| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Sydney, New South Wales, Australia
2012-10-24 10:23:13
Classified Ads Scam
1 |   Classified Ad for Camper trailer Replied to and ad with.."Thanks for mailing back.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 15day... ⇒ more |
| Mikey
Gnowangerup, Western Australia, Australia
2012-10-23 11:44:51
Classified Ads Scam
1 |  Placed Caravan Ad with Gumtree and received text with below info 23/10/2012, at 19:21, michaelkevin005 wrote:
Thanks for mailing back.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 no... ⇒ more |
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| Anonymous
Gnowangerup, Western Australia, Australia
2012-10-22 05:58:27
Classified Ads Scam
1 | +2 Unknown Hamilton Garner said he was on a ship in new Zealand on a kazoo project working for new Zealand oil and gas (NZOG) he wanted me to transfer money into a western union account in Malaysia because PayPal wouldn't release the money until I put money into that... ⇒ more |
| Anonymous
Singapore, , Singapore
2012-10-21 09:58:32
Overpayment Scam
1 | Interested Buyer Scam Scammer would act as a perspective buyer upon seeing your ad and would send a text asking for a email response to which he replied,
Thanks for the response,am ready to buy it and pay $5,200 by paypal,i am interested in the immediate purchase for m... ⇒ more |
| Anonymous
Belfast, Belfast, United Kingdom
2012-10-21 09:29:05
Classified Ads Scam
1 | +1 Caravan for sale Swift conqueror 645 Caravan for sale seemed cheap so we enquired about it. The answer came back the it was being sold by a recently divorced female who had moved back to Ireland with her parents and took the swift conqueror 645 with her as she'd intended k... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2012-10-20 22:47:27
Classified Ads Scam
1 | Craig A. Sultan [mailto:captaincraig11@gmail.com] rita1952.adrienne@gmail.com; on behalf of; service@paypal.com.au.
-----Original Message-----
From: Craig A. Sultan [mailto:captaincraig11@gmail.com]
Sent: Saturday, 20 October 2012 6:39 PM
To: mikegarvey@bigpond.com
Su... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2012-10-19 22:02:32
Classified Ads Scam
1 | Gumtree scam Initially Helvis also sent a text from an address seandgwilso, no return number, or ability to reply to this address. Same details as before with reference to working offshore as a petroleum engineer and will buy for price for price quoted. This didn't se... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-10-19 03:59:44
Classified Ads Scam
1 | +2 Sale of caravan this scum bag wanted me to deposit money into a western union account he had set up his own paypal website to co ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-10-17 01:37:51
Classified Ads Scam
1 | +1 Car For Sale Ad response by Robert Craig The Guys E-mail response:
Thanks for the swift response..Am willing to offer you $2900 and total condition of it also a clear picture of it and i will be happy if you remove the AD from the site and consider me as your favorite buyer buy ignoring all othe... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2012-10-17 01:12:43
Classified Ads Scam
1 | interested in buying your car forsale Thanks a lot for the email. I am buying it for my son who just graduated ontop 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 |
| Anonymous
Sydney, New South Wales, Australia
2012-10-16 09:18:05
Overpayment Scam
1 | Untitled Overpayment Scam on 1, ref:5824 He sent a paypal payment confirmation for the purcase of my vehicle plus an extra $1000. I had to pay International Logistics Centre through Western Union bank, the exta money to pay for transportation of my vehicle. His first contact with me was an sms a... ⇒ more |
| Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:54:37
Classified Ads Scam
1 | Selling car on gumtree Was selling my car in gumtree and this bloke said for me to send my Paypal details as he works In Darwin
... ⇒ more |
| Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:42:41
Classified Ads Scam
1 | Selling a car on gumtree Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more |
| Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:42:22
Classified Ads Scam
1 | Selling a car on gumtree Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more |
| Anonymous
Somewhere in Australia
2012-10-14 02:45:40
Auction/eBay Scam
1 | Untitled Auction/eBay Scam on 1, ref:5778 Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payment email and name to set up pur... ⇒ more |
| No Name
Hall, Australian Capital Territory, Australia
2012-10-13 10:55:31
Classified Ads Scam
1 | +23 Kapo Project Thanks a lot for the email. I am buying it for my son who just graduated ontop 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 |
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| Anonymous
Wanstead, Redbridge, United Kingdom
2012-10-12 14:20:10
Job Scam
1 | +3 Financial Services Officer Scam I received this letter, randomly, in my spam folder. I have been applying for jobs via many websites so I can't, unfortunately, pinpoint which one allowed this scammer to get my details. I can, however, provide you with the email exactly as it was sent t... ⇒ more |
| Anthony Illingworth
Adelaide, South Australia, Australia
2012-10-10 02:23:27
Auction/eBay Scam
1 | +1 Dave Edmond Tried to purchase a Motor Cycle I have in GumTree He inquired about a Motor Cycle I am selling on Gumtree, said he was happy with the asking
price and condition of same. I gave him the details of expected settlement that it had
to be cash or direct deposit before the item would be released. a Day later ... ⇒ more |
| Wayde Kirby
Somewhere in Australia
2012-10-08 10:43:06
Auction/eBay Scam
1 | Untitled Auction/eBay Scam on 1, ref:5605 Hi Guys, I wasn't sure in the beginning if it was a scam as I originally thought that the message was about the jeep that I was selling and only had it advertised on a flyer. Only after thinking about it, I thought I would check the net to see if I could f... ⇒ more |
| nick gust
Somewhere in Australia
2012-10-08 08:29:14
Classified Ads Scam
1 | +1 dave edmond contacted me by text message about a kayak i had advertised on gumtree.
claimed it was best to contact him by email at daved1516@gmail.com
then accepted the price and wanted to pay me via paypal, with 'his freight agent' comming to pick up the goods. i not... ⇒ more |
| Noel Hunter
Ingham, Queensland, Australia
2012-10-01 04:43:54
Classified Ads Scam
1 | +2 wanted to buy my canoe Old story wanted to buy my canoe etc ... ⇒ more |
| No Name
Somewhere in Australia
2012-10-01 04:40:05
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:5447 wanted to purchase boat via paypal. Then have agent pick it up and send to NT.... ⇒ more |
| Klaus Renken
Somewhere in Australia
2012-09-30 04:31:45
Classified Ads Scam
1 | +1 Untitled Classified Ads Scam on 1, ref:5437 Thanks for mailing back.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 15days off and 15days on,which... ⇒ more |
| Anonymous
Somewhere in Australia
2012-09-30 01:06:14
Classified Ads Scam
1 | +1 Gumtree / PayPal scam Just had an attempted scam by a "diana kelly" who is allegedly cabin crew for Virgin Australia which is why she's in a rush. We're selling a gas wall furnace on gumtree and "diana kelly" contacted me within 5 minutes of the ad going up. Got first contact ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2012-09-28 01:52:46
Classified Ads Scam
1 | daved1516@gmail.com Selling a motorbike on gumtree for $2000, got a text from "dave" which was a number I did not have saved in my phone, but the name appeared in my message inbox. first text "Is your Ad still available for sale on gumtree,easier to contact me on daved1516@g... ⇒ more |
TipOff Reports for Gumtree
