Auction/eBay Scam TipOff Reports for eBay (www.ebay.com)

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
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
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
Barangaroo, New South Wales, Australia
2016-07-06 18:29:10
Auction/eBay Scam
eBay (www.ebay.com)
Joel Daniel Foster selling a Landcrusier on Ebay for $26k with very low hours. (worth $40-50k)   
 Scammer
  Information
Name:
Joel Daniel Foster
Email Address:
gord14on@gmail.com;
Scam Website:
thought it was to good to be true, so did REVs check, matched all the details he had sent me, so went and did a bit of research on Joel and found he had done the exact email but changed a few words for a caravan and it had been a scam.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-03-31 08:54:14
Auction/eBay Scam
eBay (www.ebay.com)
+1 ebay response from steve austin for a car   
 Scammer
  Information
Name:
steve austin
Email Address:
saustin5400@gmail.com
Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian and New Zealand Army Corps (ANZAC) and we are presently offshore in New Zealand. we do not have access to phone at the moment,which is why ... ⇒ more
yulia
Sydney, New South Wales, Australia
2016-01-21 02:50:37
Auction/eBay Scam
eBay (www.ebay.com)
ebay gumtree furniture scamer chris evans   
 Scammer
  Information
Name:
chris evans
Email Address:
xmas.chrisevans@gmail.com
Is your hall table sideboard + bedside tables x 2 on eBay still available for sale ? Please write me at xmas.chrisevans at gm@il dot com or you send me your email cause i dont really check my eBay message often. Do you have any problem using paypa... ⇒ more
Anonymous
Nuremberg, Bavaria, Germany
2016-01-06 00:17:49
Auction/eBay Scam
eBay (www.ebay.com)
Hallo, ich bin der Verkäufer des ''2007 Mercedes-Benz Viano 2,2 CDI 4matic Ambiente''. Zur Zeit bin ich bei der Arbeit und kann   
 Scammer
  Information
Name:
Anelsson Björn Milorsch
Hallo, Der letzte Preis ist 4600 €. Der PKW wurde als neu von der Vertretung gekauft, ich bin der erste Eigentümer. Er wurde auf meinen Namen zugelassen, er hat deutsche Papiere und Zulassungsnummern. Ich wohne in Süden von Schweden, in der... ⇒ more
Anonymous
Indooroopilly, Queensland, Australia
2015-12-18 22:39:23
Auction/eBay Scam
eBay (www.ebay.com)
chris.evansxmas@gmail.com SCAMMER   
 Scammer
  Information
Name:
Christina Evans
Email Address:
chris.evansxmas@gmail.com
Scam Website:
This person going by the name of Christina Evans in email and scaredmax_3, sent an eBay message asking if the item was still available and to email at chris.evansxmas@gmail.com Then they asked for my Paypal email address and they were organising freight ... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-11-26 23:58:53
Auction/eBay Scam
eBay (www.ebay.com)
+1 a scammer to lure ebay seller to pay "shipping fee" before receiving payment   
 Scammer
  Information
Name:
Joni Becker
Email Address:
chris.evansxmas@gmail.com
Telephone:
NA
The scammer agreed to buy your item (no bargain) and suggested to pay via paypal. However he/she asked you to transfer shipping fee on behalf of them to the shipping company first via western union, before you would receive full payment from paypal. There ... ⇒ more
Ashley Taylor
Somewhere in United Kingdom
2015-10-23 15:48:21
Auction/eBay Scam
eBay (www.ebay.com)
ebay bmw x5 scam   
 Scammer
  Information
Name:
Scarlett Connor
Email Address:
scarnoc03@gmail.com
ebay car scam... ⇒ more
Anonymous
North Miami Beach, FL, United States
2015-09-15 18:17:00
Auction/eBay Scam
eBay (www.ebay.com)
1967 Aerostream 17' Trailer   
 Scammer
  Information
Name:
Paul Browne
Email Address:
brownepaul12@gmail.com
We thought we were purchasing a 1967 17' Aerostream trailer for $4k, had us purchase eBay charge cards, then had us photograph the backs of the cards with the 10 digit pin number and the store receipt then had us email it to support@listebaymotors.com, th... ⇒ more
Anonymous
Zurich, Zurich, Switzerland
2015-07-28 07:12:30
Auction/eBay Scam
eBay (www.ebay.com)
ebay scammer pablo saco goday - emu sp1200   
 Scammer
  Information
Name:
pablo saco goday
Email Address:
diaomediateur@hotmail.es
Scam Website:
In case you come a cross a hip-hop gear seller artists from spain named pablo saco goday. Ebayer: cursacog_tuhgjmu - ...be aware its a scam. Bought a Sp1200 via ebay and had to file for customer protection programm to get my money back. Doing a little bit... ⇒ more
Robert Moore
Sacramento, CA, United States
2016-04-04 13:59:39
Auction/eBay Scam
eBay (www.ebay.com)
+3 Fradulant returns using fake package labels   
 Scammer
  Information
Name:
Mike Rossi
Email Address:
cuddlescandles@aol.com
Telephone:
(718) 461-2537
Cuddles Candles 1525 College Point Blvd College Point, NY 11356-2209 United States This person purchased an item then claimed it was no longer wanted and was sending it back. The day I am to receive it I get a padded envelope from a few towns over with... ⇒ more
Anonymous
Bakersfield, CA, United States
2015-07-11 19:51:58
Auction/eBay Scam
eBay (www.ebay.com)
Attempt to buy collector car 
 Scammer
  Information
Name:
Huge Blanchrd
Email Address:
noe attached
Scam Website:
Fax:
none attached
Wanted to buy car using paypal. Asked for Paypal account, Home address, and phone. claimed off shore and purchasing vehicle as gift for father.... ⇒ more
Irvin
Birmingham, Birmingham, United Kingdom
2015-07-02 12:21:40
Auction/eBay Scam
eBay (www.ebay.com)
Car for sale on eBay UK Peter Clinton contacting me about purchasing. 
 Scammer
  Information
Name:
peterclintonjc@gmail.com calling himself Peter
Email Address:
peterclintonjc@gmail.com
Peter contacting me about purchasing a car listed on eBay. I told him about the car and how much I wanted he them emailed back saying...... "I must say,Im quite okay with your reply.Likewise your asking price is reasonable considering others I've seen lat... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-03-29 23:45:10
Auction/eBay Scam
eBay (www.ebay.com)
panallym@gmail.com scammer 
 Scammer
  Information
Name:
Monica
Email Address:
panallym@gmail.com
Received text from Monica. Nil contact details. "Is your bike still for sale? what is the lowest price and condition of it, get back to me through my email address panallym@gmail.com. I received a similar worded email approx half an hour prior. Google ... ⇒ more
No Name
St Leonards, New South Wales, Australia
2015-03-10 06:07:33
Auction/eBay Scam
eBay (www.ebay.com)
+1 requesting to transfer money to fund the logistics shipment before clearing full payment 
 Scammer
  Information
Name:
Conord Flam
Email Address:
conordflam@gmail.com
Scam Website:
Fax:
n/a
Here's the email string to look out for... Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe p... ⇒ more
Anonymous
Hollywood, FL, United States
2014-11-26 11:50:59
Auction/eBay Scam
eBay (www.ebay.com)
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from a   
 Scammer
  Information
Name:
Sarah Purcell/Purccy
Email Address:
sarahpurccy@gmail.com
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from a Sarah Purcell sarahpurccy@gmail.com claiming to want more information about the car as she wanted to purchase this 33K vehicle ... ⇒ more
Ron
Hemel Hempstead, Hertfordshire, United Kingdom
2014-11-07 13:09:17
Auction/eBay Scam
eBay (www.ebay.com)
Porsche 911 Advertised on EBay 
 Scammer
  Information
Name:
pcon7201
Email Address:
alicia4703@hotmail.com
Scam Website:
Ebay listing has now been removed.- I should have known by the eBay user name PCON7201 This was a Porsche 911 at a low price as a classified. I realised as soon as I added my number and contact details this was not right. They ask in the classified ad to... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-11-07 12:46:13
Auction/eBay Scam
eBay (www.ebay.com)
Land rover discovery for sale on ebay for £4000 
 Scammer
  Information
Name:
http://www.jk-car-transport.co.uk/StorageVehicle-Escrow/
Scam Website:
Car is stored in their imaginary warehouse, they want you to pay up front for the delivery of the car??... ⇒ more
No Name
Somewhere in United Kingdom
2014-11-07 12:46:01
Auction/eBay Scam
eBay (www.ebay.com)
Land rover discovery for sale on ebay for £4000 
 Scammer
  Information
Name:
http://www.jk-car-transport.co.uk/StorageVehicle-Escrow/
Scam Website:
Car is stored in their imaginary warehouse, they want you to pay up front for the delivery of the car??... ⇒ more
Anonymous
St. Catharines, Ontario, Canada
2014-10-08 22:04:11
Auction/eBay Scam
eBay (www.ebay.com)
http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254? 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254? check this out people. check the persons feedback from the begining. they open an ebay account, buy an ebay store, put up a nice listing(s) get feedback... ⇒ more
Dean Fraser
Coburg, Victoria, Australia
2014-07-29 04:57:25
Auction/eBay Scam
eBay (www.ebay.com)
Ebay Scam - Text from mtmattaylor@gmail.com ONLY   
 Scammer
  Information
Name:
Name Unknown
Email Address:
mtmattaylor@gmail.com
Telephone:
mat
I am selling my car on Ebay Australia (listed today, 29 July 2014). Text received to my mobile phone from "mat" saying... I'm interested in your vehicle, please what is your firm price& condt of it. Email me back ONLY at (mtmattaylor (at) gmail.com). I've... ⇒ more
Bettina
Knoxville, TN, United States
2014-07-19 14:54:19
Auction/eBay Scam
eBay (www.ebay.com)
+1 eBay vintage trailer scam 
 Scammer
  Information
Name:
Stepanie Laughlin
Email Address:
purchase-solutions@tech-center.com
Telephone:
918-609-3149
Husband had died of cancer and she needed to sell his vintage camper. Lists all the right things about it and then says "she hopes to get $3000. for it" on eBay auction. She only used text and email to communicate. She sent us a link for more photos of the... ⇒ more
Anonymous
Fairfield, New South Wales, Australia
2014-04-19 01:45:50
Auction/eBay Scam
eBay (www.ebay.com)
0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal. 
 Scammer
  Information
Name:
various seller names listed below
Scam Website:
0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal. Dear Sirs, My name is , I am an Ebay and PayPal member. Below are Ebay sellers whom I have proven form a small part of an organised crime attack on Ebay and Payp... ⇒ more
Anonymous
Somewhere in Australia
2014-04-02 18:33:56
Auction/eBay Scam
eBay (www.ebay.com)
I listed a car on eBay Australia and i recevied a SMS on April 02 /2014 asking not to reply back via sms ,But to reply back to a 
 Scammer
  Information
Name:
person sms was sent via a canadian phone number
Email Address:
gregparkes061@gmail.com
Telephone:
+1 714-694-2993
I have a car listed on eBay.com.au and on April 02/2014 at 7:28am Sydney Australia i received an SMS from this number +1 714-694-2993 ,That reads , Hi ,is your vehicle posted on eBay still up for sale ?. what's its condition / final price ?. Please reply ... ⇒ more
1 2 3 1 2 3

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING