Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in New Zealand
2018-09-07 20:15:13
Auction/eBay Scam
Autotrader (autotrader.com)
Brett Staniforth/C&L Inc 
 Scammer
  Information
Name:
Brett Staniforth
Email Address:
bforth412@gmail.com
Telephone:
+18644810860
He contacted us in re to our ad on autotrader with intention to purchase a car. He contacted us saying that he was happy with the condition of the car and the price, but will pay through paypall. He'll say that he will not withdraw the funds from once onc... ⇒ more
Anonymous
Aspley, Queensland, Australia
2018-09-05 08:59:01
Auction/eBay Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
khopp moore
Email Address:
khppm203@gmail.com
Country of Scam:
Australia (AU)
Gumtree. User was Katty. Asked for email address. Gave a fake one. Name changed to khopp moore Asked for best price on "Camera" which was the category not the actual item.... ⇒ more
Anonymous
Reservoir, Victoria, Australia
2018-09-05 01:57:52
Auction/eBay Scam
Gumtree
Gumtree Scam - kuncicscott@gmail.com - In NZ 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Posted an item for sale on Gumtree.com.au to which the scammer replied asking for our private email. Once the email was sent confirming our private email address, they responded with the below: **************** Thanks a lot for the email. I work with F... ⇒ more
JeeDee
Sydney, New South Wales, Australia
2018-08-05 20:18:26
Auction/eBay Scam
Gumtree
Buying scam with PayPal probably 
 Scammer
  Information
Name:
Scott Bryan
Email Address:
scottbryan560@gmail.com
Telephone:
+1 319-535-6460
First text from US number: On behalf of my partner,Kindly get back to me via scottbryan560@gmail.com if your car is still on for sale with a picture also. Then my first email plus his response, smells like a scam and looked him up: Thanks for the ... ⇒ more
Gina
Birmingham, Birmingham, United Kingdom
2018-07-16 18:30:39
Auction/eBay Scam
Gumtree
mic.elliot1@gmail.com 
 Scammer
  Information
Name:
Micheal elliot
Email Address:
mic.elliot1@gmail.com
Country of Scam:
United Kingdom (GB)
I have an xbox one for sale and this low life gave me this speeeeeel.... Absolute bottom feeder i wished i had looked the email address up after feeling guilty that i thought it was a scam... Hello Thanks for the response! The price is a good buy for... ⇒ more
Anonymous
Kadena, Okinawa, Japan
2018-07-03 08:34:02
Auction/eBay Scam
eBay (www.ebay.com)
Honda spike 
 Scammer
  Information
Name:
raqueljohnon98@gmail.com
Email Address:
raqueljohnon98@gmail.com
Country of Scam:
Japan (日本) (JP)
I posted on bookoo ... ⇒ more
Anonymous
Hamilton, Waikato, New Zealand
2018-07-02 04:47:52
Auction/eBay Scam
Scam Email 
 Scammer
  Information
Name:
MAry Cater
Email Address:
ccmary88@gmail.com
Country of Scam:
New Zealand (NZ)
Scammer trying to get vehicle being sold. ... ⇒ more
Mal
Drouin, Victoria, Australia
2018-06-22 03:05:52
Auction/eBay Scam
Gumtree
kuncicscott@gmail.com Pretends to buy from Gumtree then sends a scam Paypal instructions 
 Scammer
  Information
Name:
Richard or Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Pretends to buy from Gumtree then sends a scam Paypal instructions. Sayes check in your scam inbox for instructions on how to get money from Paypal. Asks for bank account details. Asks for email address. Then hassles for details.... ⇒ more
Anonymous
Loughborough, Leicestershire, United Kingdom
2018-06-19 06:11:10
Auction/eBay Scam
Gumtree
Offering money without checking the car before purchase and also claiming hes offshore. 
 Scammer
  Information
Name:
Joseph Camdeen
Email Address:
josephcamdeen@gmail.com
Country of Scam:
United Kingdom (GB)
Offering money without checking the car before purchase and also claiming hes offshore. Asking for bank details or paypal so he can transfer the money then send a pick up agent to collect the car. Just didnt seem right so, i checked the email over and seen... ⇒ more
John Mayfield
Townsville, Queensland, Australia
2018-06-15 01:40:38
Auction/eBay Scam
Update of known scammer 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
An update for your records. This person uses the following gumtree identifier Buyer-8j3kh0hm4122b@users.gumtree.com.au... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-06-12 07:11:43
Auction/eBay Scam
Gumtree
Gumtree Scammer - Khopp Moore 
 Scammer
  Information
Name:
Khopp Moore
Email Address:
khoppm221@gmail.com
Country of Scam:
Australia (AU)
Alluding to be an oceanographer trying to purchase drone from gumtree. Similar details to other listings on this scammer... ⇒ more
Anonymous
Abbotsford, Victoria, Australia
2018-05-30 04:08:09
Auction/eBay Scam
Gumtree Scam 
 Scammer
  Information
Name:
Melisa Wickwire
Email Address:
melisawickwire38@outlook.com
Country of Scam:
Australia (AU)
selling a vehicle on Gumtree and within five minutes of posting the ad I got this..... ⇒ more
Anonymous
Ashtonfield, New South Wales, Australia
2018-05-24 00:58:56
Auction/eBay Scam
Gumtree
Gumtree Scam from Miracle Jettrow <blessme12341-favour@yahoo.com> 
 Scammer
  Information
Name:
Miracle Jettrow
Email Address:
blessme12341-favour@yahoo.com
Country of Scam:
Australia (AU)
Within an hour of posting an item for sale on Gumtree I received a message from this scammer.... ⇒ more
Anonymous
Park Holme, South Australia, Australia
2018-05-14 09:13:52
Auction/eBay Scam
Gumtree
Received email regarding car sale, didn't question the price wanted to buy straight up without seeing it despite listing faults 
 Scammer
  Information
Name:
Dylan Young
Email Address:
dylansuu@gmail.com
Country of Scam:
Australia (AU)
Dylan text stating he wanted my vehicle with all the faults he would pay the asking price without looking at it. Unable to get mobile number just came up with 'Dylan' as the name. I sent questions back but he just wanted to buy the car. Thankfully i check... ⇒ more
good guy 777
Melbourne, Victoria, Australia
2018-05-11 01:39:42
Auction/eBay Scam
Gumtree
Beware of Shirley Anderson - Gumtree Buyer and her Scot Nagal 
 Scammer
  Information
Name:
Scot Nagal Shirley anderson Aijuan Li
Email Address:
shirleyenergyson@gmail.com
Scam Website:
Buyer of goods on Gumtree and Ebay, introducing herself/himself as Shirley Anderson,who works in the ocean and would like to buy a computer or other goods, using PayPal and requesting to return "overpaid" money. shirleyenergyson@gmail.com - Scot Nagal ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2018-05-06 04:53:28
Auction/eBay Scam
Gumtree
Kapo Project Gumtree 
 Scammer
  Information
Name:
Theresa Benson
Email Address:
benthersa123@yahoo.com
Country of Scam:
Australia (AU)
I thought that the response to my ad on Gumtree sounded a bit suspect. I searched for details on the Kapo project and see that the same story has been used in other scams but under a different name.... ⇒ more
Anonymous
Oakleigh, Victoria, Australia
2018-05-02 23:48:49
Auction/eBay Scam
Gumtree
Contacts through classifieds item for sale post and asks to contact via email 
 Scammer
  Information
Name:
Bobtte Miller, Dion Primeau
Email Address:
bobtte.miller33@hotmail.com
Country of Scam:
Canada (CA)
Says they are having trouble with pay pal and requests bank details to make bank transfers. Delivery address is related to scams under different names. Known to send a fake bank email saying transfer of money occurred. Offers more money for internationa... ⇒ more
Cameron
Coburg, Victoria, Australia
2018-04-30 01:55:14
Auction/eBay Scam
Gumtree
Graduation Present Scam, Dongfeng Nanlunanshili jujia 16, Beijing China 
 Scammer
  Information
Name:
James Kendrick, Dan Kendrick
Email Address:
jmk003003@gmail.com
Telephone:
18690814692
First Contact Email :- Thank you for getting back to me, I would have loved to call you directly but due to the nature of my work as am an oceanographer and on a job contract at the moment. The contract is strictly no call due to the lack of reception on... ⇒ more
Anonymous
Lakemba, New South Wales, Australia
2018-04-27 22:17:31
Auction/eBay Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
notanemailaddress@email.com
Country of Scam:
Australia (AU)
notanemailaddress@email.com... ⇒ more
Anonymous
Lakemba, New South Wales, Australia
2018-04-27 22:15:09
Auction/eBay Scam
Gumtree
Reza farhady - Car scammer 
 Scammer
  Information
Name:
Reza Farhady
Email Address:
rezafarhady091@gmail.com
Country of Scam:
Australia (AU)
Selling a vehicle on gumtree and I received this message: "Thanks for the response,I would have loved to call you directly but due to the nature of my work, I work with the The Australian Army Corps. we do not have access to phone at the moment,which is... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2018-04-26 00:49:02
Auction/eBay Scam
Gumtree
Gumtree SCAM, Joel Blessings and Richard Johnson 
 Scammer
  Information
Name:
Joel Blessings and Richard Johnson
Email Address:
blessing_joel1@yahoo.com kuncicscott@gmail.com
Country of Scam:
New Zealand (NZ)
Had the exact same email in the last two days from two different people. The first email I thought it was ligitamate, and I provided my personal details as I am selling an item on gumtree. The first one wanted me to pay the shipping via Moneygram to an Ame... ⇒ more
louise88
Melton, Victoria, Australia
2018-04-22 19:42:20
Auction/eBay Scam
Gumtree
Katty Moore Gumtree 
 Scammer
  Information
Name:
Katty Moore
Email Address:
khym211@gmail.com
Country of Scam:
Australia (AU)
Sold a HP laptop on Gumtree, was contacted via text message by someone asking if it was still available, and can I please contact their partner at khym211@gmail.com as they wanted to buy it. So i sent an email saying it was still available, received a repl... ⇒ more
MIKE
Somewhere in Germany
2018-03-25 18:29:33
Auction/eBay Scam
MOBILE.DE - SCAMMER - BETRUGER !!! 
 Scammer
  Information
Name:
+49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! +49 15735988445 Kontakt WhatsApp !
Email Address:
+49 15735988445 Kontakt WhatsApp !!! www.beste-tr
Telephone:
+49 15735988445 Kontakt WhatsApp !!! www.beste-tra
+49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! +49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! ... ⇒ more
Anonymous
Somewhere in Australia
2018-03-18 20:17:28
Auction/eBay Scam
Gumtree
Used Car 
 Scammer
  Information
Name:
Tyler Moore
Email Address:
tylermoore5400@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Tyler Moore 10:05 AM (7 minutes ago) to me Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with... ⇒ more
Kareem
Adelaide, South Australia, Australia
2018-02-16 21:25:16
Auction/eBay Scam
Gumtree
PayPal scam and fruad 
 Scammer
  Information
Name:
david aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:
N/A
Country of Scam:
Australia (AU)
This guy scammed me on gum tree while I was trying to sell my ps4 VR and a camera plus a game I offered him 500 bucks for the product he agreed and told me if you can ship it to express post at this address he told me this was a friend's address under the ... ⇒ more
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