TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2014-11-12 03:25:52 Classified Ads Scam Gumtree |   Rammond Jak scam Kupe Project Scammer Information 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.
… Read Full Report ⇒ |
 | 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. Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-11-11 07:42:16 Auction/eBay Scam Gumtree | +2 Ramond Jack/ Bike Sales/Gumtree Scammer Information 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 wrote:
Hey Ramond,
The bike is still for sale. Lowest price I can go to is $4200. What are your expectations? The bike is in excellent condition. Always been kept in the garage and because I work FIFO I hardly ride it.
If… Read Full Report ⇒ |
 | 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 Scammer Information 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,which is why I contacted you with internet messaging facility.
I am buying the item for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I wa… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2014-11-07 11:36:06 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:21712 Scammer Information 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 able to schedule a pick up time.I am a Operating Manger as my position on the Rig here,.I am so busy and can not pay the agent fees from here as they Requested that i pay them with western union So what i will do here is that… Read Full Report ⇒ |
  | Anonymous Norwich, Norfolk, United Kingdom 2014-11-06 11:57:46 Classified Ads Scam Gumtree | +2 Reply to Guntree car advert Scammer Information 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.… Read Full Report ⇒ |
 | 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. Scammer Information 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 for the inspection due to the nature of my work.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Kapo project ,I will have love to talk to you on phone but our satelli… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-11-04 12:04:20 Classified Ads Scam Gumtree | Gumtree add scam Scammer Information 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 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,which is why I contacted you wi… Read Full Report ⇒ |
 | 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 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. … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-10-28 23:15:46 Auction/eBay Scam Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:21634 Scammer Information 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 money to a Western Union account before PayPal (apparently) would release the funds for the vehicle to me. Emails sent via PayPal looked legitimate but obviously weren't. See below...............
I have since blocked this ema… Read Full Report ⇒ |
 | AKV Somewhere in United Kingdom 2014-10-28 11:51:57 Auction/eBay Scam Gumtree | Juliebartone30@gmail.com - 07624803049 - Gumtree Scam Scammer Information Received this Text from 07624803049
"What's the lowest price of ur Motorbike? plz email thru(Juliebartone30@gmail.com) email only thx"… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2014-10-27 23:15:34 Classified Ads Scam Gumtree | Advert in Gumtree Scammer Information 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.… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2014-10-27 15:30:27 Classified Ads Scam Gumtree | Jamie Chris Scammer Information 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 lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all i really need from y… Read Full Report ⇒ |
 | Anonymous Darwin, Northern Territory, Australia 2014-10-27 10:44:11 Classified Ads Scam Gumtree | Car Sale Scammer Information 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 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 moment, its 15days off and 15days on and that's why I contacte… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2014-10-24 18:32:18 Auction/eBay Scam Gumtree | NZOG Ramond Jak Scammer Information This dude contacted me by text but had to email him… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2014-10-24 04:25:47 Classified Ads Scam Gumtree | +2 Stella Williams Scammer Information 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 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 moment and that's why I contacted you with internet messaging facility.Re… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2014-10-23 01:30:13 Classified Ads Scam Gumtree | attempted scam by Ben PITT Scammer Information 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 disregarded the offer. On 22/10/14 my husband again received an email this time similar story.
See email below please
… Read Full Report ⇒ |
 | notwhoisayiam Aylesbury, Buckinghamshire, United Kingdom 2014-10-21 21:51:29 Classified Ads Scam Gumtree | Gumtree, second hand car Scammer Information 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 arrange courier.....I am at sea, don't have credit card and cannot pay courier.....can i transfer more into you paypal account and you arrange the courier....I am sending the car to Norther Ireland....
I replied once more wit… Read Full Report ⇒ |
  | Anonymous Somewhere in Ireland 2014-10-21 20:50:19 Nigerian/419 Scam Gumtree | Benson funds Scammer Information 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 was. Waiting they. Said it would take 48 mins from when I did the transfer but then I got another email no we need the other. 48 euro so I transfered that and they said I would have my loan asap but no I was scamed don… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-10-20 03:13:38 Classified Ads Scam Gumtree | Ramond Jak scammer Scammer Information 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… Read Full Report ⇒ |
| 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 Scammer Information Asking to contact via e-mail only to purchase motorbike, eventhou she txt from a mobile number… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2014-10-18 22:14:26 Classified Ads Scam Gumtree | Car sales on gumtree Scammer Information 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 checked his email address... here we go Mr scum! He originally was known at Ramond Jack and now he changed his email address to ramondjack001@gmail.com.
Beware foxes!!! stay away from him and report him.… Read Full Report ⇒ |
| Anonymous Surrey Hills, Victoria, Australia 2014-10-18 09:56:17 Classified Ads Scam Gumtree | Monica Panally Scammer Information 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't come and look at it herself but would organise carrier to transport to Darwin, if I gave my bank details.
This is the second time this flimsy email has attempted this scam.
The first time was an overly detailed email ab… Read Full Report ⇒ |
 | Anonymous Otterndorf, Lower Saxony, Germany 2014-10-17 13:25:58 Classified Ads Scam Gumtree | STIM TEAM/ SUNRISE CONSTRUCTION SCAM Scammer Information 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, asphalt paving, palisade fencing, tar surfaces and animal husbandry. In reality he can`t do any of these jobs he claims to be an expert for. All the addresses that he uses on the web are false. (i.e., 365 Capital Park, 365 Myburg … Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |