clean and we won’t have any problems registering the car in your name.
The p… 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 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 ⇒ |