Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classifieds 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 Classifieds Site
Car selling 
 Scammer
  Information
Name:
Scott Oliver
Email Address:
scottoliver274@gmail.com
Response to cross for sale on Carsales.com.au... ⇒ more
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 Classifieds 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 Classifieds 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
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