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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-10-02
Anonymous
60.229.51.159
 
Untitled Auction/eBay Scam, #21356Email Attached
Looks like I wasn't the only one nearly taken in by these rogues. Emails kept coming to me as below On Wed, Oct 1, 2014 at 5:03 PM, ramond jak wrote: I have just completed the payment and i expected PayPal to have notified you to this effect check your wayner466@gmail.com mail folders (inbox,spam and junk mail) i sent $2,200 in all.i added $1,050 but $950 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. PayPal sai... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
2       2014-09-30
Anonymous
14.203.194.65
 
New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy sofaEmail Attached
I got a text message on my phone asking for the price, then i got this email. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
3       2014-09-30
Anonymous
1.178.209.83
 
Contacted after advertising motor car for saleEmail Attached
I advertised my car for sale on carsales.com Was texted by 'Patrick' who requested email contact as he was in a remote location. After email contact he stated he was buying the vehicle as a surprise for his son who was at Charles Sturt University in the Northern Territory. After requesting more information about the vehicle he stated he would buy it and pay for freight charges. I then received an email from PayPal (fake) stating that the money including the freight charges are waiting and I had to firstly ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
4       2014-09-28
No Name
101.169.42.168
 
Ronald connore
It is the usual one about working in Darwin in the gas industry and wanting to but his son a car.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
5       2014-09-25
Anonymous
173.22.208.9
 
Craigslist Scam- Taylor GuitarEmail Attached
Received the following by text. Happened to search his name on Google and found out there are several complaints against him. We have an expensive guitar for sale and he contacted us about buying it. The first red flag was when he said he'd send "his mover". That's not a term used in our part of the country. "Thanks for the response, Can you get back to me with some close up pictures of this item.My Mover will be coming for the pick up once the payment clears, Payment will be through PayPal which i believe... ⇒ more ...
Auction/eBay Scam

Scammer Source was
6       2014-09-23
Anonymous
Woking UK
 
phone number matches several reported scams posted hereEmail Attached
Buyer sends text asking for a final price you will accept for the vehicle. You must only reply by email???? He/she then sends the email about a story of how they cant see or get to the car but they are happy to buy the vehicle and they will pay through pay pal and send a agent to collect the car???? This is as far as I took it and told him he can have the car as long as I had a bank balance transfer or cash from his agent on collection. No reply as of yet. I have been told the pay pal message you receive ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
7       2014-09-18
Teresa
2.122.178.243
 
Gumtree trying to buy my van
He is from Nigeria, works in oil sands! Wants to buy my van but only by pay pal, he wants my pay pal e mail. He has no access to a bank account and a courier will collect the van. I told him cash only. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
8       2014-09-13
Mikael
69.247.33.156
 
Looking to buy a product Email Attached
I was selling a few products on craigslist and I got a email from this person wanting to buy something I asked what they wanted to buy and they said how much I went through the whole process then decided to look their email up and it said they scammed other people so the only thing I didn't do was confirm the money and ignored them so they reported me to PayPal and now PayPal reported me to the FBI CIA and local Authorities when I never confirmed the money or anything I seen other people get scammed the sam... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
9       2014-09-13
Anonymous
120.149.123.19
 
carsales.com.auEmail Attached
Thank you for the mail, am okay with the little details have read in the advert compare to the others have seen recently ,Pleas does it have any more history I should be aware of. I work with New Zealand Oil and Gas (NZOG) and we are presently on a mine site, 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. I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT and I ... ⇒ more ...
Auction/eBay Scam

Scammer Source was
10       2014-09-13
Andrew
101.103.32.87
 
Car for sale on Gumtree - Text message from mtmattaylor@gmail.com
I put my car up for sale today and within 2 hours had received a text message from someone called Mat (no phone number provided)saying - I'm interested in your Vehicle,please what is your firm price& const of it. Email me back ONLY at (mtmattaylor@gmail.com). This seemed suspisious so a quick search revealed others that had the exact same message from this scammer. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
11       2014-09-05
No Name
71.50.85.72
 
bookoo scam
Offered to buy an item from me. Sight unseen. Was very adamant about getting paypal email address from me. Also offered to arrange shipping company to pick up item.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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