Auction/eBay Scam TipOff Reports

Scam ReporterScam Tips Received
Mat H
Glasgow, Glasgow City, United Kingdom
2013-12-20 20:44:03
Auction/eBay Scam
 Untitled Auction/eBay Scam , ref:15018 
 Scammer
  Information		Name:
Janice Cullen		Email Address:
janicullen62@hotmail.com		Telephone:
+447035905593
They text me originally from +17473332512. I emailed to janicullen62@hotmail.com, as requested in the text as they said they were interested, straight away I felt they were off. They replied *Original Text* Thanks for mailing,i am very motivated to pur... ⇒ more
Anonymous
North Hollywood, CA, United States
2013-12-19 23:58:39
Auction/eBay Scam
1		 ace digital electronics scam 
 Scammer
  Information		Name:
ace digital electronics		Email Address:
acedigitalshops@yahoo.com		Scam Website:
I purchased a ps4 for 500.00 and never received my product. I was given a fake shipping site called global enrouters.com. it also had fake tracking. This was supposed to be a gift for my son for Christmas. Ace digital electronics stole Christmas for me and... ⇒ more
Anonymous
Somewhere in Australia
2013-12-19 01:52:18
Auction/eBay Scam
1		+1 Sale of Item on Guntree 
 Scammer
  Information		Name:
Annie - Anne Snell		Email Address:
annelllson118@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
Scott
Perth, Western Australia, Australia
2013-12-17 01:03:41
Auction/eBay Scam
1		+1 CAR SCAMMER - GUMTREE AUSTRALIA 
 Scammer
  Information		Name:
Paul Oliver		Email Address:
pauloliv4@gmail.com		Scam Website:
Contacted me via email to buy a car to be shipped to a different state. Received a fake Paypal receipt for $16,000 ($1000.00 of to be past on by me to a transport company) Name of person to pay was Names:Feng He Address: Dongba Zhong lu City: Beijing Sta... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-11 19:47:30
Auction/eBay Scam
1		 Is your vehicle still for sale 
 Scammer
  Information		Name:
Stephen / Anthony Oshea		Email Address:
osheabode@gmail.com		Telephone:
+61428465117
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-11 19:44:57
Auction/eBay Scam
1		 Is your campervan still for sale 
 Scammer
  Information		Name:
melissa carly		Email Address:
melissacarly200@hotmail.com		Telephone:
+61428465117
... ⇒ more
Anonymous
South Shields, South Tyneside, United Kingdom
2013-12-11 18:18:51
Auction/eBay Scam
1		+1 Gumtree New Zealand Scam 
 Scammer
  Information		Name:
Kim		Email Address:
sjjoesmith@gmail.com		Telephone:
+61428465117
I put up an ad on Gumtree. Got a text from this number asking me to email them back with contact details. I emailed them to ask which item they wanted, and they replied with a suspicious email about working with New Zealand Oil and Gas. Here's a copy of th... ⇒ more
Anonymous
Somewhere in Australia
2013-12-11 11:27:02
Auction/eBay Scam
1		 Car purchase scam 
 Scammer
  Information		Name:
Melissa Carly		Email Address:
melissacarly200@hotmail.com		Telephone:
+61428465117
Scam is my car on Gumtree. Wants me to give my BSB and account number so she can bye my car. She said that she works with New Zealand Oil and Gas NZOG.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-10 23:28:05
Auction/eBay Scam
1		 car for sale 
 Scammer
  Information		Name:
MELISSA CARLY		Email Address:
(thiagoalbuquequer34@gmail.com)		Telephone:
+61428465117
Just reposted an add on Gumtree to sell a car and within an hour I recieved an SMS (Is your CAR still for sale? pls get back to me with the firm price and the condition at my e-mail.) e-mail only. This is the same method used when I posted Add last week,an... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-10 04:04:07
Auction/eBay Scam
1		+1 car for sale 
 Scammer
  Information		Name:
TERRY BRIAN / MARK LESLEY		Email Address:
marklesley445@outlook.com		Telephone:
0406758417
I had a car for sale on Gumtree and on the first night of posting it I recieved a text message on my phone asking if the car was still for sale and how much. then I recieved e-mail to say he was happy with the price $5-500 and that he would deposit the mon... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-12-10 00:52:52
Auction/eBay Scam
1		+1 Car Sale 
 Scammer
  Information		Name:
Paul Benson		Email Address:
paulbenson888@gmail.com		Telephone:
+61428465117
First was the following text; "Sent from Paul, Hi jst come across ur ad posted on Gumtree and was so very interested to buy. Pls email me paulbenson888@gmail.com with ur willing price ASAP. Then the email: Thanks for getting back to me,The price of wha... ⇒ more
Jan Højgaard Rasmussen
Somewhere in Denmark
2013-12-09 13:37:14
Auction/eBay Scam
1		+1 Auction fraud conducted by René Vetter, Germany 
 Scammer
  Information		Name:
René Vetter
I would like to report a case of fraud conducted by mr. René Vetter. The 5th of august 2013, I purchased a full automatic expresso machine from René Vetter on the German E-bay site for EUR 819,99. The coffee machine was paid with a bank transfer fro... ⇒ more
Peter James
Somewhere in Australia
2013-12-09 00:45:59
Auction/eBay Scam
1		+42 New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car   
 Scammer
  Information		Name:
mathew boyle		Email Address:
matt.boyle232@gmail.com		Telephone:
+61428465117
received a text message with a request to email the final price!? Email as follows:- ---------- Forwarded message ---------- From: matthew boyle Date: Sunday, December 8, 2013 Subject: XR6T To: Peter James Thank you for the mail,i am ... ⇒ more
Anonymous
Hitzendorf, Styria, Austria
2013-12-08 15:52:23
Auction/eBay Scam
1		 anginiesler@gmail.com Autoscout24.at fraud 
 Scammer
  Information		Name:
Angela Niesler		Email Address:
anginiesler@gmail.com
offers of a nearly new OPEL AMPERA for €9900.- in Autoscout24.at... ⇒ more
Anonymous
Lünen, North Rhine-Westphalia, Germany
2013-12-06 13:13:17
Auction/eBay Scam
1		+1 Tried to by BMW 
 Scammer
  Information		Name:
Michael Orley/Michael Dawson/Mark Vargas		Email Address:
michaelorley07@gmail.com/michaeldawson42@gmail.co		Scam Website:
Hi Seller, I am very much interested in buying your Motorcycles which i saw on Bookoo list. Is the Motorcycles still up for sale? What's your final price? I will want you to quickly replay back to my email address through michaelorley07@gmail.com Thanks Be... ⇒ more
No Name
Elwood, Victoria, Australia
2013-12-04 05:08:35
Auction/eBay Scam
1		 Untitled Auction/eBay Scam on 1, ref:14475 
 Scammer
  Information		Name:
Steve sean Brenda		Email Address:
brendasteve001@gmail.com
Requesting bank details to purchase unseen vehicle claims to work for Newzealand Oil And Gas ... ⇒ more
Anonymous
Somewhere in Australia
2013-12-03 00:43:15
Auction/eBay Scam
1		 Selling my Vehicle on ebay/gum tree 
 Scammer
  Information		Name:
helvis datford		Email Address:
helvisdatford@gmail.com		Telephone:
0428465117
Sent from: helvis I'm interested in your car Ad,how much are you willing to sell it.get back to me only at (helvisdatford@gmail.com) with the firm price & condition thought it was legit, then looked him up on GOOGLE. Thats when I replied. lol ... ⇒ more
Anonymous
Mango Hill, Queensland, Australia
2013-11-30 10:29:06
Auction/eBay Scam
1		 Gumtree 
 Scammer
  Information		Name:
Hayden jurs		Email Address:
haydenjurs01@hotmail.com
Thanks for mailing back,please let me know 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 that's why I contacte... ⇒ more
connor
Stoke Newington, Hackney, United Kingdom
2013-11-29 13:46:33
Auction/eBay Scam
 paypal scam on Gumtree 
 Scammer
  Information		Name:
hayden		Email Address:
haydenjohnson1965@hotmail.com		Telephone:
07035905593
Kept on requesting email address for paypal, offers a lot more money than what you ask. If you confront him about being a scam he gets very nervous and hangs up the phone... ⇒ more
Anonymous
Hollywood, FL, United States
2013-11-28 22:48:25
Auction/eBay Scam
1		 Untitled Auction/eBay Scam on 1, ref:14356 
 Scammer
  Information		Name:
COLE PLATT also use destinyeqr@gmail.com		Email Address:
- See more at: http://www.scamdex.com/ScamTipOff.
I received an email asking for less price. I answer it to the email that person write on the email destinyeqr@gmail.com and immediately I receive and email from cole.platt14@gmail.com.Hello! let's do like this, actually now I'm not in town for now, I came ... ⇒ more
No Name
Somewhere in United States
2013-11-28 12:12:27
Auction/eBay Scam
1		 Craigslist 
 Scammer
  Information		Name:
Name Unknown		Email Address:
judithpintor2@gmail.com
This is The response email I got when I responded to the first email asking if my car was still for sale Hello, Thanks for your quick response ,I will not be coming to view it because of my Job,i am a Marine and I am buying this for my Uncle.i am at sea r... ⇒ more
Anonymous
Yarloop, Western Australia, Australia
2013-11-27 06:37:01
Auction/eBay Scam
1		 Trying to get bank details when your trying to sell a car 
 Scammer
  Information		Name:
Janet Maxwell		Email Address:
jasonmaxwell2010@gmail.com
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 and that's why I contacted yo... ⇒ more
Anonymous
Yarloop, Western Australia, Australia
2013-11-27 06:34:21
Auction/eBay Scam
1		+1 Trying to get bank/paypal details when advertising a car for sale 
 Scammer
  Information		Name:
Michael Seay		Email Address:
keys2blessing04@gmail.com
This was the email exchange between this scammer Michael Seay and myself regarding a car for sale on Gumtree. Michael Seay 12:51 PM (1 hour ago) Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i w... ⇒ more
No Name
Somewhere in United States
2013-11-26 23:44:51
Auction/eBay Scam
1		 johnsdge001@gmail.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
johnsdge001@gmail.com		Telephone:
6163230955
... ⇒ more
Gerald Herzog
Lahti, Paijat-Hame Region, Finland
2013-11-26 11:32:24
Auction/eBay Scam
 TRANSFER_PAYMENT@cash4U 
 Scammer
  Information		Name:
Magret Nuutila		Email Address:
magretnuutila@gmail.com
I was offering an item on a (in this case) Finnish website for auctioning. "Magret" contacted me many times personally, we agreed to a price and she asked me to send the item per FedEx. She also asked my account number/IBAN, BIC and telephone number, all o... ⇒ more
« Previous 1 ...16 17 18 19 20 21 22 23 24 25 26 ...36 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING