Auction/eBay Scam TipOff Reports

Scam ReporterScam Tips Received
Mal
Melbourne, Victoria, Australia
2018-06-22 07:05:52
Auction/eBay Scam
Gumtree		+16 kuncicscott@gmail.com Pretends to buy from Gumtree then sends a scam Paypal instructions   
 Scammer
  Information		Name:
Richard or Ashly Johnson		Email Address:
kuncicscott@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Pretends to buy from Gumtree then sends a scam Paypal instructions. Sayes check in your scam inbox for instructions on how to get money from Paypal. Asks for bank account details. Asks for email address. Then hassles for details.... ⇒ more
Anonymous
Nottingham, Nottingham, United Kingdom
2018-06-19 10:11:10
Auction/eBay Scam
Gumtree		 Offering money without checking the car before purchase and also claiming hes offshore. 
 Scammer
  Information		Name:
Joseph Camdeen		Email Address:
josephcamdeen@gmail.com		Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
Offering money without checking the car before purchase and also claiming hes offshore. Asking for bank details or paypal so he can transfer the money then send a pick up agent to collect the car. Just didnt seem right so, i checked the email over and seen... ⇒ more
John Mayfield
Townsville, Queensland, Australia
2018-06-15 05:40:38
Auction/eBay Scam
+1 Update of known scammer 
 Scammer
  Information		Name:
Ashly Johnson		Email Address:
kuncicscott@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
An update for your records. This person uses the following gumtree identifier Buyer-8j3kh0hm4122b@users.gumtree.com.au... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-06-12 11:11:43
Auction/eBay Scam
Gumtree		+3 Gumtree Scammer - Khopp Moore 
 Scammer
  Information		Name:
Khopp Moore		Email Address:
khoppm221@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Alluding to be an oceanographer trying to purchase drone from gumtree. Similar details to other listings on this scammer... ⇒ more
Anonymous
Somewhere in Australia
2018-05-30 08:08:09
Auction/eBay Scam
+2 Gumtree Scam 
 Scammer
  Information		Name:
Melisa Wickwire		Email Address:
melisawickwire38@outlook.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
selling a vehicle on Gumtree and within five minutes of posting the ad I got this..... ⇒ more
Anonymous
Cessnock, New South Wales, Australia
2018-05-24 04:58:56
Auction/eBay Scam
Gumtree		 Gumtree Scam from Miracle Jettrow <blessme12341-favour@yahoo.com> 
 Scammer
  Information		Name:
Miracle Jettrow		Email Address:
blessme12341-favour@yahoo.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Within an hour of posting an item for sale on Gumtree I received a message from this scammer.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2018-05-14 13:13:52
Auction/eBay Scam
Gumtree		+1 Received email regarding car sale, didn't question the price wanted to buy straight up without seeing it despite listing faults 
 Scammer
  Information		Name:
Dylan Young		Email Address:
dylansuu@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Dylan text stating he wanted my vehicle with all the faults he would pay the asking price without looking at it. Unable to get mobile number just came up with 'Dylan' as the name. I sent questions back but he just wanted to buy the car. Thankfully i check... ⇒ more
good guy 777
Melbourne, Victoria, Australia
2018-05-11 05:39:42
Auction/eBay Scam
Gumtree		 Beware of Shirley Anderson - Gumtree Buyer and her Scot Nagal 
 Scammer
  Information		Name:
Scot Nagal Shirley anderson Aijuan Li		Email Address:
shirleyenergyson@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Buyer of goods on Gumtree and Ebay, introducing herself/himself as Shirley Anderson,who works in the ocean and would like to buy a computer or other goods, using PayPal and requesting to return "overpaid" money. shirleyenergyson@gmail.com - Scot Nagal ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2018-05-06 08:53:28
Auction/eBay Scam
Gumtree		+7 Kapo Project Gumtree   
 Scammer
  Information		Name:
Theresa Benson		Email Address:
benthersa123@yahoo.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
I thought that the response to my ad on Gumtree sounded a bit suspect. I searched for details on the Kapo project and see that the same story has been used in other scams but under a different name.... ⇒ more
Anonymous
Fitzroy, Victoria, Australia
2018-05-03 03:48:49
Auction/eBay Scam
Gumtree		 Contacts through classifieds item for sale post and asks to contact via email 
 Scammer
  Information		Name:
Bobtte Miller, Dion Primeau		Email Address:
bobtte.miller33@hotmail.com		Scam Website:
Fax:
Country of Scam:
Canada (CA)
Says they are having trouble with pay pal and requests bank details to make bank transfers. Delivery address is related to scams under different names. Known to send a fake bank email saying transfer of money occurred. Offers more money for internationa... ⇒ more
Cameron
Melbourne, Victoria, Australia
2018-04-30 05:55:14
Auction/eBay Scam
Gumtree		 Graduation Present Scam, Dongfeng Nanlunanshili jujia 16, Beijing China 
 Scammer
  Information		Name:
James Kendrick, Dan Kendrick		Email Address:
jmk003003@gmail.com		Scam Website:
Fax:
Country of Scam:
China (中国) (CN)
First Contact Email :- Thank you for getting back to me, I would have loved to call you directly but due to the nature of my work as am an oceanographer and on a job contract at the moment. The contract is strictly no call due to the lack of reception on... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-04-28 02:17:31
Auction/eBay Scam
Gumtree		 Gumtree scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
notanemailaddress@email.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
notanemailaddress@email.com... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-04-28 02:15:09
Auction/eBay Scam
Gumtree		+2 Reza farhady - Car scammer 
 Scammer
  Information		Name:
Reza Farhady		Email Address:
rezafarhady091@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Selling a vehicle on gumtree and I received this message: "Thanks for the response,I would have loved to call you directly but due to the nature of my work, I work with the The Australian Army Corps. we do not have access to phone at the moment,which is... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2018-04-26 04:49:02
Auction/eBay Scam
Gumtree		 Gumtree SCAM, Joel Blessings and Richard Johnson 
 Scammer
  Information		Name:
Joel Blessings and Richard Johnson		Email Address:
blessing_joel1@yahoo.com kuncicscott@gmail.com		Scam Website:
Fax:
Country of Scam:
New Zealand (NZ)
Had the exact same email in the last two days from two different people. The first email I thought it was ligitamate, and I provided my personal details as I am selling an item on gumtree. The first one wanted me to pay the shipping via Moneygram to an Ame... ⇒ more
louise88
Melbourne, Victoria, Australia
2018-04-22 23:42:20
Auction/eBay Scam
Gumtree		 Katty Moore Gumtree 
 Scammer
  Information		Name:
Katty Moore		Email Address:
khym211@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Sold a HP laptop on Gumtree, was contacted via text message by someone asking if it was still available, and can I please contact their partner at khym211@gmail.com as they wanted to buy it. So i sent an email saying it was still available, received a repl... ⇒ more
MIKE
Nuremberg, Bavaria, Germany
2018-03-25 22:29:33
Auction/eBay Scam
 MOBILE.DE - SCAMMER - BETRUGER !!! 
 Scammer
  Information		Name:
+49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! +49 15735988445 Kontakt WhatsApp !		Email Address:
+49 15735988445 Kontakt WhatsApp !!! www.beste-tr		Scam Website:
Fax:
Country of Scam:
Germany (Deutschland) (DE)
+49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! +49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-03-19 00:17:28
Auction/eBay Scam
Gumtree		 Used Car 
 Scammer
  Information		Name:
Tyler Moore		Email Address:
tylermoore5400@gmail.com		Scam Website:
Fax:
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Tyler Moore 10:05 AM (7 minutes ago) to me Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with... ⇒ more
Kareem
Adelaide, South Australia, Australia
2018-02-17 02:25:16
Auction/eBay Scam
Gumtree		 PayPal scam and fruad 
 Scammer
  Information		Name:
david aghan		Email Address:
davidaghan20167@gmail.com		Scam Website:
Fax:
N/A		Country of Scam:
Australia (AU)
This guy scammed me on gum tree while I was trying to sell my ps4 VR and a camera plus a game I offered him 500 bucks for the product he agreed and told me if you can ship it to express post at this address he told me this was a friend's address under the ... ⇒ more
Jim McMillan
Perth, Western Australia, Australia
2017-12-05 11:25:43
Auction/eBay Scam
Gumtree		+1 Wanted courier fee paid in advance on supposed furniture purchase 
 Scammer
  Information		Name:
Jordan David		Email Address:
davidzq05@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
This character responded to an advertisement that I placed with Gumtree (Queensland, Australia) for the sale of 8 x timber outdoor dining chairs for $280. His pitch was similar to other examples quoted to you (working for NZOG in Taranaki area, 20 days on ... ⇒ more
Martin
Townsville, Queensland, Australia
2017-10-19 07:30:42
Auction/eBay Scam
Gumtree		+2 PayPal /shipping scam on Gumtree 
 Scammer
  Information		Name:
Sally Jenese		Email Address:
sallyjenese@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Advertised a phone for sale on Gumtree. Received this sms within an hour (from a blocked number but shows as "SUE" Hi my partner will like to know if your listed phone on gumtree is still on for sale? sallyjenese@gmail.com Email her directly Thx E... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2017-10-15 07:23:43
Auction/eBay Scam
Gumtree		+2 Advertising an item on Gum Tree, something didn't ring true then found this website 
 Scammer
  Information		Name:
Lokesh Chandani		Email Address:
lokesh.chandanl@zoho.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
First email : am interested whats your e mai Second email: Still up for sale? Third email: hello i sent you message check your email inbox or spam folder Fourth email: Still up for sale? Fifth email: Thanks a lot for the email. I am away at sea at t... ⇒ more
Anonymous
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2017-09-25 11:31:03
Auction/eBay Scam
Gumtree		 Gumtree scam 
 Scammer
  Information		Name:
No name given		Email Address:
michelletony09@gmail.com		Scam Website:
Fax:
Country of Scam:
China (中国) (CN)
Email recieved about wedding dress for sale on Gumtree. Asking that I cancel all appointments etc regarding the dress and that they want it asap. Couldn't organise courier so "transferred" an extra 350 to cover it if I'd sort it myself. Apparently PayPal w... ⇒ more
Joe
Brisbane, Queensland, Australia
2017-09-05 05:28:55
Auction/eBay Scam
Gumtree		+15 'Oceanographer' Camera Scam | Gumtree | Paypal   
 Scammer
  Information		Name:
Ben Kendrick		Email Address:
ben243112@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
I got an offer for my camera, a Nikon D5200 with 2 lenses, from a guy called Ben Kendrick, an 'oceanographer' on Gumtree. He wanted me to send the camera to China for his son for graduating. He wanted me to send the parcel via Australia Express Post, and c... ⇒ more
Anonymous
Mount Somers, Canterbury, New Zealand
2017-08-22 08:56:02
Auction/eBay Scam
Zoho.com		 Beautiful large wool carpet 
 Scammer
  Information		Name:
Kathy Smith 		Email Address:
kokomaster231@zoho.com		Scam Website:
Fax:
Country of Scam:
New Zealand (NZ)
... ⇒ more
Anonymous
Atherton, Wigan, United Kingdom
2017-08-21 16:59:03
Auction/eBay Scam
Gumtree		 Gumtree buyer scam 
 Scammer
  Information		Name:
Michelletony		Email Address:
Michelletony@gmail.com		Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
My Wedding dress for sale on gumtree. Michelle Tony made contact. Perfect, buying for daughter. Don't need to see. Avoided questions about whether local. Wanted PayPal details. Said they disabled, no hearing etc all the loss of senses that prevents talkin... ⇒ more
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