| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2014-12-18 02:28:30
Classified Ads Scam
Gumtree |   Gumtree sale of furniture This scammer replied to a gumtree ad.
Arranged payment via paypal and then advised that money for delivery costs - which were included in the paypal amount needed to be transfered via western union to:
William Kendall in Breckenridge... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2014-12-18 00:27:47
Classified Ads Scam
Gumtree | New Zealand Oil and Gas New Zealand Taranaki Basin on kupe project tried to buy boat From: maria clinton
Date: 17 December 2014 17:09:41 AEDT
To: Alan
Subject: RE: Whitley Cruisemaster 700
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with Ne... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-12-17 10:45:37
Classified Ads Scam
Gumtree |  +5 Peter Clinton text re: car for sale on Gumtree I received the following text:
'I'm interested in your listed car ad, what is your last firm price & its present condition?Kindly E-mail me at (peterclinton90@gmail.com)'
I replied by email that my car was still for sale, and received the following emai... ⇒ more |
| Anonymous
Somewhere in Australia
2014-12-17 10:36:49
Classified Ads Scam
Gumtree | text message Expressed interest in item I had for sale - Insisted I provide PayPal email address - I became suspicious when they insisted I correspond through PayPal - then read other correspondence through this site - provided very ambiguous detail around western unio... ⇒ more |
| Anonymous
Somewhere in Australia
2014-12-17 10:24:26
Classified Ads Scam
Gumtree | +4 Matthew Grick text re: car for sale on Gumtree I received the following text message:
'Hi seller is the item posted on gumtree still for sale? kindly get back to me with my mail (matthergrick@gmail.com)'
After I replied via email to say my vehicle was still for sale I received this reply:
'Thanks fo... ⇒ more |
| Anonymous
Somewhere in United States
2014-12-31 20:58:49
Rental Scam
Gumtree | Holiday letting scam The Top 10 Scam Types in South Africa
Today I want to inform you about the Top 10 Scam Types in South Africa. Unfortunately scammers don’t rest in this day and age and it’s important that Junk Mail users and the South African public be aware... ⇒ more |
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| Dan
Belfast, Belfast, United Kingdom
2014-12-16 14:01:15
Classified Ads Scam
Gumtree | Gumtree Scam for Bike I have a mountain bike for sale and got this textl from this scammer.
What's the lowest price of ur bicycle? plz email thru (coleandy01@gmail.com)
email only tnx
I emailed him
Hi
I would accept £xxxx. Hope this helps.
Many thanks
Dan
and got th... ⇒ more |
| Anonymous
Mount Barker, South Australia, Australia
2014-12-16 08:19:40
Classified Ads Scam
Gumtree | +1 Another Gumtree/Paypal Scam I placed an add on Gumtree at 9pm and by 8.30am had a txt message which said it was from gumtree saying:
"Jason will like to know if your listed Ad is still on for sale if yes kindly get back to him on jasonmichael5600@gmail.com with the latest ONO"
I as... ⇒ more |
| Anonymous
Hornsey, Haringey, United Kingdom
2014-12-16 00:51:12
Auction/eBay Scam
Gumtree | +1 enquiring about my gumtree ad Received a text saying: Hi,I saw your Jewellery AD on gumtree and am very keen.Let me know its condition.Kindly reach me at kylebrandon566 AT gmail.com.
I was suspicious of this as I have my email contact in the ad and have pictures and description on th... ⇒ more |
| Anonymous
Somewhere in Australia
2014-12-15 01:32:39
Auction/eBay Scam
Gumtree | Wedding dress 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 15days off and 15days on,whi... ⇒ more |
| Anonymous
Beaumaris, Victoria, Australia
2014-12-14 11:59:03
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22037 Placed ad for furniture on gumtree website. Received text response seeking details via email. Responded via email as requested. Was very suspicious of Rita's response. Also received a second email from Peter Akinson. Same style, almost same response. Defin... ⇒ more |
| Anonymous
Somewhere in Australia
2014-12-14 04:15:49
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22034 Replied to an ad I had for a vehichle on Gumtree asking for bank details etc, I replied with this.
All right all right,
To you and ya little fucktard of a mate who by the way have a whole shitload of karma about to rain down on your fucking scamming magg... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2014-12-13 15:36:20
Classified Ads Scam
Gumtree |  gumtree ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-12-12 12:17:05
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:22028 I was first contacted by SMS asking if the vehicle was still for sale, then the email I got below came through - identical to the stories already reported. It was only when I asked the person to verify their identity that I got the below details:
"Here is ... ⇒ more |
| Anonymous
Claremont, Western Australia, Australia
2014-12-12 06:01:57
Classified Ads Scam
Gumtree | +3 this came to my notice when monica panally tried to get me to transfer money into a western union account to go to a courier for she says she works for new Zealand oil and gas and the only access she has is to internet emailing. she seemed like a genuine buyer and really interested in the motor bike I had listed on gumtree for $2000 then we agreed on a price of $1700. she informed m... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-12-11 03:13:47
Classified Ads Scam
Gumtree | Wanting to purchase good from my Gumtree account without seeing them Scammer messaged my phone asking if the listed item on Gumtree is still for sale and to email him on harriscollins1@gmail.com
I emailed him and asked which items he would like as i have a few different ones
then he proceed to ask me how items i have and ... ⇒ more |
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| Christa
Oldham, Oldham, United Kingdom
2014-12-09 10:36:06
Classified Ads Scam
Gumtree | Gumtree paypal western union scam I am selling an item on gumtree. Was contacted via text asking for details by email only. Was then asked for paypal details and once given said he needed help paying his courier who is headquarted in china via western union as he is based offshore on a pe... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-12-09 02:50:06
Classified Ads Scam
Gumtree | +2 New Age Oz 20 Caravan Scammer
Information | Name:
Details below | Email Address:
| Scam Website:
| Fax:
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Example;
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 Tatanaki Basin on Kupe project work, we do not have access to phone at t... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-12-08 13:57:56
Auction/eBay Scam
Gumtree | Car Buying Scam Claims to want to buy your item then requests money from you to Western Union bank account in Beijing before they release your funds from Paypal.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-12-07 12:31:50
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21986 I'm interested in your Vehicle,please what is your firm price& condt of it.Email me back ONLY at (stevemark846 (at) gmail.com)
... ⇒ more |
| Anonymous
Somewhere in Australia
2014-12-07 10:22:57
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21984 On 7 Dec 2014, at 6:28 pm, ramond jak wrote:
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand ... ⇒ more |
| Alan Cutt
Gloucester, Gloucestershire, United Kingdom
2014-12-07 10:22:41
Classified Ads Scam
Gumtree | Motorcycle purchase Asked what was my cheapest price for my bike then asked to be contacted by email only !
Suspicions aroused as he has just texted me .
checked email address on internet & found this site.
Many thanks for preventing another scam.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-12-06 21:55:17
Classified Ads Scam
Gumtree | Selling a car on Gumtree 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 first son who just graduat... ⇒ more |
| jonny
Bromley, Bromley, United Kingdom
2014-12-06 13:56:06
Classified Ads Scam
Gumtree | juliebertone27@outlook.com scam alert Scammer
Information | Name:
jonny | Email Address:
| Scam Website:
| Fax:
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Received an email through Gumtree purporting to be an interested buyer.
Asked me to forward my PayPal details so they could make a payment.
Provided email of juliebertone27@outlook.com.
Email was in broken English and suggested the author worked offshore s... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2014-12-05 12:26:43
Classified Ads Scam
Gumtree | TRIED BUYING CAR SIGHT UNSEEN, WANTED BANK DETAILS Contacted by SMS first, then via Email.
Wanted to Buy My Car, Sight Unseen.
Wanted bank Details.
Said that a Courier would pick up after Funds Cleared.
Also wanted me to Delete Ad from Gum Tree & would pay me extra $200... ⇒ more |
TipOff Reports for Gumtree
