Auction/eBay Scam TipOff Reports for Other Classifieds Site

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2016-05-21 06:58:49
Auction/eBay Scam
Other Classifieds Site
Scammer contacted me while trying to Sell my car   
 Scammer
  Information
Name:
Tung T Tram
Email Address:
tungttran9012@gmail.com
Offered to buy my car, but constantly had problems with payment. Searched Email and saw that it was a Scam email. Trying to notify and warn others!!... ⇒ more
Anonymous
Somewhere in Australia
2016-04-17 08:06:51
Auction/eBay Scam
Other Classifieds Site
+2 online bikesales scam   
 Scammer
  Information
Name:
Wayne Carmichael
Email Address:
waynecarmichael30@gmail.com
In response to bikesales.com.au ad recieved the following response: Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-01-14 00:57:12
Auction/eBay Scam
Other Classifieds Site
Bikesales scam 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alliley8088@gmail.com
I listed a motobike for sale on bikesales.com.au and received a text message from Adam Lilley asking me to email the price and condition of the bike to alilley8088@gmail.com I sent the email and then tried to text back that I'd sent the email but it wou... ⇒ more
Anonymous
Rowville, Victoria, Australia
2015-11-03 02:51:55
Auction/eBay Scam
Other Classifieds Site
Car selling 
 Scammer
  Information
Name:
Sean Carter
Email Address:
seancarterbill@gmail.com
Email you when you are selling your car attempting to get your account No. or BSB... ⇒ more
Anonymous
Rowville, Victoria, Australia
2015-11-03 02:48:45
Auction/eBay Scam
Other Classifieds Site
Car selling 
 Scammer
  Information
Name:
Scott Oliver
Email Address:
scottoliver274@gmail.com
Response to cross for sale on Carsales.com.au... ⇒ more
No Name
Balmain, New South Wales, Australia
2015-10-24 02:57:54
Auction/eBay Scam
Other Classifieds Site
Ebay scam 
 Scammer
  Information
Name:
Lionel Scott
Email Address:
lionelscott500@gmail.com
Ebay scam trying to buy car for family member,,,Wants financial details...tried this a number of times from different sellers ebay.com.au listings for Cars... ⇒ more
Faisal Tayeb
Somewhere in Romania
2015-10-08 11:45:54
Auction/eBay Scam
Other Classifieds Site
HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA 
 Scammer
  Information
Name:
HAMZA TALAT HASHIM
Email Address:
faisal.tayeb1@gmail.com>
Telephone:
faisal.tayeb1@gmail.com>
Name:HAMZA TALAT HASHIM Address : Zaid bin Amro street ,Jeddah , Saudi Arabia +966590078575 Faisal Tayeb faisal.tayeb1@gmail.com Name:HAMZA TALAT HASHIM Address : Zaid bin Amro street ,Jeddah , Saudi Arabia +966590078575 Faisal Tayeb faisal.ta... ⇒ more
Kevin Rivers
Decatur, AL, United States
2015-09-21 11:10:50
Auction/eBay Scam
Other Classifieds Site
stolen automobile parts   
 Scammer
  Information
Name:
jay ouazzani
Email Address:
optrans2015@yahoo.com
Scam Website:
He purchased two Porsche 911 bodies and the parts that go with the bodies he stole all of the parts for other cars that I have he admitted that he stole them and said that he was bringing them back and have not received the parts yet.... ⇒ more
Anonymous
Somewhere in New Zealand
2015-08-27 19:36:43
Auction/eBay Scam
Other Classifieds Site
+1 Text message to buy caravan   
 Scammer
  Information
Name:
Anna Wiggins NZOG
Email Address:
annawig00@gmail.com
Telephone:
990
My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago. I received a text message earlier this week from the scammer. I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motor... ⇒ more
David Knowland
Footscray, Victoria, Australia
2015-05-09 03:53:51
Auction/eBay Scam
Other Classifieds Site
Same as before buying a car. same patter name now Kathy Smith 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
macsmith202@gmail.com
I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas... ⇒ more
Lauren
Fort Lauderdale, FL, United States
2015-05-08 17:31:55
Auction/eBay Scam
Other Classifieds Site
Airstream Buying - 1967 17ft AIRSTREAM CARAVEL Travel Trailer $4,000   
 Scammer
  Information
Name:
Paul Browne
Email Address:
brownepaul12@gmail.com
Beware! Paul Browne claims to be selling a 1967 Airstream Caravel Travel Trailer for $4,000 Last known to be "selling" from Pensacola, FL. He will email you photos and information, offer Ebay protection services with free shipping, and then direct you to... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-02-04 19:47:46
Auction/eBay Scam
Other Classifieds Site
Untitled Auction/eBay Scam on Other Classifieds Site, ref:22482 
 Scammer
  Information
Name:
paul mangion
Email Address:
pmangion19@gmail.com
Contact was first made via text & then email. He found my information on farmclearingsales.com.au site... ⇒ more
Anonymous
Sturminster Newton, Dorset, United Kingdom
2014-08-01 05:57:56
Auction/eBay Scam
Other Classifieds Site
+1 hello is your listed item still for sale pls contact me   
 Scammer
  Information
Name:
lucaoson
Email Address:
garrymel221@outlook.com or
Scam Website:
just yesterday I got a message on my email address from a guy named lucaoson on a site called http://www.swapz.co.uk/ with title saying hello is your listed item still for sale pls contact me at garrymel221@outlook.com that I did then he replyed back with... ⇒ more
Anonymous
Glendale, AZ, United States
2014-06-28 11:09:03
Auction/eBay Scam
Other Classifieds Site
2003 Airstream Bambi Trailer for $4900 
 Scammer
  Information
Name:
CMSgt Daniel L. Hansen
Email Address:
daniel.hansen39@outlook.com
Telephone:
402-285-5199, or4256-792-8419
offered at $4900.00 Way too low for a 2003 Airstream Bambi. Looks like he only changed the name slightly. Email is almost word for word as the earlier scam.... ⇒ more
Anonymous
Charleroi, Hainaut Province, Belgium
2014-04-14 16:28:24
Auction/eBay Scam
Other Classifieds Site
+4 second hand car payment thru paypall 
 Scammer
  Information
Name:
Niivhetha Mahendiran
Email Address:
suldtamika@gmail.com
Telephone:
+41798073040
I'm satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from... ⇒ more
Anonymous
Englewood, CO, United States
2014-01-17 14:42:11
Auction/eBay Scam
Other Classifieds Site
Fake Escrow and Shipping Agent in UK 
 Scammer
  Information
Name:
David luarence Adams, Adam Parker
Email Address:
dlaurence.adams@dpd-escrow.com
Scam Website:
I replied to too good to be true posting for a vintage accordion, seller claimed to have just moved to UK and advised to use a safe and trusted escrow service. Once instructions were received from the escrow company (dpd-escrow)the agent (david laurence) r... ⇒ more
No Name
Chatswood, New South Wales, Australia
2013-05-21 21:51:09
Auction/eBay Scam
Other Classifieds Site
+1 Carsales.com scam 
 Scammer
  Information
Name:
Email name: Matt Crisell/ name: Patrick
Email Address:
pat.nicholls231@gmail.com
Telephone:
0428465117
... ⇒ more
Anonymous
Somewhere in Ireland
2013-02-24 13:23:50
Auction/eBay Scam
Other Classifieds Site
When i searched his name/email in google 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan1@yahoo.com
Scam Website:
Fax:
-
I had an xbox 360 and xbox kinect up for sale on donedeal. i got a message from a wierd number (82646)first asking tho buy a game i had up there. I told him i wanted to sell it all together so he proceeded to bid me for the whole lot(€350). I was ... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2013-01-16 17:24:40
Auction/eBay Scam
Other Classifieds Site
Mobile Phone Scam (Sony Xperia S) 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan1@yahoo.com
Telephone:
82646
I was selling my mobile phone on Adverts.ie and DoneDeal.ie, two very large online classified websites, and the latter lists your phone number on the website for usage by interested buyers. I received a SMS from this individual (under the strange number ab... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2012-09-27 23:52:20
Auction/eBay Scam
Other Classifieds Site
+2 Paul Lincoln / Laurie Murphy Caravan Scam   
 Scammer
  Information
Name:
Laurie Murphy
Email Address:
laurie.murphy02@gmail.com
Scam Website:
Scammer contacts you via sms asking whether the items is still for sale, they then send the following email 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 ... ⇒ more
dan kobrick
Santee, CA, United States
2012-09-15 21:30:07
Auction/eBay Scam
Other Classifieds Site
went on line to buy a boat 
 Scammer
  Information
Name:
jeremy grey
Email Address:
grey645grey@gmail.com
Scam Website:
Fax:
n/a
tried to buy a boat. gave half up front.they wanted more. that wasnt the deal so i wanted to back out. i wanted my money back and they laughed in my face, called me a bunch of names on how stupid i was. he said he was a master sargent in air national guard... ⇒ more
Kevin
Honolulu, HI, United States
2012-09-15 17:09:13
Auction/eBay Scam
Other Classifieds Site
Jet Ski for sale 
 Scammer
  Information
Name:
Jeremy Grey
Email Address:
grey645grey@gmail.com
Good news! The following item is covered by eBay Purchase Protection Program: 2006 seadoo rxp supercharged 215HP Sale price: US $1,900.00 Quantity sold: 1 Saled date: September -14-2012 09:28:17 Seller: Buyer: Shipping Addr... ⇒ more
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