Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Perth, Western Australia, Australia
2014-07-11 15:05:58
Classified Ads Scam
Gumtree
Gumtree Classified Ad - Car offered for sale 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
Scammer firstly sends a text message to phone asking if car is still for sale but to reply to his email address. Then once he is advised the vehicle hasnt been sold, the following email is received. Thanks for the response,I would have loved to call you di... ⇒ more
Danielle
Canberra, Australian Capital Territory, Australia
2014-07-10 23:49:00
Classified Ads Scam
Gumtree
New Zealand Taranaki Basin on kapo project 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
Annie: via a text says: Hi please is your dress advert listing on Gumtree still for sale? Contact me on annelllson118gmail.com no text Me: Hi, Yes my dress on gumtree is still available. Annie: Thanks a lot for the email. I am away at sea at the moment... ⇒ more
Anonymous
Singapore, , Singapore
2014-07-10 18:18:24
Classified Ads Scam
Gumtree
sell handphone on gumtree sg web 
 Scammer
  Information
Name:
Irina
Email Address:
dvdlnll@gmail.com
Scam Website:
Fax:
1) gumtree User wrote: Do you still have this item for sale you can reply me via your email to my email i hope to read from you soon...Thanks 2) Hello, Thanks for mailing back, I'm ok with the price and the condition, I work with New Zealand Oil and Gas... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-07-10 02:04:11
Classified Ads Scam
Gumtree
+4 Selling car on gumtree 
 Scammer
  Information
Name:
Julie bartone
Email Address:
Juliebartone@outlook.com
Scam Website:
Fax:
Thanks for your details,I'm ok with the price and the conditions, l'm buying it for my vacation,because i'll be coming soon from rig cos l'm a petroleum engineer on offshore now,I won't be able to Inspection due to the nature of my work,would 've love to ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-07-07 02:56:52
Classified Ads Scam
Gumtree
+5 Gumtree NZOG quad bike scam 
 Scammer
  Information
Name:
Phillip Edward
Email Address:
philcodward0123@gmail.com
Scam Website:
Fax:
Scammer: Phillip Edward 38 Moil Crescent Moil NT 0810, Australia license number - 100 213 304 DOB - 17th JULY 1980 I was selling a quad bike on Gumtree and received a reply from buyer claiming to work for the NZ Oil & Gas Company.Basically buyer agreed to... ⇒ more
Anonymous
Somewhere in South Africa
2014-07-05 06:54:12
Classified Ads Scam
Gumtree
tracy4luv61@gmail.com 
 Scammer
  Information
Name:
anna smith
Email Address:
annasmith556@gmail.com
Scam Website:
Fax:
Answered an ad which i placed on gumtree selling my blackberry stating she wants it for her son in nigerian as soon as possible as it is his bday on sunday the 13th of july 2014 so i agree not suspecting anything as iv never had a problem with adz b4 her b... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-07-03 23:47:26
Classified Ads Scam
Gumtree
Annie Snels 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
Another report for Annie Snells. I was selling a wedding dress on Gumtree and was contacted immediately by this person first through text message, then emails, who said they wanted to purchase the dress but "work offshore in New Zealand Taranaki Basin ... ⇒ more
Richard Rodway
Sydney, New South Wales, Australia
2014-07-03 05:24:51
Classified Ads Scam
Gumtree
+1 New Zealand Oil Company employee allegedly 
 Scammer
  Information
Name:
Matthew Taylor
Email Address:
mtmattaylor@gmail.com
Scam Website:
Fax:
Placed an ad on Gumtree and received a txt message on my phone asking to email a person named Matthew who was interested in buying my bike. I emailed him and got the following reply: Thanks for mailing back,am ok with the price and the condition,i work wi... ⇒ more
Anonymous
Somewhere in Australia
2014-07-02 21:21:50
Classified Ads Scam
Gumtree
+4 Ronald Connore Strikes again 
 Scammer
  Information
Name:
Ronald Connore
Email Address:
rconnore@gmail.com
Scam Website:
Fax:
Just the other day I put a car up for sale on gumtree within hours I had emails coming one that caught was from this bloke Hello.is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email (rconnore@gmail.com) My reply: Hey mate, ye... ⇒ more
ANELLE
Potchefstroom, North West, South Africa
2014-07-02 08:58:25
Classified Ads Scam
Gumtree
SCAM BANK OF AMERICA BUYERS TRANSFER OF MONEY PENDING 
 Scammer
  Information
Name:
MARIAM SMITH
Email Address:
mariam smith
Scam Website:
Fax:
THIS PERSON WANTED TO BUY ITEMS THAT I ADVERTISED ON GUMTREE AND OLX I GAVE MY BANKING DETAILS AND SHE EMAILED ME SAYING THAT THE MONEY WHERE PENDING TRANSFER BY THE BANK OF AMERICA AND THAT THEY ARE AWAITING THE TRACKING NUMBER BEFORE THE MONEY COULD BE R... ⇒ more
The Man Gino
Somewhere in Australia
2014-07-02 08:05:21
Classified Ads Scam
Gumtree
telling me they are on a oil rig 15 on and 15off and can i pay by paypal seems like a scam i heard on the radio and on this site 
 Scammer
  Information
Name:
chelsea More
Email Address:
moreny@gmail.com
Scam Website:
Fax:
N/A
looking to buy my scooter wants to pay by paypal works for NZOG works on a oil rig 15on15off sounds like he scams on this site... ⇒ more
Anonymous
Chatswood, New South Wales, Australia
2014-06-30 08:23:52
Classified Ads Scam
Gumtree
jamie.chris010.gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
webSMS
Scam Website:
Fax:
i got a text message from my gumtree ad. hello am interested in your gumtree ad, what is the firm price?? please get back to me at jamie.chris010.gmail.com" needless to say it looked suspect so i googled the address. it came up as a scam. no surprises ther... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-06-25 12:51:43
Classified Ads Scam
Gumtree
annelllson118@gmail.com 
 Scammer
  Information
Name:
annelllson118@gmail.com
Email Address:
Scam Website:
Fax:
I think I have been scammed, tried to buy deb dress. I got sucked in and gave my bank details only bsb and account number. States they are working on the oil field and replied with thanks for account details but I need to transfer money for courier. Then... ⇒ more
quentin Foster
Cape Town, Western Cape, South Africa
2014-06-24 11:58:14
Classified Ads Scam
Gumtree
auto-glass online company scam 
 Scammer
  Information
Name:
Tyrone Trietsch
Email Address:
tyron@hourautoglass.co.za
Scam Website:
Fax:
Takes a deposit for auto-glass installation and then never honors and never pays back deposit... ⇒ more
Anonymous
Hurstville, New South Wales, Australia
2014-06-22 06:57:28
Classified Ads Scam
Gumtree
+4 response to an add on Gumtree 
 Scammer
  Information
Name:
rita moore
Email Address:
ritamoore4041@hotmail.com
Scam Website:
Fax:
First a text in response to my add asking for my "fine price" - requesting an email back to the above email. Then an email asking me to provide bank or Paypal details to buy a couch without seeing it and then would send a courier to pick up....it seemed re... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2014-06-15 09:51:55
Classified Ads Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
George Walker
Email Address:
boundlessaussie@gmail.com
Scam Website:
Fax:
Person contacted us via email after seeing our car for sale on gumtree. Asked for more details (i.e. pictures of interior) and engaged in conversation about sale. Said they were happy to buy, but was from Darwin and would arrange for car to be transported.... ⇒ more
Anonymous
Somewhere in Australia
2014-06-14 05:36:44
Classified Ads Scam
Gumtree
New Zealand Oil and gas(NZOG) New Zealand Tarranaki Basin Kapo Basin, tried to buy you postie bike 
 Scammer
  Information
Name:
Pitt, Ben
Email Address:
pitt.ben624@gmail.com
Scam Website:
Fax:
I posted a bike on Gumtree, within a few hours I got an email sent through my phone. of this potential buyer. first email from scam: The asked what condition it was and if I would drop the price. I emailed back: Good condition, wont drop price, unless u... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-06-12 14:36:56
Classified Ads Scam
Gumtree
+1 Gummtree Ad - Car 
 Scammer
  Information
Name:
Walker
Email Address:
boundlessaussie@gmail.com
Scam Website:
Fax:
Wakler tried to contact me by text from the number +61 427 718 546 He asked me more pictures of the car (Inside, engine...) and also at what date was done the last service. I tried to reply by text but it didn't work so i replied by email. And then we con... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-06-12 05:17:18
Classified Ads Scam
Gumtree
.I have also contacted my shipping agent who will come for pick up and deliver it to my place in Darwin after the whole fund has 
 Scammer
  Information
Name:
Pitt Ben
Email Address:
pitt.ben624@gmail.com
Scam Website:
Fax:
I had a text first with a email address attached to it, as i'm trying to sell my car. see below Pitt Ben Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil... ⇒ more
Daisy
Somewhere in Australia
2014-06-11 12:59:46
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Daisy
Somewhere in Australia
2014-06-11 12:59:45
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Daisy
Somewhere in Australia
2014-06-11 12:59:45
Classified Ads Scam
Gumtree
+13 Gumtree Advert - Furniture for sale   
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:58:18
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:58:18
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
Anonymous
Somewhere in Australia
2014-06-11 12:58:17
Classified Ads Scam
Gumtree
Gumtree Advert - Furniture for sale 
 Scammer
  Information
Name:
Mary
Email Address:
colemary110@outlook.com
Scam Website:
Fax:
I advertised furniture for sale on Gumtree. This person (Mary) contacted me via the mobile number of 0477751493 and said Sorry... your furniture still available for sale ? please reply to this email. colemary110@outlook.com. I sent an email back saying ... ⇒ more
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