| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2015-08-05 09:01:22
Auction/eBay Scam
Gumtree |   another NZOG scammer I advertised a camper trailer for sale on Gumtree - within minutes I received a "numberless" sms asking for more details and a firm price, as this was the second time someone purporting to be working offshore in the Taranaki Basin tried to buy something fr... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-08-05 04:52:34
Auction/eBay Scam
Gumtree | scamer again that still active I had an item on Gumtree to sell, this kyra reached me that claimed she is buying gift for her girl. I am a little bit suspicious about how mother would buy second hand bag for a birthday gift.However, well, you know this is their business..
I gave her th... ⇒ more |
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| Anonymous
Kwinana, Western Australia, Australia
2015-08-04 02:36:41
Auction/eBay Scam
Gumtree |  Gumtree Scammer Had an add on Gumtree for a the sale of a wedding dress. They responded and requested more information but could not see the dress yet happy to pay without seeing it or trying it on? Knew it was a scam.
Had so many scammers lately and seeing the patt... ⇒ more |
| Anonymous
Zurich, Zurich, Switzerland
2015-07-28 11:12:30
Auction/eBay Scam
eBay (www.ebay.com) |  ebay scammer pablo saco goday - emu sp1200 In case you come a cross a hip-hop gear seller artists from spain named pablo saco goday. Ebayer: cursacog_tuhgjmu - ...be aware its a scam. Bought a Sp1200 via ebay and had to file for customer protection programm to get my money back.
Doing a little bit... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-07-27 16:58:26
Auction/eBay Scam
Gumtree | +2 I got scammed from a fake PayPal email account using gumtree a guy from China messaged (+86170-9101-2297) me first saying he wants to buy my items so he gave me his email address (r.william0003@gmail.com) and i emailed him. We were emailing each other about the items and he said it was a birthday gift for his step s... ⇒ more |
| Anonymous
Montgomery, TX, United States
2015-07-27 12:45:12
Auction/eBay Scam
Paypal (paypal.com) |  Craigslist scammer Responded to Craigslist post to buy washer/dryer - sight unseen. Wanted my email and paypal account information and asked three times for it during texting. Jessica stated she was sure she would happy with the condition of the washer/dryer and wanted to kn... ⇒ more |
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| Anonymous
Houston, TX, United States
2015-07-27 03:52:58
Auction/eBay Scam
Craigslist (craiglist.com) |  Mutty2900@gmail.com Selling a 1800's hard box for $740 on Craigslist. She has only texted me, and was never willing to talk to me over the phone. That really made me suspicious. She typed her name as Jessica, and stated she was adding $390 for shipping without asking the w... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2015-07-26 03:32:22
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:23679 requesting bank account details insistently and to send cash via western union to gain access to payment ... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2015-07-26 03:22:58
Auction/eBay Scam
Gumtree | nzog scam attempting to get bank account details repeatedly ,and insisting on send cash via western union to then access my so called payment and await courier details
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-07-24 08:15:06
Auction/eBay Scam
Gumtree | Gumtree, PayPal , Western Union spam He was trying to cheat me out.! but common you are people have to be more carful about these people.
This is what he send me after he decided to got my Bike.
Apologies!There seems to be a little problem but i have come up with a lasting solution that w... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-07-23 19:59:09
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:23669 Gumtree item listed.
SMS received from 'Daniel' (not a person in my contact list but shows up as a name regardless).
Message from scammer:
hi, is the Car still for sale? Pls email me here (dgold2071@gmail.com) with current condition and the price.Da... ⇒ more |
| Robert Moore
Somewhere in United States
2016-04-04 17:59:39
Auction/eBay Scam
eBay (www.ebay.com) | +3 Fradulant returns using fake package labels Cuddles Candles
1525 College Point Blvd
College Point, NY 11356-2209
United States
This person purchased an item then claimed it was no longer wanted and was sending it back. The day I am to receive it I get a padded envelope from a few towns over with... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-15 11:31:22
Auction/eBay Scam
Gumtree | 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 I put an item on gumtree today and i received a text from the mobile 0409793748 saying do not call only reply by email. kat.kat001@rhelps.net - working offsite 5 days off 25 days on, working for NZOG, wants to buy piece of furniture for their holiday???... ⇒ more |
| becky chambers
Harrow, Harrow, United Kingdom
2015-07-14 07:30:43
Auction/eBay Scam
Gumtree | Mobile phone scam Mobile phone scam ,, sent me text saying I'm very interested in ur gumtree ad please contact by email , so then I did and had the story he's hard of hearing and it's his sons birthday and would I send to Portsmouth next day delivery and he would pay asking... ⇒ more |
| Anonymous
Bakersfield, CA, United States
2015-07-11 23:51:58
Auction/eBay Scam
eBay (www.ebay.com) | Attempt to buy collector car Wanted to buy car using paypal. Asked for Paypal account, Home address, and phone. claimed off shore and purchasing vehicle as gift for father.... ⇒ more |
| Jayne Trawick
Tampa, FL, United States
2015-07-03 15:25:59
Auction/eBay Scam
eBay Classifieds | Untitled Auction/eBay Scam on eBay Classifieds, ref:23456 Advertised: 1967 Airstream Caravan 17 foot trailer. Includes pictures, details, shipping $4500. "Purchased" 7/2/15, relished 7/3/15.... ⇒ more |
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| Irvin
Walkden, Salford, United Kingdom
2015-07-02 16:21:40
Auction/eBay Scam
eBay (www.ebay.com) | Car for sale on eBay UK Peter Clinton contacting me about purchasing. Peter contacting me about purchasing a car listed on eBay. I told him about the car and how much I wanted he them emailed back saying......
"I must say,Im quite okay with your reply.Likewise your asking price is reasonable considering others I've seen lat... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-06-29 11:52:59
Auction/eBay Scam
Gumtree | Gumtree scam Selling item on gumtree received text asking for condition and lowest price and to contact via email (strange)
As really want to sell this item I thought it could legit. Contacted them and I received the same bs as so many other people. Asking to supply b... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-06-28 01:57:55
Auction/eBay Scam
Cars.com | roslyngaffney2004@gmail.com From: Roslyn G Gaffney
To: Me
Sent: Sunday, 14 June 2015, 13:17
Subject: Re: Car
Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access ... ⇒ more |
| Anonymous
Albion Park Rail, New South Wales, Australia
2015-06-27 04:11:53
Auction/eBay Scam
Gumtree | Attempted email scam Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-06-22 08:11:07
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:23349 Someone claiming to be offshore wanting to buy a bike we were advertising for his son who graduated from college. Wanted to transfer dollars in so asked for account details.... ⇒ more |
| Anonymous
Somewhere in Antigua and Barbuda
2015-06-19 15:56:19
Auction/eBay Scam
Other Auction site | scammer in selling used stuff SELLING USED PHONE ASK YOU TO PAY THE HALF OF THE PRICE AND PROMISE TO SHIP AND JUST RUN OF WITH YOU MONEY.... ⇒ more |
| Anonymous
Jacksonville, FL, United States
2015-06-19 15:32:35
Auction/eBay Scam
| Purchaser Scam Same "NZOG - offshore" story. Wants my PayPal info to buy automobile as "surprise for dad". PayPal says "Turriff Murray" does not exist according to their records & that this is almost certainly a scam.
I'm neither surprised nor stupid.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-16 10:31:25
Auction/eBay Scam
Gumtree | +2 Someone wanting to purchase a Dining table I had advertised on Gumtree I had an ad on Gumtree to sell a dining table and received a text and email from this person who claimed to be working for New Zealand Oil and Gas (NZOG)wanting to buy my table. They requested my bank details and paypal account details so they could deposi... ⇒ more |
| Anonymous
Newcastle, New South Wales, Australia
2015-06-16 10:00:04
Auction/eBay Scam
carsGuide (carsguide.com.au) | Car buying scam i have my car listed on Gumtree, eBay and Carsguide.com.au. I received a message from an unknown number, saying:I would like to know if your car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with lowest price. I did, got t... ⇒ more |
Auction/eBay Scam TipOff Reports
