Auction/eBay Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
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
Anonymous
Canton, GA, United States
2017-02-07 17:15:45
Auction/eBay Scam
eBay Classifieds
Scam on PolarisEmail Attached
 Scammer
  Information
Name:
   Denise Blay
Email Address:
   denise32blay@gmail.com
Country of Scam:
   US
 Thank you for your interest in purchasing my 2010 Polaris Ranger 900 XP Browning Edition. The reason I'm selling this machine way below market value, is because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf ... ⇒ more
Anonymous
US
2017-02-02 02:59:49
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist scammer Leslie horton  
 Scammer
  Information
Name:
   Leslie horton
Email Address:
   lesliehortan@lawrence-energy-center.com
Telephone:
   4792268083
Country of Scam:
   US
As soon as i text asking for pics of camper, (2004 key stone Montana big sky $2,500)it was removed from capitalist. She waited till next day to text back son story of husband died last month, camper brings bad memories, just wants it gone. Sent pics throug... ⇒ more
Anonymous
AU
2017-01-29 20:37:12
Auction/eBay Scam
Gumtree
Gumtree saleEmail Attached  
 Scammer
  Information
Name:
   Katty Moore
Email Address:
   kattmore101@gmail.com
Country of Scam:
   CN
Advertised some camera gear for sale on Gumtree (Gold Coast Australia) and received an sms message two days after listing (shown below). They sent the email address I was to contact them on, rather that go through Gumtree. I responded, but declined their o... ⇒ more
Anonymous
AU
2017-01-24 12:02:33
Auction/eBay Scam
Gumtree
gumtree car selling  
 Scammer
  Information
Name:
   Nicole Flynn
Email Address:
   nicolflynn007@gmail.com
Country of Scam:
   AU
texted me saying 'hello,i will like to know if your car is still avail for sale and your firm price?reply to my email person email(nicolblablag@gmail)' then as being a first time seller not knowing went with it and sounded convincing. This was the most fi... ⇒ more
Studebaker1948
US
2016-12-28 16:06:08
Auction/eBay Scam
eBay Classifieds
scam for purchase of a car listed on E Bay and wants to pay via Pay PalEmail Attached  
 Scammer
  Information
Name:
   sarah purccy
Email Address:
   sarahpurccy99@gmail,com
Country of Scam:
   US
Thanks so much for you mail, i am buying this for my Son and i am a petroleum engineer currently on a rig offshore i really want this to be a surprise gift for my Son so i wont let him know anything about this until it gets delivered to him , i am sure ... ⇒ more
Dylandanius
Brielle, South Holland, Netherlands
2016-11-24 09:36:28
Auction/eBay Scam
Paypal (paypal.com)
Buyers Via Paypal  
 Scammer
  Information
Name:
   ''Lisa Pat''
Email Address:
   lisapat009@gmail.com
Buys good via Paypal and makes you pay extra custom costs.... ⇒ more
Cooper
Labrador, Queensland, Australia
2016-10-05 00:27:59
Auction/eBay Scam
Gumtree
Gumtree - Car Buying Scam geoastridlee009@gmail.comEmail Attached  
 Scammer
  Information
Name:
   Astrid Leesha
Email Address:
   geoastridlee009@gmail.com
Sent me a txt to email regarding a car I have listed on Gumtree for $4000. Then went on to say thanks for emailing, and how he is a Navy Officer living on the boat. Says that he is purchasing the car for his Dad and that he can only pay via PayPal. Will se... ⇒ more
Cogitare
Canberra, Australian Capital Territory, Australia
2016-09-22 08:29:51
Auction/eBay Scam
bikesales text  
 Scammer
  Information
Name:
   Lennon/Roger
Email Address:
   lenon8087@gmail.com
Motorcycle advert on bikesales.com.au. Received 2 texts one from Lennon lenon8087@gmail.com and one from Roger dsky0936@gmail, both with gmail replies, and both with text replies that bounce Be warned - scam texts... ⇒ more
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