Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Classifieds 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
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 Classifieds 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
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