Scammer TipOff Reports

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Auction/eBay Scam Scam Tips Received
Reported by Anonymous
at 2015-08-27
 
Scammer Source was Text message to buy caravanEmail Attached [ Auction/eBay Scam - Other Classified Ads Site ]
My motorhome was advertised on Trademe in New Zealand but removed over 6 months ago. I received a text message earlier this week from the scammer. I replied to the email address but was suspicious of their terminology.Getting a courier to collect a motorhome is ridiculous. They asked me to provide Paypal or bank account details. When I checked the NZOG website to see who Anna Wiggins is I saw that people are using the name of the company to scam people.... ⇒ more ...
Reported by Anonymous
at 2015-08-26
 
Scammer Source was Same email about Buying all the stuff I add online on Gumtree.[ Auction/eBay Scam - Gumtree ]
Thanks a lot for the email. I 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 presently 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... ⇒ more ...
Reported by Anonymous
at 2015-08-25
Tartu ESTONIA
 
Scammer Source was url Pretending to buy on Gumtree[ Auction/eBay Scam - Gumtree ]
I replied to this guys e mail regarding an item I put on gumtree. He could not tell which item he was interested in and his spelling was bad for a Managers position. Why do we have to deal with nobs like this?... ⇒ more ...
Reported by Anonymous
at 2015-08-20
 
Scammer Source was email gumtree email scam[ Auction/eBay Scam - Gumtree ]
Hi > thanks for mailing back,am ok with the price and the condition,am > buying it for my Leave because i'll be coming soon from our Camp here > in Larrakeyah Barracks Darwin .I'm a military man as i work with the > Australian Army ,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 are not > allowed to make calls on the comp here there are spices around > monitoring us .I will be paying you through ING Bank transfer Or > Pa... ⇒ more ...
Reported by Anonymous
at 2015-08-19
 
Scammer Source was email Email from selling goods on GumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
i had listed items for sale and received this very strange email. When I looked on the scamdex site I noticed other people had received the same email. ... ⇒ more ...
Reported by Carol
at 2015-08-18
 
Scammer Source was email Gumtree scamEmail Attached [ Auction/eBay Scam - Gumtree ]
Selling dingy on gumtree and received text asking for email then received the following email Thanks and reply asap..Thanks a lot for the email. I am buying it for my brother who make a proud of the family and 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 his .i want it as a surprise package to appreciate his towards his achievement and to be delivered before my arrival NT as my family lives in NT pre... ⇒ more ...
Reported by Anonymous
at 2015-08-17
 
Scammer Source was email Gumtree scam[ Auction/eBay Scam ]
Offered to pay more than I asked for a tv. Then sent an email saying they had overpaid on Paypal & if I could send $550 to China the original asking price would go through to my account. Then received a 2nd scam today: ritasmith@hotmail.com Regards... ⇒ more ...
Reported by Anonymous
at 2015-08-17
 
Scammer Source was email+2 Taite WhitikaupekaEmail Attached [ Auction/eBay Scam - CarsOnlineFree.com ]
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 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,please get back to me with your paypal details so i can process the payment,you can alter... ⇒ more ...
Reported by Anonymous
at 2015-08-16
 
Scammer Source was url gumtree auction scamEmail Attached [ Auction/eBay Scam - Gumtree ]
Contacted via Gumtree regarding a car for sale. Usual scam...... ⇒ more ...
Reported by Christina della Valle
at 2015-08-15
 
Scammer Source was url Ute for sale on GumtreeEmail Attached [ Auction/eBay Scam - Gumtree ]
answered to an ad on Gumtree, very similar to the one reported before. When I asked for an ID he sent me a drivers licence in the name of Matthew Gricks (with an s), a drivers licence from NSW. He was willing to send the money unseen and pay an additional $ 200 if I took the ad off Gumtree.... ⇒ more ...
Reported by Anonymous
at 2015-08-14
Sydney AUSTRALIA
 
Scammer Source was Untitled Auction/eBay Scam - Gumtree, #23872[ Auction/eBay Scam - Gumtree ]
Thanks for getting back.I'm cool with the price $1100 likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at the moment,that's why I contacted you with internet messaging facility. Regarding the payment,will be paying you via PayPal,because it the only means of payment i have on here and it linked up with my westpac bank account.Kindly get back to me with yo... ⇒ more ...
Reported by Anonymous
at 2015-08-13
 
Scammer Source was email Untitled Auction/eBay Scam - Paypal (paypal.com), #23866[ Auction/eBay Scam - Paypal (paypal.com) ]
name : rui jin state : beijing add : chuan mei daxue dingfuzhuang city : beijing zip code : 100024 country : china... ⇒ more ...
Reported by Bridgette
at 2015-08-13
Sydney AUSTRALIA
 
Scammer Source was url Gumtree purchase scanEmail Attached [ Auction/eBay Scam - Gumtree ]
michelletony@outlook.com sends me a text and asks me to email them details about a dress. They send back that they are unable to pick it up "due to the nature of my work,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". They say they will pay via PayPal and they don't have any credit card details on them, and to send my account d... ⇒ more ...
Reported by Anonymous
at 2015-08-11
 
Scammer Source was email Taite WhitikaupekaEmail Attached [ Auction/eBay Scam - Gumtree ]
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 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,please get back to me with your paypal details so i can process the payment,you can alter... ⇒ more ...
Reported by Anonymous
at 2015-08-10
 
Scammer Source was Was saleing my car on carsales.com.auEmail Attached [ Auction/eBay Scam - Other Auction site ]
I was trying to sell my car on carsales, he wanted to pay via PayPal or a bank account. He also wanted to buy site unseen ans organize a courier to get it picked up and the paperwork would be with the driver. Be very caution. ... ⇒ more ...
Reported by Anonymous
at 2015-08-05
 
Scammer Source was Motorhome/ vehicle[ Auction/eBay Scam ]
Got a text with no number but the name Stacie- weird straight away 'Please what's the final price of ur Van? email me through (staciegooding23@gmail.com) email only' so I responded (via email) I will not give a figure but call me if legit. I got this response: Thanks mate for your details,the asking price & conditions is ok l'm buying it for my son as a gift ,I won't be able to Inspect due to the nature of my work overseas, would 've love to call in person but satellite server has been down which restr... ⇒ more ...
Reported by Anonymous
at 2015-08-05
 
Scammer Source was email another NZOG scammerEmail Attached [ Auction/eBay Scam - Gumtree ]
I advertised a camper trailer for sale on Gumtree - within minutes I received a "numberless" sms asking for more details and a firm price, as this was the second time someone purporting to be working offshore in the Taranaki Basin tried to buy something from me, I got a little suspicious. Email thread attached. note that The New Zealand Oil and Gas company has this scam detailed at the top of their "Contact us" page now.... ⇒ more ...
Reported by Anonymous
at 2015-08-04
 
Scammer Source was email scamer again that still activeEmail Attached [ Auction/eBay Scam - Gumtree ]
I had an item on Gumtree to sell, this kyra reached me that claimed she is buying gift for her girl. I am a little bit suspicious about how mother would buy second hand bag for a birthday gift.However, well, you know this is their business.. I gave her the paypal address and wait for pending payment.. after 24 hours, there isnt any activities, and she sent me this email. Well, silly scammer, I am living in beijing for years, this place and this address is somewhere I know. I google it again... it shows u... ⇒ more ...
Reported by Anonymous
at 2015-08-03
 
Scammer Source was url Gumtree ScammerEmail Attached [ Auction/eBay Scam - Gumtree ]
Had an add on Gumtree for a the sale of a wedding dress. They responded and requested more information but could not see the dress yet happy to pay without seeing it or trying it on? Knew it was a scam. Had so many scammers lately and seeing the pattern - Scammers normally miss the vital steps in a sales transaction: Normally happy with price, so no negotiating. Don't need to see it as they are away for work etc. They will arrange delivery or pick up. Want your payment details straightaway. S... ⇒ more ...
Reported by Anonymous
at 2015-07-28
 
Scammer Source was ebay scammer pablo saco goday - emu sp1200[ Auction/eBay Scam - eBay (www.ebay.com) ]
In case you come a cross a hip-hop gear seller artists from spain named pablo saco goday. Ebayer: cursacog_tuhgjmu - ...be aware its a scam. Bought a Sp1200 via ebay and had to file for customer protection programm to get my money back. Doing a little bit of investigation I came accross another hip hop forum where other people discussed being cheated by the same person. He tried to sell the SP1200 on different plattforms... Internet Pseudonym: Aseser Teranga CREW AXLUBI-X Saco dj de Axlubi-X pablo sa... ⇒ more ...
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