TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Sun
Singapore, , Singapore
2016-05-20 13:41:00
Rental Scam
Gumtree
+10 Rental scam 
 Scammer
  Information
Name:
Thao
Email Address:
philsnabs@gmail.com
Scam Website:
Fax:
Let me introduce myself. I am Thao Vu, 29 years nonsmoker Vietnamese lady coming to Singapore,I am doctor on cruise ship and I have limited time to surf the internet but I will find time to call you. I will like you to kindly calculate the total cost c... ⇒ more
Anonymous
Liverpool, Liverpool, United Kingdom
2016-05-20 11:31:34
Auction/eBay Scam
Gumtree
Gumtree / moneygram scam 
 Scammer
  Information
Name:
Mike Kay
Email Address:
kaymike01@gmail.com
Scam Website:
Fax:
Address: 24 Rue des Dames    Zip Code: 75017 City: Paris Country: France Offered to buy, pay asap etc. Makes excuses of being unable to travel, wheelchair ridden, partially blind. Has personal courier agent who's fees you have to cover. M... ⇒ more
Anonymous
Somewhere in Australia
2016-05-18 04:37:14
Classified Ads Scam
Gumtree
Scam 
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
Scam Website:
Fax:
I am selling.my wedding dress on Gumtee and received a text message from this person through Gumtree who said they were interested in buying my dress and if the price was final and to email the email address they provided for further contact. I have attatx... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-05-16 10:23:09
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28529 
 Scammer
  Information
Name:
loren.moore
Email Address:
loren.moore105@gmail.com
Scam Website:
Fax:
Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at th... ⇒ more
Anonymous
Somewhere in Australia
2016-05-16 02:47:59
Classified Ads Scam
Gumtree
I had a uneasy feeling 
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
Scam Website:
Fax:
I advertised my caravan and this came to my Phone. its funny but she didn't go though Gumtree so got suspicious looked her up and Bingo. Trust your gut feeling always. The comprehension is the give-away On Sun, May 15, 2016 at 6:40 PM, ____________ wr... ⇒ more
Sue
Kingston upon Thames, Kingston upon Thames, United Kingdom
2016-05-15 18:33:43
Auction/eBay Scam
Gumtree
GUMTREE COURIER SCAM 
 Scammer
  Information
Name:
mikedeann123 or mikedeann123@gmail.com
Email Address:
mikedeann123@gmail.com
Scam Website:
Fax:
Claims to be disabled but can send a courier, I thought it was odd when I had 2 BMX bikes listed and he wanted to buy both, costing over £200 in total. I Googled him and found him on here before making any kind of transaction.... ⇒ more
Anonymous
Nerang, Queensland, Australia
2016-05-15 06:57:57
Classified Ads Scam
Gumtree
+1 macsmith202@gmail.com 
 Scammer
  Information
Name:
macsmith202@gmail.com
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
Scam trying to buy from my ad on Gumtree it say is my furniture still for sale did not specify the article then a email arrived telling me to give Paypal details or my BSB and bank account details apparently they are at sea working on a gas rig... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-05-15 05:02:25
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28516 
 Scammer
  Information
Name:
Michael Belkin
Email Address:
martoonsdull@gmail.com
Scam Website:
Fax:
Pretending to be an interested car buyer... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-05-15 03:10:59
Auction/eBay Scam
Gumtree
Gumtree Scammer! 
 Scammer
  Information
Name:
Samantha Smith
Email Address:
smithgirl1960@gmail.com
Scam Website:
Fax:
I put an ad on gumtree about selling an original brand of a woman bag. This person name is Samantha Smith (of course it's not his/her real name), then she texted me that she was interested in buying the bag. It says that she wanted me to reply her by email... ⇒ more
Anonymous
Brentwood, Essex, United Kingdom
2016-05-12 11:58:55
Fake/Counterfeit Goods
Gumtree
+3 Sells Fake I phones as the real thing 
 Scammer
  Information
Name:
James Bennett
Email Address:
james120985@gmail.com
Scam Website:
Fax:
This Fellow sells fake Iphones on Gumtree. He charged me £400 for a fake iphone! He is a professional scammer, a smooth talker and I now see he runs other scams as well. The email address in the scam below is the same email address I received a fake i... ⇒ more
Anonymous
Somewhere in Australia
2016-05-10 03:24:00
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28450 
 Scammer
  Information
Name:
Lilian coolen
Email Address:
liliancoolen611@gmail.com
Scam Website:
Fax:
Like i said in my previous email,i have no phone over there...All i can do is to give you my details which is: 36 koolpinyah crescent tiwi northern territory 0810,australia lisence number - 16723654 DOB- 29th oct,1975. On Tue, May 10, 2016 at 3:24 AM... ⇒ more
Anonymous
Somewhere in Australia
2016-05-09 05:38:30
Classified Ads Scam
Gumtree
Scam text message after details sourced from Gumtree 
 Scammer
  Information
Name:
Kathy
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
Sent a text message in response to an ad up on Gumtree selling some basic furniture. The message goes... "Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text." This seemed odd, so I did a little googling ... ⇒ more
Anonymous
Ellesmere Port, Cheshire, United Kingdom
2016-05-08 21:54:58
Auction/eBay Scam
Gumtree
Mikedeann123@gmail.com 
 Scammer
  Information
Name:
Mike deann
Email Address:
mikedeann123@gmail.com
Scam Website:
Fax:
7824152570
Claimed to be disabled and In a wheelchair but his courier agent can collect it. He wanted me to give me addresses and personal details to him but I googled it before I sent them and discovered scamdex :) reported to police Aswell... ... ⇒ more
Anonymous
Ferndown, Dorset, United Kingdom
2016-05-07 19:25:19
Classified Ads Scam
Gumtree
+2 Gloria Joubert at it again as Steven Morris 
 Scammer
  Information
Name:
Steven Morris
Email Address:
morrissteven @gmail.com
Scam Website:
Fax:
Got an email from 'Steven Morris' wanting to buy a motorbike I had advertised on Gumtree. Said he was working offshore etc and wanted to buy as a surprise gift for his son. The same person obviously as many others on this site. Contacted me via email see... ⇒ more
Anonymous
Somewhere in
2016-05-06 10:23:00
Auction/eBay Scam
Gumtree
Buyer scammer 
 Scammer
  Information
Name:
Larasue222@gmail.com
Email Address:
larasue222@gmail.com
Scam Website:
Fax:
Thanks for getting back,am okay 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 ... ⇒ more
Anonymous
Wigan, Wigan, United Kingdom
2016-05-05 13:57:08
Classified Ads Scam
Gumtree
gumtree scam 
 Scammer
  Information
Name:
mike deann
Email Address:
mikedeann123@gmail.com
Scam Website:
Fax:
Someone attempted to scam me today. We have a number of items for sale on Gumtree. A buyer contacted me showing an interest in a item but couldn't collect as he was in a wheelchair ( apparently buying for his son ) so said he'd send a courier and could he ... ⇒ more
Andy
Durham, Durham, United Kingdom
2016-05-04 12:32:08
Classified Ads Scam
Gumtree
+1 Scam from an advert on Gumtree 
 Scammer
  Information
Name:
Mike Deann (Mike Dean)
Email Address:
mikedeann123@gmail.com
Scam Website:
Fax:
I saw this on your website and I've just had exactly the same e-mail after advertising on Gumtree:: THIS EMAIL WAS RECEIVED AFTER A TEXT MESSAGE TO MY ADD ON GUMTREE. THE TEXT MESSAGE GAVE THE EMAIL ADDRESS BELOW. I WAS SUSPICIOUS JUST WITH THE TEXT. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-05-04 07:04:34
Classified Ads Scam
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
larasue222@gmail.com
Email Address:
larasue222@gmail.com
Scam Website:
Fax:
SMSed me via Gumtree for details of my Ad listing and asked for a response via email.... ⇒ more
Anonymous
Slough, Slough, United Kingdom
2016-05-03 09:35:07
Auction/eBay Scam
Gumtree
Fraudulent paying for trailer 
 Scammer
  Information
Name:
bradleyprice900@gmail.com
Email Address:
bradleyprice@gmail.com
Scam Website:
Fax:
Texted me to ask if my trailer was still for sale and to contact him/her on bradleyprice900@gmail.com it runs pretty much the same as the other scams about him on here.... ⇒ more
No Name
Somewhere in United Kingdom
2016-05-03 08:11:06

Gumtree
Untitled on Gumtree, ref:28349 
 Scammer
  Information
Name:
Selina Alfredo
Email Address:
selinaalfredo2@gmail.com
Scam Website:
Fax:
WIll want to buy your item but only want to pay via PayPal. ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-05-03 00:29:19
Identity Theft
Gumtree
Be careful of emails that are offering to buy goods off gumtree and wanting bank details etc 
 Scammer
  Information
Name:
Rachael Baas
Email Address:
rbaas20@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... ⇒ more
Anonymous
Somewhere in Australia
2016-04-30 10:23:55
Classified Ads Scam
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
Risk Scott
Email Address:
stephenlyons1820@gmail.com
Scam Website:
Fax:
I recently posted an ad on gumtree selling my car. I was contacted via text message first asking me to contact the person through email. The strange part was that the name who sent the message came up as Scott (I don't have any in my contact list) but his ... ⇒ more
Anonymous
Dalrymple, East Ayrshire, United Kingdom
2016-04-30 10:16:07
Auction/eBay Scam
Gumtree
wanting money to be sent by money gram for over payment to paypal for supposed purchase off gumtree 
 Scammer
  Information
Name:
Catherine Dennis
Email Address:
godfearingcatherine@gmail.com
Scam Website:
Fax:
they said wanted to buy goods we had for sale on gumtree and to remove advert immediately and ignore all other buyers. they would have to get a courier to collect goods but due to their condition could not get out to pay agent so they would send money for ... ⇒ more
Anonymous
Somewhere in Australia
2016-04-28 20:21:46
Classified Ads Scam
Gumtree
Scam 
 Scammer
  Information
Name:
Mark scott
Email Address:
markscott5100@gmail.com
Scam Website:
Fax:
Almost scammed by upfront shipping fees. $1500 for shipping my vehicle i had for sale.... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2016-04-28 10:49:57
Auction/eBay Scam
Gumtree
employee of NZOG 
 Scammer
  Information
Name:
Wendy williams
Email Address:
wendyw2062@gmail.com
Scam Website:
Fax:
From: Wendy Williams Sent: ‎Thursday‎, ‎28‎ ‎April‎ ‎2016 ‎20‎:‎01 Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand O... ⇒ more
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