| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2014-02-26 01:44:52
Auction/eBay Scam
eBay (www.ebay.com) |   2010 Kubota M7040HDC w/ Loader, Boss V Plow and JD MX10 Mower We believe that this person is in Germany. While searching for a tractor we found one on Ebay, we goggled the tile of the item and found the same pictures and description on many other classified ads all in different states. This one claims to be in Dall... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-25 09:18:34
Auction/eBay Scam
Paypal (paypal.com) |  Desmond Gan Carsales Darwin New Zealand Oil and Gas Company First email:
"Please advice on the present condition of the vehicle with the service history as well and please does it have any more history I should be aware of and why are you selling if you don't mind my asking, I will really appreciate if you can ema... ⇒ more |
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| Anonymous
Sheffield, Sheffield, United Kingdom
2014-02-24 22:31:32
Auction/eBay Scam
Gumtree |  INTERNET ADVERT - FOR SALE OF PIONEER CDJ & DJM EQUIPMENT Advertised DJ Decks for £1000 via Gumtree website - offered next day delivery if money was transferred to a barclays bank account 13922xxx sort 20-05-57 by a specific deadline. Lots of correspondence via email leading up to sale and transfer of money. ... ⇒ more |
| No Name
Yorktown, VA, United States
2014-02-21 18:56:40
Auction/eBay Scam
Craigslist (craiglist.com) |  Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:16708 Hi again,
The last price is $1,500. I decided to explain you how the transaction works in a single mail ,so read this email carefully in order for you to understand the transaction.
We will use only eBay to close the transaction.The car is in eBay custody... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-02-20 10:46:47
Auction/eBay Scam
eBay (www.ebay.com) | Patricia Kempton scam Contacted me on eBay asking questions that were already clearly answered on the listing. I replied, answering the questions.
Then received an email back saying this:
"Thank you for the mail,i am okay with the condition Likewise your
asking price is quite ... ⇒ more |
| Anonymous
Somewhere in Denmark
2014-02-18 11:41:30
Auction/eBay Scam
|  Untitled Auction/eBay Scam , ref:16616 Thanks so much.. I wish i could do a normally local pick up and face to face deal but am a disabled military corps and that is why i am offering to Pay you via PayPal. I have been using PayPal to buy and sell for years now and i have never f or once had an... ⇒ more |
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| No Name
Somewhere in Denmark
2014-02-18 11:34:52
Auction/eBay Scam
| Untitled Auction/eBay Scam , ref:16615 Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover that will come fo... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-18 05:23:41
Auction/eBay Scam
Gumtree | Gumtree buyer scam Aaron sends a message via SMS to contact him on an email address supplied regarding the goods for sale on Gumtree (same email as supplied above) saying that get wants to buy the advertised goods. He says that he is working on a gas field away from his NSW ... ⇒ more |
| Anonymous
Massapequa, NY, United States
2014-02-14 02:23:42
Auction/eBay Scam
Craigslist (craiglist.com) | Wants me to send $850 through western union so he could buy my car This dope wants to buy my item sight unseen. Insist on completing transaction on paypal, but needs me to wire him $850 for shipping arrangements prior to him sending me money. ... ⇒ more |
| Jennifer
Somewhere in United States
2014-02-13 22:15:18
Auction/eBay Scam
Autotrader (autotrader.com) |  Car scam "Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contr... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-13 18:20:36
Auction/eBay Scam
Gumtree | +1 I am the tool pusher on the west Aquarius semi-submersible This person replied to my ad in regards to my car being for sale via text message saying they could only be contacted by email so when I emailed her back she sent this email:
I really appreciate your quick response and indeed very motivated to purchase fro... ⇒ more |
| No Name
Daventry, Northamptonshire, United Kingdom
2014-02-13 12:42:07
Auction/eBay Scam
| Fraudulent boat sales Site appears as normal ebay purchase site for a private purchase. Emails are very convincing. Seller site indicates successful sales and reviews.... ⇒ more |
| Anonymous
Erina, New South Wales, Australia
2014-02-12 21:24:35
Auction/eBay Scam
Gumtree | caravan sale same wording in email as many others.
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 projec... ⇒ more |
| Anonymous
Pietermaritzburg, KwaZulu-Natal, South Africa
2014-02-12 15:56:48
Auction/eBay Scam
Gumtree | lovely.jane@outlook.com email scammer on gumtree Requested banking details for shipment.. received email from fake bank of America saying that funds will be released after shipment was done. ... ⇒ more |
| Don Denison
Jacksonville, FL, United States
2014-02-12 14:41:37
Auction/eBay Scam
eBay (www.ebay.com) | jeremy1stone@sbcglobal.net Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Uses the email of jeremy1stone@sbcglobal.net. He pulled photos and details off of boattrader.com and listed it on Ebay. We got a personal email as follows:
Jeremy Stone
To Me
Today at 6:08 AM
The boat has absolutely no mechanical problems, no scratches,... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-02-12 06:52:24
Auction/eBay Scam
Paypal (paypal.com) | Used caravan for sale Advertised a used camper trailer in tradingpost.com.au, he/she responded almost immediately showing himself as living in Australia.
He/she says that they don't need to inspect the trailer as they are very busy. He/she will get a company to collect the tra... ⇒ more |
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| Anonymous
Saharanpur, Uttar Pradesh, India
2014-02-09 02:34:33
Auction/eBay Scam
Gumtree | we were trying to sell something on gumtree - See more at: http://www.scamdex.com/ScamTipOff.php#sthash.eRNuDR8F.dpufWanted to buy what we were selling without seeing it. Would have a courier pick it up once payment
Email
Thanks for getting back,i'm cool with the price likewise the condition as de... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-02-03 07:42:05
Auction/eBay Scam
Gumtree | car for sale responded to add for sale of a car... story about being in nz so was gonna buy sight unseen and have his courier pick up car and sign paperwork as soon as the money cleared into our account... wanted all our banking details!!!!!!
GIANT SCAM!!!!!!... ⇒ more |
| No Name
Limassol, Limassol District, Cyprus
2014-02-02 18:29:30
Auction/eBay Scam
Other Auction site | +1 Untitled Auction/eBay Scam on Other Auction site, ref:16115 I received the following message today on my mobile
"Sent from: Patricia Gold
hello i am interested in the Bicycle you have for sale on bazaraki.com, please contact me so i can complete the purchase. crissorton2@gmail.com"
I found it weird since they are... ⇒ more |
| Anonymous
Somewhere in Australia
2014-02-02 06:42:55
Auction/eBay Scam
Gumtree | GumTree scamer still at it.2/2/2014 ... ⇒ more |
| Anonymous
Monrovia, IN, United States
2014-01-29 17:33:30
Auction/eBay Scam
eBay (www.ebay.com) | 2000 hydra sport 2596 vector Selling a boat for 13,000... Claims he is out of town away from boat and will have it shipped to you. Claims you can test it out for five days and he will pay to have it shipped back if you aren't satisfied! Will even send you a hull identification number.... ⇒ more |
| Saeed
Adelaide, South Australia, Australia
2014-01-29 08:21:49
Auction/eBay Scam
| Guntree add car sales 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
project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Bridgend, County Borough of Bridgend, United Kingdom
2014-01-28 09:56:42
Auction/eBay Scam
Gumtree | Reply to Gumtree ad Hoaxer by appearance Details looked suspicious so haven't entered communications. Number was international which would of immediately caused me costs... ⇒ more |
| Anonymous
Somewhere in Australia
2014-01-23 02:05:26
Auction/eBay Scam
Gumtree | +2 Offers to buy items off gumtree Offers to buy items off gumtree without inspection and will 'transfer funds though paypal'. English is poorly written and they do not mention specifically what item they would like to purchase (even after i asked multiple times) - they just said 'i buy eve... ⇒ more |
| Axelsson Björn Milorsch
Nuremberg, Bavaria, Germany
2014-01-18 16:04:44
Auction/eBay Scam
| MOBILE.DE - AUTOSCOUT - BETRUGER shiply-rechnung@europe.com, milorsch1@gmail.com
Wie in meinem ersten E-Mail erwähnt, Ich bin nicht mehr in Deutschland.
Das Auto ist bereits bei der Reederei in Deutschland, verpackt und bereit für den Transport. Ich habe einen Vertrag mit Ship... ⇒ more |
Auction/eBay Scam TipOff Reports
