TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Leicester, Leicester, United Kingdom
2013-11-11 15:24:56
Classified Ads Scam
Gumtree		+2 gumtree car sales scam 
 Scammer
  Information		Name:
milemags 23@gmail.com		Email Address:
milemags23@gmail.com		Scam Website:
Fax:
trying to buy car of me through gumtree and trying to scam me on how they pay for it through paypal account ... ⇒ more
Anonymous
Somewhere in Australia
2013-11-10 07:38:22
Classified Ads Scam
Gumtree		+1 Car advert on gumtree 
 Scammer
  Information		Name:
Amos		Email Address:
amosrice3@gmail.com		Scam Website:
Fax:
Response to car advert requesting response only to personal email... ⇒ more
Anonymous
Millendon, Western Australia, Australia
2013-11-10 03:40:02
Classified Ads Scam
Gumtree		+1 car for sale on gumtree 
 Scammer
  Information		Name:
david jones or steve		Email Address:
jonesdavid694@gmail.com		Scam Website:
Fax:
This message was received. 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,i... ⇒ more
Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2013-11-09 09:47:44
Auction/eBay Scam
Gumtree		 Selling a car on gumtree 
 Scammer
  Information		Name:
Milemags@gmail.com		Email Address:
milemags@gmail.com		Scam Website:
Fax:
I was selling a car via gumtree and got a text to say interested and reply to his gmail with more details.i did and the buyer asked for paypal account details and Emil linked for payment and would send a shipper for the car. I replied saying this was a sca... ⇒ more
Greg Pearson
Melbourne, Victoria, Australia
2013-11-08 22:36:28
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:13733 
 Scammer
  Information		Name:
Shane Wilson		Email Address:
shman278@live.com		Scam Website:
Fax:
This is a copy is a copy of the email sent to me after I replied to the first phone text that asked me to "confirm the price and availability of the car by email only". Thanks for the mail..I will like to know few things about this sales? What... ⇒ more
Nate
Somewhere in Australia
2013-11-08 01:50:44
Auction/eBay Scam
Gumtree		 Paypal/gumtree scam! 
 Scammer
  Information		Name:
Brenda Steve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
This person contacted me via text message claiming to be interested in the car I was selling on Gumtree. I emailed back and they offered to buy my car sight unseen by using Paypal and sending a courier to pick up the car! I thought this was odd so I Goog... ⇒ more
Colette
Keighley, Bradford, United Kingdom
2013-11-05 20:29:41
Classified Ads Scam
Gumtree		 Sofa for sale 
 Scammer
  Information		Name:
Richard porter		Email Address:
richardporterxx1@gmail.com		Scam Website:
Fax:
I advertised a sofa on gumtree giving my mobile number for contact. I received a text asking if the ITEM was still for sale and to reply by email to richardporterxx1@gmail.com. I did and he said he wanted to buy the sofa for someone special and if I gave h... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-11-05 06:47:45
Rental Scam
Gumtree		 Apartment in Cape Town 
 Scammer
  Information		Name:
Mahunonyane Kgopisho Eric		Email Address:
mahunonyane.kgopisho2@hotmail.com		Scam Website:
Fax:
The person emailed me out of the blue. I did however, recognised the property as one I did look at, so something did look dodge. He wanted to know more about me,then pay the deposit and rental payment before I got the keys. He also used the Uk moving c... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-11-05 06:11:30
Overpayment Scam
Gumtree		 Selling a car on Gumtree 
 Scammer
  Information		Name:
Amos Rice		Email Address:
amosrice@gmail.com		Scam Website:
Fax:
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 first son who just gradua... ⇒ more
Anonymous
Beckton, Newham, United Kingdom
2013-11-04 17:16:43
Classified Ads Scam
Gumtree		 car for sale on gum tree 
 Scammer
  Information		Name:
ashley donovan		Email Address:
Asshday8@gmail.com		Scam Website:
Fax:
wanted a car and wasnt going to pay for it ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-04 10:08:46
Classified Ads Scam
Gumtree		 car sales 
 Scammer
  Information		Name:
brenda and sandra james		Email Address:
amosrice3@gmail.com and meandmypet611@hotmail.com		Scam Website:
Fax:
wanted to buy a car for her husband in darwin as a present.She explained that she was on a gas platform off the NZ coast.... ⇒ more
Anonymous
Somewhere in Australia
2013-11-03 03:03:36
Classified Ads Scam
Gumtree		 Selling vehicle on Gumtree 
 Scammer
  Information		Name:
Tana Wilson		Email Address:
tmans278@live.com		Scam Website:
Fax:
Same scam as reported from sectans278@live.com. Purports to be a petroleum engineer offshore, needs help to pay for Courier charges via Western Union, dollars to be sent to an address in China BEFORE the funds are released.... ⇒ more
Simon Norris
Guildford, Surrey, United Kingdom
2013-11-01 19:11:32
Auction/eBay Scam
Gumtree		 Through Gumtree on an advert for an old van 
 Scammer
  Information		Name:
Juan Sanchez		Email Address:
liljuan588@gmail.com		Scam Website:
Fax:
None
They texted me to ask what was the condition and best price for the van. They asked me to send photos by email. I replied by text, but will not carry on since seeing this and other listings for the same number.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-01 05:24:55
Classified Ads Scam
Gumtree		 GUMTREE Car Ad - Text and Email 
 Scammer
  Information		Name:
John Sheehy		Email Address:
sheehy.007@gmail.com		Scam Website:
Fax:
Sent text asking details of car and condition then the second email asks for paypal details.... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-10-30 11:34:09
Classified Ads Scam
Gumtree		 scammer replied to my add in gumtree re my car for sale 
 Scammer
  Information		Name:
Name Unknown		Email Address:
natinezmary@gmail.com		Scam Website:
Fax:
Text message left on our contact number I am interested in your Gumtree ad car.pls confirm the price and availability to me email address natinezmary@gmail.com Then emailed and requested bank details as they were happy to buy the vehicle.and would have a... ⇒ more
Tomek
Tonypandy, Rhondda Cynon Taf, United Kingdom
2013-10-29 17:35:58
Job Scam
Gumtree		+1 FF Coordinator needed - $2300/month 
 Scammer
  Information		Name:
Loretta Howes/Peter Zelin		Email Address:
harmonyhilditch@btinternet.com		Scam Website:
Fax:
N/A
Hello Dear Candidate, We have received your lead from a staffing agency. Based on the information provided, we believe that you might be a good candidate for this part-time position. We are a small independent company located in United Kingdom. The main ... ⇒ more
Anonymous
Blackpool, Blackpool, United Kingdom
2013-10-29 11:51:08
Classified Ads Scam
Gumtree		 Car for sale on gumtree 
 Scammer
  Information		Name:
Ashley Donovan		Email Address:
asshday8@gmail.com		Scam Website:
Fax:
Put a car on gum tree got a text and asked to reply to email. Recived a email asking for paypal user Id so money. Could be paid in without viewing car. Said a courier would collect... ⇒ more
Anonymous
Somewhere in Australia
2013-10-27 20:31:33
Classified Ads Scam
Gumtree		 Boat for sale on Gumtree 
 Scammer
  Information		Name:
Lisa Patrick		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
Wanting to buy my boat and asked for bank details or PayPal account. Gave address in Darwin northern territory but said they were un contactable as they work on an oil rig off New Zealand coast. Strange considering that the first contact was via Phone. I... ⇒ more
Anonymous
Somerville, Victoria, Australia
2013-10-27 15:29:09
Classified Ads Scam
Gumtree		 buying car on gumtree 
 Scammer
  Information		Name:
Brendasteve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
I got an email 4hours after posting the ad on gumtree asking how much am i selling the car for? and then the scammer agreed to make a payment of the advertised price without even looking at the car/negotiating and said he would send the courier guy to pick... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-10-25 05:23:00
Classified Ads Scam
Gumtree		 jeep sale 
 Scammer
  Information		Name:
lisa patrick		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
bought our jeep thru payapl (apparently) money there but we had to pay transport costs. Then had to pay insurance. Letter of payment thru paypal. Conned to the tune of $4,400... ⇒ more
Belinda Trapman
Somewhere in Australia
2013-10-24 21:48:18
Classified Ads Scam
Gumtree		 Car sale 
 Scammer
  Information		Name:
Sandra		Email Address:
meandmypet611@hotmail.com		Scam Website:
Fax:
I put a ad on gum tree and not even 3 hours later I get a text mgs saying is my car still forsale. The text mgs told me not to reply back to the text as she was on a boat in new Zealand and couldnt get reception. So I emailed her some information about the... ⇒ more
Anonymous
Keysborough, Victoria, Australia
2013-10-24 09:58:44
Auction/eBay Scam
Gumtree		 Selling my SUV on Gumtree 
 Scammer
  Information		Name:
Lisa Patrick		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
Initially I received a text within a few hours of listing my SUV on Gumtree, asking me to contact them at an email address with best price I could do for the vehicle. They replied.. "Thanks for mailing back,am ok with the price and the condition,i work w... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-10-24 08:54:32
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:13172 
 Scammer
  Information		Name:
Walt paul		Email Address:
walttpaul32@gmail.com		Scam Website:
Fax:
Replied to advertisement on Gumtree 24.10.13 7.24pm offering asking price. Unable to inspect due to work commitments. Googled his work details and came up listed as scam.... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-10-23 02:52:44
Classified Ads Scam
Gumtree		 Found the name of where to send the money on your website. For Sale Classified Ad Scam 
 Scammer
  Information		Name:
Michael Craig		Email Address:
mcraig353@gmail.com		Scam Website:
Fax:
I had an add on gumtree for a trailer and the people answering the add texted and said that he was interested but it was best to contact through email as he working in mining. He wanted to buy the trailer and have it shipped to Darwin. He also said he coul... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-10-22 11:00:26
Classified Ads Scam
Gumtree		 Car for sale on gumtree 
 Scammer
  Information		Name:
Lisa patrick		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
Selling my car on gumtree and was surprised to get interest in it within the first hour (suss#1)with a text msg saying: is ur car for sale? Whats the lowest price and condition of it, get back to me through my email address (lisapatrick90@gmail.com). (Su... ⇒ more
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