TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
West End, Queensland, Australia
2014-02-16 12:08:30
Classified Ads Scam
Gumtree		 Dodgy Email promised to deposit cash for car 
 Scammer
  Information		Name:
James Markane		Email Address:
jmarkane60@gmail.com		Scam Website:
Fax:
responded to add for sale of a car... story about being in nz so was gonna buy sight unseen and have his courier pick up car and sign paperwork as soon as the money cleared into our account... wanted all our banking details!!!!!! GIANT SCAM!!!!!! - See mo... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-16 11:48:08
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:16564 
 Scammer
  Information		Name:
James		Email Address:
jmarkane60@gmail.com		Scam Website:
Fax:
Text sent from James I'm interested in your gumtree bike Ad,how much are you willing to sell it.get back to me only at jmarkane60@gmail.com with firm price & condition. sent for ad for ute on gumtree.... ⇒ more
Anonymous
Caboolture, Queensland, Australia
2014-02-16 11:31:22
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:16562 
 Scammer
  Information		Name:
Steve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
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 Taranaki Basin on kupe project.We do not have access to phone at the ... ⇒ more
Mike
Somewhere in Australia
2014-02-16 05:02:56
Classified Ads Scam
Gumtree		 Gum tree scammer Richard ehsaan 
 Scammer
  Information		Name:
Richard ehsaan		Email Address:
richehsaan01@gmail.com		Scam Website:
Fax:
The vehicle has no history that it knows of however it was recently used in a high speed chase whereby immigrants from charters towers were attempting to smuggle families of penguins into Townsville. Unfortunately the penguins didn't survive but on the bri... ⇒ more
rusty
Brisbane, Queensland, Australia
2014-02-15 23:55:07
Classified Ads Scam
Gumtree		+2 Tim Viduka (sailor currently at sea) purchase on GumTree for a graduation present for his son 
 Scammer
  Information		Name:
Tim Viduka		Email Address:
timvid68@gmail.com		Scam Website:
Fax:
I listed a bicycle on Gumtree. I received the following email from Tim Viduka. I knew it was a scam because he supplied so much (too much!) detail. Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not ... ⇒ more
No Name
Adelaide, South Australia, Australia
2014-02-15 22:11:55
Classified Ads Scam
Gumtree		+1 Gumtree listing. Through paypal 
 Scammer
  Information		Name:
Tim viduka, Pitt Ben		Email Address:
Scam Website:
Fax:
Sent from Tim Viduka 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 firs... ⇒ more
Anonymous
Mornington, Victoria, Australia
2014-02-15 02:40:19
Classified Ads Scam
Gumtree		 Anitacarly200@outlook.com 
 Scammer
  Information		Name:
Anita Carly		Email Address:
anitacarly200@outlook.com		Scam Website:
Fax:
I had a 1975 Toyota Camper for sale and received an email from this person saying Sorry for the late reply and 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 ... ⇒ more
Anonymous
Somewhere in Australia
2014-02-14 21:41:36
Overpayment Scam
Gumtree		+1 Gumtree vehicle, works at sea, agent to collect, Richard Ehsaan, richehsaan01@gmail.com 
 Scammer
  Information		Name:
Richard Ehsaan		Email Address:
richehsaan01@gmail.com		Scam Website:
Fax:
Contacted using the old "I'm at sea and can only use PayPal" line. "Hello thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. However,does it have any history I should be aware of? and why are y... ⇒ more
Anonymous
Somewhere in Australia
2014-02-13 18:20:36
Auction/eBay Scam
Gumtree		+1 I am the tool pusher on the west Aquarius semi-submersible 
 Scammer
  Information		Name:
Helina Nathan		Email Address:
Helinanathan@gmail.com		Scam Website:
Fax:
This person replied to my ad in regards to my car being for sale via text message saying they could only be contacted by email so when I emailed her back she sent this email: I really appreciate your quick response and indeed very motivated to purchase fro... ⇒ more
Anonymous
Erina, New South Wales, Australia
2014-02-12 21:24:35
Auction/eBay Scam
Gumtree		 caravan sale 
 Scammer
  Information		Name:
Karlie Williams		Email Address:
karliewilliams611@gmail.com		Scam Website:
Fax:
same wording in email as many others. 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 Taranaki Basin on kupe projec... ⇒ more
Anonymous
Pietermaritzburg, KwaZulu-Natal, South Africa
2014-02-12 15:56:48
Auction/eBay Scam
Gumtree		 lovely.jane@outlook.com email scammer on gumtree 
 Scammer
  Information		Name:
jane		Email Address:
lovely.jane@outlook.com		Scam Website:
Fax:
Requested banking details for shipment.. received email from fake bank of America saying that funds will be released after shipment was done. ... ⇒ more
Phil
Doncaster East, Victoria, Australia
2014-02-12 09:15:06
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:16428 
 Scammer
  Information		Name:
aaaron276@gmail.com Aaron Brent		Email Address:
aaaron276@gmail.com		Scam Website:
Fax:
Claims to want to purchase my car that was advertised on gumtree. Wants to include $2000 extra for me to organise transport but through his broker as he is on a ship in the middle of the ocean. Uses a fake paypal email that claims he has transferred the ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-02-11 12:06:21
Classified Ads Scam
Gumtree		+1 Gumtree car ad Australia 
 Scammer
  Information		Name:
Ben.Pitt		Email Address:
ben.pitt624@gmail.com		Scam Website:
Fax:
Claims to only be able to pay for goods via paypal. Please, remember, if selling with paypal you have no seller protection for items not personally picked up or for motor vehicles. If you agree to the sale and give your paypal details, he will then ask for... ⇒ more
Anonymous
Newcastle, New South Wales, Australia
2014-02-11 06:09:40
Classified Ads Scam
Gumtree		 Helina Nathan 
 Scammer
  Information		Name:
Alexander Bradley		Email Address:
helinanathan@gmail.com		Scam Website:
Fax:
0421458398
Said their phones we playing up so to email only. Wanted Paypal details so they could buy the car sight unseen because their company doesn't allow inspections. Advised their transport company would pick it up... ⇒ more
Anonymous
Somewhere in Australia
2014-02-11 05:58:40
Classified Ads Scam
Gumtree		+1 checked email 
 Scammer
  Information		Name:
anita carly		Email Address:
anitacarly200@outlook.com		Scam Website:
Fax:
Selling car on gumtree,told me they were working on new zealand gas rig and they were out to sea ,so had to pay by paypal and had organised a courier to pick up and deliver car to darwin once pay pal payment had cleared... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-02-09 11:43:06
Classified Ads Scam
Gumtree		+1 Gumtree Scam 
 Scammer
  Information		Name:
Melissa Carly		Email Address:
mellisacarly32@hotmail.com		Scam Website:
Fax:
Sent from: Your AD Is your TRAILER still for sale?pls get back to me with the firm price and the condition at my email (melissacarly32@hotmail.com) email only please Once you reply they tell you they are working off shore for NZ Oil and Gas in nz and that ... ⇒ more
Anonymous
Saharanpur, Uttar Pradesh, India
2014-02-09 02:34:33
Auction/eBay Scam
Gumtree		 we were trying to sell something on gumtree 
 Scammer
  Information		Name:
David Scott		Email Address:
Dvdscott9@gmail.com		Scam Website:
Fax:
- See more at: http://www.scamdex.com/ScamTipOff.php#sthash.eRNuDR8F.dpufWanted to buy what we were selling without seeing it. Would have a courier pick it up once payment Email Thanks for getting back,i'm cool with the price likewise the condition as de... ⇒ more
Anonymous
Somewhere in Australia
2014-02-08 11:08:17
Classified Ads Scam
Gumtree		 Buying motorcycle 
 Scammer
  Information		Name:
Paul Aron		Email Address:
paularon12@outlook.com		Scam Website:
Fax:
I'm selling motorbike, received email to buy bike with story about son graduating college and wanting it as a present. ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-06 20:24:12
Classified Ads Scam
Gumtree		 Steve James Brenda 
 Scammer
  Information		Name:
Steve James Brenda		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
Within a few hours of placing a car for sale on gumtree I received a text message from this guy asking how much would we sell the car for. The response had to be by email only as he is working with New Zealand Oil and Gas and is presently off shore. I ... ⇒ more
Anonymous
Somewhere in Australia
2014-02-05 10:29:15
Classified Ads Scam
Gumtree		+1 Caravan for sale on Gum Tree 
 Scammer
  Information		Name:
karlie williams		Email Address:
karliewilliams611@gmail.com		Scam Website:
Fax:
posted caravan for sale on gum tree contacted me by SMS saying to only contact them by email karliewilliams611@gmail.com 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 ... ⇒ more
Anonymous
Somewhere in Australia
2014-02-05 06:22:21
Overpayment Scam
Gumtree		 Rice Eden Gumtree Scam 
 Scammer
  Information		Name:
Rice Eden		Email Address:
riceeden1@gmail.com		Scam Website:
Fax:
I put up an add on Gumtree to sell my car and received a text asking for me to contact potential buyer through email address riceeden1@gmail.com with price of car. I did this and received this email back: Thanks for the response,I would have loved to cal... ⇒ more
Anonymous
Somewhere in Australia
2014-02-05 06:11:01
Classified Ads Scam
Gumtree		 Car for sale 
 Scammer
  Information		Name:
Brendasteve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
Car for sale on Gum Tree. Steve replied with want to buy , pay by Pay Pal and couirier to collect. Had uneasy feeling and checked email address on line.... ⇒ more
Anonymous
Suffolk Park, New South Wales, Australia
2014-02-05 04:21:54
Classified Ads Scam
Gumtree		 Jacinda Maxwell or Clara Jones 
 Scammer
  Information		Name:
Jacinda Maxwell and Clara Jones		Email Address:
jacinda.maxwell1010@gmail.com		Scam Website:
Fax:
unknown
I posted details about a room to rent and then found out when researching on net that these were scams and others had received similar emails as well wanting paypal accounts, they asked for my full address so they could courier their items across and BSB/A... ⇒ more
Anonymous
Epping, New South Wales, Australia
2014-02-04 10:22:48
Classified Ads Scam
Gumtree		 he says send me your bsb ans account number to pay for the car posted in gumtree 
 Scammer
  Information		Name:
Steve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
Gmail... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-02-04 04:23:07
Classified Ads Scam
Gumtree		+1 Wanting to purchase car (several gmails from different people from same phone number) 
 Scammer
  Information		Name:
Tim Viduka / Rice Eden / Pitt Ben		Email Address:
timvid68@gmail.com riceeden1@gmail.com pitt.ben62		Scam Website:
Fax:
wanting to purchase my car.Says he is a sailor has ANZ account blah blah...Found the the same phone number being advertised on Mammoth Music academy of music in Fremantle Perth WA. ABN.84948691173 4. Absentees: We understand that it is sometimes difficult... ⇒ more
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