| Scam Reporter | Scam Tips Received
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| Anonymous
Belmont, Victoria, Australia
2015-07-28 03:47:17
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:23693 Had an add on Gumtree for a bedroom suite, and she contacted me by mobile phone message that came from her email address, wanting to know final price and to email her at Lillian.kohlberg@yahoo.com, which I did, she wanted the furniture, and wanted my paypa... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-07-27 16:58:26
Auction/eBay Scam
Gumtree | +2 I got scammed from a fake PayPal email account using gumtree a guy from China messaged (+86170-9101-2297) me first saying he wants to buy my items so he gave me his email address (r.william0003@gmail.com) and i emailed him. We were emailing each other about the items and he said it was a birthday gift for his step s... ⇒ more |
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| Anonymous
Gold Coast, Queensland, Australia
2015-07-26 03:32:22
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:23679 requesting bank account details insistently and to send cash via western union to gain access to payment ... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2015-07-26 03:22:58
Auction/eBay Scam
Gumtree | nzog scam attempting to get bank account details repeatedly ,and insisting on send cash via western union to then access my so called payment and await courier details
... ⇒ more |
| Anonymous
Berwick, Victoria, Australia
2015-07-24 12:11:01
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:23672 As of those listed already - exact same info word for word by email.
I felt uneasy about this so googled and found all these reports! Thank goodness I did!... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-07-24 08:15:06
Auction/eBay Scam
Gumtree | Gumtree, PayPal , Western Union spam He was trying to cheat me out.! but common you are people have to be more carful about these people.
This is what he send me after he decided to got my Bike.
Apologies!There seems to be a little problem but i have come up with a lasting solution that w... ⇒ more |
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| Anonymous
Somewhere in Australia
2015-07-24 05:09:28
Classified Ads Scam
Gumtree | New Zealand Oil and Gas Received an SMS on my mobile - enquiring about an Item I had for sale on Gumtree.
I responded and received a further email as below -
... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-07-23 19:59:09
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:23669 Gumtree item listed.
SMS received from 'Daniel' (not a person in my contact list but shows up as a name regardless).
Message from scammer:
hi, is the Car still for sale? Pls email me here (dgold2071@gmail.com) with current condition and the price.Da... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-07-23 05:31:39
Classified Ads Scam
Gumtree | Gumtree Caravan Scam - Daniel Goulding Daniel Goulding
To Jack
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,i... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-07-22 23:46:55
Classified Ads Scam
Gumtree | To eager to pay and transport to NT To eager to pay and transport to NT sight unseen for goods.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-07-22 11:17:51
Classified Ads Scam
Gumtree | NZOG - reply to my car for sale on gumtree Received a text message reply to my car for sale ad on gumtree saying;
Hello I will like to know if your listed car is still on for sale, if yes kindly get back to me on(delimazinidine500@gmail.com
) with your final asking price
Then replied to my ema... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-22 04:44:51
Classified Ads Scam
Gumtree | Gumtree Scam - Silvan Meier Attemptd to get me to transfer $450 into his Western Union account to arrnage for pick up of furniture I had advertised on Gumtree. Had authentic looking scam email from paypal too. Beware !!!... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-07-21 23:33:28
Classified Ads Scam
Gumtree | Gumtree James Connore I advertised a motorbike for sale on Gumtree almost straight away i received a text message asking me to contact jamesconnore@gmail.com
He asked me to take down the Ad and he would pay an extra $100
It all sounded too good to be true and very suspicious ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-07-21 06:08:33
Classified Ads Scam
Gumtree | Daniel Goulding This scammer also offered an additional email in his first text message..
dgold2071@gmail.com
Sounded too good to be true given that the post had only been up for less than an hour...
And of course it was too good to be true!!!!! I ran his name through ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-21 02:01:08
Classified Ads Scam
Gumtree | Gumtree Same story works aways and wont my pay pal account lucky for this site thank you... ⇒ more |
| Anonymous
Rockdale, New South Wales, Australia
2015-07-20 21:08:41
Gumtree | John dean <jdean8459@gmail.com> Gum tree response to adds Thanks for the response,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 am buying this for my Uncle as a surprise pac... ⇒ more |
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| Anonymous
Toowoomba, Queensland, Australia
2015-07-19 12:10:07
Classified Ads Scam
Gumtree | Gumtree scam Hi, firstly I received an SMS from a silvan meier which requested I contact him through his email silvanmeier2@gmail.com.
His email response was:
"Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-07-19 10:24:00
Generic/Unspecified Scam
Gumtree | New Zealand Oil and Gas (NZOG) scammer tried to buy my car off Gumtree from offshore I advertised my car on Gumtree for sale and this 'person' contacted me asking me to take the add offline for an extra $300, and asking for more details etc and my bank account details & that her was arranging the purchase of the car for his sons graduation... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-07-16 11:08:44
Generic/Unspecified Scam
Gumtree | Lynzi Lauren
from: Lynzi Lauren
Lynzi Lauren
9:46 PM (15 hours ago)
to me
Hello Lulene, i write to inform you that have just made the payment of
R7,000 online now and am sure Bank Of America must have send you my
payment confirmation... ⇒ more |
| Anonymous
Morayfield, Queensland, Australia
2015-07-16 03:45:43
Classified Ads Scam
Gumtree | Buying through Gumtree 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 $22,600 in all.i added $2,600 but $2,500 will be sent to my agent in CHINA through western union at any we... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-15 11:31:22
Auction/eBay Scam
Gumtree | 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 I put an item on gumtree today and i received a text from the mobile 0409793748 saying do not call only reply by email. kat.kat001@rhelps.net - working offsite 5 days off 25 days on, working for NZOG, wants to buy piece of furniture for their holiday???... ⇒ more |
| Anonymous
Loch, Victoria, Australia
2015-07-14 12:42:59
Classified Ads Scam
Gumtree | Offshore worker wanting to buy goods sight unseen and asking for Bank and PayPal details He contact me claiming to be interested in a product advertised on Gumtree. Said he wanted to buy the item sight unseen and wanted me to give him my bank, BSB and PayPal details. Claimed he was working off shore at the moment but would send a courier to pi... ⇒ more |
| becky chambers
Harrow, Harrow, United Kingdom
2015-07-14 07:30:43
Auction/eBay Scam
Gumtree | Mobile phone scam Mobile phone scam ,, sent me text saying I'm very interested in ur gumtree ad please contact by email , so then I did and had the story he's hard of hearing and it's his sons birthday and would I send to Portsmouth next day delivery and he would pay asking... ⇒ more |
| mike Manger
Perth, Western Australia, Australia
2015-07-14 04:04:43
Identity Theft
Gumtree | Gumtree scam Wanted to buy my compactor but really after all my identity info address, bank accounts phone numbers etc... ⇒ more |
| Anonymous
Toowoomba, Queensland, Australia
2015-07-14 01:43:29
Classified Ads Scam
Gumtree | Silvan Meier Firstly "he" replied to my advert through mobile,"Hi is your Camper trailer still for sale? Kindly advice on the final price and the present condition to my private email (silvanmeier2@gmail.com) Thanks."
The mobile phone number "he" was using was: 0427 3... ⇒ more |
TipOff Reports for Gumtree
