| Scam Reporter | Scam Tips Received
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| Anonymous
Melbourne, Victoria, Australia
2013-12-01 02:47:10
Classified Ads Scam
Gumtree |   Untitled Classified Ads Scam on Gumtree, ref:14400 Thanks for mailing back,please let me know 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 contacte... ⇒ more |
| Anonymous
Mango Hill, Queensland, Australia
2013-11-30 10:29:06
Auction/eBay Scam
Gumtree |  Gumtree Thanks for mailing back,please let me know 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 contacte... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2013-11-30 04:15:06
Classified Ads Scam
Gumtree | Car classified add Answered a classified add with SMS asking to Email more details . Then says he wants to buy the car - to forward PAYPAL details - then he says - ON AN OIL RIG JOB OFF NZ AND FORGOT HIS CREDIT CARD SO COULD I PAY THE $550 courier fee THEN HE WILL PAY MY... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-11-30 04:06:52
Classified Ads Scam
Gumtree | Selling car on gumtree Sends text asking to email. Wants to buy your car but is in offshore oil rig and forgot his credit card so asks you to pay a courier for him . HELLO!!!!.... ⇒ more |
| keith
Walton on Thames, Surrey, United Kingdom
2013-11-28 16:49:18
Classified Ads Scam
Gumtree | RE CAR trying to buy my car that is not for sale... ⇒ more |
| Johan
Somewhere in South Africa
2013-11-28 08:18:12
Nigerian/419 Scam
Gumtree | +2 Personal loan scam via sms LOAN APPROVAL LETTER
26TH NOVEMBER, 2013.
DEAR JOHAN DEDNAM,
THE EXECUTIVE BOARD OF ASSET GLOBAL FINANCE & SECURITY COMPANY WILL LIKE TO CONGRATULATE YOU ON THE
APPROVAL OF PERSONAL LOAN APPLICATION. WE AS THE EXECUTIVE BOARD OF DIRECTORS HAVE REVIEWED AND... ⇒ more |
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| Anonymous
Yarloop, Western Australia, Australia
2013-11-27 06:37:01
Auction/eBay Scam
Gumtree | Trying to get bank details when your trying to sell a car 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 and that's why I contacted yo... ⇒ more |
| Anonymous
Yarloop, Western Australia, Australia
2013-11-27 06:34:21
Auction/eBay Scam
Gumtree | +1 Trying to get bank/paypal details when advertising a car for sale This was the email exchange between this scammer Michael Seay and myself regarding a car for sale on Gumtree.
Michael Seay 12:51 PM (1 hour ago)
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i w... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-26 03:48:31
Auction/eBay Scam
Gumtree | Formemma@gmail.com gumtree scammer Answered a add on classified add gumtree for diamond ring
Sent me his email address and asked me to request money then told me to send item without payment cleared
Sent fake emails from PayPal telling me it was cleared .
Scammer !
Thank god I didn't sen... ⇒ more |
| Anonymous
Saint Ives, Cambridgeshire, United Kingdom
2013-11-25 13:23:35
Rental Scam
Gumtree | gumtree room rental scam I live in a shared house and i put an ad on gumtree i got a text from this number saying that they wanted to move in it was too fast so i google the number this site told me that is was a scam. I responed to the message that they asked for my paypal email ... ⇒ more |
| Anonymous
Woodford, Queensland, Australia
2013-11-25 12:23:52
Classified Ads Scam
Gumtree | Suspected scam re caravan for sale Hayden Jurs responded to caravan sale advert on Gumtree, asked if caravan was still for sale and requested answer via email only...I advised him that was still available and that he should ring me to arrange inspection, I received the following email in re... ⇒ more |
| Mitch
Somewhere in Australia
2013-11-24 22:25:22
Overpayment Scam
Gumtree | +1 gumtree dirtbike scammer Says that he is living in NZ but returning to Darwin and wants to buy my dirtbike sight-unseen.
Would prefer to talk via email as he is at work.
Received multiple messages trying to negotiate, after I replied to the first message where he offered $7,500 fo... ⇒ more |
| Anonymous
Greenwich, Greenwich, United Kingdom
2013-11-24 22:10:20
Classified Ads Scam
Gumtree | Scammer pretending to come as house sharer She texted msg on my cell phone asking to send her details of advertised room over her email address, that I did. Following conversation over email, soon i realised her scam. thx for this website, this website just confirmed my doubt.... ⇒ more |
| No Name
Dublin, Leinster, Ireland
2013-11-24 09:45:02
Classified Ads Scam
Gumtree | Kathy I advertised vw van for sale on gumtree northern Ireland and got text message asking me to contact
them at e-mail address, not by text.... ⇒ more |
| Anonymous
Captains Flat, New South Wales, Australia
2013-11-21 23:06:41
Classified Ads Scam
Gumtree | shane the scammer from the scammer...
Thanks for the mail..I will like to know few things about this sales? What is the reason for selling it? when last was it serviced as well.Am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon ... ⇒ more |
| Anonymous
Captains Flat, New South Wales, Australia
2013-11-21 22:16:45
Classified Ads Scam
Gumtree | car scammer got an sms from this guy 1o mins after I posted a car for sale on gumtree.
he wanted to know what condition my car is in, and asked my final price.
my husband and I googled the phone number and email address he provided....and found this page.
people need... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2013-11-21 12:21:16
Nigerian/419 Scam
Gumtree | Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details This scammer sent me a SMS and then an email after I replied to his sms. BEWARE of this scam!!!!!
... ⇒ more |
| Anonymous
Wombourne, Staffordshire, United Kingdom
2013-11-20 20:37:30
Overpayment Scam
Gumtree | Oceanographer buying car for Dad- Courier to pick up car after you senend paypal details This is the same scam as the Hayden Jurs New Zealand oil and gas with a different name and job description.
Hi there, Thank you for getting back to me.Can you assure me that the vehicle is in good state and that i will not be disappointed with it.I'm read... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-20 04:09:06
Identity Theft
Gumtree | by gumtree " ", let me know if the price is negotiable, and I can see that
you are not local so I will just give you my daughter address to send
it to her directly since I work during the week she just got
transferred to China with her fiance. My only option ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-18 23:56:08
Classified Ads Scam
Gumtree | +1 Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details This scammer emailed and then a second one emailed with a very similar email prompting me to google the email address.
The email read: Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present conditi... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-17 05:00:40
Classified Ads Scam
Gumtree | +1 Gumtree Scam Scammer
Information | Name:
Michael Seay | Email Address:
| Scam Website:
| Fax:
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|---|
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it ... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-11-14 10:05:58
Classified Ads Scam
Gumtree | sharonhair001@yahoo.com I advertised an item for sale Three scammers replied giving email address's to contact. Received sms from jonesdavid694@gmail.com early in the day. later in the day on the same phone number came an sms from sharon hair trying a slightly different scam app... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-13 05:37:39
Overpayment Scam
Gumtree | +1 Gumtree scam when selling a watch to the email formemma@gmail.com I just sent the money. A total of $1,800 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transaction. Please make sure you check both your bulk and inbox folder since most of yo... ⇒ more |
| Anonymous
Sunshine Coast, Queensland, Australia
2013-11-12 11:14:06
Rental Scam
Gumtree | Gumtree house rental advertisement I advertised a room for rent on Gumtree and i received a text message asking me to reply to a 'Katie coope' via email only, Which i did, On the 2nd email she/he/they asked for my full home address which i did not supply, 3rd email they asked for full bank ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-12 01:17:10
Classified Ads Scam
Gumtree | AWE New Zealand - Taranaki Basin on kapo project. This started with an SMS query in response to an ad we placed on gumtree to sell a motor vehicle:
Hi mate my
name is Micheal
I am from NSW,I
saw your listing
on Ad,
please do let me
know if it's still
available And
reply to
michealwalsh10
2@live.com
We... ⇒ more |
TipOff Reports for Gumtree
