Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Cloverdale, Western Australia, Australia
2016-03-08 20:01:54
Auction/eBay Scam
Gumtree
New Zealand Oil and Gas Kapo Project   
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com
This person contacted me wanting to purchase an item I had advertised in Gumtree. He claimed to work offshore in NZ, requested bank details and then followed up requesting my credit card details to pay for shipping. He offered to add this amount to what he... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-03-03 07:23:27
Auction/eBay Scam
Gumtree
gumtree 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kat.kat00011@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 5days off and 25days on,whic... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-03-01 18:21:02
Auction/eBay Scam
carsGuide (carsguide.com.au)
Car for sale   
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott02@gmail.com
Scam Website:
I have advertised my car for sale and received an email back from Grant Abbott. I sent some details regarding the car and advised any further contact was to be by phone. The response email is copied below.... ⇒ more
Anonymous
Fairfield, New South Wales, Australia
2016-02-29 04:07:02
Auction/eBay Scam
carsGuide (carsguide.com.au)
Adam Lilley   
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8089@gmail.com
From: Adam Lilley [mailto:alilley8089@gmail.com] Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phon... ⇒ more
Anonymous
Beaumont, Alberta, Canada
2016-02-25 00:41:18
Auction/eBay Scam
Kijiji.com
Kijiji Vehicle ad 
 Scammer
  Information
Name:
Mary&John Moore
Email Address:
johnlomas97@gmail.com
these are the emails i got: I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling ? 3. what year is it serviced last.4.How long have you owned it? Email me back with your PayPal email and also your Full name, P... ⇒ more
Gameli Norgah
Drexel Hill, PA, United States
2016-02-21 10:37:53
Auction/eBay Scam
Other Auction site
attempting to scam on letitgo and wallopop steal personal info   
 Scammer
  Information
Name:
daniewhiteman@gmail.com
Email Address:
daniewhiteman@gmail.com; cherri2fd@gmail.com
Scam Website:
They attempting to act as is if they want to purchase something then say they will send cashiers check or money order to steal info or money they attempting to scam on letitvo and wallopop.,they contact you asking to purchase materials then provide email a... ⇒ more
No Name
St Kilda, Victoria, Australia
2016-02-20 20:03:26
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:27110 
 Scammer
  Information
Name:
Richard Moore
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
Anonymous
Wellington Point, Queensland, Australia
2016-02-20 00:31:31
Auction/eBay Scam
Caravan purchase   
 Scammer
  Information
Name:
Rosie Michelle O'Brien
Email Address:
obrienrosey@outlook.com
I am advertising a caravan for sale. My mobile number is in ad. Received text asking if van was still for sale. Advised (to email above) that it was, giving price (also in ad). A few hours later I received the email below. It looked suspicious so I chec... ⇒ more
Anonymous
Porto, Porto, Portugal
2016-02-18 09:46:24
Auction/eBay Scam
Other Job Site
+1 Ebay scammer via Upwork - Robert Stevens   
 Scammer
  Information
Name:
Robert Stevens
Email Address:
r673762333@btinternet.com
Tries to hire you from Upwork. He says he has a profitable job that requires you to use your own ebay account. I didn't continue after I received the email with the 'job details', because it was clear he would try to get me to pay something in advance to h... ⇒ more
Anonymous
Auburn, New South Wales, Australia
2016-02-18 05:03:00
Auction/eBay Scam
Gumtree
Selling item on gumtee 
 Scammer
  Information
Name:
Janet Williams
Email Address:
jane4jesus10@gmail.com
Telephone:
+61409793748
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 5days off and 25days on,w... ⇒ more
Anonymous
Wembley, Western Australia, Australia
2016-02-14 20:36:06
Auction/eBay Scam
Gumtree
Alex Bennett Scam response to my gumtree car advert   
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett0090@gmail.com
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more
Wanita
Ashcroft, New South Wales, Australia
2016-02-14 03:22:07
Auction/eBay Scam
Email Scammer 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@gmail.com
She emailed me asking for PayPal or bank transfer payments. ... ⇒ more
Anonymous
Somewhere in Australia
2016-02-12 00:25:52
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:26962   
 Scammer
  Information
Name:
Angela Stevenson
Email Address:
angelastevenson400@gmail.com
... ⇒ more
Anonymous
Somewhere in Australia
2016-02-12 00:24:26
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:26961 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabubu611@gmail.com
... ⇒ more
Anonymous
Casey, Australian Capital Territory, Australia
2016-02-11 20:28:21
Auction/eBay Scam
Gumtree
Kapo Project NZ   
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
"Buyer" contacted me via email claiming he wanted to buy a car I have advertised on Gumtree for his son as he had just graduated from uni. Claimed he worked offshore for Kapo project and wanted car to be picked up and delivered via courier to NT. No phone ... ⇒ more
Anonymous
Spring Hill, FL, United States
2016-02-09 13:55:40
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Craigslist Add   
 Scammer
  Information
Name:
Brown Linda
Email Address:
Browulinda@gmail.com
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 son as a birthday gift and I am ready to pay the asking price. I'm an Ocean Engineer and am currently on sea right now which is... ⇒ more
No Name
Warragul, Victoria, Australia
2016-02-06 02:51:54
Auction/eBay Scam
Gumtree
Purchase by scammer through gumtree. Checked scammers name and found exactly the same type of offer made to another gumtree adve   
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@gmail.com
Offer made to purchase goods (caravan) advertised on gumtree. The scam apparently centres on paying for a courier to collect the item. I didn't get that far as I was able to find the scammers name on Internet with a warning from another seller. Same purcha... ⇒ more
Anonymous
Bardon, Queensland, Australia
2016-02-05 23:50:40
Auction/eBay Scam
Gumtree sale of Camper Trailer - quick check on prospective buyer came up with Scammer 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
Lynda Sabuba
Just registered our Camper Trailer for sale on Gumtree and got short text reply when answered this got this reply "Thanks for your Quick response...... I'm cool with the price and condition as stated on the advert.Item going to my new home at Darwin.Woul... ⇒ more
Anonymous
Abbotsford, Victoria, Australia
2016-02-03 04:48:04
Auction/eBay Scam
Gumtree
Fake replies on Gumtree   
 Scammer
  Information
Name:
Lynda sabubu
Email Address:
lyndasabubu611@gmail.com
Advertised lounge suite for a negotiable sale on gumtree and the next day had a reply from a lynda sabubu with interest in purchasing lounge suite and wanting to know best price and this was "her" reply... Thanks for your Quick response...... I'm cool w... ⇒ more
No Name
Somewhere in United States
2016-02-03 00:35:17
Auction/eBay Scam
Cars.com
Fake car sales !! Don't give your info out!   
 Scammer
  Information
Name:
Gina
Email Address:
lewgina35@gmail.com
Hi, Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few de... ⇒ more
Anonymous
Somewhere in Australia
2016-01-27 21:28:52
Auction/eBay Scam
Gumtree
the usual Lynda Sabuba 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@gmail.com
Scam Website:
Selling an item on gumtree and I get an email from Lynda Sabuba. ... ⇒ more
Hannah
Wigan, Wigan, United Kingdom
2016-01-25 09:29:30
Auction/eBay Scam
Gumtree
+1 David Cole trying to buy my goods online   
 Scammer
  Information
Name:
David Cole
Email Address:
davidcole119@gmail.com
Telephone:
07478975915
David text me and said was interested in buying my item on Gumtree. Then I emailed him and he wanted to buy it for his son. After a few emails he said that I would receive an email form PayPal informing me that the money is held on my account and I need to... ⇒ more
Anonymous
London, England, United Kingdom
2016-01-22 16:56:12
Auction/eBay Scam
+1 Untitled Auction/eBay Scam , ref:26513 
 Scammer
  Information
Name:
Michelle Tony
Email Address:
ourdepositorteamhere@mail2consultant.com
I was selling an item, created a PayPal invoice & was then told by the buyer (see their email details) that I needed to purchase a moneygram, send it to a company in France, so that the item could be shipped. My original invoice was for £255, but their... ⇒ more
yulia
Sydney, New South Wales, Australia
2016-01-21 02:50:37
Auction/eBay Scam
eBay (www.ebay.com)
ebay gumtree furniture scamer chris evans   
 Scammer
  Information
Name:
chris evans
Email Address:
xmas.chrisevans@gmail.com
Is your hall table sideboard + bedside tables x 2 on eBay still available for sale ? Please write me at xmas.chrisevans at gm@il dot com or you send me your email cause i dont really check my eBay message often. Do you have any problem using paypa... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-01-20 23:27:15
Auction/eBay Scam
Carsales.com.au 
 Scammer
  Information
Name:
Rebeccas Morgan
Email Address:
rebecmorgan01@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
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