Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Romford, Havering, United Kingdom
2015-09-06 13:42:18
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
Paul smith		Email Address:
paulsmith090@outlook.com		Scam Website:
Fax:
I got this..... Hello ,i saw your Musical item on Gumtree Ad,is it still available for Sale?.. reply to my personal email ( paulsmith090@outlook.com ) with the final price. Totally fake! Avoid this scammer!... ⇒ more
Anonymous
Somewhere in Australia
2015-09-02 22:52:03
Classified Ads Scam
Gumtree		+1 Taite Whitikaupeka 
 Scammer
  Information		Name:
Taite Whitikaupeka		Email Address:
whitepeka60@outlook.com		Scam Website:
Fax:
Got an email (see below) asking for my bank account as he was interested in my bike. I questioned this and asked for proof of identity - ie drivers license, passport, and utility bill, to which he provided his driver's license, but none of the other docum... ⇒ more
Anonymous
Heathmont, Victoria, Australia
2015-09-02 10:39:31
Classified Ads Scam
Gumtree		 Scammer trying to buy rims and claims out at sea. 
 Scammer
  Information		Name:
John best		Email Address:
Johnbest68@outlook.com		Scam Website:
Fax:
I was advertising 6 wheels and caps off a 1989 Ford Fairlane Na LTD on gumtree and got a sms reply from "websms" half an hour after posting the ad. Asking weather the parts were for sale and to reply via email to Johnbest68@outlook.com I replied to the em... ⇒ more
Anonymous
Somewhere in Australia
2015-08-31 07:09:01
Classified Ads Scam
Gumtree		 Sent phone message to contact him by email 
 Scammer
  Information		Name:
micmunday		Email Address:
micmunday@outlook.com		Scam Website:
Fax:
After putting on a couple of ads on Gumtree I received a text asking if my ad was still on gumtree. If so please contact him via micmunday@outlook.com. I sent him a email asking what ad was he referring to as I had a few on gumtree. His reply was : Wh... ⇒ more
Anonymous
Richmond, Victoria, Australia
2015-08-31 03:14:44
Classified Ads Scam
Gumtree		+5 Offers to buy vehicle for more than advertised price, first approach via mobile text no reply number only email 
 Scammer
  Information		Name:
James Curtis		Email Address:
rydekyde@fastmail.com		Scam Website:
Fax:
Copy of email reply from James Am sure there must have been lot of people trying to buy this from you so i think offering you $16,650 wont be a bad idea.. I would have loved to come for the inspection but i work in the army in which i have to conduct B... ⇒ more
No Name
Sydney, New South Wales, Australia
2015-08-30 08:17:39
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
Kyra Green		Email Address:
kyra.green.1@hotmail.com		Scam Website:
Fax:
said she would take the goods that I have for sale I checked it out and it is a scam. ... ⇒ more
Harry Strasnge
Sydney, New South Wales, Australia
2015-08-28 09:33:40
Classified Ads Scam
Gumtree		 Selling my Honda Forza 2007 motor scooter 
 Scammer
  Information		Name:
Rebecca Young		Email Address:
rebecyoung001@gmail.com		Scam Website:
Fax:
Re: Honda Forza rebecca young (rebecyoung001@gmail.com) Add to contacts 12:17 PM To: Harry Strange rebecyoung001@gmail.com Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New ... ⇒ more
Anonymous
Somewhere in Australia
2015-08-28 02:19:41
Classified Ads Scam
Gumtree		 Stevemark846@gmail.com 
 Scammer
  Information		Name:
Steve mark		Email Address:
stevemark846@gmail.com		Scam Website:
Fax:
Wanted to buy my car but needed me to transfere $1000 to some Chinese courier service first through Western union .. idiot... ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-08-27 11:26:08
Classified Ads Scam
Gumtree		+1 CAR SALE 
 Scammer
  Information		Name:
Bahjat John Kilzi		Email Address:
bahjokz101@gmail.com		Scam Website:
Fax:
Selling my vehicle.Only a few minutes after it went online, I received a text message asking for firm price of vehicle and a link to an email to respond to. Last message I received, similar to someone elses on this site , was: Thanks for the response, ... ⇒ more
Guy Bonserio
Newstead, Queensland, Australia
2015-08-27 05:06:05
Classified Ads Scam
Gumtree		 New Zealand Taranaki Basin on kapo project 
 Scammer
  Information		Name:
Michael munday, Ramond Hemmy, phillip edward		Email Address:
micmunday@outlook.com		Scam Website:
Fax:
phillipedward2030@gmail.com> ramondhemmy501@gmail.com, Michael munday 14:36 (27 minutes ago) to me Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work with AWE New Zealand Pty Ltd and we are... ⇒ more
Anonymous
Somewhere in Australia
2015-08-26 07:44:09
Classified Ads Scam
Gumtree		 Motor bike sale 
 Scammer
  Information		Name:
Emilly Boyle		Email Address:
emilyboyle2078@outlook.com		Scam Website:
Fax:
Emilly Boyle (see also Matt Boyle) sends web SMS to reply to her/his email. Then requests via email to have your paypal or personal bank details to purchase goods sight unseen. Claims he/she is working for NZOG in Taranaki Basin, NZ and has arranged courie... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-08-26 03:00:17
Classified Ads Scam
Gumtree		 scam 
 Scammer
  Information		Name:
Mathais connore		Email Address:
mathaisconnore@gmail.com		Scam Website:
Fax:
non
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messagin... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-08-26 01:00:53
Classified Ads Scam
Gumtree		 Gumtree Ad Scam 
 Scammer
  Information		Name:
micmunday@fastmail.com.au		Email Address:
micmunday@fastmail.com.au		Scam Website:
Fax:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the m... ⇒ more
Anonymous
Greensborough, Victoria, Australia
2015-08-25 12:13:47
Classified Ads Scam
Gumtree		 Gumtree ad scam 
 Scammer
  Information		Name:
Mic Munday		Email Address:
micmunday@fastmail.com.au		Scam Website:
Fax:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert, I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the... ⇒ more
Anonymous
Somewhere in Australia
2015-08-24 04:59:26
Classified Ads Scam
Gumtree		 Courier Fees Up Front for Delivery of your goods 
 Scammer
  Information		Name:
emilyboyle2078@outlook.com		Email Address:
emilyboyle2078@outlook.com		Scam Website:
Fax:
Listed a Kawasaki 4wheeler for sale on Gumtree. Same scam as already reported - wanted $950 sent to a Western Union account for prepayment of courier fees for motor bike to be couriered to Darwin, Would be reimbursed with Paypal. Here is the email: "I hav... ⇒ more
Anonymous
Ipswich, Suffolk, United Kingdom
2015-08-23 13:23:01
Classified Ads Scam
Gumtree		+2 Davedss99@gmail.com 
 Scammer
  Information		Name:
Dave dass		Email Address:
davedss@gmail.com		Scam Website:
Fax:
Hi, I have just made the payment, I would like you to help me ship the item Asap. My daughter's birthday is coming up in 3days and i was told by Royalmail that the item can get to Leicester next day or so. Meanwhile, I have received an email from Net... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-22 02:25:34
Classified Ads Scam
Gumtree		 Laptop Sale on Gumtree 
 Scammer
  Information		Name:
Matthew Grick		Email Address:
matthewgrick@gmail.com		Scam Website:
Fax:
Same email response as others on this website... ⇒ more
No Name
Sunshine Coast, Queensland, Australia
2015-08-21 01:26:49
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:23943 
 Scammer
  Information		Name:
chris belkin kyra green		Email Address:
Scam Website:
Fax:
... ⇒ more
No Name
Perth, Western Australia, Australia
2015-08-20 10:19:40
Classified Ads Scam
Gumtree		 Gumtree add to sell car 
 Scammer
  Information		Name:
Phillip Edward		Email Address:
phillipedward2030@gmail.com		Scam Website:
Fax:
Sent me a SMS via Web SMS in response to a car for sale asking me to email them with responses to some questions raised. Wanted to buy a car from interstate and offered to pay above the asking price to take it off the market, and also requested either my ... ⇒ more
Greg
Sydney, New South Wales, Australia
2015-08-20 09:58:45
Classified Ads Scam
Gumtree		 Neville Keith wallis - gumtree 
 Scammer
  Information		Name:
Keith Neville Wallis		Email Address:
Scam Website:
Fax:
Wife was selling our pram on gumtree. Contacted her nearly straight away and offered to pay full amount plus courier fee. Told her a story about his son living in the Northern Territory who needed the pram. He said he was based in NZ but would pay for and ... ⇒ more
Anonymous
Gold Coast, Queensland, Australia
2015-08-20 04:24:36
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:23930 
 Scammer
  Information		Name:
phillip edward		Email Address:
phillip edward 		Scam Website:
Fax:
I am selling a car and they contacted me with questionable details and informing me that they were not contactable via phone and for me bank details or paypal and the interest rate of paypal usage... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-08-19 23:00:42
Classified Ads Scam
Gumtree		 Sale of Motorbike 
 Scammer
  Information		Name:
James Parma		Email Address:
J.parma399@gmail.com		Scam Website:
Fax:
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 m... ⇒ more
Ross
Barnes, Richmond upon Thames, United Kingdom
2015-08-19 17:36:37
Classified Ads Scam
Gumtree		 Phone scam on gumtree 
 Scammer
  Information		Name:
Dave dass		Email Address:
davedss99@gmail.com		Scam Website:
Fax:
He sent me a text telling me he was very keen regarding my gumtree add and could I email him to tell him about the condition of the item despite the fact I had described it in detail and posted several pictures on the add. I decided to humor him and emaile... ⇒ more
Anonymous
Singapore, , Singapore
2015-08-19 03:12:53
Classified Ads Scam
Gumtree		 Selling bike on Guntree 
 Scammer
  Information		Name:
Ernela (John Mark)		Email Address:
Johnmarkbluebottle@gmail.com		Scam Website:
Fax:
Hello, Thanks for mailing back,am ok with the price and the 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 ... ⇒ more
Anonymous
Somewhere in Singapore
2015-08-19 01:52:28
Classified Ads Scam
Gumtree		 Response to Gumtree advert 
 Scammer
  Information		Name:
Ernela		Email Address:
johnmarkbluebottle@gmail.com		Scam Website:
Fax:
"Ernela" responded to an advert I posted on Gumtree. Claims to be working offshore with New Zealand Oil and Gas on the Kupe Project. Wants to buy my item without seeing it first. Also wants to pay through bank transfer or PayPal and requested my account de... ⇒ more
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