Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Elizabeth, South Australia, Australia
2016-07-13 23:21:49
Auction/eBay Scam
Gumtree
+1 Untitled Auction/eBay Scam on Gumtree, ref:29023   
 Scammer
  Information
Name:
Diana Sayah
Email Address:
sayahdiana8@gmail.com
Thanks for the reply, Actually i am buying it for my cousin as a surprise graduation gift and i will be responsible for the shipping charges via AUSPOST EMS to her address so that would not be a problem atall which means i will pay $100 AUD for the delive... ⇒ more
Graham
Somewhere in Australia
2016-07-13 22:19:09
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:29020   
 Scammer
  Information
Name:
Amanda Lewis
Email Address:
amandalewis202@hotmail.com
-------- Original message -------- From: Amanda lewis Date: 14/07/2016 9:25 AM (GMT+10:00) To: graeme Subject: Re: 1999 Pajero I have just completed the payment and i expected PayPal to have notified you to this effec... ⇒ more
Anonymous
Somewhere in United Kingdom
2016-07-11 12:47:17
Auction/eBay Scam
eBay Classifieds
Pay Pal payment   
 Scammer
  Information
Name:
Stephanie Sanchez
Email Address:
(stephaniesanch545@gmail.com)
Thanks for getting back to me regarding my text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am curr... ⇒ more
Anonymous
Somewhere in Australia
2016-07-10 03:55:24
Auction/eBay Scam
Gumtree
Pay attention to Samantha Smith on Gumtree   
 Scammer
  Information
Name:
Samantha Smith
Email Address:
smithgirl1961@gmail.com
Once I had my handbag sale on Gumtree in last month, a person who called Samantha gave me a txt message that she would like to buy my bandbag, then asked me to reply her BY EMAIL. ( Why i couldn't reply you on txt message? Why didn't you reply me on G... ⇒ more
Anonymous
Barangaroo, New South Wales, Australia
2016-07-06 18:29:10
Auction/eBay Scam
eBay (www.ebay.com)
Joel Daniel Foster selling a Landcrusier on Ebay for $26k with very low hours. (worth $40-50k)   
 Scammer
  Information
Name:
Joel Daniel Foster
Email Address:
gord14on@gmail.com;
Scam Website:
thought it was to good to be true, so did REVs check, matched all the details he had sent me, so went and did a bit of research on Joel and found he had done the exact email but changed a few words for a caravan and it had been a scam.... ⇒ more
Anonymous
Mango Hill, Queensland, Australia
2016-07-04 22:42:09
Auction/eBay Scam
Gumtree
Linda Sabuba gumtree scam   
 Scammer
  Information
Name:
Linda Sabuna
Email Address:
lindasabuba611@gmail.com
I had a dress on eBay worth $500 which "Linda" responded to via text message at 8:17am saying, " Hello,is your Dress still available for sale?advice on your firm price with present condition via my private email address (lindasabuba611@gmail.com )" There... ⇒ more
Sally
Perth, Western Australia, Australia
2016-07-04 07:49:57
Auction/eBay Scam
Gumtree
Purchasing a vehicle   
 Scammer
  Information
Name:
Emily
Email Address:
emily.dean008@gmail.com
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 project.We do not have access to phone at the m... ⇒ 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
Anonymous
Melbourne, Victoria, Australia
2016-07-01 08:03:11
Auction/eBay Scam
Gumtree
Gumtree Vehicle Sales   
 Scammer
  Information
Name:
Tyler Moore
Email Address:
tylermoore5400@gmail.com
Looking for BSB and account details or PayPal account, http://www.scamdex.com/ScamTipReports/25857 same as this report, but has changed wording, ... ⇒ more
Adam
Siloam Springs, AR, United States
2016-06-30 22:01:46
Auction/eBay Scam
Craigslist (craiglist.com)
+2 Craigslist   
 Scammer
  Information
Name:
Darcy tucker
Telephone:
+1 (703) 988-5621
Selling dead husbands truck, wanted me to send money and she would ship me the truck. ... ⇒ more
Anonymous
Brunswick East, Victoria, Australia
2016-06-07 22:14:58
Auction/eBay Scam
Gumtree
Gumtree fake buyer   
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
Contacted my via text message saying she was interested in a dress I was selling. Asked me to confirm the price to her email address. When I did she sent a poorly worded email asking for bank details and some rubbish about being overseas so she would hav... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-06-04 01:04:29
Auction/eBay Scam
Gumtree
scammer   
 Scammer
  Information
Name:
linda sububa
Email Address:
lindasabuba611@gmail.com
same as everyone else. tried to sell my car on gumtree. some of the correspondence on this page is word-for-word what I received.... ⇒ more
Phill
Greensborough, Victoria, Australia
2016-06-03 21:15:01
Auction/eBay Scam
Gumtree
rosspeters   
 Scammer
  Information
Name:
rosspeters222@hotmail.com
Email Address:
rosspeters222@hotmail.com
Received details of rosspeters222@hotmail.com in and wanting details on Caravan sale. Condition and price, but send by rosspeters222@hotmail.com, not. Return sms. Searched www details of rosspeters222@hotmail.com In meantime rosspeters222@hotmail.c... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-06-03 06:26:29
Auction/eBay Scam
Gumtree
Rossperers202@hotmail.com   
 Scammer
  Information
Name:
rosspeters202@hotmail.com
Sent a text asking for firm price and conditions on my boat and to reply to email address. I sent a text back asking for him to to ring me or his number so I could ring him. Received the same text back so replied I do not give these details by text or emai... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2016-06-02 11:46:28
Auction/eBay Scam
Gumtree
grantaabbott@gmai.com   
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantaabbott@gmail.com
Contacted me regarding the sale of my car, stating he would send me money for the car to my paypal then send people to collect the car, using the excuse that he is working at sea. Then eaves you lingering for hours and hours, all the time your turning peop... ⇒ more
Trey
Milwaukee, WI, United States
2016-06-02 10:45:08
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist scammer   
 Scammer
  Information
Name:
Connie whitfiel
Email Address:
carterlber@gmail.com
Will tell you they will pay cash but have "a work emergency" and is out of town but will "send a check"... ⇒ more
Anonymous
Biggera Waters, Queensland, Australia
2016-05-30 20:10:02
Auction/eBay Scam
Gumtree
+1 Katty Moore Gumtree   
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattmoore121@gmail.com
I received a text from"GumtreeAD" but it didn't have a number attached. The text read: "Katty will like to know if your listed camera is still on for sale if yes Kindly get back to her with the confition and firm price on kattmoore121@gmail.com" I was su... ⇒ more
Anonymous
Bridport, Dorset, United Kingdom
2016-05-30 15:52:09
Auction/eBay Scam
Gumtree
Car Sales   
 Scammer
  Information
Name:
Carlisa Martin
Email Address:
carlisa121@gmail.com
wrote: Hi again, Thank you for getting back, Anyway, I'll like to know your final asking price. How I wish i could come for inspection but I'm currently out of town for my UN course. Due to this inability to bring cash phys... ⇒ more
Anonymous
Gosnells, Western Australia, Australia
2016-05-28 02:00:15
Auction/eBay Scam
Gumtree
Caravan for sale   
 Scammer
  Information
Name:
Kathy Williams
Email Address:
kathywilliams202@hotmail.com
Scam Website:
We received a text message wanting us to email the firm price of our caravan for sale. We replied for her to give us a call to arrange inspection. We then received the following email: Thanks for getting back to me. I'm cool with the price likewise the ... ⇒ more
dionne
Solihull, Solihull, United Kingdom
2016-05-27 06:09:13
Auction/eBay Scam
Gumtree
gumtree scam   
 Scammer
  Information
Name:
dave
Email Address:
davedss99@gmail.com
(davedss99@gmail.com) told me he was goin to buy my phone on gumtree but said he couldnt txt me as he was hearing impaired??? i dont no why but i had a bad feelin so googled his name an there it all was people that have fallen for his scam!! thank the lor... ⇒ more
Anonymous
Watertown, NY, United States
2016-05-26 06:00:22
Auction/eBay Scam
Other Auction site
Armslist scam: copied ad from gunbroker auction   
 Scammer
  Information
Name:
Favour Nwani
Email Address:
jeffersonlockwood0090@gmail.com
Bank Name;Chase Bank Account Name;Favour Nwani Account Number:835256152 Routing Number:075000019 and forward to me payment confirmation. am sorry it was an error . Bank Name;Chase Bank Account Name;Estrella Velez Account Number:4207... ⇒ more
Anonymous
Armagh, Armagh City Banbridge and Craigavon, United Kingdom
2016-05-23 23:21:27
Auction/eBay Scam
Gumtree
Offering PayPal only and collection by his courier   
 Scammer
  Information
Name:
Mike Kay
Email Address:
kaymike01@gmail.com
Told me he was in a wheel chair and deaf and buying a present for son graduating college. He would only use PayPal as he had no access to cash. Kept pushing him on his location as I had seen here he was previously Paris. Seems now he is in Dundee. English ... ⇒ more
Dupe oluwole
Dagenham, Barking and Dagenham, United Kingdom
2016-05-23 11:26:25
Auction/eBay Scam
Gumtree
Dave dass   
 Scammer
  Information
Name:
Dave dass
Email Address:
davedss99@gmail.com
Scammed me out of a phone I was selling on gumtree came with an authentic looking paypal email saying when the item is sent and they have received my tracking number when I didn't get the payment I became suspicious and did some digging on paypal and found... ⇒ more
Anonymous
Somewhere in Australia
2016-05-21 06:58:49
Auction/eBay Scam
Other Classified Ads Site
Scammer contacted me while trying to Sell my car   
 Scammer
  Information
Name:
Tung T Tram
Email Address:
tungttran9012@gmail.com
Offered to buy my car, but constantly had problems with payment. Searched Email and saw that it was a Scam email. Trying to notify and warn others!!... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2016-05-20 07:31:34
Auction/eBay Scam
Gumtree
Gumtree / moneygram scam   
 Scammer
  Information
Name:
Mike Kay
Email Address:
kaymike01@gmail.com
Address: 24 Rue des Dames    Zip Code: 75017 City: Paris Country: France Offered to buy, pay asap etc. Makes excuses of being unable to travel, wheelchair ridden, partially blind. Has personal courier agent who's fees you have to cover. M... ⇒ more
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