Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2019-12-10 05:01:10
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Claimed that he was interested in buying my Audi A4 QUATRO on Gumtree 
 Scammer
  Information
Name:
Dylan Young
Email Address:
dylansuu@gmail.com
Country of Scam:
Australia (AU)
Claimed that he was interested in buying my Audi A4 QUATRO on Gumtree and would organize a courier service to collect and deliver all the way from the Great Southern area all the way to Darwin. Told me to delete my ad on Gumtree and that the funds would be... ⇒ more
Anonymous
Perth, Western Australia, Australia
2019-12-05 18:28:36
Auction/eBay Scam
Gumtree
Canon digital rebel SLR camers outfit 
 Scammer
  Information
Name:
Jessica Rudd
Country of Scam:
Australia (AU)
Are you trying to get these scammers caught and prosecuted, if so it is not working, I see on your site the same scams going now (Like I have just had) that have been going on for over two years, how come they have not been caught yet. ... ⇒ more
Anonymous
Somewhere in Canada
2019-12-01 00:36:01
Auction/eBay Scam
Scam email 
 Scammer
  Information
Name:
Timothy Johnson
Email Address:
payrolldepartment55@gmail.com
Country of Scam:
Canada (CA)
I advertised an item on Let Go. Lady emailed me saying she wanted to buy it and would send me a cheque for a larger amount which would include the movers fee. A third party, Timothy Johnson, sent an email with a cashiers cheque for $1000 more than my item ... ⇒ more
Chanel
Dunlop, Australian Capital Territory, Australia
2019-11-20 19:23:52
Auction/eBay Scam
Gumtree
Gumtree response 
 Scammer
  Information
Name:
Edward Brandon Lee
Email Address:
edwardbrandonlee89@gmail.com
Country of Scam:
Australia (AU)
Messaged me on Gumtree and asked for my email address saying they were interested in buying what I had for sale. Then I received a very odd email asking for my bank details or Paypal details from them so I googled the name and found this website! Details... ⇒ more
Stuschony
Somewhere in Australia
2019-10-20 05:11:25
Auction/eBay Scam
Gumtree
Buying off gumtree 
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Buying goods online, sending money once you send your bank details, a courier picks up your goods and you don't get paid.... ⇒ more
Anonymous
Somewhere in United Kingdom
2019-10-14 19:27:21
Auction/eBay Scam
Gumtree
gumtree 
 Scammer
  Information
Name:
Edward Brandon Lee
Email Address:
edwardbrandonlee89@gmail.com
Country of Scam:
Australia (AU)
Person asked for my email to do the transaction with my advertisement. I did provide it, however with the below wording, I became skeptical - I'm glad I did some investigating!... ⇒ more
Anonymous
Torquay, Torbay, United Kingdom
2019-09-30 11:01:33
Auction/eBay Scam
gumtree scammer _ Amazon card payment for courier 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
simoneragni174@gmail.com
Country of Scam:
United Kingdom (GB)
SImone Ragni states intention of buying your item - gives good reason why she can not view item or collect her-self. Requests you buy Amazon card to pay courier and uses authentic looking Paypal site to send you messages stating the payment for item and am... ⇒ more
Anonymous
Torquay, Torbay, United Kingdom
2019-09-30 10:53:11
Auction/eBay Scam
Gumtree
gumtree scammer 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
simoneragni174@gmail.com
Country of Scam:
United Kingdom (GB)
SImone Ragni replied to my advert for selling a item on Gumtree. Asked me to contact her on own e-mail if item still available. Agree to buy item at said asking price and pay via Paypal and would arrange a courier to collect. Next day asks me to purchase ... ⇒ more
Geoff Facer
Somewhere in Australia
2019-09-19 18:56:32
Auction/eBay Scam
eBay (www.ebay.com)
Geoff Facer 
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Country of Scam:
New Zealand (NZ)
Geoff Facer Fri 13/09/2019 9:08 AM 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... ⇒ more
Anonymous
Para Vista, South Australia, Australia
2019-09-10 06:32:25
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Gumtree scam 
 Scammer
  Information
Name:
Geoff Facer /John Hartland
Email Address:
kuncicscott@gmail.com
Scam Website:
Agrees to purchase item from gumtree add posted, says all the right things, Requires courier payment through westpac bank secure payments to confirm goods are collected, Sends fake email from Westpac bank Australia ensuring payment will be credited to my a... ⇒ more
Pedrotheswift
Sydney, New South Wales, Australia
2019-09-04 01:57:20
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Timothy Bates replied to my Gumtree ad for a fridge. 
 Scammer
  Information
Name:
Timothy Bate
Email Address:
tbates1980@yahoo.com
Scam Website:
Timothy Bates contacted me via my Gumtree ad for a fridge, asking for my email address, banking details, Pay pal email, and an address where his courier could pick up the goods. As soon as I got the initial email I suspected a scam . When I saw the name Ti... ⇒ more
Jessica
Somewhere in United Kingdom
2019-08-21 01:51:37
Auction/eBay Scam
Gumtree
paypal scam! 
 Scammer
  Information
Name:
Ana L.P. Tarvares
Email Address:
pinkykutie@gmail.com
Telephone:
None
Basically, I received a text message from unknown person, there was no phone number, just some letters, saying that they were interested in the Gucci Bag I was selling and wanted me to contact them via email. They asked me a few questions about the bag: ... ⇒ more
Anonymous
Somewhere in Germany
2019-08-13 17:09:32
Auction/eBay Scam
Paypal (paypal.com)
Mobiele.de Paypal Scam 
 Scammer
  Information
Name:
Anna Villanova
Email Address:
annavillanova1993@gmail.com
Telephone:
017657911959
Instand massage after i put my Motorcycle on Mobile.de. She wanted to buy the Bike even without seeing it in real life. Told something about a privat transport agency. She wanted to pay me with Paypal becaus she is on Holydays in Allabama. ... ⇒ more
Anonymous
Wahroonga, New South Wales, Australia
2019-08-13 06:25:10
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Katty Moore Gumtree 
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattymoore31@gmail.com
Telephone:
unknown
Country of Scam:
Australia (AU)
Posted an old apple watch for sale. brand new thanks to being insured. Got an almost instant text from a katty moore under a gumtree instant text thing. Text reads: "please confirm to me via email (kattymoore31@gmail.com) and let me know if your iwat... ⇒ more
Anonymous
Lane Cove, New South Wales, Australia
2019-08-11 07:08:52
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Gumtree 
 Scammer
  Information
Name:
Ana L P Tavares
Email Address:
lp.anatav0@gmail.com
Country of Scam:
Australia (AU)
This person wanted to buy my LV handbag for 1500 and wanted me to send it overseas for her daughter and her cost. After I got this email below I searched the name and saw how many people reported this person, SO BEWARE!! Hello, I have sent the payme... ⇒ more
Mark Garner
Dianella, Western Australia, Australia
2019-08-11 06:28:47
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Katty Moore Gumtree Scam 
 Scammer
  Information
Name:
Katty Moore
Email Address:
Kattymoore31@gmail.com
Country of Scam:
Australia (AU)
I advertised a drone on Gumtree Australia and received a text from Katty Moore with the sender coming up as Gummie. No message received via the actual Gumtree system. Her text asked me to contact her on email kattymoore31@gumtree.com No phone number / wi... ⇒ more
Anonymous
Branxton, New South Wales, Australia
2019-08-05 09:16:26
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Gumtree buyer- courier pick up scam 
 Scammer
  Information
Name:
Savannah Alexandra
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Australia (AU)
Buyer offers to pay full price, on item advertised on gumtree, asked to deal through email not website, buy sight unseen, asks bank account details and courier to pick up. Lives far away from purchase item and deals through email- no call or text. Offers e... ⇒ more
Jonelle
Somewhere in Australia
2019-08-05 01:12:13
Auction/eBay Scam
Gumtree
Camera purchase scammer 
 Scammer
  Information
Name:
Ian Rudiger
Email Address:
ian306940@gmail.com
Country of Scam:
Australia (AU)
I posted a camera kit for sale on Gumtree and instantly got an email notification saying this person was interested. I replied advising area of pick up etc.. and then received a reply with story saying they are not in the state but happy to pay an extra $2... ⇒ more
Anonymous
Balmain, New South Wales, Australia
2019-07-20 02:01:18
Auction/eBay Scam
Gumtree
Buying dining room chairs 
 Scammer
  Information
Name:
Timothy Bates
Email Address:
t_bates1980@yahoo.com
Country of Scam:
Australia (AU)
I put my dining chairs online for sale and got contacted saying he was interested and asked for my email address. I sent it and got an email asking if it was still for sale. I said yes and got the email below ... ⇒ more
Anonymous
Birchgrove, New South Wales, Australia
2019-07-03 19:02:50
Auction/eBay Scam
Gumtree
gumtree 
 Scammer
  Information
Name:
Jacob Lawson
Email Address:
danmary231@gmail.com
Country of Scam:
Australia (AU)
I googled the supposed "oil rig" this guy was on and got scam reporting as a top result: Not sure exactly how the scam works but anything offshore and they can't come in person is a scam. They probably take the goods and claw the money back somehow.... ... ⇒ more
Anonymous
Auburn, New South Wales, Australia
2019-07-03 12:02:48
Auction/eBay Scam
I was scammed by the email annies9602@gmail.com off gumtree 
 Scammer
  Information
Name:
Ann Rudiger annies9602@gmail.com
Email Address:
annies9602@gmail.com
Scam Website:
I was scammed off gumtree by Ann Rudiger annies9602@gmail.com First name: TIAN. Surname: CHEN Address: Chaoyangqu wanging 9 State:Beijing City: Beijing Zip Code: 100123 Country: China they pretended they wanted to buy a pair of shoes me f... ⇒ more
Anonymous
Somewhere in United Kingdom
2019-07-01 20:58:24
Auction/eBay Scam
Gumtree
Simone Ragni 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragnisimone11@gmail.com
Country of Scam:
United Kingdom (GB)
Thw same as mentiomed about them before, this time instead of pretending to work of shore.. they pretended to be unable to collect & only pay via paypal because they had a stroke Cheers for the prompt responses! please consider it sold and cancel every ... ⇒ more
Maty
Queanbeyan, New South Wales, Australia
2019-06-29 05:31:01
Auction/eBay Scam
Gumtree
Gumtrees scammer simone Ragni 
 Scammer
  Information
Name:
simone Ragni
Email Address:
simoneragni909@gmail.com
Country of Scam:
Australia (AU)
Hit me up right away. Was suspicious from the start. Below was the email I got from him. ... ⇒ more
Anonymous
Launceston, Tasmania, Australia
2019-06-11 22:46:02
Auction/eBay Scam
Gumtree
Asus ROG Gaming Laptop G750J series, Intel core i7-4700HQ, 16GB Ram 
 Scammer
  Information
Name:
Shirley Anderson
Email Address:
anshirley06@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Tried to buy my laptop on Gumtree. Same old text about being n oceanographer with poor phone service, and wanting to mail it Express post to a cousin in US. Not sure what they want out of it, but I dropped like a hot potato... ⇒ more
Alicia
Brunswick, Victoria, Australia
2019-05-16 09:14:06
Auction/eBay Scam
Gumtree
Scammer via gumtree requesting for email address 
 Scammer
  Information
Name:
Alex Collins
Email Address:
alex.collins99@yahoo.com
Country of Scam:
Australia (AU)
Furniture advertised on gumtree. User messaged via Gumtree expressing interest, and requested for email address. User then proceeded to email lengthy email expressing interest and wanting to organise payment/courier. I immediately replied and said I wi... ⇒ more
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