Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Mikey
Gnowangerup, Western Australia, Australia
2012-10-23 11:44:51
Classified Ads Scam
Gumtree		 Placed Caravan Ad with Gumtree and received text with below info 
 Scammer
  Information		Name:
Michael Kevin		Email Address:
michaelkevin005@gmail.com		Scam Website:
Fax:
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
Anonymous
Gnowangerup, Western Australia, Australia
2012-10-22 05:58:27
Classified Ads Scam
Gumtree		+2 Unknown 
 Scammer
  Information		Name:
Hamilton Garner		Email Address:
hamiltongarner50@gmail.com		Scam Website:
Fax:
-
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
Belfast, Belfast, United Kingdom
2012-10-21 09:29:05
Classified Ads Scam
Gumtree		+1 Caravan for sale 
 Scammer
  Information		Name:
Name Unknown		Email Address:
john@expo-mail.com		Scam Website:
Fax:
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
Gumtree		 Craig A. Sultan [mailto:captaincraig11@gmail.com] 
 Scammer
  Information		Name:
Name Unknown		Email Address:
rita1952.adrienne@gmail.com; on behalf of; servic		Scam Website:
Fax:
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
Anonymous
Adelaide, South Australia, Australia
2012-10-19 22:02:32
Classified Ads Scam
Gumtree		 Gumtree scam 
 Scammer
  Information		Name:
Helvis Datford		Email Address:
helvisdatford@gmail.com		Scam Website:
Fax:
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
Gumtree		+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 
 Scammer
  Information		Name:
Hamilton Garner50@hotmail.com		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-10-17 01:37:51
Classified Ads Scam
Gumtree		+1 Car For Sale Ad response by Robert Craig 
 Scammer
  Information		Name:
Robert Craig		Email Address:
robertcraigrb@hotmail.com		Scam Website:
Fax:
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
Gumtree		 interested in buying your car forsale 
 Scammer
  Information		Name:
Laurie Murphy		Email Address:
laurie.murphy02@gmail.com 		Scam Website:
Fax:
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
Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:54:37
Classified Ads Scam
Gumtree		 Selling car on gumtree 
 Scammer
  Information		Name:
Jack White		Email Address:
jwhitecars@btopenworld.com		Scam Website:
Fax:
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
Gumtree		 Selling a car on gumtree 
 Scammer
  Information		Name:
Robyn		Email Address:
laurie.murphy02@gmail.com		Scam Website:
Fax:
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
Gumtree		 Selling a car on gumtree 
 Scammer
  Information		Name:
Robyn		Email Address:
laurie.murphy02@gmail.com		Scam Website:
Fax:
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
No Name
Hall, Australian Capital Territory, Australia
2012-10-13 10:55:31
Classified Ads Scam
Gumtree		+23 Kapo Project   
 Scammer
  Information		Name:
Robyn Murphy		Email Address:
robyn.murph111@gmail.com		Scam Website:
Fax:
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
nick gust
Somewhere in Australia
2012-10-08 08:29:14
Classified Ads Scam
Gumtree		+1 dave edmond 
 Scammer
  Information		Name:
dave edmond		Email Address:
daved1516@gmail.com		Scam Website:
Fax:
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
Gumtree		+2 wanted to buy my canoe 
 Scammer
  Information		Name:
Hamilton Garner		Email Address:
hamiltongarner50@gmail.com		Scam Website:
Fax:
Old story wanted to buy my canoe etc ... ⇒ more
No Name
Somewhere in Australia
2012-10-01 04:40:05
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:5447 
 Scammer
  Information		Name:
Hamiton Garner		Email Address:
hamiltongarner50@gmail.com		Scam Website:
Fax:
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
Gumtree		+1 Untitled Classified Ads Scam on Gumtree, ref:5437 
 Scammer
  Information		Name:
Katrina Kate		Email Address:
katrinakate90@gmail.com		Scam Website:
Fax:
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
Gumtree		+1 Gumtree / PayPal scam 
 Scammer
  Information		Name:
Diana Kelly / Lennon Steven		Email Address:
kellydiana54@yahoo.com		Scam Website:
Fax:
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
Gumtree		 daved1516@gmail.com 
 Scammer
  Information		Name:
Dave		Email Address:
daved1516@gmail.com		Scam Website:
Fax:
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
Anonymous
Townsville, Queensland, Australia
2012-09-27 20:43:36
Classified Ads Scam
Gumtree		+1 Gumtree Scammer Beware 
 Scammer
  Information		Name:
Jane Mile		Email Address:
janemile11@gmail.com		Scam Website:
Fax:
Had two ads on Gumtree and smelt a rat with this response! Had a couple of emails from the same address, no reply when I sent one back saying cash pick up only! Buyer stated they were in Malaysia, when asked whereabouts overseas they were... would not gi... ⇒ more
Lee
Somewhere in Australia
2012-09-27 09:24:47
Classified Ads Scam
Gumtree		+2 Untitled Classified Ads Scam on Gumtree, ref:5373 
 Scammer
  Information		Name:
Hamilton Garner		Email Address:
hamiltongarner50@gmail.com		Scam Website:
Fax:
same he is working on the kapo project in the taranaki basin 15 days on 15 days off wants his agent to pick up my boat in Tasmania to take to the NT after bank deposit made .Thanks you saved my bank details... ⇒ more
No Name
Bayswater, Victoria, Australia
2012-09-26 11:37:38
Classified Ads Scam
Gumtree		 Dave Edmond 
 Scammer
  Information		Name:
Dave Edmond		Email Address:
daved1516@gmail.com		Scam Website:
Fax:
Placed an add on gum tree he text me saying please send condition report to his email and how much I would drop my price to. Then said he will pay asking price and asked for PayPal account so he could pay and then send his freight agent to pick it up.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2012-09-25 23:25:52
Classified Ads Scam
Gumtree		 sounded sus 
 Scammer
  Information		Name:
Dave Edmonds		Email Address:
daved1516@gmail.com		Scam Website:
Fax:
Same as above word for word, how do you get rid of these nuisances??... ⇒ more
Tracy Stirling
Somewhere in Australia
2012-09-25 12:51:18
Classified Ads Scam
Gumtree		+2 west aquarius submersible Mark Oliver mkroliver345@gmail.com 
 Scammer
  Information		Name:
Mark Oliver		Email Address:
mkroliver345@gmail.com		Scam Website:
Fax:
Received a text message with above email address asking if car still available- emailed back saying yes are you interested and got this response: Thanks alot for getting back i really appreciate , My name is Mark and am working at sea at the moment,on the... ⇒ more
Pezza
Somewhere in Germany
2012-09-22 11:19:27
Classified Ads Scam
Gumtree		 Gumtree Scammer. Thanks to this site I didn't proceed. I hope these bastards are caught. 
 Scammer
  Information		Name:
Laurie Murphy		Email Address:
laurie.murphy88@gmail.com		Scam Website:
Fax:
Ok, so I posted an Ad to sell a car on Gumtree.com.au which includes my mobile (think I'll take that option off the ad now.) Then received this text from +14043692887: >>> Hi mate, am making enquiry if your advert on gumtree. Please what is your firm pric... ⇒ more
Ryan davies
Hemel Hempstead, Hertfordshire, United Kingdom
2012-09-21 07:02:37
Classified Ads Scam
Gumtree		 Mr davies 
 Scammer
  Information		Name:
Emily horrock		Email Address:
emilyshorrock@yahoo.com		Scam Website:
Fax:
Offering to buy my car from a oil rig, send a courier for car etc, wanted to pay via paypal and asking for bank details.... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...46 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex

scamalot Scam Resources and Archive

Scam Information
Scamalot Resources
Other Information
PING