Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Meridian, ID, United States
2015-10-30 11:02:16
Auction/eBay Scam
Yahoo
Untitled Auction/eBay Scam on Yahoo, ref:25494   
 Scammer
  Information
Name:
sarah purccy
Email Address:
sarahpurccy@yahoo.com
Telephone:
4326532022
Thanks so much for you mail, i am buying this for my personal use and i am a petroleum engineer currently on a rig offshore i really want this to be a Christmas gift for my self . I can only pay with paypal here, i will need you to give me your paypal e... ⇒ more
No Name
Balmain, New South Wales, Australia
2015-10-24 02:57:54
Auction/eBay Scam
Other Classified Ads Site
Ebay scam 
 Scammer
  Information
Name:
Lionel Scott
Email Address:
lionelscott500@gmail.com
Ebay scam trying to buy car for family member,,,Wants financial details...tried this a number of times from different sellers ebay.com.au listings for Cars... ⇒ more
Ashley Taylor
Somewhere in United Kingdom
2015-10-23 15:48:21
Auction/eBay Scam
eBay (www.ebay.com)
ebay bmw x5 scam   
 Scammer
  Information
Name:
Scarlett Connor
Email Address:
scarnoc03@gmail.com
ebay car scam... ⇒ more
Anonymous
Claremont, Western Australia, Australia
2015-10-22 11:59:47
Auction/eBay Scam
Gumtree
email scam 
 Scammer
  Information
Name:
Timothy Manga
From: "Timothy Manga" Date: 22/10/2015 2:18 PM Subject: Reagarding 1952 Morris Minor MM Series 2 Sedan 4-cyl. To: Cc: Alright i just wanted to make sure nothing is been left out...I will be paying the... ⇒ more
Anonymous
Somewhere in Australia
2015-10-21 04:41:13
Auction/eBay Scam
Gumtree
Evaldas Genutis   
 Scammer
  Information
Name:
Evaldas Genutis
Email Address:
evogurl200@gmail.com
UsOn 21 Oct 2015, at 4:20 PM, Evaldas Genutis wrote: Here's the details for my Driver's License below : Name : Evaldas Genutis Address: 26 koolpinyah crescent tiwi northern territory 0810,Australia License Number : (16723654)... ⇒ more
Anonymous
Austin, TX, United States
2015-10-20 18:38:18
Auction/eBay Scam
Craigslist (craiglist.com)
Notification of an Instant Payment Received from Jessica Aguilar (paypal scam)   
 Scammer
  Information
Name:
Jessica Aguilar
Email Address:
mutty2900@gmail.com
Telephone:
512-858-6020
Craigslist item, sending paypal amount for items plus a payment for shippers. I was to then wire $390 to someone in Georgia, and then the full amount would be released to Paypay. Very official notices from Paypal...etc.... ⇒ more
poorman
Canterbury, Kent, United Kingdom
2015-10-19 12:51:17
Auction/eBay Scam
pay u by paypal 
 Scammer
  Information
Name:
Name Unknown
He sent me a text telling me he was very keen regarding my gumtree add and could I email him to tell him about the condition of the item despite the fact I had described it in detail and posted a picture on the add. I emailed him anyway andtook him as he c... ⇒ more
Anonymous
Earlwood, New South Wales, Australia
2015-10-14 03:47:39
Auction/eBay Scam
Cars.com
+1 nzog scam   
 Scammer
  Information
Name:
diana sayah
Email Address:
sayahdiana8@gmail.com
Telephone:
0421269256
Had an advertisement on carsales and received an email of interest. Upon my response i received the following reply: 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 ... ⇒ more
Anonymous
San Antonio, TX, United States
2015-10-13 12:52:57
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Craigslist   
 Scammer
  Information
Name:
Jessica Aguil
Email Address:
mutty2900@gmail.com
Telephone:
512-858-6020
Contacted me about buying Fridge for 750.00....did not want to see the fridge as she "trusted" it was in good working condition. She wanted to pay for it up front via pay pal. When I called the contact number..it was one of those google automated text nu... ⇒ more
Faisal Tayeb
Somewhere in Germany
2015-10-08 11:46:58
Auction/eBay Scam
HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA   
 Scammer
  Information
Name:
HAMZA TALAT HASHIM
Email Address:
faisal.tayeb1@gmail.com>
Name:HAMZA TALAT HASHIM Address : Zaid bin Amro street ,Jeddah , Saudi Arabia +966590078575 Faisal Tayeb faisal.tayeb1@gmail.com Name:HAMZA TALAT HASHIM Address : Zaid bin Amro street ,Jeddah , Saudi Arabia +966590078575 Faisal Tayeb faisal.ta... ⇒ more
Faisal Tayeb
Somewhere in Romania
2015-10-08 11:45:54
Auction/eBay Scam
Other Classified Ads Site
HAMZA TALAT HASHIM - Faisal Tayeb - SCAMMERS FROM ARABIA 
 Scammer
  Information
Name:
HAMZA TALAT HASHIM
Email Address:
faisal.tayeb1@gmail.com>
Telephone:
faisal.tayeb1@gmail.com>
Name:HAMZA TALAT HASHIM Address : Zaid bin Amro street ,Jeddah , Saudi Arabia +966590078575 Faisal Tayeb faisal.tayeb1@gmail.com Name:HAMZA TALAT HASHIM Address : Zaid bin Amro street ,Jeddah , Saudi Arabia +966590078575 Faisal Tayeb faisal.ta... ⇒ more
No Name
Somewhere in Australia
2015-10-05 23:32:47
Auction/eBay Scam
eBay Classifieds
Taite Whitikaupeka 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@gmail.com
Seeking account details.... ⇒ more
Lawerence
Chicago, IL, United States
2015-10-05 11:14:13
Auction/eBay Scam
Craigslist (craiglist.com)
Craigslist RV buyer scams   
 Scammer
  Information
Name:
Patricia Zimmerman
Email Address:
a70olds1@cox.net
Scam Website:
Hello, Thank you for contacting me about my 1999 Coachman Catalina. It has 80,133 miles and 24 length feet .The motorhome has no scratches or any kind of damage.It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the i... ⇒ more
Sam Curtis
Camden, Camden, United Kingdom
2015-10-05 07:05:49
Auction/eBay Scam
Gumtree
jefflizzy200@gmail.com 
 Scammer
  Information
Name:
Denis Marcus
Email Address:
jefflizzy200@gmail.com
I am selling my car on Gumtree and was offered the full asking amount within hours of posting the ad. They hadn't even seen the car. The name on the e-mail was 'Marcus Denis' who was at sea so unable to pay cash and offered to buy via Paypal with an 'age... ⇒ more
No Name
Wisbech, Cambridgeshire, United Kingdom
2015-09-30 16:32:34
Auction/eBay Scam
Gumtree
+1 Selling a car 
 Scammer
  Information
Name:
Emily boylle
Email Address:
jefflizzy200@gmail.com
Sold a van on gumtree, Emily boylle was intersted, wanted PayPal information, then wanted me to pay for carriage through Western Union as they were at sea and couldn't do it, showed the emails to my bank, they told me not to go ahead as they thought it was... ⇒ more
Anonymous
Somewhere in Australia
2015-09-28 02:03:15
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:24779 
 Scammer
  Information
Name:
Mic Munday
Email Address:
micmunday@outlook.com
Selling my car - advertised on Gumtree. ... ⇒ more
Anonymous
Mountain View, CA, United States
2015-09-26 01:15:22
Auction/eBay Scam
Craigslist (craiglist.com)
+1 Craig's list   
 Scammer
  Information
Name:
Steve Klein
Email Address:
stevekline20@gmail.com
On Sep 19, 2015 8:35 AM, "Steve Klein" wrote: Hello, Thank you for your interest in purchasing my 1997 Jeep Wrangler it's in great Condition, super clean, 99,331 miles, 6 Cylinder Gasoline, Automatic (4.0L I6 SFI), VIN: 1... ⇒ more
Kevin Rivers
Decatur, AL, United States
2015-09-21 11:10:50
Auction/eBay Scam
Other Classified Ads Site
stolen automobile parts   
 Scammer
  Information
Name:
jay ouazzani
Email Address:
optrans2015@yahoo.com
Scam Website:
He purchased two Porsche 911 bodies and the parts that go with the bodies he stole all of the parts for other cars that I have he admitted that he stole them and said that he was bringing them back and have not received the parts yet.... ⇒ more
Anonymous
Glenside, South Australia, Australia
2015-09-20 07:00:49
Auction/eBay Scam
Gumtree
+1 Gumtree.com.au car advert   
 Scammer
  Information
Name:
emiel.fem.felix
Email Address:
emiel.fem.felix@hotmail.com
Received email as follows - "From: Emiel Felix [mailto:emiel.fem.felix@hotmail.com] Sent: Monday, 14 September 2015 1:23 AM To: Subject: Hello, Is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email (emiel.fem.felix@hot... ⇒ more
Anonymous
Glenside, South Australia, Australia
2015-09-20 06:31:16
Auction/eBay Scam
Other Auction site
suspected Carsales.com.au scam 
 Scammer
  Information
Name:
Bahjat
Email Address:
bahjohkl81@gmail.com
Bahjat sent by SMS to my mobile - "I will like to know if your car still available for sale and what is your firm price, please get back to me on (bahjohkl81@gmail.com) for easier contact" I made a web search for email address (no record), then as "bahj... ⇒ more
Anonymous
Redbank, Queensland, Australia
2015-09-18 07:07:33
Auction/eBay Scam
carsGuide (carsguide.com.au)
Scammer boat sale 
 Scammer
  Information
Name:
Taite whitikaupeca
Email Address:
whitepeca88@outlook.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
North Miami Beach, FL, United States
2015-09-15 18:17:00
Auction/eBay Scam
eBay (www.ebay.com)
1967 Aerostream 17' Trailer   
 Scammer
  Information
Name:
Paul Browne
Email Address:
brownepaul12@gmail.com
We thought we were purchasing a 1967 17' Aerostream trailer for $4k, had us purchase eBay charge cards, then had us photograph the backs of the cards with the 10 digit pin number and the store receipt then had us email it to support@listebaymotors.com, th... ⇒ more
Anonymous
Glenside, South Australia, Australia
2015-09-13 19:21:35
Auction/eBay Scam
jdean8459@gmail.com 
 Scammer
  Information
Name:
J Dean
Email Address:
jdean8459@gmail.com
... ⇒ more
Anonymous
Moscow, Moscow, Russia
2015-09-13 17:37:09
Auction/eBay Scam
Gumtree Scam   
 Scammer
  Information
Name:
James Scott
Email Address:
j7334s@gmail.com
Name: Matthew Smyth 36 Beechwood Gardens, Bangor, BT20 3JD Replied to gumtree ad. requested that i sent item via royal mail special delivery only and to provide tracking number to enable funds to be transferred to my account from netbank, who were w... ⇒ more
Anonymous
Uphall, West Lothian, United Kingdom
2015-09-13 14:53:16
Auction/eBay Scam
Gumtree
Enquiry about item for sale on Gumtree 
 Scammer
  Information
Name:
James Scott
Email Address:
j7333s@gmail.com
The exact same scam as the above user only with a name change. The email i received was almost exactly the same scenario and the scammer uses Netbank to confirm funds have been sent but you must first enter the tracking number before the funds will go into... ⇒ more
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