Business Venture Scam TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Brazil 2020-03-20 20:10:41 Business Venture Scam Gumtree |   I am looking for a guy for sex Scammer Information
Hey.My name is Kristina.
I am looking for a guy for a relationship.
I am 28 years old :(
I will call to myself or I will come to visit you.
Find and write me here https://cutt.us/kristaa My nickname kristina2020
I want it myself!
I want to change my life!
Sorry for bad english...
… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-07-12 21:03:38 Business Venture Scam Gumtree | Buying gun tree items Scammer Information Hello,i will like to know if Your Appliance it is still for sale?advise on ur firm price with condition and email on larasue222@gmail.com
Thanks for getting back,i would like you to get back to me with the list of the item you have 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 moment and that's why… Read Full Report ⇒ |
| Kate Sydney, New South Wales, Australia 2015-08-27 06:01:24 Business Venture Scam Gumtree | Selling a car Scammer Information Enquired about my car for sale online. He claimed to be a sailor and couldn't come for inspection of the car so instead he was going to get a courier to pick the car to deliver it to Darwin for his son's 21st birthday. He kept sending e-mails back with payment issues saying he couldn't make the payment and needed my help with his Western Union transfers and had problems with the freighting arrangement.
Be aware and NEVER give your payment details via e-mail to someone you d… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-16 00:32:15 Business Venture Scam Gumtree | NZOG CAR BUYER Scammer Information I just completed the transaction into your Bank account and i expect PayPal to have emailed by now,check inbox, or the Spam folder of your email address (arshbrar36@gmail.com) if you have been messaged yet,i sent $11,600.00 AUD in all, PayPal said they would be holding the funds because of the excess payments of $2,100.00 AUD added meant for pick up of the item and due to the fact that emailed them about the excess payment i made, until they get the western union informatio… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-01-14 22:20:41 Business Venture Scam Gumtree | hrysmith26@gmail.com Scammer Information Hope this email finds you well.I am contacting you because I have need for your
urgent cooperation. I am representing a family that has given me the mandate to
help find a reasonable and profitable investment structure. They have just
inherited huge fund from their predecessor, and they have agreed to invest this
money in the next 5 years for more profit. I have been given authority to appoint
a reliable international investor to invest this fund so I need to be sur… Read Full Report ⇒ |
 | Anonymous Auchterarder, Perth and Kinross, United Kingdom 2014-03-30 19:31:00 Business Venture Scam Gumtree |  brokerage firms Scammer Information Boiler room also recruits and destroys young lifes by commiting them to travel to far east only to discover a scam,a boiler room that drains and sucks all your energy for peanuts and send you home broke after they have scooped and opened up a big accounts and robbed investors out of millions of dollars. Beware this scamers have immunity in indonesia and protected by military police in Jakarta. There is a little you can do to protect yourself .
Best is to stay away from this … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2014-01-23 03:21:38 Business Venture Scam Gumtree | 61 428 844 649 Scammer Information Good day I am having a confidential business transaction for you contact me jvercoutter@hotmail.com
for more details regards Jean Vercoutter… Read Full Report ⇒ |
 | Anonymous Cape Town, Western Cape, South Africa 2013-12-06 21:27:01 Business Venture Scam Gumtree | Angola Naional Petroleum Corporation (ANCP), Mario Alberto/Ngonog & (Hon.) Jose Ngonog want to invest/buy a business Scammer Information Jose is the so called father and he will contact you, his son, Mario, will actually come and see you (well you have to pick him up at a certain point) he will come and look at your business or property for sale and will accept the price you ask. The payment of the purchase price will be in cash (irrelevant of the amount of money you're asking!) BUT you have to pick up this money (in cash)at an airport or hotel. The money must be in cash (according to Mario) because they (Mari… Read Full Report ⇒ |
| Anonymous Pretoria, Gauteng, South Africa 2013-09-19 18:39:24 Business Venture Scam Gumtree | +1 Non profit funding Scammer Information
From: Patrick Leroy, F-R, UK www.f-r.co.uk
Before reading this, please note that if you would like to work with us, you may only send your emails to fin.resuk@aol.co.uk or fin.resuk@yahoo.com emails sent anywhere else may not be seen.
I have been instructed by my employer to write you this email as he is interested in working with you after getting your contact information from the Internet directory of your Chamber of Commerce.
My employer is the manager of F-R, UK, bas… Read Full Report ⇒ |
| Jess Sydney, New South Wales, Australia 2013-03-07 05:04:40 Business Venture Scam Gumtree | collejacob22@gmail.com Scammer Information Text message requesting details of product and firm price. No other form of contact… Read Full Report ⇒ |
 | Anonymous Mitcham, Victoria, Australia 2012-11-14 04:38:55 Business Venture Scam Gumtree | Offer to buy items Scammer Information Asks to email you details of goods for sale to williamskunes@yahoo.com. Offers to buy whatever you have for sale with no negotiation. He will deposit money directly into PayPal and have a courier pick up the goods, asks for home address. He has moved to England so can't pick up.
Received texts from Icenglund and Annzech but no actual phone number shows up.
Yahoo email is signed off as "WilliamsK. Construction, Williams John Kunes, Building Inspector, W.H.O.)… Read Full Report ⇒ |