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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       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
2       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
3       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
4       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
5       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
6       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
7       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
8       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
9       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
10       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
11       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
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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