Auction/eBay Scam TipOff Reports

Scam ReporterScam Tips Received
Monica Brian
Cronulla, New South Wales, Australia
2011-10-07 02:37:39
Auction/eBay Scam
1
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
Somewhere in United States
2011-08-26 14:30:30
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
« 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