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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-11-21
Anonymous
71.34.156.4
 
Katheren Dyer
Posted an ad on Craigslist selling a car for $3000 she then sent a text and making claim to be a marine biologist working on the sea and wanting to buy a car for her father as a gift. She said she would pay full value and that she needed us to make an money transfer from western union for the movers to come and pick up the vehicle before PayPal would release the full amount to us. She uses fake paypal emails and address... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
2       2014-11-16
Anonymous
49.195.142.154
 
I am selling a boat and was contacted by someone working for New Zealand Oil and Gas
"She" wanted to buy my boat, would pay for it by either Paypal account or directly into my bank account. Arrangement was made to pay into my bank account but I had to pay the pickup agent a fee of $1,500.00. Of course I became suspicious and googled NZOG and found the scam reports. One of them was word for word the same as mine.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
3       2014-11-15
Anonymous
124.180.194.226
 
2012 Ford Ranger Ute for saleEmail Attached
Wanted to purchase my car for sale on gumtree...claimed it was for his son and his funds were ready to transfer into my preffered account.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
4       2014-11-12
Anonymous
London UK
 
Untitled Auction/eBay Scam, #21761Email Attached
Text asking if car was still for sale and to email. Did so. Got email back explaining that due to nature of job, if price was OK agent would pick up car. Could I supply Bank details(yeah, right) or Paypal address for transfer etc. No text came back when I asked if I could deliver car. ISP address is for the USA. Yet another lowlife trying to get your hard earned cash. Why don't these creatures jump into a furnace? ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
5       2014-11-10
Anonymous
202.167.15.164
 
Ramond Jack/ Bike Sales/GumtreeEmail Attached
I had my bike on sale on gumtree and this guy "ramond jak" texted me saying that he is interested and would like to know the price and condition. He told me to email and so I did. Below is the email chain: On Mon, Nov 10, 2014 at 3:27 PM, lavin_nandwani wrote: Hey Ramond, The bike is still for sale. Lowest price I can go to is $4200. What are your expectations? The bike is in excellent condition. Always been kept in the garage and because I work FIFO I hardly ride it. If you are interested let me know.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
6       2014-11-07
Ron
86.5.249.206
 
Porsche 911 Advertised on EBayEmail Attached
Ebay listing has now been removed.- I should have known by the eBay user name PCON7201 This was a Porsche 911 at a low price as a classified. I realised as soon as I added my number and contact details this was not right. They ask in the classified ad to respond with the following info: Full Name: Country: Primary Telephone: Secondary Telephone: Best time to call: ... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
7       2014-11-07
Anonymous
46.33.138.224
 
Land rover discovery for sale on ebay for £4000
Car is stored in their imaginary warehouse, they want you to pay up front for the delivery of the car??... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
8       2014-11-07
No Name
46.33.138.224
 
Land rover discovery for sale on ebay for £4000
Car is stored in their imaginary warehouse, they want you to pay up front for the delivery of the car??... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
9       2014-11-07
J Hobbs
2.120.52.74
 
land rover td5 on ebay w regEmail Attached
stolen ebay account private listing land rover90 td5... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
10       2014-10-28
Anonymous
124.190.160.124
 
Untitled Auction/eBay Scam, #21634Email Attached
I had a vehicle for sale on Gumtree with my mobile number as a contact. This person text me with an email address they wanted to correspond through and below is the email trail(start from bottom up). I began getting suspicious when they wanted me to pay money to a Western Union account before PayPal (apparently) would release the funds for the vehicle to me. Emails sent via PayPal looked legitimate but obviously weren't. See below............... I have since blocked this email address and told him that I w... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2014-10-28
AKV
217.40.108.25
 
Juliebartone30@gmail.com - 07624803049 - Gumtree Scam
Received this Text from 07624803049 "What's the lowest price of ur Motorbike? plz email thru(Juliebartone30@gmail.com) email only thx"... ⇒ more ...
Auction/eBay Scam

Scammer Source was
12       2014-10-28
Anonymous
London UK
 
Ebay Motorcycle Purchase
Message sent to me via text asking about a Classified Sale of a Motorcycle I have listed on Ebay: "What's the lowest price of ur Motorbike ? plz email thru (Evansmax@outlook.com) email only tnx"... ⇒ more ...
Auction/eBay Scam

Scammer Source was
13       2014-10-24
Anonymous
121.217.110.67
 
NZOG Ramond JakEmail Attached
This dude contacted me by text but had to email him... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
14       2014-10-15
Anonymous
London UK
 
PayPal scam wrong emailEmail Attached
***SCAM*** She Wanted to buy my items on gumtree but said she was abroad and couldn't make payment for shipment so she would send it to us so we can pay her pick up agent. She wanted us to do a bank transfer to her agent. Got msg from PayPal to say money was on hold and won't be released till I show them proof of transfer to the pick up agent of £180. Email. was from paypalonlineservice@mynet.com Please be aware she said she was aboard and could make pyment as she didn't have her credit card. And can o... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
15       2014-10-15
Anonymous
101.170.255.240
 
Pearl ringEmail Attached
Scammer messaged me by phone, asking me to send an email. Offered to buy ring for best price I would accept. They offered to add $200 postage - more than necessary. They said they wanted me to post it to China to her daughter in Beijing. Said to note that it was a "return to owner" item to avoid China tax. They sent me a fake email from paypal stating that I had received an instant payment and that when I send the item, I had to scan the receipt and when paypal received the tracking details they would cred... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
16       2014-10-12
Anonymous
EDMONTON, AB CANADA
 
Untitled Auction/eBay Scam, #21449
Scam! Same exact story. Just like the others. Person says they wanted to buy my motorcycle on Craig's list for a family member and wants it asap. Will only pay via PayPal and needs a shipper to pick it up...DO NOT TRUST THIS PERSON!!... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
17       2014-10-11
Anonymous
Pune INDIA
 
CarSales purchasing sight unseenEmail Attached
I was selling a car on Gumtree and was contacted via SMS by a person whoes number showed up as 'Ramond' asking if the car was available, am I negotiable on price and what is it's conditon? From here he said please contact via e-mail. I e-mailed him and told him I was not negotiable as it is priced to clear, good condion and still available. He responded with the attached e-mail, a well known scam and multiple alerts on him.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
18       2014-10-08
Anonymous
173.206.89.180
 
http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254?Email Attached
http://www.ebay.ca/itm/Mens-Fashion-Hooded-Parka-Jacket-WINTER-WARM-Duck-Down-Coat-NEW-/221552678254? check this out people. check the persons feedback from the begining. they open an ebay account, buy an ebay store, put up a nice listing(s) get feedback for awhile then offer this nice looking winter parka at a ridiculous price with free shipping! i fell for it from one guy for $10US free shipping last year. exact same parka. Got the cash back from paypal after no delivery, but, imagine the people that fo... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
19       2014-10-04
Anonymous
95.146.116.186
 
Texted me saying interested in my car on Gumtree
He texted me from 07624803049 saying these words exactly: Please what's the final price of ur car? email through (stuartmartin03@gmail.com) email only... ⇒ more ...
Auction/eBay Scam

Scammer Source was
20       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
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