Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Reported ByAuction/eBay Scam Scam Tips Received
Anonymous

2016-05-27 Auction/eBay Scam
[Gumtree]
Scammer Source was email Caravan for sale
We received a text message wanting us to email the firm price of our caravan for sale. We replied for her to give us a call to arrange inspection. We then received the following email: Thanks for getting back to me. I'm cool with the price likewise the condition as described in the advert. I work with New Zealand oil and gas 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. Reg...
dionne

2016-05-27 Auction/eBay Scam
[Gumtree]
Scammer Source was url gumtree scamEmail Attached
(davedss99@gmail.com) told me he was goin to buy my phone on gumtree but said he couldnt txt me as he was hearing impaired??? i dont no why but i had a bad feelin so googled his name an there it all was people that have fallen for his scam!! thank the lord for gutt feelings...
Anonymous

2016-05-26 Auction/eBay Scam
[Other Auction site]
Scammer Source was url Armslist scam: copied ad from gunbroker auctionEmail Attached
Bank Name;Chase Bank Account Name;Favour Nwani Account Number:835256152 Routing Number:075000019 and forward to me payment confirmation. am sorry it was an error . Bank Name;Chase Bank Account Name;Estrella Velez Account Number:4207670160309202 Routing Number:021000021 Address:3359 broadway,new york, ny 10031 and forward to me payment confirmation. Offered a ...
Anonymous

2016-05-23 Auction/eBay Scam
[Gumtree]
Scammer Source was Offering PayPal only and collection by his courier
Told me he was in a wheel chair and deaf and buying a present for son graduating college. He would only use PayPal as he had no access to cash. Kept pushing him on his location as I had seen here he was previously Paris. Seems now he is in Dundee. English was quite poor from the first message which alerted me. When I read here about his previous it confirmed what I thought. When I confronted him about what a search on his email was throwing up he suddenly dissappeared. Avoid like the plague. Never would com...
Dupe oluwole
London UK
2016-05-23 Auction/eBay Scam
[Gumtree]
Scammer Source was url Dave dass
Scammed me out of a phone I was selling on gumtree came with an authentic looking paypal email saying when the item is sent and they have received my tracking number when I didn't get the payment I became suspicious and did some digging on paypal and found they havent autherised such an email and found out about his scam from this website...
Anonymous

2016-05-21 Auction/eBay Scam
[Other Classified Ads Site]
Scammer Source was email Scammer contacted me while trying to Sell my carEmail Attached
Offered to buy my car, but constantly had problems with payment. Searched Email and saw that it was a Scam email. Trying to notify and warn others!!...
Anonymous
Woking UK
2016-05-20 Auction/eBay Scam
[Gumtree]
Scammer Source was Gumtree / moneygram scam
Address: 24 Rue des Dames    Zip Code: 75017 City: Paris Country: France Offered to buy, pay asap etc. Makes excuses of being unable to travel, wheelchair ridden, partially blind. Has personal courier agent who's fees you have to cover. Money gram fee seperate. ALL THESE SCAMS SHARE THE SAMR ADDRESS JUST DIFFERENT NAMES EACH TIME, WITH MULTIPLE EXCUSES....
Sue

2016-05-15 Auction/eBay Scam
[Gumtree]
Scammer Source was email GUMTREE COURIER SCAM
Claims to be disabled but can send a courier, I thought it was odd when I had 2 BMX bikes listed and he wanted to buy both, costing over £200 in total. I Googled him and found him on here before making any kind of transaction....
Anonymous
Sydney AUSTRALIA
2016-05-14 Auction/eBay Scam
[Gumtree]
Scammer Source was email Gumtree Scammer!Email Attached
I put an ad on gumtree about selling an original brand of a woman bag. This person name is Samantha Smith (of course it's not his/her real name), then she texted me that she was interested in buying the bag. It says that she wanted me to reply her by email, not on text messages. Then, I emailed her. She explains that she needs the bag really urgent for her daughter who's getting married in Beijing, China. We finally made a deal, she insisted to use paypal for the payment, I didn't think it was odd at all. C...
Anonymous

2016-05-12 Auction/eBay Scam
Scammer Source was url Untitled Auction/eBay Scam, #28488
Similar to previous eBay scam with the scammer's name reversed and different hotmail acct. I bought software I eneded up not needing nor opening the box. When I resold it, the buyer tried to register and it came back as bogus....
Anonymous
London UK
2016-05-08 Auction/eBay Scam
[Gumtree]
Scammer Source was email Mikedeann123@gmail.com
Claimed to be disabled and In a wheelchair but his courier agent can collect it. He wanted me to give me addresses and personal details to him but I googled it before I sent them and discovered scamdex :) reported to police Aswell... ...
Anonymous
Mountain View, CA USA
2016-05-06 Auction/eBay Scam
[Gumtree]
Scammer Source was email Buyer scammerEmail Attached
Thanks for getting back,am okay 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.Kindly get back to me with your paypal details so i can process the payment,you can alt...
Anonymous

2016-05-03 Auction/eBay Scam
Scammer Source was Bradleyprice900Email Attached
Out and out attempt at online fraud....
Anonymous

2016-05-03 Auction/eBay Scam
[Gumtree]
Scammer Source was Fraudulent paying for trailer
Texted me to ask if my trailer was still for sale and to contact him/her on bradleyprice900@gmail.com it runs pretty much the same as the other scams about him on here....
Anonymous
London UK
2016-04-30 Auction/eBay Scam
[Gumtree]
Scammer Source was email wanting money to be sent by money gram for over payment to paypal for supposed purchase off gumtree
they said wanted to buy goods we had for sale on gumtree and to remove advert immediately and ignore all other buyers. they would have to get a courier to collect goods but due to their condition could not get out to pay agent so they would send money for goods and agent to paypal . then we MUST return difference by money gram to an address in Paris France before agent would give us a date and time for collection. Started to send nasty emails when we didn't send money, as they said they had conformation fro...
Anonymous

2016-04-28 Auction/eBay Scam
[Gumtree]
Scammer Source was url employee of NZOGEmail Attached
From: Wendy Williams Sent: ‎Thursday‎, ‎28‎ ‎April‎ ‎2016 ‎20‎:‎01 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 acco...
Anonymous

2016-04-27 Auction/eBay Scam
[Gumtree]
Scammer Source was email Attempted Scam On Gumtree and Ebay advertisement
Received text message from Sharon: Do you still have the (item for sale)? Message me via sharonchloe7@gmail.com Sent email and.....game started: Great! please consider it sold and please cancel every other appointment regarding it as i am willing to pay your full asking price because i need to buy it for my cousin asap, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to view or collect due to my hearing loss and me being in wheelchair.I ha...
people search by Spokeo
Anonymous

2016-04-27 Auction/eBay Scam
[Gumtree]
Scammer Source was email Attempted Scam On Gumtree and Ebay advertisement
Received text message from Kate: -Its your Furniture still for sale? Please email my husband Alex at alexbennett0090@gmail.com if it still available and Ur last price. Sent email and..... Thanks for the prompt response,I'm satisfied with the condition of what am buying as advertised in the ad,i will like to add you £50 to the final offered for you to keep it off from all other offer and consider it sold to me alone as i am serious with with the purchasing,I would have come for the inspection and ma...
Anonymous

2016-04-26 Auction/eBay Scam
[Gumtree]
Scammer Source was url+1 car scam
Thank you for getting back to me,I would have loved to call you directly but due to the nature of my work as am an oceanographer and on a job contract at the moment.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop I am buying this for my first son who just graduated on top of his class at Aviation University in Western Australia ,I want it to be the perfect graduation gift for him and am making it a surprise ...
Anonymous

2016-04-22 Auction/eBay Scam
[Gumtree]
Scammer Source was email new zealand oil and gas. (nzog)
WILL TRY TO BUT SOMETHING ON LINE, WITHOUT PAYMENT MADE....
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