Auction/eBay Scam TipOff Reports for Other Auction site

Scam ReporterScam Tips Received
Ann Doherty
Somewhere in United Kingdom
2013-02-20 17:04:48
Auction/eBay Scam
Other Auction site
+1 mobile text from 82646 
 Scammer
  Information
Name:
brouder.declan1@yahoo.com.
Email Address:
brouder.declan1@yahoo.com.
Telephone:
82646
Received text from 82646. wanted item poss a little less cost, wanted me to reply to brouder.declan1@yahoo.com. i emailed back suggested new price plus postage. i asked for his details to check postal charge. I received shipping address: Oluwaseun Tunde, 5... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-02-05 05:29:39
Auction/eBay Scam
Other Auction site
Cars guide prospective buyer 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@hotmail.com
I only know he is a scammer by others details on this web page, but am sure I would have worked it out soon enough. He said he will not be able to inspect due to working in a mine also can not make phone contact due to bad weather which he apparently has ... ⇒ more
Kevin Hathaway
Casula, New South Wales, Australia
2013-01-07 00:10:32
Auction/eBay Scam
Other Auction site
LAURIE MURPHY 
 Scammer
  Information
Name:
LAURIE MURPHY
Email Address:
laurie.murphy11@gmail.com
advertised caravan on caravan & camoing sales.was txt last knight 7 ASKED FOR more info whith I PROVIDED including my bank details. He e-mailed me with the same info as is written in this artical by ALLAN WHITE. So far i have heard nothing back,& have no... ⇒ more
Anonymous
Wilbraham, MA, United States
2012-12-19 03:23:57
Auction/eBay Scam
Other Auction site
Auctiva account: Because you have a past due balance in the amount of $XX.XX, your account has been restricted 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
I received this email today - my account is not past due - it has been closed for more than a year. The email was from: Auctiva [payment@Auctiva.com] You Have a Balance Due! Because you have a past due balance in the amount of $21.10, your account has bee... ⇒ more
Nyhart
Somewhere in United States
2012-09-13 21:07:21
Auction/eBay Scam
Other Auction site
+4 SCAM sarahstorm009@gmail.com 
 Scammer
  Information
Name:
Sarah Storm
Email Address:
Sarahstorm009@gmail.com
Scam Website:
2 of the messages Scam person sent on Bookoo.com! Hello do you still have this item available for sale ? and since when have you been using it,i will really appreciate your response if you can tell me the reason why you're selling it too,if you don'... ⇒ more
gga80687
Somewhere in Australia
2012-07-27 00:57:33
Auction/eBay Scam
Other Auction site
The purchaser offered more money that the car was advertised for and they advised, via email, that they deposited more money 
 Scammer
  Information
Name:
Robert Hogan
Email Address:
robhog94@gmail.com
Robert Hogan wrote asking if vehicle was sold. When advised no, he made an offer of $100 more than the asking price. He asked for the advertisement to be deleted from the web site and he advised that he was a busy person and would not be able to collect ... ⇒ more
Zhou howan
Sharjah, Ash Shariqah, United Arab Emirates
2012-05-01 11:40:23
Auction/eBay Scam
Other Auction site
NAGEL ACUTION Fraud report 
 Scammer
  Information
Name:
Nagel Auction
Email Address:
contact@auction.de
Scam Website:
I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I ... ⇒ more
Zhou howan
Sharjah, Ash Shariqah, United Arab Emirates
2012-05-01 11:40:09
Auction/eBay Scam
Other Auction site
NAGEL ACUTION Fraud report 
 Scammer
  Information
Name:
Nagel Auction
Email Address:
contact@auction.de
Scam Website:
I am also victim of the nagel auction fraud . I purchased chinese stoneware bowl in house at 12500 euro's when i brought it to usa . i knew it was fake i contact the auction for reporting of of fake item . They asked me for any proof or written report . I ... ⇒ more
Shoaib
Sharjah, Ash Shariqah, United Arab Emirates
2012-04-21 12:25:49
Auction/eBay Scam
Other Auction site
+2 Nagel Auction fraud selling fake and copy item 
 Scammer
  Information
Name:
Nagel Auction
Email Address:
contact@auction.de
Scam Website:
I have been victim of Nagel auction house . I bought the item from nagel few months before since i was online user i sign up with them using their online platform . i place a bid on my interested item . i won the item at 26600 euro's . After weeks when i r... ⇒ more
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