Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Turramurra, New South Wales, Australia
2020-03-25 05:19:13
Auction/eBay Scam
Gumtree
Samsung slim laptop - Touch screen (rrp $1299) 
 Scammer
  Information
Name:
charlotte jack / Mondial L Conceil
Email Address:
love22charlotte@gmail.com
Country of Scam:
Australia (AU)
Said they would offer 3x the amount of goods and proceeded to send a fake paypal email via phishing. this was reported to paypal. The paypal email had (service@paypal.com.au / shipmenttrackers@accountant.com / love22charlotte@gmail.com) Address they want... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2020-03-22 09:49:33
Auction/eBay Scam
Gumtree
A bloody scammer 
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
This bastard has so many listings on this site. He goes by Geoff Facer. He appears to change his gumtree username regularly. This time its TY. Im selling cleaning products so he asks for my enail.. then asks me what im selling hahaha. I t... ⇒ more
Anonymous
Sunnybank, Queensland, Australia
2020-03-17 00:04:56
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Purchasing an item I have advertised on gumtree 
 Scammer
  Information
Name:
Mona Hannah
Email Address:
hannahowonikoko@gmail.com
Country of Scam:
Australia (AU)
This person responded to my Gumtree ad asked me to send email address then sent email with a story about working offshore and requiring my bank details.... ⇒ more
Anonymous
Ellenbrook, Western Australia, Australia
2020-03-16 08:31:36
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Gumtree car purchase 
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
I'm very happy to read back from you. I'm currently at my son's place here in Exmouth-WA for his wedding ceremony coming soon. also, I will not be able to meet you for inspection and collection because I will be here spending my leave with the new family t... ⇒ more
Anonymous
Geelong, Victoria, Australia
2020-03-12 21:01:40
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Car sales 
 Scammer
  Information
Name:
Clinton Savill
Email Address:
clintonsavill2020@gmail.com
Country of Scam:
Australia (AU)
I put my ad on gumtree to sell my car and got this email from interested buyer. But it is scam. Please be aware of this person. Below details of scam. Glad to hear back from you, sincerely calling you would have help alot but due to the nature of... ⇒ more
Anonymous
Johnson City, NY, United States
2020-03-04 00:19:43
Auction/eBay Scam
Craigslist (craiglist.com)
David robin PayPal scam 
 Scammer
  Information
Name:
David Robin
Email Address:
csaam@stny.rr.com
Telephone:
6172077352
Offered to pay through PayPal for a car with extra money included for pick up and delivery. Wanted me to forward the delivery charge to a zelle account in the name of Megan ford. Checked online and found out he’s done it many times. Thanks for the report... ⇒ more
Anonymous
Somewhere in Australia
2020-02-21 22:45:37
Auction/eBay Scam
Gumtree
Gumtree car sale - Customer trying to scam me 
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
I'm very happy to read back from you. I'm currently at my son's place here in Exmouth-WA for his wedding ceremony coming soon. also, I will not be able to meet you for inspection and collection because I will be here spending my leave with the new family... ⇒ more
Anonymous
Union City, CA, United States
2020-02-12 02:07:30
Auction/eBay Scam
FaceBook
2008 Honda 
 Scammer
  Information
Name:
DENISE BLAYER
Email Address:
denise32blay@gmail.com
Country of Scam:
United States (US)
She is selling a 2008 Honda Accord from Nebraska staring She just received a promotion and will be moving to anchorage. ... ⇒ more
Anonymous
Lewisville, TX, United States
2020-02-01 21:42:23
Auction/eBay Scam
FaceBook
Car- Honda 
 Scammer
  Information
Name:
USAF staff Stg. Denise Blayer
Email Address:
denise32blay@gmail.com
Country of Scam:
United States (US)
Hello, Thank you for your interest in purchasing my 2008 Honda Accord EX-L. The reason I'm selling this car way below market value, is because I'm serving in Omaha, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 ... ⇒ more
Anonymous
Wetherill Park, New South Wales, Australia
2020-01-31 05:55:11
Auction/eBay Scam
Gumtree
Jacob Lawson GumTree Scam 
 Scammer
  Information
Name:
Jacob Lawson
Email Address:
na
Scam Website:
Fax:
n/a
Country of Scam:
Australia (AU)
A potential buyer was interested in purchasing one of my items on Gumtree late Jan 2020. Sent this message "Hi, I’m interested, ,.provid your EMAL ,,,for CONTACT THANK,,,,,,, " I gave my email and goes by the name of Jacob Lawson and said he worked ... ⇒ more
Eman Alzghoul
Mascot, New South Wales, Australia
2020-01-08 03:40:36
Auction/eBay Scam
FaceBook
Fake AirPods 
 Scammer
  Information
Name:
Amit Sharma
Email Address:
x.sharma@gmail.com
Scam Website:
He sold me a fake Apple AirPods as original, he claims that he bought it from “Officeworks “ Australia and he sent me the tax invoice and when I received it it was coming from China post and it is totally fake however the invoice is reall and the seria... ⇒ more
Anonymous
Somewhere in United States
2020-01-07 19:03:37
Auction/eBay Scam
FaceBook
On sale site. Great looking keep sold by Laura Hosmer 
 Scammer
  Information
Name:
Laura Hosmer
Email Address:
hosmer70@gmail.com
Country of Scam:
United States (US)
Found on Facebook. Great looking late model Jeep for For $1800. Said belonged to husband who died 2 months Ago and she is deploying overseas. Found similar based ad from her selling a camper trailer On scamlot. Dated July or August of this year and... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2019-12-29 04:17:29
Auction/eBay Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Geoff Facer
Email Address:
kuncicscott@gmail.com
Scam Website:
Fax:
N/A
Country of Scam:
Australia (AU)
Scammer attempting to get details... ⇒ more
Scott
Somewhere in Australia
2019-12-28 08:11:15
Auction/eBay Scam
Gumtree Australia (gumtree.com.au)
Janet Nicolas 
 Scammer
  Information
Name:
Janet Nicolas
Email Address:
janicholas1013@gmail.com
Country of Scam:
Australia (AU)
Contacts Seller via Gumtree asking for email address and then sends this: Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on whi... ⇒ more
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
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