Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-06-11 12:57:58
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 12:57:57
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 12:57:52
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
Melbourne, Victoria, Australia
2014-06-10 08:02:08
Classified Ads Scam
Gumtree
Iam interested in your vehicule please what is the firm price and cond of it. 
 Scammer
  Information
Name:
mr joe
Email Address:
mrjoeisonline2@gmail.com
Scam Website:
Fax:
... ⇒ more
Miss Demeanour
Somewhere in Netherlands
2014-06-09 09:24:10
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:19729 
 Scammer
  Information
Name:
Michael Elliot
Email Address:
mic.elliot11@gmail.com
Scam Website:
Fax:
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, that is why I contacted you with internet messaging facility. I am buying this for my first son who just graduated on top of his class a... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-06-06 14:38:21
Classified Ads Scam
Gumtree
Gumtree Cheap phone scam 
 Scammer
  Information
Name:
Amber/Denise
Email Address:
denise87@outlook.com.au
Scam Website:
Fax:
Initially sent an email to Denise, but Amber responded. She gave me that cock 'n' bull story as per below to which I responded and said that I'm interested, but I checked Amazon at the same time. I then wrote another email stating that I would prefer a fac... ⇒ more
disgruntled
Highett, Victoria, Australia
2014-06-06 08:26:55
Classified Ads Scam
Gumtree
car for sale on gumtree 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
davscott233@gmail.com
Scam Website:
Fax:
The exact same story as everyone else has said about this guy, works on an oil rig, courier would come and pick it up etc. Only difference was he used a different email address to the other ones listed on this sight, so I thought I'd add it so anyone getti... ⇒ more
Anonymous
Hoppers Crossing, Victoria, Australia
2014-06-05 06:11:45
Classified Ads Scam
Gumtree
Text message 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrjoeisonline2@gmail.com
Scam Website:
Fax:
I placed an ad on Gumtree for a caravan, he contacted me on my mobile phone asking me to email him advising that he was interested in my vehicle and to advise him of the firm price and condition of it and asked me to email him back via his personal email. ... ⇒ more
No Name
Mount Evelyn, Victoria, Australia
2014-06-04 09:03:05
Classified Ads Scam
Gumtree
Offer to buy a car 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
I haven't been scammed but have received an apparently common e-mail from this person who has scammed people before me.... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-06-01 02:38:08
Classified Ads Scam
Gumtree
+1 selling car gum tree 
 Scammer
  Information
Name:
ramond jak [ramondjak237@gmail.com]
Email Address:
ramond jak [ramondjak237@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
Sally
Perth, Western Australia, Australia
2014-05-30 12:38:06
Classified Ads Scam
Gumtree
+10 mic.elliot11@gmail.com   
 Scammer
  Information
Name:
Micheal Elliot
Email Address:
mic.elliot11@gmail.com
Scam Website:
Fax:
I had a car advertised for sale on gumtree. Micheal contacted me asking to buy the car and he would pay shipping from Victoria Australia to the norther territory. After agreeing on the price, including an extra amount If I agreed to remove the ad, he sai... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-05-29 09:46:13
Classified Ads Scam
Gumtree
Gumtree Ad - Van 
 Scammer
  Information
Name:
George
Email Address:
hardyakkaminer@gmail.com
Scam Website:
Fax:
george Tried to contact me by phone texting me from the number +45 609910233 and then we continue our conversation via email as following...... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-05-29 05:26:58
Classified Ads Scam
Gumtree
He wanted to buy my car 
 Scammer
  Information
Name:
Steve Mark
Email Address:
stevemark846@gmail.com
Scam Website:
Fax:
Thanks for mailing back,am ok with the price and the condition,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 moment,its 15days off and 15days on ... ⇒ more
Natalie
Yalyalup, Western Australia, Australia
2014-05-25 08:07:54
Classified Ads Scam
Gumtree
Gary fisher 
 Scammer
  Information
Name:
Gary fisher
Email Address:
donnaforman1@gmail.com
Scam Website:
Fax:
Asks to buy gold jewellery off gumtree and to pay via paypal. Upon research I find it is a scam... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-05-23 13:44:48
Classified Ads Scam
Gumtree
+2 stevemark846@gmail.com 
 Scammer
  Information
Name:
stevemark846@gmail.com
Email Address:
Scam Website:
Fax:
From placing an add on gumtree I had this sms arrive and it was to ONLY email him at the address mentioned, which is unusual. I googled it and here I am! Thanks for the help :-) ... ⇒ more
Anonymous
Somewhere in Australia
2014-05-23 04:52:09
Classified Ads Scam
Gumtree
Gumtree Ad - VZ Ute 
 Scammer
  Information
Name:
George
Email Address:
mgwalker1960@gmail.com
Scam Website:
Fax:
This person sent me an SMS wanting to buy my car from Gumtree. He asked more for more interior pictures, when the last serving was and what my best price was. He also asked to only reply via email, however I did reply via SMS at first. The emails went bac... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-05-22 10:41:54
Classified Ads Scam
Gumtree
melissacarly200@hotmail.com 
 Scammer
  Information
Name:
Melissa Carly
Email Address:
melissacarly200@hotmail.com
Scam Website:
Fax:
Responded by text with unnumbered SMS showing identification 'leejoo001' Couldn't reply to text. Sent through e-mail as per below asking to pay via PayPal I don't have a PayPal account anymore because it is full of scammers like this and PayPal does NOT... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-05-21 21:47:57
Classified Ads Scam
Gumtree
Purchase of caravan on gumtree 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stevemark846@gmail.com
Scam Website:
Fax:
Wanting to purchase a base station caravan for $50,000. Wanted us to take the item off gumtree and con cider it sold. Then asked for my PayPal acc or bank details to transfer funds. Then asked if I could help him with the freight to Darwin. But he would t... ⇒ more
Anonymous
Somewhere in Australia
2014-05-20 22:18:46
Classified Ads Scam
Gumtree
Trying to sell my car on Gumtree 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Scam Website:
Fax:
I advertised my car on gumtree and received an email from Sean Galbraith saying he wanted to purchase my car and was happy with the advertisement and didn't need to see it and would send his agent/driver to collect it and would sign all documents for him. ... ⇒ more
Anonymous
Somewhere in Australia
2014-05-18 09:10:31
Classified Ads Scam
Gumtree
Selling Volkswagon Polo car 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak237@gmail.com
Scam Website:
Fax:
none
On Sun, May 18, 2014 at 1:13 AM, Daniel Sheehan wrote: Ramond - call me to discuss - I am not a fan of replying with a price to a stranger via text/email. It's listed as $17500 - but can do better but rather speak via telephon... ⇒ more
Jodie
Sydney, New South Wales, Australia
2014-05-17 03:22:58
Classified Ads Scam
Gumtree
gumtree auto advertisment 
 Scammer
  Information
Name:
James
Email Address:
jmarkane60@gmail.com
Scam Website:
Fax:
Gumtree selling my scooter ... ⇒ more
Steph
Mackay, Queensland, Australia
2014-05-16 21:03:20
Classified Ads Scam
Gumtree
+3 interested in buying my car off gumtree but lived out of Australia 
 Scammer
  Information
Name:
Julie Bartone
Email Address:
juliebartone@outlook.com
Scam Website:
Fax:
I received a text message saying to only email her about my car and she wanted info even though on Gumtree all info was displayed, then when she emailed me back saying she couldn't even call as satellites were down yet just messaged me off an Australian Nu... ⇒ more
Anonymous
Springs, Gauteng, South Africa
2014-05-15 10:45:55
Classified Ads Scam
Gumtree
Gumtree buyer pretending to be working on an oilrig (petroleum engineer) 
 Scammer
  Information
Name:
Agusta Du Plessis
Email Address:
forbesmargretli@gmail.com
Scam Website:
Fax:
The scammer posed as a buyer who was responding to some goods I have for sale on Gumtree. The first e-mail was short and innocuous: "Hi, Do you still have your item for sale? am interested in it and what is your last asking price, please email me back. Tha... ⇒ more
Anonymous
Sutton, New South Wales, Australia
2014-05-14 01:14:59
Classified Ads Scam
Gumtree
Text msge then asked to email informayion 
 Scammer
  Information
Name:
Sara Williams
Email Address:
sarawilliams611@hotmail.com
Scam Website:
Fax:
Asking if caravan is still for sale? Please advice on firm price and mail me on sarawilliams611@hotmail.com for quick response. I responded back thought too good to be true... They responded asking present condition and service history, I work with NZOG an... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-05-13 00:45:57
Classified Ads Scam
Gumtree
NEw Zealand Oil and Gas 
 Scammer
  Information
Name:
Chelsea More
Email Address:
moreny7@gmail.com
Scam Website:
Fax:
I advertised a car on gumtree. Within a few hours I got an SMS, from "Chelsea" who was interested in the car, asking me to email her. I got the following email reply: < Thanks a lot for the email. I'm away at sea at the moment,i work with New Zealand Oil ... ⇒ more
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