TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:52:41
Classified Ads Scam
Gumtree		 Gumtree - Contacted by phone to email paypal details 
 Scammer
  Information		Name:
Kylie		Email Address:
kyliehutchison@outlook.com		Scam Website:
Fax:
Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-05-03 08:47:31
Classified Ads Scam
Gumtree		+2 Wanted banking info 
 Scammer
  Information		Name:
Steve		Email Address:
florasteve2@gmail.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,its 15days off and 15days on ... ⇒ more
Anonymous
Somewhere in Australia
2013-05-02 23:57:29
Classified Ads Scam
Gumtree		 Car buyer scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in South Africa
2013-05-02 10:25:19
Fake/Counterfeit Goods
Gumtree		 I was looking for prices of Friesien horses 
 Scammer
  Information		Name:
Johannes Hendrik		Email Address:
jhendrik@live.co.za		Scam Website:
Fax:
+27 86 731 6469
I emailed asking if I could view the horse as it's close to where I live. JH emailed me back stating that the horse is now in Mbabane, Swaziland where he works with United Nations, but he cannot keep it there and will donate it plus saddle and all papers t... ⇒ more
No Name
West End, Queensland, Australia
2013-04-30 10:09:10
Classified Ads Scam
Gumtree		 Phone TXT with email 
 Scammer
  Information		Name:
Bryce Fooks		Email Address:
bryfooks56@live.com		Scam Website:
Fax:
Thanks for getting back to me with your PayPal email address can you just get back to me with your willing asking price. Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and ... ⇒ more
80slibertine
Melbourne, Victoria, Australia
2013-04-29 05:50:00
Auction/eBay Scam
Gumtree		 Gumtree motobikes ad- text message 
 Scammer
  Information		Name:
Kylie Huitchinson		Email Address:
kylihuitchinson@outlook.com		Scam Website:
Fax:
I put a bike ad up on gumtree and recieved a text 'What's the present condition and the final price of your gumtree listing, best way to conact me is via e-mail' (above) I know it is a scam as I have re-posted the ad, and recieved a second text from the s... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-04-28 12:22:04
Classified Ads Scam
Gumtree		 Paypal shipping scam 
 Scammer
  Information		Name:
Kurt Smith		Email Address:
smithkurt13@yahoo.com		Scam Website:
Fax:
The usual paypal scam, asking for shipping payment before he will put cash into paypal... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:06:25
Classified Ads Scam
Gumtree		 car scam on gumtree 
 Scammer
  Information		Name:
pauldatford		Email Address:
pauldatford@gmail.com		Scam Website:
Fax:
had advertised on gummtree wanted details emailed to above address... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:05:20
Classified Ads Scam
Gumtree		 car scam on gumtree 
 Scammer
  Information		Name:
jonathonbrenda		Email Address:
jonathonbrenda07@gmail.com		Scam Website:
Fax:
had advertised on gummtree wanted details emailed to above address... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:05:10
Classified Ads Scam
Gumtree		 car scam on gumtree 
 Scammer
  Information		Name:
jonathonbrenda		Email Address:
jonathonbrenda07@gmail.com		Scam Website:
Fax:
had advertised on gummtree wanted details emailed to above address... ⇒ more
Anonymous
Mitcham, Victoria, Australia
2013-04-28 04:39:43
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
Craig		Email Address:
captaincraig1@gmail.com		Scam Website:
Fax:
Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off. ... ⇒ more
Anonymous
Mitcham, Victoria, Australia
2013-04-28 04:39:29
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
Craig		Email Address:
captaincraig1@gmail.com		Scam Website:
Fax:
Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off. ... ⇒ more
John
Sydney, New South Wales, Australia
2013-04-26 23:16:57
Auction/eBay Scam
Gumtree		 Gumtree Car Advert Scam 
 Scammer
  Information		Name:
Simon		Email Address:
gibbinssimon569@gmail.com		Scam Website:
Fax:
Requested that I email him best final price and photographs re: a car advert on Gumtree. The text looked authentic, but it was the fact that he asked for final price without looking at the car that alerted me. I now check all text requests regarding car ad... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-04-26 13:06:42
Classified Ads Scam
Gumtree		+1 damncruz@btinternet.com 
 Scammer
  Information		Name:
Damian		Email Address:
damncruz@btinternet.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2013-04-26 09:45:07
Classified Ads Scam
Gumtree		 SMS 
 Scammer
  Information		Name:
Lisa		Email Address:
kyliehutchinson@outlook.com		Scam Website:
Fax:
Same as everyone else; What is present condition and final price on your gumtree listing, best way to contact me is via email. My alarm bells rang straight away due to the wording. Hope this person has not got away with anything. its probably just to get y... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-04-26 08:45:45
Classified Ads Scam
Gumtree		+1 craig h sultan 
 Scammer
  Information		Name:
Craig H Sultan or captaincraig11@gmail.com		Email Address:
captaincraig11@gmail.com		Scam Website:
Fax:
unknown
posted an add for a car on gumtree these were his emails 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. I can only pay through paypal at the moment as i don't have access to my bank ... ⇒ more
No Name
Somewhere in Australia
2013-04-26 07:38:51
Auction/eBay Scam
Gumtree		 Kimlucas45@ymail.com 
 Scammer
  Information		Name:
Kimlucas45@ymail.com		Email Address:
Scam Website:
Fax:
Tried to get to open PayPal account & get my bank details... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-04-26 07:33:33
Auction/eBay Scam
Gumtree		 Selling a van on Gumtree 
 Scammer
  Information		Name:
Jonathon Brenda		Email Address:
jonathonbrenda07@gmail.com		Scam Website:
Fax:
I advertised a van for sale, the above has come back and said he would like to buy, he will put money on paypal or in my account then send courier to pick up van and frieght to Darwin. He reports they work offshore NZ. I looked up on your site and founs s... ⇒ more
No Name
Somewhere in Australia
2013-04-24 12:17:58
Classified Ads Scam
Gumtree		 Selling car on Gumtree 
 Scammer
  Information		Name:
Jonathan Brenda		Email Address:
jonathanbrenda07@gmail.com		Scam Website:
Fax:
Had my car up for sale on Gumtree. Within a few hours... Is your Vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (jonathanbrenda07 AT gmail.com) I replied with brief info and received.. Thanks f... ⇒ more
Anonymous
Somewhere in Australia
2013-04-24 00:58:05
Classified Ads Scam
Gumtree		 Car sale - private seller 
 Scammer
  Information		Name:
Matt Peters		Email Address:
mescab@hotmail.com		Scam Website:
Fax:
I listed a car for sale privately on Gumtree, then got a text from a 'Matt Peters' asking me to email details to mescab@hotmail.com which I did. He responded with this email below: Hi mate,thanks for the reply.I am okay with the price.I have read the AD ... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-04-23 17:44:41
Classified Ads Scam
Gumtree		 Nightingale Real Estate 
 Scammer
  Information		Name:
abdullah		Email Address:
shehzad@nightingalere.com		Scam Website:
Fax:
they will invite you to see a property, they force you to pay £500 and disappear with the money. then, they will do the same to the next victim... ⇒ more
Anonymous
Somewhere in Australia
2013-04-23 09:29:20
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:9301 
 Scammer
  Information		Name:
Lisa riediger		Email Address:
lisareidiger@outlook.com		Scam Website:
Fax:
The person offered to buy my car as listed on Gumtree. Claimed he/she worked in the mining industry and wanted to buy the car for a son who had just completed studies at Charles Darwin university... ⇒ more
IB
Brisbane, Queensland, Australia
2013-04-22 15:52:09
Classified Ads Scam
Gumtree		 Car scam 
 Scammer
  Information		Name:
Matt Peters		Email Address:
mescab@hotmail.com		Scam Website:
Fax:
I had an ad selling my broken down car, he wanted to buy it "for his cousin." he text me asking to email him so I did. Here's his email: Hi mate,thanks for the reply.I am okay with the price.I have read the AD and it's okay by me.My work does not permit ... ⇒ more
Anonymous
West End, Queensland, Australia
2013-04-22 12:16:31
Classified Ads Scam
Gumtree		 Car Sales 
 Scammer
  Information		Name:
Steven John Greenhill		Email Address:
steviejaygreenhill@gmail.com		Scam Website:
Fax:
.... ⇒ more
Anonymous
Penrith, New South Wales, Australia
2013-04-22 11:23:26
Classified Ads Scam
Gumtree		 Car for sale on Gumtree 
 Scammer
  Information		Name:
Simon Gibbins		Email Address:
gibbinssimon569@gmail.com		Scam Website:
Fax:
Scammer replied to my for sale Ad via SMS asking me to email pictures. Thinking it was genuine, I replied no pics available and scammer sent this message - "Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas... ⇒ more
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