| Scam Reporter | Scam Tips Received
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| Anonymous
Eight Mile Plains, Queensland, Australia
2018-06-28 07:42:39
Generic/Unspecified Scam
1 |   GumTree scam buyer - NZ Kapo project I have posted 2 items for sale on Gumtree in Australia.
Not long after posting the ad I had a text reply on my mobile asking me to please email them. The exact wording was:
"Is the Gumtree items still available for sale? Kindly reply to golemetz20033@gm... ⇒ more |
| Mal
Melbourne, Victoria, Australia
2018-06-22 07:05:52
Auction/eBay Scam
1 |  +16 kuncicscott@gmail.com Pretends to buy from Gumtree then sends a scam Paypal instructions Pretends to buy from Gumtree then sends a scam Paypal instructions. Sayes check in your scam inbox for instructions on how to get money from Paypal. Asks for bank account details. Asks for email address. Then hassles for details.... ⇒ more |
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| Anonymous
Nottingham, Nottingham, United Kingdom
2018-06-19 10:11:10
Auction/eBay Scam
1 | Offering money without checking the car before purchase and also claiming hes offshore. Offering money without checking the car before purchase and also claiming hes offshore. Asking for bank details or paypal so he can transfer the money then send a pick up agent to collect the car. Just didnt seem right so, i checked the email over and seen... ⇒ more |
| Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2018-06-18 20:52:10
Classified Ads Scam
1 | Joseph camdeen scam Trying to buy without looking, wanting bank account or PayPal details. SCAMMER!!... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2018-06-18 11:50:09
Classified Ads Scam
1 | +1 Gumtree Scammer Pretend want to buy an item and buying it for his friend in China (Brown Albert. Address: 19 keji road boda ximen, Jinzhou city, China.121000)
Pretending sending the money using Paypal / Bank in Australia with a bogus email address. and asking to login.
... ⇒ more |
| Anonymous
Ballarat, Victoria, Australia
2018-06-16 19:10:55
Classified Ads Scam
1 |  building materials scam - and lies &lies & never fronts to do the job you pay for building materials for a job - and lies &lies & never fronts to do the job... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2018-06-12 11:11:43
Auction/eBay Scam
1 | +3 Gumtree Scammer - Khopp Moore Alluding to be an oceanographer trying to purchase drone from gumtree.
Similar details to other listings on this scammer... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2018-05-25 06:04:30
Classified Ads Scam
1 | ryansmith0011 From: Ryan Smith
Date: Fri, 25 May 2018, 3:55 pm
Subject: Re: bike
Thanks for getting back,I'm fine with the price likewise the condition
as described on the advert,exactly what am looking for,I work on a
remote mine si... ⇒ more |
| Anonymous
Cessnock, New South Wales, Australia
2018-05-24 04:58:56
Auction/eBay Scam
1 | Gumtree Scam from Miracle Jettrow <blessme12341-favour@yahoo.com> Within an hour of posting an item for sale on Gumtree I received a message from this scammer.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2018-05-21 06:20:33
Classified Ads Scam
1 | Gumtree purchase scam 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
Sydney, New South Wales, Australia
2018-05-21 03:03:07
Overpayment Scam
1 | +1 Gumtree Ad Scam Was selling my pre-owned designer bag on Gumtree, when "Skylar" texted me saying to email them at treasuredpierce@gmail.com (the mobile number wasn't traceable. The recipient's name is "PHILCAR", couldn't retrieve the mobile number).
I emailed him and got... ⇒ more |
| Anonymous
Swindon, Swindon, United Kingdom
2018-05-18 14:12:48
Classified Ads Scam
1 | PayPal scam Wanted purchase the double bed I was trying to sell through gum tree. Contact was via email. He was unable to collect in person due to throat cancer and his house bound. They said they would pay me through PayPal and then someone will come and pick it up o... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2018-05-15 06:11:03
Classified Ads Scam
1 | Selling a car Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm a Squadron leader at Royal Australian Air Force and i have been currently deployed .I have limited phone access and that's ... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2018-05-14 13:13:52
Auction/eBay Scam
1 | +1 Received email regarding car sale, didn't question the price wanted to buy straight up without seeing it despite listing faults Dylan text stating he wanted my vehicle with all the faults he would pay the asking price without looking at it. Unable to get mobile number just came up with 'Dylan' as the name. I sent questions back but he just wanted to buy the car. Thankfully i check... ⇒ more |
| good guy 777
Melbourne, Victoria, Australia
2018-05-11 05:39:42
Auction/eBay Scam
1 | Beware of Shirley Anderson - Gumtree Buyer and her Scot Nagal Buyer of goods on Gumtree and Ebay, introducing herself/himself as Shirley Anderson,who works in the ocean and would like to buy a computer or other goods, using PayPal and requesting to return "overpaid" money.
shirleyenergyson@gmail.com - Scot Nagal ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2018-05-08 10:17:19
Classified Ads Scam
1 | Gumtree purchaser 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 |
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| Anonymous
Perth, Western Australia, Australia
2018-05-06 08:53:28
Auction/eBay Scam
1 | +7 Kapo Project Gumtree I thought that the response to my ad on Gumtree sounded a bit suspect. I searched for details on the Kapo project and see that the same story has been used in other scams but under a different name.... ⇒ more |
| Anonymous
Fitzroy, Victoria, Australia
2018-05-03 03:48:49
Auction/eBay Scam
1 | Contacts through classifieds item for sale post and asks to contact via email Says they are having trouble with pay pal and requests bank details to make bank transfers.
Delivery address is related to scams under different names.
Known to send a fake bank email saying transfer of money occurred.
Offers more money for internationa... ⇒ more |
| Cameron
Melbourne, Victoria, Australia
2018-04-30 05:55:14
Auction/eBay Scam
1 | Graduation Present Scam, Dongfeng Nanlunanshili jujia 16, Beijing China First Contact Email :-
Thank you for getting back to me, I would have loved to call you directly but due to the nature of my work as am an oceanographer and on a job contract at the moment. The contract is strictly no call due to the lack of reception on... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2018-04-28 02:17:31
Auction/eBay Scam
1 | Gumtree scam notanemailaddress@email.com... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2018-04-28 02:15:09
Auction/eBay Scam
1 | +2 Reza farhady - Car scammer Selling a vehicle on gumtree and I received this message:
"Thanks for the response,I would have loved to call you directly but due to the nature of my work, I work with the The Australian Army Corps. we do not have access to phone at the moment,which is... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2018-04-26 04:49:02
Auction/eBay Scam
1 | Gumtree SCAM, Joel Blessings and Richard Johnson Had the exact same email in the last two days from two different people. The first email I thought it was ligitamate, and I provided my personal details as I am selling an item on gumtree. The first one wanted me to pay the shipping via Moneygram to an Ame... ⇒ more |
| Tony
Melbourne, Victoria, Australia
2018-04-26 04:02:56
Generic/Unspecified Scam
1 | Gumtree Purchaser replies from "inquiry" sms with no phone number i will like to buy your bike listed on gumtree now, please get back to me with the lowest price and condition on my email address: ryansmithme0012@gmail.com--
On Thu, Apr 26, 2018 at 11:44 AM, Ryan Smith wrote:
Thanks for get... ⇒ more |
| Anonymous
Darwin, Northern Territory, Australia
2018-04-24 12:15:38
Classified Ads Scam
1 | Buying from Gumtree Same sam you have already posted in the name of Kathy via Gum tree is now using the name Jane Nicholas
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. W... ⇒ more |
| louise88
Melbourne, Victoria, Australia
2018-04-22 23:42:20
Auction/eBay Scam
1 | Katty Moore Gumtree Sold a HP laptop on Gumtree, was contacted via text message by someone asking if it was still available, and can I please contact their partner at khym211@gmail.com as they wanted to buy it. So i sent an email saying it was still available, received a repl... ⇒ more |
TipOff Reports for Gumtree
