| Scam Reporter | Scam Tips Received
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| Anonymous
Yeovil, Somerset, United Kingdom
2015-11-24 15:15:56
Auction/eBay Scam
|  +1 selling a motor home Wants to buy my motorhome for full price - $125000 Aus via pay pal without seeing it !! Just wants my pay pal details !!... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-22 00:15:02
Auction/eBay Scam
Gumtree |  Selling Campervan In trying to sell my campervan on gumtree and received this email:Hi,
Thanks for mailing back,am ok with the price, and the condition,i work
with New Zealand Oil and Gas (NZOG) and we are presently offshore in
New Zealand Taranaki Basin on kupe projec... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2015-11-18 07:47:21
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:25708 ok no problem,I would not be able to come inspect at the moment due to the nature of my work. Could you send me more photos as soon as you can.Please do advise with your lowest price. Despite that, i will be paying you with my PayPal account because it's a... ⇒ more |
| peter white
Adelaide, South Australia, Australia
2015-11-17 08:48:13
Auction/eBay Scam
Gumtree |  +1 Untitled Auction/eBay Scam on Gumtree, ref:25694 Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
| Anonymous
Newcastle, New South Wales, Australia
2015-11-05 12:16:55
Auction/eBay Scam
Gumtree | Kupe Project email through Gumtree Selling a piece of furniture on Gumtree and this person emailed me and offered to pay 100 more than the asking price. They wanted Paypal/bank details. ... ⇒ more |
| gareth drysdale
Bristol, Bristol, United Kingdom
2015-11-03 15:38:52
Auction/eBay Scam
Autotrader (autotrader.com) |  trying to buy a car Tried to pay for my car via PayPal and saying a mover/agent will collect when payment clears... ⇒ more |
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| Anonymous
Toorak, Victoria, Australia
2015-11-03 07:51:55
Auction/eBay Scam
Other Classifieds Site | Car selling Email you when you are selling your car attempting to get your account No. or BSB... ⇒ more |
| Anonymous
Toorak, Victoria, Australia
2015-11-03 07:48:45
Auction/eBay Scam
Other Classifieds Site | Car selling Response to cross for sale on Carsales.com.au... ⇒ more |
| Anonymous
Kingsville, TX, United States
2015-10-30 15:02:16
Auction/eBay Scam
Yahoo | Untitled Auction/eBay Scam on Yahoo, ref:25494 Thanks so much for you mail, i am buying this for my personal use
and i am a petroleum engineer currently on a rig offshore i really want
this to be a Christmas gift for my self . I can only pay with paypal here,
i will need you to give me your paypal e... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2015-10-24 06:57:54
Auction/eBay Scam
Other Classifieds Site | Ebay scam Ebay scam trying to buy car for family member,,,Wants financial details...tried this a number of times from different sellers ebay.com.au listings for Cars... ⇒ more |
| Ashley Taylor
Somewhere in United Kingdom
2015-10-23 19:48:21
Auction/eBay Scam
eBay (www.ebay.com) |  ebay bmw x5 scam ebay car scam... ⇒ more |
| Anonymous
Greensborough, Victoria, Australia
2015-10-22 15:59:47
Auction/eBay Scam
Gumtree | email scam Scammer
Information | Name:
Timothy Manga | Email Address:
| Scam Website:
| Fax:
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|---|
From: "Timothy Manga"
Date: 22/10/2015 2:18 PM
Subject: Reagarding 1952 Morris Minor MM Series 2 Sedan 4-cyl.
To:
Cc:
Alright i just wanted to make sure nothing is been left out...I will be paying the... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-21 08:41:13
Auction/eBay Scam
Gumtree | Evaldas Genutis UsOn 21 Oct 2015, at 4:20 PM, Evaldas Genutis wrote:
Here's the details for my Driver's License below :
Name : Evaldas Genutis
Address: 26 koolpinyah crescent tiwi northern territory 0810,Australia
License Number : (16723654)... ⇒ more |
| Anonymous
Cedar Park, TX, United States
2015-10-20 22:38:18
Auction/eBay Scam
Craigslist (craiglist.com) |  Notification of an Instant Payment Received from Jessica Aguilar (paypal scam) Craigslist item, sending paypal amount for items plus a payment for shippers.
I was to then wire $390 to someone in Georgia, and then the full amount would be released to Paypay. Very official notices from Paypal...etc.... ⇒ more |
| poorman
Croydon, Croydon, United Kingdom
2015-10-19 16:51:17
Auction/eBay Scam
| pay u by paypal Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
He sent me a text telling me he was very keen regarding my gumtree add and could I email him to tell him about the condition of the item despite the fact I had described it in detail and posted a picture on the add. I emailed him anyway andtook him as he c... ⇒ more |
| Anonymous
Lake Heights, New South Wales, Australia
2015-10-14 07:47:39
Auction/eBay Scam
Cars.com | +1 nzog scam Had an advertisement on carsales and received an email of interest. Upon my response i received the following reply:
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore ... ⇒ more |
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| Anonymous
San Antonio, TX, United States
2015-10-13 16:52:57
Auction/eBay Scam
Craigslist (craiglist.com) | +1 Craigslist Contacted me about buying Fridge for 750.00....did not want to see the fridge as she "trusted" it was in good working condition. She wanted to pay for it up front via pay pal. When I called the contact number..it was one of those google automated text nu... ⇒ more |
| Faisal Tayeb
Somewhere in Germany
2015-10-08 15:46:58
Auction/eBay Scam
| HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.ta... ⇒ more |
| Faisal Tayeb
Bucharest, Bucuresti, Romania
2015-10-08 15:45:54
Auction/eBay Scam
Other Classifieds Site | HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.tayeb1@gmail.com
Name:HAMZA TALAT HASHIM
Address : Zaid bin Amro street ,Jeddah , Saudi Arabia
+966590078575
Faisal Tayeb
faisal.ta... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2015-10-06 03:32:47
Auction/eBay Scam
eBay Classifieds | Taite Whitikaupeka Seeking account details.... ⇒ more |
| Lawerence
Somewhere in United States
2015-10-05 15:14:13
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist RV buyer scams Hello,
Thank you for contacting me about my 1999 Coachman Catalina. It has 80,133 miles and 24 length feet .The motorhome has no scratches or any kind of damage.It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the i... ⇒ more |
| Sam Curtis
Somewhere in United Kingdom
2015-10-05 11:05:49
Auction/eBay Scam
Gumtree | jefflizzy200@gmail.com I am selling my car on Gumtree and was offered the full asking amount within hours of posting the ad. They hadn't even seen the car. The name on the e-mail was 'Marcus Denis' who was at sea so unable to pay cash and offered to buy via Paypal with an 'age... ⇒ more |
| No Name
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2015-09-30 20:32:34
Auction/eBay Scam
Gumtree | +1 Selling a car Sold a van on gumtree, Emily boylle was intersted, wanted PayPal information, then wanted me to pay for carriage through Western Union as they were at sea and couldn't do it, showed the emails to my bank, they told me not to go ahead as they thought it was... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-09-28 06:03:15
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:24779 Selling my car - advertised on Gumtree. ... ⇒ more |
| Anonymous
Somewhere in United States
2015-09-26 05:15:22
Auction/eBay Scam
Craigslist (craiglist.com) | +1 Craig's list On Sep 19, 2015 8:35 AM, "Steve Klein" wrote:
Hello,
Thank you for your interest in purchasing my 1997 Jeep Wrangler it's in great Condition, super clean, 99,331 miles, 6 Cylinder Gasoline, Automatic (4.0L I6 SFI), VIN: 1... ⇒ more |
Auction/eBay Scam TipOff Reports
