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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-12-19
Anonymous
120.151.119.60
 
Furniture gumtree
I had some furniture for sale on Gumtree. This scumbag had a very similar story about working offshore and then followed up with the story about wanting help to do a western union money transfer !! I then looked it up and found this site!... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
2       2014-12-15
Anonymous
Birmingham UK
 
enquiring about my gumtree ad
Received a text saying: Hi,I saw your Jewellery AD on gumtree and am very keen.Let me know its condition.Kindly reach me at kylebrandon566 AT gmail.com. I was suspicious of this as I have my email contact in the ad and have pictures and description on the ad. so I created a throw away email address and sent an email. This is the conversation which is still in going. I want to see how far this goes. I did slip in one of his aliases to see if he notices! Please start from the very bottom of this box: T... ⇒ more ...
Auction/eBay Scam

Scammer Source was
3       2014-12-14
Anonymous
220.236.25.86
 
Wedding dress
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 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my arrival.I won't be able to come... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
4       2014-12-13
Melanie
49.199.41.129
 
Gumtree TXT SCAM - selling my car - txt messages wanting me to email themEmail Attached
I've received a few similar txt All are scammers- emails are.... marialuv1901@gmail.com philcodward0015@gmail.com russellsteve500@gmail.com raymondclaus3987@outlook.com kenethmike210@gmail.com They text asking you email them with final Price etc I sent an email once and received this Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying this... ⇒ more ...
Auction/eBay Scam

Scammer Source was
5       2014-12-08
Anonymous
139.130.231.185
 
Car Buying Scam
Claims to want to buy your item then requests money from you to Western Union bank account in Beijing before they release your funds from Paypal.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
6       2014-12-03
Anonymous
Sydney AUSTRALIA
 
Selling musical instruments Email Attached
Selling two musical instruments with separate listings, wanted to buy both and the scammer asked for a better price so dropped by a moderate amount, then asked me what would the total price be. Thats when I got suspicious as it was very simple calculation. So I googled the "buyers" name and up comes this website with his/her name on it as a scammer. This scammer asks simple idiotic questions and won't reply by phone as I asked the scammer that I would offer abetter price for a phone conversation... ⇒ more ...
Auction/eBay Scam

Scammer Source was
7       2014-12-03
Kirk West
58.162.47.66
 
Cameron Alwast
Responded to my ad on Gumtree. Said he couldn't view the item but would send a courier to pick it up for him. Asked for Bank or PayPal details. I ran his name and email through google and found that he has a history of doing this.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
8       2014-12-01
Anonymous
58.107.9.219
 
Cameron Alwast - cameronalwast@gmail.com
Similar to previous entries. Contact by text message with no recorded number to text back but asking to contact by email regarding the item i have for sale on gumtree. Asked for firm price for item for sale but did not mention in email what item actually was or how much it was listed for. When I replied with the price the return email said he wanted my paypal or bank details for direct deposit and he would arrange courier to pick item up for overseas delivery. I then suspected it was a scam.... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
9       2014-12-01
Anonymous
92.40.65.70
 
Untitled Auction/eBay Scam, #21932Email Attached
Watching car on e bay, Audi TT S-tronic. Reg. MJ56 DFU. £4300. Sent e mail asking about viewing. No response. Car then off e bay. Week or so later received an e mail from Lily Grant ( owner) e mail lygrant77@gmail.com. Address 12 Shakespeare Way Thetford Norfolk, IP24 1UQ. Said she was away working 6 months in Italy. Left car with company who would deal with sale and delivery of car. Company Marx Transport, Old Courthouse, Hughenden Rd, High Wycombe, e mail agent@marx-transport.co.uk. E mail cont... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
10       2014-11-30
Anonymous
124.178.122.169
 
Untitled Auction/eBay Scam, #21913Email Attached
I am selling a sofa on gumtree, the person and the email looked very suspicious.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2014-11-26
jai
120.144.18.122
 
tried buying my car
Same deal as everyone else... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
12       2014-11-26
Anonymous
50.154.179.12
 
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from aEmail Attached
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from a Sarah Purcell sarahpurccy@gmail.com claiming to want more information about the car as she wanted to purchase this 33K vehicle for her son. Yeah right! How many mothers buy their sons a 33K old school car for playtime? It immediately raised my red flag antennas. Especially because she emailed me directly from a personal email and not through ebay motors. Sure enough i google the... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
13       2014-11-25
Peter
149.254.219.206
 
Untitled Auction/eBay Scam, #21856Email Attached
text me about buying my motorbike said what is my lowest price and reply email only my email was on my ad so I asked why not just send me email about the bike got no reply and I found this site trying to track the number.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
14       2014-11-24
Anonymous
New Orleans, LA USA
 
Craigslist / Ebay for-saleEmail Attached
Responded to Craigslist for-sale Ad, also on Ebay. Sent me text message saying would send money to my PayPal account....Then it "didn't work". Thought it was legit, since he is paying me... THEN: got nearly identical message from another "buyer"...Must not have realized he already hit me up.::Text of message: ""I got your mail. Well, I have read through your ad and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to buy it for the ask... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
15       2014-11-21
Anonymous
71.34.156.4
 
Katheren Dyer
Posted an ad on Craigslist selling a car for $3000 she then sent a text and making claim to be a marine biologist working on the sea and wanting to buy a car for her father as a gift. She said she would pay full value and that she needed us to make an money transfer from western union for the movers to come and pick up the vehicle before PayPal would release the full amount to us. She uses fake paypal emails and address... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
16       2014-11-16
Anonymous
49.195.142.154
 
I am selling a boat and was contacted by someone working for New Zealand Oil and Gas
"She" wanted to buy my boat, would pay for it by either Paypal account or directly into my bank account. Arrangement was made to pay into my bank account but I had to pay the pickup agent a fee of $1,500.00. Of course I became suspicious and googled NZOG and found the scam reports. One of them was word for word the same as mine.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
17       2014-11-15
Anonymous
124.180.194.226
 
2012 Ford Ranger Ute for saleEmail Attached
Wanted to purchase my car for sale on gumtree...claimed it was for his son and his funds were ready to transfer into my preffered account.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
18       2014-11-12
Anonymous
London UK
 
Untitled Auction/eBay Scam, #21761Email Attached
Text asking if car was still for sale and to email. Did so. Got email back explaining that due to nature of job, if price was OK agent would pick up car. Could I supply Bank details(yeah, right) or Paypal address for transfer etc. No text came back when I asked if I could deliver car. ISP address is for the USA. Yet another lowlife trying to get your hard earned cash. Why don't these creatures jump into a furnace? ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
19       2014-11-10
Anonymous
202.167.15.164
 
Ramond Jack/ Bike Sales/GumtreeEmail Attached
I had my bike on sale on gumtree and this guy "ramond jak" texted me saying that he is interested and would like to know the price and condition. He told me to email and so I did. Below is the email chain: On Mon, Nov 10, 2014 at 3:27 PM, lavin_nandwani wrote: Hey Ramond, The bike is still for sale. Lowest price I can go to is $4200. What are your expectations? The bike is in excellent condition. Always been kept in the garage and because I work FIFO I hardly ride it. If you are interested let me know.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
20       2014-11-07
Ron
86.5.249.206
 
Porsche 911 Advertised on EBayEmail Attached
Ebay listing has now been removed.- I should have known by the eBay user name PCON7201 This was a Porsche 911 at a low price as a classified. I realised as soon as I added my number and contact details this was not right. They ask in the classified ad to respond with the following info: Full Name: Country: Primary Telephone: Secondary Telephone: Best time to call: ... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
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