Auction/eBay Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
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
Anonymous
Saint Kilda South, Victoria, Australia
2016-09-13 22:23:16
Auction/eBay Scam
Gumtree
Gum tree scam  
 Scammer
  Information
Name:
   Susan Taylor
Email Address:
   susantaylorr11@gmail.com
I have armchairs for sale on Gum Tree. This person informs me she is an oceanographer so cannot look at the items but her agent will pick up the chairs. All I need to do is send her my Pay-Pal email address, Full Name ad Firm Price.... ⇒ more
Anonymous
Ngunnawal, Australian Capital Territory, Australia
2016-09-09 00:45:51
Auction/eBay Scam
eBay Classifieds
Amarok for saleEmail Attached  
 Scammer
  Information
Name:
   Samuel Leggett
Email Address:
   ptrd88@gmail.com
VW Amarok was for sale on ebay, has been now removed. Because I asked about this vehicle the seller sent me a an email after the listing had finished. ... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2016-08-16 10:40:03
Auction/eBay Scam
Gumtree
Scam GUMTREEEmail Attached  
 Scammer
  Information
Name:
   Sharon Chloe
Email Address:
   sharonchloe7@gmail.com
Tried to buy sofa via paypal ... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2016-08-07 22:38:34
Auction/eBay Scam
Other Auction site
Trade Me Scam  
 Scammer
  Information
Name:
   mk33wb@gmail.com
This muppet managed to get my log on for Trade Me by asking me questions regarding a vehicle I was selling. He then logged into my account, changed the value of the car to a ridiculously low price and then updated my e-mail address on trade me to his (whi... ⇒ more
Anonymous
Unley, South Australia, Australia
2016-07-13 23:21:49
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, #29023  
 Scammer
  Information
Name:
   Diana Sayah
Email Address:
   sayahdiana8@gmail.com
:
   Sayah
Thanks for the reply, Actually i am buying it for my cousin as a surprise graduation gift and i will be responsible for the shipping charges via AUSPOST EMS to her address so that would not be a problem atall which means i will pay $100 AUD for the delive... ⇒ more
Graham
AU
2016-07-13 22:19:09
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, #29020Email Attached  
 Scammer
  Information
Name:
   Amanda Lewis
Email Address:
   amandalewis202@hotmail.com
-------- Original message -------- From: Amanda lewis Date: 14/07/2016 9:25 AM (GMT+10:00) To: graeme Subject: Re: 1999 Pajero I have just completed the payment and i expected PayPal to have notified you to this effec... ⇒ more
Anonymous
GB
2016-07-11 12:47:17
Auction/eBay Scam
eBay Classifieds
Pay Pal payment  
 Scammer
  Information
Name:
   Stephanie Sanchez
Email Address:
   (stephaniesanch545@gmail.com)
Thanks for getting back to me regarding my text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am curr... ⇒ more
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