Scammer TipOff Reports

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Auction/eBay Scam Scam Tips Received
Reported by Pato
at 2015-04-24
Melbourne AUSTRALIA
 
Scammer Source was urlScammer on GumtreeEmail Attached [ Auction/eBay Scam ]
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, #22963Email Attached [ Auction/eBay Scam ]
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 ]
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 ]
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 ]
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 ]
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 ]
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 ]
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 ]
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 ]
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 ]
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 ]
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 ]
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 ...
Reported by Anonymous
at 2015-02-28
Geraldton AUSTRALIA
 
Scammer Source was Bike saleEmail Attached [ Auction/eBay Scam ]
This guy wanted to buy a bike I had honestly listed on Gumtree, however once a payment advise had been sent using PayPal he responded by saying a further $950 had been added so that his transport agency could be paid, he wanted me to transfer the money to his shipping agent in Hong Kong via Western Union, I received bogus emails from PayPal stating this. These low life's need to be caught and prosecuted.... ⇒ more ...
Reported by Anonymous
at 2015-02-23
 
Scammer Source was emailUntitled Auction/eBay Scam, #22645Email Attached [ Auction/eBay Scam ]
trying to buy my car off Gumtree $3500 as per bottom email scource... ⇒ more ...
Reported by John
at 2015-02-20
 
Scammer Source was emailFake Buyer on GumtreeEmail Attached [ Auction/eBay Scam ]
I had a Massage chair advertised on Gumtree (Internet Auction Site Australia) and had a response from Tim Viduka who offered to buy the goods and have then shipped overseas. He claims he was so busy that he doesn't have access to his bank whilst at sea. We agreed on a price and I then received another fake email advising that I had received a payment into my PayPal account, which also turned out to be Fake. Email No 1. It sounds good to know that it is still available for sale. I did go through your ... ⇒ more ...
Reported by Anonymous
at 2015-02-16
Wollongong AUSTRALIA
 
Scammer Source was Gumtree scammerEmail Attached [ Auction/eBay Scam ]
I posted a car on Gumtree yesterday afternoon. The next morning I received a SMS message stating "Hi seller, is the listed item on Gumtree still for sale? pls get back to me via email (jamesconnore@gmail.com)" I replied " James, Yes this item is still for sale" Then I received a email from jamesconnore@gmail.com but the it said that it came from Donald Connore "Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nat... ⇒ more ...
Reported by Anonymous
at 2015-02-16
 
Scammer Source was +4Untitled Auction/eBay Scam, #22599[ Auction/eBay Scam ]
Advertises expensive HiFi gear in classifieds Germany for a cheap price.... ⇒ more ...
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