Classified Ads Scam TipOff Reports for eBay (www.ebay.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 looking at it - first via text message where he only leaves an email address not a name.
After sending him an email your receive a response within minutes stating that he wants to purchase the bike but can only do so via pay… Read Full Report ⇒ |
 | Christina Hester Somewhere in United States 2013-03-03 21:16:11 Classified Ads Scam eBay (www.ebay.com) | Craigslist on 2006 Jetta Scammer Information 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 then was suppose to be shipped after that & all was done.Then a couple days later after confirmations I was told I had to send another $1400 for insurance that would be returned after vehicle made it safe.This all originated on… Read Full Report ⇒ |
 | 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 Scammer Information 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 to go. The Logistic Department will deliver the truck to your home. The shipping is free for you. Since the truck is in a military base, with no access you can not go there and take it, only the Logistic Department can deli… Read Full Report ⇒ |
 | KMS Wilmington, DE, United States 2013-01-10 20:16:47 Classified Ads Scam eBay (www.ebay.com) | Fake Ebay Seller Scammer Information 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 then updated on my PayPal account with a tracking number of LK527439050CN/Carrier: USPS
The tracking number is unable to be tracked using the USPS website. I have not heard from the seller. Needless to say eBay has alerte… Read Full Report ⇒ |
  | Anonymous Granard, Co Longford, Ireland 2012-12-03 22:44:56 Classified Ads Scam eBay (www.ebay.com) | Scammer Mike Preston Gumtree scammer Scammer Information 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. … Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2012-11-25 12:07:01 Classified Ads Scam eBay (www.ebay.com) | Hi all, Scammer Information 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
… Read Full Report ⇒ |
 | 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 Scammer Information 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 identical to vehicle scams already reported on scamdex. IF IT SEEMS TOO GOOD TO BE TRUE IT PROBABLY IS !!… Read Full Report ⇒ |
 | proverbs Philadelphia, PA, United States 2012-08-31 18:01:34 Classified Ads Scam eBay (www.ebay.com) |  Matt is still at it Scammer Information 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 researched and found he was a scam artist. This incident will be report to my local police. Please be careful of this idiot.
… Read Full Report ⇒ |
 | n.roura Jersey City, NJ, United States 2012-08-21 18:11:52 Classified Ads Scam eBay (www.ebay.com) | ebay Scammer Information 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 soon as he said that i realized he was not a serious buyer. Text back to him not to contact me again. Should anyone ask you for money for anything prior to you receiving your payment, do not proceed. It's a scam. … Read Full Report ⇒ |
 | 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 Scammer Information 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 delivery, but the problem is they only accept western union money transfer as form of payment which is sent to their HQ in the Kansas, as what you are well aware of, I am away at sea and do not have access to western union, you… Read Full Report ⇒ |
| Dave Adolf Neotsu, OR, United States 2012-07-31 20:19:48 Classified Ads Scam eBay (www.ebay.com) | +1 2008 Airstream Safari Sport Scammer Information 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 is street legal and accurate. Never been damage, or involved in an accident. It has been regularly maintained. The exterior is in excellent condition,tires are in good shape, brakes work well. It comes with all the documents… Read Full Report ⇒ |
 | tony diss Youngstown, OH, United States 2012-07-09 11:02:39 Classified Ads Scam eBay (www.ebay.com) | Bass boat Scammer Information 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.
I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will a… Read Full Report ⇒ |
| No Name Somewhere in United States 2012-05-18 01:32:21 Classified Ads Scam eBay (www.ebay.com) | Craig's list Scammer Information 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 involved in an accident. The mileage is 107,787, automatic transmission, with an 5.3L 8 Cylinder engine size, black exterior and tan interior. It has a clear title with no loans or liens on it. The price was reduced at $3,200 as I… Read Full Report ⇒ |
 | 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 Scammer Information 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.The mileage is 59,047, it has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the motorhome before the 20th of May when I will be leaving with my platoon back to Afghanistan, so I… Read Full Report ⇒ |
| No Name Brooklyn, NY, United States 2012-05-09 21:44:56 Classified Ads Scam eBay (www.ebay.com) | SELLING A MOTORCYCLE ON EBAY CLASSIFIED Scammer Information OFFER ME 300$ 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… Read Full Report ⇒ |
| 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 Scammer Information 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 mileage is 19,000, with a 998 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,100 as I need to sell the bike before the 11th of May when I will be leaving with my platoon back to… Read Full Report ⇒ |
| 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 Scammer Information 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 received an e-mail from ebay Motors[mailto.ebay@buyers-protection-programs.com]. It looked official with payment instructions and a customer support # 1-877-749-3321 I called the number with no response but was called back so… Read Full Report ⇒ |
| 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 Scammer Information
--------------------------------------------------------------------------------
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 ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The boat is already at the shipping company in Des Moines IA sealed and ready for the shipping. My presence won't… Read Full Report ⇒ |
 | 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 Scammer Information 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
Description Unit price Qty Amount
LEVI STRAUSS & CO MENS 501 BROWN DENIM JEANS SIZE 42X30
Item# 541271111047 $140.00 USD 1 $140.00 USD
Subtotal $20.400 USD
Shipping and handling $0.00 USD
Insurance - optional $0.00 USD
Tax $0.0… Read Full Report ⇒ |
 | Caleb Hankin Florence, SC, United States 2011-07-12 15:00:42 Classified Ads Scam eBay (www.ebay.com) | Fake car deal Scammer Information 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 protected. I did not fall for it. … Read Full Report ⇒ |