TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Vicki Daniel
Somewhere in Australia
2015-07-13 04:26:48
Classified Ads Scam
Gumtree		 www.scamwarners.com View topic - GUMTREE - PAYPAL SCAM https://www.scamwarners.com/forum/viewtopic.php?f=6&t...start... Dec 30, 
 Scammer
  Information		Name:
Neville Fewa		Email Address:
nevilefewa@outlook.com		Scam Website:
Fax:
I am selling an Antique Butcher's block on Gumtree and received a txt message saying Mr Neville would like to know if your item has sold please contact him on Email nevillefewa@outlook.com, I found it suspicious when he seemed to be spending so much money ... ⇒ more
No Name
Hobart, Tasmania, Australia
2015-07-12 11:52:06
Classified Ads Scam
Gumtree		 Grant Abbott replyed on my add indicating he will forward payment for my boat & trailer, but no money has come forward despite s 
 Scammer
  Information		Name:
Grant Abbott		Email Address:
grantabbott8083@gmail.com		Scam Website:
Fax:
Folding Trailer "Little Bulldog" and Quintex 3.7 boat included. $1490.00 Mapleton, QLD ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-07-09 06:04:53
Classified Ads Scam
Gumtree		 Gumtree renting scam 
 Scammer
  Information		Name:
Yuzhe Shao		Email Address:
mattyfoy22@gmail.com		Scam Website:
Fax:
Well, I was advertising of my room for rent, this girl emailed me the other day. She said she is a Chinese doctor 26yo working on a cruise boat. She wants to pay 3 months rent and Bond in advance as well as her shipping fee for her belongings by Paypal as... ⇒ more
No Name
Darwin, Northern Territory, Australia
2015-07-09 02:27:05
Generic/Unspecified Scam
Gumtree		 Gumtree ad reply 
 Scammer
  Information		Name:
annellllson18@gmail.com		Email Address:
annellllson18@gmail.com		Scam Website:
Fax:
SMS received in reply to an ad I posted on gumtree selling a dress. "Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com" I attempted SMS reply which was unsendable.... ⇒ more
Anonymous
Somewhere in Australia
2015-07-08 01:33:21
Classified Ads Scam
Gumtree		 Email response to Gumtree Car Advertisement 
 Scammer
  Information		Name:
Joseph Camdeen		Email Address:
josephcamdeen@gmail.com		Scam Website:
Fax:
Emailed with interest in a car I was selling. Insisted to pay with PayPal. Upon providing PayPal email for him to pay, he sent the following email: "I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay... ⇒ more
Anonymous
Somewhere in Australia
2015-07-07 02:15:27
Classified Ads Scam
Gumtree		+1 Selling a caravan on Gumtree 
 Scammer
  Information		Name:
Silvan Meier/Silvan Meier 		Email Address:
Silvan Meier 		Scam Website:
Fax:
This scam continued over 24 hours ... the timeframe on each email jumps back for forwards... you don't notice this at first... BUT because everything became so confusing I started to get anxious and what a relief to find Scamdex. I haven't heard from "Sil... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-07-06 10:53:00
Classified Ads Scam
Gumtree		 Car Buying Scam 
 Scammer
  Information		Name:
Daniel Goulding		Email Address:
daniel@nzoilgasbasin.net; dgold2071@gmail.com		Scam Website:
Fax:
The scammer sent a text message to me I would like to know if your Car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with the present condition and lowest price. I responded and got this email - similar to one report... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-07-06 01:49:51

Gumtree		 Scam trying to buy car 
 Scammer
  Information		Name:
silvan meier		Email Address:
silvanmeier2@gmail.com		Scam Website:
Fax:
emailed with the following 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 ... ⇒ more
Paul Thiemann
Elizabeth Hills, New South Wales, Australia
2015-06-30 02:58:19
Classified Ads Scam
Gumtree		 Buying a Caravan unseen and wanted BSB and Bank Details. 
 Scammer
  Information		Name:
Joseph Camdeen		Email Address:
josephcamdeen@gmail.com		Scam Website:
Fax:
Was going to deposit money into my account for a Caravan sit unseen. Was going to send pick up agent to pick it up. Said he was offshore with no Credit Card or bank details. Sounded suss.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-06-29 11:52:59
Auction/eBay Scam
Gumtree		 Gumtree scam 
 Scammer
  Information		Name:
Grant abbott		Email Address:
grantabbott8083@gmail.com		Scam Website:
Fax:
Selling item on gumtree received text asking for condition and lowest price and to contact via email (strange) As really want to sell this item I thought it could legit. Contacted them and I received the same bs as so many other people. Asking to supply b... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-06-29 06:58:18
Classified Ads Scam
Gumtree		 Gumtree scammer! 
 Scammer
  Information		Name:
laura george		Email Address:
laurageorge611@gmail.com		Scam Website:
Fax:
I am selling a caravan. Person contacted me wanting price and condition and I replied. I then received the reply below.... ⇒ more
Anonymous
Randwick, New South Wales, Australia
2015-06-28 00:02:24
Classified Ads Scam
Gumtree		 Gumtree Ad - selling wedding dress 
 Scammer
  Information		Name:
Laura George		Email Address:
laurageorge611@gmail.com		Scam Website:
Fax:
Was approached by websms with a text message asking me to respond by email. Buyer worked offshore so couldn't see and try on the wedding dress I'm selling. Asked to pay via PayPal or direct deposit after no haggling. Didn't respond when I Said I'd get a... ⇒ more
No Name
Perth, Western Australia, Australia
2015-06-27 21:23:41
Generic/Unspecified Scam
Gumtree		 Selling wedding dress on gumtree 
 Scammer
  Information		Name:
Annie Snels		Email Address:
annellllson18@gmail.com		Scam Website:
Fax:
I received a SMS replying to a wedding dress I have on sale on gumtree it was Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com I've received SMS like this before so I know that this is a scam.... ⇒ more
Anonymous
Albion Park Rail, New South Wales, Australia
2015-06-27 04:11:53
Auction/eBay Scam
Gumtree		 Attempted email scam 
 Scammer
  Information		Name:
John Dean		Email Address:
jdean8459@gmail.com		Scam Website:
Fax:
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
Anonymous
Somewhere in Australia
2015-06-24 11:08:52
Classified Ads Scam
Gumtree		+1 NZOG Scam 
 Scammer
  Information		Name:
Vera Cristal		Email Address:
verristal@gmail.com		Scam Website:
Fax:
Reply to an advert I put on Gumtree for couch... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-06-23 00:42:01
Rental Scam
Gumtree		+2 gumtree scammee 
 Scammer
  Information		Name:
Matty Foy		Email Address:
mattyfoy22@gmail.com		Scam Website:
Fax:
I have a room to rent advertised on gumtree. I recieved this text message trying to get me to get in contact via email. I'm interested in renting your listed house/appt on gumtree so send me more details and pictures to my email (mattyfoy22@gmail.com) P... ⇒ more
Anonymous
Somewhere in Australia
2015-06-22 10:23:37
Classified Ads Scam
Gumtree		 Beware John Dean NZOG 
 Scammer
  Information		Name:
John Dean		Email Address:
johndean8459@gmail.com		Scam Website:
Fax:
Trying to sell car, contacted by buyer to purchase car with out seeing it. Suppose to be working on the NZOG and buying car for his son in the NT. ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-06-22 08:11:07
Auction/eBay Scam
Gumtree		+1 Untitled Auction/eBay Scam on Gumtree, ref:23349 
 Scammer
  Information		Name:
Lionel Christiano		Email Address:
lionelchristian500@gmail.com		Scam Website:
Fax:
Someone claiming to be offshore wanting to buy a bike we were advertising for his son who graduated from college. Wanted to transfer dollars in so asked for account details.... ⇒ more
Anonymous
Doreen, Victoria, Australia
2015-06-21 11:17:31

Gumtree		+1 Im trying to sell a car on gumtree 
 Scammer
  Information		Name:
lionelscott500@gmail.com & laurageorge611@gmail.com		Email Address:
lionlscott500@gmail.com &laurageorge@gmail.com		Scam Website:
Fax:
LionelScott wanted to buy a car we have on gumtree . He was coming for a holiday and because he was on an oil rig off New Zealand he wanted to phone me in person but the phones were out .he said the price was wright .then wanted my bsb/account number or p... ⇒ more
Anonymous
Somewhere in Australia
2015-06-20 01:01:02
Classified Ads Scam
Gumtree		+1 Jayco caravan 
 Scammer
  Information		Name:
grant abbott		Email Address:
grant abbott8083@gmail.com		Scam Website:
Fax:
Received an email from this person re sale of our caravan,wanting details of paypal account/ bank details,said he had been working offshore with no phone contact. ... ⇒ more
Anonymous
Somewhere in Australia
2015-06-16 10:31:25
Auction/eBay Scam
Gumtree		+2 Someone wanting to purchase a Dining table I had advertised on Gumtree 
 Scammer
  Information		Name:
Michele Robinson		Email Address:
m.robinson15@hotmail.com		Scam Website:
Fax:
I had an ad on Gumtree to sell a dining table and received a text and email from this person who claimed to be working for New Zealand Oil and Gas (NZOG)wanting to buy my table. They requested my bank details and paypal account details so they could deposi... ⇒ more
Anonymous
Somewhere in Australia
2015-06-15 21:10:54
Classified Ads Scam
Gumtree		 Ronald Connore gumtree scam 
 Scammer
  Information		Name:
Ronald Connore		Email Address:
rconnore@gmail.com		Scam Website:
Fax:
Thanks for getting back to me as regards my inquiry about the listed item is for sale. 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 messagin... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-06-15 09:46:26
Classified Ads Scam
Gumtree		 Gumtree car sale scam 
 Scammer
  Information		Name:
Ronald Connore 		Email Address:
rconnore@gmail.com		Scam Website:
Fax:
Selling a car on gumtree Received sms and email from Ronald Connore. Same email as received by others on this site: Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due t... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-06-12 09:14:27
Classified Ads Scam
Gumtree		 scaming car 
 Scammer
  Information		Name:
william Dunn		Email Address:
dunnwilliam11@gmail.com		Scam Website:
Fax:
Told us he wanted car he was organizing courier. Said her would pay by paypal and we had to take add of straight away. We did send bank details to him. ( account was empty cannot take money out of our account)... ⇒ more
Anonymous
Somewhere in Australia
2015-06-11 07:12:36
Classified Ads Scam
Gumtree		 Internet scam 
 Scammer
  Information		Name:
vera cristal		Email Address:
verristal@gmail.com		Scam Website:
Fax:
Vera cristal 38 Moil Crescent Moil NT 0810, Australia license number - 100 213 304 DOB - 17th JULY 1980 ... ⇒ more
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