Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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Auction/eBay Scam Scam Tips Received
Reported by David Knowland
at 2015-05-09
 
Scammer Source was emailSame as before buying a car. same patter name now Kathy Smith[ Auction/eBay Scam - Other Classified Ads Site ]
I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas... ⇒ more ...
Reported by Lauren
at 2015-05-08
 
Scammer Source was urlAirstream Buying - 1967 17ft AIRSTREAM CARAVEL Travel Trailer $4,000Email Attached [ Auction/eBay Scam - Other Classified Ads Site ]
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 a web-hosting site that mirrors and Ebay ad. I found the ad listing on www.airstreamforsale.org - it is still up. Here is the link: http://item-listings.16mb.com/eBay/1967%2017ft%20AIRSTREAM%20CARAVEL%20Travel%20Trailer-Launch-99V&4789999999=gmrrton=... ⇒ more ...
Reported by Anonymous
at 2015-05-07
 
Scammer Source was Scammer in on-line second hand products[ Auction/eBay Scam - Other Auction site ]
... ⇒ more ...
Reported by No Name
at 2015-05-06
Herndon, VA USA
 
Scammer Source was emailZack Olden[ Auction/eBay Scam - Autotrader (autotrader.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 much do you have in mind to sell it last?: Get back to me with answers to my questions and i will make my final conclusion and get back to you. I'm ready to pay your asking price but not cash in person because I'm currently on Holiday trip,My only qu... ⇒ more ...
Reported by Anonymous
at 2015-05-02
Sydney AUSTRALIA
 
Scammer Source was url+1Intention to purchase an item advertised on Gumtree[ Auction/eBay Scam - Gumtree ]
This person offered to purchase an item I have advertised on Gumtree. I provided my bank details not knowing that this may be a scam and have not heard from this person since. Will be contacting my bank to keep a check on my account.... ⇒ more ...
Reported by Pato
at 2015-04-24
Melbourne AUSTRALIA
 
Scammer Source was urlScammer on GumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer not the best. English could be a second language.... ⇒ more ...
Reported by Anonymous
at 2015-04-16
 
Scammer Source was emailUntitled Auction/eBay Scam - Gumtree , #22963Email Attached [ Auction/eBay Scam - Gumtree ]
I advertised a car on gumtree, and received a text the very next morning, asking about firm price, condition and instructing me to get back to him/her via email. I emailed back describing the general condition, etc and another message back saying he was cool with the price, send bank account details, etc...sounded to good to be true... ... ⇒ more ...
Reported by Anonymous
at 2015-04-14
 
Scammer Source was emailDonedeal Ireland phising scam[ Auction/eBay Scam - Paypal (paypal.com) ]
This person is running an auction scam on www.donedeal.ie site. Sending texts to the sellers phone stating that they are very pleased with the item that is for sale, ( in my case an upmarket smartphone). They then send you an email giving you an address, where to send this item. They also request your PayPal user name. Next another email arrives giving you postal details of where to send this item, nearly always somewhere in Nigeria, Africa. They add an extra €30 to the original price to cover postal char... ⇒ more ...
Reported by Anonymous
at 2015-04-14
 
Scammer Source was emailFurniture for sale on gumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
Emailed me to ask if my furniture was still on sale on gumtree. He sent this email- I work for 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,its 15days off and 15days on and that's why I contacted you with internet messaging facility. Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb ... ⇒ more ...
Reported by Sam
at 2015-04-03
Mountain View, CA USA
 
Scammer Source was urlGUMTREE CAR BUYEREmail Attached [ Auction/eBay Scam - Gumtree ]
I just posted my ad on gumtree australia. Selling my car and after a few hours I have recieved a text msg from a person named "Paul Smith" saying.. he wants to buy my car. Below is the actual text msg he was sent to me yesterday 3rd of aprill 2015. "I'm interested on your vehicle listed on gumtree, please get back to me with the price and condition on: spaul291990@gmail.com " Then i replied to the email address the scammer provided on a text msg, but not showing a direct contact number. I have no idea ho... ⇒ more ...
Reported by Anonymous
at 2015-04-01
Sydney AUSTRALIA
 
Scammer Source was urlinitial mobile text followed by emails[ Auction/eBay Scam - Gumtree ]
Initial text message from +61 409 793 748 to my mobile indicating interest in furniture for sale on Gumtree, requesting reply by email to macsmith202@gmail.com. Then sends email saying: "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. I am buying it for my for my holiday... ⇒ more ...
Reported by Anonymous
at 2015-03-29
Melbourne AUSTRALIA
 
Scammer Source was panallym@gmail.com scammerEmail Attached [ Auction/eBay Scam - eBay (www.ebay.com) ]
Received text from Monica. Nil contact details. "Is your bike still for sale? what is the lowest price and condition of it, get back to me through my email address panallym@gmail.com. I received a similar worded email approx half an hour prior. Google search reveals scammer.... ⇒ more ...
Reported by Areeba
at 2015-03-17
 
Scammer Source was emailScamEmail Attached [ Auction/eBay Scam - Gumtree ]
I have gaven my PayPal email I'm scared what do I do?... ⇒ more ...
Reported by Anonymous
at 2015-03-16
 
Scammer Source was https://gumtreeadcar.coxslot.com/vauxhallcorsaforsalejustpassed.htmlEmail Attached [ Auction/eBay Scam - Gumtree ]
I have put my car on gumtree to sell - an I have received an text msg saying - please let me know if the car is still avaliable - when I replied back - yes - I got message saying:Thanks for the msg. Configure your number's sms URL to change this message. Reply Help for Help. Teply stop to unsubscribe. MSG&Data rates my apply. This is a scam! - I will investigate that number further. do not Reply yo those texts from this number with this URL... ⇒ more ...
Reported by Anonymous
at 2015-03-15
 
Scammer Source was email+1Selling a Car[ Auction/eBay Scam - carsGuide (carsguide.com.au) ]
Thanks a lot for the email. 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 him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,i... ⇒ more ...
Reported by Anonymous
at 2015-03-11
London UK
 
Scammer Source was Untitled Auction/eBay Scam, #22735[ Auction/eBay Scam ]
The person first texted me about my listings on gumtree from an unlisted number and was asked to email at jerrywhit121@gmail.com. When I emailed him he made enquiries which sounded genuine. I didn't feel it was genuine when I got a reply from him today. This is what it read: 3 seater recliner - 300 quid Table and 4 chairs - 40 quid i want this Thanks for your mail and am satisfy with the add and the listed price, I am ready to buy it now for my son as a surprise promise gift,And due to the nature o... ⇒ more ...
Reported by No Name
at 2015-03-10
San Jose, CA USA
 
Scammer Source was urlrequesting to transfer money to fund the logistics shipment before clearing full payment[ Auction/eBay Scam - eBay (www.ebay.com) ]
Here's the email string to look out for... 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 momement 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 account,please get back to me with your paypal de... ⇒ more ...
Reported by Anonymous
at 2015-03-05
 
Scammer Source was emailGold scam[ Auction/eBay Scam - Gumtree ]
Had text message first the asked to contact this person via email Wanting to buy a ring have for sale telling me sending the funds through phoned pay pal no funds there was told by them so haven't lost anything still got my item ... ⇒ more ...
Reported by No Name
at 2015-03-04
 
Scammer Source was emailScam[ Auction/eBay Scam ]
Hello, 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 moment 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal email address so i can process the payment,you can alternatively send your bank account deta... ⇒ more ...
Reported by Anonymous
at 2015-03-01
 
Scammer Source was emailgumtree western union new Zealand oil and gas worker[ Auction/eBay Scam - Gumtree ]
Same as others mentioned. Also received emails from paypal (which were not actually pay pal). Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.... ⇒ more ...
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