Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Algester, Queensland, Australia
2017-05-10 22:21:50
Auction/eBay Scam
Gumtree
GUMTREE DEVIOUS REPLIES FROM SUSPECT PURCHASERS 
 Scammer
  Information
Name:
David Green
Email Address:
David Green
Telephone:
0409793748
Country of Scam:
Australia (AU)
David Green () Reply to email address given in message give via Mobile SMS 0409793748) 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 New Zealand... ⇒ more
Anonymous
Colne, Lancashire, United Kingdom
2017-04-11 18:16:02
Auction/eBay Scam
Gumtree
Gumtree/PayPal scam over motorbike   
 Scammer
  Information
Name:
Laura Brown
Email Address:
mamaxtian06@gmail.com
Scam Website:
Received email from 'Laura Brown' saying she was interested in my bike and wanted it to be sold to her without being seen first due to her working offshore. She said she'd handle the paperwork and the couriers as she needed it urgently. However when I aske... ⇒ more
Rob C
South Yarra, Victoria, Australia
2017-04-10 02:44:08
Auction/eBay Scam
+2 I was selling a camera on Gumtree,   
 Scammer
  Information
Name:
Diana Sayah
Email Address:
sayahdiana8@gmail.com
Country of Scam:
China (中国) (CN)
Same as many others. I was selling a camera on Gumtree, It's kinda funny (if you realise it's a scam but I pity anyone who wouldn't pick it up From: Diana Sayah Date: Fri, Apr 7, 2017 at 2:14 PM Subject: Re: Camera on Gumtree ... ⇒ more
Anonymous
Camp Hill, Queensland, Australia
2017-04-08 05:58:24
Auction/eBay Scam
Response to ad for item for sale on Gumtree.   
 Scammer
  Information
Name:
Anna Williams
Email Address:
anna.w2017@hotmail.com
Telephone:
Not known
Scammer replied by text message to ad placed by me on Gumtree Ad (Australia), and when sent a text response, an email was sent to us which immediately raised suspicions. On Googling NZOG to check on employee details, we were led to your site.... ⇒ more
Anonymous
Langford, Western Australia, Australia
2017-04-03 05:15:31
Auction/eBay Scam
Gumtree
Scammers   
 Scammer
  Information
Name:
Nicole Flynn
Email Address:
nicolflynn007@gmail.com
Country of Scam:
Australia (AU)
Firstly I received a text message with no reply number, in response to my ad. It asked if vehicle was still available & to respond only via email ... ⇒ more
Graham Roe
Grimsby, North East Lincolnshire, United Kingdom
2017-03-28 12:01:53
Auction/eBay Scam
Gumtree
+1 Scam on Gumtree/Paypal payment   
 Scammer
  Information
Name:
Laura Brown
Email Address:
mamaxtian02@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Wanted to buy furniture on gumtree. Willing to pay full price without seeing as was working off shore on an oil rig. Would transfer money to pay pall and get a courier to collect the furniture. ... ⇒ more
Anonymous
Mount Cotton, Queensland, Australia
2017-03-22 18:44:30
Auction/eBay Scam
Gumtree
the scammer replied to my advertisement   
 Scammer
  Information
Name:
Andrew J McPHERSON
Email Address:
phersson73@gmail.com
Telephone:
N/A
Country of Scam:
Australia (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
Telephone:
0458729725
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
St Kilda, Victoria, Australia
2017-03-15 20:45:10
Auction/eBay Scam
Gumtree
Katty Moore gumtree   
 Scammer
  Information
Name:
Katty moore
Email Address:
mkatty201@gmail.com
Country of Scam:
Australia (AU)
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
London, England, United Kingdom
2017-03-15 16:13:03
Auction/eBay Scam
Autotrader (autotrader.com)
Autotrader buyer   
 Scammer
  Information
Name:
Laura Brown
Email Address:
mamaxtian06@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
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
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