Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Toowoomba, Queensland, Australia
2015-07-19 12:10:07
Classified Ads Scam
Gumtree		 Gumtree scam 
 Scammer
  Information		Name:
Laura Jenkins		Email Address:
laurajenkins611@hotmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Daniel Goulding		Email Address:
E-daniel@nzoilgasbasin.net		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Martin Dyson		Email Address:
mrtndsn@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Silvan Meier		Email Address:
silvanmeier2@gmail.com		Scam Website:
Fax:
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, 
 Scammer
  Information		Name:
Neville Fewa		Email Address:
nevilefewa@outlook.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Grant Abbott		Email Address:
grantabbott8083@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Yuzhe Shao		Email Address:
mattyfoy22@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Joseph Camdeen		Email Address:
josephcamdeen@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Silvan Meier/Silvan Meier 		Email Address:
Silvan Meier 		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Daniel Goulding		Email Address:
daniel@nzoilgasbasin.net; dgold2071@gmail.com		Scam Website:
Fax:
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. 
 Scammer
  Information		Name:
Joseph Camdeen		Email Address:
josephcamdeen@gmail.com		Scam Website:
Fax:
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! 
 Scammer
  Information		Name:
laura george		Email Address:
laurageorge611@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Laura George		Email Address:
laurageorge611@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Vera Cristal		Email Address:
verristal@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
John Dean		Email Address:
johndean8459@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
grant abbott		Email Address:
grant abbott8083@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Ronald Connore		Email Address:
rconnore@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Ronald Connore 		Email Address:
rconnore@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
william Dunn		Email Address:
dunnwilliam11@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
vera cristal		Email Address:
verristal@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
dgold2261@gmail.com		Email Address:
dgold2261@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Brendan		Email Address:
pmaddenbrendan@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Pitt Ben		Email Address:
pitt.benn@gmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
Felix		Email Address:
terrywilsonhost@hotmail.com		Scam Website:
Fax:
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 
 Scammer
  Information		Name:
TERRY WILSON		Email Address:
terrywilson09@hotmail.com		Scam Website:
Fax:
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
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