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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-23
Anonymous
Spokane, WA USA
 
mjgoody128@gmail.comEmail Attached
If this is in response to my inquiry from Craigslist, I deliberately left this message for you because I will be out of service for few hours and do not want to keep you waiting. Please read my message below and get back to me. I will get back to you as soon as I can. Thanks I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider the motorcycle sold to me because I am ready to offer you the demanded price. I am Tech Sgt Mark Jason in th... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
2       2015-01-18
c.yav
 
Gumtree- drum scam
I was selling my drums on Gumtree, I received a text from a supposed potential buyer asking me to email them about my products-this already seemed suspicious. I emailed the address provided, he told me he was looking to buy my drums for his son-he asked for more pictures and details. In his first email he explained how he was working overseas as a petroleum engineer and this is why he wanted me to email him. After some general emails he sent this: "I was just about to pay when i had this problem with the ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
3       2015-01-10
Michael
 
Scammer claiming to work for nzogEmail Attached
Scammer tryed to buy an item I have listed, as per email below, caught this in pleanty of time after doing an investigation... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
4       2015-01-09
Anonymous
 
He wanted to buy my car off GumtreesEmail Attached
Sent this SMS to my phone "I'm interested in your Vehicle,please what is your firm price& condt of it.Email me back ONLY at (stevemark846 (at) gmail.com)". Once email has been sent gave story that he was currently working in a FIFO position for a pipeline company offshore in NZ & only had Internet access. Then tries to convince you that he is sending payment via PayPal & will need to organise a courier to collect the goods. Also requests that you remove your advert from the site. Then gives another stor... ⇒ more ...
Auction/eBay Scam

Scammer Source was
5       2015-01-07
Anonymous
 
Untitled Auction/eBay Scam, #22214Email Attached
tried to buy my car... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
6       2015-01-05
peter
 
Untitled Auction/eBay Scam, #22187
Car purchase scammer is from a oil rig payment throw paypal or bank account ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
7       2015-01-01
Anonymous
Melbourne AUSTRALIA
 
Gumtree scam - matthewgrick@gmail.comEmail Attached
Within an hour of posting add on Gumtree - Matthew returned email saying that he wanted goods immediately - once we said no to supplying Account info - we haven't heard back.... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
8       2014-12-26
Anonymous
Sydney AUSTRALIA
 
ATTEMPTED TO PURCHASE FROM GUMTREEEmail Attached
It is the same scam as you have recorded on your website involving suzanjenkins611@gmail.com ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
9       2014-12-19
Anonymous
 
Furniture gumtree
I had some furniture for sale on Gumtree. This scumbag had a very similar story about working offshore and then followed up with the story about wanting help to do a western union money transfer !! I then looked it up and found this site!... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
10       2014-12-15
Anonymous
Birmingham UK
 
enquiring about my gumtree ad
Received a text saying: Hi,I saw your Jewellery AD on gumtree and am very keen.Let me know its condition.Kindly reach me at kylebrandon566 AT gmail.com. I was suspicious of this as I have my email contact in the ad and have pictures and description on the ad. so I created a throw away email address and sent an email. This is the conversation which is still in going. I want to see how far this goes. I did slip in one of his aliases to see if he notices! Please start from the very bottom of this box: T... ⇒ more ...
Auction/eBay Scam

Scammer Source was
11       2014-12-14
Anonymous
 
Wedding dress
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 kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment? am very satisfied with your advert,i will like you to get back to me with is present condition and i want it delivered before my arrival.I won't be able to come... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
12       2014-12-13
Melanie
 
Gumtree TXT SCAM - selling my car - txt messages wanting me to email themEmail Attached
I've received a few similar txt All are scammers- emails are.... marialuv1901@gmail.com philcodward0015@gmail.com russellsteve500@gmail.com raymondclaus3987@outlook.com kenethmike210@gmail.com They text asking you email them with final Price etc I sent an email once and received this Thanks for the response,I would have loved to call you directly but due to the nature of my 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... ⇒ more ...
Auction/eBay Scam

Scammer Source was
13       2014-12-08
Anonymous
 
Car Buying Scam
Claims to want to buy your item then requests money from you to Western Union bank account in Beijing before they release your funds from Paypal.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
14       2014-12-03
Anonymous
Sydney AUSTRALIA
 
Selling musical instruments Email Attached
Selling two musical instruments with separate listings, wanted to buy both and the scammer asked for a better price so dropped by a moderate amount, then asked me what would the total price be. Thats when I got suspicious as it was very simple calculation. So I googled the "buyers" name and up comes this website with his/her name on it as a scammer. This scammer asks simple idiotic questions and won't reply by phone as I asked the scammer that I would offer abetter price for a phone conversation... ⇒ more ...
Auction/eBay Scam

Scammer Source was
15       2014-12-03
Kirk West
 
Cameron Alwast
Responded to my ad on Gumtree. Said he couldn't view the item but would send a courier to pick it up for him. Asked for Bank or PayPal details. I ran his name and email through google and found that he has a history of doing this.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
16       2014-12-01
Anonymous
 
Cameron Alwast - cameronalwast@gmail.com
Similar to previous entries. Contact by text message with no recorded number to text back but asking to contact by email regarding the item i have for sale on gumtree. Asked for firm price for item for sale but did not mention in email what item actually was or how much it was listed for. When I replied with the price the return email said he wanted my paypal or bank details for direct deposit and he would arrange courier to pick item up for overseas delivery. I then suspected it was a scam.... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
17       2014-12-01
Anonymous
 
Untitled Auction/eBay Scam, #21932Email Attached
Watching car on e bay, Audi TT S-tronic. Reg. MJ56 DFU. £4300. Sent e mail asking about viewing. No response. Car then off e bay. Week or so later received an e mail from Lily Grant ( owner) e mail lygrant77@gmail.com. Address 12 Shakespeare Way Thetford Norfolk, IP24 1UQ. Said she was away working 6 months in Italy. Left car with company who would deal with sale and delivery of car. Company Marx Transport, Old Courthouse, Hughenden Rd, High Wycombe, e mail agent@marx-transport.co.uk. E mail cont... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
18       2014-11-30
Anonymous
 
Untitled Auction/eBay Scam, #21913Email Attached
I am selling a sofa on gumtree, the person and the email looked very suspicious.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
19       2014-11-26
jai
 
tried buying my car
Same deal as everyone else... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
20       2014-11-26
Anonymous
 
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from aEmail Attached
Listed my 1971 Chevelle SS for sale around 6 am this morning on Ebay Motors and at 9:01 AM received a funny looking email from a Sarah Purcell sarahpurccy@gmail.com claiming to want more information about the car as she wanted to purchase this 33K vehicle for her son. Yeah right! How many mothers buy their sons a 33K old school car for playtime? It immediately raised my red flag antennas. Especially because she emailed me directly from a personal email and not through ebay motors. Sure enough i google the... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
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