| Scam Reporter | Scam Tips Received
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| Anonymous
Columbus, OH, United States
2013-06-17 10:45:53
Auction/eBay Scam
eBay (www.ebay.com) |   Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:10395 It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The Buy It Now price is $13,000 for it.
The deal will be done trough eBay Buyer Protection, I want to use them because I'm not able to close the deal myself.
Let m... ⇒ more |
| Anonymous
Ahoskie, NC, United States
2013-06-16 21:07:34
Auction/eBay Scam
Craigslist (craiglist.com) |  Craiglist scam. Claiming to have two four wheelers and trailer for sale for cheap ... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2013-06-16 02:13:05
Auction/eBay Scam
Gumtree |  +1 Gumtree ad response I received an sms from this number asking about me gumtree ad, wanting my price but not mentioning the item (a motorbike). There was also a message from this number from Eva evahattful@outlook.com. I have had these sorts of messages before so I don't reply... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-12 21:50:29
Auction/eBay Scam
eBay (www.ebay.com) | eBay Motors selling a 2003 WinnebagomRialta 2003 Winnebago Rialta offered on EBay
Pictures came from Google images
He stipulated the need to use escrow.com, money placed before vehicle was verified or inspected
He indicated that he was out of the state for the next five weeks and nobody was availab... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-06-12 07:36:48
Auction/eBay Scam
eBay (www.ebay.com) | annie nasail <annellson18@gmail.com> Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be done via PayPal,so the PayPal charges is on me,kindly send me your... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-06 05:18:42
Auction/eBay Scam
eBay (www.ebay.com) | Craigslist RV Ad Objective of scam: For you to send your hard earned money to them
Scam presents a too good to be true offer with an emotional appeal ( going to be redeployed overseas) along with the pressure of having to act immediately. The scammer puts an aggressive d... ⇒ more |
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| Brad Biggers
Somewhere in United States
2013-06-01 15:02:28
Auction/eBay Scam
eBay Classifieds | +1 Ebay Car buying Scam This number contacted me via text wanting to buy a car I have for sale on Ebay Motors...Don't waste your time with this asshole!!!... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-05-30 01:56:28
Auction/eBay Scam
Gumtree | Sent through as text message then wanted a reply on an email address contacted by text about interest in sale of boat then asked for me to email what price we would take, which i did then got a email back saying he will buy but no phone as he works for nz oil and gas in an isolated spot of nz he wanted paypal or account det... ⇒ more |
| John
Connewarre, Victoria, Australia
2013-05-30 00:22:00
Auction/eBay Scam
Gumtree | +1 Email scam After listing a used car on Gumtree, a text message came on the phone. "Please tell me of the condition of the car and your best price, please contact me at the following email kyliehuitchinson@outlook .com". I replied and of course I got a message back wa... ⇒ more |
| Anonymous
Gnowangerup, Western Australia, Australia
2013-05-25 23:54:51
Auction/eBay Scam
Other Auction site | car sales Wanted to buy car. Said he was working for awe offshore was buying for his son who studied at uni... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-23 18:48:16
Auction/eBay Scam
Paypal (paypal.com) |  paypal/western union scam I was selling a tonneau cover. I posted it on lejune yard sales and within a couple hours I was approached about purchasing my item through an email. Sara James claimed that she didn't have much time because she was an oceanographer. She then said that... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-05-22 01:51:09
Auction/eBay Scam
Other Classifieds Site | +1 Carsales.com scam ... ⇒ more |
| Aruna Muthumala
Cooranbong, New South Wales, Australia
2013-05-21 02:12:22
Auction/eBay Scam
| Untitled Auction/eBay Scam , ref:9900 They have a website advertising very cheap brand new i phones, samsung Galaxy phones , Apple mac etc.(prices are very cheap Iphone 5 for 300 USD, Samsung Galaxy S4 for 360AUd etc)
When customers select the phones/ipads they request the money to be sent... ⇒ more |
| Alex
Somewhere in
2013-05-13 03:00:22
Auction/eBay Scam
Gumtree | +1 gumtree boat sale 1.
Thanks for your reply, I am seriously interested in your listed item,I have been trying to buy this for a very long time but it's been very stressful buying this... I'm really lucky finding this at this time... i have no problem with your asking price ... ⇒ more |
| Anonymous
Somewhere in Portugal
2013-05-09 09:20:30
Auction/eBay Scam
Paypal (paypal.com) | stevenmile1@gmail.com - FRAUD ALERT The "artist - NAMED STEVEN MILE" saw my ads of items for sale at a sales site and said he wanted to buy everything. 1st Alert
Further € 600 paid above the total value of the items, value that I should pay to the transport company which would collect... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-08 12:08:33
Auction/eBay Scam
Gumtree | SCAM! from jonathanbrenda07@gmail.com he will send message from 61 428465117 and said pls return by mail to have best price;
then he will accept it as below:
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 offsho... ⇒ more |
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| No Name
Grovedale, Victoria, Australia
2013-05-07 23:34:03
Auction/eBay Scam
eBay (www.ebay.com) | Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:9646 STATES THAT HE WANTED TO BUY OUR CARAVAN WITHOUT SEEING IT. WANTING TO USE PAYPAL. EMAIL PROVIDED DOESN'T EXIT. HE USED THE ADDRESS OF 6/59 SIXTH AVENUE, MAYLANDS PERTH LICENCE NUMBER 029861538 TO MAKE IT SOUND REAL. ... ⇒ more |
| Anonymous
New Farm, Queensland, Australia
2013-05-06 02:45:36
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:9597 Listed car on gumtree for sale.
Received a text saying;
Hi, am interested in your car.PLS confirm the price & availability to my email address:
centcy(at)live.com. pls no sms bcos I wont b able to read it.Matt
replied back via email saying yes, still fo... ⇒ more |
| Anonymous
Concord, New South Wales, Australia
2013-05-05 07:33:43
Auction/eBay Scam
Gumtree | Car sale on Gumtree Rec'd the following email -
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... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-05-01 04:08:06
Auction/eBay Scam
eBay (www.ebay.com) | reply to ebay boat add Scammer
Information | Name:
Name Unknown | Email Address:
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had a sms from this guy just 1hr ago, wanting to know details of my boat for sale on eBay... said he couldnt reply to sms and to email him, lucky i checked out his number! he is now using the name Bill Owen.. email address being billowen@hotmail.com... ⇒ more |
| 80slibertine
Melbourne, Victoria, Australia
2013-04-29 05:50:00
Auction/eBay Scam
Gumtree | Gumtree motobikes ad- text message I put a bike ad up on gumtree and recieved a text 'What's the present condition and the final price of your gumtree listing, best way to conact me is via e-mail' (above)
I know it is a scam as I have re-posted the ad, and recieved a second text from the s... ⇒ more |
| No Name
Somewhere in United States
2013-04-28 16:57:29
Auction/eBay Scam
eBay (www.ebay.com) | Craigslist Selling truck ok Craigslist for 1900
Sends fake eBay motor confirmation for asking for Money Gram... ⇒ more |
| John
Sydney, New South Wales, Australia
2013-04-26 23:16:57
Auction/eBay Scam
Gumtree | Gumtree Car Advert Scam Requested that I email him best final price and photographs re: a car advert on Gumtree. The text looked authentic, but it was the fact that he asked for final price without looking at the car that alerted me. I now check all text requests regarding car ad... ⇒ more |
| No Name
Somewhere in Australia
2013-04-26 07:38:51
Auction/eBay Scam
Gumtree | Kimlucas45@ymail.com Tried to get to open PayPal account & get my bank details... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-04-26 07:33:33
Auction/eBay Scam
Gumtree | Selling a van on Gumtree I advertised a van for sale, the above has come back and said he would like to buy, he will put money on paypal or in my account then send courier to pick up van and frieght to Darwin.
He reports they work offshore NZ.
I looked up on your site and founs s... ⇒ more |
Auction/eBay Scam TipOff Reports
