Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Joe
Currimundi, Queensland, Australia
2017-09-05 01:28:55
Auction/eBay Scam
Gumtree
+1 'Oceanographer' Camera Scam | Gumtree | Paypal   
 Scammer
  Information
Name:
Ben Kendrick
Email Address:
ben243112@gmail.com
Telephone:
18783058827
I got an offer for my camera, a Nikon D5200 with 2 lenses, from a guy called Ben Kendrick, an 'oceanographer' on Gumtree. He wanted me to send the camera to China for his son for graduating. He wanted me to send the parcel via Australia Express Post, and c... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2017-08-22 04:56:02
Auction/eBay Scam
Zoho.com
Beautiful large wool carpet 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kokomaster231@zoho.com
Country of Scam:
New Zealand (NZ)
... ⇒ more
Anonymous
Basingstoke, Hampshire, United Kingdom
2017-08-21 12:59:03
Auction/eBay Scam
Gumtree
Gumtree buyer scam 
 Scammer
  Information
Name:
Michelletony
Email Address:
Michelletony@gmail.com
Country of Scam:
United Kingdom (GB)
My Wedding dress for sale on gumtree. Michelle Tony made contact. Perfect, buying for daughter. Don't need to see. Avoided questions about whether local. Wanted PayPal details. Said they disabled, no hearing etc all the loss of senses that prevents talkin... ⇒ more
Dr Ally
Harrow, Harrow, United Kingdom
2017-08-02 19:35:15
Auction/eBay Scam
Gumtree
Same michelletony1@hotmail.com   
 Scammer
  Information
Name:
Michelle tony
Email Address:
michelletony1@hotmail.com
Country of Scam:
United Kingdom (GB)
REceived a text message on my Gumtree ad and then the email below: Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it,I am buying it for my son who is moving to a new house and I am read to pay you... ⇒ more
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
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