Scam Tip Report #1327 - Gumtree Australia - Another Scam


Scam ReporterScam Tips Received
Trish
Somewhere in Australia
2012-01-10 22:25:16
Classified Ads Scam
Gumtree
+7 Gumtree Australia - Another Scam 
 Scammer
  Information
Name:
Unknown at present
Email Address:
beccyfol01@yahoo.com
Scam Website:
Fax:
After putting an ad on Gumtress I received an sms on my phone saying........\"Hi, What\'s d lowest price 4 ur household goods on Gumtree, kindly get back to me by email at beccyfol01(at) yahoo(dot) com, if it\'s still for sale. Email only plz\"
Follow Ups/Extra Information. Most recent is listed first.
I was selling household stuff she was overseas and wanted to buy, so had to send a paypal invoice but came back wanting a western union money transfer to pay for freight!! These people have no soul. But didn't get me so screw you beccy foley!!

Rikki   (Somewhere in Australia) Added the following extra information on :2012-02-19 15:21:28
 Scammer
  Information
Name:
Rebecca Foley
Email Address:
beccyfoely@att.net
Scam Website:
Fax:
After putting an ad on Gumtress I received an sms on my phone saying........\"Hi, What\'s d lowest price 4 ur household goods on Gumtree, kindly get back to me by email at beccyfol01(at) yahoo(dot) com, if it\'s still for sale. Email only plz\"

Chris   (Sydney, New South Wales, Australia) Added the following extra information on :2012-02-06 09:31:38
 Scammer
  Information
Name:
at.beccyfol@att.net
Email Address:
at.beccyfol@att.net
Scam Website:
Fax:
received SMS as follows Hi could you let me know the best offer price listed on gumtree? smithbrandy10(at)hotmail.com email me plz
will respond to get further info

Andrew Garrick   (Brisbane, Queensland, Australia) Added the following extra information on :2012-02-02 12:07:30
 Scammer
  Information
Name:
Brandy Smith
Email Address:
smithbrandy@hotmail.com
Scam Website:
Fax:
Try to contact me in gumtree asked pay pal details

mary   (Somewhere in Australia) Added the following extra information on :2012-01-31 11:44:13
 Scammer
  Information
Name:
Name Unknown
Email Address:
realempowerment01@gmail.com
Scam Website:
Fax:
Gumtree ad - same SMS and email content as per other tips (will he ever get back from overseas?), but using a new email address

David Ball   (Somewhere in Australia) Added the following extra information on :2012-01-20 00:55:30
 Scammer
  Information
Name:
Rebecca Foley
Email Address:
beccyfol@att.net
Scam Website:
Fax:
Received a text message which reads: "Hi, what's the lowest price for your vehicle on Gumtree, kindly get back to me by email at.. beccyfol01(at)yahoo(dot)com, if it's still for sale. Email only plz"
Also received a scam text and email in the same fashion the previous day for the same add on Gumtree.com from "Ken: +14047931989 which is a Pinger.com number, I have reported it to Pinger.com and received positive feedback that it will be shown to American authorities. Awaiting further information from Jesse at Pinger.com.
Will post any further information I receive.

Anonymous   () Added the following extra information on :2012-01-12 03:40:32
 Scammer
  Information
Name:
Unknown at this time
Email Address:
beccyfol01@yahoo.com
Scam Website:
Fax:
After sending an email advising the advertised price of the item received the following reply "Greetings, I am interested and I agree to buy at your price. How I wish i could come for viewing and inspection as am currently overseas at the moment and i want it picked up before i get back, although I will be back in some couple of weeks but i will be very glad if you have more pictures. Due to my inability to make a bank deposit, I would be paying via PayPal which is safer for me. Kindly send me a paypal payment invoice or create an account at www.paypal.com if you dont have one. I will make a concrete pick up arrangement with my transport agent who will be coming over for pick up once you receive full payment into your PayPal account. Have a nice day. Few more photos will be appreciated as well."

John   (Brisbane, Queensland, Australia) Added the following extra information on :2012-01-11 05:18:21
 Scammer
  Information
Name:
Rebecca Foley?
Email Address:
beccyfol01@yahoo.com
Scam Website:
Fax:

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