| Scam Reporter | Scam Tips Received
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| kathy
Perth, Western Australia, Australia
2015-02-03 22:47:04
Classified Ads Scam
Gumtree |   khame22@gmail.com - selling car and asked for ACC Details & BSB ??? Selling car and asked for ACC Details & BSB??? Will buy car without view, and getting a courier to pick up???... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2015-02-02 05:39:22
Auction/eBay Scam
Gumtree |  Untitled Auction/eBay Scam on Gumtree, ref:22447 ... ⇒ more |
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| Anonymous
Brentwood, Essex, United Kingdom
2015-01-31 22:39:59
Auction/eBay Scam
Gumtree | Scammer I'm selling a boat I was asked via text messages what my lowest price was but to reply by email only.
Then revived this response .....
Thanks mate for ur email,l'm okay with price & conditions
l'm buying it for my son as a surprise gift ,I won't be able to... ⇒ more |
| Anonymous
Bristol, Bristol, United Kingdom
2015-01-31 18:18:55
Classified Ads Scam
Gumtree | Gumtree I am selling a motorbike on Gumtree. He text to what is my lowest price but to reply via email as he works abroad and trouble with his satalite server. He was happy with the price and wanted more picture as the bike was a present for his son!! He wanted to... ⇒ more |
| Anonymous
Waterlooville, Hampshire, United Kingdom
2015-01-31 17:39:46
Classified Ads Scam
Gumtree | Trying to buy our car. Asked for lowest price, work abroad, has a courier who can pick it up. They emailed responding to the sale of our car. They asked what was the lowest price we would take. They said they were working abroad and it would be a gift for their son. They would have a personal courier who could pick it up. They used the "mate" word... ⇒ more |
| Debra Sturdy
Sydney, New South Wales, Australia
2015-01-31 08:00:15
Classified Ads Scam
Gumtree | Tim Viduka said he wanted to buy my bbq today 31st jan 2015 but when checking his name it came up on an alert list as he says he is a sailor at sea and cant see the item but wants to buy and even paying more if i take the add down and wanted my paypal details to arra... ⇒ more |
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| Anonymous
Watford, Hertfordshire, United Kingdom
2015-01-29 16:46:52
Classified Ads Scam
Gumtree | Gumtree Advertised some bike kit on Gumtree, got a text saying what is the lowest price you'll accept for your bike,
Emailed back saying where did you see the advert (as I'm not selling a bike),
Having read this site I won't be replying even if he does. ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-01-25 20:50:47
Classified Ads Scam
Gumtree | +2 i was selling a lounge on ebay/gumtree. scammer asking for final price and details of lounge Not sure if it was gumtree or ebay as I advertised on both.
I GOT AN EMAIL ASKING IF FURNITURE IS STILL FOR SALE AND WHAT IS MY FINAL PRICE AND CONDITION OF THE LOUNGE. After I replied yes. Scammers emailed reply below which sounded like a scam and check... ⇒ more |
| Anonymous
Edinburgh, Edinburgh, United Kingdom
2015-01-23 22:55:57
Classified Ads Scam
Gumtree | +1 Gumtree Advert Placed an advert on Gumtree selling a wedding dress and received this response to my mobile number as listed on the advert.....
"Please whats the final price of your wedding material? email me through staciegooding23@gmail.com email only"
Stacie Gooding... ⇒ more |
| iceiceice
Singapore, , Singapore
2015-01-23 16:45:42
Overpayment Scam
Gumtree | +2 SCAM i was selling a antique sofa at gumtree. and That person jason send me a text and wanted me to email so he gave me his email .so i email him. this is what he reply. { Hello,
Thanks for mailing back,am ok with the price and the condition,i work with New Zea... ⇒ more |
| Anonymous
London, England, United Kingdom
2015-01-23 16:24:36
Classified Ads Scam
Gumtree | +2 Another Gumtree scammer I'm selling a sofa bed on Gumtree and this is the scammers reply to me:
"What's the lowest price of ur Sofa ? plz email thru (brian.ro344@gmail.com) email only tnx.
This idiot just wants my email address so he can take it from there i guess. ... ⇒ more |
| Anonymous
Prahran, Victoria, Australia
2015-01-22 05:17:56
Classified Ads Scam
Gumtree | gumtree.com.au Hi thanks for mailing back,am OK with the price and the condition,am buying
it for my teenager son ,because I'll be coming soon from our rig as am a
petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature o... ⇒ more |
| Anonymous
Somerton, Victoria, Australia
2015-01-20 09:45:00
Classified Ads Scam
Gumtree | Text message re goods for sale Text message requesting response to email address... ⇒ more |
| c.yav
Prenton, Wirral, United Kingdom
2015-01-18 15:52:42
Auction/eBay Scam
Gumtree | Gumtree- drum scam I was selling my drums on Gumtree, I received a text from a supposed potential buyer asking me to email them about my products-this already seemed suspicious. I emailed the address provided, he told me he was looking to buy my drums for his son-he asked fo... ⇒ more |
| No Name
Perth, Western Australia, Australia
2015-01-18 13:47:36
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22305 Offered to buy something that I had not advertised for on gumtree!... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-01-18 01:57:39
Classified Ads Scam
Gumtree | +1 Gumtree scam! Selling my car on gumtree, and she sent an email willing to pay online. As she is working offshore in New Zealand.
Asked for my paypal and bank details. ... ⇒ more |
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| Anonymous
Somewhere in
2015-01-17 17:42:28
Nigerian/419 Scam
Gumtree | +1 loan scams morganglobalfinance & sadioq james attorney Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me withi... ⇒ more |
| Anonymous
Somewhere in
2015-01-17 17:42:23
Nigerian/419 Scam
Gumtree | loan scams morganglobalfinance & sadioq james attorney Applied for 30000 loan by morganfinloans/ Morgan global finance. Was approved same day. Received email loan agreement then was told to pay R1200 for admin fees for lawyers after which I would receive my contract and then the money would be paid to me withi... ⇒ more |
| Storm
Somewhere in South Africa
2015-01-17 08:27:15
Nigerian/419 Scam
Gumtree | +2 Linda Fish, claiming to be in the USA, Sending my items to NIGERIA!!! Hi All,
On the 16 January 2015, I received an email from a Linda Fish wanting to buy my items I was selling on gumtree. She claimed she was buying my wedding dresses and other bridal items for her daughter in Nigeria as a wedding present, and she said tha... ⇒ more |
| George LeFebre
Bungarribee, New South Wales, Australia
2015-01-15 06:34:56
Classified Ads Scam
Gumtree | Sale of Boat We had just posted an ad on Gumtree Australia for sale of a wooden boat. At 6:11am 15/01/2015 we received a text message as follows:
Hello, Mr Dale would like to know if your advart on gumtree is still for sale, if so kindly reply to him on (dalewilliams00... ⇒ more |
| Anonymous
Somewhere in South Africa
2015-01-14 22:20:41
Business Venture Scam
Gumtree | hrysmith26@gmail.com Hope this email finds you well.I am contacting you because I have need for your
urgent cooperation. I am representing a family that has given me the mandate to
help find a reasonable and profitable investment structure. They have just
inherited huge ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-01-14 10:23:18
Classified Ads Scam
Gumtree | kat.kat001@rhelps.net Thanks a lot for the email. 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 Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,whic... ⇒ more |
| Anonymous
Somewhere in United States
2015-01-12 21:54:10
Classified Ads Scam
Gumtree | evansmax@outlook.com AKA Maxwell Evans is a SCAMMER! Cyber fraud.
First you receive a text message asking to communicate via email only (because he works offshore) and he is interested in your advert (usually motorbikes/scooters as a gift for his son!)His English isn't bad but obviously not native!He will b... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-01-12 08:45:46
Overpayment Scam
Gumtree | selling car on gumtree I sold a car to a person on gumtree who asked for a paypal request for 950 dollers , the request was sent , then the person said they contacted paypal and added another 650 dollers for delivery, the full amount would be payable through paypal after i sent ... ⇒ more |
| Michael
Somewhere in Australia
2015-01-11 06:06:42
Auction/eBay Scam
Gumtree | +1 Scammer claiming to work for nzog Scammer tryed to buy an item I have listed, as per email below, caught this in pleanty of time after doing an investigation... ⇒ more |
TipOff Reports for Gumtree
