Classified Ads Scam TipOff Reports for eBay (www.ebay.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Pacoima, CA, United States 2016-07-30 17:43:53 Classified Ads Scam eBay (www.ebay.com) |   Sarahpurccy99@gmail.com is now sarahwinters48@gmail.com Scammer Information Car for sale listings. Offers to buy the car and pick it up, just give her or him or it your PayPal Email and password. … Read Full Report ⇒ |
| Anonymous Atlantic Beach, FL, United States 2016-07-29 15:10:37 Classified Ads Scam eBay (www.ebay.com) | +4 paypal/email scam! Scammer Information they contacted me with the same spiel as others. they would deposit money into my paypal acct and I would pay the "shipper" for the item I was selling. I was an idiot not to google this. I hope to alert others so the same thing doesn't happen to them. I talked to paypal and they said it was very common. anytime the words western union or money gram is mentioned - RUN!… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2016-06-08 00:30:40 Classified Ads Scam eBay (www.ebay.com) | JOEL DANIEL FOSTER CARAVAN WA FASTLANE FREIGHT Scammer Information HE ADVERTISES A MILLARD CARAVAN ON EBAY WORTH APPROX $50K FOR 17K. HE WILL SEND YOU AN EMAIL SAYING HE IS IN THE UK WITH HIS SICK WIFE BUT THE CARAVAN IS AT FASTLANE FREIGHT IN WESTERN AUSTRALIA. WHEN YOU ASK TO SIGHT THE VEHICLE HE WILL SAY IT HAS BEEN SOLD. FAST LANE FREIGHT WEBSITE PHONE NUMBERS ARE ALL ANSWERED BY THE SAME RUDE ASIAN PERSON. HE WILL TELL YOU THAT THE CARAVAN WILL BE FREIGHTED TO YOU AT NO COST. IT IS A SCAM PLEASE DO NOT FALL FOR IT. FAST LANE FREIGHT WEB… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-14 18:23:12 Classified Ads Scam eBay (www.ebay.com) | SELLING SOME HOT WHEEL CHILDREN TOYS....SCAMMER WANTS TO SEND A "MOVER" TO COME PICK UP Scammer Information I HAVE 12 HOT WHEEL CARS( CHILDRENS TOYS) ADVERTISED FOR SALE ON E-BAY.
I GOT THIS EMAIL CONCERNING THE PURCHASE. THIS SCAMMER WANTS TO HAVE A MOVING COMPANY PICK UP SOMETHING THAT COULD BE MAILED IN A SMALL BOX........HILARIOUS
Hello,
Thanks for the prompt response to my mail. I will be buying the item from you so please kindly withdraw the advert I'M OK with the price and the description stated . Please to be informed that i will pay you with a certified bank che… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-10-18 12:41:29 Classified Ads Scam eBay (www.ebay.com) | International Head Office in China Scammer Information it seemed all okay until she said that she had to pay agent to pick up the bike and that she would put it into my paypal account and that I had to go to the post office and pay it into www.westernunion.com has the head office is in china and she did not have her credit card on her. thats when I became suspicious. … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2015-02-08 18:49:59 Classified Ads Scam eBay (www.ebay.com) |  Phone text message re ad on gumtree for sale of caravan from Greg or James Curtis Scammer Information We have an ad on Gumtree for the sale of our Caravan - posted this on Sunday 8th February 2015. We received a text to our phone number from Greg (gregchappells404@gmail.com), asking for our best price from a gmail account, and asking for a firm price that we wanted for the caravan.
We did not give email him, otherwise he would have our email address, and would start "phishing emails", which are "fake emails" where they email you fake emails from your bank, saying to log in… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-09-29 00:15:03 Classified Ads Scam eBay (www.ebay.com) | PayPal money transfer via Western Union Scammer Information This person/s purports to live at 26 Alexander Street, Box Hill V 3128, Licence no. 029861538.
He will not answer the email response correctly. He reckons he has transferred an amount to his paypal account and for release but you must pay his Chinese agent, Han Ruixi, at Chaoyang Shunyi Road Beijing, China 100024 $2700 by Western Union transfer first.
It appears he has used the same story for different online scams over the year.
Funny how a caravan can be bought without i… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2014-07-08 11:38:39 Classified Ads Scam eBay (www.ebay.com) | PayPal Purchase Scammer Information Okay.. Shipping address i will like to send the item:
Name:Oluwaseun Tunde.
Address:# 38 Lafenwa Street
City:Abeokuta
State:Ogun
Country:Nigeria
Zip Code:23403… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-06-21 18:39:44 Classified Ads Scam eBay (www.ebay.com) | Airstream 2003 Scammer Information Hello there,
Glad you are one of the people interested in buying my camper. Let me give you a few details about it: very good shape, no scratches or dents, and it has never been involved in any kind of accidents. Has everything a big rig has : kitchen, fridge, toilet, shower, generator, thermostat controlled heat and A/C, and much more. Not interested in a trade and my final price is $4,200. I have a clear title, free of any liens or loans on it, under my name.
I'm… Read Full Report ⇒ |
 | Anonymous Bromsgrove, Worcestershire, United Kingdom 2014-04-24 10:20:37 Classified Ads Scam eBay (www.ebay.com) | Untitled Classified Ads Scam on eBay (www.ebay.com), ref:18630 Scammer Information see below details from e-bays vehilcl protection
http://www.ebay.co.uk/gds/eBay-Motors-Vehicle-Purchase-Protection-Program-SCAM-/10000000175168403/g.html… Read Full Report ⇒ |
 | concerned citizen Emerson, NJ, United States 2014-03-08 18:15:52 Classified Ads Scam eBay (www.ebay.com) | answering ebay ad, scammer ask for me to send money so a shipper could pick up car Scammer Information This guy was not very good. He told me he would buy my vehicle, but needed me to send $900 to a "pick up agent" he provided me with a bank of America bank account number and advised me to place $900 into the account. This guy is very persistent. I did not fall for this poorly planned out scheme.… Read Full Report ⇒ |
 | Anonymous Birmingham, Birmingham, United Kingdom 2014-03-07 17:43:36 Classified Ads Scam eBay (www.ebay.com) | Rav4 for sale on gumtree johnlewiser1234@gmail.com see also johnnotter76@gmail.com Scammer Information Advertised an immaculate Rav for sale including photos mileage at a very good price, in Ross on wye. Strangely asked for my number first off but never rang until I persisted and contacted him via email. He came back to me word for word as other scam listed under John Notter. He is working as an engineer in the oil fields off the coast of Scotland, which is where the car is currently, papers signed waiting to be transported. He sent me two very convincing emails allegedly from… Read Full Report ⇒ |
  | Robert Felicijan Ljubljana, Ljubljana, Slovenia 2014-03-01 20:59:45 Classified Ads Scam eBay (www.ebay.com) | Mobile.de - scammers - pat.2004@outlook.com - Patricia Shuires Scammer Information Car is offered at very discounted price on a personal issue story.
Plan is:
"In order to proceed, I will need the address where you want the car to be delivered along with a scanned copy of your ID or passport.I will initiate the transaction with eBay as soon as I receive all the requested information from you.
As soon as the transaction is started you will receive the invoice with all the payment and transport information. You will have to send a 30% deposit to eBay Motors … Read Full Report ⇒ |
  | Anonymous Leipzig, Saxony, Germany 2013-12-10 17:00:33 Classified Ads Scam eBay (www.ebay.com) | Fake car advertisement Germany/UK Scammer Information Cheap car advertised on Autoscout.de with the claim car is in the UK. When confronted with a local UK person, scammer claimed he/she would switch to ebay.… Read Full Report ⇒ |
 | anginiesler@gmail.com Craiova, Dolj, Romania 2013-12-07 18:10:14 Classified Ads Scam eBay (www.ebay.com) | rs.2002@outlook.com Scammer Information AutoScout24.de
rs.2002@outlook.com
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United Kingdom.
I am trying to sell it at this price because I d… Read Full Report ⇒ |
 | Anonymous Bowling Green, OH, United States 2013-11-29 03:59:45 Classified Ads Scam eBay (www.ebay.com) | +1 Jeremy stone Scammer Information http://www.ebay.com/itm/2011-Ranger-2410-fishing-boat-/161160373335?forcerrptr=true&hash=item2585e82457&item=161160373335&pt=Fishing_Boats
Boat scam. Wants money prior to inspection. Circumvents eBay process by going email direct. Wants funds via amazon.… Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2013-10-28 11:43:56 Classified Ads Scam eBay (www.ebay.com) | vehiclepurchase@emotors-transactions-protection.eu Scammer Information vehiclepurchase@emotors-transactions-protection.eu
eBay Vehicle Protection Program Order Details #VPP263590444
STEPHEN SQUIRES
BETRUGER… Read Full Report ⇒ |
| Anonymous Nuremberg, Bavaria, Germany 2013-10-26 19:58:12 Classified Ads Scam eBay (www.ebay.com) | AUTOSCOUT24 - MOBILE.DE - SCAMMER - BETRUGER Scammer Information topzustand@hotmail.com
topzustand@hotmail.com
topzustand@hotmail.com
topzustand@hotmail.com
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now located in United… Read Full Report ⇒ |
| Anonymous Nuremberg, Bavaria, Germany 2013-10-25 22:40:42 Classified Ads Scam eBay (www.ebay.com) | Stephen Squires - MOBILE.DE - BETRUGER - SCAMMERS Scammer Information topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
SCAMMERS
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now… Read Full Report ⇒ |
| Anonymous Nuremberg, Bavaria, Germany 2013-10-25 22:39:44 Classified Ads Scam eBay (www.ebay.com) | Stephen Squires - MOBILE.DE - SCAMMERS - BETRUGER Scammer Information topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
topspeed3121@hotmail.com
SCAMMERS
The car is in the best condition, has no technical damage, no accident, full service history .
The car has GERMAN documents (the car is registered in GERMANY - Is a German Model - TUV Valid 2 Years ).
I have worked in GERMANY for 2 years and i purchased the car there.
My company wanted me back home, so currently i am located in United Kingdom.
The car is is now… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-23 23:32:28 Classified Ads Scam eBay (www.ebay.com) | mobile.de - scammer - autoscout Scammer Information transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
eBay Bank Information
Name: eMotors / A. Bostinariu
IBAN: PL92175000120000000021362988
Bank Name: Raiffeisen Bank Polska S.A.
Bank Address: ul. Pieknej 20, 00-549 Warszawa
Swift Bic: RCBWPLPW
Country:
Poland
eBay Motors Transaction #VPP26359011009 - 05… Read Full Report ⇒ |
| Anonymous Birmingham, Birmingham, United Kingdom 2013-10-23 23:31:18 Classified Ads Scam eBay (www.ebay.com) | AUTOSCOUT - MOBILE.DE - FRAUD - BETRUGER Scammer Information transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
transactions@emotorspurchase.eu
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
m.j.stuart.alexander@gmail.com
eBay Bank Information
Name: eMotors / A. Bostinariu
IBAN: PL92175000120000000021362988
Bank Name: Raiffeisen Bank Polska S.A.
Bank Address: ul. Pieknej 20, 00-549 Warszawa
Swift Bic: RCBWPLPW
Country:
Poland
Sehr geehrter,
vielen Dank für Ihre e-m… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-08-08 03:25:58 Classified Ads Scam eBay (www.ebay.com) | sent text message wanting to buy jewellery i had advertised. Sent email wanting my bank account details. Scammer Information engagement ring advertised for sale. This person wanted to buy it for her daughter who was getting engaged ????? thats when i thought it was dodgy ! Said they lived in cape byron and wanted me to send the ring to her daughter in China. I DONT THINK SO !… Read Full Report ⇒ |
 | No Name Somewhere in United States 2013-05-04 11:19:44 Classified Ads Scam eBay (www.ebay.com) | Untitled Classified Ads Scam on eBay (www.ebay.com), ref:9565 Scammer Information wants my paypal account details… Read Full Report ⇒ |
| Annette Somewhere in United States 2013-04-23 02:40:36 Classified Ads Scam eBay (www.ebay.com) | Selling vehicle on ebay Scammer Information Answers an ad on ebay via texted message then follows up w email. Said he'd take vehicle would pay via PayPal, he would arrange pick up at whatever location I would like. THEN asked questions about vehicle. His English (writing) read so proper, like a person that didn't speak English.
BEWARE! … Read Full Report ⇒ |