| Scam Reporter | Scam Tips Received
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| No Name
Somewhere in Australia
2014-05-11 03:51:04
Classified Ads Scam
Gumtree |  +4 Gumtree Car Scam Said Working On Ship As Sailor Wants To Buy Car For Son 21st B Day In Darwin... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-05-10 04:55:30
Classified Ads Scam
Gumtree |  Car scam This user attempted to make contact with me in regards to my vehicle.... ⇒ more |
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| No Name
Somewhere in Australia
2014-05-08 23:08:02
Classified Ads Scam
Gumtree | Email Scam He emailed as a buyer for my items that are on sale on Gumtree. He claimed he wanted to purchase the lot and wanted to know how much I wanted for all the items. He requested I reply to him via email, which unfortunately I did and now has my full name and... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-05-08 09:04:37
Classified Ads Scam
Gumtree | Advertisement for car on gumtree Asked for bank account number and clearly not interested in the car. Offered to courier it to Darwin without looking at it or inspecting it and then wanted bank account details.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-05-06 10:53:00
Classified Ads Scam
Gumtree | From a Gumtree ad for furniture I placed 2 ads for furniture on Gumtree - both over $500 - and within a very short length of time (not even an hour) I got a text asking if the furniture was still available but to reply to the above email address, not send a text. My daughter got suspicio... ⇒ more |
| Anonymous
Doncaster, Victoria, Australia
2014-05-05 12:39:49
Classified Ads Scam
Gumtree | Wedding dress buyer Wants to buy the wedding dress put up for sale on gumtree, asking for details of account number and BSB. ... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-05-05 10:52:13
Classified Ads Scam
Gumtree | Asked for account and bsb Had a bike for sale on gumtree. Then txt me for a reply to email only
This's Chelsea,Plz is your advert on gumtree still for sale?EMail me ( moreny7@gmail.com)No text plz.
I replied "yes"... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-05-05 10:38:46
Classified Ads Scam
Gumtree | gumtree advert text message to mobile and then an email Received a mobile text asking me to email them as not contactable on mobile as offshore.
Just did not sound right to me and nearly a bit too good to be true that someone wants to buy something unseen and send me money. Suspected a scam and did not reply.
... ⇒ more |
| Sharon
Point Cook, Victoria, Australia
2014-05-05 07:34:20
Classified Ads Scam
Gumtree | +1 Responded to add for sale of a car. Responded via text message to an add i placed yesterday on Gumtree for the sale of my car. Offered to pay by pay pal and also asked for bank details to do a direct deposit if i didn't have paypal. He advised once payment goes through, a courier would colle... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-05-05 00:49:03
Classified Ads Scam
Gumtree | +1 i was selling a car on gumtree I was selling cars on gumtree this man said he would buy both for $5050 and money had been sent via paypal I received an email from paypal saying funds are waiting for me pay $950 to western union in china for shipping fees ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-05-04 21:28:43
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18937 Received response to listing on Gumtree by SMS with email address to make contact (jacobsleah87@outlook.com). After making contact about which item he was interested in, he obviously didn't know what I had listed but was just after Paypal account details. ... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-05-03 14:32:52
Classified Ads Scam
Gumtree | +1 Adelaide Gumtree scammer Claimed that he would send the money via paypal and arrange for the vehicle to be picked up by couriers, as well as paying me $300 to take the ad down.
I did a google search of his phone number and it brought me here.
... ⇒ more |
| Anonymous
Rockingham, Western Australia, Australia
2014-05-03 12:35:25
Classified Ads Scam
Gumtree | wanting to buy our caravan Readily agreeing to price then series of emails regarding problems with pick up agent. When advised that we suspected a scam he stopped emailing. Checked google and Pitt Ben has many hits.... ⇒ more |
| Anonymous
Croydon, Victoria, Australia
2014-05-02 11:07:57
Classified Ads Scam
Gumtree | +1 Another Annie Snels trying to buy wedding dress I'm selling I have a wedding dress advertised on Gumtree, also ebay... first I received an SMS from +61477751492
"Hi, please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls"
I replied with:
"Yes it's stil... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-30 08:36:27
Classified Ads Scam
Gumtree | twilson400@outlook.com Gumtree car for sale.
2 scams in two days. They are running hot.
Works off shore and wants to purchase site unseen. Once we set up paypal account we will send a courier. Just like the one we had yesterday.
GET A LIFE ... ⇒ more |
| Anonymous
Nunawading, Victoria, Australia
2014-04-26 01:26:14
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18701 i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price,please kindly send me your BANK details or pay pal payment email and name to set up purchase,a... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2014-04-24 00:15:17
Classified Ads Scam
Gumtree | Amazon Checkout Department Inc <checkout-buyer-protection-inc@msgserver.com> Gumtree AD
Hello,
I appreciate your interest in my Samsung Note 3(Model 3 SM-N9005) 32GB and gear, first of all I want to assure that there's nothing wrong with it, exactly as you see it in the pics. My final price is $550 with delivery/handling included .... ⇒ more |
| No Name
Somewhere in Australia
2014-04-23 19:05:51
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18608 Text reply to gumtree ad asking to email. Then asked for paypal or bank details. ... ⇒ more |
| Mandy Weier
Somewhere in Australia
2014-04-21 09:37:52
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:18517 Below is an email exchange between myself and "Leah Jacobs" who offered to purchase our camper trailer listed on Gumtree - unseen for the amount listed.
Needless to say when I said I would only take a bank cheque he lost interest.....
Outback Camper trai... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-04-20 22:37:28
Classified Ads Scam
Gumtree | Gumtree Car sale 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 15days off and 15days on,which is why I contacted you wi... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-04-19 13:00:54
Classified Ads Scam
Gumtree | Dvdscott9@gmail Trying to pay for item on gum tree requesting bank details and courier will pick up when funds transfere... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-04-16 12:27:43
Classified Ads Scam
Gumtree | Kapo project In response to my advertisement on gumtree I received the following scam email... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-04-16 11:22:31
Classified Ads Scam
Gumtree | Gumtree I placed an ad on gumtree to sell my vehicle.
I received an SMS asking if the car is still for sale. I had only placed the advertisement about 10 minutes prior to receiving this message.
He wants to buy my $17,000 car sight unseen and needs my bank detail... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-16 06:22:54
Classified Ads Scam
Gumtree | im selling my bike and keep getting scammers wanting to buy using paypal just like many others this email address is already on this site.
He contacted me via text asking only to reply by email. He said due to the nature of his job he wouldn't be able to come see the bike. his english was poor.....as they always are. (its a bi... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-16 05:57:30
Classified Ads Scam
Gumtree | Im selling my bike and keep getting scammers wanting to buy using paypal Another scammer not interested in texting or phoning. Only contact via email and wanting final price. Willing to buy bike having not seen it and paying using paypal... ⇒ more |
Classified Ads Scam TipOff Reports for Gumtree
