| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in Australia
2013-04-22 08:41:12
Classified Ads Scam
Gumtree |  +3 Gumtree ad Got a reply to a listing under boats in Gumtree asking for more info. But since we had a few ad's going on at the same time we asked her to clarify to which ad she was replying. We got a vauge reply and then another text with yet another email address clai... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-22 07:27:09
Classified Ads Scam
Gumtree | Paul Datford He wants to purchase a bike apparently works offshore but wants my bank account details ... ⇒ more |
|
|
| No Name
Fitzroy North, Victoria, Australia
2013-04-21 11:00:13
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9267 he asks you to pay a courier fee to transfer the car to him before he gives you the money, sends you paypal messages to make it more convincing... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2013-04-21 04:35:10
Generic/Unspecified Scam
Gumtree |  lisariedigerr@outlook.com Experienced on Gumtree. Asks for BANK details or pay pal payment email and name "to set up purchase, says,"I will be paying you through PayPal to your nominated bank account", and that "i will arrange for pick up and delivery by my freight agent after the ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-04-20 03:25:51
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9245 I'm selling a car on gumtree and i got this text today. Is your vehicle for sale? what is the lowest price and condition of it. get back to me through my email address.
I've almost been scammed before, but i checked the email addresses on Google and found ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-04-19 15:52:24
Auction/eBay Scam
Gumtree | +1 Car buying scam Tryed to buy my car online. Said he was working out of darwin and was going to get a courier to pick up vehicle. Sent through a money transfer via paypal and needed a pick up fee from myself to be paid out of my pocket through western union and sent to a c... ⇒ more |
|
|
| Anonymous
Melbourne, Victoria, Australia
2013-04-19 06:55:50
Classified Ads Scam
Gumtree | Lisariediger@outlook.com WATCH OUT!! GUMTREE SCAMMER She text me saying she wanted to buy my couch for her son. was willing to pay full price and that she didn't mind not seeing it in person as she works over in the mines and is away all the time. she sad she cant be contacted via phone as bad weather over t... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-18 02:27:19
Classified Ads Scam
Gumtree | Gumtree Email Scam How i wish to come and view it and come or send my agent by cash but am out of state now....i am a marine engineer sealing,am in a ship right now at Bermuda........due to the distance as i am in Bermuda presently..I can only make payment through this form ... ⇒ more |
| Anonymous
Ferntree Gully, Victoria, Australia
2013-04-17 12:15:27
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9178 Listed a car for sale on gumtree, scammer wanted to purchase vehicle without asking any questions or wanting to inspect. Contacted me via text and asked me not to call or text back but rather to email. I immediately became suspicious. After emailing, the s... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-17 07:24:00
Auction/eBay Scam
Gumtree | +3 Wanting to purchase our car off gumtree Contacted us about a car we had for sale on gumtree. Said she was happy to pay the full amount, did not want to look at the car and would arrange someone to pick up and also said due to her work she could not call. Was also buying the car for her son who... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-04-17 01:37:20
Auction/eBay Scam
Gumtree | +1 Lisariedigerr Received an sms reply to my gumtree boat for sale advertisement wanting to know the items condition and final price.
I replied, good condition, price is firm. Then got this email:
Thank you for the mail,i am okay with the condition Likewise your ask... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2013-04-15 11:12:15
Auction/eBay Scam
Gumtree | Buying campervans on gumtree She expressed interest in buying our camper, Said she was buying for her son who had just finished university. ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-14 23:40:49
Auction/eBay Scam
Gumtree | Paypal scam for car purchasing Basically emailed about a car that i had for sale on gumtree. Told me that her son had just finished at Darwin university and wanted to buy this item for him Note: when questioned about the item they only metioned it as the item and not specifically what i... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-14 23:18:54
Auction/eBay Scam
Gumtree | pauldatford respond to add on Gumtree for a car sale.
sends by phone msg asking to email back the firm price you would sell and the condition.
Then responds to email stating he is working on offshore oil rig and will get a courier to pick it up after I give him my pay... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-14 23:18:54
Auction/eBay Scam
Gumtree | pauldatford respond to add on Gumtree for a car sale.
sends by phone msg asking to email back the firm price you would sell and the condition.
Then responds to email stating he is working on offshore oil rig and will get a courier to pick it up after I give him my pay... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-04-14 10:50:58
Classified Ads Scam
Gumtree | Purchase of Kayaks ,requires finance transfer details-. Paypal or bank THIS IS THE ADDRESS THE SCAMMER SENT ME --I CHECKED IT . IT IS LISTED IN SCAMINDEX
-----Here is my address 24 Kurrajong Crescent Nightcliff Northern Territory 0810, Australia. Lisence N0-1683524.
shipping details,
Name:Baojuan Guo
Address:12 ding fu jia y... ⇒ more |
|
|
| Rambo
Ravenswood, Western Australia, Australia
2013-04-13 11:11:00
Classified Ads Scam
Gumtree | Reply to Gumtree Ad I had an ad on Gumtree for sale of a Kayak. I got an sMS from Lisa asking the condition and final price of my gumtree listing and to contact her via Lisariedigerr@outlook.com. I emailed her some information and got the following reply;
Thank you for the m... ⇒ more |
| Anonymous
Somewhere in Australia
2013-04-12 13:36:57
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9086 We put our caravan on gumtree last night, and when we woke up this morn we had an SMS from a guy called Daniel asking me to email pics and price.- first red flag
As the convo goes, second red flag willing to spend that amount of money without seeing the c... ⇒ more |
| Anonymous
Leumeah, New South Wales, Australia
2013-04-12 10:28:12
Auction/eBay Scam
Gumtree | +4 Bike for sale on Gumtree AU Thanks for the swift response am ok with the price and the condition of it i am buying this for Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone throu... ⇒ more |
| Anonymous
Leumeah, New South Wales, Australia
2013-04-12 10:25:26
Auction/eBay Scam
Gumtree | bike for sale on Gumtree 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 |
| No Name
Sydney, New South Wales, Australia
2013-04-11 11:56:14
Classified Ads Scam
Gumtree | Selling of a boat on GumTree Lisa claimed to be interested in buying my boat for her son...and wanted me to pay the agent delivery fee on her behalf with the payment for my boat. To a company in CHINA. She claimed to transfer the funds through her ANZ bank account on PAYPAL. She claim... ⇒ more |
| Anonymous
Camberwell, Victoria, Australia
2013-04-11 07:32:40
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9062 We advertised a car for sale on gumtree. Got a sms from paul datford asking us to contact him via email. Said he was ok with price and conditions and could arrange for payment with paypal. If we didn't have paypal, we could email our bank details. Said he ... ⇒ more |
| Tim
Somewhere in Australia
2013-04-10 04:30:31
Auction/eBay Scam
Gumtree | +1 Gumtree - Contacted by phone asking to email asking for paypal Identical to http://www.scamdex.com/ScamTipReports/8982
Thanks for mailing back, I'm 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 kapo project.We do not have ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-04-10 00:03:43
Auction/eBay Scam
Gumtree | gumtree scam I post an ad for a painting, then mike contack me via message which was sent from GMAIL.COM, there is no specific telephone number that I can reply text back to. He asks me to sent email to arrange the delivery since he is overseas. Also he asks me to set ... ⇒ more |
| Ryan
Newcastle, New South Wales, Australia
2013-04-09 12:25:24
Classified Ads Scam
Gumtree | +1 selling my car on gumtree.com.au 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 |
TipOff Reports for Gumtree
