Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Brighton, Brighton and Hove, United Kingdom
2015-03-26 13:34:02
Classified Ads Scam
Gumtree		 gumtree advert 
 Scammer
  Information		Name:
donnally		Email Address:
donnygrey10@gmail.com		Scam Website:
Fax:
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
Gumtree		 wants bank account numbers and PayPal details 
 Scammer
  Information		Name:
Richard Moore		Email Address:
rmoore5400@gmail.com		Scam Website:
Fax:
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
Anonymous
Somewhere in Australia
2015-03-23 00:45:45
Classified Ads Scam
Gumtree		 Gumtree 
 Scammer
  Information		Name:
Denis macus		Email Address:
denismacus60@gmail.com		Scam Website:
Fax:
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
Gumtree		 Tried to buy my car on gumtree 
 Scammer
  Information		Name:
Patrick Brendan M		Email Address:
pbrendanm@outlook.com		Scam Website:
Fax:
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
Gumtree		 Email 
 Scammer
  Information		Name:
Maxwell Starc		Email Address:
maxwellstarc800@gmail.com		Scam Website:
Fax:
Sent email through Gumtree... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-03-18 19:28:19
Classified Ads Scam
Gumtree		 Selling my 2nd hand car 
 Scammer
  Information		Name:
Juliana		Email Address:
julianadebora01@outlook.com		Scam Website:
Fax:
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
Ray
Watford, Hertfordshire, United Kingdom
2015-03-18 12:57:30
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:22768 
 Scammer
  Information		Name:
Steven Donnelly		Email Address:
stsvevdonnelly565@gmail.com		Scam Website:
Fax:
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
Gumtree		+2 AWE New Zealand Pty Ltd kapo project 
 Scammer
  Information		Name:
Brendan Madden		Email Address:
partrickmb@outlook.com		Scam Website:
Fax:
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
Gumtree		 Try to buy my boat 
 Scammer
  Information		Name:
Craig L Anderson		Email Address:
Craiganderson550@outlook.com		Scam Website:
Fax:
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
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:22742 
 Scammer
  Information		Name:
Paul Smith		Email Address:
paulsmith090@outlook.com		Scam Website:
Fax:
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
Gumtree		+2 Text message 
 Scammer
  Information		Name:
Jason		Email Address:
openlearningltd@gmail.com		Scam Website:
Fax:
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
Gumtree		 Scam buyer contact 
 Scammer
  Information		Name:
Keith Waillis		Email Address:
keithwaillis@outlook.com		Scam Website:
Fax:
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
Gumtree		 Email through gumtree 
 Scammer
  Information		Name:
Keith Wallis		Email Address:
keithwaillis@outlook.com		Scam Website:
Fax:
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
Gumtree		 Buying Vehicle 
 Scammer
  Information		Name:
Janine Venter		Email Address:
janineventer01@outlook.com		Scam Website:
Fax:
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
Gumtree		 Wants to buy my bike advitised in Gumtree 
 Scammer
  Information		Name:
Judy Bradley		Email Address:
Judy Bradley 		Scam Website:
Fax:
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
Gumtree		 SCAM 
 Scammer
  Information		Name:
Kieth Waillis		Email Address:
keithwaillis@outlook.com		Scam Website:
Fax:
-----
I had a car for sale on GUMTREE and was contacted by scammer !!!... ⇒ more
Ian
Harrow, Harrow, United Kingdom
2015-03-02 16:14:24
Classified Ads Scam
Gumtree		 GUMTREE SCAM 
 Scammer
  Information		Name:
JASON		Email Address:
openlearningltd@gmail.com		Scam Website:
Fax:
"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
Gumtree		 I want to buy my son a car for graduating top of his class bla,bla - working off shore Taranaki Basin 
 Scammer
  Information		Name:
Scott Andrew		Email Address:
sctad@outlook.com		Scam Website:
Fax:
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
Gumtree		 Scammer via Gumtree 
 Scammer
  Information		Name:
Jason M		Email Address:
openlearningltd@gmail.com		Scam Website:
Fax:
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
Gumtree		 Monica Panally wishing to buy my motorcycle 
 Scammer
  Information		Name:
As previously reported - works for NZOG lives in Darwin		Email Address:
panallym@gmail.com		Scam Website:
Fax:
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
Gumtree		 Gumtree Ad - Selling Car 
 Scammer
  Information		Name:
Corrin Clinton		Email Address:
corrinclinton202@hotmail.com		Scam Website:
Fax:
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
Gumtree		 KAPO PROJECT SCAM 
 Scammer
  Information		Name:
MARGRET KEITH WALLIS		Email Address:
Margret Keith Wallis 		Scam Website:
Fax:
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
Gumtree		 Placed item for sale on Gumtree.com.au 
 Scammer
  Information		Name:
David Brown Moore		Email Address:
brklndavid@gmail.com		Scam Website:
Fax:
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
Gumtree		 Selling Car on Gumtree Western Australia 
 Scammer
  Information		Name:
Greg Chappells		Email Address:
gregchappells404@gmail.com		Scam Website:
Fax:
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
Gumtree		 davedss99@gmail.com 
 Scammer
  Information		Name:
Dave Dass		Email Address:
davedss99@gmail.com		Scam Website:
Fax:
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
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