Auction/eBay Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2016-04-17 05:06:51
Auction/eBay Scam
Other Classifieds Site
+2 online bikesales scam 
 Scammer
  Information
Name:
Wayne Carmichael
Email Address:
waynecarmichael30@gmail.com
In response to bikesales.com.au ad recieved the following response: Great! please consider it sold, i want this for my son who study abroad as he will be coming home shortly, i have read through the advert and i'm totally satisfied with it,sadly i would ... ⇒ more
Anonymous
Scarborough, Queensland, Australia
2016-04-04 21:42:59
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:27798 
 Scammer
  Information
Name:
Janet Williams
Email Address:
janet4jesus06@googlemail.com
Telephone:
0409793748
... ⇒ more
Anonymous
Leopold, Victoria, Australia
2016-04-03 23:37:56
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:27781 
 Scammer
  Information
Name:
watson.wayne979@gmail.com
Email Address:
watson.wayne979@gmail.com
Telephone:
+1(614)705-0207
Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying thi... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-03-31 05:54:14
Auction/eBay Scam
eBay (www.ebay.com)
+1 ebay response from steve austin for a car 
 Scammer
  Information
Name:
steve austin
Email Address:
saustin5400@gmail.com
Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian and New Zealand Army Corps (ANZAC) and we are presently offshore in New Zealand. we do not have access to phone at the moment,which is why ... ⇒ more
Linda McMichael
Evansville, IN, United States
2016-03-30 09:14:06
Auction/eBay Scam
Paypal (paypal.com)
Ebay & Palpal Scam 
 Scammer
  Information
Name:
Sarah Purccy
Email Address:
sarahpurccy041@yahoo.com
Scam Website:
She text message to my phone first saying: Hope your Ad is still up for sale? reply me back to my personal email at sarahpurccy045@yahoo.com with your final asking price. Thanks I email her back with the price and then I received this email.... ⇒ more
No Name
Melbourne, Victoria, Australia
2016-03-24 21:00:46
Auction/eBay Scam
Gumtree
Buying secondhand goods 
 Scammer
  Information
Name:
Christy Jossy
Email Address:
Christyjossy77@outlook.com
Thanks for getting back,i'm cool with the price and condition of it,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 contact... ⇒ more
No Name
Melbourne, Victoria, Australia
2016-03-24 21:00:46
Auction/eBay Scam
Gumtree
Buying secondhand goods 
 Scammer
  Information
Name:
Christy Jossy
Email Address:
Christyjossy77@outlook.com
Thanks for getting back,i'm cool with the price and condition of it,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 contact... ⇒ more
The Hillman Emerald
Abbotsford, Victoria, Australia
2016-03-22 21:50:45
Auction/eBay Scam
Cars.com
Bradley Roger 
 Scammer
  Information
Name:
Bradley Roger
Email Address:
dsky0936@outlook.com
Same as others. He says he will buy the vehicle sight unseen, and get a courier to pick it up. I rang ERA, they are getting heaps of calls about him.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-03-19 04:58:36
Auction/eBay Scam
carsales.com.au scam 
 Scammer
  Information
Name:
Wije Chamika
Email Address:
cham.wije001@gmail.com
Scammer contacted me by text and then asked to "get back to me only through my email". ... ⇒ more
Anonymous
Cross, Western Isles, United Kingdom
2016-03-17 10:40:40
Auction/eBay Scam
Gumtree
Scam on Gum tree, Paypal, MoneyGram 
 Scammer
  Information
Name:
Rane Benjamen
Email Address:
raneben01@gmail.com
Telephone:
4868733
Rane Benjamen showed some high interest in my item advertised on Gumtree and sent me a text message that looked like it was from Gumtree (No 4868733). He asked me to contact him using raneben01@gmail.com. He said he could not come to see the item himself b... ⇒ more
Anonymous
Clarksdale, MS, United States
2016-03-16 08:53:27
Auction/eBay Scam
Yahoo
37 
 Scammer
  Information
Name:
scott
Email Address:
gregory.scottd@yahoo.com
Scam Website:
... ⇒ more
Anonymous
Cloverdale, Western Australia, Australia
2016-03-08 17:01:54
Auction/eBay Scam
Gumtree
New Zealand Oil and Gas Kapo Project 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com
This person contacted me wanting to purchase an item I had advertised in Gumtree. He claimed to work offshore in NZ, requested bank details and then followed up requesting my credit card details to pay for shipping. He offered to add this amount to what he... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-03-03 04:23:27
Auction/eBay Scam
Gumtree
gumtree 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kat.kat00011@gmail.com
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-03-01 15:21:02
Auction/eBay Scam
carsGuide (carsguide.com.au)
Car for sale 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott02@gmail.com
Scam Website:
I have advertised my car for sale and received an email back from Grant Abbott. I sent some details regarding the car and advised any further contact was to be by phone. The response email is copied below.... ⇒ more
Anonymous
Fairfield, New South Wales, Australia
2016-02-29 01:07:02
Auction/eBay Scam
carsGuide (carsguide.com.au)
Adam Lilley 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8089@gmail.com
From: Adam Lilley [mailto:alilley8089@gmail.com] Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phon... ⇒ more
Anonymous
Beaumont, Alberta, Canada
2016-02-24 21:41:18
Auction/eBay Scam
Kijiji.com
Kijiji Vehicle ad 
 Scammer
  Information
Name:
Mary&John Moore
Email Address:
johnlomas97@gmail.com
these are the emails i got: I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling ? 3. what year is it serviced last.4.How long have you owned it? Email me back with your PayPal email and also your Full name, P... ⇒ more
Gameli Norgah
Drexel Hill, PA, United States
2016-02-21 07:37:53
Auction/eBay Scam
Other Auction site
attempting to scam on letitgo and wallopop steal personal info 
 Scammer
  Information
Name:
daniewhiteman@gmail.com
Email Address:
daniewhiteman@gmail.com; cherri2fd@gmail.com
Scam Website:
They attempting to act as is if they want to purchase something then say they will send cashiers check or money order to steal info or money they attempting to scam on letitvo and wallopop.,they contact you asking to purchase materials then provide email a... ⇒ more
No Name
St Kilda, Victoria, Australia
2016-02-20 17:03:26
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:27110 
 Scammer
  Information
Name:
Richard Moore
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
Anonymous
Wellington Point, Queensland, Australia
2016-02-19 21:31:31
Auction/eBay Scam
Caravan purchase 
 Scammer
  Information
Name:
Rosie Michelle O'Brien
Email Address:
obrienrosey@outlook.com
I am advertising a caravan for sale. My mobile number is in ad. Received text asking if van was still for sale. Advised (to email above) that it was, giving price (also in ad). A few hours later I received the email below. It looked suspicious so I chec... ⇒ more
Anonymous
Porto, Porto, Portugal
2016-02-18 06:46:24
Auction/eBay Scam
Other Job Site
+1 Ebay scammer via Upwork - Robert Stevens 
 Scammer
  Information
Name:
Robert Stevens
Email Address:
r673762333@btinternet.com
Tries to hire you from Upwork. He says he has a profitable job that requires you to use your own ebay account. I didn't continue after I received the email with the 'job details', because it was clear he would try to get me to pay something in advance to h... ⇒ more
Anonymous
Auburn, New South Wales, Australia
2016-02-18 02:03:00
Auction/eBay Scam
Gumtree
Selling item on gumtee 
 Scammer
  Information
Name:
Janet Williams
Email Address:
jane4jesus10@gmail.com
Telephone:
+61409793748
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,w... ⇒ more
Anonymous
Wembley, Western Australia, Australia
2016-02-14 17:36:06
Auction/eBay Scam
Gumtree
Alex Bennett Scam response to my gumtree car advert 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett0090@gmail.com
Thanks a lot for the email. I am buying it for my son who just graduated on top 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... ⇒ more
Wanita
Ashcroft, New South Wales, Australia
2016-02-14 00:22:07
Auction/eBay Scam
Email Scammer 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@gmail.com
She emailed me asking for PayPal or bank transfer payments. ... ⇒ more
Anonymous
Somewhere in Australia
2016-02-11 21:25:52
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:26962 
 Scammer
  Information
Name:
Angela Stevenson
Email Address:
angelastevenson400@gmail.com
... ⇒ more
Anonymous
Somewhere in Australia
2016-02-11 21:24:26
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:26961 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabubu611@gmail.com
... ⇒ more
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