Auction/eBay Scam TipOff Reports for eBay (www.ebay.com)

Scam ReporterScam Tips Received
Benefactor
Arkhangelsk, Arkhangelskaya, Russia
2014-03-09 17:56:23
Auction/eBay Scam
eBay (www.ebay.com)
2009 Polaris Sportsman 850 XP 4x4 Power Steering, Plow Included 
 Scammer
  Information
Name:
Claudia Maris
Email Address:
maris4dia@gmail.com
Telephone:
-
Old fraudulent scheme - very cheap goods for fabulous conditions. I have not suffered, as calculated cheater! Do not get caught and you! Cheap can not be good!... ⇒ more
Anonymous
Garland, TX, United States
2014-02-25 17:44:52
Auction/eBay Scam
eBay (www.ebay.com)
2010 Kubota M7040HDC w/ Loader, Boss V Plow and JD MX10 Mower 
 Scammer
  Information
Name:
Amanda Knighten
Email Address:
james701@outlook.com
Scam Website:
We believe that this person is in Germany. While searching for a tractor we found one on Ebay, we goggled the tile of the item and found the same pictures and description on many other classified ads all in different states. This one claims to be in Dall... ⇒ more
Anonymous
Chester Hill, New South Wales, Australia
2014-02-20 02:46:47
Auction/eBay Scam
eBay (www.ebay.com)
Patricia Kempton scam 
 Scammer
  Information
Name:
Patricia Kempton
Email Address:
b.tikemptonn@outlook.com
Scam Website:
Contacted me on eBay asking questions that were already clearly answered on the listing. I replied, answering the questions. Then received an email back saying this: "Thank you for the mail,i am okay with the condition Likewise your asking price is quite ... ⇒ more
Don Denison
Jacksonville, FL, United States
2014-02-12 06:41:37
Auction/eBay Scam
eBay (www.ebay.com)
jeremy1stone@sbcglobal.net 
 Scammer
  Information
Name:
Name Unknown
Uses the email of jeremy1stone@sbcglobal.net. He pulled photos and details off of boattrader.com and listed it on Ebay. We got a personal email as follows: Jeremy Stone To Me Today at 6:08 AM The boat has absolutely no mechanical problems, no scratches,... ⇒ more
Anonymous
Prescott Valley, AZ, United States
2014-01-29 09:33:30
Auction/eBay Scam
eBay (www.ebay.com)
2000 hydra sport 2596 vector 
 Scammer
  Information
Name:
Jeremy Stone
Email Address:
jeremy1stone@sbcglobal.net
Selling a boat for 13,000... Claims he is out of town away from boat and will have it shipped to you. Claims you can test it out for five days and he will pay to have it shipped back if you aren't satisfied! Will even send you a hull identification number.... ⇒ more
Anonymous
Swindon, Swindon, United Kingdom
2014-01-15 06:43:56
Auction/eBay Scam
eBay (www.ebay.com)
Range Rover offered on Ebay 
 Scammer
  Information
Name:
Angela Niesler
Email Address:
angniesler@gmail.com
High end car offered at very cheap price and requesting a deposit to be paid upfront.... ⇒ more
Alin Corneliu Andries
Milan, Milan, Italy
2014-01-15 05:00:03
Auction/eBay Scam
eBay (www.ebay.com)
fake selling of Nissan Qashqai+2 2.0 dCi DPF 4x4 Aut. Acenta 
 Scammer
  Information
Name:
Patricia Shuires
Email Address:
rs.2002@outlook.com
Scam Website:
The following item(s) are clear for eBay item insurance policy: eBay Vehicle Protection Program Order Details #VPP263590533 Qty Item Price 1 Nissan Qashqai+2 2.0 dCi DPF 4x4 Aut. Acenta € 7,500.00 Shipping & handling (UK) € 0.00 ... ⇒ more
Anonymous
Tacoma, WA, United States
2014-01-15 00:39:50
Auction/eBay Scam
eBay (www.ebay.com)
2000 Sea Ray 260 Sundancer 
 Scammer
  Information
Name:
Jeremy Stone
Email Address:
jeremy1stone@sbcglobal.net
Boat was originally listed on Ebay but ad was takes down. Jeremy Stone starts contacting you via his personal e-mail. Says his boat is in Seattle, he's in Europe. Wants to set up transaction through 3 party escrow since he's away. Asking $13,000 (his mag... ⇒ more
Anonymous
Southbank, Victoria, Australia
2014-01-05 02:43:41
Auction/eBay Scam
eBay (www.ebay.com)
Motorbike add on Gumtree and Ebay 
 Scammer
  Information
Name:
Brett Mccarrol and James
Email Address:
brettmccarrol12@hotmail.com
Telephone:
+61428465117
Offering to send money through paypal before collecting motorbike. Unable to phone as he is offshore on the oil rig.... ⇒ more
Anonymous
Hendersonville, NC, United States
2013-12-22 14:59:06
Auction/eBay Scam
eBay (www.ebay.com)
sweetcat13 
 Scammer
  Information
Name:
sarat lim
Email Address:
wbb0208@gmail.com
Scam Website:
... ⇒ more
Jan Højgaard Rasmussen
Hasselager, Central Jutland, Denmark
2013-12-09 05:37:14
Auction/eBay Scam
eBay (www.ebay.com)
+1 Auction fraud conducted by René Vetter, Germany 
 Scammer
  Information
Name:
René Vetter
I would like to report a case of fraud conducted by mr. René Vetter. The 5th of august 2013, I purchased a full automatic expresso machine from René Vetter on the German E-bay site for EUR 819,99. The coffee machine was paid with a bank transfer fro... ⇒ more
Anonymous
Nicosia, Nicosia, Cyprus
2013-10-27 12:47:12
Auction/eBay Scam
eBay (www.ebay.com)
eBay Trust & Safety emailed me about an item I was bidding (computer laptop) 
 Scammer
  Information
Name:
Andreis Konopackis
Email Address:
andkonop@gmail.com
I was bidding on an auction by that specific seller on eBay UK when I got an email from eBay Trust & Safety Department telling me that they removed the listing for that specific item since it wasn't complying with the website rules & policies. I want this ... ⇒ more
Anonymous
Georgetown, TX, United States
2013-10-10 09:42:16
Auction/eBay Scam
eBay (www.ebay.com)
eBay Scammer: mark0119-us Sells Gold, Silver, Coins, Collectibles as well as miscellaneous merchandise 
 Scammer
  Information
Name:
Mark McFarland
Email Address:
mark01_kri6355odtc@members.ebay.com
Telephone:
352-812-6220
Sends "EMPTY ENVELOPE" with nothing inside. Has ripped of about 20 people with this scam on eBay. Will NOT respond to any communication.... ⇒ more
Anonymous
North Melbourne, Victoria, Australia
2013-09-03 04:05:47
Auction/eBay Scam
eBay (www.ebay.com)
selling my car 
 Scammer
  Information
Name:
paul jason
Email Address:
pljason443@gmail.com
tryed buying my car had the same shit story as he did with the other 6 people cheers google for the info my email from him links to this persons facebook Tomisin Roas dont get caught up in it Paul Mitchell Jason 9 Moil Crescent Moil NT 0810, Australia ... ⇒ more
concerned buyer
San Juan, , Puerto Rico
2013-08-20 22:03:27
Auction/eBay Scam
eBay (www.ebay.com)
ebay phishing for personal info. 
 Scammer
  Information
Name:
Philip daniel Ramer
Email Address:
scottafsn@hotmail.com
Scam Website:
Fax:
na
Personal info of buyer is collected at purchase transaction. Identity theft.... ⇒ more
Anonymous
Eugene, OR, United States
2013-08-13 08:36:54
Auction/eBay Scam
eBay (www.ebay.com)
Toyota Sienna 
 Scammer
  Information
Name:
Jeremy Stone
Email Address:
jeremy1stone@sbcglobal.net
Scam Website:
I was bidding on a Toyota Sienna and used the ebay link to send the seller a message about the location of the vehicle. I received an email from Jeremy Stone saying it was located close to my town and to send the money via a link to Amazon. I was leery o... ⇒ more
Anonymous
Bankstown, New South Wales, Australia
2013-08-11 03:02:24
Auction/eBay Scam
eBay (www.ebay.com)
Caravan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lisapatrick90@gmail.com
Offered to pay, sight unseen, for a caravan. The deal didn't feel right to me so I looked up the email and there it was with lots of other complaints. Be aware!... ⇒ more
Anonymous
Stamford, Lincolnshire, United Kingdom
2013-06-20 12:01:54
Auction/eBay Scam
eBay (www.ebay.com)
+2 eBay and Pay Pal buyer scam 
 Scammer
  Information
Name:
Jay John
Email Address:
jaysjohn21@gmail.com
Telephone:
+61428455117
This guy basically sent me a text saying he was interested in buying my motorbike on eBay asking what my lowest price would be. He then sent emails saying he was a marine engineer at sea and was buying it for his son. He then sent an email after saying he ... ⇒ more
Anonymous
Columbus, OH, United States
2013-06-17 03:45:53
Auction/eBay Scam
eBay (www.ebay.com)
Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:10395 
 Scammer
  Information
Name:
jeremy stone
Email Address:
jeremy1stone@sbcglobal.net
Scam Website:
It has absolutely no mechanical problems, no scratches, it is like new, clear title in hand. The Buy It Now price is $13,000 for it. The deal will be done trough eBay Buyer Protection, I want to use them because I'm not able to close the deal myself. Let m... ⇒ more
Anonymous
Salt Lake City, UT, United States
2013-06-12 14:50:29
Auction/eBay Scam
eBay (www.ebay.com)
eBay Motors selling a 2003 WinnebagomRialta 
 Scammer
  Information
Name:
Jeremy Stone
Email Address:
jeremy1stone@sbcglobal.net
2003 Winnebago Rialta offered on EBay Pictures came from Google images He stipulated the need to use escrow.com, money placed before vehicle was verified or inspected He indicated that he was out of the state for the next five weeks and nobody was availab... ⇒ more
Anonymous
Balwyn North, Victoria, Australia
2013-06-12 00:36:48
Auction/eBay Scam
eBay (www.ebay.com)
annie nasail <annellson18@gmail.com> 
 Scammer
  Information
Name:
annie nasail
Email Address:
annellson18@gmail.com>
Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be done via PayPal,so the PayPal charges is on me,kindly send me your... ⇒ more
Anonymous
San Jose, CA, United States
2013-06-05 22:18:42
Auction/eBay Scam
eBay (www.ebay.com)
Craigslist RV Ad 
 Scammer
  Information
Name:
Denise Donald
Email Address:
denise.donald21@gmail.com
Objective of scam: For you to send your hard earned money to them Scam presents a too good to be true offer with an emotional appeal ( going to be redeployed overseas) along with the pressure of having to act immediately. The scammer puts an aggressive d... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-05-07 16:34:03
Auction/eBay Scam
eBay (www.ebay.com)
Untitled Auction/eBay Scam on eBay (www.ebay.com), ref:9646 
 Scammer
  Information
Name:
BILLOWEN@HOTMAIL.COM
Email Address:
BILLOWEN@HOTMAIL.COM
STATES THAT HE WANTED TO BUY OUR CARAVAN WITHOUT SEEING IT. WANTING TO USE PAYPAL. EMAIL PROVIDED DOESN'T EXIT. HE USED THE ADDRESS OF 6/59 SIXTH AVENUE, MAYLANDS PERTH LICENCE NUMBER 029861538 TO MAKE IT SOUND REAL. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-04-30 21:08:06
Auction/eBay Scam
eBay (www.ebay.com)
reply to ebay boat add 
 Scammer
  Information
Name:
Name Unknown
Telephone:
0428 465 117
had a sms from this guy just 1hr ago, wanting to know details of my boat for sale on eBay... said he couldnt reply to sms and to email him, lucky i checked out his number! he is now using the name Bill Owen.. email address being billowen@hotmail.com... ⇒ more
No Name
Orange, CA, United States
2013-04-28 09:57:29
Auction/eBay Scam
eBay (www.ebay.com)
Craigslist 
 Scammer
  Information
Name:
Melanie Colter
Email Address:
melaniecolter@aol.com
Selling truck ok Craigslist for 1900 Sends fake eBay motor confirmation for asking for Money Gram... ⇒ more
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