Scammer TipOff Reports

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Auction/eBay Scam Scam Tips Received
Reported by Anonymous
at 2015-08-03
 
Scammer Source was url Gumtree ScammerEmail Attached [ Auction/eBay Scam - Gumtree ]
Had an add on Gumtree for a the sale of a wedding dress. They responded and requested more information but could not see the dress yet happy to pay without seeing it or trying it on? Knew it was a scam. Had so many scammers lately and seeing the pattern - Scammers normally miss the vital steps in a sales transaction: Normally happy with price, so no negotiating. Don't need to see it as they are away for work etc. They will arrange delivery or pick up. Want your payment details straightaway. S... ⇒ more ...
Reported by Anonymous
at 2015-07-28
 
Scammer Source was ebay scammer pablo saco goday - emu sp1200[ Auction/eBay Scam - eBay (www.ebay.com) ]
In case you come a cross a hip-hop gear seller artists from spain named pablo saco goday. Ebayer: cursacog_tuhgjmu - ...be aware its a scam. Bought a Sp1200 via ebay and had to file for customer protection programm to get my money back. Doing a little bit of investigation I came accross another hip hop forum where other people discussed being cheated by the same person. He tried to sell the SP1200 on different plattforms... Internet Pseudonym: Aseser Teranga CREW AXLUBI-X Saco dj de Axlubi-X pablo sa... ⇒ more ...
Reported by Anonymous
at 2015-07-27
Captains Flat AUSTRALIA
 
Scammer Source was email I got scammed from a fake PayPal email account using gumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
a guy from China messaged (+86170-9101-2297) me first saying he wants to buy my items so he gave me his email address (r.william0003@gmail.com) and i emailed him. We were emailing each other about the items and he said it was a birthday gift for his step son/daughter. Later that day i got an email from service@paypal giving me instructions on what to do. They said the buyer has paid and service@paypal has got the money, they will not put the credit into my account until i ship the items and give them the t... ⇒ more ...
Reported by Anonymous
at 2015-07-27
 
Scammer Source was Craigslist scammer[ Auction/eBay Scam - Paypal (paypal.com) ]
Responded to Craigslist post to buy washer/dryer - sight unseen. Wanted my email and paypal account information and asked three times for it during texting. Jessica stated she was sure she would happy with the condition of the washer/dryer and wanted to know my zip and paypal info so she could paypal the money immediately. when I asked if she wanted to see items first, and offered a $50 discount for cash, no replies after that. Definitely a scam.... ⇒ more ...
Reported by Anonymous
at 2015-07-26
 
Scammer Source was url Mutty2900@gmail.comEmail Attached [ Auction/eBay Scam - Craigslist (craiglist.com) ]
Selling a 1800's hard box for $740 on Craigslist. She has only texted me, and was never willing to talk to me over the phone. That really made me suspicious. She typed her name as Jessica, and stated she was adding $390 for shipping without asking the weight of the item, and also never responded when I asked her what city she wanted shipped too. She texted me a total payment of $1,130 to cover shipping cost. At this point no money sent to PayPal after she made it an urgent matter to pay after six hour... ⇒ more ...
Reported by Anonymous
at 2015-07-25
Melbourne AUSTRALIA
 
Scammer Source was email Untitled Auction/eBay Scam - Gumtree, #23679[ Auction/eBay Scam - Gumtree ]
requesting bank account details insistently and to send cash via western union to gain access to payment ... ⇒ more ...
Reported by Anonymous
at 2015-07-25
Melbourne AUSTRALIA
 
Scammer Source was email nzog scam[ Auction/eBay Scam - Gumtree ]
attempting to get bank account details repeatedly ,and insisting on send cash via western union to then access my so called payment and await courier details ... ⇒ more ...
Reported by Anonymous
at 2015-07-24
 
Scammer Source was email Gumtree, PayPal , Western Union spam[ Auction/eBay Scam - Gumtree ]
He was trying to cheat me out.! but common you are people have to be more carful about these people. This is what he send me after he decided to got my Bike. Apologies!There seems to be a little problem but i have come up with a lasting solution that will help the purchase go smoothly.. i must compel to u that i am confronting a difficulty with the pick up of the item.. i just got an email from my agent that he won't come and pick up the item unless i pay him the agent commission fee first in order to b... ⇒ more ...
Reported by Anonymous
at 2015-07-23
 
Scammer Source was email Untitled Auction/eBay Scam - Gumtree, #23669Email Attached [ Auction/eBay Scam - Gumtree ]
Gumtree item listed. SMS received from 'Daniel' (not a person in my contact list but shows up as a name regardless). Message from scammer: hi, is the Car still for sale? Pls email me here (dgold2071@gmail.com) with current condition and the price.Dan... ⇒ more ...
Reported by Robert Moore
at 2015-07-23
 
Scammer Source was url Fradulant returns using fake package labels Email Attached [ Auction/eBay Scam - eBay (www.ebay.com) ]
Cuddles Candles 1525 College Point Blvd College Point, NY 11356-2209 United States This person purchased an item then claimed it was no longer wanted and was sending it back. The day I am to receive it I get a padded envelope from a few towns over with a piece of paper inside that appears to be a entirely different scam. I happen to check on the status of my return shows delivered. I call mail carrier and she tells me it was only the one item. I then use a bar code reader on the package tracking bar cod... ⇒ more ...
Reported by Anonymous
at 2015-07-15
 
Scammer Source was 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[ Auction/eBay Scam - Gumtree ]
I put an item on gumtree today and i received a text from the mobile 0409793748 saying do not call only reply by email. kat.kat001@rhelps.net - working offsite 5 days off 25 days on, working for NZOG, wants to buy piece of furniture for their holiday??? happy to pay full price and asking for my paypal or bank account details. I emailed them but have not given them any details. Thankfully.... ⇒ more ...
Reported by becky chambers
at 2015-07-14
London UK
 
Scammer Source was email Mobile phone scam [ Auction/eBay Scam - Gumtree ]
Mobile phone scam ,, sent me text saying I'm very interested in ur gumtree ad please contact by email , so then I did and had the story he's hard of hearing and it's his sons birthday and would I send to Portsmouth next day delivery and he would pay asking price and shipping fee ,, I just though yeah right and put email in Google and it ld me to here and he's listed as a scanner ,, iv read that a few have said he said it's his sons birthday ,,, bloody hell how many birthdays does he have lol ,,,, great site... ⇒ more ...
Reported by Anonymous
at 2015-07-11
 
Scammer Source was url Attempt to buy collector carEmail Attached [ Auction/eBay Scam - eBay (www.ebay.com) ]
Wanted to buy car using paypal. Asked for Paypal account, Home address, and phone. claimed off shore and purchasing vehicle as gift for father.... ⇒ more ...
Reported by Jayne Trawick
at 2015-07-03
 
Scammer Source was url Untitled Auction/eBay Scam - eBay Classifieds, #23456Email Attached [ Auction/eBay Scam - eBay Classifieds ]
Advertised: 1967 Airstream Caravan 17 foot trailer. Includes pictures, details, shipping $4500. "Purchased" 7/2/15, relished 7/3/15.... ⇒ more ...
Reported by Irvin
at 2015-07-02
Dereham UK
 
Scammer Source was email Car for sale on eBay UK Peter Clinton contacting me about purchasing.Email Attached [ Auction/eBay Scam - eBay (www.ebay.com) ]
Peter contacting me about purchasing a car listed on eBay. I told him about the car and how much I wanted he them emailed back saying...... "I must say,Im quite okay with your reply.Likewise your asking price is reasonable considering others I've seen lately, I'm going to buy the item £375.I will start making arrangement concerning the pickup at your place once so you've got nothing to worry about the shipping because am going to handle the shipping bmyself. do get back to me with your Pick-up locatio... ⇒ more ...
Reported by Anonymous
at 2015-06-29
Canberra AUSTRALIA
 
Scammer Source was email Gumtree scamEmail Attached [ Auction/eBay Scam - Gumtree ]
Selling item on gumtree received text asking for condition and lowest price and to contact via email (strange) As really want to sell this item I thought it could legit. Contacted them and I received the same bs as so many other people. Asking to supply bank account details and he will pay via PayPal. Then comes up with a problem with his pick up courier who's head office is in China and need to be paid first via Western Union (alarm bells right there) and wants me to pay out of my money the courier plus f... ⇒ more ...
Reported by Anonymous
at 2015-06-27
Sydney AUSTRALIA
 
Scammer Source was email roslyngaffney2004@gmail.comEmail Attached [ Auction/eBay Scam - Cars.com ]
From: Roslyn G Gaffney To: Me Sent: Sunday, 14 June 2015, 13:17 Subject: Re: Car Thanks a lot for the email. I'm away at sea at the moment, and we are presently offshore in New Zealand on project. We do not have access to phone at the moment, it's 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? I will like you to get back to me with the present condition,how many owners has the car had?how many... ⇒ more ...
Reported by Anonymous
at 2015-06-26
 
Scammer Source was email Attempted email scam[ Auction/eBay Scam - Gumtree ]
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 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 s... ⇒ more ...
Reported by Anonymous
at 2015-06-22
 
Scammer Source was email+1 Untitled Auction/eBay Scam - Gumtree, #23349Email Attached [ Auction/eBay Scam - Gumtree ]
Someone claiming to be offshore wanting to buy a bike we were advertising for his son who graduated from college. Wanted to transfer dollars in so asked for account details.... ⇒ more ...
Reported by Anonymous
at 2015-06-19
 
Scammer Source was scammer in selling used stuff[ Auction/eBay Scam - Other Auction site ]
SELLING USED PHONE ASK YOU TO PAY THE HALF OF THE PRICE AND PROMISE TO SHIP AND JUST RUN OF WITH YOU MONEY.... ⇒ more ...
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