Auction/eBay Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2016-09-14 02:23:16
Auction/eBay Scam
1
+1 Gum tree scam 
 Scammer
  Information
Name:
Susan Taylor
Email Address:
susantaylorr11@gmail.com
Telephone:
+18136995645
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
1
Scam GUMTREE 
 Scammer
  Information
Name:
Sharon Chloe
Email Address:
sharonchloe7@gmail.com
Tried to buy sofa via paypal ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-07-14 03:21:49
Auction/eBay Scam
1
+1 Untitled Auction/eBay Scam on 1, ref:29023 
 Scammer
  Information
Name:
Diana Sayah
Email Address:
sayahdiana8@gmail.com
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
1
Untitled Auction/eBay Scam on 1, ref:29020 
 Scammer
  Information
Name:
Amanda Lewis
Email Address:
amandalewis202@hotmail.com
-------- 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
1
Pay attention to Samantha Smith on Gumtree 
 Scammer
  Information
Name:
Samantha Smith
Email Address:
smithgirl1961@gmail.com
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
1
Linda Sabuba gumtree scam 
 Scammer
  Information
Name:
Linda Sabuna
Email Address:
lindasabuba611@gmail.com
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
Sally
Perth, Western Australia, Australia
2016-07-04 11:49:57
Auction/eBay Scam
1
Purchasing a vehicle 
 Scammer
  Information
Name:
Emily
Email Address:
emily.dean008@gmail.com
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
1
+1 Gumtree Vehicle Sales 
 Scammer
  Information
Name:
Tyler Moore
Email Address:
tylermoore5400@gmail.com
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
1
Gumtree fake buyer 
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
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
1
scammer 
 Scammer
  Information
Name:
linda sububa
Email Address:
lindasabuba611@gmail.com
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
1
rosspeters 
 Scammer
  Information
Name:
rosspeters222@hotmail.com
Email Address:
rosspeters222@hotmail.com
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
1
Rossperers202@hotmail.com 
 Scammer
  Information
Name:
rosspeters202@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
1
grantaabbott@gmai.com 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantaabbott@gmail.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
1
+1 Katty Moore Gumtree 
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattmoore121@gmail.com
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
1
Car Sales 
 Scammer
  Information
Name:
Carlisa Martin
Email Address:
carlisa121@gmail.com
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
1
Caravan for sale 
 Scammer
  Information
Name:
Kathy Williams
Email Address:
kathywilliams202@hotmail.com
Scam Website:
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
dionne
Bristol, Bristol, United Kingdom
2016-05-27 10:09:13
Auction/eBay Scam
1
gumtree scam 
 Scammer
  Information
Name:
dave
Email Address:
davedss99@gmail.com
(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
1
Offering PayPal only and collection by his courier 
 Scammer
  Information
Name:
Mike Kay
Email Address:
kaymike01@gmail.com
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
1
Dave dass 
 Scammer
  Information
Name:
Dave dass
Email Address:
davedss99@gmail.com
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
1
Gumtree / moneygram scam 
 Scammer
  Information
Name:
Mike Kay
Email Address:
kaymike01@gmail.com
Address: 24 Rue des Dames    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
1
GUMTREE COURIER SCAM 
 Scammer
  Information
Name:
mikedeann123 or mikedeann123@gmail.com
Email Address:
mikedeann123@gmail.com
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
1
Gumtree Scammer! 
 Scammer
  Information
Name:
Samantha Smith
Email Address:
smithgirl1960@gmail.com
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
1
Mikedeann123@gmail.com 
 Scammer
  Information
Name:
Mike deann
Email Address:
mikedeann123@gmail.com
Fax:
7824152570
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
1
Buyer scammer 
 Scammer
  Information
Name:
Larasue222@gmail.com
Email Address:
larasue222@gmail.com
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
1
Fraudulent paying for trailer 
 Scammer
  Information
Name:
bradleyprice900@gmail.com
Email Address:
bradleyprice@gmail.com
Scam Website:
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
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