Auction/eBay Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Monica Brian Cronulla, New South Wales, Australia 2011-10-07 02:37:39 Auction/eBay Scam Paypal (paypal.com) |   auction/sale scam Scammer Information He sent a fraudulent payment via paypal (not really from paypal at all) saying to make $300 AUD transfer payment through Western Union for auto shipping and then funds would be released into my paypal account. I had a feeling this was a scam from the outset but as I was desperately trying to sell a wedding dress for my friend who needed the money I was hoping it was legit. Luckily I contact paypal by phone and they confirmed the paypal emails I had received were not from them… Read Full Report ⇒ |
  | John Somewhere in United States 2011-08-26 14:30:30 Auction/eBay Scam | +1 via craigslist certified check to buy item but wants all your info address phone ect Scammer Information Email to see if item was still available. It was and I emailed back saying so. About 6 hrs later got this.....
Thanks you for the response according to the description,am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase. payment would be in CERTIFIED Â CHECK and i will arrange for
a local pick up as soon as you get the check, because that is the only
inconvenient means for me and due to my work frame i can not be able
to get there and … Read Full Report ⇒ |