Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Jodie
Melbourne, Victoria, Australia
2014-04-15 23:59:37
Classified Ads Scam
Gumtree
+2 Mary Cole 
 Scammer
  Information
Name:
Mary Cole
Email Address:
colemary01@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Anita Williams
Email Address:
anitasilliams611@outlook.com
Scam Website:
Fax:
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
Anonymous
Adelaide, South Australia, Australia
2014-04-15 03:32:36
Classified Ads Scam
Gumtree
advert in gum tree 
 Scammer
  Information
Name:
david scott
Email Address:
dvdscott9@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
MelissaCarly?
Email Address:
melissacarly200@hotmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
David Green
Email Address:
David Green
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Janet maxwell, Jason maxwell
Email Address:
jasonmaxwell2010@gmail.com
Scam Website:
Fax:
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
Victoria
Sydney, New South Wales, Australia
2014-04-08 05:03:17
Classified Ads Scam
Gumtree
+2 New Zealand Oil and Gas 
 Scammer
  Information
Name:
Sean Galbraith
Email Address:
seangalbraithaus@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
annelllson118@gmail.com
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Richard Sam
Email Address:
richysam01@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Norman Rickwood
Email Address:
mrick32@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Norman Rickwood
Email Address:
Norman Rickwood
Scam Website:
Fax:
97391707
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 
 Scammer
  Information
Name:
Rose Judith
Email Address:
rosejudith1@hotmail.com
Scam Website:
Fax:
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:
Fax:
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 
 Scammer
  Information
Name:
Ken Guilliana
Email Address:
kglina0801@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Chelsea
Email Address:
moreny3@gmail.com
Scam Website:
Fax:
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
Anonymous
Sydney, New South Wales, Australia
2014-03-23 09:34:31
Classified Ads Scam
Gumtree
Offer to buy my car unseen off Gumtree 
 Scammer
  Information
Name:
Chelsea Moore
Email Address:
moreny3@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Jane Banning
Email Address:
jane_bann@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Ken Guilliana
Email Address:
kglina0801@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
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:
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
  Information
Name:
Annie Snels (aka Annie Nnasal)
Email Address:
annelllson118@hotmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Justinlewis1960@gmail.com
Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Annelllson
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
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
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