Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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Auction/eBay Scam Scam Tips Received
No Name

2016-02-05i
Scammer Source was email Purchase by scammer through gumtree. Checked scammers name and found exactly the same type of offer made to another gumtree adve[ Auction/eBay Scam - Gumtree ]
Offer made to purchase goods (caravan) advertised on gumtree. The scam apparently centres on paying for a courier to collect the item. I didn't get that far as I was able to find the scammers name on Internet with a warning from another seller. Same purchaser, exactly the same wording on the offer to purchase...
Anonymous

2016-02-05i
Scammer Source was email Gumtree sale of Camper Trailer - quick check on prospective buyer came up with Scammer[ Auction/eBay Scam ]
Just registered our Camper Trailer for sale on Gumtree and got short text reply when answered this got this reply "Thanks for your Quick response...... I'm cool with the price and condition as stated on the advert.Item going to my new home at Darwin.Would have loved to come for inspection but,presently at work in New Zealand Oil and Gas (NZOG).We are offshore in New Zealand Taranaki Basin on kupe project.You might be worried not calling,but for now We do not have access to phone network at the moment due ...
Anonymous

2016-02-03i
Scammer Source was email Fake replies on GumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
Advertised lounge suite for a negotiable sale on gumtree and the next day had a reply from a lynda sabubu with interest in purchasing lounge suite and wanting to know best price and this was "her" reply... Thanks for your Quick response...... I'm cool with the price and  condition as stated on the advert.Item going to my new home at Darwin.Would have loved to come for inspection but,presently at work in New Zealand Oil and Gas (NZOG).We are offshore in New Zealand Taranaki Basin on kupe project.You migh...
No Name

2016-02-02i
Scammer Source was email Fake car sales !! Don't give your info out! Email Attached [ Auction/eBay Scam - Cars.com ]
Hi, Thanks for replying to my ad. I'm selling it because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. Let me give you a few details about it: 2009 Honda Accord EX-L with only 75k miles on it, no accident history, clear title, no dents or dings and no scratches. Always adult driven and garaged, never abused or raced. If you are interested, it's still available for sale and the pri...
Anonymous

2016-01-27i
Scammer Source was email the usual Lynda SabubaEmail Attached [ Auction/eBay Scam - Gumtree ]
Selling an item on gumtree and I get an email from Lynda Sabuba. ...
Hannah

2016-01-25i
Scammer Source was email David Cole trying to buy my goods onlineEmail Attached [ Auction/eBay Scam - Gumtree ]
David text me and said was interested in buying my item on Gumtree. Then I emailed him and he wanted to buy it for his son. After a few emails he said that I would receive an email form PayPal informing me that the money is held on my account and I need to go to Money Gram to send it him. PayPal had no recollection if this email or the hold on my account! It is a complete fraud. ...
Anonymous

2016-01-22i
Scammer Source was email+1 Untitled Auction/eBay Scam, #26513Email Attached [ Auction/eBay Scam ]
I was selling an item, created a PayPal invoice & was then told by the buyer (see their email details) that I needed to purchase a moneygram, send it to a company in France, so that the item could be shipped. My original invoice was for £255, but their email claimed that £615 had been paid to PayPal and was being kept 'on hold' until I sent the extra money in the moneygram - then the funds would be released. This is exactly the same as another scam on your site - the scammers even used the same transact...
yulia

2016-01-20i
Scammer Source was ebay gumtree furniture scamer chris evans[ Auction/eBay Scam - eBay (www.ebay.com) ]
Is your hall table sideboard + bedside tables x 2 on eBay still available for sale ? Please write me at xmas.chrisevans at gm@il dot com or you send me your email cause i dont really check my eBay message often. Do you have any problem using paypal or setting up a account to receive the funds ?? I insisted on PayPal because am not within to give you cash also i don't have access to my bank account online as i don't have internet banking and i can't go to the bank due to the nature of my job, but i...
Anonymous

2016-01-20i
Scammer Source was email Carsales.com.au[ Auction/eBay Scam ]
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 account,please get back to me with your paypal details so i can process the payment,you can alter...
Anonymous

2016-01-19i
Scammer Source was email Selling [ Auction/eBay Scam - Paypal (paypal.com) ]
Offered to purchase items. Said transfer of money via PayPal including $700 shipping costs to China. Need to transfer money to shipping agent via western union before PayPal will release funds. Liying Yan Address : Jiangxi Gongzi.jintai Lu City : Ji'an, State : Jiangxi Country : China Postal Code : 343900 Email : cargo.it@deliveryman.com...
Anonymous

2016-01-13i
Scammer Source was email Bikesales scamEmail Attached [ Auction/eBay Scam - Other Classified Ads Site ]
I listed a motobike for sale on bikesales.com.au and received a text message from Adam Lilley asking me to email the price and condition of the bike to alilley8088@gmail.com I sent the email and then tried to text back that I'd sent the email but it wouldn't send, I then googled the name and email address and found this scam website. The scammer responded within 10 minutes with exactly the same email as other scam reporters have listed....
Annoymous

2016-01-12i
Scammer Source was email Chris EvansEmail Attached [ Auction/eBay Scam ]
This scammer Chris Evans claims he wants to buy ebay goods 12 Jan 2016 he makes like he is a real buyer he ask seller are the items for sale then ask seller to take his email Chris Evans xmas.chrisevans@gmail.com and contact him because he does not get on ebay much . he then ask seller for paypal and email details saying he will deposit in the account the price for ebay items and he will ship it through his company. After he does this he does not send the money he sends another email saying he needs seller ...
Anonymous

2016-01-05i
Scammer Source was Hallo, ich bin der Verkäufer des ''2007 Mercedes-Benz Viano 2,2 CDI 4matic Ambiente''. Zur Zeit bin ich bei der Arbeit und kann[ Auction/eBay Scam - eBay (www.ebay.com) ]
Hallo, Der letzte Preis ist 4600 €. Der PKW wurde als neu von der Vertretung gekauft, ich bin der erste Eigentümer. Er wurde auf meinen Namen zugelassen, er hat deutsche Papiere und Zulassungsnummern. Ich wohne in Süden von Schweden, in der Stadt Stockholm. Ich und meine Frau hatten ein schönes Haus in Deutschland, wo wir unsere Ferien verbrachten. Wenn du willst, dass wir uns treffen, um eine Testfahrt mit dem Fahrzeug zu machen, finden wir eine Stadt in Deutschland, die uns beiden entspricht. ...
Anonymous

2015-12-30i
Scammer Source was email+1 Untitled Auction/eBay Scam - Gumtree, #26147[ Auction/eBay Scam - Gumtree ]
Tried to purchase my vehicle...
Anonymous

2015-12-20i
Scammer Source was url ebay sale[ Auction/eBay Scam ]
contacted via ebay about something ive had listed for quite some time asking if it was still available. Wanted to use email address as they dont check ebay much. Was happy to pay and arrange collection, asked questions about product but was happy with the further defect I clarified and the price....
Anonymous

Sydney AUSTRALIA 2015-12-18i
Scammer Source was email chris.evansxmas@gmail.com SCAMMER[ Auction/eBay Scam - eBay (www.ebay.com) ]
This person going by the name of Christina Evans in email and scaredmax_3, sent an eBay message asking if the item was still available and to email at chris.evansxmas@gmail.com Then they asked for my Paypal email address and they were organising freight collection. Sounded dodgy so researched and found this email address has been used for scams in the past, in Amercia in 2014 and now is Australia 2015. ...
Adam Rogers

2015-12-16i
Scammer Source was email Gumtree maryfullar07@gmail.com[ Auction/eBay Scam - Gumtree ]
Person claims to want car but unable to see due to being in a wheelchair. They would pay via PayPal but this can be cancelled and you can loose your money. Do not go near this buyer this is scam. Luckily I know of it and did not entertain the idea...
No Name

2015-12-16i
Scammer Source was email+1 lynda sabuba[ Auction/eBay Scam - Paypal (paypal.com) ]
Tells u they are happy to pay price for your boatpoint or ebay item. Then starts crapping in about paypal, agents, transferring funds through western union to place in china. They say "Just pay ... to release funds...already paid to your account "...
Anonymous

2015-12-14i
Scammer Source was email Ripp off attempt on Gumtree to buy my car. Name Lynda Subaba, PayPal scam etc.....be warned see belowEmail Attached [ Auction/eBay Scam - Gumtree ]
The following are email messages as I played along with this scammer. Be warned and aware of this person called Lynda Subaba ----------- From: Lynda Sabuba Date: Monday, December 14, 2015 Subject: Subaru Liberty GT To: Mark Thanks for your Quick response...... I'm cool with the price and condition as stated on the advert.Item going to my new home at Darwin.Would have loved to come for inspection but,presently at work in New Zealand Oil and Gas (NZOG).We are offshore ...
Anonymous

2015-11-28i
Scammer Source was url Scam on Gum Tree[ Auction/eBay Scam - Gumtree ]
Selling my car on Gumtree. Received sms, requesting contact via web mail only to buyer. First buyer, Jason, was also working on an oil rig, couldnt talk on the phone and was happy to buy a vehicle without even seeing it. But wait, theres more! Take the advetising of the vehicle down and he will graciously add another $200 to the asking price. Amazing. I checked Jason's email, and it was a scam like the next one I received. This is the second attempt to contact me: Buy my car without seeing it: Sen...
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