Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Grove, Tasmania, Australia
2015-06-16 06:00:04
Auction/eBay Scam
carsGuide (carsguide.com.au)
Car buying scam 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
daniel@basintanker.net
Telephone:
0437275190
i have my car listed on Gumtree, eBay and Carsguide.com.au. I received a message from an unknown number, saying:I would like to know if your car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with lowest price. I did, got t... ⇒ more
Anonymous
Bellfield, Victoria, Australia
2015-06-09 11:48:32
Auction/eBay Scam
Gumtree
jdean8459@gmail.com and Gumtree SMS message   
 Scammer
  Information
Name:
John Dean
Email Address:
jdean8459@gmail.com
Telephone:
Gumtree SMS
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
No Name
Warner, Queensland, Australia
2015-06-06 00:42:23
Auction/eBay Scam
Gumtree
Daniel Goulding 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
daniel@basintanker.net
He'll send a email saying this 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 project.We do not have access to phone at the mom... ⇒ more
Taylor Madden
Macquarie Fields, New South Wales, Australia
2015-06-03 21:29:59
Auction/eBay Scam
Gumtree
New Zealand Oil & Gas 
 Scammer
  Information
Name:
Daniel Goulding
Email Address:
daniel@basintanker.net
Sadly they are dragging a reputable company through the mud. Scammer trying to tell me they are interested in my car. Can see from this website that these guys have been operating for a number of years. BEWARE with experience comes better tactics. I t... ⇒ more
Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-01 22:58:20
Auction/eBay Scam
Craigslist (craiglist.com)
I found a scammer on Craiglist   
 Scammer
  Information
Name:
Pamela Salas
Email Address:
pamelasalas88@gmail.com
Scam Website:
I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html I replied to have more details about the car. Here is my first response: Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Than... ⇒ more
David Knowland
Footscray, Victoria, Australia
2015-05-09 03:53:51
Auction/eBay Scam
Other Classified Ads Site
Same as before buying a car. same patter name now Kathy Smith 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
macsmith202@gmail.com
I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas... ⇒ more
Lauren
Fort Lauderdale, FL, United States
2015-05-08 17:31:55
Auction/eBay Scam
Other Classified Ads Site
Airstream Buying - 1967 17ft AIRSTREAM CARAVEL Travel Trailer $4,000   
 Scammer
  Information
Name:
Paul Browne
Email Address:
brownepaul12@gmail.com
Beware! Paul Browne claims to be selling a 1967 Airstream Caravel Travel Trailer for $4,000 Last known to be "selling" from Pensacola, FL. He will email you photos and information, offer Ebay protection services with free shipping, and then direct you to... ⇒ more
Anonymous
Somewhere in Philippines
2015-05-07 08:18:16
Auction/eBay Scam
Other Auction site
Scammer in on-line second hand products   
 Scammer
  Information
Name:
Guinevere A. Palabrics
... ⇒ more
No Name
Leavenworth, KS, United States
2015-05-06 16:34:01
Auction/eBay Scam
Autotrader (autotrader.com)
Zack Olden 
 Scammer
  Information
Name:
Zack Olden
Email Address:
zack Olden [zackolden@gmail.com]
Do you have the extra keys?: Do you have the spare tire?: Where did you get your car serviced?: When is the last date you service it?: Have you ever had any transmission repairs?: And Is there any rust on the body?: Are you the original owner?: How ... ⇒ more
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