Scamdex Scammer Logging Service | Auction/eBay Scam

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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-09-01
Anonymous
London UK
 
tryed to buy my motorbike
Gumtree Inverness, tryed to buy my motorbike. He sent me a text first and asked me to only deal with him via e-mail only, then he emailed me and asked for my PayPal details... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
2       2014-09-01
Anonymous
89.15.236.109
 
Malibu Response Email Attached
Try to make a deal ofer ebay.co.uk Takes other textes out of auktions.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
3       2014-08-25
Anonymous
Indianapolis, IN USA
 
Criagslist sale jewelryEmail Attached
Date: [Mon, 25 Aug 2014 11:35:17 -0700] From: Notification via PayPal¬© To Subject: ***Scanned Receipt Of The Postage Needed Before Crediting your Account*** Dear Merchant, Thanks for using PayPal , we are sorry for the late reply and we have receive the Tracking Number you sent to us and all you have to do now is to get back to us with the Copy of the Scanned Receipt which contain the name and address you shipped out the item to giving to you at the Post Office.Yo... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
4       2014-08-24
Anonymous
84.13.167.32
 
Selling car on gumtreeEmail Attached
I got the pictures and what is your paypal email account then I can proceed for the payment and the final price..... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
5       2014-08-24
Anonymous
Manchester UK
 
Text then email to buy caravan that is advertised on gum treeEmail Attached
Text to ask if caravan still for sale and asking me to email them. I emailed details asking them to call, then got a couple of emails saying on rig, no reception can't call but happy with caravan and price and will get courier to collect. Agent will organize collection as she is still away waiting to come back for holiday. Asked extra photos. Then asked for PayPal details. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
6       2014-08-19
Anonymous
124.181.216.82
 
ebay add Email Attached
Sent me a text saying their intrested and to email them back... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
7       2014-08-07
No Name
Woking UK
 
selling car on gumtree
selling car on Gumtree got text asking if ride was still for sale thought it strange so typed in phone number was from Isle of man and email address came up it was a scamming email when typed in to Google same thing happened when son in law tried to sell motorbike last month... ⇒ more ...
Auction/eBay Scam

Scammer Source was
8       2014-08-04
Anonymous
188.29.165.244
 
Paypal scamEmail Attached
This guy rang me regarding buying my bike from gumtree asking my details of PayPal,he made story that he works on sea and is merine engineer,he said he can only make payments through PayPal.after searching on internet I find out he done same scam with others by asking bank details and taking money from account.so beware... ⇒ more ...
Auction/eBay Scam

Scammer Source was
9       2014-08-01
Anonymous
151.229.225.43
 
hello is your listed item still for sale pls contact me Email Attached
just yesterday I got a message on my email address from a guy named lucaoson on a site called http://www.swapz.co.uk/ with title saying hello is your listed item still for sale pls contact me at garrymel221@outlook.com that I did then he replyed back with a different address which is olaolu scott with this message. 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 k... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
10       2014-07-31
Anonymous
2.101.199.59
 
selling car on gumtree
wanted to buy my car advertised on gumtree.could only pay by paypal and whould send shipper to collect car. also asked details allready put on gumtree.i replied cash only on collection of car,if bought.I did not hear any more.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       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
12       2014-07-19
Bettina
Atlanta, GA USA
 
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
13       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
14       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
15       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
16       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
17       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
18       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
19       2014-07-01
Anonymous
Richardson, TX USA
 
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
20       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
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