Scammer TipOff Reports

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Reported ByAuction/eBay Scam Scam Tips Received
Anonymous
London UK
2016-04-30 Auction/eBay Scam
[Gumtree]
Scammer Source was email wanting money to be sent by money gram for over payment to paypal for supposed purchase off gumtree
they said wanted to buy goods we had for sale on gumtree and to remove advert immediately and ignore all other buyers. they would have to get a courier to collect goods but due to their condition could not get out to pay agent so they would send money for goods and agent to paypal . then we MUST return difference by money gram to an address in Paris France before agent would give us a date and time for collection. Started to send nasty emails when we didn't send money, as they said they had conformation fro...
Anonymous

2016-04-28 Auction/eBay Scam
[Gumtree]
Scammer Source was url employee of NZOGEmail Attached
From: Wendy Williams Sent: ‎Thursday‎, ‎28‎ ‎April‎ ‎2016 ‎20‎:‎01 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank acco...
Anonymous

2016-04-27 Auction/eBay Scam
[Gumtree]
Scammer Source was email Attempted Scam On Gumtree and Ebay advertisement
Received text message from Sharon: Do you still have the (item for sale)? Message me via sharonchloe7@gmail.com Sent email and.....game started: Great! please consider it sold and please cancel every other appointment regarding it as i am willing to pay your full asking price because i need to buy it for my cousin asap, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to view or collect due to my hearing loss and me being in wheelchair.I ha...
Anonymous

2016-04-27 Auction/eBay Scam
[Gumtree]
Scammer Source was email Attempted Scam On Gumtree and Ebay advertisement
Received text message from Kate: -Its your Furniture still for sale? Please email my husband Alex at alexbennett0090@gmail.com if it still available and Ur last price. Sent email and..... Thanks for the prompt response,I'm satisfied with the condition of what am buying as advertised in the ad,i will like to add you £50 to the final offered for you to keep it off from all other offer and consider it sold to me alone as i am serious with with the purchasing,I would have come for the inspection and ma...
Anonymous

2016-04-26 Auction/eBay Scam
[Gumtree]
Scammer Source was url+1 car scam
Thank you for getting back to me,I would have loved to call you directly but due to the nature of my work as am an oceanographer and on a job contract at the moment.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the perfect graduation gift for him and am making it a surprise ...
Anonymous

2016-04-22 Auction/eBay Scam
[Gumtree]
Scammer Source was email new zealand oil and gas. (nzog)
WILL TRY TO BUT SOMETHING ON LINE, WITHOUT PAYMENT MADE....
Anonymous

2016-04-20 Auction/eBay Scam
[Gumtree]
Scammer Source was email+1 Buyying car ScamEmail Attached
Posted a car online and received a text without a phone number Asking for my best price received " great consider it sold it is for my son blah blah I work on a rig so I cant call. send your bank details and I will deposit the full amount blah blah, much the same as the other 2 reports....
Anonymous

2016-04-17 Auction/eBay Scam
[Other Classified Ads Site]
Scammer Source was email+2 online bikesales scam
In response to bikesales.com.au ad recieved the following response: Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect it, as i work on a rig as a mechanical engineer, i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility. I will be paying you through ...
Anonymous

2016-04-04 Auction/eBay Scam
[Gumtree]
Scammer Source was email Untitled Auction/eBay Scam
[Gumtree], #27798Email Attached

...
Anonymous

2016-04-03 Auction/eBay Scam
[Gumtree]
Scammer Source was email Untitled Auction/eBay Scam
[Gumtree], #27781Email Attached

Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Aviation University ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't ...
Anonymous
Sydney AUSTRALIA
2016-03-31 Auction/eBay Scam
[eBay (www.ebay.com)]
Scammer Source was email+1 ebay response from steve austin for a car
Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian and New Zealand Army Corps (ANZAC) and we are presently offshore in New Zealand. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the perfect graduation gift for him and am making it a surprise packa...
Linda McMichael
Louisville, KY USA
2016-03-30 Auction/eBay Scam
[Paypal (paypal.com)]
Scammer Source was Ebay & Palpal ScamEmail Attached
She text message to my phone first saying: Hope your Ad is still up for sale? reply me back to my personal email at sarahpurccy045@yahoo.com with your final asking price. Thanks I email her back with the price and then I received this email....
No Name

2016-03-24 Auction/eBay Scam
[Gumtree]
Scammer Source was email Buying secondhand goods
Thanks for getting back,i'm cool with the price and condition of it,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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked just about to f you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whol...
No Name

2016-03-24 Auction/eBay Scam
[Gumtree]
Scammer Source was email Buying secondhand goods
Thanks for getting back,i'm cool with the price and condition of it,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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked just about to f you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whol...
The Hillman Emerald

2016-03-22 Auction/eBay Scam
[Cars.com]
Scammer Source was Bradley Roger
Same as others. He says he will buy the vehicle sight unseen, and get a courier to pick it up. I rang ERA, they are getting heaps of calls about him....
Anonymous

2016-03-19 Auction/eBay Scam
Scammer Source was email carsales.com.au scamEmail Attached
Scammer contacted me by text and then asked to "get back to me only through my email". ...
Anonymous
London UK
2016-03-17 Auction/eBay Scam
[Gumtree]
Scammer Source was Scam on Gum tree, Paypal, MoneyGramEmail Attached
Rane Benjamen showed some high interest in my item advertised on Gumtree and sent me a text message that looked like it was from Gumtree (No 4868733). He asked me to contact him using raneben01@gmail.com. He said he could not come to see the item himself because he was deaf and in a wheelchair so he was ready to pay by Paypal and send hi courier to collect the item. I then received some fake emails from Paypal telling me the money for the item plus the shipping had been paid but was pending until I paid the...
people search by Spokeo
Anonymous

2016-03-16 Auction/eBay Scam
[Yahoo]
Scammer Source was 37
...
Anonymous

2016-03-08 Auction/eBay Scam
[Gumtree]
Scammer Source was email New Zealand Oil and Gas Kapo ProjectEmail Attached
This person contacted me wanting to purchase an item I had advertised in Gumtree. He claimed to work offshore in NZ, requested bank details and then followed up requesting my credit card details to pay for shipping. He offered to add this amount to what he was buying...
Anonymous

2016-03-03 Auction/eBay Scam
[Gumtree]
Scammer Source was email gumtree
Thanks a lot for the email. 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 Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i wo...
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