Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Canberra, Australian Capital Territory, Australia
2015-05-28 01:31:41
Classified Ads Scam
Gumtree
Same scam after advertising on all classifieds 
 Scammer
  Information
Name:
Chrissyjossy
Email Address:
chrissyjossy77@outlook.com
Scam Website:
Fax:
Just the same as I the other scams reported from putting an add on gumtree and all classifieds... 'Chrissy' off shore! Her address being @outlook.com. ... ⇒ more
Anonymous
High Ackworth, Wakefield, United Kingdom
2015-05-21 21:42:57
Classified Ads Scam
Gumtree
offer to purchase goods from me off Gumtree 
 Scammer
  Information
Name:
M Jason / Jason
Email Address:
M Jason
Scam Website:
Fax:
>>> Initial email after message received that person wished to buy a lithograph I was selling on Gumtree in UK - asked me to contact email by return Hello, Thanks for mailing back,am ok with the price and the condition of the Gary Hodges,i work with ... ⇒ more
Anonymous
Epsom, Surrey, United Kingdom
2015-05-17 10:56:15
Classified Ads Scam
Gumtree
Geoffrey Rowland gmail27 
 Scammer
  Information
Name:
Geoffrey Rowland
Email Address:
geoffreyrowland27@gmail
Scam Website:
Fax:
My ad on gumtree was to sell my boat. He said he was based in Dublin. The email trail is copied below. When I told him that I had to deal with a broker he went quiet.... ⇒ more
Anonymous
Somewhere in Australia
2015-05-12 06:08:48
Classified Ads Scam
Gumtree
+3 Attempted Scam On Gumtree 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
Details of email he sent me to purchase the goods I was advertising. He didn't want to inspect the goods before purchase. He wanted me to remove the ad from Gumtree and offered me more money to do so. Then said his couriers would pick the stuff up and... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-05-09 02:23:21
Classified Ads Scam
Gumtree
+2 selling cars 
 Scammer
  Information
Name:
John Dean
Email Address:
jdean@gmail.com
Scam Website:
Fax:
I am selling a ute on Gumtree placed ad after only a few hours I received a sms from gumtree with a question about the car from John Dean so I replird negotiated over a few emails tha price of the car he was to purchase from me his explaination as to why... ⇒ more
Anonymous
Somewhere in Australia
2015-05-07 08:08:35
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
John Dean
Email Address:
jdean8414@gmail.com
Scam Website:
Fax:
I advertised a car for sale on gumtree and he wanted to buy car Unseen ... ⇒ more
Anonymous
Dublin, Leinster, Ireland
2015-04-29 09:50:15
Classified Ads Scam
Gumtree
scammer answered an ad i had up 
 Scammer
  Information
Name:
bill scott
Email Address:
geozzyy@gmail.com
Scam Website:
Fax:
I had a car for.sale.man said he was.interested.would buy car without seeing it.wanted my paypal and bank details so they could do transfer... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2015-04-28 23:46:58
Classified Ads Scam
Gumtree
+6 New Zealand Taranaki Basin on kapo project 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annellllson118@gmail.com
Scam Website:
Fax:
This person contacted me to buy my dress advertised on Gumtree. It seemed suspicious from the start because their email went into a long story explanation, they didn't tell me which dress they wanted to buy and I had 3 different dresses advertised. It seem... ⇒ more
Mary
Somewhere in Australia
2015-04-27 06:12:12
Classified Ads Scam
Gumtree
Gumtree Car Ad 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
Email received in response to my car ad. From alexbennett090@gmail.com Thanks for the prompt response,I'm satisfied with the condition of what am buying as advertised in the ad,i will like to add you $300 to the final offered for you to keep it off from ... ⇒ more
James King
Melbourne, Victoria, Australia
2015-04-24 10:03:30
Classified Ads Scam
Gumtree
Gumtree / NZOG Worker 
 Scammer
  Information
Name:
john dean
Email Address:
john dean
Scam Website:
Fax:
I am selling a car on Gumtree. I got an SMS response from 'Gumtree' with no number associated, as follows: "John Dean will like to know if your listed car is still on for sale if yes kindly get back to him on (jdean8414@gmail.com) with the final asking p... ⇒ more
Karly
Nottingham, Nottingham, United Kingdom
2015-04-22 12:41:31
Classified Ads Scam
Gumtree
Paypal scam 
 Scammer
  Information
Name:
Nancy Wilson
Email Address:
alexjon02@gmail.com
Scam Website:
Fax:
Put an Ad on Gumtree... Received a txt +44 7624 803049... l will like to know if this Item is still for sale? if yes reply me on (alexjon02@gmail.com) I replied they was still for sale as you do... A reply came asking for the price... I replied wi... ⇒ more
Anonymous
Islington, Islington, United Kingdom
2015-04-16 23:25:11
Classified Ads Scam
Gumtree
+2 Gumtree 
 Scammer
  Information
Name:
Donny grey
Email Address:
donnygrey10@gmail.com
Scam Website:
Fax:
Took details then never returned info, language and context of questions felt automated ... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 15:47:09
Classified Ads Scam
Gumtree
mkw121@outlook.com and alexbennett090@gmail.com 
 Scammer
  Information
Name:
mkw121@outlook.com & C
Email Address:
mkw121@outlook.com & alexbennett090@gmail.com
Scam Website:
Fax:
This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com. I responded to Alexbennett sa... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 15:47:08
Classified Ads Scam
Gumtree
mkw121@outlook.com and alexbennett090@gmail.com 
 Scammer
  Information
Name:
mkw121@outlook.com & C
Email Address:
mkw121@outlook.com & alexbennett090@gmail.com
Scam Website:
Fax:
This was in response to an advertisement I posted on Gumtree to sell a dinning suite. I received two txt messages within minuites of posting the ad. One from Mkw121@outlook.com and the other from alexbennett090@gmail.com. I responded to Alexbennett sa... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:13:16
Classified Ads Scam
Gumtree
Car Sales online 
 Scammer
  Information
Name:
Rick Starling
Email Address:
rickstarling@hotmail.com
Scam Website:
Fax:
Text message: Contact Rick on rickstarling@hotmail.com if your vehicle is still available for sale with your asking price Called and phone not connected.... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:10:56
Classified Ads Scam
Gumtree
Online car sales 
 Scammer
  Information
Name:
jane litoris
Email Address:
janelitoris@gmail.com
Scam Website:
Fax:
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:10:48
Classified Ads Scam
Gumtree
Online car sales 
 Scammer
  Information
Name:
jane litoris
Email Address:
janelitoris@gmail.com
Scam Website:
Fax:
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more
Anonymous
Somewhere in Australia
2015-04-15 01:10:44
Classified Ads Scam
Gumtree
Online car sales 
 Scammer
  Information
Name:
jane litoris
Email Address:
janelitoris@gmail.com
Scam Website:
Fax:
Scammer texted me in relation to my car I was selling via Car Sales. 'Hi,is your vehicle still available for sale? pls kindly email me to my mail (janelitoris(AT)gmail.com). if you still have it.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-04-10 02:49:09
Classified Ads Scam
Gumtree
Terry Wilson 
 Scammer
  Information
Name:
Terry Wilson
Email Address:
terrywilson09@hotmail.com
Scam Website:
Fax:
trying to purchase a vehicle on Gumtree. works on an oil rig. will arrange a courier. ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-04-08 03:14:15
Classified Ads Scam
Gumtree
Trying to sell my Suzuki Vitara on Gumtree. 
 Scammer
  Information
Name:
Joe Rush
Email Address:
joerush@outlook.com
Scam Website:
Fax:
Thanks a lot for the email. Am buying it for my lovely son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreci... ⇒ more
Anonymous
Somewhere in Australia
2015-04-03 06:16:34
Classified Ads Scam
Gumtree
+1 Car for Sale 
 Scammer
  Information
Name:
Ruby Nates
Email Address:
rubynates@gmail.com
Scam Website:
Fax:
My Car is for sale on Gumtree & Carsales.com.au..I recieved a text message saying Hello is your Vehicle still available for sale?Email me to (rubynates(AT)gmail.com)Iwant to buy asap. To this I replied to the number texted back and tried to call thet nu... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-03-30 11:55:57
Classified Ads Scam
Gumtree
Replied to gumtree add 
 Scammer
  Information
Name:
Keith
Email Address:
nwkeith@outlook.com
Scam Website:
Fax:
As already detailed by other weary sellers,this guy/girl claimed to work for AWE New Zealand Pty Ltd and was currently working off shore. He was very insistant on wanting to get a payment for the goods for sale underway and was pushing hard for account or ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-03-30 01:21:23
Classified Ads Scam
Gumtree
+2 Caravan purchase scam 
 Scammer
  Information
Name:
Terry Wilson
Email Address:
terrywilson09@hotmail.com
Scam Website:
Fax:
He was wanting to purchase my caravan which I had advertised on Gumtree. ... ⇒ more
Michael Hancock
West End, Queensland, Australia
2015-03-29 21:59:20
Classified Ads Scam
Gumtree
No reply text , with email address for me to forward relevant info for a motorbike purchase. I responded, then got another email 
 Scammer
  Information
Name:
Denis Macus
Email Address:
denismacus60@gmail.com
Scam Website:
Fax:
N/A
Described fully above under "Title", no need to repeat here again..... ⇒ more
Anonymous
Somewhere in Australia
2015-03-29 05:03:52
Classified Ads Scam
Gumtree
Peter Clinton 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Scam Website:
Fax:
Thanks for getting back,i'm cool with the condition as described on the advert and i will be paying your last asking price,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... ⇒ more
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