| Scam Reporter | Scam Tips Received
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| Steph
Lincoln, Lincolnshire, United Kingdom
2015-11-20 10:53:03
Classified Ads Scam
Gumtree |   Gumtree audi advert - LionalChristiano500@gmail.com New Zealand oil and gas rig offshore buyer Contacted my husband through email offered full asking price saying it was a present for his son. He would organise a courier and offered an extra £150 to take it off gumtree. After numerous emails saying the funds were ready to transfer to my paypal ac... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-19 23:06:21
Classified Ads Scam
Gumtree | +1 Scammer asked for paypal or bank details to deposit money Hi,
Thanks for mailing back,am ok with the price, and the condition,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,its 15days off and 15... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2015-11-19 09:19:25
Classified Ads Scam
Gumtree | Car sale ad on Gumtree From: Trevor Smith
Ok good, thanks for the details with the pictures, i have already gone through your advertisement and i am satisfied with it However, I will not be coming to view it because of my Job,i am a Navy instructor ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-19 01:51:34
Generic/Unspecified Scam
Gumtree |  GumTree Scamer - for Car This scamer is sending text messages by saying he is away and no access to phone and would like to contact using his email bahjokz101@gmail.com .... ⇒ more |
| Anonymous
Hampstead, Camden, United Kingdom
2015-11-18 11:30:15
Classified Ads Scam
Gumtree | mary fullar - gumtree wanted to buy car but unable to come personally as "in a wheelchair and limited access to money" so would send a courier to collect and pay the money via pay pal - thankfully we spotted this was a scam before we done anything ... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-11-18 07:47:21
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:25708 ok no problem,I would not be able to come inspect at the moment due to the nature of my work. Could you send me more photos as soon as you can.Please do advise with your lowest price. Despite that, i will be paying you with my PayPal account because it's a... ⇒ more |
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| Anonymous
Birmingham, Birmingham, United Kingdom
2015-11-17 22:03:39
Classified Ads Scam
Gumtree | Car theft Contacted through gumtree advert. Asked for address so courier could pick up vehicle. ... ⇒ more |
| peter white
Adelaide, South Australia, Australia
2015-11-17 08:48:13
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:25694 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,whic... ⇒ more |
| Damon
Perth, Western Australia, Australia
2015-11-16 09:10:42
Classified Ads Scam
Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:25680 wanted to buy my car on gumtree. got an SMS asking me to email him - as far as he got with me. I really hope this guy's life turns out as pointless and boring as his chosen career.... ⇒ more |
| No Name
Perth, Western Australia, Australia
2015-11-16 09:05:17
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:25679 Rubbish web generated SMS from a known scammer - AVOID... ⇒ more |
| gareth stokoe
Ashton-under-Lyne, Tameside, United Kingdom
2015-11-11 15:05:34
Classified Ads Scam
Gumtree | selling a car on gumtree Thank you for getting back to me,please can i be rest assure that it's in good or fair condition state and will not be disappointed with it.I'm ready to pay your asking price and to be honest am buying this for my Son.But the main issue is that am an ocea... ⇒ more |
| Anonymous
Liskeard, Cornwall, United Kingdom
2015-11-09 21:24:04
Overpayment Scam
Gumtree | +1 Phillip Edward Thank you for all the details that you sent me i appreciate your honesty with the detailed explanation with regards to your words on the item status,Just to let you know that am keen and interested in buying the Item.... moreover i have a private courier a... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-06 01:57:40
Classified Ads Scam
Gumtree | Alex Bennett Not sure what he hopes to gain... ⇒ more |
| Anonymous
Newcastle, New South Wales, Australia
2015-11-05 12:16:55
Auction/eBay Scam
Gumtree | Kupe Project email through Gumtree Selling a piece of furniture on Gumtree and this person emailed me and offered to pay 100 more than the asking price. They wanted Paypal/bank details. ... ⇒ more |
| Andy Riggs
Little Bay, New South Wales, Australia
2015-11-04 20:22:15
Classified Ads Scam
Gumtree | Alex Moore Gumtree Tries to get bank details , offers to buy car sight unseen and ship to NT. ... ⇒ more |
| Anonymous
Ipswich, Suffolk, United Kingdom
2015-11-04 12:10:40
Classified Ads Scam
Gumtree | Gumtree motorhome sales ad. motorhome swift sundance 6 berth.
seller working in Scotland but will pay for delivery.
no viewing allowed
offered Ebay "LINK" http://pages.ebay.co.uk/help/buy/contexual/return-policy.html
contact live as at 10.30 4/11/2015... ⇒ more |
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| martin williams
Sydney, New South Wales, Australia
2015-10-31 13:43:43
Classified Ads Scam
Gumtree | car 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 want it as a surprise package to appreciate h... ⇒ more |
| No Name
Falkirk, Falkirk, United Kingdom
2015-10-28 22:00:18
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:25474 am interested in your motor,what is the firm price and current condition? kindly email me at conordflam@gmail.com
... ⇒ more |
| Lawrence
Brisbane, Queensland, Australia
2015-10-26 03:08:39
Classified Ads Scam
Gumtree | Gumtree ad This useless worm tried to scam me with my motor bike which is for sale on gumtree.... First he texted me and asked me to email him, so I did. When I received his email about being off shore for 20 days etc etc, I knew he was a pathetic, low life, scum suc... ⇒ more |
| No Name
Glasgow, Glasgow City, United Kingdom
2015-10-25 19:57:44
Classified Ads Scam
Gumtree | +2 michelletony@outlook.com Sends a long detailed email with very poor grammar and spelling (bad translation?).
Can't collect the item (in a wheelchair!?) and can't call (loss of hearing!?) so they will send an agent.
Asks for PayPal account details and I assume it will then go on ... ⇒ more |
| Anonymous
Greensborough, Victoria, Australia
2015-10-22 15:59:47
Auction/eBay Scam
Gumtree | email scam Scammer
Information | Name:
Timothy Manga | Email Address:
| Scam Website:
| Fax:
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From: "Timothy Manga"
Date: 22/10/2015 2:18 PM
Subject: Reagarding 1952 Morris Minor MM Series 2 Sedan 4-cyl.
To:
Cc:
Alright i just wanted to make sure nothing is been left out...I will be paying the... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-21 08:41:13
Auction/eBay Scam
Gumtree | Evaldas Genutis UsOn 21 Oct 2015, at 4:20 PM, Evaldas Genutis wrote:
Here's the details for my Driver's License below :
Name : Evaldas Genutis
Address: 26 koolpinyah crescent tiwi northern territory 0810,Australia
License Number : (16723654)... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-19 10:21:06
Classified Ads Scam
Gumtree | Gumtree Car Sale Scam - Different Time Zone - Northern Territory - Evaldas Genutis - Evogurl002 -1672354 Fishing for a car and emailed me through gumtree. With his horrible English and bad grammar i thought something was fishy, however this is not your average scammer and he is very clever. He has even gone to the trouble of sending me a photo of a fake Lithu... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-18 07:43:37
Classified Ads Scam
Gumtree | Gumtree sale of car trying to buy my car
seen this email address already listed on here... ⇒ more |
| Anonymous
Northolt, Ealing, United Kingdom
2015-10-10 08:15:08
Classified Ads Scam
Gumtree | Selling cars on gumtree, person cannot collect so sends an agent Cannot collect car in person, sends an agent and money via paypal... ⇒ more |
TipOff Reports for Gumtree
