| Scam Reporter | Scam Tips Received
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| Anonymous
Avoca Beach, New South Wales, Australia
2014-11-22 03:58:07
Classified Ads Scam
Gumtree |   hi i recieved a text msg from gumtree stating this from a john cast
Hi i received a text msg from this person regarding my car on gumtree then i got this email i just wanted to warn people of this i think its a scam ... ⇒ more |
| Mimi
Heidelberg West, Victoria, Australia
2014-11-18 02:24:03
Classified Ads Scam
Gumtree | Furniture for Sale After this person saw my ads at Gumtree, she texted me "Your furntiture is still up available for Sale? your last asking price and tell me the condition, email me at ritamore4041@hotmail.com." I did email her. Then her reply was "Thanks for getting back.i ... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-11-15 13:42:13
Classified Ads Scam
Gumtree |  +1 Wanted PayPal details, bank details Bad grammar in email made me suspicious and very evasive about certain questions Car was for sons graduation present in NT and would send courier to pickup goods and pay extra to take add off site... ⇒ more |
| Will
Somewhere in United Kingdom
2014-11-14 09:25:41
Classified Ads Scam
Gumtree | +1 bradleyprice900@gmail.com Text message via gumtree In response to advertised motorbike requesting me to contact in connection via bradleyprice900@gmail.com.
I replied but then became suspicious and googled email address
As soon as this was replied too I recieved another from this number 07624803049
Your ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-12 03:25:52
Classified Ads Scam
Gumtree | Rammond Jak scam Kupe Project Placed boat trailer on Gumtree, had email the next am. from someone working off New zealand. working for Kupe Project.
Googled Kupe Project and exact transcription as I received.
Googled Ramond Jak and yes it came up there too.
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-11 10:11:22
Classified Ads Scam
Gumtree | +1 I was contacted by phone for a gumtree ad and to than only use email. i put an ad on gumtree to sell a motorbike and was contacted by Ramond. He wanted to purchase the bike and pay for it through PayPal. I thought this would be safe and was going to send him a payment request until my wife googled his name and there he was.... ⇒ more |
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| Anonymous
Chatswood, New South Wales, Australia
2014-11-10 02:10:57
Classified Ads Scam
Gumtree | +3 Scam emaill from matthewgrick@gmail.com for car for sale at Gumtree 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 Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-11-07 11:36:06
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21712 Scammer
Information | Name:
Louis Mathis | Email Address:
| Scam Website:
| Fax:
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I need to inform you about this,just received an email from my pick agent headquarter in China...Am sure i did not include that in my previous email,And they said they won't come for the pick up unless i pay the agent commission fee first in order to be a... ⇒ more |
| Anonymous
Norwich, Norfolk, United Kingdom
2014-11-06 11:57:46
Classified Ads Scam
Gumtree | +2 Reply to Guntree car advert He texted me from 07624803049 saying these words exactly: "What's the lowest price of ur Car? plz email thru(bradleyprice900@gmail.com) email only thx"
Seemed strange so googled the phone number and found the reports on here.... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-11-04 13:59:34
Classified Ads Scam
Gumtree | Kapo project, tried to buy my car and wanted me to transfer money to his agent in China, was offshore on an oil rig. Thanks for getting back to me,i am satisfy with the price and the condition with all i have seen and I'm ready to offer you the said asking price as listed only if can you assure me that i will not be disappointed with this because i won't be able to come ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-11-04 12:04:20
Classified Ads Scam
Gumtree | Gumtree add scam This person/scammer is a known scammer not sure what their story is but they wanted my pay pal or bank account details. When I cottoned into it I stopped it.
This is what their email looked like
Thanks a lot for the email. I am away at sea at the moment,i... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2014-10-27 23:15:34
Classified Ads Scam
Gumtree | Advert in Gumtree I advertised a motorbike on Gumtree and had a text from Ramond Jak with request to contact him via email on raymondjak00@gmail.com. I then did a search for his name and saw all these scam alerts relating to Ramond Jak. I will cease communication.... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-10-27 15:30:27
Classified Ads Scam
Gumtree | Jamie Chris 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.Am buying this for my son for his 21st birthday. He ... ⇒ more |
| Anonymous
Darwin, Northern Territory, Australia
2014-10-27 10:44:11
Classified Ads Scam
Gumtree | Car Sale Posted my car on Gumtree for sale and received a text message asking me to reply to mrjoeisonline2@gmail.com
I replied with a few more photos of my car and a firm price and received this back:
Thanks for mailing back, am ok with the price and the conditi... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-24 04:25:47
Classified Ads Scam
Gumtree | +2 Stella Williams Scammer contact seller of a car via text message asking the seller to contact them via email.
Seller sends email and recieves an email back stating
hanks for getting back.I'm cool with the price likewise the condition as described on the advert...i work... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2014-10-23 01:30:13
Classified Ads Scam
Gumtree | attempted scam by Ben PITT My husband advertised a work trailer for sale on gum tree 4 weeks ago he recieved an email from a female stating she lived in Darwin and would take the trailer and would get it shipped to darwin. I am a Police officer and became suspicious so we disregarde... ⇒ more |
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| notwhoisayiam
Aylesbury, Buckinghamshire, United Kingdom
2014-10-21 21:51:29
Classified Ads Scam
Gumtree | Gumtree, second hand car I advertised a second hand car.
Here's Emily's version over about 6 emails.
Interested in car for my son....I am overseas so will pay by paypal...(When asked)Here are some made up details for new registered keeper(Made up but localish to me)....I will ar... ⇒ more |
| Anonymous
Somewhere in Australia
2014-10-20 03:13:38
Classified Ads Scam
Gumtree | Ramond Jak scammer This bloke has been using the name Ramond Jak (ramondjak@gmail.com)to scam people on Gumtree. He also using another name; Mariam Jenkins - mariamjenkins611@hotmail.com... ⇒ more |
| Honest john
Bo'ness, Falkirk, United Kingdom
2014-10-19 11:32:38
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:21525 Asking to contact via e-mail only to purchase motorbike, eventhou she txt from a mobile number... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-10-18 22:14:26
Classified Ads Scam
Gumtree | Car sales on gumtree He contacted me at 05.00am interested in my car...(already very awkward time)I have advertised on gumtree. He texted me asking me few questions and he told me to answer him only via email... I found that very sassy, I went straight on few websites and chec... ⇒ more |
| Anonymous
Surrey Hills, Victoria, Australia
2014-10-18 09:56:17
Classified Ads Scam
Gumtree | Monica Panally Contacted in regards to purchasing my car via text message, to say please continue correspondence via email.
Once further information was provided, "she" informed me that without seeing the car she would take it and that, being in New Zealand, she couldn'... ⇒ more |
| Anonymous
Otterndorf, Lower Saxony, Germany
2014-10-17 13:25:58
Classified Ads Scam
Gumtree | STIM TEAM/ SUNRISE CONSTRUCTION SCAM GATES/ FENCING/ CARPORT/ETC. BEWARE OF STIM TEAM STEEL CONSTRUCTION/ SUNRISE CONSTRUCTION!!
Do not do business with Stim team (Timothy Mawaro).This is a crook claiming to have several businesses,i.e., plumbers, carports, steel huts, security gates, asphal... ⇒ more |
| Jim
Sydney, New South Wales, Australia
2014-10-16 23:18:04
Classified Ads Scam
Gumtree | Initially with a txt and then an email after I had replied to his email Offering to buy a $19000 caravan sight unseen with a courier to pick up and deliver to Darwin 4000km away, payment to be through paypal or direct credit... ⇒ more |
| Anonymous
Heywood, Manchester, United Kingdom
2014-10-14 09:00:55
Classified Ads Scam
Gumtree | Attempted scam placed ad for sale of car. got txt asking for lowest price, info to be sent to e-mail address above. Got following e-mail msg - Thanks mate for your details,the asking price & conditions is ok
l'm buying it for my son as a gift ,I won't be able to Inspect... ⇒ more |
| John
Melbourne, Victoria, Australia
2014-10-11 22:36:50
Classified Ads Scam
Gumtree | Gumtree Aistralia Received the following e-mail after a text message sent to ask about details.
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... ⇒ more |
Classified Ads Scam TipOff Reports for Gumtree
