Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Grove, Tasmania, Australia
2015-06-16 06:00:04
Auction/eBay Scam
carsGuide (carsguide.com.au)
Car buying scam 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
daniel@basintanker.net
Telephone:
0437275190
i have my car listed on Gumtree, eBay and Carsguide.com.au. I received a message from an unknown number, saying:I would like to know if your car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with lowest price. I did, got t... ⇒ more
Anonymous
Bellfield, Victoria, Australia
2015-06-09 11:48:32
Auction/eBay Scam
Gumtree
jdean8459@gmail.com and Gumtree SMS message   
 Scammer
  Information
Name:
John Dean
Email Address:
jdean8459@gmail.com
Telephone:
Gumtree SMS
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
No Name
Warner, Queensland, Australia
2015-06-06 00:42:23
Auction/eBay Scam
Gumtree
Daniel Goulding 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
daniel@basintanker.net
He'll send a email saying this Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the mom... ⇒ more
Taylor Madden
Macquarie Fields, New South Wales, Australia
2015-06-03 21:29:59
Auction/eBay Scam
Gumtree
New Zealand Oil & Gas 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
daniel@basintanker.net
Sadly they are dragging a reputable company through the mud. Scammer trying to tell me they are interested in my car. Can see from this website that these guys have been operating for a number of years. BEWARE with experience comes better tactics. I t... ⇒ more
Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-01 22:58:20
Auction/eBay Scam
Craigslist (craiglist.com)
I found a scammer on Craiglist   
 Scammer
  Information
Name:
Pamela Salas
Email Address:
pamelasalas88@gmail.com
Scam Website:
I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html I replied to have more details about the car. Here is my first response: Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Than... ⇒ 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
Somewhere in Philippines
2015-05-07 08:18:16
Auction/eBay Scam
Other Auction site
Scammer in on-line second hand products   
 Scammer
  Information
Name:
Guinevere A. Palabrics
... ⇒ more
No Name
Leavenworth, KS, United States
2015-05-06 16:34:01
Auction/eBay Scam
Autotrader (autotrader.com)
Zack Olden 
 Scammer
  Information
Name:
Zack Olden
Email Address:
zack Olden [zackolden@gmail.com]
Do you have the extra keys?: Do you have the spare tire?: Where did you get your car serviced?: When is the last date you service it?: Have you ever had any transmission repairs?: And Is there any rust on the body?: Are you the original owner?: How ... ⇒ more
Anonymous
Surrey Hills, Victoria, Australia
2015-05-03 01:55:51
Auction/eBay Scam
Gumtree
+1 Intention to purchase an item advertised on Gumtree 
 Scammer
  Information
Name:
Douglas Margules
Email Address:
Douglasmargules@gmail.com
This person offered to purchase an item I have advertised on Gumtree. I provided my bank details not knowing that this may be a scam and have not heard from this person since. Will be contacting my bank to keep a check on my account.... ⇒ more
Pato
Sunshine, Victoria, Australia
2015-04-24 07:18:45
Auction/eBay Scam
Gumtree
Scammer on Gumtree 
 Scammer
  Information
Name:
Brendan P Madden
Email Address:
breparmad@outlook.com
Telephone:
+2348106663877
This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer n... ⇒ more
Anonymous
Cunderdin, Western Australia, Australia
2015-04-16 19:32:12
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:22963 
 Scammer
  Information
Name:
Christabel Walter
Email Address:
christabelwalter@hotmail.com
I advertised a car on gumtree, and received a text the very next morning, asking about firm price, condition and instructing me to get back to him/her via email. I emailed back describing the general condition, etc and another message back saying he was co... ⇒ 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
Runcorn, Halton, United Kingdom
2015-04-14 15:39:40
Auction/eBay Scam
Gumtree
Furniture for sale on gumtree 
 Scammer
  Information
Name:
Brett marcall
Email Address:
brettmarcall@outlook.com
Emailed me to ask if my furniture was still on sale on gumtree. He sent this email- I work for New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project. We do not have access to phone at the moment,its 15da... ⇒ more
Sam
Somewhere in
2015-04-03 19:30:05
Auction/eBay Scam
Gumtree
GUMTREE CAR BUYER 
 Scammer
  Information
Name:
Paul Smith
Email Address:
Paul's mi spaul291990@gmail.com
Scam Website:
I just posted my ad on gumtree australia. Selling my car and after a few hours I have recieved a text msg from a person named "Paul Smith" saying.. he wants to buy my car. Below is the actual text msg he was sent to me yesterday 3rd of aprill 2015. "I'm ... ⇒ more
Anonymous
Saint Lucia, Queensland, Australia
2015-04-01 08:31:44
Auction/eBay Scam
Gumtree
+2 initial mobile text followed by emails   
 Scammer
  Information
Name:
Kathy Smith
Email Address:
Kathy Smith
Initial text message from +61 409 793 748 to my mobile indicating interest in furniture for sale on Gumtree, requesting reply by email to macsmith202@gmail.com. Then sends email saying: "I am away at sea at the moment,i work with New Zealand Oil and Gas (... ⇒ 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
Areeba
Birmingham, Birmingham, United Kingdom
2015-03-17 13:01:18
Auction/eBay Scam
Gumtree
+2 Scam   
 Scammer
  Information
Name:
Leo hans
Email Address:
leonhans101@gmail.com
Telephone:
+44 7624 803049
I have gaven my PayPal email I'm scared what do I do?... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2015-03-16 11:24:42
Auction/eBay Scam
Gumtree
https://gumtreeadcar.coxslot.com/vauxhallcorsaforsalejustpassed.html   
 Scammer
  Information
Name:
https://gumtreeadcar.coxslot.com/vauxhallcorsaforsalejustpassed.html
Scam Website:
Telephone:
441444300079
I have put my car on gumtree to sell - an I have received an text msg saying - please let me know if the car is still avaliable - when I replied back - yes - I got message saying:Thanks for the msg. Configure your number's sms URL to change this message. R... ⇒ more
Anonymous
Richmond, Victoria, Australia
2015-03-16 00:53:06
Auction/eBay Scam
carsGuide (carsguide.com.au)
+1 Selling a Car 
 Scammer
  Information
Name:
Nancy Bronnie
Email Address:
nancybronnie@hotmail.com
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate ... ⇒ more
Anonymous
Stone, Staffordshire, United Kingdom
2015-03-11 08:00:58
Auction/eBay Scam
Untitled Auction/eBay Scam , ref:22735   
 Scammer
  Information
Name:
Jerry
Email Address:
jerrywhit121@gmail.com
The person first texted me about my listings on gumtree from an unlisted number and was asked to email at jerrywhit121@gmail.com. When I emailed him he made enquiries which sounded genuine. I didn't feel it was genuine when I got a reply from him today. T... ⇒ 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
Somewhere in United Kingdom
2015-03-05 04:21:23
Auction/eBay Scam
Gumtree
Gold scam   
 Scammer
  Information
Name:
Jason molyeaux
Email Address:
oil889@gmail.com
Scam Website:
Had text message first the asked to contact this person via email Wanting to buy a ring have for sale telling me sending the funds through phoned pay pal no funds there was told by them so haven't lost anything still got my item ... ⇒ more
No Name
Crayford, Kent, United Kingdom
2015-03-04 11:34:17
Auction/eBay Scam
Scam 
 Scammer
  Information
Name:
M jason
Email Address:
openlearningltd@gmail.com
Hello, Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment 15days off and 15days ... ⇒ more
Anonymous
Manning, Western Australia, Australia
2015-03-01 13:35:23
Auction/eBay Scam
Gumtree
+7 gumtree western union new Zealand oil and gas worker   
 Scammer
  Information
Name:
ilker m kuyucu
Email Address:
allphasecot1@gmail.com
Same as others mentioned. Also received emails from paypal (which were not actually pay pal). Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.... ⇒ more
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