| Scam Reporter | Scam Tips Received
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| tony
Somewhere in Australia
2015-06-10 23:02:26
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:23266 Try to get info on a car for sale but i caught him... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-09 15:48:32
Auction/eBay Scam
Gumtree |  jdean8459@gmail.com and Gumtree SMS message 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 |
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| No Name
Tewantin, Queensland, Australia
2015-06-06 04:42:23
Auction/eBay Scam
Gumtree | Daniel Goulding He'll send a email saying this
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 mom... ⇒ more |
| Stephen
Croydon, Victoria, Australia
2015-06-04 22:20:45
Overpayment Scam
Gumtree |  Paypal Gumtree Western union scam Mathais connore emailed about wanting to buy some tools that I was selling on gumtree, he then sent me a link to paypal and told be he had transferred 2500, 1200 for the tools and extra for the shipping costs, he then told me I would have to go to western ... ⇒ more |
| Taylor Madden
Dandenong, Victoria, Australia
2015-06-04 01:29:59
Auction/eBay Scam
Gumtree | New Zealand Oil & Gas Sadly they are dragging a reputable company through the mud.
Scammer trying to tell me they are interested in my car. Can see from this website that these guys have been operating for a number of years. BEWARE with experience comes better tactics.
I t... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-02 05:18:49
Classified Ads Scam
Gumtree | Kapo project - gumtree scam Posted our caravan on gumtree and had the below scammer contact us via email... ⇒ more |
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| Anonymous
Quinns Rocks, Western Australia, Australia
2015-06-02 02:36:35
Classified Ads Scam
Gumtree | New Zealand offshore reply to Gumtree Reply to Gumtree advert almost instantanious offering to buy vehicle unseen and at price stated.
Agent to do pick up... ⇒ more |
| Anonymous
Somewhere in Australia
2015-05-31 14:27:29
Generic/Unspecified Scam
Gumtree | +1 gumtree.com.au scammer james connore 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
Byford, Western Australia, Australia
2015-05-29 13:58:05
Generic/Unspecified Scam
Gumtree | gumtree landcruiser for sale Contacted buyer quickly after advertising asking if the car was still for sale and provided email address. Stated that it was for his son and that he worked off site and that's why he can't contact by phone and why he couldn't view car etc. He didn't negot... ⇒ more |
| Bukit Batok Owner
Jurong West, , Singapore
2015-05-29 11:33:13
Rental Scam
Gumtree | naturalme2u.com@gmail.com SCAMMER from GumTree RE: GUMTREE ROOM RENTAL ADVERTISEMENT
Received a SMS from +27810156145
" I have keen interest to rent ur property listed on d gumtri web so send me more fotos/details directly to (enaturalme@gmail.com) or text back ur email address.
I Replied via SMS
... ⇒ more |
| Anonymous
Centurion, Gauteng, South Africa
2015-05-29 06:20:34
Classified Ads Scam
Gumtree | terry wilson Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature of my work, i am a tool pusher and work with Industrial CNC Tube & Pipe Cutting Machines and we a... ⇒ more |
| M VD SCHYFF
Johannesburg, Gauteng, South Africa
2015-05-28 08:22:36
Classified Ads Scam
Gumtree | TERRY WILSON WANTED TO BUY MY CAR same BS as he used on the other goods on gumtree
something told me to google his address: terrywilson09@hotmail.com & became aware of this scams he pull
Please be aware of him being some off shore oil rigg operator overseas & cant chat over the phone ... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2015-05-28 01:31:41
Classified Ads Scam
Gumtree | Same scam after advertising on all classifieds Just the same as I the other scams reported from putting an add on gumtree and all classifieds... 'Chrissy' off shore! Her address being @outlook.com.
... ⇒ more |
| Anonymous
High Ackworth, Wakefield, United Kingdom
2015-05-21 21:42:57
Classified Ads Scam
Gumtree | offer to purchase goods from me off Gumtree >>> Initial email after message received that person wished to buy a lithograph
I was selling on Gumtree in UK - asked me to contact email by return
Hello,
Thanks for mailing back,am ok with the price and the condition of the
Gary Hodges,i work with ... ⇒ more |
| Anonymous
Epsom, Surrey, United Kingdom
2015-05-17 10:56:15
Classified Ads Scam
Gumtree | Geoffrey Rowland gmail27 My ad on gumtree was to sell my boat. He said he was based in Dublin.
The email trail is copied below.
When I told him that I had to deal with a broker he went quiet.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-05-12 06:08:48
Classified Ads Scam
Gumtree | +3 Attempted Scam On Gumtree Details of email he sent me to purchase the goods I was advertising.
He didn't want to inspect the goods before purchase.
He wanted me to remove the ad from Gumtree and offered me more money to do so.
Then said his couriers would pick the stuff up and... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2015-05-09 02:23:21
Classified Ads Scam
Gumtree | +2 selling cars I am selling a ute on Gumtree placed ad after only a few hours I received a sms from gumtree with a question about the car from John Dean so I replird negotiated over a few emails tha price of the car he was to purchase from me his explaination as to why... ⇒ more |
| Anonymous
Somewhere in Australia
2015-05-07 08:08:35
Classified Ads Scam
Gumtree | Gumtree I advertised a car for sale on gumtree and he wanted to buy car
Unseen ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-05-07 07:26:31
Generic/Unspecified Scam
Gumtree | Wallis Neville Keith trying to buy stuff of gumtree. Wants bank details and mobile phone number.
Claiming to be buying for son. Cant call because he's on an oil rig somewhere in NZ.
Load of crap
Doesn't even know what there buying.
Don't fall for it... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-05-03 05:55:51
Auction/eBay Scam
Gumtree | +1 Intention to purchase an item advertised on Gumtree This person offered to purchase an item I have advertised on Gumtree. I provided my bank details not knowing that this may be a scam and have not heard from this person since. Will be contacting my bank to keep a check on my account.... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2015-04-29 09:50:15
Classified Ads Scam
Gumtree | scammer answered an ad i had up I had a car for.sale.man said he was.interested.would buy car without seeing it.wanted my paypal and bank details so they could do transfer... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2015-04-28 23:46:58
Classified Ads Scam
Gumtree | +6 New Zealand Taranaki Basin on kapo project This person contacted me to buy my dress advertised on Gumtree. It seemed suspicious from the start because their email went into a long story explanation, they didn't tell me which dress they wanted to buy and I had 3 different dresses advertised. It seem... ⇒ more |
| Mary
Somewhere in Australia
2015-04-27 06:12:12
Classified Ads Scam
Gumtree | Gumtree Car Ad Email received in response to my car ad.
From alexbennett090@gmail.com
Thanks for the prompt response,I'm satisfied with the condition of what am buying as advertised in the ad,i will like to add you $300 to the final offered for you to keep it off from ... ⇒ more |
| Pato
Melbourne, Victoria, Australia
2015-04-24 11:18:45
Auction/eBay Scam
Gumtree | Scammer on Gumtree This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer n... ⇒ more |
| James King
Melbourne, Victoria, Australia
2015-04-24 10:03:30
Classified Ads Scam
Gumtree | Gumtree / NZOG Worker I am selling a car on Gumtree. I got an SMS response from 'Gumtree' with no number associated, as follows:
"John Dean will like to know if your listed car is still on for sale if yes kindly get back to him on (jdean8414@gmail.com) with the final asking p... ⇒ more |
TipOff Reports for Gumtree
