Auction/eBay Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medicine Hat, Alberta, Canada
2014-10-12 15:53:22
Auction/eBay Scam
1
Untitled Auction/eBay Scam on 1, ref:21449 
 Scammer
  Information
Name:
Jack Mathew
Email Address:
willbill955@gmail.com
Telephone:
3234383398
Scam! Same exact story. Just like the others. Person says they wanted to buy my motorcycle on Craig's list for a family member and wants it asap. Will only pay via PayPal and needs a shipper to pick it up...DO NOT TRUST THIS PERSON!!... ⇒ more
Anonymous
Somewhere in Australia
2014-10-11 23:55:06
Auction/eBay Scam
1
CarSales purchasing sight unseen 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak@gmail.com
I was selling a car on Gumtree and was contacted via SMS by a person whoes number showed up as 'Ramond' asking if the car was available, am I negotiable on price and what is it's conditon? From here he said please contact via e-mail. I e-mailed him and to... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-10-09 02:04:11
Auction/eBay Scam
1
http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254? 
 Scammer
  Information
Name:
Name Unknown
Scam Website:
http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254? check this out people. check the persons feedback from the begining. they open an ebay account, buy an ebay store, put up a nice listing(s) get feedback... ⇒ more
Anonymous
Stowmarket, Suffolk, United Kingdom
2014-10-04 10:52:21
Auction/eBay Scam
1
+7 Texted me saying interested in my car on Gumtree 
 Scammer
  Information
Name:
Stuart Martin
Email Address:
stuartmartin03@gmail.com
Telephone:
07624803049
He texted me from 07624803049 saying these words exactly: Please what's the final price of ur car? email through (stuartmartin03@gmail.com) email only... ⇒ more
Anonymous
Baulkham Hills, New South Wales, Australia
2014-10-02 08:19:50
Auction/eBay Scam
1
Untitled Auction/eBay Scam on 1, ref:21356 
 Scammer
  Information
Name:
New Zealand Oil and Gas
Email Address:
ramondjak@gmail.com
Scam Website:
Looks like I wasn't the only one nearly taken in by these rogues. Emails kept coming to me as below On Wed, Oct 1, 2014 at 5:03 PM, ramond jak wrote: I have just completed the payment and i expected PayPal to have notified you to thi... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-10-01 05:02:19
Auction/eBay Scam
1
+2 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy sofa 
 Scammer
  Information
Name:
Stella Williams
Email Address:
stellaw2@outlook.com.au
I got a text message on my phone asking for the price, then i got this email. ... ⇒ more
Anonymous
Somewhere in Hong Kong
2014-09-30 23:45:48
Auction/eBay Scam
1
Contacted after advertising motor car for sale 
 Scammer
  Information
Name:
Patrick Gan
Email Address:
patrick22gan@gmail.com
I advertised my car for sale on carsales.com Was texted by 'Patrick' who requested email contact as he was in a remote location. After email contact he stated he was buying the vehicle as a surprise for his son who was at Charles Sturt University in the No... ⇒ more
No Name
Somewhere in Australia
2014-09-29 05:04:59
Auction/eBay Scam
1
Ronald connore 
 Scammer
  Information
Name:
Ronald Connore
Email Address:
rconnore@gmail.com
It is the usual one about working in Darwin in the gas industry and wanting to but his son a car.... ⇒ more
Anonymous
Marion, IL, United States
2014-09-25 17:43:10
Auction/eBay Scam
1
Craigslist Scam- Taylor Guitar 
 Scammer
  Information
Name:
Lydia
Email Address:
browneyedan_gel@hotmail.com
Telephone:
6187519257
Received the following by text. Happened to search his name on Google and found out there are several complaints against him. We have an expensive guitar for sale and he contacted us about buying it. The first red flag was when he said he'd send "his mover... ⇒ more
Anonymous
Croydon, Croydon, United Kingdom
2014-09-23 19:43:50
Auction/eBay Scam
1
phone number matches several reported scams posted here 
 Scammer
  Information
Name:
Brian Troy
Email Address:
briantroy901@gmail.com
Telephone:
0044 07624803049
Buyer sends text asking for a final price you will accept for the vehicle. You must only reply by email???? He/she then sends the email about a story of how they cant see or get to the car but they are happy to buy the vehicle and they will pay through pa... ⇒ more
Teresa
Portsmouth, Portsmouth, United Kingdom
2014-09-18 18:39:07
Auction/eBay Scam
1
Gumtree trying to buy my van 
 Scammer
  Information
Name:
Brian Troy
Email Address:
briantroy901@gmail.com
He is from Nigeria, works in oil sands! Wants to buy my van but only by pay pal, he wants my pay pal e mail. He has no access to a bank account and a courier will collect the van. I told him cash only. ... ⇒ more
Mikael
Fort Myers, FL, United States
2014-09-14 01:23:38
Auction/eBay Scam
Looking to buy a product 
 Scammer
  Information
Name:
Louise Russell
Email Address:
owensteven2007@gmail.com
I was selling a few products on craigslist and I got a email from this person wanting to buy something I asked what they wanted to buy and they said how much I went through the whole process then decided to look their email up and it said they scammed othe... ⇒ more
Anonymous
Safety Bay, Western Australia, Australia
2014-09-13 20:27:11
Auction/eBay Scam
1
carsales.com.au 
 Scammer
  Information
Name:
Patrick
Email Address:
patrickgann01@gmail.com
Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine si... ⇒ more
Andrew
Somewhere in Australia
2014-09-13 10:48:34
Auction/eBay Scam
1
Car for sale on Gumtree - Text message from mtmattaylor@gmail.com 
 Scammer
  Information
Name:
Mat
Email Address:
mtmattaylor@gmail.com
I put my car up for sale today and within 2 hours had received a text message from someone called Mat (no phone number provided)saying - I'm interested in your Vehicle,please what is your firm price& const of it. Email me back ONLY at (mtmattaylor@gmail.co... ⇒ more
No Name
Henderson, NV, United States
2014-09-06 00:12:00
Auction/eBay Scam
bookoo scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
joshuamarry@gmail.com
Offered to buy an item from me. Sight unseen. Was very adamant about getting paypal email address from me. Also offered to arrange shipping company to pick up item.... ⇒ more
Anonymous
Blairgowrie, Perth and Kinross, United Kingdom
2014-09-02 01:53:37
Auction/eBay Scam
1
+3 tryed to buy my motorbike 
 Scammer
  Information
Name:
Juliana barton
Email Address:
juliebarton30@gmail.com
Telephone:
+447624803049
Gumtree Inverness, tryed to buy my motorbike. He sent me a text first and asked me to only deal with him via e-mail only, then he emailed me and asked for my PayPal details... ⇒ more
Anonymous
Potsdam, Brandenburg, Germany
2014-09-01 17:38:48
Auction/eBay Scam
1
Malibu Response 
 Scammer
  Information
Name:
Caroline Helena Arthur [carolinejambal@gmail.com]
Email Address:
carolinejambal@gmail.com
Scam Website:
Fax:
?
Try to make a deal ofer ebay.co.uk Takes other textes out of auktions.... ⇒ more
Anonymous
Louisville, KY, United States
2014-08-26 00:48:27
Auction/eBay Scam
1
Criagslist sale jewelry 
 Scammer
  Information
Name:
smith kucci
Email Address:
smithkucci@gmail.com
Scam Website:
Fax:
n/a
Date: [Mon, 25 Aug 2014 11:35:17 -0700] From: Notification via PayPal© To Subject: ***Scanned Receipt Of The Postage Needed Before Crediting your Account*** Dear Merchant, Thanks for using PayPal , we are sorry... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2014-08-24 18:38:23
Auction/eBay Scam
1
Selling car on gumtree 
 Scammer
  Information
Name:
alex daniel ;
Email Address:
alex daniel ;
I got the pictures and what is your paypal email account then I can proceed for the payment and the final price..... ⇒ more
Anonymous
Rugby, Warwickshire, United Kingdom
2014-08-24 13:01:27
Auction/eBay Scam
1
Text then email to buy caravan that is advertised on gum tree 
 Scammer
  Information
Name:
Juliana bartone
Email Address:
juliebartone30@gmail.com
Telephone:
07624803049
Text to ask if caravan still for sale and asking me to email them. I emailed details asking them to call, then got a couple of emails saying on rig, no reception can't call but happy with caravan and price and will get courier to collect. Agent will organi... ⇒ more
Anonymous
Somewhere in Australia
2014-08-19 12:58:25
Auction/eBay Scam
ebay add 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kenlace0@gmail.com
Telephone:
+61 447 100 304
Sent me a text saying their intrested and to email them back... ⇒ more
No Name
South Shields, South Tyneside, United Kingdom
2014-08-07 22:21:06
Auction/eBay Scam
1
selling car on gumtree 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Dvdscott9@gmail.com
Telephone:
+447624803049
selling car on Gumtree got text asking if ride was still for sale thought it strange so typed in phone number was from Isle of man and email address came up it was a scamming email when typed in to Google same thing happened when son in law tried to sell m... ⇒ more
Anonymous
Bermondsey, Southwark, United Kingdom
2014-08-04 12:28:10
Auction/eBay Scam
1
+2 Paypal scam 
 Scammer
  Information
Name:
philcodward0123@gmail.com
Email Address:
philcodward0123@gmail.com
Telephone:
+44 7624 803049
This guy rang me regarding buying my bike from gumtree asking my details of PayPal,he made story that he works on sea and is merine engineer,he said he can only make payments through PayPal.after searching on internet I find out he done same scam with othe... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2014-08-01 09:57:56
Auction/eBay Scam
1
+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
Reading, Reading, United Kingdom
2014-07-31 17:55:54
Auction/eBay Scam
1
selling car on gumtree 
 Scammer
  Information
Name:
milemags@gmail.com
Email Address:
milemags@gmail.com
Scam Website:
Fax:
no
wanted to buy my car advertised on gumtree.could only pay by paypal and whould send shipper to collect car. also asked details allready put on gumtree.i replied cash only on collection of car,if bought.I did not hear any more.... ⇒ more
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