Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-10-11 06:57:49
Classified Ads Scam
Gumtree
+1 Buyer from gumtree wanted my PayPal or BSB numbers ! 
 Scammer
  Information
Name:
Kathy
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
Kaths wanted to purchase a dining suite I had on gumtree , said she was offshore on the Kapo project NZ and could I give her my pay pal account number or BSB and Acc. Number so she could transfer the money . Then once the money was in our account she would... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-10-10 11:24:43
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:21432 
 Scammer
  Information
Name:
Louis mathis
Email Address:
louismathis4@gmail.com
Scam Website:
Fax:
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
Millendon, Western Australia, Australia
2014-10-07 13:23:03
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:21404 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gregfox11@live.com.au
Scam Website:
Fax:
I advertised my car on Gumtree and have continually been contacted by this "gregfox". he says "Is your vehicle still for sale.I want to meet for viewing. Please Email me with your final asking price to gregfox11@live.com.au Email Only.... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-10-05 20:38:51
Classified Ads Scam
Gumtree
Car for sale - pay pal 
 Scammer
  Information
Name:
Donald Harrison
Email Address:
fradex@outlook.com
Scam Website:
Fax:
Contacted in relation to vehicle for sale, and like the other posts - a shipping agent will pick up. Based in Darwin and working with New Zealand Oil and Gas - payment will be through Pay Pal... ⇒ more
Anonymous
Hartlepool, Hartlepool, United Kingdom
2014-10-01 13:23:07
Classified Ads Scam
Gumtree
Mr amchba 
 Scammer
  Information
Name:
brian troy
Email Address:
briantroy901@gmail.com
Scam Website:
Fax:
I have a vehicle up for sale on Gumtree. This chap calling himself brian troy replied on my mobile asking what my lowest price was. he then came back to me via my email saying " he was okay with the price and condition " he then went on to explain that he ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-09-29 05:05:51
Classified Ads Scam
Gumtree
Sell wedding dress on gumtree 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
Had this person claiming to be annie snels from New Zealand Oil and Gas company asking for my paypal information or BSB and account numbers to buy a wedding dress from me off Gumtree - smelled a rat and sure enough, found that this person has been reported... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-09-29 03:59:15
Classified Ads Scam
Gumtree
Nothing Made Sence of Email 
 Scammer
  Information
Name:
Ronald Connore
Email Address:
rconnore@gmail.com
Scam Website:
Fax:
I was initially sent a text from "Guntree" asking if the car I had up for sale was still available and to respond to an email address..... Which I did immediately. It took another 16hrs before a response which immediately sounded suspicious, asking for ban... ⇒ more
Anonymous
Jimboomba, Queensland, Australia
2014-09-25 02:50:33
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:21249 
 Scammer
  Information
Name:
john jeterica
Email Address:
jetericaj@gmail.com
Scam Website:
Fax:
John is wanting to buy a motorhome for $240k without viewing, usual NZOG story, and his agent in Darwin will come and pick up vehicle. He will deposit the money in Pay Pal account connected to ANZ. Give him our bank details if no Pay Pal account. Waiting ... ⇒ more
Anonymous
Somewhere in Australia
2014-09-22 11:07:50
Classified Ads Scam
Gumtree
Response to ad on Gumtree 
 Scammer
  Information
Name:
Suzan Jenkins
Email Address:
suzanjenkins611@hotmail.com
Scam Website:
Fax:
Response to an ad for the purchase of a $1200 trailer on Gumtree: Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand ... ⇒ more
Anonymous
Haywards Heath, West Sussex, United Kingdom
2014-09-22 08:49:17
Classified Ads Scam
Gumtree
Via Gumtree advert for a car I have for sale. 
 Scammer
  Information
Name:
Juliana Bartone
Email Address:
juliebartone30@gmail.com
Scam Website:
Fax:
Contacted via text message, given the above email address and asked to reply to email. Sent info to email and received the following: Hi Steve, Thanks so much for the details, Have you had any other parties interested? I really love it! :) I was hoping I... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-09-20 11:32:52
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:21199 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suzanjenkins611@hotmail.com
Scam Website:
Fax:
First received a txt message saying: Hi is ur car still for sale? pls advice on your price with present condition and email me (suzanjenkins611@hotmail.com) thanks. emailed saying: Hi Suzann Price and condition are as advertised in gumtree. Thanks ... ⇒ more
lacy
Somewhere in Australia
2014-09-19 09:18:05
Classified Ads Scam
Gumtree
jak hemmy or ramond hemmy text me about my Lexus that is on Gumtree. then he said that he was on a oil rig in new Zealand and co 
 Scammer
  Information
Name:
jak hemmy license is in the name of ramond hemmy
Email Address:
ramondhemmy02@gmail.com
Scam Website:
Fax:
As above... ⇒ more
Anonymous
Somewhere in Australia
2014-09-18 23:08:11
Classified Ads Scam
Gumtree
+2 Louis Mathis 
 Scammer
  Information
Name:
Louis Mathis
Email Address:
Louis mathis
Scam Website:
Fax:
SMS sent originally and I replied by email and got ths back :-) 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... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2014-09-18 04:27:58
Classified Ads Scam
Gumtree
Fake online electronic store 
 Scammer
  Information
Name:
Ronald
Email Address:
sales@camera2lenz.com
Scam Website:
Fax:
Through an ad on Gumtree I was redirected to an online store camera2lemz.com that sell camera equipment and other electronic equipment. I then placed an order for a new camera. After making the payment for the camera the sales person Ronald made all kinds ... ⇒ more
Anonymous
Somewhere in Australia
2014-09-16 23:45:23
Classified Ads Scam
Gumtree
Selling car ad 
 Scammer
  Information
Name:
Louis Mathis
Email Address:
loiusmathia4@gmail.com
Scam Website:
Fax:
First a text asking for me to email if the car was still available. 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 B... ⇒ more
Anonymous
Basildon, Essex, United Kingdom
2014-09-16 09:13:06
Classified Ads Scam
Gumtree
+2 Interested in buying my car advertised on Gumtree 
 Scammer
  Information
Name:
Emily Douglas
Email Address:
emilydouglas90@gmail.com
Scam Website:
Fax:
Text asking my lowest price then ask to reply by email only. ... ⇒ more
Murray Surtees
Somewhere in Australia
2014-09-16 00:02:02
Classified Ads Scam
Gumtree
+2 Gumtree car sales / New Zealand Oil and Gas / Ramond Jak 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak@gmail.com
Scam Website:
Fax:
I advertised a car on Gumtree with my phone as a contact Ramond Jak contacted me asking to continue communication by e-mail and requesting to pay me by PayPal. My email address gave Jak partial access to my PayPal account where he tried to change my passwo... ⇒ more
ConKiller
Somewhere in South Africa
2014-09-11 22:39:00
Classified Ads Scam
Gumtree
Selling Goods online 
 Scammer
  Information
Name:
McGarry Phillips
Email Address:
mcgarry22470@gmail.com
Scam Website:
Fax:
i attempted to sell a phone , and this guy wanted me to send it to Nigeria as a gift and pay for shipping charges, don't believe it.... ⇒ more
Anonymous
Wollongong, New South Wales, Australia
2014-09-10 23:32:59
Classified Ads Scam
Gumtree
Annie Snels - paypal fraud attempt 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annellison118@gmail.com
Scam Website:
Fax:
I placed an ad on Gumtree for a saddle and Annie attempted to say that payment of $5000 had been made to my paypal account/bank account but the paypal emails were from a fake email - (payent_transferdesk@accountant.com) - threats of police action, reporti... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-09-04 14:34:05
Classified Ads Scam
Gumtree
OLX Anthone Phillips 
 Scammer
  Information
Name:
Anthone Phillips
Email Address:
anthone22470@gmail.com
Scam Website:
Fax:
I'm selling a ipad on OLX and this guy Anthone said he was interested and that he will make payment. But this is the respond I got. Dear C. Du Plooy, This payment has been approved and it is currently pending... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-09-04 07:29:02
Classified Ads Scam
Gumtree
reply email from gumtree 
 Scammer
  Information
Name:
Name Unknown
Email Address:
kenethmike1@outlook.com
Scam Website:
Fax:
reply for my ad on gumtree... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-09-02 11:13:52
Classified Ads Scam
Gumtree
by Tex as a result of ad car for sale on gum tree 
 Scammer
  Information
Name:
david geen
Email Address:
golemetz@gmail.com
Scam Website:
Fax:
i have advertised my car for sale on the 1/9/14 on gum tree. i the received a tex from a robin charl asking me if my car was still for sale and could i reply to the above e,mail address stating if it was which i did then i received a e, mail from the same ... ⇒ more
Anonymous
Kingston, Australian Capital Territory, Australia
2014-09-02 03:35:27
Classified Ads Scam
Gumtree
Car Sale 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak01@gmail.com
Scam Website:
Fax:
Placed classified to sell a vehicle on Gumtree website and received a email reply directing us to his gmail account. He wished to buy vehicle site unseen and utilise his courier to freight car to Darwin from Perth A search of this website identified ... ⇒ more
Anonymous
Somewhere in Australia
2014-09-01 23:41:47
Classified Ads Scam
Gumtree
car sale 
 Scammer
  Information
Name:
ramondjak
Email Address:
ramondjak01@gmail.com>
Scam Website:
Fax:
Gumtree... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-09-01 13:50:09
Classified Ads Scam
Gumtree
Gum tree buying car scam 
 Scammer
  Information
Name:
Juliana bartone
Email Address:
juliebartone30@gmail.com
Scam Website:
Fax:
Emailed to say they wanted to buy my car through paypal but are overseas so had to arrange for a courier to pick it up which will cost £300 which will need to get paid to western union.com. As soon as I've told them it's a scam I've heard nothing since!... ⇒ more
« Previous 1 ...15 16 17 18 19 20 21 22 23 24 25 ...46 Next »

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING