| Scam Reporter | Scam Tips Received
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| Anonymous
Canton, GA, United States
2017-02-07 22:15:45
Auction/eBay Scam
eBay Classifieds |  +6 Scam on Polaris
Thank you for your interest in purchasing my 2010 Polaris Ranger 900 XP Browning Edition. The reason I'm selling this machine way below market value, is because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf ... ⇒ more |
| Anonymous
Dallas, TX, United States
2017-02-02 07:59:49
Auction/eBay Scam
Craigslist (craiglist.com) |   Craigslist scammer Leslie horton As soon as i text asking for pics of camper, (2004 key stone Montana big sky $2,500)it was removed from capitalist. She waited till next day to text back son story of husband died last month, camper brings bad memories, just wants it gone. Sent pics throug... ⇒ more |
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| Anonymous
Mackay, Queensland, Australia
2017-01-30 01:37:12
Auction/eBay Scam
Gumtree |  Gumtree sale Advertised some camera gear for sale on Gumtree (Gold Coast Australia) and received an sms message two days after listing (shown below). They sent the email address I was to contact them on, rather that go through Gumtree. I responded, but declined their o... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2017-01-24 17:02:33
Auction/eBay Scam
Gumtree |  +2 gumtree car selling texted me saying 'hello,i will like to know if your car is still avail for sale and your firm price?reply to my email person email(nicolblablag@gmail)' then as being a first time seller not knowing went with it and sounded convincing. This was the most fi... ⇒ more |
| Studebaker1948
Lake Worth, FL, United States
2016-12-28 21:06:08
Auction/eBay Scam
eBay Classifieds | scam for purchase of a car listed on E Bay and wants to pay via Pay Pal Thanks so much for you mail, i am buying this for my Son and i am
a petroleum engineer currently on a rig offshore i really want this to
be a surprise gift for my Son so i wont let him know anything about
this until it gets delivered to him , i am sure ... ⇒ more |
| Dylandanius
Gorssel, Gelderland, Netherlands
2016-11-24 14:36:28
Auction/eBay Scam
Paypal (paypal.com) |  Buyers Via Paypal Buys good via Paypal and makes you pay extra custom costs.... ⇒ more |
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| Cooper
Gold Coast, Queensland, Australia
2016-10-05 04:27:59
Auction/eBay Scam
Gumtree | Gumtree - Car Buying Scam geoastridlee009@gmail.com Sent me a txt to email regarding a car I have listed on Gumtree for $4000. Then went on to say thanks for emailing, and how he is a Navy Officer living on the boat. Says that he is purchasing the car for his Dad and that he can only pay via PayPal. Will se... ⇒ more |
| Cogitare
Canberra, Australian Capital Territory, Australia
2016-09-22 12:29:51
Auction/eBay Scam
| bikesales text Motorcycle advert on bikesales.com.au. Received 2 texts one from Lennon lenon8087@gmail.com and one from Roger dsky0936@gmail, both with gmail replies, and both with text replies that bounce
Be warned - scam texts... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-09-14 02:23:16
Auction/eBay Scam
Gumtree | +1 Gum tree scam I have armchairs for sale on Gum Tree. This person informs me she is an oceanographer so cannot look at the items but her agent will pick up the chairs. All I need to do is send her my Pay-Pal email address, Full Name ad Firm Price.... ⇒ more |
| Anonymous
Templestowe, Victoria, Australia
2016-09-09 04:45:51
Auction/eBay Scam
eBay Classifieds | Amarok for sale VW Amarok was for sale on ebay, has been now removed. Because I asked about this vehicle the seller sent me a
an email after the listing had finished.
... ⇒ more |
| Anonymous
Bristol, Bristol, United Kingdom
2016-08-16 14:40:03
Auction/eBay Scam
Gumtree | Scam GUMTREE Tried to buy sofa via paypal
... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2016-08-08 02:38:34
Auction/eBay Scam
Other Auction site | Trade Me Scam This muppet managed to get my log on for Trade Me by asking me questions regarding a vehicle I was selling. He then logged into my account, changed the value of the car to a ridiculously low price and then updated my e-mail address on trade me to his (whi... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-07-14 03:21:49
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:29023 Thanks for the reply, Actually i am buying it for my cousin as a surprise graduation gift and i will be responsible for the shipping charges via AUSPOST EMS to her address so that would not be a problem atall which means i will pay $100 AUD for the delive... ⇒ more |
| Graham
Somewhere in Australia
2016-07-14 02:19:09
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:29020
-------- Original message --------
From: Amanda lewis
Date: 14/07/2016 9:25 AM (GMT+10:00)
To: graeme
Subject: Re: 1999 Pajero
I have just completed the payment and i expected PayPal to have notified you to this effec... ⇒ more |
| Anonymous
Notting Hill Gate, Royal Kensington and Chelsea, United Kingdom
2016-07-11 16:47:17
Auction/eBay Scam
eBay Classifieds | Pay Pal payment Thanks for getting back to me regarding my text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am curr... ⇒ more |
| Anonymous
Somewhere in Australia
2016-07-10 07:55:24
Auction/eBay Scam
Gumtree | Pay attention to Samantha Smith on Gumtree Once I had my handbag sale on Gumtree in last month, a person who called Samantha gave me a txt message that she would like to buy my bandbag, then asked me to reply her BY EMAIL.
( Why i couldn't reply you on txt message? Why didn't you reply me on G... ⇒ more |
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| Anonymous
Somewhere in Australia
2016-07-06 22:29:10
Auction/eBay Scam
eBay (www.ebay.com) | Joel Daniel Foster selling a Landcrusier on Ebay for $26k with very low hours. (worth $40-50k) thought it was to good to be true, so did REVs check, matched all the details he had sent me, so went and did a bit of research on Joel and found he had done the exact email but changed a few words for a caravan and it had been a scam.... ⇒ more |
| Anonymous
Geelong, Victoria, Australia
2016-07-05 02:42:09
Auction/eBay Scam
Gumtree | Linda Sabuba gumtree scam I had a dress on eBay worth $500 which "Linda" responded to via text message at 8:17am saying, " Hello,is your Dress still available for sale?advice on your firm price with present condition via my private email address (lindasabuba611@gmail.com )"
There... ⇒ more |
| Sally
Perth, Western Australia, Australia
2016-07-04 11:49:57
Auction/eBay Scam
Gumtree | Purchasing a vehicle Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Laura
Melbourne, Victoria, Australia
2016-07-04 08:29:49
Auction/eBay Scam
Paypal (paypal.com) | Paypal scam PayPal scam says he can't text and can only email. He wants to buy my furniture but needs its shipping. Sends a fake email saying he's deposited the money and the courier fee which amounts to $950. He then asks you to send the money for him to the courie... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-07-01 12:03:11
Auction/eBay Scam
Gumtree | +1 Gumtree Vehicle Sales Looking for BSB and account details or PayPal account,
http://www.scamdex.com/ScamTipReports/25857
same as this report, but has changed wording,
... ⇒ more |
| Adam
Siloam Springs, AR, United States
2016-07-01 02:01:46
Auction/eBay Scam
Craigslist (craiglist.com) | +3 Craigslist Scammer
Information | Name:
Darcy tucker | Email Address:
| Scam Website:
| Fax:
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Selling dead husbands truck, wanted me to send money and she would ship me the truck. ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-06-08 02:14:58
Auction/eBay Scam
Gumtree | Gumtree fake buyer Contacted my via text message saying she was interested in a dress I was selling. Asked me to confirm the price to her email address. When I did she sent a poorly worded email asking for bank details and some rubbish about being overseas so she would hav... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-06-04 05:04:29
Auction/eBay Scam
Gumtree | scammer same as everyone else. tried to sell my car on gumtree. some of the correspondence on this page is word-for-word what I received.... ⇒ more |
| Phill
Canberra, Australian Capital Territory, Australia
2016-06-04 01:15:01
Auction/eBay Scam
Gumtree | rosspeters Received details of rosspeters222@hotmail.com in and wanting details on Caravan sale. Condition and price, but send by rosspeters222@hotmail.com, not. Return sms.
Searched www details of rosspeters222@hotmail.com
In meantime
rosspeters222@hotmail.c... ⇒ more |
Auction/eBay Scam TipOff Reports
