| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:55:52
Classified Ads Scam
Gumtree |   TO BUY MOBIL HOME EXACTLY THE SAME LOT OF SHIT AS THAT DEON THOMAS,BOTH OFFSHORE THEY MUST BE WORKING TOGETHER.
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:43:59
Classified Ads Scam
Gumtree | TOO MUCH INFORMATION,BEEN DONE ONCE BEFORE TO BUY MOBILE HOME DID THE EXACT SAME TO SELLER ON THE 5TH JAN 2014.SAME LOT OF BULLSHIT HIS LIFE STORY... ⇒ more |
|
|
| michelle
Brisbane, Queensland, Australia
2014-01-05 22:35:22
Classified Ads Scam
Gumtree | Gumtree scam Name Matt Gramha 06/01/2014 GramhaEmail Attached paypal paypal.com first ended contact account deposit payment response service package pty ltd internet access transfer sent buy sell online fund bank direct bank instant bank your bank surprise died will (following my resp... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-01-05 00:17:32
Classified Ads Scam
Gumtree | Caravan sale texted me at midnight asking if the van was still for sale. I noted it is the same email address as melissa carly another scam address melissacarly200@hotmail.com... ⇒ more |
| Anonymous
Wellington Point, Queensland, Australia
2014-01-03 10:43:32
Auction/eBay Scam
Gumtree | Gumtree Scammer I'm selling my elec guitar amps on Gumtree and received 2 scam buyers. This is the second, the other was from 'Patricia Kempton':
i will take it all for $1,400 including PayPal surcharges since i am interested in the immediate purchase,i've seen lately, ... ⇒ more |
| Anonymous
Wellington Point, Queensland, Australia
2014-01-03 10:38:00
Auction/eBay Scam
Gumtree | 12 Reed Place,Rapid Creek,Northern Territory,Australia 0880 I'm selling my elec guitar amps on Gumtree and received this scam email. This website helped me to confirm it was a scam:
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2014-01-03 05:30:50
Classified Ads Scam
Gumtree | +1 Joy in West Australia Text message sent to my mobile phone asking more info re caravan for sale on Gumtree. The reply was to be by email to kurace@live.com
I sent confirmation of price and availability of van. ... ⇒ more |
| Robert Gosford
Sydney, New South Wales, Australia
2014-01-02 08:58:29
Classified Ads Scam
Gumtree | Gumtree - Matt Gramha I received the following email seeking to buy items advertised on the Gumtree Australian sales site (following my response to a text message):
"Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zea... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-12-29 12:35:01
Auction/eBay Scam
Gumtree | +1 Untitled Auction/eBay Scam on Gumtree, ref:15211 I am selling a bike on Gumtree and I receive this email from the scammer:
Thanks for mailing back,am ok with the price and the condition of ,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe pro... ⇒ more |
| No Name
Somewhere in Australia
2013-12-28 02:00:00
Classified Ads Scam
Gumtree |  +8 Annie Snels (annelllson118@gmail.com) I got an SMS from 'Annie' as soon as I posted an advert on Gumtree, asking me to email them. I got the following response, which rang alarm bells in my head. I emailed 'Annie' and told 'her' to f*ck off and get a job like the rest of us! Then blocked the a... ⇒ more |
| Gus
Perth, Western Australia, Australia
2013-12-26 05:01:32
Classified Ads Scam
Gumtree | asked to answer email from gumtree ad Advertising my motorcycle for sale on Gumtree, my cell phone was text messaged asking me to email contacter.... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2013-12-24 07:56:01
Defective Products/Services
Gumtree | Online purchase on cameragear.wozaonline and never receive goods I contacted Desmond of Camera Gear on 16/12/2013 to purchase a camera I saw on Gumtree. I paid Desmond R7000 into an absa account and was said that my package will be delivered before 12h00 the following day. After many calls and emails I only receive the ... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-12-24 02:09:34
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:15106 Wanted best price and other details of a bike priced at $16,900
Stated low -mid 16s and provided some details
Stated email only and when answer given came back with a very detailed well scripted blurb about ease of PAYPAL, OFFERED $22K & stated it was f... ⇒ more |
| Anonymous
Carlisle, Cumbria, United Kingdom
2013-12-23 00:46:02
Classified Ads Scam
Gumtree | +1 Phone scam on gumtree Nigerian lying about pupal payment Nigerian guy stating paid through paypal then asking to send to address my phone..
Engr. Steven Bazuaye
8 Eleganza Lane, Benin City
Nigeria, +23452
Was the address..
Claimed to have paid though paypal sending fake emails checked paypal nothing there..
... ⇒ more |
| No Name
Braintree, Essex, United Kingdom
2013-12-22 17:33:54
Auction/eBay Scam
Gumtree | Gumtree paypal request Sent the following generic email for an item I had posted for sale attempting to pay me via paypal.
Hello ,
Thanks for mailing,i am very motivated to purchase item from you.There are few details i will like to know...What's the present condition,Do you... ⇒ more |
| Anonymous
Sidmouth, Devon, United Kingdom
2013-12-22 17:07:00
Auction/eBay Scam
Gumtree | Gumtree Paypal reqests Googled the seller as thought it strange that they wanted to pay by paypal. Wording and telephone number exactly the same as a previous posting just the name different:
Hello ,
Thanks for mailing,i am very motivated to purchase item from you.There are few... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2013-12-22 03:08:46
Classified Ads Scam
Gumtree | Replied to my Gumtree ad. Tractor and a Hospital Bed I offered two items on Gumtree.
1 hospital bed
1 tractor
Annie Snels 1st reply : Okay kindly get back to me with your item listing and your price asap.
Annie Snels 2nd reply : I am away at sea.. I work with New Zealand Oil and Gas (NZOG) and we are prese... ⇒ more |
| Anonymous
Hackney, Hackney, United Kingdom
2013-12-21 22:27:17
Auction/eBay Scam
Gumtree | BEWARE Janice Cullen - Paypal scam! A previous poster to this website alerted me to this scammer, after I became suspicious. I was selling an instrument on Gumtree and became suspicious after the "buyer" seemed to insist that I use Paypal for the transaction, and ignored my responses to thei... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-12-19 08:12:07
Classified Ads Scam
Gumtree | Kayak for Sale Contacted by Melissa Carly with following text:
Is your BOAT still for sale etc.
When we replied, we received the following email:
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are
prese... ⇒ more |
| Anonymous
Somewhere in Australia
2013-12-19 01:52:18
Auction/eBay Scam
Gumtree | +1 Sale of Item on Guntree 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
Perth, Western Australia, Australia
2013-12-18 11:13:43
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:14954 Asking about a gumtree item I have for sale. Came through via txt, asked not to txt back but send an email to the above email address. Wanted an item number and cost of item. When that information is already on gumtree. Just googled that name, and it c... ⇒ more |
| Scott
Perth, Western Australia, Australia
2013-12-17 01:03:41
Auction/eBay Scam
Gumtree | +1 CAR SCAMMER - GUMTREE AUSTRALIA Contacted me via email to buy a car to be shipped to a different state.
Received a fake Paypal receipt for $16,000 ($1000.00 of to be past on by me to a transport company)
Name of person to pay was
Names:Feng He
Address: Dongba Zhong lu
City: Beijing
Sta... ⇒ more |
| Anonymous
Sheffield, Sheffield, United Kingdom
2013-12-16 20:17:53
Classified Ads Scam
Gumtree | Thanks for mailing,i am very motivated to purchase item from you buy your bike
... ⇒ more |
| Anonymous
Royal Tunbridge Wells, Kent, United Kingdom
2013-12-15 20:40:42
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:14876 advertised a defender on gumtree for a really good price, contacted me extremely fast and told me the defender was in aberdeen. He then told me about some ebay buyer protection scheme. Googled his name and found this site... ... ⇒ more |
| Anonymous
Hampstead, Camden, United Kingdom
2013-12-12 16:15:43
Classified Ads Scam
Gumtree | +2 UK Gumtree Scam - Purporting to buy an advertised item. I got an email like this for an ad placed on UK Gumtree:
Hello, 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 no... ⇒ more |
TipOff Reports for Gumtree
