| Scam Reporter | Scam Tips Received
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| No Name
Tewantin, Queensland, Australia
2015-06-06 04:42:23
Auction/eBay Scam
1 |   Daniel Goulding He'll send a email saying this
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 mom... ⇒ more |
| Taylor Madden
Dandenong, Victoria, Australia
2015-06-04 01:29:59
Auction/eBay Scam
1 | New Zealand Oil & Gas Sadly they are dragging a reputable company through the mud.
Scammer trying to tell me they are interested in my car. Can see from this website that these guys have been operating for a number of years. BEWARE with experience comes better tactics.
I t... ⇒ more |
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| Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-02 02:58:20
Auction/eBay Scam
1 |   I found a scammer on Craiglist I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html
I replied to have more details about the car. Here is my first response:
Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Than... ⇒ more |
| David Knowland
Melbourne, Victoria, Australia
2015-05-09 07:53:51
Auction/eBay Scam
1 | Same as before buying a car. same patter name now Kathy Smith I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas... ⇒ more |
| Lauren
Hollywood, FL, United States
2015-05-08 21:31:55
Auction/eBay Scam
1 | Airstream Buying - 1967 17ft AIRSTREAM CARAVEL Travel Trailer $4,000 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... ⇒ more |
| Anonymous
Surigao City, Province of Surigao del Norte, Philippines
2015-05-07 12:18:16
Auction/eBay Scam
1 | Scammer in on-line second hand products ... ⇒ more |
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| No Name
Leavenworth, KS, United States
2015-05-06 20:34:01
Auction/eBay Scam
1 |  Zack Olden Do you have the extra keys?:
Do you have the spare tire?:
Where did you get your car serviced?:
When is the last date you service it?:
Have you ever had any transmission repairs?:
And Is there any rust on the body?:
Are you the original owner?:
How ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-05-03 05:55:51
Auction/eBay Scam
1 | +1 Intention to purchase an item advertised on Gumtree This person offered to purchase an item I have advertised on Gumtree. I provided my bank details not knowing that this may be a scam and have not heard from this person since. Will be contacting my bank to keep a check on my account.... ⇒ more |
| Pato
Melbourne, Victoria, Australia
2015-04-24 11:18:45
Auction/eBay Scam
1 | Scammer on Gumtree This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer n... ⇒ more |
| Anonymous
Somewhere in Australia
2015-04-16 23:32:12
Auction/eBay Scam
1 | Untitled Auction/eBay Scam on 1, ref:22963 I advertised a car on gumtree, and received a text the very next morning, asking about firm price, condition and instructing me to get back to him/her via email. I emailed back describing the general condition, etc and another message back saying he was co... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2015-04-14 20:40:32
Auction/eBay Scam
1 |  Donedeal Ireland phising scam This person is running an auction scam on www.donedeal.ie site. Sending texts to the sellers phone stating that they are very pleased with the item that is for sale, ( in my case an upmarket smartphone). They then send you an email giving you an address, w... ⇒ more |
| Anonymous
Northolt, Ealing, United Kingdom
2015-04-14 19:39:40
Auction/eBay Scam
1 | Furniture for sale on gumtree Emailed me to ask if my furniture was still on sale on gumtree.
He sent this email- I work for 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 15da... ⇒ more |
| Sam
Somewhere in
2015-04-03 23:30:05
Auction/eBay Scam
1 | GUMTREE CAR BUYER I just posted my ad on gumtree australia. Selling my car and after a few hours I have recieved a text msg from a person named "Paul Smith" saying.. he wants to buy my car. Below is the actual text msg he was sent to me yesterday 3rd of aprill 2015.
"I'm ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-04-01 12:31:44
Auction/eBay Scam
1 | +2 initial mobile text followed by emails Initial text message from +61 409 793 748 to my mobile indicating interest in furniture for sale on Gumtree, requesting reply by email to macsmith202@gmail.com. Then sends email saying:
"I am away at sea at the moment,i work with New Zealand Oil and Gas (... ⇒ more |
| Anonymous
Grovedale, Victoria, Australia
2015-03-30 03:45:10
Auction/eBay Scam
1 |  panallym@gmail.com scammer Received text from Monica. Nil contact details. "Is your bike still for sale? what is the lowest price and condition of it, get back to me through my email address panallym@gmail.com. I received a similar worded email approx half an hour prior. Google ... ⇒ more |
| Areeba
Romford, Havering, United Kingdom
2015-03-17 17:01:18
Auction/eBay Scam
1 | +2 Scam I have gaven my PayPal email I'm scared what do I do?... ⇒ more |
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| Anonymous
Somewhere in United Kingdom
2015-03-16 15:24:42
Auction/eBay Scam
1 | https://gumtreeadcar.coxslot.com/vauxhallcorsaforsalejustpassed.html I have put my car on gumtree to sell - an I have received an text msg saying - please let me know if the car is still avaliable - when I replied back - yes - I got message saying:Thanks for the msg. Configure your number's sms URL to change this message. R... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-03-16 04:53:06
Auction/eBay Scam
1 | +1 Selling a Car
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate ... ⇒ more |
| Anonymous
Newport, Newport, United Kingdom
2015-03-11 12:00:58
Auction/eBay Scam
| Untitled Auction/eBay Scam , ref:22735 The person first texted me about my listings on gumtree from an unlisted number and was asked to email at jerrywhit121@gmail.com. When I emailed him he made enquiries which sounded genuine.
I didn't feel it was genuine when I got a reply from him today. T... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2015-03-10 10:07:33
Auction/eBay Scam
1 | +1 requesting to transfer money to fund the logistics shipment before clearing full payment Here's the email string to look out for...
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe p... ⇒ more |
| Anonymous
Royston, Hertfordshire, United Kingdom
2015-03-05 09:21:23
Auction/eBay Scam
1 | Gold scam Had text message first the asked to contact this person via email
Wanting to buy a ring have for sale telling me sending the funds through phoned pay pal no funds there was told by them so haven't lost anything still got my item ... ⇒ more |
| No Name
Hooton, Cheshire, United Kingdom
2015-03-04 16:34:17
Auction/eBay Scam
| Scam Hello,
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 15days off and 15days ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-03-01 18:35:23
Auction/eBay Scam
1 | +8 gumtree western union new Zealand oil and gas worker Same as others mentioned. Also received emails from paypal (which were not actually pay pal).
Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.... ⇒ more |
| Anonymous
Geraldton, Western Australia, Australia
2015-02-28 09:02:10
Auction/eBay Scam
1 | Bike sale This guy wanted to buy a bike I had honestly listed on Gumtree, however once a payment advise had been sent using PayPal he responded by saying a further $950 had been added so that his transport agency could be paid, he wanted me to transfer the money to ... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-02-23 13:46:02
Auction/eBay Scam
1 | Untitled Auction/eBay Scam on 1, ref:22645 trying to buy my car off Gumtree $3500 as per bottom email scource... ⇒ more |
Auction/eBay Scam TipOff Reports
