TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | gg Singapore, , Singapore 2016-03-25 08:55:33 Classified Ads Scam Gumtree |   Rental Scammer Information Again, this cheater claimed that she is a doctor and want to rent my place. She has requested me to send a paypal money request so that she can transfer the rent to me. After which she claimed that her mover in China don't accept PayPal only Weston union. She ask me to transfer her shipment fees of $700 to this Weston Union account. And then she will pay me via PayPal.
I found it so fishy so do a Google search on her gmail address, found out that she is a online scam! I b… Read Full Report ⇒ |
  | No Name Brisbane, Queensland, Australia 2016-03-25 04:00:46 Auction/eBay Scam Gumtree | Buying secondhand goods Scammer Information Thanks for getting back,i'm cool with the price and condition of it,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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked just about to f you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to m… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2016-03-25 04:00:46 Auction/eBay Scam Gumtree | Buying secondhand goods Scammer Information Thanks for getting back,i'm cool with the price and condition of it,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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked just about to f you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to m… Read Full Report ⇒ |
 | Anonymous Adelaide, South Australia, Australia 2016-03-24 00:32:30 Gumtree | +1 E-mail Scammer Scammer Information I posted an ad on Gumtree to sell my car. And this guy contact me via sms in a short time. He asked to send more details about my car to his e-mail address. He also replied very soon this time. Without inspecting my car, he wanted to buy it. And he asked me to provide him my paypal or bank account. … Read Full Report ⇒ |
 | No Name Somewhere in Australia 2016-03-22 04:05:01 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:27603 Scammer Information A couple of emails from him - totally fake guy don't respond to him if you get approached.
EMAIL 1
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. i will like to know if you are the direct seller and if you are the first owner. I will be very grateful if u … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-03-21 09:52:36 Classified Ads Scam Gumtree | Nzog offshore New Zealand scam Scammer Information Idiot says please send no text. Obvious scam,.
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 moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility.
I'm really interested in buying it now. I will pay you via paypal only as its safe and secured online payment,you … Read Full Report ⇒ |
| Lyndon Somewhere in Australia 2016-03-21 08:03:16 Classified Ads Scam Gumtree | Classified ads Scammer Information Placed an add on gumtree, person texted and said they were on a ship and could not use phone,,,,alarm bells.
Here is what they emailed back;
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 moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility.
I'm really interest… Read Full Report ⇒ |
| DK Perth, Western Australia, Australia 2016-03-20 23:50:09 Classified Ads Scam Gumtree | +1 nzog Scammer Information 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 moment and that’s why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details … Read Full Report ⇒ |
| No Name Geraldton, Western Australia, Australia 2016-03-20 14:54:27 Classified Ads Scam Gumtree | Ad scam Scammer Information 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 moment and that’s why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details … Read Full Report ⇒ |
  | Anonymous Barnes, Richmond upon Thames, United Kingdom 2016-03-19 12:41:57 Classified Ads Scam Gumtree | Car sale Gumtree Scammer Information Within hours of advertising a car text message received quoting email address. He asked if car for sale and condition.
Sounded odd! So checked his name on web and full details of scam appeared on this site. Well done.
… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2016-03-18 09:58:52 Classified Ads Scam Gumtree | Following advert for boat on Gumtree Scammer Information Following advert for Boat on Gumtree recieved txt from withheld number asking to email bradleyprice900:gmail.com to know 'if Trallerstill for sale' but I checked this site first to discover its a scammers email… Read Full Report ⇒ |
 | Anonymous Somewhere in United Kingdom 2016-03-17 17:40:40 Auction/eBay Scam Gumtree | Scam on Gum tree, Paypal, MoneyGram Scammer Information Rane Benjamen showed some high interest in my item advertised on Gumtree and sent me a text message that looked like it was from Gumtree (No 4868733). He asked me to contact him using raneben01@gmail.com. He said he could not come to see the item himself because he was deaf and in a wheelchair so he was ready to pay by Paypal and send hi courier to collect the item. I then received some fake emails from Paypal telling me the money for the item plus the shipping had been paid … Read Full Report ⇒ |
| Alison Sydney, New South Wales, Australia 2016-03-13 06:51:56 Classified Ads Scam Gumtree | proposal of buying a campertrailer Scammer Information Hi there
> $3500 firm
> It in excellent cond
> Would you like to arrange a time to inspect?
> Cheers AlisonThanks 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying… Read Full Report ⇒ |
 | Anonymous Box Hill South, Victoria, Australia 2016-03-11 03:04:26 Classified Ads Scam Gumtree | selling my caravan Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-03-11 00:38:55 Classified Ads Scam Gumtree | 2013 Toyota Hiace Van/Minivan Scammer Information
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 moment and that's why I contacted you with internet messaging facility.
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your PayPal details so i… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2016-03-09 01:01:54 Auction/eBay Scam Gumtree | New Zealand Oil and Gas Kapo Project Scammer Information This person contacted me wanting to purchase an item I had advertised in Gumtree. He claimed to work offshore in NZ, requested bank details and then followed up requesting my credit card details to pay for shipping. He offered to add this amount to what he was buying… Read Full Report ⇒ |
| Anonymous Wahroonga, New South Wales, Australia 2016-03-08 08:20:12 Classified Ads Scam Gumtree | BUYER Scammer Information From: Kathy Smith [mailto:kat.kat00011@gmail.com]
Sent: Sunday, 6 March 2016 3:33 PM
To: HGAS
Subject: Re: Ikea wardrobe
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 moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it locate… Read Full Report ⇒ |
 | Anonymous Mumbai, Maharashtra, India 2016-03-08 02:51:28 Classified Ads Scam Gumtree | Scam browsing Gumtree BEWARE Scammer Information I have just completed the payment and i expected PayPal to have notified
you to this effect check your mail folders (inbox,spam and junk mail) i
sent $2,900 in all.i added 1,050 but $950 will be sent to my agent in
China through western union at post office,the extra $100 is to cover the
western union fee. PayPal said they will not release the fund until you
email them the western union details for verification,and also to enable my
pick up agent to come for pic… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-03-07 23:24:31 Classified Ads Scam Gumtree | +1 Selling on gumtree Scammer Information Replied to ad on Gumtree. Said he would pay extra $100 if I would remove ad. Work commitments would not permit him to contact any way bar email and that he could pay by pay pal or to give him bank details. He could arrange freight from Vic to N.T. I have 2 other emails from other people sounding exactly the same with the same wording. All are going to freight to N.T from Vic. Don,t think so. justinjonh212@gmail.com & shanehickey1989@outlook are the other two.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-03-06 17:06:23 Classified Ads Scam Gumtree | NZOG Email scam Scammer Information I'm in the process of selling furniture on Gumtree, I received an iMessage which I wasn't able to reply to. I sent a reply email to the address supplied and received the below response.
… Read Full Report ⇒ |
| Anonymous Craigieburn, Victoria, Australia 2016-03-06 05:56:21 Classified Ads Scam Gumtree | Selling car Scammer Information I am currently selling my car. Lionel Scott sent me and text message expressing interest. I replied to this text. I then received a message via email.… Read Full Report ⇒ |
| Karen Davis Somewhere in Australia 2016-03-03 23:33:49 Classified Ads Scam Gumtree | Gumtree Scam Scammer Information A month ago i advertised a Hyundai coupe on gumtree Australia for $4200 today friday 4th march i recieved a text message saying...Hi seller, is the listed item on gumtree still for sale ? pls get back to me via email (saustin5400@gmail.com) email only. I responded via email with a short note stating car was still for sale. I imediatly became suspicious with his reply and began googling gumtree scams which bought me here to this sight. Sure enough the same scams with same stor… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-03-03 12:23:27 Auction/eBay Scam Gumtree | gumtree Scammer Information 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 moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due t… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-02-29 11:12:57 Classified Ads Scam Gumtree | Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai Scammer Information person claiming there were at sea, on off shore oil rig
with kapo project or to the effect of, near New Zealand and to send account details etc and have a courier come pick up when bank details were exchanged.… Read Full Report ⇒ |
 | Gee Man Perth, Western Australia, Australia 2016-02-29 02:42:35 Classified Ads Scam Gumtree | Buying a motorcycle from Gumtree Scammer Information Offers to make payment via pay pal or bank account details.
Is your bike still available for sale? email Adam at (alilley8089@.com) with the firm price & present condition.
Found similar email address with same wording to buy a yacht...
Beware!!… Read Full Report ⇒ |