TipOff Reports for eBay Classifieds

Scam ReporterScam Tips Received
Anonymous
Rocklea, Queensland, Australia
2013-12-09 03:56:41
Overpayment Scam
1
+1 West Aquarius Submersible 
 Scammer
  Information
Name:
David Aiken
Email Address:
daviken21@outlook.com
Telephone:
+61428465117
First of all I got a Text as below on 6/12/13, 3.01pm +61428465117: Sent from: randy Is your listed Bike still up for sale? pls get back to me with the current bid so that i can offer and present condition,email me back on daviken21@outlook.com Then late... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-12-03 23:38:40
Identity Theft
1
They propose job opportunities as operations assistant.. 
 Scammer
  Information
Name:
Deaton Consult LLC
Email Address:
info@deatonconsult.com
Scam Website:
Deaton Consult proposes job opportunities from its website and through different classified websites. Once you apply for, it asks you to provide your personal information such ID and financial documents in order to pay you directly. The company clarifies y... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-18 12:40:01
Auction/eBay Scam
1
offering to purchase car from car ad 
 Scammer
  Information
Name:
Matthew boyle
Email Address:
matt.boyle@gmail.com
Telephone:
+61428465117
First he sent a msg asking if carsales advert is still available and what the final price is, then email to matt.boyle@gmail.com to let him know as phone access very limited. Once u have sent email to respond he advice he's buying the car as surprise gift ... ⇒ more
jackie
Cricklewood, Brent, United Kingdom
2013-10-21 11:58:26
Wills/Probate Scam
1
Untitled Wills/Probate Scam on 1, ref:13063 
 Scammer
  Information
Name:
Barr.Simeon Leroy
Email Address:
leroysimeon@yahoo.fr and simeonleroy1941@gmail.co
Telephone:
+32466160965
Another scam to obtain bank detail, offtering inheritance from a dead relative, urgent please contact us by email so we can give you more information on you dead relative and explain how much inheritance you will be due and can with have bank details ... ⇒ more
Anonymous
Freehold, NJ, United States
2013-10-14 02:11:50
Pet Adoption Scam
1
Ebay Classified Pets puppy for Sale 
 Scammer
  Information
Name:
Michaels
Email Address:
Arthmikes4@yahoo.com
Scam Website:
Selling puppies using false Address and Asking for Money up front! False informationon the add in EbayClassified pets selling a Shitzu black and white puppies $350 located in Centereach Ny When Location was disclosed after agreeing to purchase stati... ⇒ more
Anonymous
Somewhere in Australia
2013-09-02 23:37:49
Classified Ads Scam
1
Ebay 
 Scammer
  Information
Name:
Name Unknown
Email Address:
scottwilliams1@live.com.au
Telephone:
428465117
Good to hear back from you.Am Scott Williams I will be glad to buy it from you, this what i have been looking for to buy,but i will not be able to come and see it in your place Note that i will be responsible for shipping and handling.My shipping/pickup c... ⇒ more
fsbank
Somewhere in Germany
2013-08-19 09:02:03
Classified Ads Scam
1
+2 rental 
 Scammer
  Information
Name:
thi kim
Email Address:
dvdlnll22@gmail.com
Telephone:
61428465117
like to rent Germany and Obermanns Carlyle Konkurs Jewish Company... ⇒ more
Anonymous
Shooters Hill, Greenwich, United Kingdom
2013-08-17 11:43:13
Classified Ads Scam
1
selling T5 van for a reduced rate 
 Scammer
  Information
Name:
aronkin44@yahoo.co.uk
Email Address:
http://www.vans4sale-uk.co.uk/contact?user_id=75&
Scam Website:
2008 VOLKSWAGEN TRANSPORTER 1.9TDI PD VAN FOR SALE 2008 Panel Van 84 HP Diesel Silver Excellent Overall Condition Excellent Interior Condition Full franchise service history 34,000 Miles 2,600 kg GVW 1896 cc Manual Right Hand Drive Excellent Body Condition... ⇒ more
Anonymous
Leesburg, VA, United States
2013-07-04 16:21:20
Classified Ads Scam
1
Classified Ad for Car 
 Scammer
  Information
Name:
Alexander W. Jones
Email Address:
alexj2350@gmail.com
The following is our entire correspondence through email: ---------- Forwarded message ---------- From: Alexander Date: Thu, Jul 4, 2013 at 11:03 AM Subject: Re: BMW To: *my email* Hi Patrick, Not because of the holiday. I will m... ⇒ more
Brad Biggers
Somewhere in United States
2013-06-01 15:02:28
Auction/eBay Scam
1
+1 Ebay Car buying Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ryanwalter67@gmail.com
Telephone:
4409411561
This number contacted me via text wanting to buy a car I have for sale on Ebay Motors...Don't waste your time with this asshole!!!... ⇒ more
P. Gobbi
Sleaford, Lincolnshire, United Kingdom
2013-04-27 15:36:51
Classified Ads Scam
1
office store 24 
 Scammer
  Information
Name:
geoff
Email Address:
office store 24.co.uk
Telephone:
0800 6250187
order for 2 tub chairs, sent a cheque and guess what, no goods delivered, unable to contact by e-mail or phone.... ⇒ more
Anonymous
Mumbai, Maharashtra, India
2013-04-15 01:22:25
Classified Ads Scam
1
+2 Selling my car - message response 
 Scammer
  Information
Name:
Sandra Crisell
Email Address:
crisell.sandra102@gmail.com
Scam Website:
As previously reported a message received "Working for AWE on Kapo Project...buying car for son..so ...from NT will organise courier" Total rubbish of course. Asking for bank account details and /or Paypal info. ... ⇒ more
Robert in Colorado
Fargo, ND, United States
2013-03-25 17:36:29
Classified Ads Scam
1
Van for sale on Ebay Classified 
 Scammer
  Information
Name:
Alexander W. Jones
Email Address:
alexjonezz@gmail.com
Scam Website:
He wanted pics, i never sent him any then he wanted info on the van, so I told him some details and he sent back that I did not need to surf around for a buyer since he was my man, and to give him my paypal account so he could send me the funds. He said he... ⇒ more
Tom Pera
Mason, MI, United States
2013-03-22 12:02:53
Auction/eBay Scam
1
+1 mattjackson945@gmail.com   
 Scammer
  Information
Name:
mattjackson945@gmail.com
Email Address:
mattjackson945@gmail.com
The scammer sent a text at 4:27 am asking "what is your final price for your listing and get back to my e-mail mattjackson945@gmail.com : 2007 Harley-Davidson Dyna". Of course I emailed the information back and got a message "Thanks so much for your swift ... ⇒ more
Karina
Kildare, Co Kildare, Ireland
2013-02-28 11:43:25
Classified Ads Scam
1
Text message 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan1@yahoo.com
Telephone:
82646
Asking if still for sale and best price, thought the 82646 was odd so googled the email address and arrived here thankfully....... ⇒ more
No Name
San Antonio, TX, United States
2013-02-06 19:41:28
Auction/eBay Scam
1
Ebay Vehicle 
 Scammer
  Information
Name:
Roger Regner
Email Address:
mrrregner@hotmail.com
Here's the email....... Hello, This 1975 Ford Bronco runs and drives excellent. It has been extremely well maintained ! This bronco has all of its original floor mats, all books, complete set of tools and keys. Everything works in the vehicle lights, ga... ⇒ more
Anonymous
Somewhere in New Zealand
2013-01-10 03:49:46
Lottery Scam
1
+2 BoL 2013 NETWORK LOTTERY PROMOTIONAL 
 Scammer
  Information
Name:
Simon Smith/ Mrs. Betty Richmond
Email Address:
bol@officals.co.uk
Scam Website:
Fax:
+44872 331 6470
Congratulations!!!! Your email address has won $480,000.00 GPB in the "BOL NETWORK PROMOTIONS" held in canada to promote the hostings of the 2014 World Cup in BRAZIL........... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-01-06 08:01:08
Auction/eBay Scam
1
Bank Scam 
 Scammer
  Information
Name:
alicejonestoo@hotmail.com
Email Address:
alicejonetoo@hotmail.com
Advertised our Duplex Unit for sale on EBay Classifieds got an email the next day from alicejonestoo@hotmail.com saying she wanted to purchase site unseen and what was my bottom line price,recieved another email after responding with the price and the focu... ⇒ more
Anonymous
Princeton, MN, United States
2012-11-22 03:37:41
Auction/eBay Scam
1
eBay Cash Machine - Make money on eBay 99% automatically 
 Scammer
  Information
Name:
advertise-bz.cn
Email Address:
admin@advertise-bz.cn
Received email on 11-21-12... eBay Cash Machine admin@advertise-bz.cn 12:57 AM (21 hours ago) to me, norb1982, jdraptis Be careful with this message. It contains a suspicious link that was used to steal people's personal information. Unless you trust t... ⇒ more
Anonymous
Minneapolis, MN, United States
2012-10-20 20:18:16
Wills/Probate Scam
1
Untitled Wills/Probate Scam on 1, ref:5911 
 Scammer
  Information
Name:
zenith rogers
Email Address:
zenithlawfirm@rogers.com
... ⇒ more
Anonymous
Syracuse, NY, United States
2012-10-14 16:38:06
Auction/eBay Scam
1
+2 Ebay/Paypal 
 Scammer
  Information
Name:
Matt Jackson
Email Address:
mattjackson@gmail.com
Telephone:
209-437-7413
I got a text from 209-437-7413 saying he was interested in buying my Harley and to respond in email to mattjackson@gmail.com, so I did. We came to a purchase price, but wanted to pay for it by Paypal. Then he emailed me back about the shipping company not ... ⇒ more
Richard Dallow
Battle Creek, MI, United States
2012-10-04 21:54:28
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:5535 
 Scammer
  Information
Name:
Vivian Williams
Email Address:
marvellousty07@gmail.com
Scam Website:
Thanks for your mail and im very sorry for the late response,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through paypal at the... ⇒ more
Anonymous
Los Angeles, CA, United States
2012-10-01 17:30:46
Lottery Scam
1
+3 Winning Funds Verification / Funds Release Procedure 
 Scammer
  Information
Name:
Mr. Frank Moh\'d Saeed Telephone: +601 483 41060 GAZPROM AWARD PAYMENT / REMITTANCE OFFICER
Email Address:
Gazprom Office company.gazprom@kimo.com
Telephone:
+601 483 41060
Received email claiming that I received an award. Made mistake of responding to the email listing my cel phone number and address (I put my work address). Next day I received a call from supposedly Mr. Frank Moh'd Saeed from Gazprom assuring me that this... ⇒ more
No Name
Somewhere in United States
2012-09-15 02:19:47
Classified Ads Scam
1
eBay classifieds phildawsonzxz@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
phildawsonzxz@gmail.com
Telephone:
6465350956
This scammer sent a text to email him info about my classified ad because he was interested in buying. What an idiot! The information he requested was in the ad. Beware, I'm 100% certain phildawsonzxz@gmail.com is a scammer. Otherwise since he has my telep... ⇒ more
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