| Scam Reporter | Scam Tips Received
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| Jodie
Melbourne, Victoria, Australia
2014-04-15 23:59:37
Classified Ads Scam
Gumtree |  +2 Mary Cole I received a text message from this woman offering to buy furniture that I had for sale. I replied to her via email, as requested. This is her reply:
Thanks for the swift response and do as well advise on the least amount you will like to give it away as... ⇒ more |
| No Name
Clifton Hill, Victoria, Australia
2014-04-15 23:38:25
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:18371 Offer to buy item but needed to have it shipped as working offshore. Item cost $700 but willing to pay $650 pickup via shipper in Hongkong via paypal. ... ⇒ more |
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| Anonymous
Adelaide, South Australia, Australia
2014-04-15 03:32:36
Classified Ads Scam
Gumtree | advert in gum tree wanted to by scooter same phrases as for the others...........working off shore, NZ , can't pick up, send courier........ ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-15 01:00:31
Classified Ads Scam
Gumtree | Vehicle for Sale We advertised on Gumtree a van for sale (detailed price & condition of van) - received a text message asking me to email them at melissacarly200@hotmail.com and to let them know the 'fixed price and condition'of the van.
These details were in the advert... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-04-14 08:14:23
Classified Ads Scam
Gumtree | NZOG gumtree scam Thanks a lot for the email. 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 5days off and 25days on,whic... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2014-04-08 22:13:47
Classified Ads Scam
Gumtree | I recieved an email from jannett maxwell & the email address was Jason maxwell, saying that I am working on an oil rig for nzog 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 Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
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| Victoria
Sydney, New South Wales, Australia
2014-04-08 05:03:17
Classified Ads Scam
Gumtree | +2 New Zealand Oil and Gas Tried to buy a car I listed on gumtree, claimed not to have access to phone facilities.... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-03 08:39:12
Classified Ads Scam
Gumtree | +1 Justin Lewis Justinlewis1960@gmail.com... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-02 22:55:02
Classified Ads Scam
Gumtree | Tried to buy wedding dress from me - New Zealand Taranaki Basin on kapo project This person sent me a text from a US number asking me to email them about the ad I'd placed on Gumtree. They asked me not to reply by text. I emailed the next day and got this response:
"Thanks a lot for the email. I am away at sea at the moment,i work wi... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-01 06:28:37
Classified Ads Scam
Gumtree | +1 Car for sale on gumtree Perth 10 minutes after putting car on sale with Gumtree, we received this email. Even without searching the net if this could be a scam, it was immediately identified as scam due to wording and request for paypal account info.. ... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-31 01:22:45
Classified Ads Scam
Gumtree | +1 Dodgy email reply to Gumtree add Replied to Gumtree Caravan add with exactly the same wording used previously:
Hi,
Thanks for the reply. I am interested in the immediate purchase. I am okay with the price. I have read the ad and it's okay by me. My work does not permit me to... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2014-03-27 00:49:18
Classified Ads Scam
Gumtree | +2 Car for sale on Gumtree Hi,
Thanks for the reply. I am interested in the immediate purchase. I am okay with the price. I have read the ad and it's okay by me. My work does not permit me to come for the inspection (very busy and currently out of town)
I can only mak... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-03-26 10:44:23
Classified Ads Scam
Gumtree | Sale of couch Offered couch for sale on gumtree. Rose Judith replied she would purchase it, asking questions about condition etc. that was already stated in the ad. Advised she would organise shipper to pick up as she couldn't do it personally. Shipper was from Nigeria!... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2014-03-25 22:19:10
Classified Ads Scam
Gumtree | selling carsbthrough gumtre Scammer
Information | Name:
chelsea moore | Email Address:
| Scam Website:
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Hsd an add for 2 cars on gumtree she wanted both unseen ad working 15 days on snd of course s courirt would pick them story unravelled when asked for her od facebook address andlicence number as I was going to csll nzog gor verification she worked there sh... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-03-23 11:05:30
Classified Ads Scam
Gumtree | ken guilliana I have a caravan for sale on gumtree. He asked me what condition it was in and what the lowest price I would take for it. Gave the information and here is his reply. Ok no problem I will be paying you $12500 with my paypal account because it's attached t... ⇒ more |
| Pascal
Melbourne, Victoria, Australia
2014-03-23 10:57:46
Classified Ads Scam
Gumtree | +1 Buying Car from Gumtree This person sent me a SMS at 8pm and below is the original SMS:
'Hi This's Chelsea, I am keen to buy the vehicle u listed on gumtree Asap, Contact me ONLY to my email moreny3@gmail.com if you still have it for sale. Email only'
I have not yet received an... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2014-03-23 09:34:31
Classified Ads Scam
Gumtree | Offer to buy my car unseen off Gumtree The person (Chelsea) offered to purchase my car unseen that I had advertised on Gumtree. This raised my suspicion when they said that they were on a oil rig off the coast of New Zealand and asked where the car was, when it is stated in the advert where it... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-03-23 02:19:26
Classified Ads Scam
Gumtree | Selling car on Gumtree Seems to be the same lengthy e-mail ,tool pusher on the west aquarius semi-submersible.
Unable to pick up - buying car for her dad. Has pick up person- can pick up from any where.
Send money by penpal.Suggest we open an account.
Email only contact- out o... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-22 09:15:00
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17587 Interested in purchasing a car from Gumtree website and offered to pay via PayPal or bank account with no viewing of car. Said he would collect cat by courier as he works long hours. Very suspicious.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-03-21 22:25:58
Classified Ads Scam
Gumtree | Gumtree Ad Scammer Received text message in reply to a Gumtree classified Ad:
Hi please is your dress advert listing on gumtree still for sale?
Contact me on (annelllson118@gmail.com), no txt pls.
I sent a reply email.
Received this email back:
Thanks a lot for the email. I... ⇒ more |
| No Name
Mackay, Queensland, Australia
2014-03-21 18:01:23
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17568 Scammer
Information | Name:
Chelsea Moore | Email Address:
| Scam Website:
| Fax:
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She wanted to buy our BMW, couldn't come and view it coz she on an oil & gas rig off n.z wants to transfer funds into a pay pall acc. Or bank acc. A courier will come pick up the car once transaction is complete,... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-21 06:30:50
Classified Ads Scam
Gumtree | Selling a Motorbike Scammer:
Thanks a lot for the email. 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 15da... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-03-17 10:31:47
Classified Ads Scam
Gumtree | +1 Untitled Classified Ads Scam on Gumtree, ref:17423 Car advertised on Gumtree. Received an a-mail from Justin Lewis in response to car still being for sale:
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 present... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2014-03-16 16:43:47
Classified Ads Scam
Gumtree | Gumtree car sale Replied to my as via my mobile passing on his email address to which I replied regarding sale of my car. Sent A reply email with account details that the server rejected which takes caution.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-03-16 12:23:51
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:17391 Received the following email from an 'Annie Snels'. Looks likes it's a standard one...
Thanks a lot for the email. 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 k... ⇒ more |
Classified Ads Scam TipOff Reports for Gumtree
