Auction/eBay Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Dalrymple, East Ayrshire, United Kingdom
2016-04-30 10:16:07
Auction/eBay Scam
Gumtree		 wanting money to be sent by money gram for over payment to paypal for supposed purchase off gumtree 
 Scammer
  Information		Name:
Catherine Dennis		Email Address:
godfearingcatherine@gmail.com		Scam Website:
Fax:
they said wanted to buy goods we had for sale on gumtree and to remove advert immediately and ignore all other buyers. they would have to get a courier to collect goods but due to their condition could not get out to pay agent so they would send money for ... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2016-04-28 10:49:57
Auction/eBay Scam
Gumtree		 employee of NZOG 
 Scammer
  Information		Name:
Wendy williams		Email Address:
wendyw2062@gmail.com		Scam Website:
Fax:
From: Wendy Williams Sent: ‎Thursday‎, ‎28‎ ‎April‎ ‎2016 ‎20‎:‎01 Thanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work with New Zealand O... ⇒ more
Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2016-04-27 12:20:14
Auction/eBay Scam
Gumtree		+3 Attempted Scam On Gumtree and Ebay advertisement 
 Scammer
  Information		Name:
sharon chloe		Email Address:
sharonchloe7@gmail.com		Scam Website:
Fax:
Received text message from Sharon: Do you still have the (item for sale)? Message me via sharonchloe7@gmail.com Sent email and.....game started: Great! please consider it sold and please cancel every other appointment regarding it as i am willing to... ⇒ more
Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2016-04-27 12:10:39
Auction/eBay Scam
Gumtree		 Attempted Scam On Gumtree and Ebay advertisement 
 Scammer
  Information		Name:
Alex Bennett		Email Address:
alexbennett0090@gmail.com		Scam Website:
Fax:
Received text message from Kate: -Its your Furniture still for sale? Please email my husband Alex at alexbennett0090@gmail.com if it still available and Ur last price. Sent email and..... Thanks for the prompt response,I'm satisfied with the condit... ⇒ more
Anonymous
Somewhere in Australia
2016-04-27 04:51:21
Auction/eBay Scam
Gumtree		+1 car scam 
 Scammer
  Information		Name:
Chris Attoh		Email Address:
chrisattoh1967@gmail.com		Scam Website:
Fax:
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 the sea area. But I'm able... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-04-23 02:21:35
Auction/eBay Scam
Gumtree		 new zealand oil and gas. (nzog) 
 Scammer
  Information		Name:
KATHY SMITH		Email Address:
MACSMITH202@GMAILMCOM		Scam Website:
Fax:
WILL TRY TO BUT SOMETHING ON LINE, WITHOUT PAYMENT MADE.... ⇒ more
Anonymous
Somewhere in Australia
2016-04-21 00:08:01
Auction/eBay Scam
Gumtree		+1 Buyying car Scam 
 Scammer
  Information		Name:
mike		Email Address:
waynecarmicael22@gmail.com		Scam Website:
Fax:
Posted a car online and received a text without a phone number Asking for my best price received " great consider it sold it is for my son blah blah I work on a rig so I cant call. send your bank details and I will deposit the full amount blah blah,... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-04-05 04:42:59
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:27798 
 Scammer
  Information		Name:
Janet Williams		Email Address:
janet4jesus06@googlemail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Belmont, Victoria, Australia
2016-04-04 06:37:56
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:27781 
 Scammer
  Information		Name:
watson.wayne979@gmail.com		Email Address:
watson.wayne979@gmail.com		Scam Website:
Fax:
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 internet messaging facility. I am buying thi... ⇒ more
No Name
Brisbane, Queensland, Australia
2016-03-25 04:00:46
Auction/eBay Scam
Gumtree		 Buying secondhand goods 
 Scammer
  Information		Name:
Christy Jossy		Email Address:
Christyjossy77@outlook.com		Scam Website:
Fax:
Thanks for getting back,i'm cool with the price and condition of it,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 moment and that's why I contact... ⇒ more
No Name
Brisbane, Queensland, Australia
2016-03-25 04:00:46
Auction/eBay Scam
Gumtree		 Buying secondhand goods 
 Scammer
  Information		Name:
Christy Jossy		Email Address:
Christyjossy77@outlook.com		Scam Website:
Fax:
Thanks for getting back,i'm cool with the price and condition of it,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 moment and that's why I contact... ⇒ more
Anonymous
Somewhere in United Kingdom
2016-03-17 17:40:40
Auction/eBay Scam
Gumtree		 Scam on Gum tree, Paypal, MoneyGram 
 Scammer
  Information		Name:
Rane Benjamen		Email Address:
raneben01@gmail.com		Scam Website:
Fax:
Rane Benjamen showed some high interest in my item advertised on Gumtree and sent me a text message that looked like it was from Gumtree (No 4868733). He asked me to contact him using raneben01@gmail.com. He said he could not come to see the item himself b... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-03-09 01:01:54
Auction/eBay Scam
Gumtree		 New Zealand Oil and Gas Kapo Project 
 Scammer
  Information		Name:
David Green		Email Address:
golemetz2003@gmail.com		Scam Website:
Fax:
This person contacted me wanting to purchase an item I had advertised in Gumtree. He claimed to work offshore in NZ, requested bank details and then followed up requesting my credit card details to pay for shipping. He offered to add this amount to what he... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-03-03 12:23:27
Auction/eBay Scam
Gumtree		 gumtree 
 Scammer
  Information		Name:
Kathy Smith		Email Address:
kat.kat00011@gmail.com		Scam Website:
Fax:
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 access to phone at the moment,its 5days off and 25days on,whic... ⇒ more
No Name
Somewhere in Australia
2016-02-21 01:03:26
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:27110 
 Scammer
  Information		Name:
Richard Moore		Email Address:
Scam Website:
Fax:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-02-18 10:03:00
Auction/eBay Scam
Gumtree		 Selling item on gumtee 
 Scammer
  Information		Name:
Janet Williams		Email Address:
jane4jesus10@gmail.com		Scam Website:
Fax:
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 access to phone at the moment,its 5days off and 25days on,w... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-02-15 01:36:06
Auction/eBay Scam
Gumtree		 Alex Bennett Scam response to my gumtree car advert 
 Scammer
  Information		Name:
Alex Bennett		Email Address:
alexbennett0090@gmail.com		Scam Website:
Fax:
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more
Anonymous
Leura, New South Wales, Australia
2016-02-12 05:25:52
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:26962 
 Scammer
  Information		Name:
Angela Stevenson		Email Address:
angelastevenson400@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Leura, New South Wales, Australia
2016-02-12 05:24:26
Auction/eBay Scam
Gumtree		 Untitled Auction/eBay Scam on Gumtree, ref:26961 
 Scammer
  Information		Name:
Lynda Sabuba		Email Address:
lyndasabubu611@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2016-02-12 01:28:21
Auction/eBay Scam
Gumtree		 Kapo Project NZ 
 Scammer
  Information		Name:
Alex Bennett		Email Address:
alexbennett090@gmail.com		Scam Website:
Fax:
"Buyer" contacted me via email claiming he wanted to buy a car I have advertised on Gumtree for his son as he had just graduated from uni. Claimed he worked offshore for Kapo project and wanted car to be picked up and delivered via courier to NT. No phone ... ⇒ more
No Name
Warragul, Victoria, Australia
2016-02-06 07:51:54
Auction/eBay Scam
Gumtree		 Purchase by scammer through gumtree. Checked scammers name and found exactly the same type of offer made to another gumtree adve 
 Scammer
  Information		Name:
Lynda Sabuba		Email Address:
lyndasabuba611@gmail.com		Scam Website:
Fax:
Offer made to purchase goods (caravan) advertised on gumtree. The scam apparently centres on paying for a courier to collect the item. I didn't get that far as I was able to find the scammers name on Internet with a warning from another seller. Same purcha... ⇒ more
Anonymous
Somewhere in Australia
2016-02-03 09:48:04
Auction/eBay Scam
Gumtree		+1 Fake replies on Gumtree 
 Scammer
  Information		Name:
Lynda sabubu		Email Address:
lyndasabubu611@gmail.com		Scam Website:
Fax:
Advertised lounge suite for a negotiable sale on gumtree and the next day had a reply from a lynda sabubu with interest in purchasing lounge suite and wanting to know best price and this was "her" reply... Thanks for your Quick response...... I'm cool w... ⇒ more
Anonymous
Somewhere in Australia
2016-01-28 02:28:52
Auction/eBay Scam
Gumtree		 the usual Lynda Sabuba 
 Scammer
  Information		Name:
Lynda Sabuba		Email Address:
lyndasabuba611@gmail.com		Scam Website:
Fax:
Selling an item on gumtree and I get an email from Lynda Sabuba. ... ⇒ more
Hannah
Somewhere in United Kingdom
2016-01-25 14:29:30
Auction/eBay Scam
Gumtree		+1 David Cole trying to buy my goods online 
 Scammer
  Information		Name:
David Cole		Email Address:
davidcole119@gmail.com		Scam Website:
Fax:
David text me and said was interested in buying my item on Gumtree. Then I emailed him and he wanted to buy it for his son. After a few emails he said that I would receive an email form PayPal informing me that the money is held on my account and I need to... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-12-31 05:30:58
Auction/eBay Scam
Gumtree		+1 Untitled Auction/eBay Scam on Gumtree, ref:26147 
 Scammer
  Information		Name:
Lynda Sabuba		Email Address:
lyndasabuba611@hotmail.com		Scam Website:
Fax:
Tried to purchase my vehicle... ⇒ more
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