TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2016-09-15 03:41:40
Classified Ads Scam
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
Laura Sabuba
Email Address:
laurasabuba611@gmail.com
Scam Website:
Fax:
I had a furniture on Gumtree which "Laura" responded to via text message at 1:11pm saying, " Hello,is your furniture still available for sale?advice on your firm price with present condition via my private email address (laurasabuba611@gmail.com )" The em... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-09-14 02:23:16
Auction/eBay Scam
Gumtree
+1 Gum tree scam 
 Scammer
  Information
Name:
Susan Taylor
Email Address:
susantaylorr11@gmail.com
Scam Website:
Fax:
I have armchairs for sale on Gum Tree. This person informs me she is an oceanographer so cannot look at the items but her agent will pick up the chairs. All I need to do is send her my Pay-Pal email address, Full Name ad Firm Price.... ⇒ more
Anonymous
Somewhere in Australia
2016-09-10 23:21:17
Classified Ads Scam
Gumtree
Car Sales Scam 
 Scammer
  Information
Name:
Wayne Michael
Email Address:
waynemichael28@gmail.com
Scam Website:
Fax:
Selling my car on Gumtree. Guy sent me a text saying he wants to converse through email. He sent the following which is a direct copy and paste of a previous reported scam on here. Thanks for getting back,i'm pleased with the price and the condition as... ⇒ more
Sara Parker
Hampstead, Camden, United Kingdom
2016-09-06 16:53:54
Classified Ads Scam
Gumtree
+1 Gumtree classifed ads for room rental 
 Scammer
  Information
Name:
Sujira Thong
Email Address:
seeker2leader@gmail.com
Scam Website:
Fax:
I received a text message requesting that I email details of a room advertised on Gumtree. The text read: 'Hi, I have keen interest in renting ur unit listed on rental web so send more details/photos directly to seeker2leader@gmail.com Pls I prefer email ... ⇒ more
Anonymous
East Malvern, Victoria, Australia
2016-09-06 11:37:33
Classified Ads Scam
Gumtree
Said he would use EFT through the "PayPal wire service" No such thing, EFT has nothing to do with PayPal. 
 Scammer
  Information
Name:
Bradley Connor
Email Address:
dsk0936@gmail.com
Scam Website:
Fax:
Bradley Connor is at it again tonight. I have a motorbike for sale and received the exact email as reported above. Asked for identity and then onto Google. Bingo. He's changed his email. Cheer ... ⇒ more
Neville
Sydney, New South Wales, Australia
2016-08-24 03:20:02
Classified Ads Scam
Gumtree
NZOG and kupe project 
 Scammer
  Information
Name:
lara sue
Email Address:
larasue222@gmail.com
Scam Website:
Fax:
Responded to a Gumtree advertisement with a text message and a link to an email address larasue222@gmail.com. I responded to the email and said item was still for sale then got an email which said the following: Thanks for mailing back,am ok with the pri... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-08-20 11:50:30
Classified Ads Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
Scam Website:
Fax:
Sent a message to my mobile number after seeing some expensive items listed on Gumtree, then provided the email address below... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-08-19 09:36:07
Classified Ads Scam
Gumtree
Alex Bennett scam response to my car adv on gumtree 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexthehonestman008@gmail.com
Scam Website:
Fax:
i just put up and advertisement for my car an all of a sudden I get a text from gumtree saying to email this person an gumtree says it's a scam they don't need to they can contact you directly This happen to me on another occasion so i searched up his em... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-08-18 00:24:42
Classified Ads Scam
Gumtree
Linda sabuba 
 Scammer
  Information
Name:
Lind sabuba
Email Address:
lindasabuba611@gmail.com
Scam Website:
Fax:
+6149898847
Im selling a heap of furniture on gumtree and i got a text saying could you please email me information about furniture, I thought it was weird, to text and not just email directly when my email is on the ad. After a few messgaes i recieved the followi... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2016-08-16 14:40:03
Auction/eBay Scam
Gumtree
Scam GUMTREE 
 Scammer
  Information
Name:
Sharon Chloe
Email Address:
sharonchloe7@gmail.com
Scam Website:
Fax:
Tried to buy sofa via paypal ... ⇒ more
Anonymous
Thrapston, Northamptonshire, United Kingdom
2016-07-25 12:23:17
Overpayment Scam
Gumtree
Item on gumtree for sale 
 Scammer
  Information
Name:
michelletony
Email Address:
michelletony
Scam Website:
Fax:
had an item for sale on GUNTREE for £500. Offered to pay over the asking price to include carriage for her courier at a total of £880. Not able to speak to us on the phone as she had severe deafness!! Told us she would deposit money straight into our... ⇒ more
Anonymous
Wamboin, New South Wales, Australia
2016-07-18 07:55:05
Classified Ads Scam
Gumtree
Advertised something on Gumtree and was contacte by this scammer via email 
 Scammer
  Information
Name:
Roland scott
Email Address:
lionelscottt500@gmail.com
Scam Website:
Fax:
Nil
Below message very similar to previous reports. Still active as at 18 July 2016. See text of message below re scam to purchase a mobility scooter. Claims to be working overseas and unable to make telephone calls but can contact via email. ... ⇒ more
Anonymous
Worthing, West Sussex, United Kingdom
2016-07-15 19:29:54
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:29046 
 Scammer
  Information
Name:
Name Unknown
Email Address:
emily.dean008@gmail.com
Scam Website:
Fax:
I really appreciate your response to my text message, i am presently working on the sea as a marine engineer which enable me not make a call that is the reason i try to send a text message to you via the sms web.i am satisfied with your ad as it was liste... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-07-14 03:21:49
Auction/eBay Scam
Gumtree
+1 Untitled Auction/eBay Scam on Gumtree, ref:29023 
 Scammer
  Information
Name:
Diana Sayah
Email Address:
sayahdiana8@gmail.com
Scam Website:
Fax:
Thanks for the reply, Actually i am buying it for my cousin as a surprise graduation gift and i will be responsible for the shipping charges via AUSPOST EMS to her address so that would not be a problem atall which means i will pay $100 AUD for the delive... ⇒ more
Graham
Somewhere in Australia
2016-07-14 02:19:09
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:29020 
 Scammer
  Information
Name:
Amanda Lewis
Email Address:
amandalewis202@hotmail.com
Scam Website:
Fax:
-------- Original message -------- From: Amanda lewis Date: 14/07/2016 9:25 AM (GMT+10:00) To: graeme Subject: Re: 1999 Pajero I have just completed the payment and i expected PayPal to have notified you to this effec... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-07-13 03:58:33
Classified Ads Scam
Gumtree
McKenzie C. Robert 
 Scammer
  Information
Name:
McKenzie C. Robert
Email Address:
faxie23@outlook.com
Scam Website:
Fax:
faxie23@outlook.com contacts you via email and asks for a final price for your item - see below emails. Robert claimed to work with New Zealand Oil and Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe pro... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-07-12 21:03:38
Business Venture Scam
Gumtree
Buying gun tree items 
 Scammer
  Information
Name:
Sue lara
Email Address:
larasue222@gmail.com
Scam Website:
Fax:
Hello,i will like to know if Your Appliance it is still for sale?advise on ur firm price with condition and email on larasue222@gmail.com Thanks for getting back,i would like you to get back to me with the list of the item you have with the price likewi... ⇒ more
Anonymous
Somewhere in United Kingdom
2016-07-12 09:26:21
Classified Ads Scam
Gumtree
Dave Dass gumtree scam - wanting to buy new phone 
 Scammer
  Information
Name:
Dave Dass
Email Address:
Davedss99@gmail.com
Scam Website:
Fax:
emailed me saying he wished to buy my phone but was hearing impaired and couldnt call me and was also away on holiday - after a brief conversation he said it was for his sons birthday and sent me £408 via paypal where i got a follow up email from ''serv... ⇒ more
Anonymous
Somewhere in Australia
2016-07-10 07:55:24
Auction/eBay Scam
Gumtree
Pay attention to Samantha Smith on Gumtree 
 Scammer
  Information
Name:
Samantha Smith
Email Address:
smithgirl1961@gmail.com
Scam Website:
Fax:
Once I had my handbag sale on Gumtree in last month, a person who called Samantha gave me a txt message that she would like to buy my bandbag, then asked me to reply her BY EMAIL. ( Why i couldn't reply you on txt message? Why didn't you reply me on G... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-07-07 13:59:17
Classified Ads Scam
Gumtree
new zealand oil and gas 
 Scammer
  Information
Name:
rosalind archer
Email Address:
rosalindarcher@outlook.com
Scam Website:
Fax:
Selling my car on Gumtree. This what they replied with. Thanks for getting back,i'm cool with the price,likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Bas... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-07-06 10:44:13
Overpayment Scam
Gumtree
Untitled Overpayment Scam on Gumtree, ref:28941 
 Scammer
  Information
Name:
Lara Sue
Email Address:
larasm4040@gmail.com ; larasue222@gmail.com>
Scam Website:
Fax:
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time they charged me $750 for pick up and delivery and payments for pick up made through them is m... ⇒ more
Anonymous
Geelong, Victoria, Australia
2016-07-05 02:42:09
Auction/eBay Scam
Gumtree
Linda Sabuba gumtree scam 
 Scammer
  Information
Name:
Linda Sabuna
Email Address:
lindasabuba611@gmail.com
Scam Website:
Fax:
I had a dress on eBay worth $500 which "Linda" responded to via text message at 8:17am saying, " Hello,is your Dress still available for sale?advice on your firm price with present condition via my private email address (lindasabuba611@gmail.com )" There... ⇒ more
Sally
Perth, Western Australia, Australia
2016-07-04 11:49:57
Auction/eBay Scam
Gumtree
Purchasing a vehicle 
 Scammer
  Information
Name:
Emily
Email Address:
emily.dean008@gmail.com
Scam Website:
Fax:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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 m... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-07-01 12:03:11
Auction/eBay Scam
Gumtree
+1 Gumtree Vehicle Sales 
 Scammer
  Information
Name:
Tyler Moore
Email Address:
tylermoore5400@gmail.com
Scam Website:
Fax:
Looking for BSB and account details or PayPal account, http://www.scamdex.com/ScamTipReports/25857 same as this report, but has changed wording, ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-06-30 23:34:13
Classified Ads Scam
Gumtree
+8 Scammer on Gumtree 
 Scammer
  Information
Name:
Kenny Scott
Email Address:
kennyscott501@gmail.com
Scam Website:
Fax:
I posted my vehicle for sale on Gumtree. I received a text saying Kenny Scott was interested and I was to email him. I did. It turns out he was interested and wanted the car for his Son. He said he could not collect the car and his Agent in China would col... ⇒ more
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