TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2013-12-12 12:41:17
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:14749 
 Scammer
  Information		Name:
Annie Snels/ Gunn Lundeby		Email Address:
annelllson118@gmail.com		Scam Website:
Fax:
Payment_TransferDesk@accountant.com
Contacted me about add,said would buy. Asked for transfer details. They transferred money using PayPal which I lat found out was fake."PayPal" contacted me saying they had the money I just needed to transfer x amount to the courier to collect and to know I... ⇒ more
Anonymous
Somewhere in Australia
2013-12-12 06:56:02
Overpayment Scam
Gumtree		+2 PS4 Sale on GumTree - formemma@gmail.com inquired to buy and post to China 
 Scammer
  Information		Name:
Brett Emma		Email Address:
formemma@gmail.com		Scam Website:
Fax:
- scamming saw my PS4 console for sale on Gumtree, and TEXTED me asking me to email them at formemma@gmail.com - I emailed, they replied and requested if I could sent the item to China (buyer claimed it was for here daughter who moved there) - I replied sa... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-11 19:49:27
Classified Ads Scam
Gumtree		 Is your campervan still for sale 
 Scammer
  Information		Name:
Melissa carly		Email Address:
melissacarly200@hotmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-11 19:47:30
Auction/eBay Scam
Gumtree		 Is your vehicle still for sale 
 Scammer
  Information		Name:
Stephen / Anthony Oshea		Email Address:
osheabode@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-11 19:44:57
Auction/eBay Scam
Gumtree		 Is your campervan still for sale 
 Scammer
  Information		Name:
melissa carly		Email Address:
melissacarly200@hotmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
South Shields, South Tyneside, United Kingdom
2013-12-11 18:18:51
Auction/eBay Scam
Gumtree		+1 Gumtree New Zealand Scam 
 Scammer
  Information		Name:
Kim		Email Address:
sjjoesmith@gmail.com		Scam Website:
Fax:
I put up an ad on Gumtree. Got a text from this number asking me to email them back with contact details. I emailed them to ask which item they wanted, and they replied with a suspicious email about working with New Zealand Oil and Gas. Here's a copy of th... ⇒ more
Anonymous
Somewhere in Australia
2013-12-11 11:27:02
Auction/eBay Scam
Gumtree		 Car purchase scam 
 Scammer
  Information		Name:
Melissa Carly		Email Address:
melissacarly200@hotmail.com		Scam Website:
Fax:
Scam is my car on Gumtree. Wants me to give my BSB and account number so she can bye my car. She said that she works with New Zealand Oil and Gas NZOG.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-10 23:28:05
Auction/eBay Scam
Gumtree		 car for sale 
 Scammer
  Information		Name:
MELISSA CARLY		Email Address:
(thiagoalbuquequer34@gmail.com)		Scam Website:
Fax:
Just reposted an add on Gumtree to sell a car and within an hour I recieved an SMS (Is your CAR still for sale? pls get back to me with the firm price and the condition at my e-mail.) e-mail only. This is the same method used when I posted Add last week,an... ⇒ more
Anonymous
Bywong, New South Wales, Australia
2013-12-10 06:41:14
Classified Ads Scam
Gumtree		 west aquarius semi-submersible by email 
 Scammer
  Information		Name:
mcdon palmer		Email Address:
saucemap1@outlook.com		Scam Website:
Fax:
Re asked to buy 100 brush fence panels, same details that other people have tried to be scamed by.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-10 04:04:07
Auction/eBay Scam
Gumtree		+1 car for sale 
 Scammer
  Information		Name:
TERRY BRIAN / MARK LESLEY		Email Address:
marklesley445@outlook.com		Scam Website:
Fax:
I had a car for sale on Gumtree and on the first night of posting it I recieved a text message on my phone asking if the car was still for sale and how much. then I recieved e-mail to say he was happy with the price $5-500 and that he would deposit the mon... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-12-10 00:52:52
Auction/eBay Scam
Gumtree		+1 Car Sale 
 Scammer
  Information		Name:
Paul Benson		Email Address:
paulbenson888@gmail.com		Scam Website:
Fax:
First was the following text; "Sent from Paul, Hi jst come across ur ad posted on Gumtree and was so very interested to buy. Pls email me paulbenson888@gmail.com with ur willing price ASAP. Then the email: Thanks for getting back to me,The price of wha... ⇒ more
No Name
Leicester, Leicester, United Kingdom
2013-12-08 15:45:03
Rental Scam
Gumtree		 RENTAL TEXT SCAM 
 Scammer
  Information		Name:
KIM		Email Address:
sjjoesmith@gmail.com		Scam Website:
Fax:
Sent from: Kim I am ready to pay for ur gumtree room pls kindly send me the address and price to my email(sjjoes@gmail.com) please i prefer email no text.... ⇒ more
Anonymous
Randwick, New South Wales, Australia
2013-12-08 07:59:04
Classified Ads Scam
Gumtree		 Gumtree Motor Bike Scammer Alan Gray 
 Scammer
  Information		Name:
Alan Gray		Email Address:
alangray1948@gmail.com		Scam Website:
Fax:
Emails to & from Alan Gray "The Gumtree Bike Scammer" I'm ready to pay $2,500 for the bike, I work in NZ but i'm moving back home and I need the bike once i'm back to Darwin hence me reason for buying. I want you to give me your assurance that the bike ha... ⇒ more
Chandrasekar
Perth, Western Australia, Australia
2013-12-07 20:57:07
Overpayment Scam
Gumtree		+1 Toyota car sale in Gumtree 
 Scammer
  Information		Name:
Annie Snels		Email Address:
annelllson118@gmail.com		Scam Website:
Fax:
I made an advertise in gumtree for my car sale. I got a mail saying that she is in out of sea and she is interested to buy my car. But, she asked me to transfer $900 to shipping agent through western union money transfer. Luckily, I made a search in Google... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-12-07 10:44:17
Classified Ads Scam
Gumtree		+2 Melissa Carly 
 Scammer
  Information		Name:
Melissa Carly		Email Address:
Melissacarly200@hotmail.com		Scam Website:
Fax:
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 that's why I contacted you wi... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-12-06 21:27:01
Business Venture Scam
Gumtree		 Angola Naional Petroleum Corporation (ANCP), Mario Alberto/Ngonog & (Hon.) Jose Ngonog want to invest/buy a business 
 Scammer
  Information		Name:
Mario Alberto/Ngonog & (Hon.) Jose Ngonog		Email Address:
marioalberto479@gmail.com jose.ngonog@anpc.net78.		Scam Website:
Fax:
Jose is the so called father and he will contact you, his son, Mario, will actually come and see you (well you have to pick him up at a certain point) he will come and look at your business or property for sale and will accept the price you ask. The paymen... ⇒ more
Anonymous
Somewhere in Australia
2013-12-06 04:48:00
Classified Ads Scam
Gumtree		 GUMTREE 
 Scammer
  Information		Name:
MELISSA CARLY		Email Address:
melissacarly200@hotmail.com		Scam Website:
Fax:
saying they wish to purchuse vehichle. said they have no bank details and need mine please see below regairng email recieved... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-04 07:06:54
Classified Ads Scam
Gumtree		 : travbacon1@gmail.com car available 
 Scammer
  Information		Name:
travis Bacon		Email Address:
: travbacon1@gmail.com 		Scam Website:
Fax:
hank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zeala... ⇒ more
No Name
Elwood, Victoria, Australia
2013-12-04 05:08:35
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:14475 
 Scammer
  Information		Name:
Steve sean Brenda		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
Requesting bank details to purchase unseen vehicle claims to work for Newzealand Oil And Gas ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-04 01:51:26
Classified Ads Scam
Gumtree		 Gumtree Dirtbike Scammer 
 Scammer
  Information		Name:
Alan Gray?		Email Address:
alangray1948@gmail.com		Scam Website:
Fax:
Says that he wants to buy my dirtbike sight-unseen. Would prefer to talk via email as he is at work. Received multiple messages trying to negotiate, told him he could ring me after work hours - he didn't reply - got suspicious and googled his email address... ⇒ more
jackie
Blackburn, Victoria, Australia
2013-12-03 23:50:24
Classified Ads Scam
Gumtree		+1 SMS via Gumtree asking if my Bike was still for sale from two different email addresses 
 Scammer
  Information		Name:
Sharon		Email Address:
sharonhair001@outlook.com and solexnooy7@gmail.co		Scam Website:
Fax:
Sent from my Gumtree Ad asking if bike was still for sale to reply back via their email addresses only, tried to reply but failed, then second email came from same number different email address so googled the number. take care as it appears they are looki... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-03 01:51:28
Classified Ads Scam
Gumtree		 Car add gum tree 
 Scammer
  Information		Name:
Steve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
Emailed requesting paypal / bank account details so he could pay for a car, he would send his courier to collect it ... ⇒ more
Anonymous
Somewhere in Australia
2013-12-03 00:43:15
Auction/eBay Scam
Gumtree		 Selling my Vehicle on ebay/gum tree 
 Scammer
  Information		Name:
helvis datford		Email Address:
helvisdatford@gmail.com		Scam Website:
Fax:
Sent from: helvis I'm interested in your car Ad,how much are you willing to sell it.get back to me only at (helvisdatford@gmail.com) with the firm price & condition thought it was legit, then looked him up on GOOGLE. Thats when I replied. lol ... ⇒ more
Anonymous
Cranbourne East, Victoria, Australia
2013-12-01 11:24:08
Classified Ads Scam
Gumtree		 Caravan for sale on Gumtree 
 Scammer
  Information		Name:
Melissa Carly / Hayden Jurs		Email Address:
melissa carly [mailto:haydenjurs01@hotmail.com]		Scam Website:
Fax:
Received the following email below but after googling the name and coming across this site I have not replied 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 Zea... ⇒ more
Anonymous
Somewhere in Australia
2013-12-01 07:08:39
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:14402 
 Scammer
  Information		Name:
Name Unknown		Email Address:
jonathanbrenda07@gmail.com		Scam Website:
Fax:
Offers to buy goods but want cash up front to pay pickup agent. Agent purported to be in China?. Represents as working on NZ oil rig.Also uses name of Janet Maxwell and email address jasonmaxwell2010@gmail.com. Claims to have sent money to Paypal account ... ⇒ more
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