Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
AU
2017-03-22 18:44:30
Auction/eBay Scam
Gumtree
the scammer replied to my advertisementEmail Attached
 Scammer
  Information
Name:
   Andrew J McPHERSON
Email Address:
   phersson73@gmail.com
Fax:
   N/A
Country of Scam:
   AU
I advertised a McCullock mowcart 66 for $950.00 on Gumtree & the Trading Post I received the following scam.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2017-03-21 19:07:59
Auction/eBay Scam
Gumtree
gumtree / paypal scammer
 Scammer
  Information
Name:
   diana sayah
Email Address:
   sayahdiana8@gmail.com
Country of Scam:
   AU
response to a Gumtree ad for a camera for sale - the initial contact was an sms but from a private number not displayed, they ask you to email sayahdiana8@gmail.com to reply. the sory is that it will be a present for the cousins graduation and they will b... ⇒ more
Breej
Melbourne, Victoria, Australia
2017-03-15 20:45:10
Auction/eBay Scam
Gumtree
Katty Moore gumtreeEmail Attached
 Scammer
  Information
Name:
   Katty moore
Email Address:
   mkatty201@gmail.com
posted add on gumtree selling camera was contacted outside of gumtree direct mail by Katty Moore mkatty201@gmail.com with the below: Omd D Dan Moodie Yes it's still available, 850 are you interested? This is a great deal on an essentially brand new... ⇒ more
Anonymous
GB
2017-03-15 16:13:03
Auction/eBay Scam
Autotrader (autotrader.com)
Autotrader buyer  
 Scammer
  Information
Name:
   Laura Brown
Email Address:
   mamaxtian06@gmail.com
Wanting to buy my campervan which is on sale in Autotrader!:: Thanks for your response, I want you to consider this a deal as i am willing to pay your full asking price! i actually want to buy it for a family member who is urgently in need of it, i h... ⇒ more
Edward vanegas
Boulder, CO, United States
2017-03-14 21:51:44
Auction/eBay Scam
Craigslist (craiglist.com)
2004 Airstream Bambi 16 CCDEmail Attached  
 Scammer
  Information
Name:
   Karen Knight
Email Address:
   karen97@cableshentel.net
We saw after browsing Craigslist / Denver for a small camper trailer a listing for a 2004 Airstream Bambi 16footer for $ 2,000. This was considerably lower than others we had seen for sale listings, we sent just a brief email asking to verify the price a... ⇒ more
Anonymous
Birchgrove, New South Wales, Australia
2017-03-07 20:21:52
Auction/eBay Scam
Gumtree
I put an ad in gumtree and morekatt202@gmail.com responded with request for my email adress immediatelyEmail Attached
 Scammer
  Information
Name:
    Katty More
Email Address:
   morekatt202@gmail.com
I posted an ad on gumtree with specific info of item such as: double bed, cost $650, area, etc. Withing a matter of minutes of the ad going live I got a TEXT MESSAGE from "Gumtre" (no number) saying: "is your furniture still available, get back to me wit... ⇒ more
Anonymous
Huntleys Cove, New South Wales, Australia
2017-03-07 10:21:20
Auction/eBay Scam
Gumtree
Gumtree scam- wanted to buy a caravan.Email Attached  
 Scammer
  Information
Name:
   Nicole Flynn
Email Address:
   nicolflynn007@gmail.com
wanting to buy caravan off us after we posted on Gumtree, found exact wording to other reported scams from Energy Resources of Australia Ltd. Darwin... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2017-03-02 07:32:22
Auction/eBay Scam
Gumtree
New Zealand taranaki BasinEmail Attached
 Scammer
  Information
Name:
   David Green
Email Address:
   'David Green'
From: David Green Date: 2 March 2017 at 16:35:43 AEDT To: Subject: Re: Gumtree furniture Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in Ne... ⇒ more
Anonymous
Brunswick, Victoria, Australia
2017-02-10 19:50:14
Auction/eBay Scam
Gumtree
Caravan sale scam  
 Scammer
  Information
Name:
   Nicole flynn
Email Address:
   nicolflynn007@gmail.com
Was happy with the caravan I had for sale wanted my PayPal details to transfer funds and she would organise a courier to pick it up. Stated she works at energy resources of Australia was in a remote mine with no phone access... ⇒ more
Anonymous
Cheltenham, Victoria, Australia
2017-02-08 01:46:28
Auction/eBay Scam
Gumtree
+1 buyer searchEmail Attached  
 Scammer
  Information
Name:
   Bec or Rebecca Scott or NB (alias)
Email Address:
   ccatryna0@gmail.com
BEWARE - They changed their mobile to now read Bec. Initial contact via txt message re. Gumtree Ad & gave email address. Email stated they work on Oil Rig, wanted to send gift to 'someone special' o/seas. Asked them twice to provide the full name, address ... ⇒ more
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