Auction/eBay Scam TipOff Reports

Scam ReporterScam Tips Received
No Name
San Tan Valley, AZ, United States
2012-08-18 16:10:09
Auction/eBay Scam
1
Sgt Kristina Deighan NC 2007 Coachmen 28 DSB 
 Scammer
  Information
Name:
Jennifer Trojan
Email Address:
Sgt.Kristina Deighan NCOIC FET 48th IBCT
Selling travel trailer. The trailer is in Florida. Send her the money and she will have the trailer shipped to you. She said to pay with google account and the money will be held until you receive the trailer.... ⇒ more
Jessica Jones
Perth, Western Australia, Australia
2012-08-16 11:49:40
Auction/eBay Scam
1
Via email for an advertised item for sale 
 Scammer
  Information
Name:
david scott
Email Address:
davidscott993@gmail.com
Replying to emails. Offering more money than what item was up for. Pretending to be a buyer. Asked for paypal account details... ⇒ more
Spencer Anderson
Hollywood, FL, United States
2012-08-16 10:02:20
Auction/eBay Scam
1
eBay buyer wants bank info or set up new paypal 
 Scammer
  Information
Name:
Mike Dustin
Email Address:
Mike Dustin
This is the email from the scammer Thanks a lot for the email. I am away at sea at the moment, on the west aquarius submersible to be precise, we do not have access to phone at the moment, its 15days off and 15days on, which is why I contacted you with in... ⇒ more
Carrie C Savage
Somewhere in United States
2012-08-13 16:47:38
Auction/eBay Scam
+3 Text from 4409411561 
 Scammer
  Information
Name:
Garry Nickel
Email Address:
garrynickel@gmail.com
Telephone:
4409411561
After posting a truck for sale on eBay, my husband received text messages from this clown making an offer and insisting on paying through PayPal. Watch out!... ⇒ more
Robert Softley
Adelaide, South Australia, Australia
2012-08-08 05:00:47
Auction/eBay Scam
1
+1 Untitled Auction/eBay Scam on 1, ref:4403 
 Scammer
  Information
Name:
Rodney Davies
Email Address:
rodvies1@gmail.com
From: Rodney Davies | Date: 08 August 2012 01:49:34 AM To: message details Close message details Thanks for the mail....I am very keen. How i wish i could come for viewing and inspection as am currently overseas at the moment a... ⇒ more
Kim R
Charlottesville, VA, United States
2012-08-07 05:26:58
Auction/eBay Scam
1
Untitled Auction/eBay Scam on 1, ref:4380 
 Scammer
  Information
Name:
Jennifer A. Henson
Email Address:
jennifer.henson81@msn.com
Email #1 from Richmond Virginia Craigslist ad dated 8/4/12 My name is Jennifer, and I'm emailing you about the Crownline I have for sale. The boat is in perfect condition, with no need for any additional repairs. Excellent condition, no dents and no mecha... ⇒ more
pat
Troy, MI, United States
2012-08-05 02:30:15
Auction/eBay Scam
1
e-bay auto auction scam marine biologist wants seller to set up pay pal account 
 Scammer
  Information
Name:
michael dustin
Email Address:
dustinforliglht@gmail.com
Like many others posting this scammer to this website, he gave the same song and dance about being at sea and buying my vehicle for his dad. He insisted on having me set up a pay-pal account. I'm really new to the e-bay auto auction stuff, and answered his... ⇒ more
UNDISCLOSED
Bristol, RI, United States
2012-07-30 14:07:17
Auction/eBay Scam
1
+1 2000 Boston Whaler 17 Montauk 
 Scammer
  Information
Name:
Margaret Clark
Email Address:
margaret.clark1@hotmail.com
Scam Website:
ORIGINAL POST: SUBJECT: 2000 BOSTON WHALER 17 MONTAUK DESCRIPTION: "ALL GAUGES WORK!!" EMAIL RESPONSE FROM MARGARET.CLARK1@HOTMAIL.COM On Jul 29, 2012, at 9:49 PM, Margaret Clark wrote: Hello , My name is Margaret, and I'... ⇒ more
gga80687
Somewhere in Australia
2012-07-27 00:57:33
Auction/eBay Scam
1
The purchaser offered more money that the car was advertised for and they advised, via email, that they deposited more money 
 Scammer
  Information
Name:
Robert Hogan
Email Address:
robhog94@gmail.com
Robert Hogan wrote asking if vehicle was sold. When advised no, he made an offer of $100 more than the asking price. He asked for the advertisement to be deleted from the web site and he advised that he was a busy person and would not be able to collect ... ⇒ more
David Alley
Somewhere in United States
2012-07-23 13:06:35
Auction/eBay Scam
1
Contacted from ebay ad for truck 
 Scammer
  Information
Name:
Mike Dustin
Email Address:
mikedustin01@gmail.com
Like the others that indicated they were contacted for the purchase of a vehicle by person on West Aquarius Submersible drilling rig, got same intro for immediate purchase, paypal only, did not attempt to go through ebay site but contacted email listed in ... ⇒ more
Avi
Singapore, , Singapore
2012-07-23 09:15:26
Auction/eBay Scam
1
Mobile Phone on Sale 
 Scammer
  Information
Name:
jenifer reece
Email Address:
jenifereece@gmail.com
i am willing to proceed with the transaction now.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is jenifereece@gma... ⇒ more
Meagan
Somewhere in United States
2012-07-21 17:28:15
Auction/eBay Scam
1
2006 Infiniti 635 sport coupe 
 Scammer
  Information
Name:
Maria Swanson R Msgt
Email Address:
maria.swanson6@hotmail.com
Told me she had a Infiniti G35 for sale on craigslist. $4,400 dollars. 38000 miles. she needed to get rid of it quickly because she was going back to afganistan and didnt want it getting old in the backyard. Offered to have amazon.com send an email about f... ⇒ more
Jose Cuervo
Charlotte, NC, United States
2012-07-20 01:53:02
Auction/eBay Scam
1
Acura rsx types-s price 3200 
 Scammer
  Information
Name:
Kristin Bennett
Email Address:
kristin.bennett38@msn.com
She put ad on craiglist.org of an Acura rsx type-s for $3200. said it only had 6000 miles and nothing was wrong with it, that she was selling it cause she was going back to afghaniston with her platoon and she didnt want her car getting old in her backyard... ⇒ more
Matt McDaniel
Somewhere in United States
2012-07-17 18:31:08
Auction/eBay Scam
1
+1 Craigslist Yamaha AR210 
 Scammer
  Information
Name:
Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB
Email Address:
kristin.bennett35@msn.com
I saw this boat listed on Craigslist. It should have been listed for more than four times as much, emailed the poster back asking for more pictures and 1 day later recieved this reply: My name is Kristin, and I'm emailing you about the Yamaha AR210 I ... ⇒ more
Nana
Brisbane, Queensland, Australia
2012-07-17 12:54:01
Auction/eBay Scam
1
+2 Untitled Auction/eBay Scam on 1, ref:3896 
 Scammer
  Information
Name:
George
Email Address:
georgepow82@gmail.com
This person emailed me regarding my items for sale on Gumtree. Firstly, he sms my mobile with a weird number (since I can't reply back) and he said "I tried to reach u but didn't get thru just want to know if u still hv d listed AD on Gumtree for sale? kin... ⇒ more
No Name
Ottawa, Ontario, Canada
2012-07-16 11:27:16
Auction/eBay Scam
1
Untitled Auction/eBay Scam on 1, ref:3867 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Sergio Lopez
Scam Website:
selling 2 x 2004 Sea Doo Jet Ski's plus trailer on on Craig's list see web posting http://orlando.craigslist.org/bod/3136615111.html... ⇒ more
Shane Newberg
Tampa, FL, United States
2012-07-09 23:22:41
Auction/eBay Scam
1
2005 MB Sports V3SK 
 Scammer
  Information
Name:
Sgt. Dianne Mohler NCOIC FET 5th IBCT
Email Address:
dianne.mohler@hotmail.com
Scam Website:
Unbelievable low price on boat. When attempted to see boat, received email describing why could not see boat, and that a verified yahoo merchant account would be used for the purchase. Description of item is almost exactly like other postings. Hello, M... ⇒ more
No Name
Lakewood, NJ, United States
2012-07-09 03:17:56
Auction/eBay Scam
1
Untitled Auction/eBay Scam on 1, ref:3707 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mattjackson945@gmail.com
try to buy car from me,and his offer more than my request... ⇒ more
Alicia Buchholtz
Ontario, CA, United States
2012-07-09 01:48:03
Auction/eBay Scam
1
2007 Keystone SUMMERLAND 6200 
 Scammer
  Information
Name:
Edmund Cline
Email Address:
Edmund Cline
Hello, My name is Edmund, and I'm emailing you about the 2007 Keystone SUMMERLAND 6200 I have for sale. The camper is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an acc... ⇒ more
Ted Sumrall
Fort Walton Beach, FL, United States
2012-07-04 19:40:00
Auction/eBay Scam
1
+2 boone.paull@googlemail.com 
 Scammer
  Information
Name:
boone.paull@googlemail.com
Email Address:
boone.paull@googlemail.com
Paull contacted me about purchasing my Nissan Titan (sight unseen) for the full asking price and indicated he would have his agent pick it up. He offered to send me the full asking price ($9,000) via Pay Pal if I would send him a request for money. I did... ⇒ more
Pat
Marietta, MS, United States
2012-07-01 21:14:16
Auction/eBay Scam
1
paypal won agent payment sent buy jscorie04@gmail.cm jscorie04@gmail.com jamstaylor10@gmail.com will craigslist am ok with the 
 Scammer
  Information
Name:
John Scorie
Email Address:
jscorie04gmail.com jamstaylor10@gmail.com
I had a mare motel for sale on Craigslist and recevied this email: Am ok with the price and the condition, am buying it for my personal use because i’ll be back at home soon leaving our site as am into Forest management and presently in the Forest... ⇒ more
Michael Harkin
Virginia Beach, VA, United States
2012-06-29 15:11:20
Auction/eBay Scam
1
2005 DuraCraft Aluminum Bass Boat 
 Scammer
  Information
Name:
Vanessa Herbert
Email Address:
herbert1has@gmail.com
Scam Website:
Fax:
None
Offers a very nice boat at a very low price. Says it's such a great deal because she just wants to get rid of it after her divorce. Says the boat is in Indiana but she now lives locally (in Hampton Roads, VA). Additionally, she will ship for free! Anoth... ⇒ more
karen hartwell
Brewster, MA, United States
2012-06-28 12:52:07
Auction/eBay Scam
1
auction item on Ebay and Craigslist 
 Scammer
  Information
Name:
john scorie
Email Address:
jscorie04@gmail.com
Scam Website:
We received the identical email that the previous person identified on this site. The item was on published on Ebay and Craigslist and within 48 hours John Scorie responded with the same response requesting personal information.... ⇒ more
No Name
Somewhere in United States
2012-06-27 15:03:46
Auction/eBay Scam
1
Harley Sportster XL1200 $3100 
 Scammer
  Information
Name:
Annette Hanson
Email Address:
annette.hanson38@msn.com
... ⇒ more
Bruce Pipkin
Somewhere in United States
2012-06-26 15:38:59
Auction/eBay Scam
1
+2 JOHN SCORIE <jscorie04@gmail.cm> 
 Scammer
  Information
Name:
JOHN SCORIE
Email Address:
jscorie04@gmail.com
I had a motorcycle for sale on Craigslist and recevied this email: Am ok with the price and the condition, am buying it for my personal use because i’ll be back at home soon leaving our site as am into Forest management and presently in the For... ⇒ more
« Previous 1 ...26 27 28 29 30 31 32 33 34 35 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
PING