| Scam Reporter | Scam Tips Received
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| Anonymous
Glenorie, New South Wales, Australia
2013-01-08 11:47:06
Auction/eBay Scam
Gumtree |   Gumtree ad Both scammers sent text messages asking me to email them regarding the item for sale. Jayopel did not reply again but Anne William offered to buy the item and asked me to send them my Paypal details or my bank account details. She even gave me a link for P... ⇒ more |
| Kevin Hathaway
Somewhere in Australia
2013-01-07 00:10:32
Auction/eBay Scam
Other Auction site | LAURIE MURPHY advertised caravan on caravan & camoing sales.was txt last knight 7 ASKED FOR more info whith I PROVIDED including my bank details.
He e-mailed me with the same info as is written in this artical by ALLAN WHITE.
So far i have heard nothing back,& have no... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2013-01-06 08:01:08
Auction/eBay Scam
eBay Classifieds |  Bank Scam Advertised our Duplex Unit for sale on EBay Classifieds got an email the next day from alicejonestoo@hotmail.com saying she wanted to purchase site unseen and what was my bottom line price,recieved another email after responding with the price and the focu... ⇒ more |
| Anonymous
Trussville, AL, United States
2013-01-04 01:13:41
Auction/eBay Scam
Craigslist (craiglist.com) |  Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:7159 sold a bike on ebay got the message from a paul boone that he wanted to know if it was still up for sale?i got your item on craiglist but i van`t find the price on
it?Kindly get back to me with the price if still up for sale?Thanks....
Hi
Thank you for ... ⇒ more |
| Andrea Strauss
London, England, United Kingdom
2012-12-27 17:38:53
Auction/eBay Scam
Gumtree | +8 Mike Devlin/Preston - car scam - please share your information so that we can compile a detailed case against Barclays Mike has scammed over 6 of us so far and is still operating.
Barclays have failed to take action BUT if you can provide some details of your case I will be taking this further - to Barclays, The Financial Ombudsman, Watchdog and if necessary to the Press!... ⇒ more |
| Joseph Essex
Zeeland, MI, United States
2012-12-27 14:47:29
Auction/eBay Scam
Craigslist (craiglist.com) | +1 2001 JOHN DEERE 4700 TRACTOR with Attachments amazon@payments-ins.com
I have attached the pictures and details below.
Thanks!
Year 2001
Manufacturer JOHN DEERE
Model 4700
Hours 441
Horsepower 48
Drive 4WD
SN: LV4700P275950
Tractor was just serviced and completley gone ov... ⇒ more |
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| Anonymous
Glasgow, KY, United States
2012-12-26 18:19:09
Auction/eBay Scam
eBay (www.ebay.com) | Ebay vehicle for sale Sent me a text message to my phone stating he would buy my vehicle which he never seen in the first place and said he would pay through pay pal. wanted me to have further communication via email in which i refused to do. He said further response to him wou... ⇒ more |
| Rick
Somewhere in Canada
2012-12-23 18:10:09
Auction/eBay Scam
eBay (www.ebay.com) |  Auctiva balance due scam email Asking for money for listing items on Ebay. Since I have never listed an item on ebay, ever, seems unlikely that I owe $128.61 for that purpose. I don't have an Auctiva account. Not too concerned about the associated threat as I don't plan on listing on eb... ⇒ more |
| No Name
Haines City, FL, United States
2012-12-23 17:08:12
Auction/eBay Scam
eBay (www.ebay.com) | +1 auto for sale I was selling an auto via auto trader and ebay motors. The guy texted me saying how much he liked the vehicle, what was my best price and was it in good working condition, then says he will pay through paypal, even though my listing states you must pay via... ⇒ more |
| Anonymous
Exeter, Devon, United Kingdom
2012-12-19 11:49:40
Auction/eBay Scam
Gumtree | GUMTREE CARAVAN SALE My partner Carl actually transfered £2,500, through BARCLAYS BANK, to buy a caravan advertised supposed to have been covered by Ebay insurance, to an account in name of G. Bicioc, a valid UK BARCLAYS account,the caravan was a scam, and BARCLAYS will do ... ⇒ more |
| Anonymous
Wilbraham, MA, United States
2012-12-19 03:23:57
Auction/eBay Scam
Other Auction site | Auctiva account: Because you have a past due balance in the amount of $XX.XX, your account has been restricted I received this email today - my account is not past due - it has been closed for more than a year.
The email was from: Auctiva [payment@Auctiva.com]
You Have a Balance Due!
Because you have a past due balance in the amount of $21.10, your account has bee... ⇒ more |
| M Parker
Sydney, New South Wales, Australia
2012-12-17 05:47:14
Auction/eBay Scam
Gumtree | Car being sold on Gumtree - approached by a scammer trying to 'buy' it. These are the sequence of emails this person sent me in relation to a car I was selling on the Gumtree website: -
Email 1: Is your car still for sale what is the present condition and the final price? do email me more pictures on my email to finalize the ... ⇒ more |
| Anonymous
Somewhere in United States
2012-12-17 04:55:05
Auction/eBay Scam
eBay (www.ebay.com) | Marine biologist out to sea wanting to buy motorcycle for dad Made offer for motorcycle being auctioned on eBay claims to be a marine biologist and wanted us to set up PayPal account.
After doing that he wanted us to pay $900 to shipper by western union . He wants to send the $900 also by PayPal . There is an email .... ⇒ more |
| No Name
Somewhere in United States
2012-12-17 04:52:46
Auction/eBay Scam
eBay (www.ebay.com) | Marine biologist out to sea wanting to buy motorcycle for dad Made offer for motorcycle being auctioned on eBay claims to be a marine biologist and wanted us to set up PayPal account.
After doing that he wanted us to pay $900 to shipper by western union . He wants to send the $900 also by PayPal . There is an email .... ⇒ more |
| Michael Parker
Sydney, New South Wales, Australia
2012-12-16 17:57:56
Auction/eBay Scam
Gumtree | From selling my car on Gumtree Thankfully I did a Google search on "kapo project" and got your excellent site ... and the shock that it was a clear scam! Here it is: -
"Thanks for mailing back.I am away at sea at the moment,i work with
New Zealand Oil and Gas (NZOG) and we are pres... ⇒ more |
| Cherie Price
Brisbane, Queensland, Australia
2012-12-16 06:13:41
Auction/eBay Scam
| Send Paypal Invoice Advertised a playground for sale. Was contacted by SMS message and asked to email with more information. Then asked to send a Paypal invoice for full amount. See below.
Found your site with exactly the same script and scam. I had sent the invoice befo... ⇒ more |
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| Anonymous
Elko, NV, United States
2012-12-11 19:03:56
Auction/eBay Scam
Craigslist (craiglist.com) | internet buying scam this person tries to get you to send them things in the mail without paying for it first and says he will pay the post man cash when it shows up if you do not co-operate with him and he already has your info he will post bad things about you on internet si... ⇒ more |
| Anonymous
Elko, NV, United States
2012-12-11 19:03:25
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:6788 this person tries to get you to send them things in the mail without paying for it first and says he will pay the post man cash when it shows up if you do not co-operate with him and he already has your info he will post bad things about you on internet si... ⇒ more |
| No Name
Amanda, OH, United States
2012-12-08 11:23:38
Auction/eBay Scam
| targetwinner.com Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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I received two text messages in the middle of the night saying I won give cards from Target. Tried to call the number and said voicemail not in service. Don't bother calling, just delete.... ⇒ more |
| Basil Stephens
Watford, Hertfordshire, United Kingdom
2012-12-08 10:21:45
Auction/eBay Scam
Gumtree | Car sale scam on Gumtree. Car Ad on Gumtree.
No phone number so had to send email via Gumtree to seller.
Received this email from Gumtree:
Replying to this email sends your reply via Gumtree mail for your safety and privacy. Be wary of users who encourage you away from using Gumtr... ⇒ more |
| No Name
Orland Park, IL, United States
2012-12-06 15:11:01
Auction/eBay Scam
Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:6608 Using the same word to scam:
Hello
How are you doing today,i am really sorry for not getting back to you
sooner,i want you to know that i have been doing to running around to
make sure the payment will get to you,Meanwhile i got a notice from
the FedEx d... ⇒ more |
| LUCIO RAMIREZ
Mexicali, Baja California, Mexico
2012-12-06 04:47:26
Auction/eBay Scam
Autotrader (autotrader.com) |  Untitled Auction/eBay Scam on Autotrader (autotrader.com), ref:6596 sara martin sell bike harley davidson 2010 ultra classic ultra limited because her husbanb died and she say that not need anymore letting to go $9000 , shipping included in US. PRECAUTION. SHE USED AMAZON PAYMENT. ... ⇒ more |
| Mark
Adelaide, South Australia, Australia
2012-12-04 23:12:10
Auction/eBay Scam
Gumtree | Craig A Sultan We had a car for sale on the local Gumtree website and received the below reply:
Hi thanks for reply, i am a marine engineer, i am at sea right now. I
am buying this for my son as a surprise gift. I can only pay through
paypal at the moment as i don't hav... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-12-04 04:15:21
Auction/eBay Scam
Gumtree | Henry Edward, again. I'd found out about Henry Edward on this site, when I looked him up after a suspicious conversation about my listing.
Henry:
Do you still have the listing for sale?Let me know the present
condition of it and why you are selling it.
Me:
Yes, I still have... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-12-04 04:15:18
Auction/eBay Scam
Gumtree | Henry Edward, again. I'd found out about Henry Edward on this site, when I looked him up after a suspicious conversation about my listing.
Henry:
Do you still have the listing for sale?Let me know the present
condition of it and why you are selling it.
Me:
Yes, I still have... ⇒ more |
Auction/eBay Scam TipOff Reports
