Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in New Zealand
2017-07-17 16:55:25
Auction/eBay Scam
Car action / Buyer 
 Scammer
  Information
Name:
carl thompson
Email Address:
cptcarlauto@gmail.com
Country of Scam:
New Zealand (NZ)
Hi there, Thank you for getting back to me. Can you assure me that it's in good state and that i will not be disappointed with it??. I wanted to buy this for my son in fiji, but the issue is I am away at sea at the moment, i work with New Zealand Oil and G... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2017-07-17 02:49:02
Auction/eBay Scam
Gumtree
Gumtree buyer scam claiming seller needs to pay $950 on their behalf for pickup and delivery fees 
 Scammer
  Information
Name:
Alex Song
Email Address:
songalex68@gmail.com
Telephone:
0409793748
Buyer sends sms: "do you still have the gumtree furniture? kindly reply to (songalex68@gmail.com) pls no text" Seller sends an email and receives this reply from scammer: "Thanks a lot for the email. I am away at sea at the moment,i work with New Z... ⇒ more
Heary 1
Hamilton, Waikato, New Zealand
2017-07-16 20:13:25
Auction/eBay Scam
Other Auction site
New Zealand Taranaki Basin on kapo project car scam 
 Scammer
  Information
Name:
emily adams
Email Address:
emilypld@gmail.com
Telephone:
2605017
Contacted by text re car for sale on trademe from number 2605017 Asked to email emily adams at gmail account Received email wanting to purchase car but working of shore wanted the car for son in fiji wanted to pay using paypal sender id =20161025 sourc... ⇒ more
Anonymous
Napier City, Hawke's Bay, New Zealand
2017-07-14 01:39:58
Auction/eBay Scam
Paypal (paypal.com)
NZOG kapa Scam for vehicle purchasing via Trade Me 
 Scammer
  Information
Name:
Carl Thompson
Email Address:
cptcarlauto@gmail.com
Country of Scam:
New Zealand (NZ)
This guy posed as a purchaser with almost the exact same wording as emails on scamalot from 2013 re NZOG kapa - he didn't even realise that we were selling a huge non-towable accommodation building which would cost a fortune to get picked up and "shipp... ⇒ more
me
Somewhere in Australia
2017-07-12 04:38:35
Auction/eBay Scam
Paypal (paypal.com)
+2 buying furniture wanted shipping costs paid upfront   
 Scammer
  Information
Name:
kathy Smith
Email Address:
katsmithy0071@zoho.com
Country of Scam:
Australia (AU)
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 Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Anonymous
Caulfield North, Victoria, Australia
2017-06-29 04:45:12
Auction/eBay Scam
Gumtree
Suspicious person 
 Scammer
  Information
Name:
Sidney
Email Address:
sidneyshaw684@gmail.com
Country of Scam:
Australia (AU)
Received an sms from Gumtree in regard to my camera: Is your listed camera still available.kindly get back to me on my email with the price(sidneyshaw864@gmail.com) It is really suspicious this person does this. ... ⇒ more
Anonymous
Hunters Hill, New South Wales, Australia
2017-06-07 00:39:04
Auction/eBay Scam
Gumtree
Daniel Brent alleged he was buying a motorbike from us but couldnt phone us only email   
 Scammer
  Information
Name:
DANIEL BRENT
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
We are selling a ktm 65cc on gumtree. He wouldn't/claimied he couldnt phone us Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I work on a remote mine site, Energy Resources... ⇒ more
Sam
Pyrmont, New South Wales, Australia
2017-05-31 04:54:04
Auction/eBay Scam
Gumtree
+1 Laptop scam   
 Scammer
  Information
Name:
Paul Williams
Email Address:
natashasavva200@gmail.com
Country of Scam:
Australia (AU)
I was selling my laptop worth 1000 AUD in gumtree. Got a buyer via email. He asked me about the condition and final price, and he was happy to buy it for his cousin in CHINA. Some highlights of those emails. Thanks for your swift response.Have gone thro... ⇒ more
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
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