TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Jade Bouttell
Wirral, Wirral, United Kingdom
2012-07-08 20:50:45
Classified Ads Scam
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
Amanda Stackhouse
Email Address:
amandastackhouse66@yahoo.com
Scam Website:
Fax:
I was selling my DS on gumtree got a email of this Amanda Stackhouse saying is your DS Still for say and her email address and then I messaged her back saying yes then I got a long email saying 'Hi Thanks for getting back to me i will want to know the rece... ⇒ more
Tom richards
Wirral, Wirral, United Kingdom
2012-07-08 20:40:49
Classified Ads Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Amanda stackhouse
Email Address:
amandastackhouse66@yahoo.com
Scam Website:
Fax:
My girlfriend was trying to sell my Nintendo ds on gumtree and she had emailed her.. She said She wants the item hopping to Nigeria and she will give my girlfriend £80 for p&p Via PayPal or bank transfere. She was about to go ahead with it until I did a... ⇒ more
D Stevens
Brisbane, Queensland, Australia
2012-07-04 22:05:50
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:3620 
 Scammer
  Information
Name:
J J Graham
Email Address:
jjgraham2000@yahoo.com
Scam Website:
Fax:
n/a
SMS from above contact allegedly wanting to buy my car- "Viewed your car you posted on gumtree and was interested to purchase, so kindly get back to me on my email jjgraham2000@yahoo.com with your willing price."... ⇒ more
T.J.
Cavite City, Province of Cavite, Philippines
2012-07-04 01:01:22
Classified Ads Scam
Gumtree
+1 Paul Lincoln <paullincoln1970@gmail.com> Gumtree.com.au car sale scam 
 Scammer
  Information
Name:
Paul Lincoln
Email Address:
paullincoln1970@gmail.com
Scam Website:
Fax:
This guy will text you or email you saying he's on an oil rig in NZ and can't call but wants to buy your car for a holiday. Then he'll agree on a price and then he'll tell you he wired an excess amount to your Paypal account to cover transport of the car ... ⇒ more
No Name
Somewhere in Australia
2012-06-25 03:32:28
Classified Ads Scam
Gumtree
Wants your paypal details and address!!!! 
 Scammer
  Information
Name:
Frank moore
Email Address:
frankmoore661@yahoo.com
Scam Website:
Fax:
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 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 lo... ⇒ more
Peter
Perth, Western Australia, Australia
2012-06-23 23:15:18
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:3392 
 Scammer
  Information
Name:
Paul Lincoln
Email Address:
paullincoln1970@gmail.com
Scam Website:
Fax:
Shortly after I advertised my vehicle on Gumtree site I get an sms message from 'paul'requesting to contact him via email.Here is the text : MATE,IS YOUR CAR ADVERT STILL AVAILABLE? PLS GET BACK TO ME WITH YOUR FIRM PRICE ON PAULLINCOLN1970@GMAIL.COM AS MY... ⇒ more
Terrence Fitzpatrick
Randwick, New South Wales, Australia
2012-06-23 06:55:32
Classified Ads Scam
Gumtree
Frank James 507@yahoo.com 
 Scammer
  Information
Name:
Frank James 507@yahoo.com
Email Address:
Scam Website:
Fax:
Replied to a gumtree ad. Didn't specify which item. When questioned replied everything. What's your willing price. Not replying now.... ⇒ more
luke bond
Miranda, New South Wales, Australia
2012-06-22 13:28:26
Classified Ads Scam
Gumtree
car sale scam 
 Scammer
  Information
Name:
paul lincoln
Email Address:
paullincoln1970@gmail.com
Scam Website:
Fax:
Thanks for the detailed explanation ,am ok with your asking price as i dont have much time to be viewing car listing again.Although have checked the photos on the add and am satisfied with it and i also appreciate your honesty about the condition of the ca... ⇒ more
shell
Brisbane, Queensland, Australia
2012-06-20 08:11:18
Classified Ads Scam
Gumtree
+1 sent a txt to my mobile phone, asking if our camper was still for sale 
 Scammer
  Information
Name:
Frank James
Email Address:
frankjames507@yahoo.com
Scam Website:
Fax:
the text did not include a mobile phone number, instead it had the name of Frank, as the sender and said: mate i came across your add on gumtree.com i want to know if it still for sales and the last price?kindly get back to me on my email frankjames507@yah... ⇒ more
Keith
Sydney, New South Wales, Australia
2012-06-18 05:57:11
Classified Ads Scam
Gumtree
Responce to an add on Gumtree 
 Scammer
  Information
Name:
Adam Benn
Email Address:
Scam Website:
Fax:
Interested in your ad on Gumtree, is there anything else to add to the add and what is your final price? Emailme at slyruns@gmail.com... ⇒ more
ed
Somewhere in Australia
2012-06-17 09:23:39
Classified Ads Scam
Gumtree
selling a classic car 
 Scammer
  Information
Name:
adam benn
Email Address:
slytruns@gmail.com
Scam Website:
Fax:
i was trying to sell my car tha emaild me 4 pics then said tha would buy it told me tha done the transaction then sent a fake receipt didnt get me tho hahahahah... ⇒ more
ed
Somewhere in Australia
2012-06-17 09:23:39
Classified Ads Scam
Gumtree
selling a classic car 
 Scammer
  Information
Name:
adam benn
Email Address:
slytruns@gmail.com
Scam Website:
Fax:
i was trying to sell my car tha emaild me 4 pics then said tha would buy it told me tha done the transaction then sent a fake receipt didnt get me tho hahahahah... ⇒ more
Sam
Melbourne, Victoria, Australia
2012-06-14 00:20:57
Auction/eBay Scam
Gumtree
Paypal Scam 
 Scammer
  Information
Name:
Mark Oliver
Email Address:
mkoliver345@gmail.com
Scam Website:
Fax:
Tried to send me fake PIF paypal information: Thanks for the response,i would have loved to call but due to bad weather our SAT phone is currently scrambled .Please am buying this for my son for his 21st birthday. He lives in Darwin presently so is going ... ⇒ more
chad
Melbourne, Victoria, Australia
2012-06-13 08:11:51
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:3216 
 Scammer
  Information
Name:
willpaull1972gmail.com
Email Address:
willpaull1972gmail.com
Scam Website:
Fax:
hi,i saw ur ad,am ready to ofer u additional 700 to ur asking price for the vehicle. pls respond ASAP to emailgmail.com... ⇒ more
Sam
Melbourne, Victoria, Australia
2012-06-13 06:14:23
Auction/eBay Scam
Gumtree
+1 Paypal Scam 
 Scammer
  Information
Name:
Tom Watson
Email Address:
tomwatson01@hotmail.com
Scam Website:
Fax:
Thanks for your response,I am willing to buy it now and i will be paying via PayPal,so i will be needing your PayPal email to have the payment sent inclusive of your final price.. I want to be sure if its still in perfect condition,preferably if i can get... ⇒ more
Sam
Melbourne, Victoria, Australia
2012-06-13 05:25:41
Auction/eBay Scam
Gumtree
Paypal Scam 
 Scammer
  Information
Name:
Peter Smith
Email Address:
spet48@gmail.com
Scam Website:
Fax:
I am very keen,regarding it Let me know the actual asking price. How i wish i could come and view what am buying from you.but am currently working overseas at the moment and i want it picked up and delivered to my apartment before i get back, though i will... ⇒ more
Kirsty
Somewhere in Australia
2012-06-12 23:39:21
Classified Ads Scam
Gumtree
Text message from topefreehotmail.com 
 Scammer
  Information
Name:
Solexjay
Email Address:
topefreehotmail.com
Scam Website:
Fax:
unknown
I placed an ad yesterday on Gumtree and this morning received a text message from a Solexjay asking if the item for sale was still available and to send my reply to topefreehotmail.com. I thought this was strange to reply to an email address, so I tried t... ⇒ more
No Name
Warragul, Victoria, Australia
2012-06-12 12:28:14
Classified Ads Scam
Gumtree
+1 jjaycool 
 Scammer
  Information
Name:
jjaycooll001@gmail.com
Email Address:
Scam Website:
Fax:
I was about to be scammed until I found this website. They sent me text two text from "Poluy and Tope" Hi kindly reply me at email at (topefree@hotmail.com) if your ads is still available for sale? "Hi, I just want to confirm if your ads is still availabl... ⇒ more
Nisho Sadeque
Sydney, New South Wales, Australia
2012-06-12 05:56:26
Auction/eBay Scam
Gumtree
+3 Will Paull still scamming 
 Scammer
  Information
Name:
William Paul
Email Address:
willpaull1972@gmail.com
Scam Website:
Fax:
I had an sms with the following text: "Hi,i saw ur ad,Am redy to ofer u an aditional 700 to ur asking price for the Vehicle.pls respond ASAP to email: willpaull1972@gmail.com" I have exchanged some details via email with the above address, and it was onl... ⇒ more
Lois
Somewhere in Australia
2012-06-12 01:07:01
Classified Ads Scam
Gumtree
+3 I received a text message response to a Gumtree Car For Sale ad. 
 Scammer
  Information
Name:
punkrawker.
Email Address:
slytruns@gmail.com
Scam Website:
Fax:
Message received at 12.13 am said - 'Interested in you ad on gumtree, is there anything else to add to the ad and what's your final price? Email me at :slytruns at gmail.com (slytruns@gmail.com)... ⇒ more
Lauren
Adelaide, South Australia, Australia
2012-06-11 05:51:19
Classified Ads Scam
Gumtree
Response to Gumtree ad offering to pay via Paypal 
 Scammer
  Information
Name:
Clement (Clem) James
Email Address:
clemjames48@yahoo.com
Scam Website:
Fax:
I posted an ad on Gumtree late last night & early this morning I started receiving SMSs from a range of people (including this person) requesting the price of the item (without stating which item they were interested in) ASAP via email. Some of the SMSs... ⇒ more
Lauren Riggs
Adelaide, South Australia, Australia
2012-06-11 05:47:55
Classified Ads Scam
Gumtree
+3 Response to Gumtree ad offering to pay via Paypal 
 Scammer
  Information
Name:
Clement (Clem) James
Email Address:
clemjames48@yahoo.com
Scam Website:
Fax:
I posted an ad on Gumtree late last night & early this morning I started receiving SMSs from a range of people (including this person) requesting the price of the item (without stating which item they were interested in) ASAP via email. Some of the SMSs... ⇒ more
ANISH
Stockport, Stockport, United Kingdom
2012-06-10 22:39:22
Auction/eBay Scam
Gumtree
+3 Paypal Scam 
 Scammer
  Information
Name:
Caroline Jane
Email Address:
carolinajane70@yahoo.com
Scam Website:
Fax:
This lady wanted to buy my iPhone and supposedly sent me £450 using Paypal which was 'on hold' till I shipped the item. Address to be shipped to was as below..... Name: Ibukunle Seun Address:Block B flat 13 Akerele Extension City: Surulere State:Lag... ⇒ more
Craig
Brisbane, Queensland, Australia
2012-06-10 12:32:16
Classified Ads Scam
Gumtree
+1 SMS enquiry from a Car For Sale on Gumtree/Carsguide/Carsales 
 Scammer
  Information
Name:
Paul Lincoln
Email Address:
paullincoln1970@gmail.com
Scam Website:
Fax:
SMS sent to phone number we placed on advertisment of our vehicle we are selling (Brisbane, Queensland)see details below of actual SMS.. "Mate,is your Car still available, Please get back to me on paullincoln1970@gmail.com for the firm price as my phone l... ⇒ more
Jorge Sanz Ribera
Dublin, Leinster, Ireland
2012-06-08 15:21:47
Overpayment Scam
Gumtree
+1 They want buy an item paying with Paypal 
 Scammer
  Information
Name:
Jennifer Reece and Sarah Watson
Email Address:
jenifereece@gmail.com, sarahnwatson1@gmail.com,
Scam Website:
Fax:
I have an item for sell and they have write me from theses two address, and also Sarah Watson give me this paypal address: alannwatson@gmail.com.... ⇒ more
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