Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-02-10 17:44:00
Auction/eBay Scam
Gumtree
+1 Untitled Auction/eBay Scam on Gumtree, ref:22542 
 Scammer
  Information
Name:
Wallis Nevelle Keith
Email Address:
keithwn@outlook.com
RE: Advert People Wallis Nevelle Keith Today at 8:31 AM To me Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professi... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2015-02-09 18:27:45
Auction/eBay Scam
Gumtree
gumtree scam 
 Scammer
  Information
Name:
Paul Smith
Email Address:
Paul Smith [paulsmith090@outlook.com]
We posted to sell some grass plants, one as tall as 7m and the rest about 1.6m. Paul Smith said he could not come to inspect and will organise courier to collect them. I am not sure whether he understands what he is buying .. Anyway as soon as I looked at ... ⇒ more
Anonymous
Townsville, Queensland, Australia
2015-02-05 21:39:25
Auction/eBay Scam
carsGuide (carsguide.com.au)
Selling my car on gumtree - email to buy unsite un seen 
 Scammer
  Information
Name:
Peter
Email Address:
peterclinton90@gmail.com
Telephone:
PETER
Received text message from a Peter. No phone number. Saying "I'm interested in your car ad, what is your last firm price & its present condition? Kinldy email me at (peterclinton90@gmail.com) Sent text which failed to deliver, then email and received ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-02-04 19:47:46
Auction/eBay Scam
Other Classified Ads Site
Untitled Auction/eBay Scam on Other Classified Ads 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
No Name
Docklands, Victoria, Australia
2015-02-02 00:39:22
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:22447 
 Scammer
  Information
Name:
Gregg Chappel
Email Address:
gregchappells404@gmail.com
... ⇒ more
Anonymous
Durham, Durham, United Kingdom
2015-01-31 17:39:59
Auction/eBay Scam
Gumtree
Scammer 
 Scammer
  Information
Name:
Leighrodgers41@gmail.com
Email Address:
leighrodgers41@gmail.com
Telephone:
+447624803049
I'm selling a boat I was asked via text messages what my lowest price was but to reply by email only. Then revived this response ..... Thanks mate for ur email,l'm okay with price & conditions l'm buying it for my son as a surprise gift ,I won't be able to... ⇒ more
Anonymous
Spokane, WA, United States
2015-01-23 11:34:12
Auction/eBay Scam
Craigslist (craiglist.com)
mjgoody128@gmail.com 
 Scammer
  Information
Name:
Mark Jason
Email Address:
mjgoody128@gmail.com
If this is in response to my inquiry from Craigslist, I deliberately left this message for you because I will be out of service for few hours and do not want to keep you waiting. Please read my message below and get back to me. I will get back to you as so... ⇒ more
c.yav
Bermondsey, Southwark, United Kingdom
2015-01-18 10:52:42
Auction/eBay Scam
Gumtree
Gumtree- drum scam 
 Scammer
  Information
Name:
Rev Josep
Email Address:
josepcole52@gmail.com
Telephone:
+447624803049
I was selling my drums on Gumtree, I received a text from a supposed potential buyer asking me to email them about my products-this already seemed suspicious. I emailed the address provided, he told me he was looking to buy my drums for his son-he asked fo... ⇒ more
Michael
Somewhere in Australia
2015-01-11 01:06:42
Auction/eBay Scam
Gumtree
+1 Scammer claiming to work for nzog   
 Scammer
  Information
Name:
Richard moore
Email Address:
rmoore5400@gmail.com
Scammer tryed to buy an item I have listed, as per email below, caught this in pleanty of time after doing an investigation... ⇒ more
Anonymous
Durack, Queensland, Australia
2015-01-09 23:57:33
Auction/eBay Scam
Gumtree
He wanted to buy my car off Gumtrees   
 Scammer
  Information
Name:
Steve Mark
Email Address:
stevemark846@gmail.com
Sent this SMS to my phone "I'm interested in your Vehicle,please what is your firm price& condt of it.Email me back ONLY at (stevemark846 (at) gmail.com)". Once email has been sent gave story that he was currently working in a FIFO position for a pipeline... ⇒ more
Anonymous
Australind, Western Australia, Australia
2015-01-07 18:58:42
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:22214 
 Scammer
  Information
Name:
harris collins
Email Address:
harriscollins1@gmail.com
tried to buy my car... ⇒ more
peter
Melbourne, Victoria, Australia
2015-01-05 16:15:09
Auction/eBay Scam
Monster.com
+1 Untitled Auction/eBay Scam on Monster.com, ref:22187 
 Scammer
  Information
Name:
Daniel Bidem
Email Address:
khame22@gmail.com
Car purchase scammer is from a oil rig payment throw paypal or bank account ... ⇒ more
Anonymous
Macquarie Park, New South Wales, Australia
2015-01-01 20:57:42
Auction/eBay Scam
Gumtree
+1 Gumtree scam - matthewgrick@gmail.com   
 Scammer
  Information
Name:
Matthew Grick
Email Address:
matthewgrick@gmail.com
Within an hour of posting add on Gumtree - Matthew returned email saying that he wanted goods immediately - once we said no to supplying Account info - we haven't heard back.... ⇒ more
Anonymous
Abbotsbury, New South Wales, Australia
2014-12-26 19:11:21
Auction/eBay Scam
Gumtree
+3 ATTEMPTED TO PURCHASE FROM GUMTREE   
 Scammer
  Information
Name:
KATE JENKINS
Email Address:
katejenkins6111@gmail.com
It is the same scam as you have recorded on your website involving suzanjenkins611@gmail.com ... ⇒ more
Anonymous
Lake Munmorah, New South Wales, Australia
2014-12-20 02:44:43
Auction/eBay Scam
Gumtree
Furniture gumtree 
 Scammer
  Information
Name:
David green
Email Address:
golemetz@gmail.com
I had some furniture for sale on Gumtree. This scumbag had a very similar story about working offshore and then followed up with the story about wanting help to do a western union money transfer !! I then looked it up and found this site!... ⇒ more
Anonymous
Hornsey, Haringey, United Kingdom
2014-12-15 19:51:12
Auction/eBay Scam
Gumtree
+1 enquiring about my gumtree ad   
 Scammer
  Information
Name:
kyle brandon
Email Address:
Kylebrandon566@gmail.com
Telephone:
+447624803049
Received a text saying: Hi,I saw your Jewellery AD on gumtree and am very keen.Let me know its condition.Kindly reach me at kylebrandon566 AT gmail.com. I was suspicious of this as I have my email contact in the ad and have pictures and description on th... ⇒ more
Anonymous
Somewhere in Australia
2014-12-14 20:32:39
Auction/eBay Scam
Gumtree
Wedding dress 
 Scammer
  Information
Name:
Annie Snela
Email Address:
annellson118@gmail.com
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 15days off and 15days on,whi... ⇒ more
Melanie
Melbourne, Victoria, Australia
2014-12-13 19:34:04
Auction/eBay Scam
Gumtree TXT SCAM - selling my car - txt messages wanting me to email them   
 Scammer
  Information
Name:
Name Unknown
Email Address:
marialuv1901@gmail.com
Scam Website:
I've received a few similar txt All are scammers- emails are.... marialuv1901@gmail.com philcodward0015@gmail.com russellsteve500@gmail.com raymondclaus3987@outlook.com kenethmike210@gmail.com They text asking you email them with final Price etc I sent ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-12-08 08:57:56
Auction/eBay Scam
Gumtree
Car Buying Scam 
 Scammer
  Information
Name:
Luke Donald Gricks
Email Address:
donaldgricks@gmail.com
Claims to want to buy your item then requests money from you to Western Union bank account in Beijing before they release your funds from Paypal.... ⇒ more
Anonymous
Rozelle, New South Wales, Australia
2014-12-03 18:09:53
Auction/eBay Scam
Gumtree
Selling musical instruments 
 Scammer
  Information
Name:
Cameron Alwast
Email Address:
cameronalwast@gmail.com
Selling two musical instruments with separate listings, wanted to buy both and the scammer asked for a better price so dropped by a moderate amount, then asked me what would the total price be. Thats when I got suspicious as it was very simple calculation.... ⇒ more
Kirk West
Somewhere in Australia
2014-12-03 17:58:31
Auction/eBay Scam
Gumtree
Cameron Alwast 
 Scammer
  Information
Name:
Cameron Alwast
Email Address:
cameronalwast@gmail.com
Responded to my ad on Gumtree. Said he couldn't view the item but would send a courier to pick it up for him. Asked for Bank or PayPal details. I ran his name and email through google and found that he has a history of doing this.... ⇒ more
Anonymous
Northgate, Queensland, Australia
2014-12-01 20:33:38
Auction/eBay Scam
Gumtree
+2 Cameron Alwast - cameronalwast@gmail.com 
 Scammer
  Information
Name:
Cameron Alwast
Email Address:
cameronalwast@gmail.com
Similar to previous entries. Contact by text message with no recorded number to text back but asking to contact by email regarding the item i have for sale on gumtree. Asked for firm price for item for sale but did not mention in email what item actually w... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-12-01 17:32:54
Auction/eBay Scam
+1 Untitled Auction/eBay Scam , ref:21932   
 Scammer
  Information
Name:
Lily Grant
Email Address:
agent@marx-transport.co.uk
Scam Website:
Watching car on e bay, Audi TT S-tronic. Reg. MJ56 DFU. £4300. Sent e mail asking about viewing. No response. Car then off e bay. Week or so later received an e mail from Lily Grant ( owner) e mail lygrant77@gmail.com. Address 12 Shakespeare Way T... ⇒ more
Anonymous
Kelmscott, Western Australia, Australia
2014-11-30 07:08:10
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:21913 
 Scammer
  Information
Name:
Stella Williams and Paul Smith
Email Address:
stellaw2@outlook.com
Scam Website:
I am selling a sofa on gumtree, the person and the email looked very suspicious.... ⇒ more
jai
Malvern, Victoria, Australia
2014-11-26 20:38:56
Auction/eBay Scam
Gumtree
tried buying my car 
 Scammer
  Information
Name:
harris collins
Email Address:
harriscollins1@gmail.com
Same deal as everyone else... ⇒ more
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