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Auction/eBay Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-02-28
Anonymous
Geraldton AUSTRALIA
 
Bike saleEmail Attached
This guy wanted to buy a bike I had honestly listed on Gumtree, however once a payment advise had been sent using PayPal he responded by saying a further $950 had been added so that his transport agency could be paid, he wanted me to transfer the money to his shipping agent in Hong Kong via Western Union, I received bogus emails from PayPal stating this. These low life's need to be caught and prosecuted.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
2       2015-02-23
Anonymous
 
Untitled Auction/eBay Scam, #22645Email Attached
trying to buy my car off Gumtree $3500 as per bottom email scource... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
3       2015-02-20
John
 
Fake Buyer on GumtreeEmail Attached
I had a Massage chair advertised on Gumtree (Internet Auction Site Australia) and had a response from Tim Viduka who offered to buy the goods and have then shipped overseas. He claims he was so busy that he doesn't have access to his bank whilst at sea. We agreed on a price and I then received another fake email advising that I had received a payment into my PayPal account, which also turned out to be Fake. Email No 1. It sounds good to know that it is still available for sale. I did go through your ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
4       2015-02-16
Anonymous
Wollongong AUSTRALIA
 
Gumtree scammerEmail Attached
I posted a car on Gumtree yesterday afternoon. The next morning I received a SMS message stating "Hi seller, is the listed item on Gumtree still for sale? pls get back to me via email (jamesconnore@gmail.com)" I replied " James, Yes this item is still for sale" Then I received a email from jamesconnore@gmail.com but the it said that it came from Donald Connore "Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nat... ⇒ more ...
Auction/eBay Scam

Scammer Source was
5       2015-02-16
Anonymous
 
Untitled Auction/eBay Scam, #22599
Advertises expensive HiFi gear in classifieds Germany for a cheap price.... ⇒ more ...
Auction/eBay Scam

Scammer Source was
6       2015-02-15
Anonymous
 
Wallis keithwn@outlook.com scammer phishing for paypal accounts via gumtree and ebay adsEmail Attached
The scammer sent me a message via "Gumtree" asking if an item was still for sale - if it was, the message asked to email keithwn@outlook.com with confirmation - upon doing so, the email reply I received is as below. The conversation went back and forth about details of paypal email address and it seemed legit, until I received the payment confirmation email from Paypal in my Spam folder - a phishing attempt done fairly well but failed because my spam caught it.... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
7       2015-02-12
Anonymous
 
Selling items on GumtreeEmail Attached
I had a gumtree ad selling furniture. I had already been contacted by Kathy Smith and found this scam detail on this site. Days later contacted by Elizabeth Peralta via text with no phone number available asking me to contact via email. The email read exactly the same as that from Kathy Smith. BEWARE: I rang the bank on the first encounter with Kathy Smith - they are just truing to get all your personal details.... .. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
8       2015-02-12
Anonymous
Brisbane AUSTRALIA
 
GumTree Scam Buyer
Selling my camper van on eBay and I get a text asking to email me with best price and condition of van. Receive this reply: Hi thanks for mailing back,am OK with the price and the condition,am buying it for my vacation,because I'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,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 have call restriction due to bad weather condition our satellite server has been do... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
9       2015-02-11
Anonymous
 
Wedding dress sale - gumtree
Sent me a text via Gumtree asking if my wedding dress was still for sale. Gut instinct told me to run a check on the email address they provided, and found this website stating other scams related to same email address. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
10       2015-02-10
Anonymous
 
Untitled Auction/eBay Scam, #22542
RE: Advert People Wallis Nevelle Keith Today at 8:31 AM To me Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. I work with AWE New Zealand Pty Ltd and we are presently offshore in ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
11       2015-02-09
Anonymous
 
gumtree scamEmail Attached
We posted to sell some grass plants, one as tall as 7m and the rest about 1.6m. Paul Smith said he could not come to inspect and will organise courier to collect them. I am not sure whether he understands what he is buying .. Anyway as soon as I looked at his email about him working away and cant access his bank account, I knew this was scam. ... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
12       2015-02-05
Anonymous
Townsville AUSTRALIA
 
Selling my car on gumtree - email to buy unsite un seenEmail Attached
Received text message from a Peter. No phone number. Saying "I'm interested in your car ad, what is your last firm price & its present condition? Kinldy email me at (peterclinton90@gmail.com) Sent text which failed to deliver, then email and received the following: 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 t... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
13       2015-02-04
Anonymous
 
Untitled Auction/eBay Scam, #22482
Contact was first made via text & then email. He found my information on farmclearingsales.com.au site... ⇒ more ...
Auction/eBay Scam

Scammer Source was url
14       2015-02-01
No Name
Melbourne AUSTRALIA
 
Untitled Auction/eBay Scam, #22447
... ⇒ more ...
Auction/eBay Scam

Scammer Source was
15       2015-01-31
Anonymous
London UK
 
Scammer
I'm selling a boat I was asked via text messages what my lowest price was but to reply by email only. Then revived this response ..... Thanks mate for ur email,l'm okay with price & conditions l'm buying it for my son as a surprise gift ,I won't be able to Inspect due to the nature of my work overseas, would 've even love to call in person but satellite server has been down which restrict calls What are your genuine reasons for selling it ? Do you have extra pics that you can send me since l wont be able... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
16       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
17       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
18       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
19       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
20       2015-01-07
Anonymous
 
Untitled Auction/eBay Scam, #22214Email Attached
tried to buy my car... ⇒ more ...
Auction/eBay Scam

Scammer Source was email
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