| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2014-05-31 19:57:50
Auction/eBay Scam
Gumtree |   E-mailed regarding purchasing Jewellry I was contacted through gumtree regarding buying jewellry. He asked me to gift wrap the items and International Express Post them to;
Timi Ross
Chuan Mei Daxue Dingfuzhuang
Chaoyang District
Beijing
P.R. China 100024
PH: 18641695795
Once posted, contact ... ⇒ more |
| Anonymous
Chetek, WI, United States
2014-05-30 19:54:54
Auction/eBay Scam
| +1 Fake Ebay auction/fake web page Seller (Claudia Maris) advertised a John Deere Gator 4 wheeler for $3000 using a fake ebay page. It was listed as "buy it now" but there was no item # listed for the sale as is always the case with ebay. Seller also wanted payment with prepaid debit cards,... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-05-30 03:15:51
Auction/eBay Scam
Gumtree | Contacted through Gumtree Claims to be a sailor wanting to buy his son a graduation gift.... ⇒ more |
| Bevan
Perth, Western Australia, Australia
2014-05-16 12:25:22
Auction/eBay Scam
Gumtree |  colemary112@outlook.com Same as seen twice on this site... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-16 07:01:42
Auction/eBay Scam
Craigslist (craiglist.com) | +2 Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:19232 They answered an ad I had on Craigslist for a saddle I am selling.... ⇒ more |
| Anonymous
Somewhere in Australia
2014-05-14 03:21:58
Auction/eBay Scam
Gumtree | Registers interest in items on Gumtree Texts with an initial enquiry about the ad.
His name comes up in the phone, not a mobile number, it comes up as JamesH, like its someone you know.
Then requests you email with additional information.... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-05-14 03:18:10
Auction/eBay Scam
Gumtree | requests interest on items on gumtree Sends an initial text requesting you email back:
Lucky I googled it.... ⇒ more |
| Anonymous
Somewhere in Australia
2014-05-14 03:18:02
Auction/eBay Scam
Gumtree | requests interest on items on gumtree Sends an initial text requesting you email back:
Lucky I googled it.... ⇒ more |
| Anonymous
Blackburn, Victoria, Australia
2014-05-11 08:35:49
Auction/eBay Scam
Gumtree | +5 Micheal Elliot trying to sell my car on gumtree and he claimed he was offshore and wanted my bank/paypal details to transfer money.. he said it was for his son and said hell add $300 just to take down the ad ... thought it was too good to be true and searched his name up... ⇒ more |
| Anonymous
Blackburn, Victoria, Australia
2014-05-11 08:32:55
Auction/eBay Scam
Gumtree | Gumtree trying to sell my car Trying to sell my car on Gumtree and asked me to send bank/paypal details so he can transfer funds as he was offshore.. sensed something was up and searched him up and this came up ... ⇒ more |
| Anonymous
Blackburn, Victoria, Australia
2014-05-11 08:32:47
Auction/eBay Scam
Gumtree | +1 Gumtree trying to sell my car Trying to sell my car on Gumtree and asked me to send bank/paypal details so he can transfer funds as he was offshore.. sensed something was up and searched him up and this came up ... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-05-09 09:32:48
Auction/eBay Scam
Gumtree | Gumtree wanting to buy my csr Trying to buy my car on gumtree... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2014-05-07 06:05:33
Auction/eBay Scam
Gumtree | selling my punt/tinnie, wants to pay via bank transfer, then agant will pick up
I was just about to pay when i had this little problem with the picking up,my pick up agent says i will need to pay for the pick up before they can schedule a pick up date and time with you to deliver to Northern Territory,Australia,they charged me $950 f... ⇒ more |
| Anonymous
Croydon, Victoria, Australia
2014-05-03 13:19:57
Auction/eBay Scam
Gumtree | +2 Annie trying to buy a Wedding Dress on Gumtree again - additional emails!! I have a wedding dress advertised on Gumtree, also ebay... first I received an SMS from +61477751492 "Hi, please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls"
I replied with:
"Yes it's still f... ⇒ more |
| Anonymous
Somewhere in Australia
2014-05-01 10:38:55
Auction/eBay Scam
Gumtree | Gumtree wedding. Dress scam Same email as posted stating they are on a NZ ship. Wanted me to send $850 via courier for Western Union payment... Disgusting that they think this is ok.... ⇒ more |
| Anonymous
Taabinga, Queensland, Australia
2014-04-30 01:45:24
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:18826 Hi thanks for mailing back, Great it's still up...are those pics posted the present condition,i will also like to know if you are the first owner...am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig.... ⇒ more |
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| Rob
Brisbane, Queensland, Australia
2014-04-28 12:57:35
Auction/eBay Scam
Gumtree | Offer to buy something at listed price and wanted paypal address. same as reported scam on your site already but for a differen Unknown origin of scammer, but their English and grammar was a give away. I have seen another identical scam with this person using the same email. They seem to be trying to get paypal account details. They lost interest after I told them I contacted th... ⇒ more |
| Don
Brisbane, Queensland, Australia
2014-04-28 09:03:06
Auction/eBay Scam
Gumtree | Lol. James Markane also wants to buy my car - maybe to tow your boat? As several have mentioned above.
"Interested in your add...blah...get back with firm price..blah..give paypal details or bank...blah.
Currently still emailing them, as i type - may as well keep them busy hopeing he/she has a fish. ;)... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-04-27 12:07:35
Auction/eBay Scam
Gumtree | annelllson118@gmail.com BEWARE DO NOT SELL ANTHING TO THIS PERSON
THIS PERSON IS SENDING THE SAME EMAIL TO EVERYBODY
I RESPONDED TO HER AND THOUGHT TO JUST DOUBLE CHECK UP ON THE DETAILS AS I DO WITH EVERYTHING ELSE AND AFTER CHECKING HER DETAILS I FOUND OUT THIS PERSON IS A SCAM... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-04-27 11:29:19
Auction/eBay Scam
Gumtree | James Markane tried to buy boat. Didn't feel right. Wanted bank or PayPal details. Things that seem too good to be true usually are. Posted an ad for a dingy. Almost instant reply by email, wanted bank details or PayPal info. Google search and his name bobbed up. My son smelled a rat!... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-04-19 05:45:50
Auction/eBay Scam
eBay (www.ebay.com) |  0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal. 0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal.
Dear Sirs,
My name is , I am an Ebay and PayPal member.
Below are Ebay sellers whom I have proven form a small part of an organised crime attack on
Ebay and Payp... ⇒ more |
| Anonymous
Shah Alam, Selangor, Malaysia
2014-04-18 08:10:11
Auction/eBay Scam
carsGuide (carsguide.com.au) | Moss Ball purchase We are a online aquarium shop based in Malaysia, we have made a total of two purchase from the www.mossball.eu. We managed to receive our first shipment in around two weeks time. But, the second shipment never arrived to us and the owner refuse to reply an... ⇒ more |
| Anonymous
Somewhere in United States
2014-04-16 02:37:27
Auction/eBay Scam
Craigslist (craiglist.com) |  Craigslist false/scamming reply attempt or false interest in items for sale. kind of a phishing for info dialogue , request info little at a time...too casual...just jerkin' your chain- replying like he intends to buy but is not a real buyer... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-16 00:41:10
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:18374 Says works with New Zealand Oil and Gas (NZOG) and are presently offshore in New Zealand Taranaki Basin on kupe project.Trying to contact you on phone but we do not have access to phone at the moment,due to bad mobile network,that's why I contacted you wit... ⇒ more |
| No Name
Vincent, OH, United States
2014-04-15 00:58:35
Auction/eBay Scam
Craigslist (craiglist.com) | +1 04 Jeep Wraqler Says he is divorced. Jeep is at shipping company will arrive in 3 days, yours for 5 days to test drive. Free return shipping if you don't like it. Ebay handeling all the details ... ⇒ more |
Auction/eBay Scam TipOff Reports
