Scammer TipOff Reports

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Auction/eBay Scam Scam Tips Received
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 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 ...
Reported by Anonymous
at 2015-06-19
 
Scammer Source was email Purchaser Scam[ Auction/eBay Scam ]
Same "NZOG - offshore" story. Wants my PayPal info to buy automobile as "surprise for dad". PayPal says "Turriff Murray" does not exist according to their records & that this is almost certainly a scam. I'm neither surprised nor stupid.... ⇒ more ...
Reported by Anonymous
at 2015-06-16
 
Scammer Source was +2 Someone wanting to purchase a Dining table I had advertised on GumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
I had an ad on Gumtree to sell a dining table and received a text and email from this person who claimed to be working for New Zealand Oil and Gas (NZOG)wanting to buy my table. They requested my bank details and paypal account details so they could deposit money into my account. Suspecting this was a scam I directed him to go on to ebay and select the 'buy it now' option and pay for it thru my paypal account on ebay. I got no further responses.... ⇒ more ...
Reported by Anonymous
at 2015-06-16
 
Scammer Source was email Car buying scamEmail Attached [ Auction/eBay Scam - carsGuide (carsguide.com.au) ]
i have my car listed on Gumtree, eBay and Carsguide.com.au. I received a message from an unknown number, saying:I would like to know if your car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with lowest price. I did, got the email below. I thought it was a scam and googled it. I emailed back to say I would not give out any bank details and will need to meet the buyer. I have not received another email back. I have also received another text with the same message but differ... ⇒ more ...
Reported by Anonymous
at 2015-06-09
Sydney AUSTRALIA
 
Scammer Source was email jdean8459@gmail.com and Gumtree SMS messageEmail Attached [ 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 No Name
at 2015-06-05
Brisbane AUSTRALIA
 
Scammer Source was email Daniel Goulding [ Auction/eBay Scam - Gumtree ]
He'll send a email saying this Thanks for mailing back,am 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,its 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,you can alternatively sen... ⇒ more ...
Reported by Taylor Madden
at 2015-06-03
 
Scammer Source was email New Zealand Oil & Gas Email Attached [ Auction/eBay Scam - Gumtree ]
Sadly they are dragging a reputable company through the mud. Scammer trying to tell me they are interested in my car. Can see from this website that these guys have been operating for a number of years. BEWARE with experience comes better tactics. I tried to play the game.. I scared him off. I said to him to provide cash on delivery with his "personal courier" I got no response ... ⇒ more ...
Reported by Anonymous
at 2015-06-01
 
Scammer Source was url I found a scammer on CraiglistEmail Attached [ Auction/eBay Scam - Craigslist (craiglist.com) ]
I see this post on Craiglist: http://newyork.craigslist.org/wch/cto/5046453188.html I replied to have more details about the car. Here is my first response: Please send email me pamelasalas88@gmail.com For a full photos/info presentation of the RAV4.Thanks Bill Broszko b.broszko@aol.com After I wrote this Pamela, here is here email: Hi, Sorry for delay, my name is Pamela, happy to see you are interested in my 2006 Toyota RAV4.Let me give you a few details about it. Really good shape never had any p... ⇒ more ...
Reported by David Knowland
at 2015-05-09
 
Scammer Source was email Same as before buying a car. same patter name now Kathy Smith[ Auction/eBay Scam - Other Classified Ads Site ]
I advertised a car on Carsales Australia. Buy replied saying Kathy Smith of NZ Oil and Gas... ⇒ more ...
Reported by Lauren
at 2015-05-08
 
Scammer Source was url Airstream Buying - 1967 17ft AIRSTREAM CARAVEL Travel Trailer $4,000Email Attached [ Auction/eBay Scam - Other Classified Ads Site ]
Beware! Paul Browne claims to be selling a 1967 Airstream Caravel Travel Trailer for $4,000 Last known to be "selling" from Pensacola, FL. He will email you photos and information, offer Ebay protection services with free shipping, and then direct you to a web-hosting site that mirrors and Ebay ad. I found the ad listing on www.airstreamforsale.org - it is still up. Here is the link: http://item-listings.16mb.com/eBay/1967%2017ft%20AIRSTREAM%20CARAVEL%20Travel%20Trailer-Launch-99V&4789999999=gmrrton=... ⇒ more ...
Reported by Anonymous
at 2015-05-07
 
Scammer Source was Scammer in on-line second hand products[ Auction/eBay Scam - Other Auction site ]
... ⇒ more ...
Reported by No Name
at 2015-05-06
Herndon, VA USA
 
Scammer Source was email Zack Olden[ Auction/eBay Scam - Autotrader (autotrader.com) ]
Do you have the extra keys?: Do you have the spare tire?: Where did you get your car serviced?: When is the last date you service it?: Have you ever had any transmission repairs?: And Is there any rust on the body?: Are you the original owner?: How much do you have in mind to sell it last?: Get back to me with answers to my questions and i will make my final conclusion and get back to you. I'm ready to pay your asking price but not cash in person because I'm currently on Holiday trip,My only qu... ⇒ more ...
Reported by Anonymous
at 2015-05-02
Sydney AUSTRALIA
 
Scammer Source was url+1 Intention to purchase an item advertised on Gumtree[ Auction/eBay Scam - Gumtree ]
This person offered to purchase an item I have advertised on Gumtree. I provided my bank details not knowing that this may be a scam and have not heard from this person since. Will be contacting my bank to keep a check on my account.... ⇒ more ...
Reported by Pato
at 2015-04-24
Melbourne AUSTRALIA
 
Scammer Source was url Scammer on GumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer not the best. English could be a second language.... ⇒ more ...
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