Classified Ads Scam TipOff Reports for eBay (www.ebay.com)

Scam ReporterScam Tips Received
emma
Melbourne, Victoria, Australia
2013-03-20 06:05:09
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:8705 
 Scammer
  Information
Name:
Craig H Sultan
Email Address:
captaincraig11@gmail.com
Scam Website:
Fax:
Doesn\'t have one
Craig H Sultan presents as an enthusiastic buyer. We posted a classified ad to sell a motor bike on bikesales.com.au, ebay, Gumtree so not sure what source he has gone through to contact us. He shows enthusiastic interest in purchasing the bike without l... ⇒ more
Christina Hester
Somewhere in United States
2013-03-03 21:16:11
Classified Ads Scam
1
Craigslist on 2006 Jetta 
 Scammer
  Information
Name:
Robert & Lizzie Weldon
Email Address:
Scam Website:
I was scammed on this car by sending money with money gram over $2,000.00 for purchase of car plus fees.They used ebay in scam to make you feel secure .The 1st email and start of transactions on this started on 2/10/2013,1st money was sent on 2/13/2013 the... ⇒ more
Steve Smith
Charlotte, NC, United States
2013-02-03 20:00:00
Classified Ads Scam
1
Tacoma for sale by military personnel 
 Scammer
  Information
Name:
Richard Regner
Email Address:
just says Richard Regner
Scam Website:
Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the truck and the transaction. The truck is already at our Military Logistic Department in Fort Lewis, Washington Army base, crated and ready... ⇒ more
KMS
Wilmington, DE, United States
2013-01-10 20:16:47
Classified Ads Scam
1
Fake Ebay Seller 
 Scammer
  Information
Name:
Wen Shuai
Email Address:
vennyykh@hotmail.com
Item Purchased on eBay: Brand NewB0SElE2 In-Ear only Headphones - Black/White Item # 330853063320 Completed the purchase on eBay through my PayPal account. My payment went to a recipient named Wen Shuai. When the purchase was completed the details were ... ⇒ more
Anonymous
Granard, Co Longford, Ireland
2012-12-03 22:44:56
Classified Ads Scam
1
Scammer Mike Preston Gumtree scammer 
 Scammer
  Information
Name:
Mike Preston
Email Address:
Mikepreston8910@gmail.com
Do not send anymoney to this man he is a big crook i got caught and do not want anyone elso to ... i hope he gets caught and thrown into a cell for the rest of his life. Has anyone any idea on how to reveal this persons identity. ... ⇒ more
No Name
Sydney, New South Wales, Australia
2012-11-25 12:07:01
Classified Ads Scam
1
Hi all, 
 Scammer
  Information
Name:
Name Unknown
Hi all, In Australia, selling a car on eBay. Received a text from +61 2 1692 3784 . As follows. i'm inquiring about your vehicle on ebay and intrested in a quick purchase. pls mail me at gilllinda49@gmail.com if you still have it for sale. Linda ... ⇒ more
Anonymous
Kilkenny, County Kilkenny, Ireland
2012-11-13 01:26:10
Classified Ads Scam
1
+1 Untitled Classified Ads Scam on 1, ref:6220 
 Scammer
  Information
Name:
Rachel Davis
Email Address:
senioritaudit2002@gmail.com
Scam Website:
Range Rover Sport for sale,cheap, "seller" has moved from Ireland to Hungary to work. Car is with the shippers in Hungary, collection or viewing not possible, send personal info and seller will arrange that payment can be made via ebay. This is almost ide... ⇒ more
proverbs
Philadelphia, PA, United States
2012-08-31 18:01:34
Classified Ads Scam
1
Matt is still at it 
 Scammer
  Information
Name:
Matt Jackson
Email Address:
mattjackson945@gmail
I have a bike listed for sale on Ebay. He answered the ad thru my email with a email almost word for word as previously listed in other reports. He offered 100.00 above listing price. He requested bike location for shipping and pay pal email. Luckly i did ... ⇒ more
n.roura
Jersey City, NJ, United States
2012-08-21 18:11:52
Classified Ads Scam
1
ebay 
 Scammer
  Information
Name:
garrynickle@gmail.com
I put a car on ebay for sale. Garrynickle@gamail.com replied saying he was very interested and wanted the car for his Dad. After he gained my confidence he ask that i pay his "shipping agent" $1200.00 he would enclude the charge to me paypal account. As s... ⇒ more
No Name
Demopolis, AL, United States
2012-08-08 14:01:43
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:4413 
 Scammer
  Information
Name:
Mike Dustin
Email Address:
mikedustin01@gmail.com
Telephone:
440-941-1561
Hello, I'll love more picture but I have a little problem with the freighting arrangement, the freighters said i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date, they charged $2,500 for the pick up and del... ⇒ more
Dave Adolf
Neotsu, OR, United States
2012-07-31 20:19:48
Classified Ads Scam
1
+1 2008 Airstream Safari Sport 
 Scammer
  Information
Name:
David Brown
Email Address:
davidown82@gmail.com
On Mon, Jul 30, 2012 at 3:52 PM, David Brown wrote: Hello, Sorry for mailing you so late! I'm glad that you're interested in my RV. The RV is in good condition, has no technical damages at all,no hidden defects. The RV ... ⇒ more
tony diss
Youngstown, OH, United States
2012-07-09 11:02:39
Classified Ads Scam
1
Bass boat 
 Scammer
  Information
Name:
Air Force MSgt. James M Rayner
Email Address:
jamesone00@gmail.com
Scam Website:
Sent: Sunday, July 8, 2012 5:21 AM Subject: Re: 1999 NITRO NX 882 BASS BOAT TOURNAMENT $1900 I saw a boat that the price was too good to be true, sent for info and got this back from him. I then did a search on his name and found this site. ... ⇒ more
No Name
Somewhere in United States
2012-05-18 01:32:21
Classified Ads Scam
1
Craig's list 
 Scammer
  Information
Name:
Jane ransdell
Email Address:
jane.ransdell37@msn.com
Hello ,  My name is Jane, and I'm emailing you about the Chevrolet Tahoe I have for sale. The SUV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involv... ⇒ more
Susan
Denver, CO, United States
2012-05-12 22:12:49
Classified Ads Scam
1
+1 Untitled Classified Ads Scam on 1, ref:2586 
 Scammer
  Information
Name:
Jessica Padgett SSgt USAF ACC 23 FSS FSVFom
Email Address:
jessica.padgett2@hotmail.c
Scam Website:
Hello , My name is Jessica, and I'm emailing you regarding the Fleetwood that I have for sale. The motorhome is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.T... ⇒ more
No Name
Brooklyn, NY, United States
2012-05-09 21:44:56
Classified Ads Scam
1
SELLING A MOTORCYCLE ON EBAY CLASSIFIED 
 Scammer
  Information
Name:
MATT JACKSON
Email Address:
MATTJACKSON945@GMAIL.COM
OFFER ME 300$ OVER MY ASKING PRICE,FIRST SIGN OF SCAM,GOOGLE IS EMAIL ADDRESS AND YOUR WEB SITE CAME UP THANKS FOR THE INFO I HOPE THIS GUY IS CAUGHT AND HE BURNS IN HELL... ⇒ more
john
Colorado Springs, CO, United States
2012-05-04 18:09:40
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:2434 
 Scammer
  Information
Name:
jane
Email Address:
jane.e.ransdell4@hotmail.com
My name is Jane, and I'm emailing you about the 2007 Yamaha YZF-R R1 I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The m... ⇒ more
No Name
Seattle, WA, United States
2012-05-01 15:55:27
Classified Ads Scam
1
+2 2005 lund fisherman $4,400 
 Scammer
  Information
Name:
Jane E. Randsell
Scam Website:
Saw an Add on Craigslist 2005 Lund fisherman 1800 $4,400. I inquired about it to the seller Jane E. Randsell at Mailto:jane.e.randsell020@hotmail.com I then received partial detail of item seemed kinda weird. I said I was interested in buying it and then r... ⇒ more
lynn
Somewhere in United States
2012-04-17 22:52:16
Classified Ads Scam
1
a craigs listing for a grady white boat 
 Scammer
  Information
Name:
caroline Weston
Email Address:
caroline_weston01@hotmail.com
-------------------------------------------------------------------------------- From: caroline_weston01@hotmail.com Subject: RE: grady white Date: Tue, 17 Apr 2012 17:15:05 +0000 Hi there, Right now I am at the military base getting rea... ⇒ more
No Name
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2011-07-21 21:46:35
Classified Ads Scam
1
Receipt of your payment to eBay 
 Scammer
  Information
Name:
Name Unknown
Email Address:
service@paysecuresites.co.uk
This is the text of the scam - pretending to be paypal You sent a payment of 160.00 USD Hello Member, Shipper DHL Tracking number 4258744125 Shipping status Shipped If you have questions about the shipment, please contact paypalpay@ebay.com Descripti... ⇒ more
Caleb Hankin
Florence, SC, United States
2011-07-12 15:00:42
Classified Ads Scam
1
Fake car deal 
 Scammer
  Information
Name:
Corporal Jonna Alverson
Email Address:
briananevans@comcast.net
Scam Website:
She was trying to sell me a car and told me to go and pay the bank in cash. She also told me that she would deliver the vehicle for free. She also talked about an ebay buyer protection services that would guarantee I would get the car and would be protecte... ⇒ more
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