Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Runaway Bay, Queensland, Australia
2015-07-25 23:22:58
Auction/eBay Scam
Gumtree
nzog scam 
 Scammer
  Information
Name:
laura george
Email Address:
laurageorge202@hotmail.com
attempting to get bank account details repeatedly ,and insisting on send cash via western union to then access my so called payment and await courier details ... ⇒ more
Anonymous
Highett, Victoria, Australia
2015-07-24 04:15:06
Auction/eBay Scam
Gumtree
Gumtree, PayPal , Western Union spam 
 Scammer
  Information
Name:
shanecolin Hickey
Email Address:
colinshickey@hotmail.com
He was trying to cheat me out.! but common you are people have to be more carful about these people. This is what he send me after he decided to got my Bike. Apologies!There seems to be a little problem but i have come up with a lasting solution that w... ⇒ more
Anonymous
Gladesville, New South Wales, Australia
2015-07-23 15:59:09
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:23669 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
dgold2071@gmail.com
Gumtree item listed. SMS received from 'Daniel' (not a person in my contact list but shows up as a name regardless). Message from scammer: hi, is the Car still for sale? Pls email me here (dgold2071@gmail.com) with current condition and the price.Da... ⇒ more
Robert Moore
Sacramento, CA, United States
2016-04-04 13:59:39
Auction/eBay Scam
eBay (www.ebay.com)
+3 Fradulant returns using fake package labels   
 Scammer
  Information
Name:
Mike Rossi
Email Address:
cuddlescandles@aol.com
Telephone:
(718) 461-2537
Cuddles Candles 1525 College Point Blvd College Point, NY 11356-2209 United States This person purchased an item then claimed it was no longer wanted and was sending it back. The day I am to receive it I get a padded envelope from a few towns over with... ⇒ more
Anonymous
Clearview, South Australia, Australia
2015-07-15 07:31:22
Auction/eBay Scam
Gumtree
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   
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kat.kat001@rhelps.net
Telephone:
0409793748
I put an item on gumtree today and i received a text from the mobile 0409793748 saying do not call only reply by email. kat.kat001@rhelps.net - working offsite 5 days off 25 days on, working for NZOG, wants to buy piece of furniture for their holiday???... ⇒ more
becky chambers
Tipton, Sandwell, United Kingdom
2015-07-14 03:30:43
Auction/eBay Scam
Gumtree
Mobile phone scam 
 Scammer
  Information
Name:
David ss
Email Address:
davedss99@gmail.com
Telephone:
+44 7624 803049
Mobile phone scam ,, sent me text saying I'm very interested in ur gumtree ad please contact by email , so then I did and had the story he's hard of hearing and it's his sons birthday and would I send to Portsmouth next day delivery and he would pay asking... ⇒ more
Anonymous
Bakersfield, CA, United States
2015-07-11 19:51:58
Auction/eBay Scam
eBay (www.ebay.com)
Attempt to buy collector car 
 Scammer
  Information
Name:
Huge Blanchrd
Email Address:
noe attached
Scam Website:
Fax:
none attached
Wanted to buy car using paypal. Asked for Paypal account, Home address, and phone. claimed off shore and purchasing vehicle as gift for father.... ⇒ more
Jayne Trawick
Tampa, FL, United States
2015-07-03 11:25:59
Auction/eBay Scam
eBay Classifieds
Untitled Auction/eBay Scam on eBay Classifieds, ref:23456 
 Scammer
  Information
Name:
Paul Browne
Email Address:
brownepaul12@gmail.com
Scam Website:
Advertised: 1967 Airstream Caravan 17 foot trailer. Includes pictures, details, shipping $4500. "Purchased" 7/2/15, relished 7/3/15.... ⇒ more
Irvin
Birmingham, Birmingham, United Kingdom
2015-07-02 12:21:40
Auction/eBay Scam
eBay (www.ebay.com)
Car for sale on eBay UK Peter Clinton contacting me about purchasing. 
 Scammer
  Information
Name:
peterclintonjc@gmail.com calling himself Peter
Email Address:
peterclintonjc@gmail.com
Peter contacting me about purchasing a car listed on eBay. I told him about the car and how much I wanted he them emailed back saying...... "I must say,Im quite okay with your reply.Likewise your asking price is reasonable considering others I've seen lat... ⇒ more
Anonymous
Lutwyche, Queensland, Australia
2015-06-29 07:52:59
Auction/eBay Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Grant abbott
Email Address:
grantabbott8083@gmail.com
Selling item on gumtree received text asking for condition and lowest price and to contact via email (strange) As really want to sell this item I thought it could legit. Contacted them and I received the same bs as so many other people. Asking to supply b... ⇒ more
Anonymous
Belmore, New South Wales, Australia
2015-06-27 21:57:55
Auction/eBay Scam
Cars.com
roslyngaffney2004@gmail.com 
 Scammer
  Information
Name:
Roslyn Gaffney
Email Address:
roslyngaffney2004@gmail.com
From: Roslyn G Gaffney To: Me Sent: Sunday, 14 June 2015, 13:17 Subject: Re: Car Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access ... ⇒ more
Anonymous
Gymea, New South Wales, Australia
2015-06-27 00:11:53
Auction/eBay Scam
Gumtree
Attempted email scam 
 Scammer
  Information
Name:
John Dean
Email Address:
jdean8459@gmail.com
Scam Website:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
Anonymous
Romsey, Victoria, Australia
2015-06-22 04:11:07
Auction/eBay Scam
Gumtree
+1 Untitled Auction/eBay Scam on Gumtree, ref:23349 
 Scammer
  Information
Name:
Lionel Christiano
Email Address:
lionelchristian500@gmail.com
Scam Website:
Someone claiming to be offshore wanting to buy a bike we were advertising for his son who graduated from college. Wanted to transfer dollars in so asked for account details.... ⇒ more
Anonymous
Road Town, , British Virgin Islands
2015-06-19 11:56:19
Auction/eBay Scam
Other Auction site
scammer in selling used stuff   
 Scammer
  Information
Name:
GUINEVERE A PALABRICA
Email Address:
OLX.COM
Scam Website:
SELLING USED PHONE ASK YOU TO PAY THE HALF OF THE PRICE AND PROMISE TO SHIP AND JUST RUN OF WITH YOU MONEY.... ⇒ more
Anonymous
Jacksonville, FL, United States
2015-06-19 11:32:35
Auction/eBay Scam
Purchaser Scam 
 Scammer
  Information
Name:
Turriff Murray
Email Address:
Tturmurray1@gmail.com
Same "NZOG - offshore" story. Wants my PayPal info to buy automobile as "surprise for dad". PayPal says "Turriff Murray" does not exist according to their records & that this is almost certainly a scam. I'm neither surprised nor stupid.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-06-16 06:31:25
Auction/eBay Scam
Gumtree
+2 Someone wanting to purchase a Dining table I had advertised on Gumtree 
 Scammer
  Information
Name:
Michele Robinson
Email Address:
m.robinson15@hotmail.com
I had an ad on Gumtree to sell a dining table and received a text and email from this person who claimed to be working for New Zealand Oil and Gas (NZOG)wanting to buy my table. They requested my bank details and paypal account details so they could deposi... ⇒ more
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