| Scam Reporter | Scam Tips Received
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| Anonymous
Geelong, Victoria, Australia
2016-02-04 22:36:09
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:26832 Thanks a lot for the email. I am buying it for my son who just graduated on top 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 |
| Anonymous
Somewhere in Australia
2016-02-03 09:48:04
Auction/eBay Scam
Gumtree | +1 Fake replies on Gumtree Advertised lounge suite for a negotiable sale on gumtree and the next day had a reply from a lynda sabubu with interest in purchasing lounge suite and wanting to know best price and this was "her" reply...
Thanks for your Quick response...... I'm cool w... ⇒ more |
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| K.O. (Shorty) Glanville
Cairns, Queensland, Australia
2016-02-03 04:56:35
Classified Ads Scam
Gumtree | 2014 New Age Caravan He left a message on my mobile phone with his email address.
I contacted him via email and he responded with the email below.
Something did not gel, so I did a search for NZOG & found the scams.
Thank you for this information.... ⇒ more |
| Anonymous
Telford, Telford and Wrekin, United Kingdom
2016-02-02 14:45:32
Classified Ads Scam
Gumtree | Car Sales Placed ad for my car on Gumtree.
Guy gets in touch wanting to purchase car.
Says its for his son at local university.
Wants to pay straight away via paypal, will organise pickup and delivery as he works away.
sent paypal money request to him and name ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-01 20:52:11
Classified Ads Scam
Gumtree | grantaabbott22@gmail.com 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
Sydney, New South Wales, Australia
2016-02-01 20:30:09
Classified Ads Scam
Gumtree | False emails re buying a car for sale Thanks a lot for the email. I am buying it for my son who just graduated on top 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 |
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| Anonymous
Gold Coast, Queensland, Australia
2016-02-01 06:40:44
Rental Scam
Gumtree |  Phil Smart A.S.K Recruitment Rented a commercial property and have payed no rent... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2016-01-31 14:15:54
Classified Ads Scam
Gumtree | scam GUMTREE UK responded to ad for my drumkit. Asking to email final price for 'the musical stuff'... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-01-31 00:35:36
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26689 Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| No Name
Genoa, Provincia di Genova, Italy
2016-01-29 10:58:38
Gumtree | Untitled on Gumtree, ref:26655 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Nottingham, Nottingham, United Kingdom
2016-01-28 08:50:41
Classified Ads Scam
Gumtree | Cars sale I am buying it for my son who just graduated ontop of his class in Bradford University MSc .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be de... ⇒ more |
| Anonymous
Somewhere in Australia
2016-01-28 02:28:52
Auction/eBay Scam
Gumtree | the usual Lynda Sabuba Selling an item on gumtree and I get an email from Lynda Sabuba. ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-01-26 07:33:33
Gumtree | answered a for sale add selling a car on Gumtree.hanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2016-01-25 23:23:58
Generic/Unspecified Scam
Gumtree | Car purchase Wants to purchase car and send money to PayPal account or bank account then have courier ship car to Darwin.... ⇒ more |
| Hannah
Somewhere in United Kingdom
2016-01-25 14:29:30
Auction/eBay Scam
Gumtree | +1 David Cole trying to buy my goods online David text me and said was interested in buying my item on Gumtree. Then I emailed him and he wanted to buy it for his son. After a few emails he said that I would receive an email form PayPal informing me that the money is held on my account and I need to... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-01-24 12:34:54
Classified Ads Scam
Gumtree | Car 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 |
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| Anonymous
Orange, New South Wales, Australia
2016-01-23 03:45:33
Classified Ads Scam
Gumtree | Buying my car On Jan 22, 2016, at 7:28 PM, Rebecca morgan wrote:
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 Ne... ⇒ more |
| MELISSA Sherriff
Diepkloof Zone 5, Gauteng, South Africa
2016-01-20 08:18:34
Nigerian/419 Scam
Gumtree | Wedding gown for sale Henk Lauren
9:43 AM (28 minutes ago)
to me
I have made the payment of $355.40 USD online now and PayPal would
have sent you an email regarding my payment confirmation so check your
Email: doktermj@gmail.com INBOX now and get back to me immediately ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-01-18 22:38:13
Classified Ads Scam
Gumtree | New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project
Re: Ford xr6 Manual Sedan
Adam Lilley (alilley8088@gmail.com) Add to contacts 18/01/2016 Keep this message at the top of your inbox
To: Jesse Deren
alilley8088@gmail.com
Thanks for getting back,i'm cool with the price likewise the condition a... ⇒ more |
| Anonymous
Church Crookham, Hampshire, United Kingdom
2016-01-17 08:11:47
Classified Ads Scam
Gumtree | Gumtree ad - SCAM from michelletony(AT)outlook.com Received a text - this is the third time I've received a text of this nature about an item I have advertised on Gumtree....... ⇒ more |
| Anonymous
Camberwell, Southwark, United Kingdom
2016-01-15 13:07:24
Classified Ads Scam
Gumtree | Selling a sofa and delivering to France! I was selling my sofa, they told me they have payed via PayPal and put £300+ in and asked if I would pay the courier as they couldn't do it. I instany didn't think this was right and Google the courier address they gave me:
Mark Thomas
12 de cimee lo... ⇒ more |
| Steven
Glasgow, Glasgow City, United Kingdom
2016-01-13 19:32:59
Classified Ads Scam
Gumtree | Gumtree Scam - jamiebradely12@gmail.com I was selling a drum kit on Gumtree and got a text from Jamie to mail hime with more details at jamiebradely12@gmail.com.
I knew it was a scam straight away but I thought i'd stick with is to hear his story...
Cutting out a few initial emails his story... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2016-01-10 22:00:09
Nigerian/419 Scam
Gumtree | +5 Gerrard banks Tried to buy my sale item saying PayPal only can't speak can't transfer money special gift for my son courier will collect... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2016-01-09 22:06:22
Classified Ads Scam
Gumtree |  Gumtree scammers Posted furniture for sale and acKathy Smith offered asking price. Said she worked for New Zealand Oil and Gas and wanted furniture for her holiday home. Asked for my PayPal details. ... ⇒ more |
| Anonymous
Louth, Lincolnshire, United Kingdom
2016-01-07 09:54:40
Classified Ads Scam
Gumtree | Gumtree purchaser michelletony@outlook.com asking for my PayPal email I received a text in reply to a gumtree ad that reads;
"Do you still have the listed furniture (2 items) on Gumtree for sale? Email final price via michelletony@outlook.com"
I replied (by that email address)
"Armchair sold now, only chest of drawer le... ⇒ more |
TipOff Reports for Gumtree
