| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Melbourne, Victoria, Australia
2019-02-14 23:49:03
Auction/eBay Scam
Gumtree |   "Jessica Alex" - jessica23080@hotmail.com I posted an ad on Gumtree to sell a bed. The scammer sent a message and asked for my email. I replied with my email address. The scammer wrote back as follows.
From: angie
Gummie since 2019
Hi {my name},
Hi what is your email ?
Cheers
-----------... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2018-12-05 19:58:31
Auction/eBay Scam
Gumtree |  +1 Gumtree scam Gumtree item listed, received a text message
Hi, please do email me your firm asking price of your ad posted on gumtree with the pickup address for cash pickup right now iPwC.au@gmail.com
Then an email reply
Happy to read from you. Can you tell me m... ⇒ more |
|
|
| Anonymous
Seattle, WA, United States
2018-11-26 21:57:08
Auction/eBay Scam
Gumtree |  davidzq05@gmail.com stating he is working on an off shore oil rig and asking to put money into a Western Union account to arrange freight!... ⇒ more |
| Anonymous
Hornsby, New South Wales, Australia
2018-11-14 05:06:38
Auction/eBay Scam
Gumtree | Theresa benson Same as all other Theresa Bensen scams on Scamalot. Wanting to buy goods on Gumtree, then wanting me to include an amount to cover delivery - through Western Union. Says she works for New Zealand Oli & Gas.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2018-10-18 10:00:55
Auction/eBay Scam
Gumtree | gumtree scam scam was regarding a western union money transfer.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2018-09-05 12:59:01
Auction/eBay Scam
Gumtree | +2 Gumtree Gumtree. User was Katty.
Asked for email address. Gave a fake one.
Name changed to khopp moore
Asked for best price on "Camera" which was the category not the actual item.... ⇒ more |
|
|
| Anonymous
Brisbane, Queensland, Australia
2018-09-05 05:57:52
Auction/eBay Scam
Gumtree | +1 Gumtree Scam - kuncicscott@gmail.com - In NZ Posted an item for sale on Gumtree.com.au to which the scammer replied asking for our private email. Once the email was sent confirming our private email address, they responded with the below:
****************
Thanks a lot for the email. I work with F... ⇒ more |
| JeeDee
Somewhere in Australia
2018-08-06 00:18:26
Auction/eBay Scam
Gumtree | Buying scam with PayPal probably First text from US number:
On behalf of my partner,Kindly get back to me via scottbryan560@gmail.com if your car is still on for sale with a picture also.
Then my first email plus his response, smells like a scam and looked him up:
Thanks for the ... ⇒ more |
| Gina
Romford, Havering, United Kingdom
2018-07-16 22:30:39
Auction/eBay Scam
Gumtree | mic.elliot1@gmail.com I have an xbox one for sale and this low life gave me this speeeeeel....
Absolute bottom feeder i wished i had looked the email address up after feeling guilty that i thought it was a scam...
Hello
Thanks for the response! The price is a good buy for... ⇒ more |
| Mal
Melbourne, Victoria, Australia
2018-06-22 07:05:52
Auction/eBay Scam
Gumtree | +16 kuncicscott@gmail.com Pretends to buy from Gumtree then sends a scam Paypal instructions Pretends to buy from Gumtree then sends a scam Paypal instructions. Sayes check in your scam inbox for instructions on how to get money from Paypal. Asks for bank account details. Asks for email address. Then hassles for details.... ⇒ more |
| Anonymous
Nottingham, Nottingham, United Kingdom
2018-06-19 10:11:10
Auction/eBay Scam
Gumtree | Offering money without checking the car before purchase and also claiming hes offshore. Offering money without checking the car before purchase and also claiming hes offshore. Asking for bank details or paypal so he can transfer the money then send a pick up agent to collect the car. Just didnt seem right so, i checked the email over and seen... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2018-06-12 11:11:43
Auction/eBay Scam
Gumtree | +3 Gumtree Scammer - Khopp Moore Alluding to be an oceanographer trying to purchase drone from gumtree.
Similar details to other listings on this scammer... ⇒ more |
| Anonymous
Cessnock, New South Wales, Australia
2018-05-24 04:58:56
Auction/eBay Scam
Gumtree | Gumtree Scam from Miracle Jettrow <blessme12341-favour@yahoo.com> Within an hour of posting an item for sale on Gumtree I received a message from this scammer.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2018-05-14 13:13:52
Auction/eBay Scam
Gumtree | +1 Received email regarding car sale, didn't question the price wanted to buy straight up without seeing it despite listing faults Dylan text stating he wanted my vehicle with all the faults he would pay the asking price without looking at it. Unable to get mobile number just came up with 'Dylan' as the name. I sent questions back but he just wanted to buy the car. Thankfully i check... ⇒ more |
| good guy 777
Melbourne, Victoria, Australia
2018-05-11 05:39:42
Auction/eBay Scam
Gumtree | Beware of Shirley Anderson - Gumtree Buyer and her Scot Nagal Buyer of goods on Gumtree and Ebay, introducing herself/himself as Shirley Anderson,who works in the ocean and would like to buy a computer or other goods, using PayPal and requesting to return "overpaid" money.
shirleyenergyson@gmail.com - Scot Nagal ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2018-05-06 08:53:28
Auction/eBay Scam
Gumtree | +7 Kapo Project Gumtree I thought that the response to my ad on Gumtree sounded a bit suspect. I searched for details on the Kapo project and see that the same story has been used in other scams but under a different name.... ⇒ more |
|
|
| Anonymous
Fitzroy, Victoria, Australia
2018-05-03 03:48:49
Auction/eBay Scam
Gumtree | Contacts through classifieds item for sale post and asks to contact via email Says they are having trouble with pay pal and requests bank details to make bank transfers.
Delivery address is related to scams under different names.
Known to send a fake bank email saying transfer of money occurred.
Offers more money for internationa... ⇒ more |
| Cameron
Melbourne, Victoria, Australia
2018-04-30 05:55:14
Auction/eBay Scam
Gumtree | Graduation Present Scam, Dongfeng Nanlunanshili jujia 16, Beijing China First Contact Email :-
Thank you for getting back to me, I would have loved to call you directly but due to the nature of my work as am an oceanographer and on a job contract at the moment. The contract is strictly no call due to the lack of reception on... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2018-04-28 02:17:31
Auction/eBay Scam
Gumtree | Gumtree scam notanemailaddress@email.com... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2018-04-28 02:15:09
Auction/eBay Scam
Gumtree | +2 Reza farhady - Car scammer Selling a vehicle on gumtree and I received this message:
"Thanks for the response,I would have loved to call you directly but due to the nature of my work, I work with the The Australian Army Corps. we do not have access to phone at the moment,which is... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2018-04-26 04:49:02
Auction/eBay Scam
Gumtree | Gumtree SCAM, Joel Blessings and Richard Johnson Had the exact same email in the last two days from two different people. The first email I thought it was ligitamate, and I provided my personal details as I am selling an item on gumtree. The first one wanted me to pay the shipping via Moneygram to an Ame... ⇒ more |
| louise88
Melbourne, Victoria, Australia
2018-04-22 23:42:20
Auction/eBay Scam
Gumtree | Katty Moore Gumtree Sold a HP laptop on Gumtree, was contacted via text message by someone asking if it was still available, and can I please contact their partner at khym211@gmail.com as they wanted to buy it. So i sent an email saying it was still available, received a repl... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2018-03-19 00:17:28
Auction/eBay Scam
Gumtree | Used Car
Tyler Moore
10:05 AM (7 minutes ago)
to me
Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with... ⇒ more |
| Kareem
Adelaide, South Australia, Australia
2018-02-17 02:25:16
Auction/eBay Scam
Gumtree | PayPal scam and fruad This guy scammed me on gum tree while I was trying to sell my ps4 VR and a camera plus a game I offered him 500 bucks for the product he agreed and told me if you can ship it to express post at this address he told me this was a friend's address under the ... ⇒ more |
| Jim McMillan
Perth, Western Australia, Australia
2017-12-05 11:25:43
Auction/eBay Scam
Gumtree | +1 Wanted courier fee paid in advance on supposed furniture purchase This character responded to an advertisement that I placed with Gumtree (Queensland, Australia) for the sale of 8 x timber outdoor dining chairs for $280. His pitch was similar to other examples quoted to you (working for NZOG in Taranaki area, 20 days on ... ⇒ more |
Auction/eBay Scam TipOff Reports for Gumtree
