| Scam Reporter | Scam Tips Received
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| Anonymous
Perth, Western Australia, Australia
2019-12-10 10:01:10
Auction/eBay Scam
Gumtree Australia (gumtree.com.au) |   Claimed that he was interested in buying my Audi A4 QUATRO on Gumtree Claimed that he was interested in buying my Audi A4 QUATRO on Gumtree and would organize a courier service to collect and deliver all the way from the Great Southern area all the way to Darwin. Told me to delete my ad on Gumtree and that the funds would be... ⇒ more |
| Anonymous
Somewhere in Australia
2019-12-05 23:28:36
Auction/eBay Scam
Gumtree | Canon digital rebel SLR camers outfit 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. ... ⇒ more |
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| Anonymous
Surrey, British Columbia, Canada
2019-12-01 05:36:01
Auction/eBay Scam
| +1 Scam email I advertised an item on Let Go. Lady emailed me saying she wanted to buy it and would send me a cheque for a larger amount which would include the movers fee. A third party, Timothy Johnson, sent an email with a cashiers cheque for $1000 more than my item ... ⇒ more |
| Chanel
Perth, Western Australia, Australia
2019-11-21 00:23:52
Auction/eBay Scam
Gumtree | Gumtree response 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... ⇒ more |
| Stuschony
Perth, Western Australia, Australia
2019-10-20 09:11:25
Auction/eBay Scam
Gumtree |  Buying off gumtree Buying goods online, sending money once you send your bank details, a courier picks up your goods and you don't get paid.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2019-10-14 23:27:21
Auction/eBay Scam
Gumtree | gumtree Person asked for my email to do the transaction with my advertisement. I did provide it, however with the below wording, I became skeptical - I'm glad I did some investigating!... ⇒ more |
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| Anonymous
Torquay, Torbay, United Kingdom
2019-09-30 15:01:33
Auction/eBay Scam
| gumtree scammer _ Amazon card payment for courier SImone Ragni states intention of buying your item - gives good reason why she can not view item or collect her-self. Requests you buy Amazon card to pay courier and uses authentic looking Paypal site to send you messages stating the payment for item and am... ⇒ more |
| Anonymous
Torquay, Torbay, United Kingdom
2019-09-30 14:53:11
Auction/eBay Scam
Gumtree | gumtree scammer SImone Ragni replied to my advert for selling a item on Gumtree. Asked me to contact her on own e-mail if item still available. Agree to buy item at said asking price and pay via Paypal and would arrange a courier to collect. Next day asks me to purchase ... ⇒ more |
| Geoff Facer
Gilberton, Queensland, Australia
2019-09-19 22:56:32
Auction/eBay Scam
eBay (www.ebay.com) | +6 Geoff Facer Geoff Facer
Fri 13/09/2019 9:08 AM
Thanks a lot for the email. I am away at sea at the moment,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
Adelaide, South Australia, Australia
2019-09-10 10:32:25
Auction/eBay Scam
Gumtree Australia (gumtree.com.au) | Gumtree scam Agrees to purchase item from gumtree add posted, says all the right things, Requires courier payment through westpac bank secure payments to confirm goods are collected, Sends fake email from Westpac bank Australia ensuring payment will be credited to my a... ⇒ more |
| Pedrotheswift
Sydney, New South Wales, Australia
2019-09-04 05:57:20
Auction/eBay Scam
Gumtree Australia (gumtree.com.au) | Timothy Bates replied to my Gumtree ad for a fridge. Timothy Bates contacted me via my Gumtree ad for a fridge, asking for my email address, banking details, Pay pal email, and an address where his courier could pick up the goods. As soon as I got the initial email I suspected a scam . When I saw the name Ti... ⇒ more |
| Jessica
Melbourne, Victoria, Australia
2019-08-21 05:51:37
Auction/eBay Scam
Gumtree | paypal scam! Basically, I received a text message from unknown person, there was no phone number, just some letters, saying that they were interested in the Gucci Bag I was selling and wanted me to contact them via email. They asked me a few questions about the bag:
... ⇒ more |
| Anonymous
Kirchheim unter Teck, Baden-Württemberg, Germany
2019-08-13 21:09:32
Auction/eBay Scam
Paypal (paypal.com) |  Mobiele.de Paypal Scam Instand massage after i put my Motorcycle on Mobile.de. She wanted to buy the Bike even without seeing it in real life. Told something about a privat transport agency.
She wanted to pay me with Paypal becaus she is on Holydays in Allabama.
... ⇒ more |
| Anonymous
Pymble, New South Wales, Australia
2019-08-13 10:25:10
Auction/eBay Scam
Gumtree Australia (gumtree.com.au) | Katty Moore Gumtree Posted an old apple watch for sale. brand new thanks to being insured. Got an almost instant text from a katty moore under a gumtree instant text thing.
Text reads:
"please confirm to me via email (kattymoore31@gmail.com) and let me know if your iwat... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2019-08-11 11:08:52
Auction/eBay Scam
Gumtree Australia (gumtree.com.au) | +2 Gumtree This person wanted to buy my LV handbag for 1500 and wanted me to send it overseas for her daughter and her cost.
After I got this email below I searched the name and saw how many people reported this person, SO BEWARE!!
Hello,
I have sent the payme... ⇒ more |
| Mark Garner
Perth, Western Australia, Australia
2019-08-11 10:28:47
Auction/eBay Scam
Gumtree Australia (gumtree.com.au) | +1 Katty Moore Gumtree Scam I advertised a drone on Gumtree Australia and received a text from Katty Moore with the sender coming up as Gummie.
No message received via the actual Gumtree system. Her text asked me to contact her on email kattymoore31@gumtree.com
No phone number / wi... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2019-08-05 13:16:26
Auction/eBay Scam
Gumtree Australia (gumtree.com.au) | Gumtree buyer- courier pick up scam Buyer offers to pay full price, on item advertised on gumtree, asked to deal through email not website, buy sight unseen, asks bank account details and courier to pick up. Lives far away from purchase item and deals through email- no call or text. Offers e... ⇒ more |
| Jonelle
Sydney, New South Wales, Australia
2019-08-05 05:12:13
Auction/eBay Scam
Gumtree | Camera purchase scammer I posted a camera kit for sale on Gumtree and instantly got an email notification saying this person was interested. I replied advising area of pick up etc.. and then received a reply with story saying they are not in the state but happy to pay an extra $2... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2019-07-20 06:01:18
Auction/eBay Scam
Gumtree | Buying dining room chairs I put my dining chairs online for sale and got contacted saying he was interested and asked for my email
address. I sent it and got an email asking if it was still for sale. I said yes and got the email below
... ⇒ more |
| Anonymous
Somewhere in Australia
2019-07-03 23:02:50
Auction/eBay Scam
Gumtree | +2 gumtree I googled the supposed "oil rig" this guy was on and got scam reporting as a top result:
Not sure exactly how the scam works but anything offshore and they can't come in person is a scam.
They probably take the goods and claw the money back somehow....
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2019-07-03 16:02:48
Auction/eBay Scam
| I was scammed by the email annies9602@gmail.com off gumtree I was scammed off gumtree by Ann Rudiger annies9602@gmail.com
First name: TIAN. Surname: CHEN
Address: Chaoyangqu wanging 9
State:Beijing
City: Beijing
Zip Code: 100123
Country: China
they pretended they wanted to buy a pair of shoes me f... ⇒ more |
| Anonymous
Merthyr Tydfil, Merthyr Tydfil, United Kingdom
2019-07-02 00:58:24
Auction/eBay Scam
Gumtree | Simone Ragni Thw same as mentiomed about them before, this time instead of pretending to work of shore.. they pretended to be unable to collect & only pay via paypal because they had a stroke
Cheers for the prompt responses! please consider it sold and cancel every ... ⇒ more |
| Maty
Adelaide, South Australia, Australia
2019-06-29 09:31:01
Auction/eBay Scam
Gumtree | Gumtrees scammer simone Ragni Hit me up right away. Was suspicious from the start. Below was the email I got from him.
... ⇒ more |
| Anonymous
Wollongong, New South Wales, Australia
2019-06-12 02:46:02
Auction/eBay Scam
Gumtree | Asus ROG Gaming Laptop G750J series, Intel core i7-4700HQ, 16GB Ram Tried to buy my laptop on Gumtree. Same old text about being n oceanographer with poor phone service, and wanting to mail it Express post to a cousin in US. Not sure what they want out of it, but I dropped like a hot potato... ⇒ more |
| Alicia
Perth, Western Australia, Australia
2019-05-16 13:14:06
Auction/eBay Scam
Gumtree | Scammer via gumtree requesting for email address Furniture advertised on gumtree. User messaged via Gumtree expressing interest, and requested for email address. User then proceeded to email lengthy email expressing interest and wanting to organise payment/courier.
I immediately replied and said I wi... ⇒ more |
Auction/eBay Scam TipOff Reports
