Classified Ads Scam TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Romford, Havering, United Kingdom 2015-09-06 13:42:18 Classified Ads Scam Gumtree |   Gumtree Scammer Information
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!… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2015-09-02 22:52:03 Classified Ads Scam Gumtree |  +1 Taite Whitikaupeka Scammer Information 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 documents.
I am wondering if this is really Taite W, or if its a scum who has stolen his identity, and taken a picture of his license unsuspectingly!!!
He provided the following as his home address:
151 Anictomatis Rd, Berr… Read Full Report ⇒ |
 | 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 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 email through my gmail account.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-08-31 07:09:01 Classified Ads Scam Gumtree | Sent phone message to contact him by email Scammer Information 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 : What ads do you have?
I did not reply as if he was inquiring about a ad he would know which one he was talking about.
… Read Full Report ⇒ |
 | 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 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 Basic Combat Training and identical skills for all MOSs
(Military Occupational Specialties) this month so i’v got no spare time.
I have a pick up agent that will be picking it up after when you have
received the tot… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2015-08-30 08:17:39 Classified Ads Scam Gumtree | Gumtree Scammer Information said she would take the goods that I have for sale
I checked it out and it is a scam. … Read Full Report ⇒ |
| 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
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 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 I contacted you with internet messaging facility.Regarding th… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-08-28 02:19:41 Classified Ads Scam Gumtree | Stevemark846@gmail.com Scammer Information Wanted to buy my car but needed me to transfere $1000 to some Chinese courier service first through Western union .. idiot... … Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2015-08-27 11:26:08 Classified Ads Scam Gumtree | +1 CAR SALE Scammer Information 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, 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 messaging facility.What is your last negotiable price?
Am bu… Read Full Report ⇒ |
| Guy Bonserio Newstead, Queensland, Australia 2015-08-27 05:06:05 Classified Ads Scam Gumtree | New Zealand Taranaki Basin on kapo project Scammer Information 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 presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 10days off and 20days on,which is why I contacted you with internet messaging facility. Where is it located… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-08-26 07:44:09 Classified Ads Scam Gumtree | Motor bike sale Scammer Information 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 courier to ship goods to Darwin after payment is cleared. This is a historically reported scam.
Quote of the Boyle scam:
"Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i wor… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-08-26 03:00:17 Classified Ads Scam Gumtree | scam Scammer Information 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 messaging facility. i will like to know if you are the direct seller and if you are the first owner
I will be paying you through PayPal to your nominated bank account or better still is if u have a PayPal account ,please get back … Read Full Report ⇒ |
| Anonymous Adelaide, South Australia, Australia 2015-08-26 01:00:53 Classified Ads Scam Gumtree | Gumtree Ad Scam Scammer Information 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 moment,its 10days off and 20days on,which is why I
contacted you with internet messaging facility. Where is it located at
the moment?Does it have any history I should be aware of? and why are
you selling if you don't mind … Read Full Report ⇒ |
 | Anonymous Greensborough, Victoria, Australia 2015-08-25 12:13:47 Classified Ads Scam Gumtree | Gumtree ad scam Scammer Information
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 moment,its 10days off and 20days on,which is why I
contacted you with internet messaging facility. Where is it located at
the moment?Does it have any history I should be aware of? and why are
you selling if you don't min… Read Full Report ⇒ |
| 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 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 have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $5,250 in all.i added $1,050 but $950 will be sent to my agent in China through… Read Full Report ⇒ |
 | Anonymous Ipswich, Suffolk, United Kingdom 2015-08-23 13:23:01 Classified Ads Scam Gumtree |  +2 Davedss99@gmail.com Scammer Information 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 Netbank that the funds have been deducted from my account and that it will be credited into your account once you advise them of the shipment tracking number. Kindly confirm this and help me get the item shipped out asap.
Be… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-08-22 02:25:34 Classified Ads Scam Gumtree | Laptop Sale on Gumtree Scammer Information Same email response as others on this website… Read Full Report ⇒ |
| 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 … Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2015-08-20 10:19:40 Classified Ads Scam Gumtree | Gumtree add to sell car Scammer Information 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 bank details or paypal account so they could deposit the funds...… Read Full Report ⇒ |
 | Greg Sydney, New South Wales, Australia 2015-08-20 09:58:45 Classified Ads Scam Gumtree | Neville Keith wallis - gumtree Scammer Information 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 organize a courier through pay pal. A bunch of emails came through detailing that we had to transfer $650 to a western union account to free the money he had 'transfered to PayPal'. Alarm bells went off as his English worsen… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2015-08-19 23:00:42 Classified Ads Scam Gumtree | Sale of Motorbike Scammer Information 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Ross Barnes, Richmond upon Thames, United Kingdom 2015-08-19 17:36:37 Classified Ads Scam Gumtree | Phone scam on gumtree Scammer Information 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 emailed him anyway and he gave me a story about how he couldn't call me because he was hearing impaired and that it's his daughters birthday in 3 days and he really wanted to give her the item I was selling but he was working out … Read Full Report ⇒ |
 | Anonymous Singapore, , Singapore 2015-08-19 03:12:53 Classified Ads Scam Gumtree | Selling bike on Guntree Scammer Information 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 I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal because i don't have access to my bank account online as am not with my credit card details here but i have my ANZ ba… Read Full Report ⇒ |
 | Anonymous Somewhere in Singapore 2015-08-19 01:52:28 Classified Ads Scam Gumtree | Response to Gumtree advert Scammer Information "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 details. Courier would then collect item after the funds were transferred.… Read Full Report ⇒ |