| Scam Reporter | Scam Tips Received
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| Anonymous
Brighton, Brighton and Hove, United Kingdom
2015-03-26 13:34:02
Classified Ads Scam
1 |   gumtree advert Hello,I'm interested in you Gumtree ad get back to me via (donnygrey10@gmail.com for your final sale price ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-03-24 02:32:23
Classified Ads Scam
1 |  wants bank account numbers and PayPal details Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.... ⇒ more |
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| Anonymous
Somewhere in Australia
2015-03-23 00:45:45
Classified Ads Scam
1 | Gumtree I advertised my bike on gumtree. I got a text from 'Denis'
"is your bike on gumtree still available for sale? get back to me only at (denismacus60@gmail.com) with the firm price & condition."
I emailed him the same info as the add and his reply:
Thanks fo... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-03-20 13:47:09
Classified Ads Scam
1 | Tried to buy my car on gumtree Thanks a lot for the email. Am buying it for my lovely Brother 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 app... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-03-19 00:25:24
Classified Ads Scam
1 | Email Sent email through Gumtree... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2015-03-18 19:28:19
Classified Ads Scam
1 | Selling my 2nd hand car I put a advert on Gumtree and OLX to sell my 2nd hand car
Received an email asking for more info and some photo's of car - which I sent to them
Received an email just now to say they wanted the car but as they work for New Zealand gas and oil and they wer... ⇒ more |
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| Ray
Watford, Hertfordshire, United Kingdom
2015-03-18 12:57:30
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:22768 Wanted to buy my trailer via message on mobile phone and wanted contact via email only. Requested PayPal details so as to make payment and would arrange courier to collect item. I smelt a rat. A further message came using the same number the last digit c... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-03-17 01:35:25
Classified Ads Scam
1 | +2 AWE New Zealand Pty Ltd kapo project From: Brendan Madden [mailto:partrickmb@outlook.com]
Sent: Tuesday, 17 March 2015 11:11 AM
To:
Subject: RE: Honda Civic Type R on gumtree
Thanks a lot for the email. Am buying it for my lovely Brother who just graduated ontop of his class in Autralia n... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-03-14 09:16:30
Classified Ads Scam
1 | Try to buy my boat Craig answered by ad on GumTree with the following two E-Mails
From: Craig L Anderson
Sent: Saturday, March 14, 2015 5:30 PM
To: scolarofamily@bigpond.com
Subject: RE: Re boat
Thanks a lot for the email. Am buying it for my son who just graduated ontop... ⇒ more |
| Kate
Somewhere in Australia
2015-03-13 05:20:14
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:22742 Smelt a scam when trying to sell a car we listed on gumtree. The buyer stated he was going to pay using PayPal which wouldn't be released into our bank account until transport payments were to be made to the following "agent". Paul Smith was supposedly "a... ⇒ more |
| Anonymous
Somewhere in
2015-03-10 16:59:04
Classified Ads Scam
1 | +2 Text message Hi
Just had a text message about an item I put on Gumtree and a bit suspicious as only said reply to openlearningltd@gmail.com. So searched for on Goggle and found this site.
Be careful.
... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-03-06 23:27:40
Classified Ads Scam
1 | Scam buyer contact Contacts Gumtree sellers via sms. There is no number just name of Gumtree, is asking for price of product and then banking details to purchase... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-03-05 09:23:09
Classified Ads Scam
1 | Email through gumtree On 5 Mar 2015, at 7:53 pm, Hotmail Keith wrote:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Min... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2015-03-04 13:14:41
Classified Ads Scam
1 | Buying Vehicle We are selling a vehicle advertised on Gumtree. She sent an email stating she was working offshore on Taranaki Basin on Kapo project. Reuested us to open a PayPal account and would transfer money and send someone to collect the vehicle. ... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-03 13:51:23
Classified Ads Scam
1 | Wants to buy my bike advitised in Gumtree I put an ad to sell my motorbike and had a text from the above mobile asking for some details of the bike and an email address. The actual email was:
Thanks mate for ur email,l'm okay with ur asking price & conditions
l'm presently out of town on overseas ... ⇒ more |
| Jonathan
Brisbane, Queensland, Australia
2015-03-02 22:55:35
Classified Ads Scam
1 | SCAM I had a car for sale on GUMTREE and was contacted by scammer !!!... ⇒ more |
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| Ian
Harrow, Harrow, United Kingdom
2015-03-02 16:14:24
Classified Ads Scam
1 | GUMTREE SCAM "I'm interested in renting your room/appt listed on gumtree so send me more details and pictures directly to my email (openlearningltd@gmail.com) Pls email only"
try to call back and number is 5522 or something .
very suspicious and resembles other funny... ⇒ more |
| No Name
Somewhere in Australia
2015-03-01 23:16:02
Classified Ads Scam
1 | I want to buy my son a car for graduating top of his class bla,bla - working off shore Taranaki Basin This one has been reported Ref above description - I just wanted to provide contact details.... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2015-02-26 16:28:18
Classified Ads Scam
1 | Scammer via Gumtree Poorly written Email offering to buy an item in the UK, pay via Paypal and arrange courier. Item then to be shipped to NZ - hardly a cost effective way of purchasing a treadmill!... ⇒ more |
| Anonymous
Millendon, Western Australia, Australia
2015-02-20 07:19:43
Classified Ads Scam
1 | Monica Panally wishing to buy my motorcycle Got and SMS first then an email saying she was happy with the price of the bike. Details of working off shore etc. the same as reported on this site before by someone else.
... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-02-17 07:33:57
Classified Ads Scam
1 | Gumtree Ad - Selling Car 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 |
| Anonymous
Perth, Western Australia, Australia
2015-02-16 05:37:20
Classified Ads Scam
1 | KAPO PROJECT SCAM I was selling product (embroidery machine) on gum tree and received a text message from 'potential buyer' , (now I know is a scammer). Text message didn't have phone number: it was just GUMTREE so I couldn't trace it.
Wanted my paypal account or other ban... ⇒ more |
| Anonymous
Millendon, Western Australia, Australia
2015-02-14 07:13:07
Classified Ads Scam
1 | Placed item for sale on Gumtree.com.au David Brown Moore
36 koolpinyah crescent tiwi northern territory 0810,Australia
lisence number - 16723656
DOB- 29th oct,1974.
I received a sms in response to an item I placed for sale on Gumtree.com.au.
Hello seller,you still have the advertised item on... ⇒ more |
| Monique
Melbourne, Victoria, Australia
2015-02-12 12:36:18
Classified Ads Scam
1 | Selling Car on Gumtree Western Australia After emailing us and asking for our firm price and the condition of the car we got this email back
Greg Chappell
7:34 PM (1 hour ago)
to me
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we... ⇒ more |
| Anonymous
West Kilbride, North Ayrshire, United Kingdom
2015-02-12 08:39:39
Classified Ads Scam
1 | davedss99@gmail.com I received a text message from the number above in ref to my ad on gumtree selling a sit on lawnmower, from a Dave Dass - I was told he was out of the country but could Is end a paypal invoice and he would pay and the mower would be collected asap (suspici... ⇒ more |
Classified Ads Scam TipOff Reports for Gumtree
