Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2015-01-08 05:47:57
Classified Ads Scam
Gumtree
Fraud 
 Scammer
  Information
Name:
Paul brown smith
Email Address:
paulsmith090@outlook.com
Scam Website:
Fax:
Thanks for the response,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 messaging facility. I am buying this for my first son who just graduat... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-01-07 00:08:13
Classified Ads Scam
Gumtree
Gumtree enquiry 
 Scammer
  Information
Name:
Donald Gricks
Email Address:
donaldgricks@gmail.com
Scam Website:
Fax:
Asked if the item listed on Gumtree was still for sale and requested response by email emphasising that it was to be email only. Used Dear Seller when my name was on the ad and asked if the listed item was still for sale when the details of the car were cl... ⇒ more
Anonymous
Sunshine Coast, Queensland, Australia
2015-01-06 10:59:17
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22195 
 Scammer
  Information
Name:
philcodward0015@gmail.com
Email Address:
Scam Website:
Fax:
Received the following SMS via Gumtree about 1 hour after putting up an ad for a motorcycle: "Phillip will like to know if your listed Motorcycle is still on for sale if yes kindly get back to him on(philcodward0015@gmail.com) with the final asking price" ... ⇒ more
David Bowker
Sydney, New South Wales, Australia
2015-01-05 12:32:14
Classified Ads Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
Brett Mccarrol
Email Address:
BrettMccarrol12@hotmail.com
Scam Website:
Fax:
Fucker texted and asked for lowest price. Does not leave a phone number. Text read like a form letter. He rejigs it to fit whatever item he is scamming. ... ⇒ more
Anonymous
Somewhere in Australia
2015-01-05 06:19:16
Classified Ads Scam
Gumtree
gumtree scam 
 Scammer
  Information
Name:
harris collins
Email Address:
harriscollins1@gmail.com
Scam Website:
Fax:
Sends text message saying "hi seller, is the listed item on gumtree still for sale? Pls get back to me via harriscollins1@gmail.com email only, them when he emails you its says he works for nzog in new Zealand and its the same email as the one posted on he... ⇒ more
Jenny Farlow
Sydney, New South Wales, Australia
2015-01-02 02:00:30
Classified Ads Scam
Gumtree
Reply to Vehicle for Sale 
 Scammer
  Information
Name:
Ramond Crudz
Email Address:
ramondcrudz19@gmail.com
Scam Website:
Fax:
This is the email received for my car advertised on Gumtree recently; Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Bas... ⇒ more
Anonymous
Somewhere in Australia
2014-12-31 11:00:39
Classified Ads Scam
Gumtree
Phone message received about boat I had for sale on gumtree 
 Scammer
  Information
Name:
Maria Clinton
Email Address:
mariaclinton@hotmail.com
Scam Website:
Fax:
none given
I had my boat advertised and received phone message from mariaclinton@hotmail.com - she wanted to purchase boat and asked me to reply by email only - she asked for my bsb no and name or paypal account to put $ in for boat - then was going to send a courier... ⇒ more
Anonymous
Somewhere in United States
2014-12-31 19:53:40
Classified Ads Scam
Gumtree
Bus For Sale 
 Scammer
  Information
Name:
Neville wk
Email Address:
nevillewk@outlook.com
Scam Website:
Fax:
We advertised 2 Buses for sale on Free Classifields on Gumtree 2 weeks ago, he gave me the story about working in NZ on Kapo out at sea, no phone connection. Story about son doing so well at uni, buses would be a big surprise. Said he would buy both buses ... ⇒ more
No Name
Canberra, Australian Capital Territory, Australia
2014-12-31 05:44:17
Classified Ads Scam
Gumtree
georgebenson90@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
wanted bank account details and was sending a courier for the goods. Initial contact by phone then by email. Stopped contact as soon as we told him it was a cash transaction only.... ⇒ more
Nicholas Gibb
Livingston, West Lothian, United Kingdom
2014-12-29 12:38:41
Classified Ads Scam
Gumtree
+1 GUMTREE ENQUIRY 
 Scammer
  Information
Name:
Stacie Gooding & Richard
Email Address:
richyaman0111@gmail.com
Scam Website:
Fax:
I advertised my car for sale on Gumtree & tradeit late at night on 28-12-14 and got a text at 7.30am the following day from richard who said: "I'm interested in ur Vehicle. Whats ur last asking price & condition? Kindly email & send the photos (richyaman0... ⇒ more
Anonymous
Somewhere in Australia
2014-12-29 10:21:22
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22142 
 Scammer
  Information
Name:
STEVE
Email Address:
stevemark846@gmail.com
Scam Website:
Fax:
I'm interested in your Vehicle,please what is your firm price& condt of it.Email me back ONLY at (stevemark846 (at) gmail.com)... ⇒ more
Mike
Somewhere in Myanmar
2014-12-29 09:09:52
Classified Ads Scam
Gumtree
Reply to car for sale on gumtree 
 Scammer
  Information
Name:
Phillip Edward
Email Address:
philcodward0015@gmail.com
Scam Website:
Fax:
Scammer emailing from remote location to purchase car for son in Northern Territory. See email content below.... ⇒ more
David Kendall
Sydney, New South Wales, Australia
2014-12-29 07:25:06
Classified Ads Scam
Gumtree
Scam to purchase camper trailer listed on GumTree 
 Scammer
  Information
Name:
Neville Keith Wallis
Email Address:
nevillewk@outlook.com
Scam Website:
Fax:
used a messaging service to contact me about camper trailer on gumtree and then emails going back and forward about price. When we agreed to price asked for my banking details. These were sent. I made some requests to try and authenticate the bone fides... ⇒ more
Anonymous
Somewhere in Australia
2014-12-29 07:09:47
Classified Ads Scam
Gumtree
Motor Bike 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ramondjak001@gmail.com
Scam Website:
Fax:
GUMTREE Perth Western Australia Wanting to buy motor bike. Says works on Oil Rig so can't phone. Unfortunately my husband sent our bank account details through, but that'll be tough luck for this scammer as there's no money in it and hardly ever is... T... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-12-28 12:21:09
Classified Ads Scam
Gumtree
Txt & email about an item for sale 
 Scammer
  Information
Name:
Katey Smith
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25dayson,which... ⇒ more
Anonymous
Somewhere in Australia
2014-12-28 10:22:16
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:22135 
 Scammer
  Information
Name:
Ramondjak
Email Address:
ramondjak02@gmail.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 ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-12-27 12:31:48
Classified Ads Scam
Gumtree
Gumtree - Paul Oliver purchasing a Bianca Spender dress 
 Scammer
  Information
Name:
Paul Oliver
Email Address:
pauloliver016@gmail.com
Scam Website:
Fax:
I was sent a text asking to contact through email and he put his email in the text. I then started emailing him. He said that he was unable to pick up the item as he was working all around the country and out of town (thought it was a bit weird as it was C... ⇒ more
Anonymous
North Berwick, East Lothian, United Kingdom
2014-12-18 18:14:45
Classified Ads Scam
Gumtree
gumtree scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
emilydouglas90@gmail.com
Scam Website:
Fax:
Tried to buy something from me and advised worked abroad and was a present, cudt pik up as working at sea, a courier would collect and i had to pay fees. thought this wron. B E W A R E !!!!!!!!!!!!!!!!!!! ... ⇒ more
Anonymous
Somewhere in Australia
2014-12-18 08:33:11
Classified Ads Scam
Gumtree
marialuv1901@gmail.com 
 Scammer
  Information
Name:
Maria bianca
Email Address:
marialuv1901@gmail.com
Scam Website:
Fax:
I have a car for sale on gumtree and thanks to this website I never got scammed thought it was sus cause all they kept asking for was my bank details ... ⇒ more
Anonymous
Somewhere in Australia
2014-12-18 02:28:30
Classified Ads Scam
Gumtree
Gumtree sale of furniture 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz@gmail.com
Scam Website:
Fax:
This scammer replied to a gumtree ad. Arranged payment via paypal and then advised that money for delivery costs - which were included in the paypal amount needed to be transfered via western union to: William Kendall in Breckenridge... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2014-12-18 00:27:47
Classified Ads Scam
Gumtree
New Zealand Oil and Gas New Zealand Taranaki Basin on kupe project tried to buy boat 
 Scammer
  Information
Name:
Maria Clinton
Email Address:
mariaclintonmariaclinton@hotmail.com
Scam Website:
Fax:
From: maria clinton Date: 17 December 2014 17:09:41 AEDT To: Alan Subject: RE: Whitley Cruisemaster 700 Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with Ne... ⇒ more
Anonymous
Somewhere in Australia
2014-12-17 10:45:37
Classified Ads Scam
Gumtree
+5 Peter Clinton text re: car for sale on Gumtree 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Scam Website:
Fax:
I received the following text: 'I'm interested in your listed car ad, what is your last firm price & its present condition?Kindly E-mail me at (peterclinton90@gmail.com)' I replied by email that my car was still for sale, and received the following emai... ⇒ more
Anonymous
Somewhere in Australia
2014-12-17 10:36:49
Classified Ads Scam
Gumtree
text message 
 Scammer
  Information
Name:
Donald Gricks
Email Address:
donald.gricks@gmail.com
Scam Website:
Fax:
Expressed interest in item I had for sale - Insisted I provide PayPal email address - I became suspicious when they insisted I correspond through PayPal - then read other correspondence through this site - provided very ambiguous detail around western unio... ⇒ more
Anonymous
Somewhere in Australia
2014-12-17 10:24:26
Classified Ads Scam
Gumtree
+4 Matthew Grick text re: car for sale on Gumtree 
 Scammer
  Information
Name:
Matthew Grick
Email Address:
matthewgrick@gmail.com
Scam Website:
Fax:
I received the following text message: 'Hi seller is the item posted on gumtree still for sale? kindly get back to me with my mail (matthergrick@gmail.com)' After I replied via email to say my vehicle was still for sale I received this reply: 'Thanks fo... ⇒ more
Dan
Belfast, Belfast, United Kingdom
2014-12-16 14:01:15
Classified Ads Scam
Gumtree
Gumtree Scam for Bike 
 Scammer
  Information
Name:
josep andy
Email Address:
coleandy01@gmail.com
Scam Website:
Fax:
I have a mountain bike for sale and got this textl from this scammer. What's the lowest price of ur bicycle? plz email thru (coleandy01@gmail.com) email only tnx I emailed him Hi I would accept £xxxx. Hope this helps. Many thanks Dan and got th... ⇒ more
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