Auction/eBay Scam TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
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
Dylandanius
Brielle, South Holland, Netherlands
2016-11-24 09:36:28
Auction/eBay Scam
Paypal (paypal.com)
Buyers Via Paypal   
 Scammer
  Information
Name:
''Lisa Pat''
Email Address:
lisapat009@gmail.com
Country of Scam:
Turkey (Türkiye) (TR)
Buys good via Paypal and makes you pay extra custom costs.... ⇒ more
Laura
Strathfield, New South Wales, Australia
2016-07-04 04:29:49
Auction/eBay Scam
Paypal (paypal.com)
Paypal scam   
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com
PayPal scam says he can't text and can only email. He wants to buy my furniture but needs its shipping. Sends a fake email saying he's deposited the money and the courier fee which amounts to $950. He then asks you to send the money for him to the courie... ⇒ more
Linda McMichael
Evansville, IN, United States
2016-03-30 12:14:06
Auction/eBay Scam
Paypal (paypal.com)
Ebay & Palpal Scam   
 Scammer
  Information
Name:
Sarah Purccy
Email Address:
sarahpurccy041@yahoo.com
Scam Website:
She text message to my phone first saying: Hope your Ad is still up for sale? reply me back to my personal email at sarahpurccy045@yahoo.com with your final asking price. Thanks I email her back with the price and then I received this email.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-01-19 04:04:10
Auction/eBay Scam
Paypal (paypal.com)
Selling 
 Scammer
  Information
Name:
Christina Evans
Email Address:
xmas.chrisevans@gmail.com
Offered to purchase items. Said transfer of money via PayPal including $700 shipping costs to China. Need to transfer money to shipping agent via western union before PayPal will release funds. Liying Yan Address : Jiangxi Gongzi.jintai Lu City : Ji'an,... ⇒ more
No Name
Somewhere in Australia
2015-12-16 06:25:32
Auction/eBay Scam
Paypal (paypal.com)
+1 lynda sabuba   
 Scammer
  Information
Name:
lynda sabuba
Email Address:
lyndasabuba611@gmail.com
Tells u they are happy to pay price for your boatpoint or ebay item. Then starts crapping in about paypal, agents, transferring funds through western union to place in china. They say "Just pay ... to release funds...already paid to your account "... ⇒ more
Anonymous
Petaling Jaya, Selangor, Malaysia
2015-08-13 21:47:32
Auction/eBay Scam
Paypal (paypal.com)
Untitled Auction/eBay Scam on Paypal (paypal.com), ref:23866 
 Scammer
  Information
Name:
rui jin
Telephone:
+8613031069715
name : rui jin state : beijing add : chuan mei daxue dingfuzhuang city : beijing zip code : 100024 country : china... ⇒ more
Anonymous
Houston, TX, United States
2015-07-27 08:45:12
Auction/eBay Scam
Paypal (paypal.com)
Craigslist scammer 
 Scammer
  Information
Name:
Jessica 5125217508
Telephone:
5125217508
Responded to Craigslist post to buy washer/dryer - sight unseen. Wanted my email and paypal account information and asked three times for it during texting. Jessica stated she was sure she would happy with the condition of the washer/dryer and wanted to kn... ⇒ more
Anonymous
Somewhere in Ireland
2015-04-14 16:40:32
Auction/eBay Scam
Paypal (paypal.com)
Donedeal Ireland phising scam 
 Scammer
  Information
Name:
David Woolfe / and Thomas Lambe
Email Address:
davwoolfe421@gmail.com
This person is running an auction scam on www.donedeal.ie site. Sending texts to the sellers phone stating that they are very pleased with the item that is for sale, ( in my case an upmarket smartphone). They then send you an email giving you an address, w... ⇒ more
Anonymous
Noble Park, Victoria, Australia
2015-02-15 06:02:55
Auction/eBay Scam
Paypal (paypal.com)
Wallis keithwn@outlook.com scammer phishing for paypal accounts via gumtree and ebay ads 
 Scammer
  Information
Name:
Wallis
Email Address:
keithwn@outlook.com
The scammer sent me a message via "Gumtree" asking if an item was still for sale - if it was, the message asked to email keithwn@outlook.com with confirmation - upon doing so, the email reply I received is as below. The conversation went back and forth ab... ⇒ more
Anonymous
North Bend, OR, United States
2014-07-17 12:59:52
Auction/eBay Scam
Paypal (paypal.com)
Janet Benca 
 Scammer
  Information
Name:
Janet Benca
Email Address:
janetbenca6@outlook.com
Scam Website:
This person semt me a email through amazon asking me to help them send the laptop I was selling to a Lawrence Oladele in west africa. The scammer told me it was going to be a gift for thier friend from work. This person emailed me via amazon telling me tha... ⇒ more
Anonymous
Los Angeles, CA, United States
2014-07-01 06:19:11
Auction/eBay Scam
Paypal (paypal.com)
Tyler Murphy offer to purchase Travel Trailer 
 Scammer
  Information
Name:
Tyler Murphy
Email Address:
Tyler Murphy
Telephone:
971.248.7213
Initial contact was via text message as follows: "Concerning your Automobile advert on the net. Email jkebb7@gmail.com if it's still available and for what price? Email only!" I responded: "The trailer is still available. I am asking $31,000. I have one... ⇒ more
Anonymous
Merksem, Antwerp Province, Belgium
2014-06-27 04:07:58
Auction/eBay Scam
Paypal (paypal.com)
Money transfer for sending agent 
 Scammer
  Information
Name:
Anna Villanova
Email Address:
annavillanova1993@gmail.com
Wants to buy your auctioned item with their agent picking up the goods sends extra money for the agent in a fake paypal payment email... ⇒ more
Anonymous
Woodward, OK, United States
2014-03-26 13:54:39
Auction/eBay Scam
Paypal (paypal.com)
Ebay. car for sale. Wants you to wire money to pay for shipping costs. Uses FAKE paypal. 
 Scammer
  Information
Name:
Sarah Purcell
Email Address:
sarahpurccy@gmail.com
... ⇒ more
Anonymous
Houston, TX, United States
2014-03-12 23:49:20
Auction/eBay Scam
Paypal (paypal.com)
Craigslist/Paypal/Email 
 Scammer
  Information
Name:
Michelle Scott
Email Address:
Michellescott455@gmail.com
Telephone:
2145563188/9368737418
This scammer acts like he/she is interested in purchasing your item on craigslist, and immediately asks about buying the item while not wanting to see the item or any pictures of the item that is being sold. he/she ask for your info for pay pal and sends y... ⇒ more
John
Somewhere in Ireland
2014-03-02 12:14:05
Auction/eBay Scam
Paypal (paypal.com)
Untitled Auction/eBay Scam on Paypal (paypal.com), ref:16989 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan1@yahoo.com
Declan Brouder claimed he wished to purchase a samsung galaxy tablet with the game flappy bird on it . We proceeded to email back and fourth and agreed on a price of €500. Over the next few days "Declan Brouder" claimed he made a payment of €50... ⇒ more
Anonymous
Brunswick, Victoria, Australia
2014-02-25 04:18:34
Auction/eBay Scam
Paypal (paypal.com)
Desmond Gan Carsales Darwin New Zealand Oil and Gas Company 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
desmdgan87@gmail.com
Telephone:
Desmond
First email: "Please advice on the present condition of the vehicle with the service history as well and please does it have any more history I should be aware of and why are you selling if you don't mind my asking, I will really appreciate if you can ema... ⇒ more
Anonymous
Ipswich, Queensland, Australia
2014-02-12 01:52:24
Auction/eBay Scam
Paypal (paypal.com)
Used caravan for sale 
 Scammer
  Information
Name:
Tony Bell
Email Address:
tonybell11@hotmail.com
Telephone:
0435302687
Advertised a used camper trailer in tradingpost.com.au, he/she responded almost immediately showing himself as living in Australia. He/she says that they don't need to inspect the trailer as they are very busy. He/she will get a company to collect the tra... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-17 01:17:13
Auction/eBay Scam
Paypal (paypal.com)
Wrong spelling in where she is working 
 Scammer
  Information
Name:
Annie
Email Address:
annelllson118@gmail.com
annelllson118@gmail.com... ⇒ more
No Name
Mentone, Victoria, Australia
2014-01-13 19:23:37
Auction/eBay Scam
Paypal (paypal.com)
+1 Trying to purchase a camper trailer off ebay and gumtree 
 Scammer
  Information
Name:
Deon Thomas
Email Address:
kaxsea@hotmail.com
Telephone:
310 697-7603
Contacted me in regards to the camper I had for sale on ebay and gumtree... Gave me the whole speech about he will pay pal plus any costs his end as he works as an oceanographer and is presently offshore. Would get someone to pick up camper once payment go... ⇒ more
Anonymous
Malvern, Victoria, Australia
2014-01-05 19:43:27
Auction/eBay Scam
Paypal (paypal.com)
Gumtree.com.au 
 Scammer
  Information
Name:
Deon Thomas
Email Address:
mailto:kutace@live.com
Advertised caravan on Gumtree, Hi, Thanks for reply. I am interested in the immediate purchase. I am okay with the price and I will gladly cover the PayPal charges from my end. I work as an Oceanographer and I am presently offshore. I can o... ⇒ more
Anonymous
Rachel, WV, United States
2013-11-21 18:59:37
Auction/eBay Scam
Paypal (paypal.com)
Untitled Auction/eBay Scam on Paypal (paypal.com), ref:14146 
 Scammer
  Information
Name:
John walter
Email Address:
johnsdge001@gmail.com
Telephone:
+1 (732) 907-7573
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-04 00:21:24
Auction/eBay Scam
Paypal (paypal.com)
first recieved a text msg and followed by email 
 Scammer
  Information
Name:
matthew boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
First told me he was interested as buying my var for his sin in the northern Territory and proceeded to tell me he was going totransfer the money from his paypal account into my bank account which followed the other e-mails asking for my paypal address ban... ⇒ more
Anonymous
Telford, PA, United States
2013-08-19 04:20:11
Auction/eBay Scam
Paypal (paypal.com)
Untitled Auction/eBay Scam on Paypal (paypal.com), ref:11625 
 Scammer
  Information
Name:
terry gordon
Email Address:
anneegoordon@gmail.com
Responded to craigs list and wanted to buy car and wanted my PayPal info.... ⇒ more
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