| Scam Reporter | Scam Tips Received
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| No Name
Somewhere in United States
2013-02-24 15:54:48
Auction/eBay Scam
Craigslist (craiglist.com) |  +1 text message "Rose" sent a text message saying she was interested in an item we were selling. IT was difficult to communicate through text so we called and got no answer. It was a generic message that answered stating something about a google account being unavailabe. ... ⇒ more |
| No Name
Macon, GA, United States
2013-02-23 00:58:44
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist overpayment Tried to get me to accept overpayment for an item on craigslist... ⇒ more |
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| Anonymous
Somewhere in United States
2013-02-22 20:07:08
Auction/eBay Scam
Craigslist (craiglist.com) | selling nissan altima on craigslist ... ⇒ more |
| Ann Doherty
Somewhere in United Kingdom
2013-02-20 17:04:48
Auction/eBay Scam
Other Auction site | +1 mobile text from 82646 Received text from 82646. wanted item poss a little less cost, wanted me to reply to brouder.declan1@yahoo.com. i emailed back suggested new price plus postage. i asked for his details to check postal charge. I received shipping address: Oluwaseun Tunde, 5... ⇒ more |
| No Name
Somewhere in United States
2013-02-20 01:40:40
Auction/eBay Scam
Craigslist (craiglist.com) | 2007 Denali SUV Selling a vehicle through google wallet, wanting bank account and giving no information.... ⇒ more |
| No Name
Somewhere in United States
2013-02-20 01:40:40
Auction/eBay Scam
Craigslist (craiglist.com) | 2007 Denali SUV Selling a vehicle through google wallet, wanting bank account and giving no information.... ⇒ more |
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| John Ward
Dublin, Leinster, Ireland
2013-02-19 09:59:16
Auction/eBay Scam
| i advertised on done deal to sell my camera , i found his inquirey strange I had an inquiry about my camera for sale on done deal Ireland , the number was 82646 which is very strange , he gave no contact number just e mail contact so i thought this was suspicious , i used Scamdex and found he was a con man , AS I he was looking f... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-16 20:17:30
Auction/eBay Scam
Craigslist (craiglist.com) |  Untitled Auction/eBay Scam on Craigslist (craiglist.com), ref:8148 She wanted to buy our 2007 Montona Camper and wanted to pay for it with paypal and said that she could not come and look at it due to her job, she said that she was a oceanist and she way buying it for her dad- when I told her she needed a check or cash an... ⇒ more |
| No Name
San Antonio, TX, United States
2013-02-06 19:41:28
Auction/eBay Scam
eBay Classifieds |  Ebay Vehicle Here's the email.......
Hello,
This 1975 Ford Bronco runs and drives excellent. It has been extremely well maintained ! This bronco has all of its original floor mats, all books, complete set of tools and keys. Everything works in the vehicle lights, ga... ⇒ more |
| Patti
Somewhere in Australia
2013-02-06 01:05:10
Auction/eBay Scam
Cars.com | car advert wanted to buy my car and then wanted money paid into my paypal account to cover the cost of shipping the car of which he would pay extra money to cover in my account? total scam... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-02-05 05:29:39
Auction/eBay Scam
Other Auction site | Cars guide prospective buyer I only know he is a scammer by others details on this web page, but am sure I would have worked it out soon enough.
He said he will not be able to inspect due to working in a mine also can not make phone contact due to bad weather which he apparently has ... ⇒ more |
| Patti
Somewhere in Australia
2013-02-05 03:29:46
Auction/eBay Scam
Cars.com | selling my car
Due to the nature of my job and my location i will not be able to come for inspection am a very busy type as i work long hours everyday,i don't really think i need to come for a look, because i have gone through your advertisement and i am satisfied with... ⇒ more |
| No Name
Mount Wolf, PA, United States
2013-02-04 23:37:35
Auction/eBay Scam
Craigslist (craiglist.com) | 4 wheeler for sale we were looking at a 4 wheeler for sale by this same person apparently selling boats with the same song and dance... ⇒ more |
| Anonymous
Myrtle Beach, SC, United States
2013-02-04 16:04:28
Auction/eBay Scam
Craigslist (craiglist.com) | jessice bradley boat for sale its a 2007 ranger commanche bass boat ... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-02-01 10:47:10
Auction/eBay Scam
Gumtree |  scammed out of R30 000 as deposit for a car We paid two deposits of R15 000 each via money gram. Car suppose to be deliver 31 january 2013.
Till now nothing. This Nicholas not replying to any of my mails and so is this fake google check out.
I have to get this money back! It will destroy my marriag... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-01-31 10:26:15
Auction/eBay Scam
| Untitled Auction/eBay Scam , ref:7801 Scammer
Information | Name:
Scott | Email Address:
| Scam Website:
| Fax:
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Thanks for the response, It's really appreciated. I would have loved to call but due to bad weather our SAT phone is currently scrambled as I'm presently on the west Aquarius submersible to be precise. Please can i know the full condition of the Car and ho... ⇒ more |
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| Anonymous
Pearcedale, Victoria, Australia
2013-01-30 05:35:34
Auction/eBay Scam
| text message asking to provide paypal invoice On 27/01/2013, at 6:44 PM, Jane Miles wrote:
Thanks for your swift reply. I am interested and I would have loved to come for viewing and inspection but i am currently overseas at the moment and i want this item picked up before i... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-25 04:00:40
Auction/eBay Scam
Cars.com | Kapo Project I have a vehicle for sale in Cars.com and the guy said he wanted to pay me thru PayPal to buy a car for his dad in Idaho. When I mentioned other pics and him wanting to buy without driving or seeing it in person, it made me question the validity. ... ⇒ more |
| Anonymous
Bentleigh East, Victoria, Australia
2013-01-23 08:39:20
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:7603 Thanks for your swift reply. I am interested and I would have loved to come for viewing and inspection but i am currently overseas at the moment and i want this item picked up before i get back. Due to my inability to make a bank deposit, I would be payin... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-01-22 05:47:52
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:7573 i have a add on gumtree selling a laptop including condition and price.
scammer text me asking current condition and "firm" price with email adress attatched but was written strangely and that name (geaneykm) came up instead of theyre number in the messag... ⇒ more |
| Anonymous
Oslo, Oslo County, Norway
2013-01-17 10:27:19
Auction/eBay Scam
Craigslist (craiglist.com) | michaelorley07@gmail.com tried to buy my BMW Hello,
I am very much interested in buying your item which i saw on craigslist. Is the item still up for sale? Let me know asap.
Thanks
Best regards
Michael.
It is still for sale.
I am currently in Norway, but I will be back in Colorado Springs Jan... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2013-01-16 22:24:40
Auction/eBay Scam
Other Classifieds Site | Mobile Phone Scam (Sony Xperia S) I was selling my mobile phone on Adverts.ie and DoneDeal.ie, two very large online classified websites, and the latter lists your phone number on the website for usage by interested buyers. I received a SMS from this individual (under the strange number ab... ⇒ more |
| Bill
London, England, United Kingdom
2013-01-15 12:33:51
Auction/eBay Scam
Gumtree | Jane Miles See below. I contacted the shipping agent and they don't use Western Union.
Yes, the car will be picked up from you, and that's why i was asked to put an extra $3,550 for the shipping cost, If you carefully read the message that was sent to you from Payp... ⇒ more |
| No Name
Somewhere in United States
2013-01-12 17:06:24
Auction/eBay Scam
Craigslist (craiglist.com) | Paull Boone paull boone coleraw5@gmail.com
Boone Paull
11:48 AM (13 minutes ago)
to me
Hi
Thank you for getting back to me. Please assure me that it's in good
condition and that i will not be disappointed with it.I'm ready to pay
your... ⇒ more |
| Anonymous
Glenorie, New South Wales, Australia
2013-01-08 11:47:06
Auction/eBay Scam
Gumtree | Gumtree ad Both scammers sent text messages asking me to email them regarding the item for sale. Jayopel did not reply again but Anne William offered to buy the item and asked me to send them my Paypal details or my bank account details. She even gave me a link for P... ⇒ more |
Auction/eBay Scam TipOff Reports
