Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Bicester, Oxfordshire, United Kingdom
2015-09-06 05:01:26
Auction/eBay Scam
Gumtree
+3 motorbike sale 
 Scammer
  Information
Name:
emilyboylle2078@outlook.com
Email Address:
emilyboylle2078@outlook.com
Attempt to buy my motorbike. I need to pay up front to for currier. Obvious sxam... ⇒ more
Anonymous
Somewhere in New Zealand
2015-08-27 19:36:43
Auction/eBay Scam
Other Classified Ads Site
+1 Text message to buy caravan   
 Scammer
  Information
Name:
Anna Wiggins NZOG
Email Address:
annawig00@gmail.com
Telephone:
990
My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago. I received a text message earlier this week from the scammer. I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motor... ⇒ more
Anonymous
Murarrie, Queensland, Australia
2015-08-26 07:56:31
Auction/eBay Scam
Gumtree
Same email about Buying all the stuff I add online on Gumtree.   
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Thanks a lot for the email. I am buying it for my son who just graduated ontop 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
Anonymous
Burswood, Western Australia, Australia
2015-08-25 04:17:50
Auction/eBay Scam
Gumtree
Pretending to buy on Gumtree 
 Scammer
  Information
Name:
Robert Moore
Email Address:
rmoore5400@Gmail.com
Scam Website:
I replied to this guys e mail regarding an item I put on gumtree. He could not tell which item he was interested in and his spelling was bad for a Managers position. Why do we have to deal with nobs like this?... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-20 19:37:24
Auction/eBay Scam
Gumtree
gumtree email scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stanlybeck03@hotmail.com
Hi > thanks for mailing back,am ok with the price and the condition,am > buying it for my Leave because i'll be coming soon from our Camp here > in Larrakeyah Barracks Darwin .I'm a military man as i work with the > Australian Army ,i won't be abl... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-19 20:59:49
Auction/eBay Scam
Gumtree
+1 Email from selling goods on Gumtree   
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattymoore56@gmail.com
i had listed items for sale and received this very strange email. When I looked on the scamdex site I noticed other people had received the same email. ... ⇒ more
Carol
Brisbane, Queensland, Australia
2015-08-18 17:41:31
Auction/eBay Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Gumtree
Selling dingy on gumtree and received text asking for email then received the following email Thanks and reply asap..Thanks a lot for the email. I am buying it for my brother who make a proud of the family and who just graduated ontop of his class in Au... ⇒ more
Anonymous
Box Hill, Victoria, Australia
2015-08-18 01:10:59
Auction/eBay Scam
Gumtree scam 
 Scammer
  Information
Name:
Amy Kewell
Email Address:
kewamy@hotmail.com
Scam Website:
Offered to pay more than I asked for a tv. Then sent an email saying they had overpaid on Paypal & if I could send $550 to China the original asking price would go through to my account. Then received a 2nd scam today: ritasmith@hotmail.com Regards... ⇒ more
Anonymous
Glenelg, South Australia, Australia
2015-08-17 06:11:57
Auction/eBay Scam
CarsOnlineFree.com
+3 Taite Whitikaupeka 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@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
Claremont, Western Australia, Australia
2015-08-16 05:00:05
Auction/eBay Scam
Gumtree
gumtree auction scam 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka80@gmail.com
Contacted via Gumtree regarding a car for sale. Usual scam...... ⇒ more
Christina della Valle
Luscombe, Queensland, Australia
2015-08-16 01:16:41
Auction/eBay Scam
Gumtree
Ute for sale on Gumtree   
 Scammer
  Information
Name:
Matthew Grick
Email Address:
matthewgrick@gmail.com
answered to an ad on Gumtree, very similar to the one reported before. When I asked for an ID he sent me a drivers licence in the name of Matthew Gricks (with an s), a drivers licence from NSW. He was willing to send the money unseen and pay an additional ... ⇒ more
Anonymous
Artarmon, New South Wales, Australia
2015-08-14 23:46:09
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:23872 
 Scammer
  Information
Name:
Tara Kohlberg
Email Address:
tarakohlberg@yahoo.com
Telephone:
+13128576165
Thanks for getting back.I'm cool with the price $1100 likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone... ⇒ more
Anonymous
Petaling Jaya, Selangor, Malaysia
2015-08-13 21:47:32
Auction/eBay Scam
Paypal (paypal.com)
Untitled Auction/eBay Scam on Paypal (paypal.com), ref:23866 
 Scammer
  Information
Name:
rui jin
Telephone:
+8613031069715
name : rui jin state : beijing add : chuan mei daxue dingfuzhuang city : beijing zip code : 100024 country : china... ⇒ more
Bridgette
Wentworth Falls, New South Wales, Australia
2015-08-13 19:53:01
Auction/eBay Scam
Gumtree
+7 Gumtree purchase scan   
 Scammer
  Information
Name:
MichelleTony
Email Address:
ourdepositorteamhere@mail2consultant.com
michelletony@outlook.com sends me a text and asks me to email them details about a dress. They send back that they are unable to pick it up "due to the nature of my work,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealan... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-08-11 07:46:58
Auction/eBay Scam
Gumtree
Taite Whitikaupeka 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@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
Glen Waverley, Victoria, Australia
2015-08-10 06:19:17
Auction/eBay Scam
Other Auction site
Was saleing my car on carsales.com.au 
 Scammer
  Information
Name:
micmunday001@yandex.com
Email Address:
micmunday001@yandex.com
I was trying to sell my car on carsales, he wanted to pay via PayPal or a bank account. He also wanted to buy site unseen ans organize a courier to get it picked up and the paperwork would be with the driver. Be very caution. ... ⇒ more
Anonymous
Oxford, Oxfordshire, United Kingdom
2015-08-05 23:48:21
Auction/eBay Scam
Motorhome/ vehicle 
 Scammer
  Information
Name:
Stacie Gooding
Email Address:
staciegooding23@gmail.com
Telephone:
782243
Got a text with no number but the name Stacie- weird straight away 'Please what's the final price of ur Van? email me through (staciegooding23@gmail.com) email only' so I responded (via email) I will not give a figure but call me if legit. I got this respo... ⇒ more
Anonymous
Mont Colah, New South Wales, Australia
2015-08-05 05:01:22
Auction/eBay Scam
Gumtree
another NZOG scammer 
 Scammer
  Information
Name:
Debbie Carithers
Email Address:
debbie_carruthers@hotmail.com
I advertised a camper trailer for sale on Gumtree - within minutes I received a "numberless" sms asking for more details and a firm price, as this was the second time someone purporting to be working offshore in the Taranaki Basin tried to buy something fr... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-08-05 00:52:34
Auction/eBay Scam
Gumtree
scamer again that still active 
 Scammer
  Information
Name:
Kyra green
Email Address:
kyra.green.1@hotmail.com
I had an item on Gumtree to sell, this kyra reached me that claimed she is buying gift for her girl. I am a little bit suspicious about how mother would buy second hand bag for a birthday gift.However, well, you know this is their business.. I gave her th... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-08-03 22:36:41
Auction/eBay Scam
Gumtree
Gumtree Scammer   
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattymoore203@gmail.com
Had an add on Gumtree for a the sale of a wedding dress. They responded and requested more information but could not see the dress yet happy to pay without seeing it or trying it on? Knew it was a scam. Had so many scammers lately and seeing the patt... ⇒ more
Anonymous
Zurich, Zurich, Switzerland
2015-07-28 07:12:30
Auction/eBay Scam
eBay (www.ebay.com)
ebay scammer pablo saco goday - emu sp1200   
 Scammer
  Information
Name:
pablo saco goday
Email Address:
diaomediateur@hotmail.es
Scam Website:
In case you come a cross a hip-hop gear seller artists from spain named pablo saco goday. Ebayer: cursacog_tuhgjmu - ...be aware its a scam. Bought a Sp1200 via ebay and had to file for customer protection programm to get my money back. Doing a little bit... ⇒ more
Anonymous
Yandina, Queensland, Australia
2015-07-27 12:58:26
Auction/eBay Scam
Gumtree
+2 I got scammed from a fake PayPal email account using gumtree   
 Scammer
  Information
Name:
Robin Williams and Unipart Morgan
Email Address:
r.william0003@gmail.com
Scam Website:
a guy from China messaged (+86170-9101-2297) me first saying he wants to buy my items so he gave me his email address (r.william0003@gmail.com) and i emailed him. We were emailing each other about the items and he said it was a birthday gift for his step s... ⇒ more
Anonymous
Houston, TX, United States
2015-07-27 08:45:12
Auction/eBay Scam
Paypal (paypal.com)
Craigslist scammer 
 Scammer
  Information
Name:
Jessica 5125217508
Telephone:
5125217508
Responded to Craigslist post to buy washer/dryer - sight unseen. Wanted my email and paypal account information and asked three times for it during texting. Jessica stated she was sure she would happy with the condition of the washer/dryer and wanted to kn... ⇒ more
Anonymous
Houston, TX, United States
2015-07-26 23:52:58
Auction/eBay Scam
Craigslist (craiglist.com)
Mutty2900@gmail.com 
 Scammer
  Information
Name:
Jessica
Email Address:
Mutty2900@gmail.com
Scam Website:
Selling a 1800's hard box for $740 on Craigslist. She has only texted me, and was never willing to talk to me over the phone. That really made me suspicious. She typed her name as Jessica, and stated she was adding $390 for shipping without asking the w... ⇒ more
Anonymous
Runaway Bay, Queensland, Australia
2015-07-25 23:32:22
Auction/eBay Scam
Gumtree
+1 Untitled Auction/eBay Scam on Gumtree, ref:23679 
 Scammer
  Information
Name:
terry wilson
Email Address:
stanlybeck03@hotmail.com
requesting bank account details insistently and to send cash via western union to gain access to payment ... ⇒ more
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