TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Phil Stearnes Adelaide, South Australia, Australia 2022-09-30 02:51:00 Classified Ads Scam Gumtree |   Selling on Gumtree Scammer Information Advertised water tank on Gumtree. He contacted me asking for email address to contact me as he was interested in the tank. I supplied email address and following below is the email I received and my response.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2022-08-10 05:05:04 Classified Ads Scam Gumtree |  Gumtree Scammer Scammer Information Gumtree scammer. Claims to be at sea so can not use normal means to coverse. Wants Paypal and banking details then pick up item (money is never received).… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2021-09-06 01:47:55 Classified Ads Scam Gumtree | Gumtree trying to buy a car Scammer Information Email saying they want to deposit money into account for a car they cant see… Read Full Report ⇒ |
 | Anonymous Dartford, Kent, United Kingdom 2021-05-18 12:18:41 Overpayment Scam Gumtree | Gumtree Scam Scammer Information Wants to buy advertised item, says she is disabled and is very restricted. Offers to pay for courier to pick up item, then comes back to seller saying PayPal needs to receive an Amazon Gift Voucher in order to release funds. Once received, the payment will be made to account. … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2021-02-11 01:54:23 Auction/eBay Scam Gumtree | trying to buy fro me via gumtree Scammer Information She claims working in the army, can't call, not available for 2 weeks, present for her son, wants bank details to buy the product, she will deposit straight away, accepting price as is. … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2020-10-14 07:50:08 Classified Ads Scam Gumtree | Scammer wanted us to pay transport / courier fee related to car for sale Scammer Information We were selling a car on gumtree, scammer claimed to transfer funds to our bank account, but wanted us to pay transport/courier fees upfront.
Also received bogus emails from Westpac Live via email address "alert.email8westpaclive@gmail.com"
… Read Full Report ⇒ |
| Mark O Norwich, Norfolk, United Kingdom 2020-09-24 16:01:02 Identity Theft Gumtree | mic.elliot12@gmail.com Scammer Information micheal elliot
Thu 24/09/2020 11:19
To: You
The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it up at your … Read Full Report ⇒ |
 | Anonymous Somewhere in Russia 2020-09-02 11:26:25 Fake/Counterfeit Goods Gumtree | Online job can be really effective if you use this Robot. Link - https://moneylinks.page.link/6SuK Scammer Information The huge income without investments is available, now!
Link - https://moneylinks.page.link/6SuK… Read Full Report ⇒ |
| Gill Perth, Western Australia, Australia 2020-04-26 21:34:49 Classified Ads Scam Gumtree | Gumtree Geoff Facer Scammer Information Got gumtree message from Jo requesting my email address
Then proceeded to tell a story bad ear can’t call will pay your price give me your bank details
This was all done middle of night Australia time so could be an overseas scammer
… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2020-03-25 09:19:13 Auction/eBay Scam Gumtree | Samsung slim laptop - Touch screen (rrp $1299) Scammer Information Said they would offer 3x the amount of goods and proceeded to send a fake paypal email via phishing. this was reported to paypal.
The paypal email had (service@paypal.com.au / shipmenttrackers@accountant.com / love22charlotte@gmail.com)
Address they wanted to be posted to was:
Name: Mondial L Conceil
Address: Nanshili Ju 23 TAS Campus Plot Monash University
City: Beijing
China
Postcode: 100016
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2020-03-22 18:05:27 Classified Ads Scam Gumtree | Selling a bike Scammer Information I'm selling a bike in Gumtree and I recive a SMS to my phone saying she is interested to buy the bicicle. Then I send back to the phone. A SMS but don't work so I send to the email she give me. Then she reply say she is in the hospital and want the bike for her to give a sorprise. To her son.. So she ask me for better price and fotos and condition. I say price is same and condition is good. The she ask me if I can send by post and she ask me my bank account or pay pal.. Then … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2020-03-22 13:49:33 Auction/eBay Scam Gumtree | A bloody scammer Scammer Information This bastard has so many listings on this site.
He goes by Geoff Facer.
He appears to change his gumtree username regularly.
This time its TY.
Im selling cleaning products so he asks for my enail..
then asks me what im selling hahaha.
I thought this is odd..i searched his name on google and he popped up here. i knew it
he sends the same exmouth email.
im just playing with him for now. lets see what happens.… Read Full Report ⇒ |
 | Anonymous Somewhere in Brazil 2020-03-20 20:10:41 Business Venture Scam Gumtree | I am looking for a guy for sex Scammer Information
Hey.My name is Kristina.
I am looking for a guy for a relationship.
I am 28 years old :(
I will call to myself or I will come to visit you.
Find and write me here https://cutt.us/kristaa My nickname kristina2020
I want it myself!
I want to change my life!
Sorry for bad english...
… Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2020-02-22 03:45:37 Auction/eBay Scam Gumtree | Gumtree car sale - Customer trying to scam me Scammer Information I'm very happy to read back from you. I'm currently at my son's place here in Exmouth-WA for his wedding ceremony coming soon. also, I will not be able to meet you for inspection and collection because I will be here spending my leave with the new family till May 2020, but I have a personal representative agent that will meet you for collection after payment has been made.
I cannot take calls or make one due to my ear barotrauma from my last air flight, I barely hear cle… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2020-01-31 10:55:11 Auction/eBay Scam Gumtree | Jacob Lawson GumTree Scam Scammer Information A potential buyer was interested in purchasing one of my items on Gumtree late Jan 2020.
Sent this message "Hi, I’m interested, ,.provid your EMAL ,,,for CONTACT
THANK,,,,,,, "
I gave my email and goes by the name of Jacob Lawson and said he worked for New Zealand Oil and Gas (NZOG) and had already organised his own courier to pick up the item. It smelt fishy. It was.
… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2020-01-11 01:38:59 Classified Ads Scam Gumtree | Gumtree user - Geoff Facer aka Dug Scammer Information Soliciting money via classifieds… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2020-01-05 04:07:11 Social Network Scam Gumtree | She instincts to buy product Scammer Information She instincts to buy a product and ask to payment from paypall and really pushy to ask u to creat one so she can do payment from there and ever willing to pay delivery fee even i didnt ask about it
She keep reaching you and she gave me this as the address that i need to send the goods
"I will need your PayPal name and email address for payment...
Postage is about 50$ for standard(8 days delivery option) shipping at Auspost
Here is the Shipping Information
Name: Aki Rudig… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2019-12-29 09:17:29 Auction/eBay Scam Gumtree | Gumtree Scammer Information Scammer attempting to get details… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2019-12-05 23:28:36 Auction/eBay Scam Gumtree | Canon digital rebel SLR camers outfit Scammer Information Are you trying to get these scammers caught and prosecuted, if so it is not working, I see on your site the same scams going now (Like I have just had) that have been going on for over two years, how come they have not been caught yet. … Read Full Report ⇒ |
 | Chanel Perth, Western Australia, Australia 2019-11-21 00:23:52 Auction/eBay Scam Gumtree | Gumtree response Scammer Information Messaged me on Gumtree and asked for my email address saying they were interested in buying what I had for sale.
Then I received a very odd email asking for my bank details or Paypal details from them so I googled the name and found this website! Details of the email below-
… Read Full Report ⇒ |
 | Elisha Manchester, Manchester, United Kingdom 2019-11-11 12:19:12 Classified Ads Scam Gumtree | Paypal Scam via Gumtree Scammer Information I received an email asking to buy a coat I was selling on Gumtree, she said she sent me money by paypal but didnt. She then asked me to send a £50 steam voucher to cover the delivery cost of her courier who was supposedly picking up the coat from me.
Scammer and completely wasted my time. … Read Full Report ⇒ |
 | Anonymous Ventnor, Isle of Wight, United Kingdom 2019-10-31 09:27:09 Classified Ads Scam Gumtree | Gumtree sale scam Scammer Information Offered to buy item only having seen photos but couldn't collect because of her disabilities. Wanted to purchase via PayPal but would include additional £125 for delivery, to buy Amazon gift vouchers to pay for courier. I understand from other posts here that I would receive a believable PayPal request to verify the the gift card code to release the full payment to my account. Needless to say, the PayPal email was part of the scam.
Challenged "her" to give me her address … Read Full Report ⇒ |
 | Anonymous Southampton, Southampton, United Kingdom 2019-10-24 11:25:12 Classified Ads Scam Gumtree | Scammer Scammer Information Simone Ragni contacted me regarding what i was selling on Gumtree… Read Full Report ⇒ |
| Stuschony Perth, Western Australia, Australia 2019-10-20 09:11:25 Auction/eBay Scam Gumtree | Buying off gumtree Scammer Information Buying goods online, sending money once you send your bank details, a courier picks up your goods and you don't get paid.… Read Full Report ⇒ |
 | Anonymous Oxford, Oxfordshire, United Kingdom 2019-10-16 18:00:04 Classified Ads Scam Gumtree | scammer Scammer Information Pretends to be who he/she is not when buying goods and uses ficticious Paypal details.… Read Full Report ⇒ |