TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Bridgette
Sydney, New South Wales, Australia
2015-08-13 23:53:01
Auction/eBay Scam
Gumtree
+8 Gumtree purchase scan   
 Scammer
  Information
Name:
MichelleTony
Email Address:
ourdepositorteamhere@mail2consultant.com
Scam Website:
Fax:
michelletony@outlook.com sends me a text and asks me to email them details about a dress. They send back that they are unable to pick it up "due to the nature of my work,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealan... ⇒ more
Anonymous
Somewhere in Australia
2015-08-13 10:43:17
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:23853 
 Scammer
  Information
Name:
Tom Brown
Email Address:
drealtomb@gmail.com
Scam Website:
Fax:
Had multiple rings for sale and was contacted with 'Hello is your Gumtree AD still available for sale? get back to me on drealtomb@gmail.com' When I responded asking which one he was interested in I got 'I am referring to the jewelries that you have for s... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-08-13 07:51:52
Classified Ads Scam
Gumtree
gumtree ad wanted to buy 
 Scammer
  Information
Name:
steve mark
Email Address:
stevemark@gmail.com
Scam Website:
Fax:
sent a message to my phone within minutes of placin an ad on gumtree about price and condition of the car when it was all clearly stated and askin for me to email him.. even though id specifically asked for calls rather than emails.. and his english wasnt ... ⇒ more
Anonymous
Somewhere in Australia
2015-08-11 13:57:19
Classified Ads Scam
Gumtree
+3 Nzog kupe 
 Scammer
  Information
Name:
Emily Boyle
Email Address:
emilyboyle2078@gmail.com
Scam Website:
Fax:
Off shore working wants bank details or PayPal details, trying to buy boat, $10000 Courier to Darwin etc etc scumbag... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-08-11 11:46:58
Auction/eBay Scam
Gumtree
Taite Whitikaupeka 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@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 m... ⇒ more
No Name
Brisbane, Queensland, Australia
2015-08-11 07:22:47
Social Network Scam
Gumtree
+4 Car sales 
 Scammer
  Information
Name:
Sean carter bill
Email Address:
seancarterbill@gmail.com
Scam Website:
Fax:
thanks for getting back to me,i'm okay with the price as its within my budget likewise the condition as described on the advert,i work as a marine engineer and currently on a repair of a big construction work offshore which will take a pretty long time... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-08-09 21:26:22
Classified Ads Scam
Gumtree
Gumtree ad attracts email scam from China 
 Scammer
  Information
Name:
Rui Jin 42 Feng lin juo Rd Beijing Beijing 100090 China.
Email Address:
evogurl980@gmail.com
Scam Website:
Fax:
Scam from Name: Rui Jin Address: 42 Feng lin juo Rd City: Beijing State: Beijing Zip Code: 100090 Country: China. This person used my ad on Gumtree Australia to contact me first via sms then email they offered to purchase my car and pay via pay pa... ⇒ more
Bec
Somewhere in Australia
2015-08-09 13:32:09
Classified Ads Scam
Gumtree
annellllson18@gmail.com 
 Scammer
  Information
Name:
annellllson18@gmail.com
Email Address:
annellllson18@gmail.com
Scam Website:
Fax:
I had this idiot message me quite late at night with the following: Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com Thought it sounded suss and googled the email address which led me to this site! ... ⇒ more
Anonymous
Somewhere in Australia
2015-08-09 09:47:20
Classified Ads Scam
Gumtree
Purchasing your car on line 
 Scammer
  Information
Name:
Christiano Scott
Email Address:
christanoscott01@gmail.com
Scam Website:
Fax:
Tried to buy my car online. Tried to get me to pay western union fees. I need to inform you about this,just received an email from my pick agent head quarter in China...Am sure i did not include that in my previous email,And they said they won't come f... ⇒ more
Anonymous
Townsville, Queensland, Australia
2015-08-07 10:33:07
Fake/Counterfeit Goods
Gumtree
wanting to know if the item is still for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mathaisconnore@gmail.com
Scam Website:
Fax:
wanting to know if the listed item on gumtree was still for sale but did not tell me which item alarm bells were ringing as to a scam they wanted me to reply via email but not falling for this had to many of them... ⇒ more
Anonymous
Somewhere in Singapore
2015-08-06 16:31:59
Rental Scam
Gumtree
room.rental 
 Scammer
  Information
Name:
Yuzhue
Email Address:
mattyfoy23@gmail.com
Scam Website:
Fax:
mattyfoy23@gmail.com... ⇒ more
No Name
Melbourne, Victoria, Australia
2015-08-06 07:58:15
Generic/Unspecified Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Robert moore
Email Address:
rmoore5400@gmail.com
Scam Website:
Fax:
I have advertised items on Gumtree. Received msg to contact them via email an then they request to purchase my good an to supply them with bank details to transfer money... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-08-05 13:57:59
Classified Ads Scam
Gumtree
weird SMS request 
 Scammer
  Information
Name:
Mr Naville
Email Address:
wkeith2010@outlook.com
Scam Website:
Fax:
Not even sure which Gumtree ad was "replied" to, but was requested to send an email to this address. Seemed a bit suspicious, hence I checked out if this email popped up anywhere. And here it is again!... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-05 10:07:52
Classified Ads Scam
Gumtree
Wants to buy car 
 Scammer
  Information
Name:
Dunn Willian
Email Address:
dunnwillian13@gmail.com
Scam Website:
Fax:
"Dunn Willian" claimed to be interested in my car on gumtree. He said that he couldn't call due to be working off shore on an oil/gas platform. I was suspicious and googled his name and firm, thinking that the operating manager should be listed. Luckily... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-08-05 09:01:22
Auction/eBay Scam
Gumtree
another NZOG scammer 
 Scammer
  Information
Name:
Debbie Carithers
Email Address:
debbie_carruthers@hotmail.com
Scam Website:
Fax:
I advertised a camper trailer for sale on Gumtree - within minutes I received a "numberless" sms asking for more details and a firm price, as this was the second time someone purporting to be working offshore in the Taranaki Basin tried to buy something fr... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-08-05 07:28:32

Gumtree
+1 Scam to purchase Subaru RS on Gumtree 
 Scammer
  Information
Name:
Wallis Neville Keith
Email Address:
wkeith2010@outlook.com
Scam Website:
Fax:
Posted an ad on Gumtree to sell my car and within minutes received a inquiry by SMS. I replied to the email address given and again within minutes received the following: Am buying it for my lovely Son who just graduated on top of his class in Australia ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-08-05 04:52:34
Auction/eBay Scam
Gumtree
scamer again that still active 
 Scammer
  Information
Name:
Kyra green
Email Address:
kyra.green.1@hotmail.com
Scam Website:
Fax:
I had an item on Gumtree to sell, this kyra reached me that claimed she is buying gift for her girl. I am a little bit suspicious about how mother would buy second hand bag for a birthday gift.However, well, you know this is their business.. I gave her th... ⇒ more
Anonymous
Kwinana, Western Australia, Australia
2015-08-04 02:36:41
Auction/eBay Scam
Gumtree
Gumtree Scammer 
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattymoore203@gmail.com
Scam Website:
Fax:
Had an add on Gumtree for a the sale of a wedding dress. They responded and requested more information but could not see the dress yet happy to pay without seeing it or trying it on? Knew it was a scam. Had so many scammers lately and seeing the patt... ⇒ more
Anonymous
Millendon, Western Australia, Australia
2015-08-03 09:07:44

Gumtree
Untitled on Gumtree, ref:23735 
 Scammer
  Information
Name:
Rebecca Young
Email Address:
rebecyoung001@gmail.com
Scam Website:
Fax:
Hi, I am selling a yacht. She messaged via gumtree to check on the price then emailed the response as per below. ... ⇒ more
Adam M. SYDNEY NSW
Sydney, New South Wales, Australia
2015-08-03 08:29:14
Classified Ads Scam
Gumtree
WALLIS NEVILLE KEITH - GUMTREE SCAM 
 Scammer
  Information
Name:
WALLIS NEVILLE KEITH
Email Address:
wkeith@outlook.com
Scam Website:
Fax:
I put an ad on Gumtree for a piece of Recording Studio equipment and a Complete Marine Fish Aquarium. Within seconds of placing this ad, I received an SMS Message from a person asking if the items were still available and to email them at wkeith@outlook.c... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-08-02 08:51:30
Classified Ads Scam
Gumtree
Gumtree Email Scam 
 Scammer
  Information
Name:
kate jenkins
Email Address:
katejenkins6111@gmail.com
Scam Website:
Fax:
First off I advertised my mattress on Gumtree Sydney, then got the below message. 1st message = (Hello is your furniture still for sale......please advise me on your last price and present condition on my email at(Katejenkins6111@gmail.com)thanks) I ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-07-31 02:12:31
Classified Ads Scam
Gumtree
Trying to phish details using excuse to purchase my car through Gumtree. 
 Scammer
  Information
Name:
Neville Kewa
Email Address:
nevillefewa@outlook.com
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my lovely Son who just graduated ontop of his class in Autralia 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 apprec... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-07-30 23:16:40
Rental Scam
Gumtree
Openlearningltd@gmail.com 
 Scammer
  Information
Name:
Yuzhe
Email Address:
Openlearningltd@gmail.com
Scam Website:
Fax:
Wants me to email him because of work. His incorrect use of syntax and grammar hints that English is not his choice of language. I didn't bother replying to him... ⇒ more
Amanda
Noraville, New South Wales, Australia
2015-07-29 12:03:10
Generic/Unspecified Scam
Gumtree
+1 Untitled Generic/Unspecified Scam on Gumtree, ref:23703 
 Scammer
  Information
Name:
Rebecca Young
Email Address:
rebecyoung001@gmail.com
Scam Website:
Fax:
A Amanda Williams to sda63 1 day agoDetails OMG this is a bit strange, who buys a bike unseen - what do you think? She sent txt to my mobile & then asked I reply via email which I did below.... ---------- Forwarded message ---------- From: re... ⇒ more
Peter
Perth, Western Australia, Australia
2015-07-28 15:03:35
Classified Ads Scam
Gumtree
Gum Tree Selling a kayak 
 Scammer
  Information
Name:
Rebecca Young
Email Address:
rebecyoung001@gmail.com
Scam Website:
Fax:
Placed an ad on gumtree and received this response: 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... ⇒ more
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