Scamdex Scammer Logging Service | Auction/eBay Scam

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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-07-29
Dean Fraser
14.201.4.142
 
Ebay Scam - Text from mtmattaylor@gmail.com ONLY
I am selling my car on Ebay Australia (listed today, 29 July 2014). Text received to my mobile phone from "mat" saying... I'm interested in your vehicle, please what is your firm price& condt of it. Email me back ONLY at (mtmattaylor (at) gmail.com). I've seen these heaps of times - cannot text reply (computer generated text msg. This message received at 5.27pm, 3 hours after listing!... ⇒ more ...
Auction/eBay Scam

Scammer Source was
2       2014-07-19
Bettina
Atlanta, GA UNITED STATES
 
eBay vintage trailer scam
Husband had died of cancer and she needed to sell his vintage camper. Lists all the right things about it and then says "she hopes to get $3000. for it" on eBay auction. She only used text and email to communicate. She sent us a link for more photos of the camper using a photobucket account under her name. We were then sent a fake eBay payment invoice too with how to "green dot" our payment. eBay invoice came from "on behalf of" and none of the links worked. A wonderful manager at CVS Pharmacy warned of fra... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
3       2014-07-17
Anonymous
50.38.78.191
 
Janet Benca
This person semt me a email through amazon asking me to help them send the laptop I was selling to a Lawrence Oladele in west africa. The scammer told me it was going to be a gift for thier friend from work. This person emailed me via amazon telling me that she was out on vacation and her credit card did not work on amazon and asked me to send her the total due through paypal to her email janetbenca6@outlook.com. the scammer told me they were verified on paypal and semt me the person's address in africa to ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
4       2014-07-16
Anonymous
119.12.241.163
 
whats to buy a pig trailer from us for her vacationEmail Attached
person posing as a woman wants to buy a pig trailer from us for her vacation, i dont think so, its a commerical trailer, pulled behind a large truck, which you need a heavy vehcile drivers license to tow, not the kind of the you would use on your vacation. Types in pigeon english, claiming to be a petroleum engineer working on a rig, therefore there is no phone service on the rig. Has requested our paypal details three times, gives an address in moil northern territory, i dont think the person is even... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
5       2014-07-11
Anonymous
60.230.192.50
 
wanted to buy my car, he said he was offshore in new zealand. wanted my bank details
as above, contacted me saying he would pay for my car if Igave him my bank details. Wanted to pay the asking price I had on gumtree.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
6       2014-07-07
No Name
Sydney AUSTRALIA
 
2005 Holden Astra HatchbackEmail Attached
Luke Brown Douglas 38 rocklands drive northern territory 0810,Australia license number - 16723654 DOB- 29th oct,1992.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
7       2014-07-05
Anonymous
Canberra AUSTRALIA
 
I placed an add on GumTree to sell a motor vehicleEmail Attached
Exact same initial email as other complaints made word for word. Even sent through a photo of a drivers license with a photo (most likely fake I will let the police decide) Address shown is 123 Kemp Street, Hamilton NSW Lic No: 4037CL Email:ramondgabriel56@gmail.com ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
8       2014-07-03
Anonymous
71.254.176.219
 
Wants to know if the car is still availableEmail Attached
Offered to buy our used 2011 Honda Element. Let me try to cut/copy so you can see the wording for yourself. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end. I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
9       2014-07-01
Anonymous
Richardson, TX UNITED STATES
 
Tyler Murphy offer to purchase Travel TrailerEmail Attached
Initial contact was via text message as follows: "Concerning your Automobile advert on the net. Email jkebb7@gmail.com if it's still available and for what price? Email only!" I responded: "The trailer is still available. I am asking $31,000. I have one showing scheduled for this Thursday for someone coming from Grove Oklahoma. I am willing to negotiate the price with people who take the time to physically take a look at the trailer to understand everything it has to offer." Tyler responded: "Hello John... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
10       2014-06-30
Anonymous
115.42.210.178
 
Reply to my Gumtree ad from email address dvdlnll@gmail.comEmail Attached
Hello, Thanks for mailing back, I'm 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 details so i can process the payment or go to www.paypal.com to create a free PayPal ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2014-06-28
Anonymous
Irvine, CA UNITED STATES
 
2003 Airstream Bambi Trailer for $4900
offered at $4900.00 Way too low for a 2003 Airstream Bambi. Looks like he only changed the name slightly. Email is almost word for word as the earlier scam.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
12       2014-06-27
Rob
124.148.73.234
 
Gumtree car buying
I have a car for sale on Gumtree and this person said they were working for NZOG in the Taranaki Basin offshore. The car was supposed to go to his son: Luke Brown Connore 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1992.... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
13       2014-06-27
Anonymous
141.135.0.44
 
Money transfer for sending agent
Wants to buy your auctioned item with their agent picking up the goods sends extra money for the agent in a fake paypal payment email... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
14       2014-06-26
Kerri Cliff
175.32.31.112
 
Desmond Mountney <desmountney07@gmail.com>
Text received from DESMOND with his email address to send more information too Then got this Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of.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 15days off and 15days on,which is why I contacted you with intern... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
15       2014-06-22
Anonymous
146.23.178.140
 
mrjoeisonline2@gmail.comEmail Attached
Trying to buy my car........ ⇒ more ...
Auction/eBay Scam

Scammer Source was email
16       2014-06-22
Anonymous
101.172.255.233
 
Gumtree wanting to buy vehicle - calling himself chris mark
Same as all other emails, wanting to buy vehicle for son who just graduated... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
17       2014-06-16
Anonymous
Sydney AUSTRALIA
 
Gumtree - offers to buy without inspection Email Attached
Text message sent - comes up with the name "Sharon" asking you to send her an email with regard to your gumtree ad. Email sent, then received a poorly written email response as per the below. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
18       2014-06-14
Anonymous
Canberra AUSTRALIA
 
GumTree fake buyer by WebSMS - jamie.chris010@gmail.com
I have some goods for sale - which I added to Gum Tree today. Tonight I received an SMS not from a mobile phone, but from WebSMS. The message reads exactly as quoted here: "Am interested in your Ad on gumtree,please what is your firm price and present condition?email me back at (jamie.chris010@gmail.com)asap)"... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
19       2014-06-05
Anonymous
Hackensack, NJ UNITED STATES
 
Ebay ScamEmail Attached
This person contacted me on ebay about purchasing a laptop I listed. He later deleted his account and proceeded to add funds to my paypal but withdrew the money after telling me to ship it "right away". He used the username jo-sli0 and his email is joeslim@yandex.com. He told me it was for his son's birthday who lives in London.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
20       2014-06-04
Anonymous
122.148.183.58
 
Wanted to buy a used car
Ramond Jak replied to an ad for a used car - thought I would google NZOG to find out if it was genuine. Part of the email has obviously been copied and pasted. "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,which is why I contacted you with internet messaging facility. I am buying the item for my f... ⇒ more ...
Auction/eBay Scam

Scammer Source was
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