| Scam Reporter | Scam Tips Received
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|---|
| No Name
Tulsa, OK, United States
2012-06-22 20:05:05
Auction/eBay Scam
1 |   found the email address in google which led me to this site. On Jun 20, 2012, at 11:27 PM, David Penn E SSgt USAF ACC 23 FSS FSVF wrote:
Hello,
My name is David, and I'm emailing you about the 2007 Bayliner 185 I have for sale. The boat is in perfect condition, with no need for any additi... ⇒ more |
| Sam
Melbourne, Victoria, Australia
2012-06-14 00:20:57
Auction/eBay Scam
1 |  Paypal Scam Tried to send me fake PIF paypal information:
Thanks for the response,i would have loved to call but due to bad weather our SAT phone is currently scrambled .Please am buying this for my son for his 21st birthday. He lives in Darwin presently so is going ... ⇒ more |
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| Sam
Melbourne, Victoria, Australia
2012-06-13 06:14:23
Auction/eBay Scam
1 | +1 Paypal Scam Thanks for your response,I am willing to buy it now and i will be paying via PayPal,so i will be needing your PayPal email to have the payment sent inclusive of your final price..
I want to be sure if its still in perfect condition,preferably if i can get... ⇒ more |
| Sam
Melbourne, Victoria, Australia
2012-06-13 05:25:41
Auction/eBay Scam
1 |  Paypal Scam I am very keen,regarding it Let me know the actual asking price. How i wish i could come and view what am buying from you.but am currently working overseas at the moment and i want it picked up and delivered to my apartment before i get back,
though i will... ⇒ more |
| carlos
Philadelphia, PA, United States
2012-06-13 03:48:31
Auction/eBay Scam
1 | Untitled Auction/eBay Scam on 1, ref:3210 My name is Annette, and I'm emailing you about the Skeeter SL190 I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 60... ⇒ more |
| Nisho Sadeque
Sydney, New South Wales, Australia
2012-06-12 05:56:26
Auction/eBay Scam
1 | +3 Will Paull still scamming I had an sms with the following text:
"Hi,i saw ur ad,Am redy to ofer u an aditional 700 to ur asking price for the Vehicle.pls respond ASAP to email: willpaull1972@gmail.com"
I have exchanged some details via email with the above address, and it was onl... ⇒ more |
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| ANISH
Stockport, Stockport, United Kingdom
2012-06-10 22:39:22
Auction/eBay Scam
1 | +3 Paypal Scam
This lady wanted to buy my iPhone and supposedly sent me £450 using Paypal
which was 'on hold' till I shipped the item. Address to be shipped to was
as below.....
Name: Ibukunle Seun
Address:Block B flat 13 Akerele Extension
City: Surulere
State:Lag... ⇒ more |
| djalisa
Perth, Western Australia, Australia
2012-06-06 11:22:27
Auction/eBay Scam
1 | +2 Nathan Kim he wanted to buy an item i had for sale on trading post
here is the emails he sent me-
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engine... ⇒ more |
| murray Oswald
Adelaide, South Australia, Australia
2012-06-05 07:43:56
Auction/eBay Scam
1 | +1 5 06 2012 Similar to previkous scams re working on oil rig as engineer, will send money to paypal plus extra $950+ to cover cost of "agent" leo johnson of gravesend Kent uk. Send $950 via western union and then balance for purchase of camper trailer will be lodged i... ⇒ more |
| No Name
Elkhart, IN, United States
2012-06-01 16:52:43
Auction/eBay Scam
1 | 1998 Sea Ray for Sale 3,350 Hi Robin,
Hello ,
My name is Chloe, and I'm emailing you regarding the Sea Ray that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been i... ⇒ more |
| Rachel
Somewhere in United States
2012-05-31 18:51:24
Auction/eBay Scam
1 | +1 ^!1998 Sea Ray Signature 190!^ - $3350 Hello ,
My name is Chloe, and I'm emailing you regarding the Sea Ray that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. ... ⇒ more |
| Kim anast
Las Vegas, NV, United States
2012-05-23 04:30:22
Auction/eBay Scam
1 | +3 Untitled Auction/eBay Scam on 1, ref:2811 Hello Kim,
       Thanks for getting back to me on here. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.Â
I can only make the payme... ⇒ more |
| david king
Buckeye, AZ, United States
2012-05-22 00:51:10
Auction/eBay Scam
1 | +2 Jet Ski Hello,
My name is Sandra Griffin, I'm emailing you regarding the 2009 Kawasaki Ultra 260 LX that I have for sale. The jet ski is in perfect condition, with no need for additional repairs, no dings, special marks whatsoever, never been involved in ... ⇒ more |
| mataray atay
Somewhere in United States
2012-05-19 06:24:22
Auction/eBay Scam
1 | +1 SELLING A HIGHLANDER 2006 REPLIED TO pkqdm-3017981941@sale.craigslist.org
My name is Miranda, and I'm emailing you about the Toyota Highlander I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scrat... ⇒ more |
| tom
Sydney, New South Wales, Australia
2012-05-16 14:31:14
Auction/eBay Scam
1 | +1 chrs.lowden110@gmail.com
Christopher louther
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messagin... ⇒ more |
| Rod
Portland, OR, United States
2012-05-11 15:19:41
Auction/eBay Scam
1 | 2009 YZF R6 $3400 Hi Rod,
Right now I am at the military base getting ready for Afghanistan May20th. This means that I am doing a special training and I am not allowed to get out of the unit. The bike is already at the shipping company in Topeka KS sealed and ready for the... ⇒ more |
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| Cal Nelson
South Golden Beach, New South Wales, Australia
2012-05-10 13:38:09
Auction/eBay Scam
1 | Gum tree Car Sale Scam Thanks for getting back to me, so sorry that i couldn't call you due
to the nature of my work, we do not have access to phone calls at
the moment,its 15days off and 15days on,am a marine engineer am away
at sea at the moment as i work with west aquarius su... ⇒ more |
| Arbajayba
Cypress, TX, United States
2012-05-08 20:24:32
Auction/eBay Scam
1 | +1 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF <jane.e.ransdell3@hotmail.com> Posted on Craig's List in Houston. Offered to sell a 2005 Honda Gold Wing at the ridiculously low price of $4500. I e-mailed this person to ask if it was "real" and got this back:
Hello ,
My name is Jane Ransdell, and I'm emailing you about the 2005 Ho... ⇒ more |
| Ron Burk
Somewhere in United States
2012-05-08 17:35:46
Auction/eBay Scam
1 | +1 RE: 2007 Jayco Jayflight 29BHS 29' Travel Trailer Hi Ron,
Here are the pics. Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The camper is already at the shipping company in Topeka KS sealed and ... ⇒ more |
| Kevin Size / Angela Carter
Somewhere in United States
2012-05-07 22:12:21
Auction/eBay Scam
1 | +3 2006 Chevy Impala SS on Craigs List This guy emailed and said his son died and the 2006 Chevy Impala SS for sale had been his. He said he was trying to get rid of it because it brought back bad memories, it was for sale at $2,300. He said he would have it delivered to us at his expense, we c... ⇒ more |
| Maria Aguirre
Dallas, TX, United States
2012-05-04 17:43:00
Auction/eBay Scam
1 | +6 2007 Keystone SUMMERLAND 6200 This guy said his son died and the rv for sale had been his. He said he was trying to get rid of it because it brought back bad memories, it was for sale at $3,600. He said he would have it delivered to us at his expense,we could try it out for 5 days and ... ⇒ more |
| No Name
Queens, NY, United States
2012-05-02 01:22:06
Auction/eBay Scam
1 | beneficiary They said Mrs.J Benoit just losted husband who left funds and she found me on my e-mail and wants to donate all that millions to me. I responded to the lawyer asking is this real he responed back yes asking for my full name phone # and occupation and e-mai... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2012-05-01 23:54:01
Auction/eBay Scam
| Ebay scam Hi,Its okay then and i understand. I am very serious about paying the$850 price for the " item on ebay" but can't come over toinspect it cos i'm on the West aquarius submersible to be precise buti have gone through the pics and description which i'm okay w... ⇒ more |
| Ktpaz
Brisbane, Queensland, Australia
2012-05-01 14:50:08
Auction/eBay Scam
1 | Deposit money for courier into western union then paypal will clear funds I was contacted off "Andrew" to purchase a wedding dress I was selling on Gum tree which he was willing to spend thousands of dollars on before even seeing pictures. I was suspicious but what confirmed it was when he told me he had deposited $5600 into my ... ⇒ more |
| Zhou howan
Sharjah, Sharjah, United Arab Emirates
2012-05-01 11:40:23
Auction/eBay Scam
1 | NAGEL ACUTION Fraud report I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I ... ⇒ more |
Auction/eBay Scam TipOff Reports
