Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Melbourne, Victoria, Australia
2016-01-19 04:04:10
Auction/eBay Scam
Paypal (paypal.com)
Selling 
 Scammer
  Information
Name:
Christina Evans
Email Address:
xmas.chrisevans@gmail.com
Offered to purchase items. Said transfer of money via PayPal including $700 shipping costs to China. Need to transfer money to shipping agent via western union before PayPal will release funds. Liying Yan Address : Jiangxi Gongzi.jintai Lu City : Ji'an,... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-01-14 00:57:12
Auction/eBay Scam
Other Classifieds Site
Bikesales scam 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alliley8088@gmail.com
I listed a motobike for sale on bikesales.com.au and received a text message from Adam Lilley asking me to email the price and condition of the bike to alilley8088@gmail.com I sent the email and then tried to text back that I'd sent the email but it wou... ⇒ more
Annoymous
Artarmon, New South Wales, Australia
2016-01-12 03:38:59
Auction/eBay Scam
Chris Evans   
 Scammer
  Information
Name:
Chris Evans
Email Address:
Chris Evans xmas.chrisevans@gmail.com
This scammer Chris Evans claims he wants to buy ebay goods 12 Jan 2016 he makes like he is a real buyer he ask seller are the items for sale then ask seller to take his email Chris Evans xmas.chrisevans@gmail.com and contact him because he does not get on ... ⇒ more
Anonymous
Nuremberg, Bavaria, Germany
2016-01-06 00:17:49
Auction/eBay Scam
eBay (www.ebay.com)
Hallo, ich bin der Verkäufer des ''2007 Mercedes-Benz Viano 2,2 CDI 4matic Ambiente''. Zur Zeit bin ich bei der Arbeit und kann   
 Scammer
  Information
Name:
Anelsson Björn Milorsch
Hallo, Der letzte Preis ist 4600 €. Der PKW wurde als neu von der Vertretung gekauft, ich bin der erste Eigentümer. Er wurde auf meinen Namen zugelassen, er hat deutsche Papiere und Zulassungsnummern. Ich wohne in Süden von Schweden, in der... ⇒ more
Anonymous
Augustine Heights, Queensland, Australia
2015-12-31 00:30:58
Auction/eBay Scam
Gumtree
+1 Untitled Auction/eBay Scam on Gumtree, ref:26147 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@hotmail.com
Tried to purchase my vehicle... ⇒ more
Anonymous
Baulkham Hills, New South Wales, Australia
2015-12-20 23:57:27
Auction/eBay Scam
ebay sale 
 Scammer
  Information
Name:
Christina Evans
Email Address:
chris.evansxmas@gmail.com
contacted via ebay about something ive had listed for quite some time asking if it was still available. Wanted to use email address as they dont check ebay much. Was happy to pay and arrange collection, asked questions about product but was happy with th... ⇒ more
Anonymous
Indooroopilly, Queensland, Australia
2015-12-18 22:39:23
Auction/eBay Scam
eBay (www.ebay.com)
chris.evansxmas@gmail.com SCAMMER   
 Scammer
  Information
Name:
Christina Evans
Email Address:
chris.evansxmas@gmail.com
Scam Website:
This person going by the name of Christina Evans in email and scaredmax_3, sent an eBay message asking if the item was still available and to email at chris.evansxmas@gmail.com Then they asked for my Paypal email address and they were organising freight ... ⇒ more
Adam Rogers
Sawbridgeworth, Hertfordshire, United Kingdom
2015-12-17 02:36:09
Auction/eBay Scam
Gumtree
Gumtree maryfullar07@gmail.com 
 Scammer
  Information
Name:
mary fullar
Email Address:
maryfullar07@gmail.com
Person claims to want car but unable to see due to being in a wheelchair. They would pay via PayPal but this can be cancelled and you can loose your money. Do not go near this buyer this is scam. Luckily I know of it and did not entertain the idea... ⇒ more
No Name
Somewhere in Australia
2015-12-16 06:25:32
Auction/eBay Scam
Paypal (paypal.com)
+1 lynda sabuba   
 Scammer
  Information
Name:
lynda sabuba
Email Address:
lyndasabuba611@gmail.com
Tells u they are happy to pay price for your boatpoint or ebay item. Then starts crapping in about paypal, agents, transferring funds through western union to place in china. They say "Just pay ... to release funds...already paid to your account "... ⇒ more
Anonymous
Greenacre, New South Wales, Australia
2015-12-15 02:55:45
Auction/eBay Scam
Gumtree
+1 Ripp off attempt on Gumtree to buy my car. Name Lynda Subaba, PayPal scam etc.....be warned see below   
 Scammer
  Information
Name:
Lynda Subaba
Email Address:
lyndasubaba611@gmail.com
The following are email messages as I played along with this scammer. Be warned and aware of this person called Lynda Subaba ----------- From: Lynda Sabuba Date: Monday, December 14, 2015 Subject: Subaru Liberty GT To: Ma... ⇒ more
Anonymous
Angaston, South Australia, Australia
2015-11-28 17:39:38
Auction/eBay Scam
Gumtree
Scam on Gum Tree 
 Scammer
  Information
Name:
watson.wayne@gmail.com
Email Address:
watson.wayne@gmail.com
Selling my car on Gumtree. Received sms, requesting contact via web mail only to buyer. First buyer, Jason, was also working on an oil rig, couldnt talk on the phone and was happy to buy a vehicle without even seeing it. But wait, theres more! Take th... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-11-26 23:58:53
Auction/eBay Scam
eBay (www.ebay.com)
+1 a scammer to lure ebay seller to pay "shipping fee" before receiving payment   
 Scammer
  Information
Name:
Joni Becker
Email Address:
chris.evansxmas@gmail.com
Telephone:
NA
The scammer agreed to buy your item (no bargain) and suggested to pay via paypal. However he/she asked you to transfer shipping fee on behalf of them to the shipping company first via western union, before you would receive full payment from paypal. There ... ⇒ more
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