| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2014-11-12 03:25:52
Classified Ads Scam
Gumtree |   Rammond Jak scam Kupe Project Placed boat trailer on Gumtree, had email the next am. from someone working off New zealand. working for Kupe Project.
Googled Kupe Project and exact transcription as I received.
Googled Ramond Jak and yes it came up there too.
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-11 10:11:22
Classified Ads Scam
Gumtree | +1 I was contacted by phone for a gumtree ad and to than only use email. i put an ad on gumtree to sell a motorbike and was contacted by Ramond. He wanted to purchase the bike and pay for it through PayPal. I thought this would be safe and was going to send him a payment request until my wife googled his name and there he was.... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-11-11 07:42:16
Auction/eBay Scam
Gumtree | +2 Ramond Jack/ Bike Sales/Gumtree I had my bike on sale on gumtree and this guy "ramond jak" texted me saying that he is interested and would like to know the price and condition. He told me to email and so I did. Below is the email chain:
On Mon, Nov 10, 2014 at 3:27 PM, lavin_nandwani w... ⇒ more |
| Anonymous
Chatswood, New South Wales, Australia
2014-11-10 02:10:57
Classified Ads Scam
Gumtree | +3 Scam emaill from matthewgrick@gmail.com for car for sale at Gumtree 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
Brisbane, Queensland, Australia
2014-11-07 11:36:06
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:21712 Scammer
Information | Name:
Louis Mathis | Email Address:
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| Fax:
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I need to inform you about this,just received an email from my pick agent headquarter in China...Am sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be a... ⇒ more |
| Anonymous
Norwich, Norfolk, United Kingdom
2014-11-06 11:57:46
Classified Ads Scam
Gumtree | +2 Reply to Guntree car advert He texted me from 07624803049 saying these words exactly: "What's the lowest price of ur Car? plz email thru(bradleyprice900@gmail.com) email only thx"
Seemed strange so googled the phone number and found the reports on here.... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2014-11-04 13:59:34
Classified Ads Scam
Gumtree | Kapo project, tried to buy my car and wanted me to transfer money to his agent in China, was offshore on an oil rig. Thanks for getting back to me,i am satisfy with the price and the condition with all i have seen and I'm ready to offer you the said asking price as listed only if can you assure me that i will not be disappointed with this because i won't be able to come ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-04 12:04:20
Classified Ads Scam
Gumtree | Gumtree add scam This person/scammer is a known scammer not sure what their story is but they wanted my pay pal or bank account details. When I cottoned into it I stopped it.
This is what their email looked like
Thanks a lot for the email. I am away at sea at the moment,i... ⇒ more |
| rj
Sydney, New South Wales, Australia
2014-10-29 11:14:19
Identity Theft
Gumtree | +1 macsmith202@gmail.com + Kat.kat001@rhelps.net Scammer
Information | Name:
Name Unknown | Email Address:
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This person tried to obtain my pay pal account details and my bank account details. They are known scanners and have impacted many people of you Google their email addresses above. ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-10-28 23:15:46
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:21634 I had a vehicle for sale on Gumtree with my mobile number as a contact. This person text me with an email address they wanted to correspond through and below is the email trail(start from bottom up). I began getting suspicious when they wanted me to pay mo... ⇒ more |
| AKV
Somewhere in United Kingdom
2014-10-28 11:51:57
Auction/eBay Scam
Gumtree | Juliebartone30@gmail.com - 07624803049 - Gumtree Scam Received this Text from 07624803049
"What's the lowest price of ur Motorbike? plz email thru(Juliebartone30@gmail.com) email only thx"... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2014-10-27 23:15:34
Classified Ads Scam
Gumtree | Advert in Gumtree I advertised a motorbike on Gumtree and had a text from Ramond Jak with request to contact him via email on raymondjak00@gmail.com. I then did a search for his name and saw all these scam alerts relating to Ramond Jak. I will cease communication.... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-10-27 15:30:27
Classified Ads Scam
Gumtree | Jamie Chris 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.Am buying this for my son for his 21st birthday. He ... ⇒ more |
| Anonymous
Darwin, Northern Territory, Australia
2014-10-27 10:44:11
Classified Ads Scam
Gumtree | Car Sale Posted my car on Gumtree for sale and received a text message asking me to reply to mrjoeisonline2@gmail.com
I replied with a few more photos of my car and a firm price and received this back:
Thanks for mailing back, am ok with the price and the conditi... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-10-24 18:32:18
Auction/eBay Scam
Gumtree | NZOG Ramond Jak This dude contacted me by text but had to email him... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-24 04:25:47
Classified Ads Scam
Gumtree | +2 Stella Williams Scammer contact seller of a car via text message asking the seller to contact them via email.
Seller sends email and recieves an email back stating
hanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work... ⇒ more |
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| Anonymous
Hobart, Tasmania, Australia
2014-10-23 01:30:13
Classified Ads Scam
Gumtree | attempted scam by Ben PITT My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarde... ⇒ more |
| notwhoisayiam
Aylesbury, Buckinghamshire, United Kingdom
2014-10-21 21:51:29
Classified Ads Scam
Gumtree | Gumtree, second hand car I advertised a second hand car.
Here's Emily's version over about 6 emails.
Interested in car for my son....I am overseas so will pay by paypal...(When asked)Here are some made up details for new registered keeper(Made up but localish to me)....I will ar... ⇒ more |
| Anonymous
Somewhere in Ireland
2014-10-21 20:50:19
Nigerian/419 Scam
Gumtree | Benson funds I applied for a loan of this company I told them with no upfront fees they said ok then they told me the was only one fee of 98 euro and when I said I hadn't it all they said its ok just pay. 50 euro and it would go into my account I did this then I wa... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-20 03:13:38
Classified Ads Scam
Gumtree | Ramond Jak scammer This bloke has been using the name Ramond Jak (ramondjak@gmail.com)to scam people on Gumtree. He also using another name; Mariam Jenkins - mariamjenkins611@hotmail.com... ⇒ more |
| Honest john
Bo'ness, Falkirk, United Kingdom
2014-10-19 11:32:38
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21525 Asking to contact via e-mail only to purchase motorbike, eventhou she txt from a mobile number... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-10-18 22:14:26
Classified Ads Scam
Gumtree | Car sales on gumtree He contacted me at 05.00am interested in my car...(already very awkward time)I have advertised on gumtree. He texted me asking me few questions and he told me to answer him only via email... I found that very sassy, I went straight on few websites and chec... ⇒ more |
| Anonymous
Surrey Hills, Victoria, Australia
2014-10-18 09:56:17
Classified Ads Scam
Gumtree | Monica Panally Contacted in regards to purchasing my car via text message, to say please continue correspondence via email.
Once further information was provided, "she" informed me that without seeing the car she would take it and that, being in New Zealand, she couldn'... ⇒ more |
| Anonymous
Otterndorf, Lower Saxony, Germany
2014-10-17 13:25:58
Classified Ads Scam
Gumtree | STIM TEAM/ SUNRISE CONSTRUCTION SCAM GATES/ FENCING/ CARPORT/ETC. BEWARE OF STIM TEAM STEEL CONSTRUCTION/ SUNRISE CONSTRUCTION!!
Do not do business with Stim team (Timothy Mawaro).This is a crook claiming to have several businesses,i.e., plumbers, carports, steel huts, security gates, asphal... ⇒ more |
| Jim
Sydney, New South Wales, Australia
2014-10-16 23:18:04
Classified Ads Scam
Gumtree | Initially with a txt and then an email after I had replied to his email Offering to buy a $19000 caravan sight unseen with a courier to pick up and deliver to Darwin 4000km away, payment to be through paypal or direct credit... ⇒ more |
TipOff Reports for Gumtree
