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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-29
Anonymous
Melbourne AUSTRALIA
 
panallym@gmail.com scammerEmail Attached
Received text from Monica. Nil contact details. "Is your bike still for sale? what is the lowest price and condition of it, get back to me through my email address panallym@gmail.com. I received a similar worded email approx half an hour prior. Google search reveals scammer.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
2       2015-03-17
Areeba
 
ScamEmail Attached
I have gaven my PayPal email I'm scared what do I do?... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
3       2015-03-16
Anonymous
 
https://gumtreeadcar.coxslot.com/vauxhallcorsaforsalejustpassed.htmlEmail Attached
I have put my car on gumtree to sell - an I have received an text msg saying - please let me know if the car is still avaliable - when I replied back - yes - I got message saying:Thanks for the msg. Configure your number's sms URL to change this message. Reply Help for Help. Teply stop to unsubscribe. MSG&Data rates my apply. This is a scam! - I will investigate that number further. do not Reply yo those texts from this number with this URL... ⇒ more ...
Auction/eBay Scam

Scammer Source was
4       2015-03-15
Anonymous
 
Selling a Car
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,i... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
5       2015-03-11
Anonymous
London UK
 
Untitled Auction/eBay Scam, #22735
The person first texted me about my listings on gumtree from an unlisted number and was asked to email at jerrywhit121@gmail.com. When I emailed him he made enquiries which sounded genuine. I didn't feel it was genuine when I got a reply from him today. This is what it read: 3 seater recliner - 300 quid Table and 4 chairs - 40 quid i want this Thanks for your mail and am satisfy with the add and the listed price, I am ready to buy it now for my son as a surprise promise gift,And due to the nature o... ⇒ more ...
Auction/eBay Scam

Scammer Source was
6       2015-03-10
No Name
San Jose, CA USA
 
requesting to transfer money to fund the logistics shipment before clearing full payment
Here's the email string to look out for... 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 momement 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,please get back to me with your paypal de... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
7       2015-03-05
Anonymous
 
Gold scam
Had text message first the asked to contact this person via email Wanting to buy a ring have for sale telling me sending the funds through phoned pay pal no funds there was told by them so haven't lost anything still got my item ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
8       2015-03-04
No Name
 
Scam
Hello, 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 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 email address so i can process the payment,you can alternatively send your bank account deta... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
9       2015-03-01
Anonymous
 
gumtree western union new Zealand oil and gas worker
Same as others mentioned. Also received emails from paypal (which were not actually pay pal). Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
10       2015-02-28
Anonymous
Geraldton AUSTRALIA
 
Bike saleEmail Attached
This guy wanted to buy a bike I had honestly listed on Gumtree, however once a payment advise had been sent using PayPal he responded by saying a further $950 had been added so that his transport agency could be paid, he wanted me to transfer the money to his shipping agent in Hong Kong via Western Union, I received bogus emails from PayPal stating this. These low life's need to be caught and prosecuted.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
11       2015-02-23
Anonymous
 
Untitled Auction/eBay Scam, #22645Email Attached
trying to buy my car off Gumtree $3500 as per bottom email scource... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
12       2015-02-20
John
 
Fake Buyer on GumtreeEmail Attached
I had a Massage chair advertised on Gumtree (Internet Auction Site Australia) and had a response from Tim Viduka who offered to buy the goods and have then shipped overseas. He claims he was so busy that he doesn't have access to his bank whilst at sea. We agreed on a price and I then received another fake email advising that I had received a payment into my PayPal account, which also turned out to be Fake. Email No 1. It sounds good to know that it is still available for sale. I did go through your ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
13       2015-02-16
Anonymous
Wollongong AUSTRALIA
 
Gumtree scammerEmail Attached
I posted a car on Gumtree yesterday afternoon. The next morning I received a SMS message stating "Hi seller, is the listed item on Gumtree still for sale? pls get back to me via email (jamesconnore@gmail.com)" I replied " James, Yes this item is still for sale" Then I received a email from jamesconnore@gmail.com but the it said that it came from Donald Connore "Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nat... ⇒ more ...
Auction/eBay Scam

Scammer Source was
14       2015-02-16
Anonymous
 
Untitled Auction/eBay Scam, #22599
Advertises expensive HiFi gear in classifieds Germany for a cheap price.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
15       2015-02-15
Anonymous
 
Wallis keithwn@outlook.com scammer phishing for paypal accounts via gumtree and ebay adsEmail Attached
The scammer sent me a message via "Gumtree" asking if an item was still for sale - if it was, the message asked to email keithwn@outlook.com with confirmation - upon doing so, the email reply I received is as below. The conversation went back and forth about details of paypal email address and it seemed legit, until I received the payment confirmation email from Paypal in my Spam folder - a phishing attempt done fairly well but failed because my spam caught it.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
16       2015-02-12
Anonymous
 
Selling items on GumtreeEmail Attached
I had a gumtree ad selling furniture. I had already been contacted by Kathy Smith and found this scam detail on this site. Days later contacted by Elizabeth Peralta via text with no phone number available asking me to contact via email. The email read exactly the same as that from Kathy Smith. BEWARE: I rang the bank on the first encounter with Kathy Smith - they are just truing to get all your personal details.... .. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
17       2015-02-12
Anonymous
Brisbane AUSTRALIA
 
GumTree Scam Buyer
Selling my camper van on eBay and I get a text asking to email me with best price and condition of van. Receive this reply: Hi thanks for mailing back,am OK with the price and the condition,am buying it for my vacation,because I'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been do... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
18       2015-02-11
Anonymous
 
Wedding dress sale - gumtree
Sent me a text via Gumtree asking if my wedding dress was still for sale. Gut instinct told me to run a check on the email address they provided, and found this website stating other scams related to same email address. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
19       2015-02-10
Anonymous
 
Untitled Auction/eBay Scam, #22542
RE: Advert People Wallis Nevelle Keith Today at 8:31 AM To me Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
20       2015-02-09
Anonymous
 
gumtree scamEmail Attached
We posted to sell some grass plants, one as tall as 7m and the rest about 1.6m. Paul Smith said he could not come to inspect and will organise courier to collect them. I am not sure whether he understands what he is buying .. Anyway as soon as I looked at his email about him working away and cant access his bank account, I knew this was scam. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
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