Scam Reporter | Scam Tips Received
|
| Anonymous Toowoomba, Queensland, Australia 2015-07-19 12:10:07 Classified Ads Scam Gumtree | Gumtree scam Hi, firstly I received an SMS from a silvan meier which requested I contact him through his email silvanmeier2@gmail.com.
His email response was:
"Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as ... ⇒ more |
| Anonymous Morayfield, Queensland, Australia 2015-07-16 03:45:43 Classified Ads Scam Gumtree | Buying through Gumtree 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 $22,600 in all.i added $2,600 but $2,500 will be sent to my agent in CHINA through western union at any we... ⇒ more |
|
| Anonymous Loch, Victoria, Australia 2015-07-14 12:42:59 Classified Ads Scam Gumtree | Offshore worker wanting to buy goods sight unseen and asking for Bank and PayPal details He contact me claiming to be interested in a product advertised on Gumtree. Said he wanted to buy the item sight unseen and wanted me to give him my bank, BSB and PayPal details. Claimed he was working off shore at the moment but would send a courier to pi... ⇒ more |
| Anonymous Toowoomba, Queensland, Australia 2015-07-14 01:43:29 Classified Ads Scam Gumtree | Silvan Meier Firstly "he" replied to my advert through mobile,"Hi is your Camper trailer still for sale? Kindly advice on the final price and the present condition to my private email (silvanmeier2@gmail.com) Thanks."
The mobile phone number "he" was using was: 0427 3... ⇒ more |
| Vicki Daniel Somewhere in Australia 2015-07-13 04:26:48 Classified Ads Scam Gumtree | www.scamwarners.com View topic - GUMTREE - PAYPAL SCAM https://www.scamwarners.com/forum/viewtopic.php?f=6&t...start... Dec 30, I am selling an Antique Butcher's block on Gumtree and received a txt message saying Mr Neville would like to know if your item has sold please contact him on Email nevillefewa@outlook.com, I found it suspicious when he seemed to be spending so much money ... ⇒ more |
| No Name Hobart, Tasmania, Australia 2015-07-12 11:52:06 Classified Ads Scam Gumtree | Grant Abbott replyed on my add indicating he will forward payment for my boat & trailer, but no money has come forward despite s
Folding Trailer "Little Bulldog" and Quintex 3.7 boat included.
$1490.00 Mapleton, QLD
... ⇒ more |
|
| Anonymous Sydney, New South Wales, Australia 2015-07-09 06:04:53 Classified Ads Scam Gumtree | Gumtree renting scam Well, I was advertising of my room for rent, this girl emailed me the other day. She said she is a Chinese doctor 26yo working on a cruise boat.
She wants to pay 3 months rent and Bond in advance as well as her shipping fee for her belongings by Paypal as... ⇒ more |
| Anonymous Somewhere in Australia 2015-07-08 01:33:21 Classified Ads Scam Gumtree | Email response to Gumtree Car Advertisement Emailed with interest in a car I was selling. Insisted to pay with PayPal. Upon providing PayPal email for him to pay, he sent the following email:
"I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay... ⇒ more |
| Anonymous Somewhere in Australia 2015-07-07 02:15:27 Classified Ads Scam Gumtree | +1 Selling a caravan on Gumtree This scam continued over 24 hours ... the timeframe on each email jumps back for forwards... you don't notice this at first... BUT because everything became so confusing I started to get anxious and what a relief to find Scamdex.
I haven't heard from "Sil... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2015-07-06 10:53:00 Classified Ads Scam Gumtree | Car Buying Scam The scammer sent a text message to me
I would like to know if your Car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with the present condition and lowest price.
I responded and got this email - similar to one report... ⇒ more |
| Paul Thiemann Elizabeth Hills, New South Wales, Australia 2015-06-30 02:58:19 Classified Ads Scam Gumtree | Buying a Caravan unseen and wanted BSB and Bank Details. Was going to deposit money into my account for a Caravan sit unseen. Was going to send pick up agent to pick it up. Said he was offshore with no Credit Card or bank details. Sounded suss.... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2015-06-29 06:58:18 Classified Ads Scam Gumtree | Gumtree scammer! I am selling a caravan. Person contacted me wanting price and condition and I replied. I then received the reply below.... ⇒ more |
| Anonymous Randwick, New South Wales, Australia 2015-06-28 00:02:24 Classified Ads Scam Gumtree | Gumtree Ad - selling wedding dress Was approached by websms with a text message asking me to respond by email.
Buyer worked offshore so couldn't see and try on the wedding dress I'm selling.
Asked to pay via PayPal or direct deposit after no haggling. Didn't respond when I
Said I'd get a... ⇒ more |
| Anonymous Somewhere in Australia 2015-06-24 11:08:52 Classified Ads Scam Gumtree | +1 NZOG Scam Reply to an advert I put on Gumtree for couch... ⇒ more |
| Anonymous Somewhere in Australia 2015-06-22 10:23:37 Classified Ads Scam Gumtree | Beware John Dean NZOG Trying to sell car, contacted by buyer to purchase car with out seeing it. Suppose to be working on the NZOG and buying car for his son in the NT. ... ⇒ more |
| Anonymous Somewhere in Australia 2015-06-20 01:01:02 Classified Ads Scam Gumtree | +1 Jayco caravan Received an email from this person re sale of our caravan,wanting details of paypal account/ bank details,said he had been working offshore with no phone contact. ... ⇒ more |
|
| Anonymous Somewhere in Australia 2015-06-15 21:10:54 Classified Ads Scam Gumtree | Ronald Connore gumtree 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 Perth, Western Australia, Australia 2015-06-15 09:46:26 Classified Ads Scam Gumtree | Gumtree car sale scam Selling a car on gumtree
Received sms and email from Ronald Connore. Same email as received by others on this site:
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 t... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2015-06-12 09:14:27 Classified Ads Scam Gumtree | scaming car Told us he wanted car he was organizing courier. Said her would pay by paypal and we had to take add of straight away. We did send bank details to him. ( account was empty cannot take money out of our account)... ⇒ more |
| Anonymous Somewhere in Australia 2015-06-11 07:12:36 Classified Ads Scam Gumtree | Internet scam Vera cristal
38 Moil Crescent Moil NT 0810, Australia
license number - 100 213 304
DOB - 17th JULY 1980
... ⇒ more |
| tony Somewhere in Australia 2015-06-10 23:02:26 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:23266 Try to get info on a car for sale but i caught him... ⇒ more |
| Anonymous Somewhere in Australia 2015-06-02 05:18:49 Classified Ads Scam Gumtree | Kapo project - gumtree scam Posted our caravan on gumtree and had the below scammer contact us via email... ⇒ more |
| Anonymous Quinns Rocks, Western Australia, Australia 2015-06-02 02:36:35 Classified Ads Scam Gumtree | New Zealand offshore reply to Gumtree Reply to Gumtree advert almost instantanious offering to buy vehicle unseen and at price stated.
Agent to do pick up... ⇒ more |
| Anonymous Centurion, Gauteng, South Africa 2015-05-29 06:20:34 Classified Ads Scam Gumtree | terry wilson Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature of my work, i am a tool pusher and work with Industrial CNC Tube & Pipe Cutting Machines and we a... ⇒ more |
| M VD SCHYFF Johannesburg, Gauteng, South Africa 2015-05-28 08:22:36 Classified Ads Scam Gumtree | TERRY WILSON WANTED TO BUY MY CAR same BS as he used on the other goods on gumtree
something told me to google his address: terrywilson09@hotmail.com & became aware of this scams he pull
Please be aware of him being some off shore oil rigg operator overseas & cant chat over the phone ... ⇒ more |