| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Hackney, Hackney, United Kingdom
2013-12-21 22:27:17
Auction/eBay Scam
Gumtree |   BEWARE Janice Cullen - Paypal scam! A previous poster to this website alerted me to this scammer, after I became suspicious. I was selling an instrument on Gumtree and became suspicious after the "buyer" seemed to insist that I use Paypal for the transaction, and ignored my responses to thei... ⇒ more |
| Mat H
Glasgow, Glasgow City, United Kingdom
2013-12-20 20:44:03
Auction/eBay Scam
|  Untitled Auction/eBay Scam , ref:15018 They text me originally from +17473332512.
I emailed to janicullen62@hotmail.com, as requested in the text as they said they were interested, straight away I felt they were off.
They replied
*Original Text*
Thanks for mailing,i am very motivated to pur... ⇒ more |
|
|
| Anonymous
North Hollywood, CA, United States
2013-12-19 23:58:39
Auction/eBay Scam
Other Payment Site | ace digital electronics scam I purchased a ps4 for 500.00 and never received my product. I was given a fake shipping site called global enrouters.com. it also had fake tracking. This was supposed to be a gift for my son for Christmas. Ace digital electronics stole Christmas for me and... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-19 01:52:18
Auction/eBay Scam
Gumtree | +1 Sale of Item on Guntree Thanks a lot for the email. 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 Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,whi... ⇒ more |
| Scott
Perth, Western Australia, Australia
2013-12-17 01:03:41
Auction/eBay Scam
Gumtree | +1 CAR SCAMMER - GUMTREE AUSTRALIA Contacted me via email to buy a car to be shipped to a different state.
Received a fake Paypal receipt for $16,000 ($1000.00 of to be past on by me to a transport company)
Name of person to pay was
Names:Feng He
Address: Dongba Zhong lu
City: Beijing
Sta... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-12-11 19:47:30
Auction/eBay Scam
Gumtree | Is your vehicle still for sale ... ⇒ more |
|
|
| Anonymous
Sydney, New South Wales, Australia
2013-12-11 19:44:57
Auction/eBay Scam
Gumtree | Is your campervan still for sale ... ⇒ more |
| Anonymous
South Shields, South Tyneside, United Kingdom
2013-12-11 18:18:51
Auction/eBay Scam
Gumtree | +1 Gumtree New Zealand Scam I put up an ad on Gumtree. Got a text from this number asking me to email them back with contact details. I emailed them to ask which item they wanted, and they replied with a suspicious email about working with New Zealand Oil and Gas. Here's a copy of th... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-11 11:27:02
Auction/eBay Scam
Gumtree | Car purchase scam Scam is my car on Gumtree.
Wants me to give my BSB and account number so she can bye my car.
She said that she works with New Zealand Oil and Gas NZOG.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-12-10 23:28:05
Auction/eBay Scam
Gumtree | car for sale Just reposted an add on Gumtree to sell a car and within an hour I recieved an SMS (Is your CAR still for sale? pls get back to me with the firm price and the condition at my e-mail.) e-mail only.
This is the same method used when I posted Add last week,an... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-12-10 04:04:07
Auction/eBay Scam
Gumtree | +1 car for sale I had a car for sale on Gumtree and on the first night of posting it I recieved a text message on my phone asking if the car was still for sale and how much. then I recieved e-mail to say he was happy with the price $5-500 and that he would deposit the mon... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-12-10 00:52:52
Auction/eBay Scam
Gumtree | +1 Car Sale First was the following text; "Sent from Paul, Hi jst come across ur ad posted on Gumtree and was so very interested to buy. Pls email me paulbenson888@gmail.com with ur willing price ASAP.
Then the email: Thanks for getting back to me,The price of wha... ⇒ more |
| Jan Højgaard Rasmussen
Somewhere in Denmark
2013-12-09 13:37:14
Auction/eBay Scam
eBay (www.ebay.com) | +1 Auction fraud conducted by René Vetter, Germany Scammer
Information | Name:
René Vetter | Email Address:
| Scam Website:
| Fax:
|
|---|
I would like to report a case of fraud conducted by mr. René Vetter.
The 5th of august 2013, I purchased a full automatic expresso machine from René Vetter on the German E-bay site for EUR 819,99. The coffee machine was paid with a bank transfer fro... ⇒ more |
| Peter James
Somewhere in Australia
2013-12-09 00:45:59
Auction/eBay Scam
carsGuide (carsguide.com.au) | +42 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car received a text message with a request to email the final price!? Email as follows:-
---------- Forwarded message ----------
From: matthew boyle
Date: Sunday, December 8, 2013
Subject: XR6T
To: Peter James
Thank you for the mail,i am ... ⇒ more |
| Anonymous
Hitzendorf, Styria, Austria
2013-12-08 15:52:23
Auction/eBay Scam
Other Auction site | anginiesler@gmail.com Autoscout24.at fraud offers of a nearly new OPEL AMPERA for €9900.- in Autoscout24.at... ⇒ more |
| Anonymous
Lünen, North Rhine-Westphalia, Germany
2013-12-06 13:13:17
Auction/eBay Scam
Other Auction site | +1 Tried to by BMW Hi Seller, I am very much interested in buying your Motorcycles which i saw on Bookoo list. Is the Motorcycles still up for sale? What's your final price? I will want you to quickly replay back to my email address through michaelorley07@gmail.com Thanks Be... ⇒ more |
|
|
| No Name
Elwood, Victoria, Australia
2013-12-04 05:08:35
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:14475 Requesting bank details to purchase unseen vehicle claims to work for Newzealand Oil And Gas ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-03 00:43:15
Auction/eBay Scam
Gumtree | Selling my Vehicle on ebay/gum tree Sent from: helvis
I'm interested in your car Ad,how much are you willing to sell it.get back to me only at (helvisdatford@gmail.com) with the firm price & condition
thought it was legit, then looked him up on GOOGLE.
Thats when I replied. lol
... ⇒ more |
| Anonymous
Mango Hill, Queensland, Australia
2013-11-30 10:29:06
Auction/eBay Scam
Gumtree | Gumtree Thanks for mailing back,please let me know 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 that's why I contacte... ⇒ more |
| connor
Stoke Newington, Hackney, United Kingdom
2013-11-29 13:46:33
Auction/eBay Scam
| paypal scam on Gumtree Kept on requesting email address for paypal, offers a lot more money than what you ask. If you confront him about being a scam he gets very nervous and hangs up the phone... ⇒ more |
| Anonymous
Hollywood, FL, United States
2013-11-28 22:48:25
Auction/eBay Scam
Craigslist (craiglist.com) |  Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:14356 I received an email asking for less price. I answer it to the email that person write on the email destinyeqr@gmail.com and immediately I receive and email from cole.platt14@gmail.com.Hello! let's do like this, actually now I'm not in town for now, I
came ... ⇒ more |
| No Name
Somewhere in United States
2013-11-28 12:12:27
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist This is The response email I got when I responded to the first email asking if my car was still for sale
Hello,
Thanks for your quick response ,I will not be coming to view it
because of my Job,i am a Marine and I am buying this for my Uncle.i am
at sea r... ⇒ more |
| Anonymous
Yarloop, Western Australia, Australia
2013-11-27 06:37:01
Auction/eBay Scam
Gumtree | Trying to get bank details when your trying to sell a car 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 and that's why I contacted yo... ⇒ more |
| Anonymous
Yarloop, Western Australia, Australia
2013-11-27 06:34:21
Auction/eBay Scam
Gumtree | +1 Trying to get bank/paypal details when advertising a car for sale This was the email exchange between this scammer Michael Seay and myself regarding a car for sale on Gumtree.
Michael Seay 12:51 PM (1 hour ago)
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i w... ⇒ more |
| No Name
Somewhere in United States
2013-11-26 23:44:51
Auction/eBay Scam
Craigslist (craiglist.com) | johnsdge001@gmail.com ... ⇒ more |
Auction/eBay Scam TipOff Reports
