| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Romford, Havering, United Kingdom
2015-09-06 13:42:18
Classified Ads Scam
1 |   Gumtree
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
1 |  +1 Taite Whitikaupeka 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 |
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| Anonymous
Heathmont, Victoria, Australia
2015-09-02 10:39:31
Classified Ads Scam
1 | Scammer trying to buy rims and claims out at sea. 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
1 | Sent phone message to contact him by email 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
1 | +5 Offers to buy vehicle for more than advertised price, first approach via mobile text no reply number only email 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
1 | Gumtree said she would take the goods that I have for sale
I checked it out and it is a scam. ... ⇒ more |
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| Harry Strasnge
Sydney, New South Wales, Australia
2015-08-28 09:33:40
Classified Ads Scam
1 | Selling my Honda Forza 2007 motor scooter
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
1 | Stevemark846@gmail.com 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
1 | +1 CAR SALE 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
1 | New Zealand Taranaki Basin on kapo project 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
1 | Motor bike sale 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
1 | scam 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
1 | Gumtree Ad Scam 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
1 | Gumtree ad scam
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
1 | Courier Fees Up Front for Delivery of your goods 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
1 |  +2 Davedss99@gmail.com 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 |
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| Anonymous
Brisbane, Queensland, Australia
2015-08-22 02:25:34
Classified Ads Scam
1 | Laptop Sale on Gumtree Same email response as others on this website... ⇒ more |
| No Name
Sunshine Coast, Queensland, Australia
2015-08-21 01:26:49
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:23943 ... ⇒ more |
| No Name
Perth, Western Australia, Australia
2015-08-20 10:19:40
Classified Ads Scam
1 | Gumtree add to sell car 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
1 | Neville Keith wallis - gumtree 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
1 | Untitled Classified Ads Scam on 1, ref:23930 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
1 | Sale of Motorbike 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
1 | Phone scam on gumtree 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
1 | Selling bike on Guntree 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
1 | Response to Gumtree advert "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 |
Classified Ads Scam TipOff Reports for Gumtree
