Scammer TipOff Reports

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Reported ByAuction/eBay Scam Scam Tips Received
Anonymous
Brisbane AUSTRALIA
2016-06-07 Auction/eBay Scam
[Gumtree]
Scammer Source was url Gumtree fake buyerEmail Attached
Contacted my via text message saying she was interested in a dress I was selling. Asked me to confirm the price to her email address. When I did she sent a poorly worded email asking for bank details and some rubbish about being overseas so she would have to send a courier to deliver to Dawin. From my google search I learned that she will try to get me to pay her courier fee directly....
Anonymous

2016-06-04 Auction/eBay Scam
[Gumtree]
Scammer Source was url scammer
same as everyone else. tried to sell my car on gumtree. some of the correspondence on this page is word-for-word what I received....
Phill
Sydney AUSTRALIA
2016-06-03 Auction/eBay Scam
[Gumtree]
Scammer Source was email rosspeters
Received details of rosspeters222@hotmail.com in and wanting details on Caravan sale. Condition and price, but send by rosspeters222@hotmail.com, not. Return sms. Searched www details of rosspeters222@hotmail.com In meantime rosspeters222@hotmail.com sent return email requesting PayPal / bsb details..... Could have been A quick and easy sale!!!!!😉...
Anonymous

2016-06-03 Auction/eBay Scam
[Gumtree]
Scammer Source was email Rossperers202@hotmail.comEmail Attached
Sent a text asking for firm price and conditions on my boat and to reply to email address. I sent a text back asking for him to to ring me or his number so I could ring him. Received the same text back so replied I do not give these details by text or email and he could ring me if he wants to. Have not heard anything else, searched this email address and found it to be a scam...
Anonymous

2016-06-02 Auction/eBay Scam
[Gumtree]
Scammer Source was email grantaabbott@gmai.comEmail Attached
Contacted me regarding the sale of my car, stating he would send me money for the car to my paypal then send people to collect the car, using the excuse that he is working at sea. Then eaves you lingering for hours and hours, all the time your turning people away because I never guzump a buyer. Then starts suggesting he'll send me extra money to pay for the collectors. Which I have to send to the collection company who's hq is in China, for a £1300 car in Bristol? Give over!!...
Trey

2016-06-02 Auction/eBay Scam
[Craigslist (craiglist.com)]
Scammer Source was email Craigslist scammerEmail Attached
Will tell you they will pay cash but have "a work emergency" and is out of town but will "send a check"...
Anonymous

2016-05-30 Auction/eBay Scam
[Gumtree]
Scammer Source was url Katty Moore Gumtree
I received a text from"GumtreeAD" but it didn't have a number attached. The text read: "Katty will like to know if your listed camera is still on for sale if yes Kindly get back to her with the confition and firm price on kattmoore121@gmail.com" I was suspicious straight away as I had not received any activity on my Gumtree Account. I emailed the address and asked "Katty" to please get in contact with me directly through Gumtree if she genuinely wants the Camera that i was selling, and instead of doing t...
Anonymous

2016-05-30 Auction/eBay Scam
[Gumtree]
Scammer Source was email Car Sales
wrote: Hi again, Thank you for getting back, Anyway, I'll like to know your final asking price. How I wish i could come for inspection but I'm currently out of town for my UN course. Due to this inability to bring cash physically, the best way for me to pay will be through PayPal which is safer for you and I will cover the PayPal transfer fees. Kindly send me your PayPal account email address so i can pay in alternatively you can send me your account number and sort code . ...
Anonymous

2016-05-28 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...
people search by Spokeo
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...
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