TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-04-24 02:20:14
Overpayment Scam
Gumtree		 Selling an item on Gumtree 
 Scammer
  Information		Name:
Richard Moore		Email Address:
moore5400@gmail.com		Scam Website:
Fax:
Moore offered to buy an item advertised on Gumtree for $9500. Claimed to be on oil rig and unable to call so email contact was the only option. Followed full sale process with payment offered to nominated bank account. Then received advice of an overpaymen... ⇒ more
Karly
Nottingham, Nottingham, United Kingdom
2015-04-22 12:41:31
Classified Ads Scam
Gumtree		 Paypal scam 
 Scammer
  Information		Name:
Nancy Wilson		Email Address:
alexjon02@gmail.com		Scam Website:
Fax:
Put an Ad on Gumtree... Received a txt +44 7624 803049... l will like to know if this Item is still for sale? if yes reply me on (alexjon02@gmail.com) I replied they was still for sale as you do... A reply came asking for the price... I replied wi... ⇒ more
Anonymous
Somewhere in Australia
2015-04-16 23:32:12
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:22963 
 Scammer
  Information		Name:
Christabel Walter		Email Address:
christabelwalter@hotmail.com		Scam Website:
Fax:
I advertised a car on gumtree, and received a text the very next morning, asking about firm price, condition and instructing me to get back to him/her via email. I emailed back describing the general condition, etc and another message back saying he was co... ⇒ more
Anonymous
Islington, Islington, United Kingdom
2015-04-16 23:25:11
Classified Ads Scam
Gumtree		+2 Gumtree 
 Scammer
  Information		Name:
Donny grey		Email Address:
donnygrey10@gmail.com		Scam Website:
Fax:
Took details then never returned info, language and context of questions felt automated ... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 15:47:09
Classified Ads Scam
Gumtree		 mkw121@outlook.com and alexbennett090@gmail.com 
 Scammer
  Information		Name:
mkw121@outlook.com & C		Email Address:
mkw121@outlook.com & alexbennett090@gmail.com		Scam Website:
Fax:
This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com. I responded to Alexbennett sa... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 15:47:08
Classified Ads Scam
Gumtree		 mkw121@outlook.com and alexbennett090@gmail.com 
 Scammer
  Information		Name:
mkw121@outlook.com & C		Email Address:
mkw121@outlook.com & alexbennett090@gmail.com		Scam Website:
Fax:
This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com. I responded to Alexbennett sa... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:13:16
Classified Ads Scam
Gumtree		 Car Sales online 
 Scammer
  Information		Name:
Rick Starling		Email Address:
rickstarling@hotmail.com		Scam Website:
Fax:
Text message: Contact Rick on rickstarling@hotmail.com if your vehicle is still available for sale with your asking price Called and phone not connected.... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:10:56
Classified Ads Scam
Gumtree		 Online car sales 
 Scammer
  Information		Name:
jane litoris		Email Address:
janelitoris@gmail.com		Scam Website:
Fax:
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:10:48
Classified Ads Scam
Gumtree		 Online car sales 
 Scammer
  Information		Name:
jane litoris		Email Address:
janelitoris@gmail.com		Scam Website:
Fax:
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:10:44
Classified Ads Scam
Gumtree		 Online car sales 
 Scammer
  Information		Name:
jane litoris		Email Address:
janelitoris@gmail.com		Scam Website:
Fax:
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more
Anonymous
Northolt, Ealing, United Kingdom
2015-04-14 19:39:40
Auction/eBay Scam
Gumtree		 Furniture for sale on gumtree 
 Scammer
  Information		Name:
Brett marcall		Email Address:
brettmarcall@outlook.com		Scam Website:
Fax:
Emailed me to ask if my furniture was still on sale on gumtree. He sent this email- I work for 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,its 15da... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-04-10 02:49:09
Classified Ads Scam
Gumtree		 Terry Wilson 
 Scammer
  Information		Name:
Terry Wilson		Email Address:
terrywilson09@hotmail.com		Scam Website:
Fax:
trying to purchase a vehicle on Gumtree. works on an oil rig. will arrange a courier. ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-04-08 03:14:15
Classified Ads Scam
Gumtree		 Trying to sell my Suzuki Vitara on Gumtree. 
 Scammer
  Information		Name:
Joe Rush		Email Address:
joerush@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 suprise package to appreci... ⇒ more
Sam
Somewhere in
2015-04-03 23:30:05
Auction/eBay Scam
Gumtree		 GUMTREE CAR BUYER 
 Scammer
  Information		Name:
Paul Smith		Email Address:
Paul's mi spaul291990@gmail.com		Scam Website:
Fax:
I just posted my ad on gumtree australia. Selling my car and after a few hours I have recieved a text msg from a person named "Paul Smith" saying.. he wants to buy my car. Below is the actual text msg he was sent to me yesterday 3rd of aprill 2015. "I'm ... ⇒ more
Anonymous
Somewhere in Australia
2015-04-03 06:16:34
Classified Ads Scam
Gumtree		+1 Car for Sale 
 Scammer
  Information		Name:
Ruby Nates		Email Address:
rubynates@gmail.com		Scam Website:
Fax:
My Car is for sale on Gumtree & Carsales.com.au..I recieved a text message saying Hello is your Vehicle still available for sale?Email me to (rubynates(AT)gmail.com)Iwant to buy asap. To this I replied to the number texted back and tried to call thet nu... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-04-01 12:31:44
Auction/eBay Scam
Gumtree		+2 initial mobile text followed by emails 
 Scammer
  Information		Name:
Kathy Smith		Email Address:
Kathy Smith 		Scam Website:
Fax:
Initial text message from +61 409 793 748 to my mobile indicating interest in furniture for sale on Gumtree, requesting reply by email to macsmith202@gmail.com. Then sends email saying: "I am away at sea at the moment,i work with New Zealand Oil and Gas (... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-03-30 11:55:57
Classified Ads Scam
Gumtree		 Replied to gumtree add 
 Scammer
  Information		Name:
Keith		Email Address:
nwkeith@outlook.com		Scam Website:
Fax:
As already detailed by other weary sellers,this guy/girl claimed to work for AWE New Zealand Pty Ltd and was currently working off shore. He was very insistant on wanting to get a payment for the goods for sale underway and was pushing hard for account or ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-03-30 01:21:23
Classified Ads Scam
Gumtree		+2 Caravan purchase scam 
 Scammer
  Information		Name:
Terry Wilson		Email Address:
terrywilson09@hotmail.com		Scam Website:
Fax:
He was wanting to purchase my caravan which I had advertised on Gumtree. ... ⇒ more
Michael Hancock
West End, Queensland, Australia
2015-03-29 21:59:20
Classified Ads Scam
Gumtree		 No reply text , with email address for me to forward relevant info for a motorbike purchase. I responded, then got another email 
 Scammer
  Information		Name:
Denis Macus		Email Address:
denismacus60@gmail.com		Scam Website:
Fax:
N/A
Described fully above under "Title", no need to repeat here again..... ⇒ more
Anonymous
Somewhere in Australia
2015-03-29 05:03:52
Classified Ads Scam
Gumtree		 Peter Clinton 
 Scammer
  Information		Name:
Peter Clinton		Email Address:
peterclinton90@gmail.com		Scam Website:
Fax:
Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,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... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2015-03-26 13:34:02
Classified Ads Scam
Gumtree		 gumtree advert 
 Scammer
  Information		Name:
donnally		Email Address:
donnygrey10@gmail.com		Scam Website:
Fax:
Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-03-24 02:32:23
Classified Ads Scam
Gumtree		 wants bank account numbers and PayPal details 
 Scammer
  Information		Name:
Richard Moore		Email Address:
rmoore5400@gmail.com		Scam Website:
Fax:
Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.... ⇒ more
Anonymous
Somewhere in Australia
2015-03-23 00:45:45
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
Denis macus		Email Address:
denismacus60@gmail.com		Scam Website:
Fax:
I advertised my bike on gumtree. I got a text from 'Denis' "is your bike on gumtree still available for sale? get back to me only at (denismacus60@gmail.com) with the firm price & condition." I emailed him the same info as the add and his reply: Thanks fo... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-03-20 13:47:09
Classified Ads Scam
Gumtree		 Tried to buy my car on gumtree 
 Scammer
  Information		Name:
Patrick Brendan M		Email Address:
pbrendanm@outlook.com		Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my lovely Brother 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 suprise package to app... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-03-19 00:25:24
Classified Ads Scam
Gumtree		 Email 
 Scammer
  Information		Name:
Maxwell Starc		Email Address:
maxwellstarc800@gmail.com		Scam Website:
Fax:
Sent email through Gumtree... ⇒ more
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