Auction/eBay Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2016-06-03 10:26:29
Auction/eBay Scam
Gumtree		 Rossperers202@hotmail.com 
 Scammer
  Information		Name:
rosspeters202@hotmail.com		Email Address:
Scam Website:
Fax:
Sent a text asking for firm price and conditions on my boat and to reply to email address. I sent a text back asking for him to to ring me or his number so I could ring him. Received the same text back so replied I do not give these details by text or emai... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2016-06-02 15:46:28
Auction/eBay Scam
Gumtree		 grantaabbott@gmai.com 
 Scammer
  Information		Name:
Grant Abbott		Email Address:
grantaabbott@gmail.com		Scam Website:
Fax:
Contacted me regarding the sale of my car, stating he would send me money for the car to my paypal then send people to collect the car, using the excuse that he is working at sea. Then eaves you lingering for hours and hours, all the time your turning peop... ⇒ more
Trey
Milwaukee, WI, United States
2016-06-02 14:45:08
Auction/eBay Scam
Craigslist (craiglist.com)		 Craigslist scammer 
 Scammer
  Information		Name:
Connie whitfiel		Email Address:
carterlber@gmail.com		Scam Website:
Fax:
Will tell you they will pay cash but have "a work emergency" and is out of town but will "send a check"... ⇒ more
Anonymous
Gold Coast, Queensland, Australia
2016-05-31 00:10:02
Auction/eBay Scam
Gumtree		+1 Katty Moore Gumtree 
 Scammer
  Information		Name:
Katty Moore		Email Address:
kattmoore121@gmail.com		Scam Website:
Fax:
I received a text from"GumtreeAD" but it didn't have a number attached. The text read: "Katty will like to know if your listed camera is still on for sale if yes Kindly get back to her with the confition and firm price on kattmoore121@gmail.com" I was su... ⇒ more
Anonymous
Dunfermline, Fife, United Kingdom
2016-05-30 19:52:09
Auction/eBay Scam
Gumtree		 Car Sales 
 Scammer
  Information		Name:
Carlisa Martin		Email Address:
carlisa121@gmail.com		Scam Website:
Fax:
wrote: Hi again, Thank you for getting back, Anyway, I'll like to know your final asking price. How I wish i could come for inspection but I'm currently out of town for my UN course. Due to this inability to bring cash phys... ⇒ more
Anonymous
Somewhere in Australia
2016-05-28 06:00:15
Auction/eBay Scam
Gumtree		 Caravan for sale 
 Scammer
  Information		Name:
Kathy Williams		Email Address:
kathywilliams202@hotmail.com		Scam Website:
Fax:
We received a text message wanting us to email the firm price of our caravan for sale. We replied for her to give us a call to arrange inspection. We then received the following email: Thanks for getting back to me. I'm cool with the price likewise the ... ⇒ more
dionne
Bristol, Bristol, United Kingdom
2016-05-27 10:09:13
Auction/eBay Scam
Gumtree		 gumtree scam 
 Scammer
  Information		Name:
dave		Email Address:
davedss99@gmail.com		Scam Website:
Fax:
(davedss99@gmail.com) told me he was goin to buy my phone on gumtree but said he couldnt txt me as he was hearing impaired??? i dont no why but i had a bad feelin so googled his name an there it all was people that have fallen for his scam!! thank the lor... ⇒ more
Anonymous
Somewhere in United States
2016-05-26 10:00:22
Auction/eBay Scam
Other Auction site		 Armslist scam: copied ad from gunbroker auction 
 Scammer
  Information		Name:
Favour Nwani		Email Address:
jeffersonlockwood0090@gmail.com		Scam Website:
Fax:
Bank Name;Chase Bank Account Name;Favour Nwani Account Number:835256152 Routing Number:075000019 and forward to me payment confirmation. am sorry it was an error . Bank Name;Chase Bank Account Name;Estrella Velez Account Number:4207... ⇒ more
Anonymous
Morley, Leeds, United Kingdom
2016-05-24 03:21:27
Auction/eBay Scam
Gumtree		 Offering PayPal only and collection by his courier 
 Scammer
  Information		Name:
Mike Kay		Email Address:
kaymike01@gmail.com		Scam Website:
Fax:
Told me he was in a wheel chair and deaf and buying a present for son graduating college. He would only use PayPal as he had no access to cash. Kept pushing him on his location as I had seen here he was previously Paris. Seems now he is in Dundee. English ... ⇒ more
Dupe oluwole
Hawkinge, Kent, United Kingdom
2016-05-23 15:26:25
Auction/eBay Scam
Gumtree		 Dave dass 
 Scammer
  Information		Name:
Dave dass		Email Address:
davedss99@gmail.com		Scam Website:
Fax:
Scammed me out of a phone I was selling on gumtree came with an authentic looking paypal email saying when the item is sent and they have received my tracking number when I didn't get the payment I became suspicious and did some digging on paypal and found... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-05-21 10:58:49
Auction/eBay Scam
Other Classifieds Site		 Scammer contacted me while trying to Sell my car 
 Scammer
  Information		Name:
Tung T Tram		Email Address:
tungttran9012@gmail.com		Scam Website:
Fax:
Offered to buy my car, but constantly had problems with payment. Searched Email and saw that it was a Scam email. Trying to notify and warn others!!... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2016-05-20 11:31:34
Auction/eBay Scam
Gumtree		 Gumtree / moneygram scam 
 Scammer
  Information		Name:
Mike Kay		Email Address:
kaymike01@gmail.com		Scam Website:
Fax:
Address: 24 Rue des Dames    Zip Code: 75017 City: Paris Country: France Offered to buy, pay asap etc. Makes excuses of being unable to travel, wheelchair ridden, partially blind. Has personal courier agent who's fees you have to cover. M... ⇒ more
Sue
Kingston upon Thames, Kingston upon Thames, United Kingdom
2016-05-15 18:33:43
Auction/eBay Scam
Gumtree		 GUMTREE COURIER SCAM 
 Scammer
  Information		Name:
mikedeann123 or mikedeann123@gmail.com		Email Address:
mikedeann123@gmail.com		Scam Website:
Fax:
Claims to be disabled but can send a courier, I thought it was odd when I had 2 BMX bikes listed and he wanted to buy both, costing over £200 in total. I Googled him and found him on here before making any kind of transaction.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-05-15 03:10:59
Auction/eBay Scam
Gumtree		 Gumtree Scammer! 
 Scammer
  Information		Name:
Samantha Smith		Email Address:
smithgirl1960@gmail.com		Scam Website:
Fax:
I put an ad on gumtree about selling an original brand of a woman bag. This person name is Samantha Smith (of course it's not his/her real name), then she texted me that she was interested in buying the bag. It says that she wanted me to reply her by email... ⇒ more
Anonymous
Vista, CA, United States
2016-05-12 17:45:06
Auction/eBay Scam
 Untitled Auction/eBay Scam , ref:28488 
 Scammer
  Information		Name:
SHUAI WEN ‏(superspener‏) Spenser Davis as listed on ebay		Email Address:
spencein855@hotmail.com		Scam Website:
Fax:
Similar to previous eBay scam with the scammer's name reversed and different hotmail acct. I bought software I eneded up not needing nor opening the box. When I resold it, the buyer tried to register and it came back as bogus.... ⇒ more
Anonymous
Ellesmere Port, Cheshire, United Kingdom
2016-05-08 21:54:58
Auction/eBay Scam
Gumtree		 Mikedeann123@gmail.com 
 Scammer
  Information		Name:
Mike deann		Email Address:
mikedeann123@gmail.com		Scam Website:
Fax:
7824152570
Claimed to be disabled and In a wheelchair but his courier agent can collect it. He wanted me to give me addresses and personal details to him but I googled it before I sent them and discovered scamdex :) reported to police Aswell... ... ⇒ more
Anonymous
Somewhere in
2016-05-06 10:23:00
Auction/eBay Scam
Gumtree		 Buyer scammer 
 Scammer
  Information		Name:
Larasue222@gmail.com		Email Address:
larasue222@gmail.com		Scam Website:
Fax:
Thanks for getting back,am okay 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 ... ⇒ more
Anonymous
Slough, Slough, United Kingdom
2016-05-03 20:45:12
Auction/eBay Scam
 Bradleyprice900 
 Scammer
  Information		Name:
bradleyprice900		Email Address:
Scam Website:
Fax:
Out and out attempt at online fraud.... ⇒ more
Anonymous
Slough, Slough, United Kingdom
2016-05-03 09:35:07
Auction/eBay Scam
Gumtree		 Fraudulent paying for trailer 
 Scammer
  Information		Name:
bradleyprice900@gmail.com		Email Address:
bradleyprice@gmail.com		Scam Website:
Fax:
Texted me to ask if my trailer was still for sale and to contact him/her on bradleyprice900@gmail.com it runs pretty much the same as the other scams about him on here.... ⇒ more
Anonymous
Dalrymple, East Ayrshire, United Kingdom
2016-04-30 10:16:07
Auction/eBay Scam
Gumtree		 wanting money to be sent by money gram for over payment to paypal for supposed purchase off gumtree 
 Scammer
  Information		Name:
Catherine Dennis		Email Address:
godfearingcatherine@gmail.com		Scam Website:
Fax:
they said wanted to buy goods we had for sale on gumtree and to remove advert immediately and ignore all other buyers. they would have to get a courier to collect goods but due to their condition could not get out to pay agent so they would send money for ... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2016-04-28 10:49:57
Auction/eBay Scam
Gumtree		 employee of NZOG 
 Scammer
  Information		Name:
Wendy williams		Email Address:
wendyw2062@gmail.com		Scam Website:
Fax:
From: Wendy Williams Sent: ‎Thursday‎, ‎28‎ ‎April‎ ‎2016 ‎20‎:‎01 Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand O... ⇒ more
Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2016-04-27 12:20:14
Auction/eBay Scam
Gumtree		+3 Attempted Scam On Gumtree and Ebay advertisement 
 Scammer
  Information		Name:
sharon chloe		Email Address:
sharonchloe7@gmail.com		Scam Website:
Fax:
Received text message from Sharon: Do you still have the (item for sale)? Message me via sharonchloe7@gmail.com Sent email and.....game started: Great! please consider it sold and please cancel every other appointment regarding it as i am willing to... ⇒ more
Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2016-04-27 12:10:39
Auction/eBay Scam
Gumtree		 Attempted Scam On Gumtree and Ebay advertisement 
 Scammer
  Information		Name:
Alex Bennett		Email Address:
alexbennett0090@gmail.com		Scam Website:
Fax:
Received text message from Kate: -Its your Furniture still for sale? Please email my husband Alex at alexbennett0090@gmail.com if it still available and Ur last price. Sent email and..... Thanks for the prompt response,I'm satisfied with the condit... ⇒ more
Anonymous
Somewhere in Australia
2016-04-27 04:51:21
Auction/eBay Scam
Gumtree		+1 car scam 
 Scammer
  Information		Name:
Chris Attoh		Email Address:
chrisattoh1967@gmail.com		Scam Website:
Fax:
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 the sea area. But I'm able... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-04-23 02:21:35
Auction/eBay Scam
Gumtree		 new zealand oil and gas. (nzog) 
 Scammer
  Information		Name:
KATHY SMITH		Email Address:
MACSMITH202@GMAILMCOM		Scam Website:
Fax:
WILL TRY TO BUT SOMETHING ON LINE, WITHOUT PAYMENT MADE.... ⇒ more
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