| Scam Reporter | Scam Tips Received
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| emma
Melbourne, Victoria, Australia
2013-03-20 06:05:09
Classified Ads Scam
eBay (www.ebay.com) |   Untitled Classified Ads Scam on eBay (www.ebay.com), ref:8705 Craig H Sultan presents as an enthusiastic buyer.
We posted a classified ad to sell a motor bike on bikesales.com.au, ebay, Gumtree so not sure what source he has gone through to contact us.
He shows enthusiastic interest in purchasing the bike without l... ⇒ more |
| Christina Hester
Somewhere in United States
2013-03-03 21:16:11
Classified Ads Scam
eBay (www.ebay.com) | Craigslist on 2006 Jetta I was scammed on this car by sending money with money gram over $2,000.00 for purchase of car plus fees.They used ebay in scam to make you feel secure .The 1st email and start of transactions on this started on 2/10/2013,1st money was sent on 2/13/2013 the... ⇒ more |
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| Steve Smith
Charlotte, NC, United States
2013-02-03 20:00:00
Classified Ads Scam
eBay (www.ebay.com) | Tacoma for sale by military personnel Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the truck and the transaction.
The truck is already at our Military Logistic Department in Fort Lewis, Washington Army base, crated and ready... ⇒ more |
| KMS
Wilmington, DE, United States
2013-01-10 20:16:47
Classified Ads Scam
eBay (www.ebay.com) | Fake Ebay Seller Item Purchased on eBay: Brand NewB0SElE2 In-Ear only Headphones - Black/White
Item # 330853063320
Completed the purchase on eBay through my PayPal account. My payment went to a recipient named Wen Shuai. When the purchase was completed the details were ... ⇒ more |
| Anonymous
Granard, Co Longford, Ireland
2012-12-03 22:44:56
Classified Ads Scam
eBay (www.ebay.com) | Scammer Mike Preston Gumtree scammer Do not send anymoney to this man he is a big crook i got caught and do not want anyone elso to ...
i hope he gets caught and thrown into a cell for the rest of his life.
Has anyone any idea on how to reveal this persons identity. ... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-11-25 12:07:01
Classified Ads Scam
eBay (www.ebay.com) | Hi all, Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Hi all,
In Australia, selling a car on eBay. Received a text from +61 2 1692 3784 .
As follows.
i'm inquiring about your vehicle on ebay and intrested in a quick purchase. pls mail me at gilllinda49@gmail.com if you still have it for sale. Linda
... ⇒ more |
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| Anonymous
Kilkenny, County Kilkenny, Ireland
2012-11-13 01:26:10
Classified Ads Scam
eBay (www.ebay.com) | +1 Untitled Classified Ads Scam on eBay (www.ebay.com), ref:6220 Range Rover Sport for sale,cheap, "seller" has moved from Ireland to Hungary to work. Car is with the shippers in Hungary, collection or viewing not possible, send personal info and seller will arrange that payment can be made via ebay. This is almost ide... ⇒ more |
| proverbs
Philadelphia, PA, United States
2012-08-31 18:01:34
Classified Ads Scam
eBay (www.ebay.com) |  Matt is still at it I have a bike listed for sale on Ebay. He answered the ad thru my email with a email almost word for word as previously listed in other reports. He offered 100.00 above listing price.
He requested bike location for shipping and pay pal email.
Luckly i did ... ⇒ more |
| n.roura
Jersey City, NJ, United States
2012-08-21 18:11:52
Classified Ads Scam
eBay (www.ebay.com) | ebay I put a car on ebay for sale. Garrynickle@gamail.com replied saying he was very interested and wanted the car for his Dad. After he gained my confidence he ask that i pay his "shipping agent" $1200.00 he would enclude the charge to me paypal account. As s... ⇒ more |
| No Name
Demopolis, AL, United States
2012-08-08 14:01:43
Classified Ads Scam
eBay (www.ebay.com) | Untitled Classified Ads Scam on eBay (www.ebay.com), ref:4413 Hello,
I'll love more picture but I have a little problem with the freighting arrangement, the freighters said i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date, they charged $2,500 for the pick up and del... ⇒ more |
| Dave Adolf
Neotsu, OR, United States
2012-07-31 20:19:48
Classified Ads Scam
eBay (www.ebay.com) | +1 2008 Airstream Safari Sport On Mon, Jul 30, 2012 at 3:52 PM, David Brown wrote:
Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my RV. The RV is in good condition, has no technical damages at all,no hidden defects. The RV ... ⇒ more |
| tony diss
Youngstown, OH, United States
2012-07-09 11:02:39
Classified Ads Scam
eBay (www.ebay.com) | Bass boat Sent: Sunday, July 8, 2012 5:21 AM
Subject: Re: 1999 NITRO NX 882 BASS BOAT TOURNAMENT $1900
I saw a boat that the price was too good to be true, sent for info and got this back from him. I then did a search on his name and found this site. ... ⇒ more |
| No Name
Somewhere in United States
2012-05-18 01:32:21
Classified Ads Scam
eBay (www.ebay.com) | Craig's list Hello ,
 My name is Jane, and I'm emailing you about the Chevrolet Tahoe I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involv... ⇒ more |
| Susan
Denver, CO, United States
2012-05-12 22:12:49
Classified Ads Scam
eBay (www.ebay.com) | +1 Untitled Classified Ads Scam on eBay (www.ebay.com), ref:2586 Hello ,
My name is Jessica, and I'm emailing you regarding the Fleetwood that I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.T... ⇒ more |
| No Name
Brooklyn, NY, United States
2012-05-09 21:44:56
Classified Ads Scam
eBay (www.ebay.com) | SELLING A MOTORCYCLE ON EBAY CLASSIFIED OFFER ME 300$ OVER MY ASKING PRICE,FIRST SIGN OF SCAM,GOOGLE IS EMAIL ADDRESS AND YOUR WEB SITE CAME UP THANKS FOR THE INFO I HOPE THIS GUY IS CAUGHT AND HE BURNS IN HELL... ⇒ more |
| john
Colorado Springs, CO, United States
2012-05-04 18:09:40
Classified Ads Scam
eBay (www.ebay.com) | Untitled Classified Ads Scam on eBay (www.ebay.com), ref:2434 My name is Jane, and I'm emailing you about the 2007 Yamaha YZF-R R1 I have for sale. The bike 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 m... ⇒ more |
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| No Name
Seattle, WA, United States
2012-05-01 15:55:27
Classified Ads Scam
eBay (www.ebay.com) | +2 2005 lund fisherman $4,400 Saw an Add on Craigslist 2005 Lund fisherman 1800 $4,400. I inquired about it to the seller Jane E. Randsell at Mailto:jane.e.randsell020@hotmail.com I then received partial detail of item seemed kinda weird. I said I was interested in buying it and then r... ⇒ more |
| lynn
Somewhere in United States
2012-04-17 22:52:16
Classified Ads Scam
eBay (www.ebay.com) | a craigs listing for a grady white boat
--------------------------------------------------------------------------------
From: caroline_weston01@hotmail.com
Subject: RE: grady white
Date: Tue, 17 Apr 2012 17:15:05 +0000
Hi there,
Right now I am at the military base getting rea... ⇒ more |
| No Name
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2011-07-21 21:46:35
Classified Ads Scam
eBay (www.ebay.com) | Receipt of your payment to eBay This is the text of the scam - pretending to be paypal
You sent a payment of 160.00 USD
Hello Member,
Shipper DHL
Tracking number 4258744125
Shipping status Shipped
If you have questions about the shipment, please contact paypalpay@ebay.com
Descripti... ⇒ more |
| Caleb Hankin
Florence, SC, United States
2011-07-12 15:00:42
Classified Ads Scam
eBay (www.ebay.com) | Fake car deal She was trying to sell me a car and told me to go and pay the bank in cash. She also told me that she would deliver the vehicle for free. She also talked about an ebay buyer protection services that would guarantee I would get the car and would be protecte... ⇒ more |
Classified Ads Scam TipOff Reports for eBay (www.ebay.com)
