| Scam Reporter | Scam Tips Received
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| Anonymous
Melbourne, Victoria, Australia
2016-09-14 02:23:16
Auction/eBay Scam
Gumtree |  +1 Gum tree scam I have armchairs for sale on Gum Tree. This person informs me she is an oceanographer so cannot look at the items but her agent will pick up the chairs. All I need to do is send her my Pay-Pal email address, Full Name ad Firm Price.... ⇒ more |
| Anonymous
Bristol, Bristol, United Kingdom
2016-08-16 14:40:03
Auction/eBay Scam
Gumtree | Scam GUMTREE Tried to buy sofa via paypal
... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2016-07-14 03:21:49
Auction/eBay Scam
Gumtree |  +1 Untitled Auction/eBay Scam on Gumtree, ref:29023 Thanks for the reply, Actually i am buying it for my cousin as a surprise graduation gift and i will be responsible for the shipping charges via AUSPOST EMS to her address so that would not be a problem atall which means i will pay $100 AUD for the delive... ⇒ more |
| Graham
Somewhere in Australia
2016-07-14 02:19:09
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:29020
-------- Original message --------
From: Amanda lewis
Date: 14/07/2016 9:25 AM (GMT+10:00)
To: graeme
Subject: Re: 1999 Pajero
I have just completed the payment and i expected PayPal to have notified you to this effec... ⇒ more |
| Anonymous
Somewhere in Australia
2016-07-10 07:55:24
Auction/eBay Scam
Gumtree | Pay attention to Samantha Smith on Gumtree Once I had my handbag sale on Gumtree in last month, a person who called Samantha gave me a txt message that she would like to buy my bandbag, then asked me to reply her BY EMAIL.
( Why i couldn't reply you on txt message? Why didn't you reply me on G... ⇒ more |
| Anonymous
Geelong, Victoria, Australia
2016-07-05 02:42:09
Auction/eBay Scam
Gumtree | Linda Sabuba gumtree scam I had a dress on eBay worth $500 which "Linda" responded to via text message at 8:17am saying, " Hello,is your Dress still available for sale?advice on your firm price with present condition via my private email address (lindasabuba611@gmail.com )"
There... ⇒ more |
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| Sally
Perth, Western Australia, Australia
2016-07-04 11:49:57
Auction/eBay Scam
Gumtree | Purchasing a vehicle Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-07-01 12:03:11
Auction/eBay Scam
Gumtree | +1 Gumtree Vehicle Sales Looking for BSB and account details or PayPal account,
http://www.scamdex.com/ScamTipReports/25857
same as this report, but has changed wording,
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-06-08 02:14:58
Auction/eBay Scam
Gumtree | Gumtree fake buyer Contacted my via text message saying she was interested in a dress I was selling. Asked me to confirm the price to her email address. When I did she sent a poorly worded email asking for bank details and some rubbish about being overseas so she would hav... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-06-04 05:04:29
Auction/eBay Scam
Gumtree | scammer same as everyone else. tried to sell my car on gumtree. some of the correspondence on this page is word-for-word what I received.... ⇒ more |
| Phill
Canberra, Australian Capital Territory, Australia
2016-06-04 01:15:01
Auction/eBay Scam
Gumtree | rosspeters Received details of rosspeters222@hotmail.com in and wanting details on Caravan sale. Condition and price, but send by rosspeters222@hotmail.com, not. Return sms.
Searched www details of rosspeters222@hotmail.com
In meantime
rosspeters222@hotmail.c... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-06-03 10:26:29
Auction/eBay Scam
Gumtree | Rossperers202@hotmail.com Sent a text asking for firm price and conditions on my boat and to reply to email address. I sent a text back asking for him to to ring me or his number so I could ring him. Received the same text back so replied I do not give these details by text or emai... ⇒ more |
| Anonymous
Bristol, Bristol, United Kingdom
2016-06-02 15:46:28
Auction/eBay Scam
Gumtree | grantaabbott@gmai.com Contacted me regarding the sale of my car, stating he would send me money for the car to my paypal then send people to collect the car, using the excuse that he is working at sea. Then eaves you lingering for hours and hours, all the time your turning peop... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2016-05-31 00:10:02
Auction/eBay Scam
Gumtree | +1 Katty Moore Gumtree I received a text from"GumtreeAD" but it didn't have a number attached.
The text read: "Katty will like to know if your listed camera is still on for sale if yes Kindly get back to her with the confition and firm price on kattmoore121@gmail.com"
I was su... ⇒ more |
| Anonymous
Dunfermline, Fife, United Kingdom
2016-05-30 19:52:09
Auction/eBay Scam
Gumtree | Car Sales wrote:
Hi again,
Thank you for getting back, Anyway, I'll like to know your final asking price. How I wish i could come for inspection but I'm currently
out of town for my UN course.
Due to this inability to bring cash phys... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-28 06:00:15
Auction/eBay Scam
Gumtree | Caravan for sale We received a text message wanting us to email the firm price of our caravan for sale. We replied for her to give us a call to arrange inspection. We then received the following email:
Thanks for getting back to me. I'm cool with the price likewise the ... ⇒ more |
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| dionne
Bristol, Bristol, United Kingdom
2016-05-27 10:09:13
Auction/eBay Scam
Gumtree | gumtree scam (davedss99@gmail.com)
told me he was goin to buy my phone on gumtree but said he couldnt txt me as he was hearing impaired??? i dont no why but i had a bad feelin so googled his name an there it all was people that have fallen for his scam!! thank the lor... ⇒ more |
| Anonymous
Morley, Leeds, United Kingdom
2016-05-24 03:21:27
Auction/eBay Scam
Gumtree | Offering PayPal only and collection by his courier Told me he was in a wheel chair and deaf and buying a present for son graduating college. He would only use PayPal as he had no access to cash. Kept pushing him on his location as I had seen here he was previously Paris. Seems now he is in Dundee. English ... ⇒ more |
| Dupe oluwole
Hawkinge, Kent, United Kingdom
2016-05-23 15:26:25
Auction/eBay Scam
Gumtree | Dave dass Scammed me out of a phone I was selling on gumtree came with an authentic looking paypal email saying when the item is sent and they have received my tracking number when I didn't get the payment I became suspicious and did some digging on paypal and found... ⇒ more |
| Anonymous
Liverpool, Liverpool, United Kingdom
2016-05-20 11:31:34
Auction/eBay Scam
Gumtree | Gumtree / moneygram scam Address: 24 Rue des Dames  Â
Zip Code: 75017
City: Paris
Country: France
Offered to buy, pay asap etc. Makes excuses of being unable to travel, wheelchair ridden, partially blind. Has personal courier agent who's fees you have to cover. M... ⇒ more |
| Sue
Kingston upon Thames, Kingston upon Thames, United Kingdom
2016-05-15 18:33:43
Auction/eBay Scam
Gumtree | GUMTREE COURIER SCAM Claims to be disabled but can send a courier, I thought it was odd when I had 2 BMX bikes listed and he wanted to buy both, costing over £200 in total. I Googled him and found him on here before making any kind of transaction.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-05-15 03:10:59
Auction/eBay Scam
Gumtree | Gumtree Scammer! I put an ad on gumtree about selling an original brand of a woman bag. This person name is Samantha Smith (of course it's not his/her real name), then she texted me that she was interested in buying the bag. It says that she wanted me to reply her by email... ⇒ more |
| Anonymous
Ellesmere Port, Cheshire, United Kingdom
2016-05-08 21:54:58
Auction/eBay Scam
Gumtree | Mikedeann123@gmail.com Claimed to be disabled and In a wheelchair but his courier agent can collect it. He wanted me to give me addresses and personal details to him but I googled it before I sent them and discovered scamdex :) reported to police Aswell... ... ⇒ more |
| Anonymous
Somewhere in
2016-05-06 10:23:00
Auction/eBay Scam
Gumtree | Buyer scammer Thanks for getting back,am okay with the price likewise the condition as described on the advert...i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the ... ⇒ more |
| Anonymous
Slough, Slough, United Kingdom
2016-05-03 09:35:07
Auction/eBay Scam
Gumtree | Fraudulent paying for trailer Texted me to ask if my trailer was still for sale and to contact him/her on bradleyprice900@gmail.com
it runs pretty much the same as the other scams about him on here.... ⇒ more |
Auction/eBay Scam TipOff Reports for Gumtree
