Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classified Ads 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
Anonymous
Poole, Poole, United Kingdom
2015-11-24 13:50:37
Auction/eBay Scam
Gumtree
Wanted to buy a car. Didn't want to see it was willing to pay full asking price. Unable to come to view as in a wheelchair with 
 Scammer
  Information
Name:
Mary Fullar
Email Address:
maryfullar07@gmail.com
Telephone:
486873323
Buyer approached by email immediately after we had posted a car for sale. Stated that she was disabled and buying the car for her cousin. Didn't want to view the car and was willing to pay full asking price. She claimed that she was disabled with limited ... ⇒ more
Anonymous
Great Yarmouth, Norfolk, United Kingdom
2015-11-24 10:15:56
Auction/eBay Scam
+1 selling a motor home 
 Scammer
  Information
Name:
Bahjat
Email Address:
bahjatjonhk87@gmail.com
Wants to buy my motorhome for full price - $125000 Aus via pay pal without seeing it !! Just wants my pay pal details !!... ⇒ more
Anonymous
Lilyfield, New South Wales, Australia
2015-11-21 19:15:02
Auction/eBay Scam
Gumtree
Selling Campervan   
 Scammer
  Information
Name:
Solomona
Email Address:
solomona414@gmail.com
In trying to sell my campervan on gumtree and received this email:Hi, Thanks for mailing back,am ok with the price, and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe projec... ⇒ more
Anonymous
Mile End, South Australia, Australia
2015-11-18 02:47:21
Auction/eBay Scam
Gumtree
+1 Untitled Auction/eBay Scam on Gumtree, ref:25708   
 Scammer
  Information
Name:
Mandeep Kaur
Email Address:
mandeep.kaur_1@hotmail.com
ok no problem,I would not be able to come inspect at the moment due to the nature of my work. Could you send me more photos as soon as you can.Please do advise with your lowest price. Despite that, i will be paying you with my PayPal account because it's a... ⇒ more
peter white
Woodville, South Australia, Australia
2015-11-17 03:48:13
Auction/eBay Scam
Gumtree
+1 Untitled Auction/eBay Scam on Gumtree, ref:25694 
 Scammer
  Information
Name:
david green
Email Address:
golemetz2003@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
Bayswater, Victoria, Australia
2015-11-05 07:16:55
Auction/eBay Scam
Gumtree
Kupe Project email through Gumtree 
 Scammer
  Information
Name:
Whitney Kewell
Email Address:
whitlisa@hotmail.com
Scam Website:
Selling a piece of furniture on Gumtree and this person emailed me and offered to pay 100 more than the asking price. They wanted Paypal/bank details. ... ⇒ more
gareth drysdale
Southsea, Portsmouth, United Kingdom
2015-11-03 10:38:52
Auction/eBay Scam
Autotrader (autotrader.com)
trying to buy a car 
 Scammer
  Information
Name:
concord flam
Email Address:
concordflam@gmail.com
Tried to pay for my car via PayPal and saying a mover/agent will collect when payment clears... ⇒ more
Anonymous
Rowville, Victoria, Australia
2015-11-03 02:51:55
Auction/eBay Scam
Other Classified Ads Site
Car selling 
 Scammer
  Information
Name:
Sean Carter
Email Address:
seancarterbill@gmail.com
Email you when you are selling your car attempting to get your account No. or BSB... ⇒ more
Anonymous
Rowville, Victoria, Australia
2015-11-03 02:48:45
Auction/eBay Scam
Other Classified Ads Site
Car selling 
 Scammer
  Information
Name:
Scott Oliver
Email Address:
scottoliver274@gmail.com
Response to cross for sale on Carsales.com.au... ⇒ more
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