Auction/eBay Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Tulsa, OK, United States 2012-06-22 20:05:05 Auction/eBay Scam Craigslist (craiglist.com) |   found the email address in google which led me to this site. Scammer Information 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 additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has MerCrusier 3.0 engine and it comes with trailer and all the extras included. It has a clear title with no loans o… Read Full Report ⇒ |
 | Sam Melbourne, Victoria, Australia 2012-06-14 00:20:57 Auction/eBay Scam Gumtree |  Paypal Scam Scammer Information 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 to be shipped to Darwin after have sorted out with the payment.i want to be sure if it is still in good condition , preferably if i can get more close up picture (engine and interior inclusive), i will not be able to come fo… Read Full Report ⇒ |
| Sam Melbourne, Victoria, Australia 2012-06-13 06:14:23 Auction/eBay Scam Gumtree | +1 Paypal Scam Scammer Information 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 close up pictures, I will have my courier agent pick it up since i can't come for the inspection due to the nature of my job and location, i work mainly offshore all i really need from you is the exact details.
Kindly … Read Full Report ⇒ |
| Sam Melbourne, Victoria, Australia 2012-06-13 05:25:41 Auction/eBay Scam Gumtree |  Paypal Scam Scammer Information 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 be back in a couple of weeks. I would be paying via PayPal which is safer for the both of us.
Kindly send me a paypal payment invoice to make the payment or create an account at www.paypal.com.au if you dont have one. and i… Read Full Report ⇒ |
| carlos Philadelphia, PA, United States 2012-06-13 03:48:31 Auction/eBay Scam Craigslist (craiglist.com) | Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:3210 Scammer Information 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 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the boat before the 18th of June when I will be leaving with … Read Full Report ⇒ |
| Nisho Sadeque Sydney, New South Wales, Australia 2012-06-12 05:56:26 Auction/eBay Scam Gumtree | +3 Will Paull still scamming Scammer Information 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 only when I was asked to provide PayPal details that I checked the eligibility of the email address. The responses from the email address above are for your reference below. I have removed all personal details from the exchan… Read Full Report ⇒ |
  | ANISH Stockport, Stockport, United Kingdom 2012-06-10 22:39:22 Auction/eBay Scam Gumtree | +3 Paypal Scam Scammer Information
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:Lagos
Country:Nigeria
Zip Code:23401
Have reported the above person and address to Nigerian Police.… Read Full Report ⇒ |
 | djalisa Perth, Western Australia, Australia 2012-06-06 11:22:27 Auction/eBay Scam Paypal (paypal.com) | +2 Nathan Kim Scammer Information 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 engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condition
our satellite server has been down.
i… Read Full Report ⇒ |
| murray Oswald Adelaide, South Australia, Australia 2012-06-05 07:43:56 Auction/eBay Scam Paypal (paypal.com) | +1 5 06 2012 Scammer Information 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 in paypal. Checked names on google and scam warnings registered… Read Full Report ⇒ |
| No Name Elkhart, IN, United States 2012-06-01 16:52:43 Auction/eBay Scam Craigslist (craiglist.com) | 1998 Sea Ray for Sale 3,350 Scammer Information 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 in salt water. It has 180 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,350 as I need to sell the boat before the 10th of June when… Read Full Report ⇒ |
| Rachel Somewhere in United States 2012-05-31 18:51:24 Auction/eBay Scam Craigslist (craiglist.com) | +1 ^!1998 Sea Ray Signature 190!^ - $3350 Scammer Information 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. It has 180 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $3,350 as I need to sell the boat before the 10th of June when I will be lea… Read Full Report ⇒ |
| Kim anast Las Vegas, NV, United States 2012-05-23 04:30:22 Auction/eBay Scam Paypal (paypal.com) | +3 Untitled Auction/eBay Scam on Paypal (paypal.com), ref:2811 Scammer Information 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 payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to … Read Full Report ⇒ |
 | david king Buckeye, AZ, United States 2012-05-22 00:51:10 Auction/eBay Scam Craigslist (craiglist.com) | +2 Jet Ski Scammer Information 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 any accidents. It has less than 4 hrs use, includes Trailer and tie-downs, dock bumpers, life jackets, 1 set of Spex goggles, tie-off ropes, Kawasaki Jet Ski Cover, and a dry bag. It has a clear title with no loans or liens … Read Full Report ⇒ |
 | mataray atay Somewhere in United States 2012-05-19 06:24:22 Auction/eBay Scam Craigslist (craiglist.com) | +1 SELLING A HIGHLANDER 2006 Scammer Information 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 scratches and no dents. It has never been involved in an accident. The mileage is 60,898, automatic transmission, with an 3.3L 6 Cylinder engine size, blue exterior and gray interior. It has a clear title with no loans or liens o… Read Full Report ⇒ |
| tom Sydney, New South Wales, Australia 2012-05-16 14:31:14 Auction/eBay Scam Gumtree | +1 chrs.lowden110@gmail.com Scammer Information
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 messaging facility. What is your last negotiable price? and where is it located at the moment?
I am buying this for my for my holiday, and i want it to be delivered before my arrival in NT . However,does it have any history I s… Read Full Report ⇒ |
| Rod Portland, OR, United States 2012-05-11 15:19:41 Auction/eBay Scam Craigslist (craiglist.com) | 2009 YZF R6 $3400 Scammer Information 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 shipping. My presence won't be necessary because I prearranged the deal with eBay. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the bike prior to … Read Full Report ⇒ |
| Cal Nelson South Golden Beach, New South Wales, Australia 2012-05-10 13:38:09 Auction/eBay Scam Gumtree | Gum tree Car Sale Scam Scammer Information 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 submersible to be
precise the best way to get a hold of me is through this email.
I am buying this for my next holiday, and i want it to be delivered
before my arrival in NT . However,does it have any history I should be
awar… Read Full Report ⇒ |
 | Arbajayba Cypress, TX, United States 2012-05-08 20:24:32 Auction/eBay Scam Craigslist (craiglist.com) | +1 Jane E Ransdell SSgt USAF ACC 23 FSS FSVF <jane.e.ransdell3@hotmail.com> Scammer Information 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 Honda Gold Wing that I have for sale. The trike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 18,432,… Read Full Report ⇒ |
| Ron Burk Somewhere in United States 2012-05-08 17:35:46 Auction/eBay Scam eBay (www.ebay.com) | +1 RE: 2007 Jayco Jayflight 29BHS 29' Travel Trailer Scammer Information 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 ready for the shipping. My presence won't be necessary because I prearranged the deal with eBay. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the c… Read Full Report ⇒ |
 | Kevin Size / Angela Carter Somewhere in United States 2012-05-07 22:12:21 Auction/eBay Scam Craigslist (craiglist.com) | +3 2006 Chevy Impala SS on Craigs List Scammer Information 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 could try it out for 5 days and if we wanted to keep, then he would get the money that had been wired to eBay Motors via an ebay invoice. We received eBay inv for trans#7565655232 with ebay customer service 877-749-3321 from … Read Full Report ⇒ |
 | Maria Aguirre Dallas, TX, United States 2012-05-04 17:43:00 Auction/eBay Scam Craigslist (craiglist.com) | +6 2007 Keystone SUMMERLAND 6200 Scammer Information 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 if we wanted to keep, then he would get the money that had been wired to ebay motors via an ebay invoice. We received ebay inv for trans#665432229 with ebay customer service 877-749-3321 from ebay@buyers-protection-program.c… Read Full Report ⇒ |
 | No Name Queens, NY, United States 2012-05-02 01:22:06 Auction/eBay Scam Yahoo | beneficiary Scammer Information 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-mail… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2012-05-01 23:54:01 Auction/eBay Scam | Ebay scam Scammer Information 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 with. I ambuying it as a gift for my cousin who also resides in Australia Asregards the payment, I can pay you through direct bank deposit usingpaypal instant bank wire transfer service, I will need your bankdetails.If you ar… Read Full Report ⇒ |
| Ktpaz Brisbane, Queensland, Australia 2012-05-01 14:50:08 Auction/eBay Scam Gumtree | Deposit money for courier into western union then paypal will clear funds Scammer Information 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 PayPal BUT that won't clear until I got to western credit union to pay his courier company $600 shipping first. As it was done through PayPal I can see how people may fall for this. DON'T! I have read a lot of people paying… Read Full Report ⇒ |
 | Zhou howan Sharjah, Sharjah, United Arab Emirates 2012-05-01 11:40:23 Auction/eBay Scam Other Auction site | NAGEL ACUTION Fraud report Scammer Information 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 visited the expert and got the expert report on fake stoneware bowl . I sent them initially they assured me of refund but few days later they stopped responding to my emails finally i called their staff he refused to refund … Read Full Report ⇒ |