Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Somewhere in Australia
2011-11-10 06:13:28
Auction/eBay Scam
Gumtree
+10 gumtree australia car scam 
 Scammer
  Information
Name:
lkbrwn
Email Address:
lukebrown10@hotmail.com
I put an add on www.gumtree.com.au and got a sms message saying... i would like to know the present condition and firm price on your listing. easier to contact me on: lukebrown10@hotmail.com Within 10 minutes i got 2 more messages the next was from +1 (77... ⇒ more
Anonymous
Mawson Lakes, South Australia, Australia
2011-10-28 07:12:12
Auction/eBay Scam
Paypal (paypal.com)
Luke Brown 
 Scammer
  Information
Name:
Luke Brown
Email Address:
lukebrown01@globomail.com
Telephone:
lkbrwn
Hi thanks for the mail,am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,... ⇒ more
Monica Brian
Sydney, New South Wales, Australia
2011-10-06 22:37:39
Auction/eBay Scam
Paypal (paypal.com)
auction/sale scam 
 Scammer
  Information
Name:
Robert Grey
Email Address:
robertgrey57@yahoo.com
He sent a fraudulent payment via paypal (not really from paypal at all) saying to make $300 AUD transfer payment through Western Union for auto shipping and then funds would be released into my paypal account. I had a feeling this was a scam from the outse... ⇒ more
John
Marietta, GA, United States
2011-08-26 10:30:30
Auction/eBay Scam
+1 via craigslist certified check to buy item but wants all your info address phone ect 
 Scammer
  Information
Name:
Dr lawarnce
Email Address:
drlawrence2007@gmail.com
Scam Website:
Email to see if item was still available. It was and I emailed back saying so. About 6 hrs later got this..... Thanks you for the response according to the description,am okay with the price and the condition pasted on cl. I am ready to make instant purcha... ⇒ more
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