TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Canberra, Australian Capital Territory, Australia
2016-06-10 09:02:10
Classified Ads Scam
Gumtree		 Gumtree Ad 
 Scammer
  Information		Name:
Katt Moore		Email Address:
kattmoore121@gmail.com		Scam Website:
Fax:
The scammer presented themselves as a keen buyer for a camera I was selling. At first she seemed very kind but as our emails went back and forth her replies became short. She also claimed she wanted to phone but her phone service was out due to bad wea... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-06-09 00:31:07
Overpayment Scam
Gumtree		+1 NZOG employee offer to purchase 
 Scammer
  Information		Name:
kenny scott		Email Address:
kennyscott501@gmail.com		Scam Website:
Fax:
An immediate response to a car for sale on gumtree via text and with all follow up on email. I was suss from the start but it took me an hour or so to do some research. I encourage everyone to take the time to report the exact details of any similar sc... ⇒ more
Stacey
Somewhere in Australia
2016-06-08 11:54:27
Classified Ads Scam
Gumtree		+8 Gumtree scam 
 Scammer
  Information		Name:
diana sayah		Email Address:
sayahdiana8@gmail.com		Scam Website:
Fax:
Like i was gonna fall for this shit 😂😂... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-06-08 02:14:58
Auction/eBay Scam
Gumtree		 Gumtree fake buyer 
 Scammer
  Information		Name:
Linda Sabuba		Email Address:
lindasabuba611@gmail.com		Scam Website:
Fax:
Contacted my via text message saying she was interested in a dress I was selling. Asked me to confirm the price to her email address. When I did she sent a poorly worded email asking for bank details and some rubbish about being overseas so she would hav... ⇒ more
Anonymous
Somewhere in Australia
2016-06-08 00:34:13
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
lindasabuba611@gmail.com		Email Address:
Scam Website:
Fax:
Hello, Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via intern... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-06-07 01:00:47
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:28788 
 Scammer
  Information		Name:
sandi bennett		Email Address:
sandibennett77.au@gmail.com		Scam Website:
Fax:
email only response to my advert, didn't identify the goods at all, email only, does not offer a name or any other id to contact.... ⇒ more
Anonymous
Somewhere in Australia
2016-06-05 23:50:40
Classified Ads Scam
Gumtree		 Gumtree Scum 
 Scammer
  Information		Name:
lindasabuba		Email Address:
lindasabuba611@gmail.com		Scam Website:
Fax:
Hello, Thanks for mailing back,am ok with the price and condition.Would have loved coming for inspection but am far away for work off shore for now.We've got a terrible bad mobile network for days on here ,that's why can't call but contact you via intern... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-06-04 05:04:29
Auction/eBay Scam
Gumtree		 scammer 
 Scammer
  Information		Name:
linda sububa		Email Address:
lindasabuba611@gmail.com		Scam Website:
Fax:
same as everyone else. tried to sell my car on gumtree. some of the correspondence on this page is word-for-word what I received.... ⇒ more
Phill
Canberra, Australian Capital Territory, Australia
2016-06-04 01:15:01
Auction/eBay Scam
Gumtree		 rosspeters 
 Scammer
  Information		Name:
rosspeters222@hotmail.com		Email Address:
rosspeters222@hotmail.com		Scam Website:
Fax:
Received details of rosspeters222@hotmail.com in and wanting details on Caravan sale. Condition and price, but send by rosspeters222@hotmail.com, not. Return sms. Searched www details of rosspeters222@hotmail.com In meantime rosspeters222@hotmail.c... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-06-03 11:41:56
Classified Ads Scam
Gumtree		 ROGER CONNER on CARSALES 
 Scammer
  Information		Name:
ROGER CONNER		Email Address:
dsky0936@gmail.com		Scam Website:
Fax:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-06-03 10:26:29
Auction/eBay Scam
Gumtree		 Rossperers202@hotmail.com 
 Scammer
  Information		Name:
rosspeters202@hotmail.com		Email Address:
Scam Website:
Fax:
Sent a text asking for firm price and conditions on my boat and to reply to email address. I sent a text back asking for him to to ring me or his number so I could ring him. Received the same text back so replied I do not give these details by text or emai... ⇒ more
Anonymous
Bristol, Bristol, United Kingdom
2016-06-02 15:46:28
Auction/eBay Scam
Gumtree		 grantaabbott@gmai.com 
 Scammer
  Information		Name:
Grant Abbott		Email Address:
grantaabbott@gmail.com		Scam Website:
Fax:
Contacted me regarding the sale of my car, stating he would send me money for the car to my paypal then send people to collect the car, using the excuse that he is working at sea. Then eaves you lingering for hours and hours, all the time your turning peop... ⇒ more
Anonymous
Wollongong, New South Wales, Australia
2016-05-31 02:48:14
Classified Ads Scam
Gumtree		 Email asking for bank details and or pay pal details 
 Scammer
  Information		Name:
Ross Peters		Email Address:
rosspeters202@hotmail.com		Scam Website:
Fax:
Ross emailed about our caravan for sale and asked for a firm price and condition . I sent a reply and he replied with the exact example of a scam email as shown on this website We recognised it as a scam after receiving that email so have not given out a... ⇒ more
Anonymous
Gold Coast, Queensland, Australia
2016-05-31 00:10:02
Auction/eBay Scam
Gumtree		+1 Katty Moore Gumtree 
 Scammer
  Information		Name:
Katty Moore		Email Address:
kattmoore121@gmail.com		Scam Website:
Fax:
I received a text from"GumtreeAD" but it didn't have a number attached. The text read: "Katty will like to know if your listed camera is still on for sale if yes Kindly get back to her with the confition and firm price on kattmoore121@gmail.com" I was su... ⇒ more
Anonymous
Dunfermline, Fife, United Kingdom
2016-05-30 19:52:09
Auction/eBay Scam
Gumtree		 Car Sales 
 Scammer
  Information		Name:
Carlisa Martin		Email Address:
carlisa121@gmail.com		Scam Website:
Fax:
wrote: Hi again, Thank you for getting back, Anyway, I'll like to know your final asking price. How I wish i could come for inspection but I'm currently out of town for my UN course. Due to this inability to bring cash phys... ⇒ more
Anonymous
Somewhere in Australia
2016-05-29 13:44:46
Classified Ads Scam
Gumtree		 Kathy williams 
 Scammer
  Information		Name:
Kathy williams		Email Address:
kathywilliams202@hotmail.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
Somewhere in Australia
2016-05-28 06:00:15
Auction/eBay Scam
Gumtree		 Caravan for sale 
 Scammer
  Information		Name:
Kathy Williams		Email Address:
kathywilliams202@hotmail.com		Scam Website:
Fax:
We received a text message wanting us to email the firm price of our caravan for sale. We replied for her to give us a call to arrange inspection. We then received the following email: Thanks for getting back to me. I'm cool with the price likewise the ... ⇒ more
dionne
Bristol, Bristol, United Kingdom
2016-05-27 10:09:13
Auction/eBay Scam
Gumtree		 gumtree scam 
 Scammer
  Information		Name:
dave		Email Address:
davedss99@gmail.com		Scam Website:
Fax:
(davedss99@gmail.com) told me he was goin to buy my phone on gumtree but said he couldnt txt me as he was hearing impaired??? i dont no why but i had a bad feelin so googled his name an there it all was people that have fallen for his scam!! thank the lor... ⇒ more
Anonymous
Somewhere in Australia
2016-05-27 07:46:37
Classified Ads Scam
Gumtree		 Selling bed through Gumtree Australia 
 Scammer
  Information		Name:
DAVID GREEN		Email Address:
dorom088@gmail.com		Scam Website:
Fax:
Scam email received as follows:- 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 momen... ⇒ more
No Name
Somewhere in Australia
2016-05-26 21:54:30
Overpayment Scam
Gumtree		 Untitled Overpayment Scam on Gumtree, ref:28670 
 Scammer
  Information		Name:
lara sue		Email Address:
larasue222@gmail.com larasm4040@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Morley, Leeds, United Kingdom
2016-05-24 03:21:27
Auction/eBay Scam
Gumtree		 Offering PayPal only and collection by his courier 
 Scammer
  Information		Name:
Mike Kay		Email Address:
kaymike01@gmail.com		Scam Website:
Fax:
Told me he was in a wheel chair and deaf and buying a present for son graduating college. He would only use PayPal as he had no access to cash. Kept pushing him on his location as I had seen here he was previously Paris. Seems now he is in Dundee. English ... ⇒ more
Dupe oluwole
Hawkinge, Kent, United Kingdom
2016-05-23 15:26:25
Auction/eBay Scam
Gumtree		 Dave dass 
 Scammer
  Information		Name:
Dave dass		Email Address:
davedss99@gmail.com		Scam Website:
Fax:
Scammed me out of a phone I was selling on gumtree came with an authentic looking paypal email saying when the item is sent and they have received my tracking number when I didn't get the payment I became suspicious and did some digging on paypal and found... ⇒ more
Anthony Beaton
Somewhere in Australia
2016-05-23 09:02:25
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:28598 
 Scammer
  Information		Name:
Kathy Williams		Email Address:
kathywilliams202@hotmail.com		Scam Website:
Fax:
Please refer to the email coverstion below. I only put one of my replies in. ... ⇒ more
Anonymous
Tamworth, Staffordshire, United Kingdom
2016-05-22 18:12:17
Classified Ads Scam
Gumtree		 Gum tree item for sale 
 Scammer
  Information		Name:
Catherine dennis		Email Address:
godfearingcatherine@gmail.com		Scam Website:
Fax:
Offered to buy item for full asking price and requested me to cancel all viewing appointments I may have. It's for her son who graduated from college. She will pay full asking price and will pay via PayPal. She then asked for my PayPal e mail. I have searc... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-05-22 11:34:31
Classified Ads Scam
Gumtree		 Caravan sell scam 
 Scammer
  Information		Name:
Katty		Email Address:
katty1955@gmail.com		Scam Website:
Fax:
The link was deleted within 2 hours. After our initial emaul contact was made 24 hours later. Then they requested a quick sale via ebay or Paypal and would have the item posted.... ⇒ more
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