| Scam Reporter | Scam Tips Received
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| Anonymous
Colfontaine, Hainaut Province, Belgium
2014-04-14 20:28:24
Auction/eBay Scam
Other Classifieds Site |  +4 second hand car payment thru paypall I'm satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-04-13 07:53:34
Auction/eBay Scam
carsGuide (carsguide.com.au) | Untitled Auction/eBay Scam on carsGuide (carsguide.com.au), ref:18282 Hi, please am making enquiry if your car advert is still available for sale and what is your last price?Please email me on desmdgan87@gmail.com .... ⇒ more |
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| Matt M
Seattle, WA, United States
2014-04-11 15:00:47
Auction/eBay Scam
Craigslist (craiglist.com) |  2004 Lexus 330 shipped by "ebay motors" Offering to ship car on craigslist:
Hi Matt,
I will do my best to walk you through the process. As I told you in
my first email, I recently got divorced. The Lexus is located in
Omaha, Nebraska, but i advertised it on other states also to get more
exp... ⇒ more |
| Daniel
Brisbane, Queensland, Australia
2014-04-09 09:08:13
Auction/eBay Scam
Gumtree |   Joanne Kay Tried to buy an Omega watch i was selling through gumtree didnt argue with my price so was suspicious as i no i started high... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-04-08 03:06:00
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:18143 Trying to get my bank details. ... ⇒ more |
| No Name
Dearborn, MI, United States
2014-04-07 17:07:21
Auction/eBay Scam
Autotrader (autotrader.com) |  Untitled Auction/eBay Scam on Autotrader (autotrader.com), ref:18129 ... ⇒ more |
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| Anonymous
Caringbah, New South Wales, Australia
2014-04-02 22:33:56
Auction/eBay Scam
eBay (www.ebay.com) |  I listed a car on eBay Australia and i recevied a SMS on April 02 /2014 asking not to reply back via sms ,But to reply back to a I have a car listed on eBay.com.au and on April 02/2014 at 7:28am Sydney Australia i received
an SMS from this number +1 714-694-2993 ,That reads ,
Hi ,is your vehicle posted on eBay still up for sale ?.
what's its condition / final price ?.
Please reply ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2014-04-01 05:31:14
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist "buyer" attempts to have me send him money before he pays for the item. Steven Noel offered to buy an item for $1600 on Craigslist, but claimed he would send an agent to pick it up after he paid me via paypal. Subsequent email asked me to send him $1000 via Western Union (to pay his agent) before he would send me the $1600. At... ⇒ more |
| Anonymous
Cheyenne, OK, United States
2014-03-26 17:54:39
Auction/eBay Scam
Paypal (paypal.com) |  Ebay. car for sale. Wants you to wire money to pay for shipping costs. Uses FAKE paypal. ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-03-18 03:23:24
Auction/eBay Scam
Gumtree | Magdalena Mair First email will ask if your goods/item is still available for sale.
Numorous emails asking questions about item will be in typed in bad english but still make relative sense.
They will then say they are pleased with the item and ask you to take down your... ⇒ more |
| Anonymous
Fullerton, CA, United States
2014-03-17 17:35:20
Auction/eBay Scam
Autotrader (autotrader.com) | Untitled Auction/eBay Scam on Autotrader (autotrader.com), ref:17443 I had recently put my car onto auto trader. I got an email from Kevin saying that he was interested in the car and wanted to buy it for his dads birthday. He said he couldnt look at the car, because he was an oceaographer, but would send us money through p... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-03-13 23:19:38
Auction/eBay Scam
Gumtree | +1 Gumtree scammer Thanks for mailing back,am ok with the condition and the price,i won't
be able to come for the inspection due to my work basis.i will be
paying you through PayPal,please do get back to me with your PayPal
email so i can proceed with payment and contact the... ⇒ more |
| Anonymous
Houston, TX, United States
2014-03-13 03:49:20
Auction/eBay Scam
Paypal (paypal.com) | Craigslist/Paypal/Email This scammer acts like he/she is interested in purchasing your item on craigslist, and immediately asks about buying the item while not wanting to see the item or any pictures of the item that is being sold. he/she ask for your info for pay pal and sends y... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-11 11:13:38
Auction/eBay Scam
Gumtree | car sale The scammer first sent me a text msg in my mobile asking me to email him at justinlewis1960@gmail.com. He said he works in New Zealand oil and gas and is a very busy man and his son studies at Charles Darwin universally in NT. He also said he wants to buy ... ⇒ more |
| Benefactor
Novodvinsk, Arkhangelskaya, Russia
2014-03-10 00:56:23
Auction/eBay Scam
eBay (www.ebay.com) | 2009 Polaris Sportsman 850 XP 4x4 Power Steering, Plow Included Old fraudulent scheme - very cheap goods for fabulous conditions. I have not suffered, as calculated cheater! Do not get caught and you! Cheap can not be good!... ⇒ more |
| Tony Battle
Melbourne, Victoria, Australia
2014-03-08 12:28:04
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:17167 Due to the nature of my job and my location i will not be able to
>> come for inspection am a very busy type as i work long hours
>> everyday,i don't really think i need to come for a look, because i
>> have gone through your advertisement and i am sati... ⇒ more |
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| Tyrone L
Melbourne, Victoria, Australia
2014-03-07 04:40:46
Auction/eBay Scam
Gumtree | Scammer pretending to be a girl rebeccapedro3@outlook.com This scammer is pretending to be a girl he found my phone number on my advert on gumtree then messaged me trying to get my paypal account pretending he wants to pay for all my the stuff i have advertised which would amount to $50,000.
I am in Australia an... ⇒ more |
| fam.rosendahl@hotmail.com - Lars og Lisa Rosendahl
Bucharest, Bucuresti, Romania
2014-03-06 18:27:22
Auction/eBay Scam
Craigslist (craiglist.com) | +22 MOBILE.DE - AUTOSCOUT24 - BETRUGER - SCAMMERS fam.rosendahl@hotmail.com - Lars og Lisa Rosendahl
Vielen Dank für Ihre Nachricht und Ihre Kaufinteresse.
Das ist mein Auto (Unfallfrei, ohne technische Probleme).
Das Auto ist in Deutschland angemeldet (Deutsche Papiere/Nummernschild).
Ich bin Däni... ⇒ more |
| Erik Eriksen - erikeriksen66@hotmail.com
Nuremberg, Bavaria, Germany
2014-03-02 20:04:44
Auction/eBay Scam
Cars.com | AUTOSCOUT24 - MOBILE.DE - BETRUGER - SCAMMERS Axelsson Björn Milorsch - milorsch1@gmx.de
Ich werde Sie einige Informationen über mein Auto versorgen:
> Weitere Fotos habe ich Ihnen beigefügt
> Es ist ein Nichtraucher-Auto
> Der TÃœV gilt noch bis Mai 2014.
> Das Servicebuch ist ebenfa... ⇒ more |
| John
Somewhere in Ireland
2014-03-02 17:14:05
Auction/eBay Scam
Paypal (paypal.com) | Untitled Auction/eBay Scam on Paypal (paypal.com), ref:16989 Declan Brouder claimed he wished to purchase a samsung galaxy tablet with the game flappy bird on it . We proceeded to email back and fourth and agreed on a price of €500. Over the next few days "Declan Brouder" claimed he made a payment of €50... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-03-02 12:57:06
Auction/eBay Scam
Gumtree | wanting to buy advertised goods..Appeared suspicious wants to buy something I advertised on Gumtree..wants Bank BSB/ Account details/Paypal account
Says he is working on a ship and has organised freight company to collect goods and he will pay money to my account..Ha ha he must think I am an idiot..so obviou... ⇒ more |
| Amodeo Automobile GmbH
Bucharest, Bucuresti, Romania
2014-03-01 22:36:57
Auction/eBay Scam
| MOBILE.DE - SCAMMERS - BETRUGER Amodeo Automobile GmbH
Anselfingerstr.13
78234 Engen, Deutschland
Tel. : +49 (0)7733 6501
Tel. : +49 (0)163 8022276 ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-02-27 09:10:07
Auction/eBay Scam
carsGuide (carsguide.com.au) | Untitled Auction/eBay Scam on carsGuide (carsguide.com.au), ref:16889 ... ⇒ more |
| MOBILE.DE - SCAMMERS - pat.2004@outlook.com - Pat
Somewhere in Germany
2014-02-26 16:19:38
Auction/eBay Scam
| +1 MOBILE.DE - SCAMMERS - pat.2004@outlook.com - Patricia Shuires Erstens vielen Dank für Ihre Interesse an meinem Auto zu kaufen.
Wenn Sie sich fragen, warum ich es verkaufe, es ist nur, weil ich ging durch eine Scheidung und jetzt bin ich aus Deutschland zurück in mein Heimatland Großbritannien.
Das Auto hat d... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2014-02-26 15:39:41
Auction/eBay Scam
Gumtree | Offered high price for watch on Gumtree Was contacted by text asking me to email. I did so and was offered nearly twice the listed price for a watch I had listed on Gumtree. I have copied the email below. What made me see the light was that she claimed to be purchasing the watch for her son, it ... ⇒ more |
Auction/eBay Scam TipOff Reports
