Auction/eBay Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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. Scammer Information 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 the other reviews.… Read Full Report ⇒ |
 | John Mayfield Townsville, Queensland, Australia 2018-06-15 05:40:38 Auction/eBay Scam |  +1 Update of known scammer Scammer Information An update for your records. This person uses the following gumtree identifier
Buyer-8j3kh0hm4122b@users.gumtree.com.au… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2018-06-12 11:11:43 Auction/eBay Scam Gumtree | +3 Gumtree Scammer - Khopp Moore Scammer Information Alluding to be an oceanographer trying to purchase drone from gumtree.
Similar details to other listings on this scammer… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2018-05-30 08:08:09 Auction/eBay Scam | +2 Gumtree Scam Scammer Information selling a vehicle on Gumtree and within five minutes of posting the ad I got this..… Read Full Report ⇒ |
| 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> Scammer Information Within an hour of posting an item for sale on Gumtree I received a message from this scammer.… Read Full Report ⇒ |
| 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 Scammer Information 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 checked this website prior to parting with any information.
Dylan has sent a drivers licence as proof of who he is and these details are posted.… Read Full Report ⇒ |
| 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 Scammer Information 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 - Aijuan Li
address in the USA: 510w Chestnut St
Apartment 2
Houston Mo
Postal code: 65483
USA
… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2018-05-06 08:53:28 Auction/eBay Scam Gumtree | +7 Kapo Project Gumtree Scammer Information 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.… Read Full Report ⇒ |
| 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 Scammer Information 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 international shipping.
ame: Dion Primeau
Address: 302-403F Penndygrasse Rd
City: Saskatoon
State: Saskatchewan
Zipcode: S7m-5e5
Country: Canada
The address that the person asks to mail the item… Read Full Report ⇒ |
| Cameron Melbourne, Victoria, Australia 2018-04-30 05:55:14 Auction/eBay Scam Gumtree | Graduation Present Scam, Dongfeng Nanlunanshili jujia 16, Beijing China Scammer Information 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 the sea area. But I'm able to access email anytime as we will make use of laptop
I am buying this for my lovely kid who just graduated on top of class at University, I want it to be the perfect gift and am making it a su… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2018-04-28 02:17:31 Auction/eBay Scam Gumtree | Gumtree scam Scammer Information notanemailaddress@email.com… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2018-04-28 02:15:09 Auction/eBay Scam Gumtree | +2 Reza farhady - Car scammer Scammer Information 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 why I contacted you with internet messaging facility.
i am buying this for my first son who just graduated on top of his class at Aviation University ,I want it to be the perfect graduation gift for him and am making it… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2018-04-26 04:49:02 Auction/eBay Scam Gumtree | Gumtree SCAM, Joel Blessings and Richard Johnson Scammer Information 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 American person called Joaquin. I didn’t think anything about it because they said they would include it in the money being transferred into my account for payment of the item I was selling. Then I got a dodgy PayPal email sa… Read Full Report ⇒ |
 | louise88 Melbourne, Victoria, Australia 2018-04-22 23:42:20 Auction/eBay Scam Gumtree | Katty Moore Gumtree Scammer Information 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 reply from "Katty Moore" saying she is an oceanographer working abroad and would like to purchase it for her cousin, Alex Smith, in China. I thought it sounded a bit strange but she was willing to pay the price I had asked for, … Read Full Report ⇒ |
 | MIKE Nuremberg, Bavaria, Germany 2018-03-25 22:29:33 Auction/eBay Scam | MOBILE.DE - SCAMMER - BETRUGER !!! Scammer Information +49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!!
+49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! … Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2018-03-19 00:17:28 Auction/eBay Scam Gumtree | Used Car Scammer Information
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 internet messaging facility.
i am buying this for my first son who just graduated on top of his class at Aviation University ,I want it to be the perfect graduation gift for him and am making it a surprise package ,Does… Read Full Report ⇒ |
| Kareem Adelaide, South Australia, Australia 2018-02-17 02:25:16 Auction/eBay Scam Gumtree | PayPal scam and fruad Scammer Information 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 name "Ud Daula"
Address : 32B Halford Crescent,
City: PAGE
Zip Code: 2614
State: ACT
Country: Australia
I received a notification from PayPal saying I got 600 dollars Will come in 2 to 3 business days after that I ha… Read Full Report ⇒ |
| 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 Scammer Information 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 and 5 days off, no phone connection etc). He then said his courier need to be paid $500 in advance and he needed my help. But first he would pay the full amount of $780 and after I paid the courier via Western Union, the cou… Read Full Report ⇒ |
| Martin Townsville, Queensland, Australia 2017-10-19 07:30:42 Auction/eBay Scam Gumtree | +2 PayPal /shipping scam on Gumtree Scammer Information Advertised a phone for sale on Gumtree. Received this sms within an hour
(from a blocked number but shows as "SUE"
Hi my partner will like to know if your listed phone on gumtree is still on for sale? sallyjenese@gmail.com Email her directly Thx
Emailed asking what would you like to know, received this reply:
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… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-10-15 07:23:43 Auction/eBay Scam Gumtree | +2 Advertising an item on Gum Tree, something didn't ring true then found this website Scammer Information First email : am interested whats your e mai
Second email: Still up for sale?
Third email: hello i sent you message check your email inbox or spam folder
Fourth email: Still up for sale?
Fifth email:
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,which is why I contac… Read Full Report ⇒ |
| Anonymous Stoke-on-Trent, Stoke-on-Trent, United Kingdom 2017-09-25 11:31:03 Auction/eBay Scam Gumtree | Gumtree scam Scammer Information Email recieved about wedding dress for sale on Gumtree. Asking that I cancel all appointments etc regarding the dress and that they want it asap. Couldn't organise courier so "transferred" an extra 350 to cover it if I'd sort it myself. Apparently PayPal will not release the payment until I have sent them the courier and shipping info... Which I had to pay for via Western Union. Rang PayPal to confirm if there was a pending payment on my account as no email or anything. Told,… Read Full Report ⇒ |
| Joe Brisbane, Queensland, Australia 2017-09-05 05:28:55 Auction/eBay Scam Gumtree | +15 'Oceanographer' Camera Scam | Gumtree | Paypal Scammer Information I got an offer for my camera, a Nikon D5200 with 2 lenses, from a guy called Ben Kendrick, an 'oceanographer' on Gumtree. He wanted me to send the camera to China for his son for graduating. He wanted me to send the parcel via Australia Express Post, and could only pay via PayPal. The supposed payment confirmation email was in my junk folder and from what looked like service@paypal.com.au, but when I clicked on the address it revealed it to actually be shipmenttrackers@accoun… Read Full Report ⇒ |
  | Anonymous Mount Somers, Canterbury, New Zealand 2017-08-22 08:56:02 Auction/eBay Scam Zoho.com | Beautiful large wool carpet Scammer Information
… Read Full Report ⇒ |
| Anonymous Atherton, Wigan, United Kingdom 2017-08-21 16:59:03 Auction/eBay Scam Gumtree | Gumtree buyer scam Scammer Information My Wedding dress for sale on gumtree. Michelle Tony made contact. Perfect, buying for daughter. Don't need to see. Avoided questions about whether local. Wanted PayPal details. Said they disabled, no hearing etc all the loss of senses that prevents talking or walking!!!!! word for word as another person written in here. I emailed them to say don't bother and you never know who you are trying to scam... I've passed it to my colleagues!!! … Read Full Report ⇒ |
| Dr Ally Finchley, Barnet, United Kingdom 2017-08-02 23:35:15 Auction/eBay Scam Gumtree | Same michelletony1@hotmail.com Scammer Information REceived a text message on my Gumtree ad and then the email below:
Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it,I am buying it for my son who is moving to a new house and I am read to pay your full asking price,I have read through the advert and I'm totally satisfied with it and I will be glad if you can get back to me with some pics if available, sadly I won't be able to come for the inspection and pick up due … Read Full Report ⇒ |