Auction/eBay Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Bermondsey, Southwark, United Kingdom
2014-08-04 12:28:10
Auction/eBay Scam
Gumtree
+2 Paypal scam 
 Scammer
  Information
Name:
philcodward0123@gmail.com
Email Address:
philcodward0123@gmail.com
Scam Website:
Fax:
+44 7624 803049
This guy rang me regarding buying my bike from gumtree asking my details of PayPal,he made story that he works on sea and is merine engineer,he said he can only make payments through PayPal.after searching on internet I find out he done same scam with othe... ⇒ more
Anonymous
Reading, Reading, United Kingdom
2014-07-31 17:55:54
Auction/eBay Scam
Gumtree
selling car on gumtree 
 Scammer
  Information
Name:
milemags@gmail.com
Email Address:
milemags@gmail.com
Scam Website:
Fax:
no
wanted to buy my car advertised on gumtree.could only pay by paypal and whould send shipper to collect car. also asked details allready put on gumtree.i replied cash only on collection of car,if bought.I did not hear any more.... ⇒ more
Anonymous
Zaragoza, Saragossa, Spain
2014-07-17 02:25:39
Auction/eBay Scam
Gumtree
+2 whats to buy a pig trailer from us for her vacation 
 Scammer
  Information
Name:
julie bartone
Email Address:
jiebartone@outlook.com
Scam Website:
Fax:
person posing as a woman wants to buy a pig trailer from us for her vacation, i dont think so, its a commerical trailer, pulled behind a large truck, which you need a heavy vehcile drivers license to tow, not the kind of the you would use on your vacation.... ⇒ more
Anonymous
Somewhere in Australia
2014-07-12 03:42:13
Auction/eBay Scam
Gumtree
wanted to buy my car, he said he was offshore in new zealand. wanted my bank details 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrjoeisonline2@gmail.com
Scam Website:
Fax:
as above, contacted me saying he would pay for my car if Igave him my bank details. Wanted to pay the asking price I had on gumtree.... ⇒ more
No Name
Melbourne, Victoria, Australia
2014-07-07 13:36:01
Auction/eBay Scam
Gumtree
2005 Holden Astra Hatchback 
 Scammer
  Information
Name:
ramond douglas
Email Address:
ramonddouglas03@gmail.com
Scam Website:
Fax:
Luke Brown Douglas 38 rocklands drive northern territory 0810,Australia license number - 16723654 DOB- 29th oct,1992.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-07-05 07:26:21
Auction/eBay Scam
Gumtree
I placed an add on GumTree to sell a motor vehicle 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondgabriel56@gmail.com
Scam Website:
Fax:
Exact same initial email as other complaints made word for word. Even sent through a photo of a drivers license with a photo (most likely fake I will let the police decide) Address shown is 123 Kemp Street, Hamilton NSW Lic No: 4037CL Email:ramondgabrie... ⇒ more
Anonymous
Singapore, , Singapore
2014-07-01 06:03:39
Auction/eBay Scam
Gumtree
Reply to my Gumtree ad from email address dvdlnll@gmail.com 
 Scammer
  Information
Name:
Irina
Email Address:
dvdlnll@gmail.com
Scam Website:
Fax:
Hello, Thanks for mailing back, I'm ok with the price and the condition, 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 15days off and 15d... ⇒ more
Rob
Sydney, New South Wales, Australia
2014-06-27 14:38:46
Auction/eBay Scam
Gumtree
Gumtree car buying 
 Scammer
  Information
Name:
Ronald Connore
Email Address:
rconnore@gmail.com
Scam Website:
Fax:
I have a car for sale on Gumtree and this person said they were working for NZOG in the Taranaki Basin offshore. The car was supposed to go to his son: Luke Brown Connore 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 1672... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-06-23 06:32:44
Auction/eBay Scam
Gumtree
mrjoeisonline2@gmail.com 
 Scammer
  Information
Name:
Mike Joe
Email Address:
mrjoeisonline2@gmail.com
Scam Website:
Fax:
Trying to buy my car........ ⇒ more
Anonymous
Somewhere in Australia
2014-06-22 10:30:59
Auction/eBay Scam
Gumtree
Gumtree wanting to buy vehicle - calling himself chris mark 
 Scammer
  Information
Name:
Chris mark
Email Address:
Scam Website:
Fax:
Same as all other emails, wanting to buy vehicle for son who just graduated... ⇒ more
Anonymous
Somewhere in Australia
2014-06-17 02:14:58
Auction/eBay Scam
Gumtree
Gumtree - offers to buy without inspection 
 Scammer
  Information
Name:
sharonlaura2@outlook.com
Email Address:
sharonlaura2@outlook.com
Scam Website:
Fax:
Text message sent - comes up with the name "Sharon" asking you to send her an email with regard to your gumtree ad. Email sent, then received a poorly written email response as per the below. ... ⇒ more
Anonymous
Camden West, New South Wales, Australia
2014-06-14 13:04:06
Auction/eBay Scam
Gumtree
+1 GumTree fake buyer by WebSMS - jamie.chris010@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jamie.chris010@gmail.com
Scam Website:
Fax:
I have some goods for sale - which I added to Gum Tree today. Tonight I received an SMS not from a mobile phone, but from WebSMS. The message reads exactly as quoted here: "Am interested in your Ad on gumtree,please what is your firm price and present con... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-06-05 03:01:09
Auction/eBay Scam
Gumtree
+2 Wanted to buy a used car 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
WebSMS
Scam Website:
Fax:
Ramond Jak replied to an ad for a used car - thought I would google NZOG to find out if it was genuine. Part of the email has obviously been copied and pasted. "Thanks for the response,I would have loved to call you directly but due to the nature i work ... ⇒ more
Pete
Melbourne, Victoria, Australia
2014-06-03 08:26:26
Auction/eBay Scam
Gumtree
+2 Untitled Auction/eBay Scam on Gumtree, ref:19601 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak237@gmail.com
Scam Website:
Fax:
Contacted me regarding a $10g car I have for sale on Gumtree Australia. Contact was made to my phone from an internet message relay service. Request for immediate purchase of car for the full amount +$300 "just to take down the posting". His initial mes... ⇒ more
Anonymous
Chirnside Park, Victoria, Australia
2014-06-02 11:12:38
Auction/eBay Scam
Gumtree
Gumtree Car for Sale 
 Scammer
  Information
Name:
Sean Galbraith (Sean Galbraithaus)
Email Address:
Scam Website:
Fax:
Quick SMS not long after the car advertised on Gumtree. They made an instant offer, didn't use their name, and didn't ask to see the vehicle. When I replied i almost instantly got a WebSMS message with the words: "Is your vehicle still for sale?what is t... ⇒ more
Dick Marquardt
Doreen, Victoria, Australia
2014-06-02 02:58:06
Auction/eBay Scam
Gumtree
Promise of PayPal payment for purchase of a car and campervan as advertised in Gumtree 
 Scammer
  Information
Name:
Ben Pitt Pitt Ben
Email Address:
pitt.ben624@gmail.com
Scam Website:
Fax:
I recently advertised a Toyota Prado and T Van camper trailer for sale in Gumtree and initially received an SMS message " Pitt would like to know if your caravan is till for sale if yes get back to him on pitt.ben624@gmail.com with present condition and lo... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-05-31 19:57:50
Auction/eBay Scam
Gumtree
E-mailed regarding purchasing Jewellry 
 Scammer
  Information
Name:
Gary Fisher
Email Address:
donnaforman1@gmail.com
Scam Website:
Fax:
I was contacted through gumtree regarding buying jewellry. He asked me to gift wrap the items and International Express Post them to; Timi Ross Chuan Mei Daxue Dingfuzhuang Chaoyang District Beijing P.R. China 100024 PH: 18641695795 Once posted, contact ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-05-30 03:15:51
Auction/eBay Scam
Gumtree
Contacted through Gumtree 
 Scammer
  Information
Name:
Micheal Elliot
Email Address:
mic.Elliott11@gmail.com
Scam Website:
Fax:
Claims to be a sailor wanting to buy his son a graduation gift.... ⇒ more
Bevan
Perth, Western Australia, Australia
2014-05-16 12:25:22
Auction/eBay Scam
Gumtree
colemary112@outlook.com 
 Scammer
  Information
Name:
Mary Cole
Email Address:
colemary112@outlook.com
Scam Website:
Fax:
Same as seen twice on this site... ⇒ more
Anonymous
Somewhere in Australia
2014-05-14 03:21:58
Auction/eBay Scam
Gumtree
Registers interest in items on Gumtree 
 Scammer
  Information
Name:
James Hoskin
Email Address:
jamkin6@gmail.com
Scam Website:
Fax:
Texts with an initial enquiry about the ad. His name comes up in the phone, not a mobile number, it comes up as JamesH, like its someone you know. Then requests you email with additional information.... ⇒ more
Anonymous
Somewhere in Australia
2014-05-14 03:18:10
Auction/eBay Scam
Gumtree
requests interest on items on gumtree 
 Scammer
  Information
Name:
Sharon Laura
Email Address:
sharonlaura2@outlook.com
Scam Website:
Fax:
Sends an initial text requesting you email back: Lucky I googled it.... ⇒ more
Anonymous
Somewhere in Australia
2014-05-14 03:18:02
Auction/eBay Scam
Gumtree
requests interest on items on gumtree 
 Scammer
  Information
Name:
Sharon Laura
Email Address:
sharonlaura2@outlook.com
Scam Website:
Fax:
Sends an initial text requesting you email back: Lucky I googled it.... ⇒ more
Anonymous
Blackburn, Victoria, Australia
2014-05-11 08:35:49
Auction/eBay Scam
Gumtree
+5 Micheal Elliot   
 Scammer
  Information
Name:
Micheal Elliot
Email Address:
mic.elliot11@gmail.com
Scam Website:
Fax:
trying to sell my car on gumtree and he claimed he was offshore and wanted my bank/paypal details to transfer money.. he said it was for his son and said hell add $300 just to take down the ad ... thought it was too good to be true and searched his name up... ⇒ more
Anonymous
Blackburn, Victoria, Australia
2014-05-11 08:32:55
Auction/eBay Scam
Gumtree
Gumtree trying to sell my car 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Scam Website:
Fax:
Trying to sell my car on Gumtree and asked me to send bank/paypal details so he can transfer funds as he was offshore.. sensed something was up and searched him up and this came up ... ⇒ more
Anonymous
Blackburn, Victoria, Australia
2014-05-11 08:32:47
Auction/eBay Scam
Gumtree
+1 Gumtree trying to sell my car 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Scam Website:
Fax:
Trying to sell my car on Gumtree and asked me to send bank/paypal details so he can transfer funds as he was offshore.. sensed something was up and searched him up and this came up ... ⇒ more
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