| Scam Reporter | Scam Tips Received
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| Anonymous
Perth, Western Australia, Australia
2015-09-20 11:00:49
Auction/eBay Scam
Gumtree |  +1 Gumtree.com.au car advert Received email as follows -
"From: Emiel Felix [mailto:emiel.fem.felix@hotmail.com]
Sent: Monday, 14 September 2015 1:23 AM
To:
Subject:
Hello, Is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email (emiel.fem.felix@hot... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-09-20 10:31:16
Auction/eBay Scam
Other Auction site |  suspected Carsales.com.au scam Bahjat sent by SMS to my mobile -
"I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjohkl81@gmail.com) for easier contact"
I made a web search for email address (no record), then as "bahj... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2015-09-18 11:07:33
Auction/eBay Scam
carsGuide (carsguide.com.au) | Scammer boat sale Thanks for getting back,i'm cool 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 m... ⇒ more |
| Anonymous
Gainesville, FL, United States
2015-09-15 22:17:00
Auction/eBay Scam
eBay (www.ebay.com) |  1967 Aerostream 17' Trailer We thought we were purchasing a 1967 17' Aerostream trailer for $4k, had us purchase eBay charge cards, then had us photograph the backs of the cards with the 10 digit pin number and the store receipt then had us email it to support@listebaymotors.com, th... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-09-13 23:21:35
Auction/eBay Scam
| jdean8459@gmail.com ... ⇒ more |
| Anonymous
Moscow, Moscow, Russia
2015-09-13 21:37:09
Auction/eBay Scam
| Gumtree Scam Name: Matthew Smyth
36 Beechwood Gardens,
Bangor,
BT20 3JD
Replied to gumtree ad. requested that i sent item via royal mail special delivery only and to provide tracking number to enable funds to be transferred to my account from netbank, who were w... ⇒ more |
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| Anonymous
Manchester, Manchester, United Kingdom
2015-09-13 18:53:16
Auction/eBay Scam
Gumtree | Enquiry about item for sale on Gumtree The exact same scam as the above user only with a name change. The email i received was almost exactly the same scenario and the scammer uses Netbank to confirm funds have been sent but you must first enter the tracking number before the funds will go into... ⇒ more |
| Anonymous
Carmarthen, Carmarthenshire, United Kingdom
2015-09-06 09:01:26
Auction/eBay Scam
Gumtree | +3 motorbike sale Attempt to buy my motorbike. I need to pay up front to for currier.
Obvious sxam... ⇒ more |
| Anonymous
Christchurch, Canterbury, New Zealand
2015-08-27 23:36:43
Auction/eBay Scam
Other Classifieds Site | +3 Text message to buy caravan My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago.
I received a text message earlier this week from the scammer.
I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motor... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-08-26 11:56:31
Auction/eBay Scam
Gumtree | Same email about Buying all the stuff I add online on Gumtree. Thanks a lot for the email. I am buying it for my son who just graduated ontop of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-08-25 08:17:50
Auction/eBay Scam
Gumtree | Pretending to buy on Gumtree I replied to this guys e mail regarding an item I put on gumtree. He could not tell which item he was interested in and his spelling was bad for a Managers position.
Why do we have to deal with nobs like this?... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-20 23:37:24
Auction/eBay Scam
Gumtree | gumtree email scam Hi
> thanks for mailing back,am ok with the price and the condition,am
> buying it for my Leave because i'll be coming soon from our Camp here
> in Larrakeyah Barracks Darwin .I'm a military man as i work with the
> Australian Army ,i won't be abl... ⇒ more |
| Anonymous
Bundoora, Victoria, Australia
2015-08-20 00:59:49
Auction/eBay Scam
Gumtree | +1 Email from selling goods on Gumtree i had listed items for sale and received this very strange email. When I looked on the scamdex site I noticed other people had received the same email.
... ⇒ more |
| Carol
West End, Queensland, Australia
2015-08-18 21:41:31
Auction/eBay Scam
Gumtree | Gumtree scam Scammer
Information | Name:
Gumtree | Email Address:
| Scam Website:
| Fax:
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Selling dingy on gumtree and received text asking for email then received the following email
Thanks and reply asap..Thanks a lot for the email. I am buying it for my brother who make a proud of the family and who just graduated ontop of his class in Au... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-18 05:10:59
Auction/eBay Scam
| Gumtree scam Offered to pay more than I asked for a tv.
Then sent an email saying they had overpaid on Paypal & if I could send $550 to China the original asking price would go through to my account.
Then received a 2nd scam today:
ritasmith@hotmail.com
Regards... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-08-17 10:11:57
Auction/eBay Scam
CarsOnlineFree.com | +3 Taite Whitikaupeka Thanks for getting back,i'm cool 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 m... ⇒ more |
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| Anonymous
Greensborough, Victoria, Australia
2015-08-16 09:00:05
Auction/eBay Scam
Gumtree | gumtree auction scam Contacted via Gumtree regarding a car for sale. Usual scam...... ⇒ more |
| Christina della Valle
Samson Vale, Queensland, Australia
2015-08-16 05:16:41
Auction/eBay Scam
Gumtree | Ute for sale on Gumtree answered to an ad on Gumtree, very similar to the one reported before. When I asked for an ID he sent me a drivers licence in the name of Matthew Gricks (with an s), a drivers licence from NSW. He was willing to send the money unseen and pay an additional ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-15 03:46:09
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:23872 Thanks for getting back.I'm cool with the price $1100 likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-08-14 01:47:32
Auction/eBay Scam
Paypal (paypal.com) |  Untitled Auction/eBay Scam on Paypal (paypal.com), ref:23866 Scammer
Information | Name:
rui jin | Email Address:
| Scam Website:
| Fax:
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|---|
name : rui jin
state : beijing
add : chuan mei daxue dingfuzhuang
city : beijing
zip code : 100024
country : china... ⇒ more |
| Bridgette
Sydney, New South Wales, Australia
2015-08-13 23:53:01
Auction/eBay Scam
Gumtree | +8 Gumtree purchase scan michelletony@outlook.com sends me a text and asks me to email them details about a dress. They send back that they are unable to pick it up "due to the nature of my work,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealan... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-08-11 11:46:58
Auction/eBay Scam
Gumtree | Taite Whitikaupeka Thanks for getting back,i'm cool 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 m... ⇒ more |
| Anonymous
Doncaster East, Victoria, Australia
2015-08-10 10:19:17
Auction/eBay Scam
Other Auction site | Was saleing my car on carsales.com.au I was trying to sell my car on carsales, he wanted to pay via PayPal or a bank account. He also wanted to buy site unseen ans organize a courier to get it picked up and the paperwork would be with the driver. Be very caution.
... ⇒ more |
| Anonymous
Oxford, Oxfordshire, United Kingdom
2015-08-06 03:48:21
Auction/eBay Scam
| Motorhome/ vehicle Got a text with no number but the name Stacie- weird straight away 'Please what's the final price of ur Van? email me through (staciegooding23@gmail.com) email only' so I responded (via email) I will not give a figure but call me if legit. I got this respo... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-05 09:01:22
Auction/eBay Scam
Gumtree | another NZOG scammer I advertised a camper trailer for sale on Gumtree - within minutes I received a "numberless" sms asking for more details and a firm price, as this was the second time someone purporting to be working offshore in the Taranaki Basin tried to buy something fr... ⇒ more |
Auction/eBay Scam TipOff Reports
