Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Fremantle, Western Australia, Australia
2019-04-22 15:57:40
Classified Ads Scam
Gumtree		 Gumtree Scammer- Simone Ragni 
 Scammer
  Information		Name:
Simone Ragni		Email Address:
snr.simoneragni1@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Attempted to buy a phone via gumtree, advised of the payment being made via PayPal, not before many complications with attempts to make payment via alternate methods and then upon receipt I received an email from PayPal (allegedly) the reply address contai... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2019-03-22 11:17:11
Classified Ads Scam
Gumtree		 Buying a ring from me on Gumtree 
 Scammer
  Information		Name:
Chloe Brown		Email Address:
the.pinkychloe@gmail.com		Scam Website:
Fax:
Country of Scam:
China (中国) (CN)
He/she asked for my email address at first. They don't sign off with a namewithin the emails. They asked 4 questions about the item e.g. Will it make a good gift? Why are you selling it? etc They asked for my PayPal email address, even though they didn'... ⇒ more
Anonymous
Somewhere in Australia
2019-03-14 10:24:58
Classified Ads Scam
Gumtree		 Gumtree for sale ad 
 Scammer
  Information		Name:
Hunter Dibbs Rudiger		Email Address:
dibbsy86ruddy@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Advertised a Tiffany diamond ring for sale and was contacted by Hunter Dibbs Rudiger within 30 minutes of putting the ad on line. Told he would pay via PayPal, then received an email from fundsac...@accountant.com saying they had received the funds and to ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2019-02-19 07:33:10
Classified Ads Scam
Gumtree		 Gumtree scam 
 Scammer
  Information		Name:
Theresa		Email Address:
bentheresa1234@hotmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
“Theresa” texted me almost immediately after I posted a furniture ad on gumtree. The text said “ Is the Furniture items on Gumtree still available for sale? kindly reply to (bentheresa1234@hotmail.com) plz no text.” I’ve had someone use text msg ... ⇒ more
Rob C
Brisbane, Queensland, Australia
2019-02-07 05:15:56
Classified Ads Scam
Gumtree		+5 I place an add on Gumtree to a Matterport 3D camera got enquiry in about 30 mintues of posting the Ad   
 Scammer
  Information		Name:
Hunter Dibbs Rudiger		Email Address:
dibbsy86rud@gmail.com		Scam Website:
Fax:
Country of Scam:
China (中国) (CN)
Subject: PAYMENT MADE. Standard Post (LK (Check all your email folders and move it to inbox message for full notifications) Hello, I just completed the transaction ,Hope you have been emailed by PayPal regarding the payment send to your account,i wil... ⇒ more
Anonymous
Fairhaven, Victoria, Australia
2018-12-15 05:27:45
Classified Ads Scam
Gumtree		 Gumtree Scammer- Cameron Laurence 
 Scammer
  Information		Name:
Cameron Laurence L		Email Address:
cameronlaurence@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Selling my car, and got a message saying he was interested and told me to get in touch via email. His reply was as follows; he even provided a NSW driving license as evidence of his identity: Thanks for getting back, I'm fine with the price likewise the... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2018-11-28 02:21:09
Classified Ads Scam
Gumtree		 Gumtree Vehicle for sale 
 Scammer
  Information		Name:
Solomona Ulu		Email Address:
solomona909@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
This person is still at it and has not changed the email format (yet) going by previous reports. Responds agreeing to purchase wanting Paypal or bank account details. If it's too good to be true....... ... ⇒ more
phil edwards
Perth, Western Australia, Australia
2018-11-24 07:10:02
Classified Ads Scam
Gumtree		 Gumtree scam. Theresa Benson 
 Scammer
  Information		Name:
Theresa Benson		Email Address:
bentheresa1234@hotmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
sms response to furniture ad in gumtree. requested I respond to the email address provided and not to sms back. sent email and got response below: Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and ... ⇒ more
Anonymous
Kingston, Australian Capital Territory, Australia
2018-11-15 22:44:14
Classified Ads Scam
Gumtree		 KHOPPM303@gmail.com via Gumtree 
 Scammer
  Information		Name:
KHOPPM303@gmail.com		Email Address:
KHOPPM303@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Response to an add on Gumtree.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2018-11-01 00:16:34
Classified Ads Scam
Gumtree		 SCAM 
 Scammer
  Information		Name:
Ashly Johnson		Email Address:
kuncicscott@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Wants bsb & account number as well as paypal details. Apparently away at sea working for NZOG. ... ⇒ more
CharlieHound
Perth, Western Australia, Australia
2018-10-24 11:53:21
Classified Ads Scam
Gumtree		 Gumtree Fake Buyer - bentheresa1234@hotmail.com 
 Scammer
  Information		Name:
Theresa Benson		Email Address:
bentheresa1234@hotmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
I listed an advert on Gumtree for some furniture. Got a text asking me to reply via email. I sent an email to the address and got the following reply. Thought it was sus and googled the email address and it came up on Scamalot so thought I would add to thi... ⇒ more
Dave Reuter
Brisbane, Queensland, Australia
2018-10-18 22:01:03
Classified Ads Scam
Gumtree		+7 Energy Resources of Australia Ltd (ERA) Darwin,NT   
 Scammer
  Information		Name:
John Farrell		Email Address:
lindsayjohnff056@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Scammer sent me an sms regarding a m/cycle i had just put up for sale, No number, it came up on my phone as john with an email address to reply to. Sent a reply and then got the big story in a return email about his remote workplace and restricted contac... ⇒ more
Anonymous
Perth, Western Australia, Australia
2018-10-04 12:58:56
Classified Ads Scam
Gumtree		+1 GUMTREE USER NAME jaNET janicholas1013@gmail.com 
 Scammer
  Information		Name:
Janet Nicolas		Email Address:
janicholas1013@gmail.com		Scam Website:
Fax:
Country of Scam:
New Zealand (NZ)
On 3 Oct 2018, at 9:54 pm, Janet Nicolas wrote: 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.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2018-09-30 22:10:36
Classified Ads Scam
Gumtree		 Gumtree item advertised for sale 
 Scammer
  Information		Name:
Christopher Wiler		Email Address:
wilerc714@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Said they wanted to purchase an dining setting from me on Gumtree and pay on PayPal as they are working offshore for New Zealand oil and gas. Once payment cleared they would arrange for a courier to pick up item to deliver to Darwin which is over 3500km aw... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-09-21 13:52:17
Classified Ads Scam
Gumtree		 Gumtree scammer Kenny Scott NAVY Vet 
 Scammer
  Information		Name:
williams kenny scott		Email Address:
williamskennyscott1@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Same as previously reported under the same name. It looks like his English writing is with errors. At first I received a sms from +1(646)916-3933 saying 1/2 HI MY PARTNER WILL LIKE TO KNOW IF YOUR CAR IS STILL ON FOR SALE, IF YES REPLY BACK TO HIM ON (W... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-09-01 09:50:42
Classified Ads Scam
Gumtree		 chairs 
 Scammer
  Information		Name:
Theresa Benson		Email Address:
Bentheresa1234@hotmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Reacted to add placed on gumtree. Working on kapo project in NZ, same stories as mentioned before, 25 days on, 5 days off. Was getting courier to pick up chairs but needed money transfer through Western Union to head quarters in China which started ringing... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-08-23 10:42:38
Classified Ads Scam
Gumtree		 William Kenny Scott scammer 
 Scammer
  Information		Name:
Williams Kenny Scott		Email Address:
williamskennyscott@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Looks like this person is trying to pull off another fast one, it was too good to be true so I googled his name and sure enough, there’s other’s reporting the same scam. Below is what I received : Thank you for the mail, I'm interested in buying thi... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-08-18 03:08:39
Classified Ads Scam
Gumtree		 William Kenny Scott 
 Scammer
  Information		Name:
William Kenny Scott		Email Address:
williamkennyscott@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Another car scam. Wanting to buy our car and we could smell scam a mile away. Even had his so called bogus wife text message and lie some more.Said he was a.Navy Vet deployed overseas. What a load of crap. ... ⇒ more
Durand D'souza
Perth, Western Australia, Australia
2018-08-11 08:08:03
Classified Ads Scam
Gumtree		 Scam 
 Scammer
  Information		Name:
Thresa Benson		Email Address:
Bentheresa1234@hotmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
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
Durand D'souza
Perth, Western Australia, Australia
2018-08-11 06:43:51
Classified Ads Scam
Gumtree		 Scam 
 Scammer
  Information		Name:
Stella Williams		Email Address:
stella.w67@yahoo.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
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... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-07-21 11:10:11
Classified Ads Scam
Gumtree		 Gumtree Scammer Anita 
 Scammer
  Information		Name:
Anita Williams		Email Address:
anitawilliams611@outlook.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Tried to buy Laptop off me, but wanted it sent to another Country for her. Told she had been found out, never replied.... ⇒ more
Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2018-06-18 20:52:10
Classified Ads Scam
Gumtree		 Joseph camdeen scam 
 Scammer
  Information		Name:
Joseph camdeen		Email Address:
Josephcamdeen@gmail.com		Scam Website:
Fax:
Country of Scam:
United Kingdom (GB)
Trying to buy without looking, wanting bank account or PayPal details. SCAMMER!!... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-06-18 11:50:09
Classified Ads Scam
Gumtree		+1 Gumtree Scammer 
 Scammer
  Information		Name:
Vale Jikara		Email Address:
vjikara@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
Pretend want to buy an item and buying it for his friend in China (Brown Albert. Address: 19 keji road boda ximen, Jinzhou city, China.121000) Pretending sending the money using Paypal / Bank in Australia with a bogus email address. and asking to login. ... ⇒ more
Anonymous
Ballarat, Victoria, Australia
2018-06-16 19:10:55
Classified Ads Scam
Gumtree		 building materials scam - and lies &lies & never fronts to do the job 
 Scammer
  Information		Name:
Zen Harvey		Email Address:
Scam Website:
Fax:
Country of Scam:
Australia (AU)
you pay for building materials for a job - and lies &lies & never fronts to do the job... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-05-25 06:04:30
Classified Ads Scam
Gumtree		 ryansmith0011 
 Scammer
  Information		Name:
ryansmithme0011@gmail.com		Email Address:
ryansmithme0011@gmail.com		Scam Website:
Fax:
Country of Scam:
Australia (AU)
From: Ryan Smith Date: Fri, 25 May 2018, 3:55 pm Subject: Re: bike Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I work on a remote mine si... ⇒ more
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