| Scam Reporter | Scam Tips Received
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| Anonymous
Gnowangerup, Western Australia, Australia
2013-06-03 06:26:53
Classified Ads Scam
Gumtree |   Simon gibbins ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2013-05-31 21:55:17
Classified Ads Scam
Gumtree | i saw an add for Golf 1 i respond by calling them they gave me car infomation i was interested on it but i tol them its far from Their banking detals:P.Khumalo 1037710509 net bank... ⇒ more |
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| Travis
Somewhere in Australia
2013-05-30 07:05:11
Overpayment Scam
Gumtree | +5 West Aquarius Submersible Received the following SMS:
Hi, am making enquiry about your car advert is it still available and what is ur firm price? Pls contact me on pat.nicholls231@gmail.com. Cheers
Email chain listed below. From previous attempts of similar things, the next step... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-05-30 01:56:28
Auction/eBay Scam
Gumtree | Sent through as text message then wanted a reply on an email address contacted by text about interest in sale of boat then asked for me to email what price we would take, which i did then got a email back saying he will buy but no phone as he works for nz oil and gas in an isolated spot of nz he wanted paypal or account det... ⇒ more |
| John
Connewarre, Victoria, Australia
2013-05-30 00:22:00
Auction/eBay Scam
Gumtree |  +1 Email scam After listing a used car on Gumtree, a text message came on the phone. "Please tell me of the condition of the car and your best price, please contact me at the following email kyliehuitchinson@outlook .com". I replied and of course I got a message back wa... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-05-27 08:28:36
Classified Ads Scam
Gumtree | Advertisement on Gumtree to sell my 4WD Advertised my 4WD Prado on Gumtree, within 1 hour had an SMS from a +44 7624 803803 (+44 is Ireland I believe) with the following text - "hello, i will like to know the condition and the price 4 d car. send me more pics on jasonpenderson4k@gmail.com.await ... ⇒ more |
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| TJ
Melbourne, Victoria, Australia
2013-05-23 11:10:06
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9969 I put an add on gumtree selling my vehicle and instantaneously got this message saying:
Hello, I will like to know the firm price and condition of the car..kindly email me on (nathanwilson278@hotmail.com) thanks Nathan.
I responded to the email with: Hi ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-05-22 09:52:25
Classified Ads Scam
Gumtree | Car for sale on gumtree Selling a car on gumtree,received a message on my phone from a person by the name of Simon, asking for my best price. I replied by email and received another message stating the price was right, and can I send pay pal or BSB and acc information. On my rece... ⇒ more |
| Anonymous
Thebarton, South Australia, Australia
2013-05-22 02:20:46
Classified Ads Scam
Gumtree | Scammed through Gumtree classification. I have my car advertised on Gumtree. I responded to an inquiry via email and this was the email I received in return. He used the name Patrick but the email name came up as Mathew Crisell and if you google that name then he is a scammer!!
Thanks for the ... ⇒ more |
| Anonymous
Gisborne, Victoria, Australia
2013-05-21 07:16:43
Generic/Unspecified Scam
Gumtree | jonathanbrenda07@gmail Thanks for mailing back,am ok with the price and the condition,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 15days off and 15days on ... ⇒ more |
| Alex
Somewhere in
2013-05-13 03:00:22
Auction/eBay Scam
Gumtree | +1 gumtree boat sale 1.
Thanks for your reply, I am seriously interested in your listed item,I have been trying to buy this for a very long time but it's been very stressful buying this... I'm really lucky finding this at this time... i have no problem with your asking price ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-11 06:30:43
Classified Ads Scam
Gumtree | Received text message after placing advertisement for car on gumtree I placed an advert on gumtree and received a text message on my phone shortly after asking for best price and asking me to email response to martin.laurent85@yahoo.com. Googled the email address and saw it reported on this site.... ⇒ more |
| Doug
Adelaide, South Australia, Australia
2013-05-11 03:42:17
Classified Ads Scam
Gumtree | Car sale scam Text message shortly after I advertised my car on Gumtree. "Hi Seller.Is this Car on gumtree is still up for Sale and What is the last price offer .Please email me on(martin.lauren85@yahoo.com)" No callback number.
This is obviously a generic automatic ... ⇒ more |
| Doug
Adelaide, South Australia, Australia
2013-05-11 03:37:04
Classified Ads Scam
Gumtree | Car purchase scam Text message shortly after I advertised my car on Gumtree. "I'm interested in your vehicle for sale.What is the asking price & its present condition? Kindly get back to me at my email bryfooks56@live.com" No callback number.
Th condition and price was c... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-08 12:08:33
Auction/eBay Scam
Gumtree | SCAM! from jonathanbrenda07@gmail.com he will send message from 61 428465117 and said pls return by mail to have best price;
then he will accept it as below:
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offsho... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-05-07 07:21:17
Classified Ads Scam
Gumtree | Car enquiry Car registered for sale on Gumtree.... ⇒ more |
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| Anonymous
New Farm, Queensland, Australia
2013-05-06 02:45:36
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:9597 Listed car on gumtree for sale.
Received a text saying;
Hi, am interested in your car.PLS confirm the price & availability to my email address:
centcy(at)live.com. pls no sms bcos I wont b able to read it.Matt
replied back via email saying yes, still fo... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-05-05 21:23:32
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9594 ... ⇒ more |
| Anonymous
Concord, New South Wales, Australia
2013-05-05 07:33:43
Auction/eBay Scam
Gumtree | Car sale on Gumtree Rec'd the following email -
Thanks for mailing back,am ok with the price and the condition,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... ⇒ more |
| Jessie k
Gnowangerup, Western Australia, Australia
2013-05-05 07:01:49
Classified Ads Scam
Gumtree | Scam on gumtree Responded to a ad I put on gumtree selling my car text me and asked me to contact her thru email..wasn't responding to text messages so I googled and found it was a scam... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-05 01:52:16
Classified Ads Scam
Gumtree | Car sale Sent message on phone asking for more photos then said he worked in Darwin and then asked for my bank details said he had no phone connection after a few emails ect I looked up scam ex and he has been doing this for some time watch out if a person is not a... ⇒ more |
| Anonymous
Rockhampton, Queensland, Australia
2013-05-04 00:48:11
Classified Ads Scam
Gumtree | Scammer Bill Owen through Gumtree Ads I put up an ads on Gumtree, selling my box trailer. within few hours I got SMS on my mobile from +61-428465117...
Sent from: Bill Owen
Is your Trailer still for sale? Kindly email me it's condition with your asking price to billowen@hotmail.com.au
P.S Ema... ⇒ more |
| Anonymous
Geelong, Victoria, Australia
2013-05-03 12:17:22
Classified Ads Scam
Gumtree | Gumtree car sale and subsequent google search on name I had my car for sale on Gumtree when I received an sms by a non identifiable source , I sent him my e-mail address. I received an e-mail from `Craig` stating he wanting to buy the car . He is a marine engineer and wanted it as a surprise for his son , he ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:55:58
Classified Ads Scam
Gumtree | Gumtree - Text asking for email Reply to an add on Gumtree via text, which asked for email about details. Response to that email then asked for bank and paypal details... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:52:51
Classified Ads Scam
Gumtree | Gumtree - Contacted by phone to email paypal details Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details... ⇒ more |
TipOff Reports for Gumtree
