| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2015-08-24 04:59:26
Classified Ads Scam
Gumtree |   Courier Fees Up Front for Delivery of your goods Listed a Kawasaki 4wheeler for sale on Gumtree. Same scam as already reported - wanted $950 sent to a Western Union account for prepayment of courier fees for motor bike to be couriered to Darwin, Would be reimbursed with Paypal. Here is the email:
"I hav... ⇒ more |
| Anonymous
Ipswich, Suffolk, United Kingdom
2015-08-23 13:23:01
Classified Ads Scam
Gumtree |  +2 Davedss99@gmail.com Hi,
I have just made the payment, I would like you to help me ship the item Asap. My daughter's birthday is coming up in 3days and i was told by Royalmail that the item can get to Leicester next day or so.
Meanwhile, I have received an email from Net... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2015-08-22 02:25:34
Classified Ads Scam
Gumtree | Laptop Sale on Gumtree Same email response as others on this website... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-21 07:57:12
Overpayment Scam
Gumtree | Gumtree Scam They send a fake PayPal email saying funds are pending in PayPal for the amount of the product plus the shipping amount and will be released once overpayment amount is sent to the shipping company Shiping Liu to arrange shipment of the auctioned product, a... ⇒ more |
| No Name
Sunshine Coast, Queensland, Australia
2015-08-21 01:26:49
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:23943 ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-20 23:37:24
Auction/eBay Scam
Gumtree |  gumtree email scam Hi
> thanks for mailing back,am ok with the price and the condition,am
> buying it for my Leave because i'll be coming soon from our Camp here
> in Larrakeyah Barracks Darwin .I'm a military man as i work with the
> Australian Army ,i won't be abl... ⇒ more |
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| No Name
Perth, Western Australia, Australia
2015-08-20 10:19:40
Classified Ads Scam
Gumtree | Gumtree add to sell car Sent me a SMS via Web SMS in response to a car for sale asking me to email them with responses to some questions raised. Wanted to buy a car from interstate and offered to pay above the asking price to take it off the market, and also requested either my ... ⇒ more |
| Greg
Sydney, New South Wales, Australia
2015-08-20 09:58:45
Classified Ads Scam
Gumtree | Neville Keith wallis - gumtree Wife was selling our pram on gumtree. Contacted her nearly straight away and offered to pay full amount plus courier fee. Told her a story about his son living in the Northern Territory who needed the pram. He said he was based in NZ but would pay for and ... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2015-08-20 04:24:36
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:23930 I am selling a car and they contacted me with questionable details and informing me that they were not contactable via phone and for me bank details or paypal and the interest rate of paypal usage... ⇒ more |
| Anonymous
Bundoora, Victoria, Australia
2015-08-20 00:59:49
Auction/eBay Scam
Gumtree | +1 Email from selling goods on Gumtree i had listed items for sale and received this very strange email. When I looked on the scamdex site I noticed other people had received the same email.
... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-08-19 23:00:42
Classified Ads Scam
Gumtree | Sale of Motorbike 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 |
| Ross
Barnes, Richmond upon Thames, United Kingdom
2015-08-19 17:36:37
Classified Ads Scam
Gumtree | Phone scam on gumtree He sent me a text telling me he was very keen regarding my gumtree add and could I email him to tell him about the condition of the item despite the fact I had described it in detail and posted several pictures on the add. I decided to humor him and emaile... ⇒ more |
| Anonymous
Singapore, , Singapore
2015-08-19 03:12:53
Classified Ads Scam
Gumtree | Selling bike on Guntree Hello,
Thanks for mailing back,am ok with the price and the 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 ... ⇒ more |
| Anonymous
Somewhere in Singapore
2015-08-19 01:52:28
Classified Ads Scam
Gumtree | Response to Gumtree advert "Ernela" responded to an advert I posted on Gumtree. Claims to be working offshore with New Zealand Oil and Gas on the Kupe Project. Wants to buy my item without seeing it first. Also wants to pay through bank transfer or PayPal and requested my account de... ⇒ more |
| Carol
West End, Queensland, Australia
2015-08-18 21:41:31
Auction/eBay Scam
Gumtree | Gumtree scam Scammer
Information | Name:
Gumtree | Email Address:
| Scam Website:
| Fax:
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Selling dingy on gumtree and received text asking for email then received the following email
Thanks and reply asap..Thanks a lot for the email. I am buying it for my brother who make a proud of the family and who just graduated ontop of his class in Au... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-08-18 09:28:36
Nigerian/419 Scam
Gumtree | Untitled Nigerian/419 Scam on Gumtree, ref:23912 The law firm sends a contract whereby you agree to terms and conditions then they request a cost of transfer payment. This is a scam! Trading as Natwest (UK company) but in actual fact no connection to the international organisation at all. ... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2015-08-18 08:58:44
Classified Ads Scam
Gumtree | Laura williams gumtree scam Txt Reply to gumtree add trailer for sale. Conlvoluted story about being in remote area and sending someone to collect after payment made. I said I wouldnt accept paypal or western un. wouldnt provide phe number. Kept asking for paypal details etc. ... ⇒ more |
| No Name
Rockingham, Western Australia, Australia
2015-08-18 06:53:13
Gumtree | Steve mark New Zealand Oil & Gas Company - tried to buy car on Gumtree Tried to buy my car off Gumtree, used internet messaging & wanted to send money through PayPal. He sounded dodgy so I googled him & found this whole Scamdex page on him! This is what he wrote:
"Thanks for mailing back,am ok with the price and the condit... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-08-18 03:56:02
Classified Ads Scam
Gumtree | came through gumtree contact made in regard to the sale of our camper on gumtree, it was nearly the same as the one above, ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-18 02:48:48
Classified Ads Scam
Gumtree | 2004 Ford Courier Crew Cab 4x4 Ute, Turbo-diesel advertised Gumtree I received a text message inquiring if the ute was still available - triggered question because the ad only posted this morning. Asked what was my "ono" lowest price and gave return email address as above.. I replied :
"Still available! As th... ⇒ more |
| Anonymous
Greensborough, Victoria, Australia
2015-08-16 09:00:05
Auction/eBay Scam
Gumtree | gumtree auction scam Contacted via Gumtree regarding a car for sale. Usual scam...... ⇒ more |
| Christina della Valle
Samson Vale, Queensland, Australia
2015-08-16 05:16:41
Auction/eBay Scam
Gumtree | Ute for sale on Gumtree answered to an ad on Gumtree, very similar to the one reported before. When I asked for an ID he sent me a drivers licence in the name of Matthew Gricks (with an s), a drivers licence from NSW. He was willing to send the money unseen and pay an additional ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-16 00:32:15
Business Venture Scam
Gumtree | NZOG CAR BUYER I just completed the transaction into your Bank account and i expect PayPal to have emailed by now,check inbox, or the Spam folder of your email address (arshbrar36@gmail.com) if you have been messaged yet,i sent $11,600.00 AUD in all, PayPal said they wo... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-08-15 03:46:09
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:23872 Thanks for getting back.I'm cool with the price $1100 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... ⇒ more |
| Anonymous
East Malvern, Victoria, Australia
2015-08-14 10:16:09
Overpayment Scam
Gumtree | Paypal Gumtree Western union scam Trying to get my bank account and paypal details for my car, yet never viewed it and didn't seem to ask many questions. Only contacted by email as he made out he was working where there was no phone reception. Also I am based in Melbourne, told me he was b... ⇒ more |
TipOff Reports for Gumtree
