Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-03-15 07:43:39
Classified Ads Scam
Gumtree
+2 Hyundai Getz for sale on Gumtree 
 Scammer
  Information
Name:
Justin Lewis
Email Address:
justinlewis1960@gmail.com
Scam Website:
Fax:
This person contacted us with a text msg asking if the car was still for sale. This is the email we received back On 15/03/2014 2:37 PM, "Justin Lewis" wrote: Thanks for the response,I would have loved to call you directly bu... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-03-13 10:33:22
Classified Ads Scam
Gumtree
+1 Car Sale on gumtree 
 Scammer
  Information
Name:
Chelsea Moore
Email Address:
mooreyum@gmail.com
Scam Website:
Fax:
offered car for sale on gumtree and received a txt message straight away: "Hi, this is Moore, I am keen to buy the vehicle you listed on gumtree asap. Contact me only to my email mooreyum@gmail.com if you still have it for sale. Email only" replied via e... ⇒ more
Anonymous
Padstow, New South Wales, Australia
2014-03-10 23:25:38
Classified Ads Scam
Gumtree
+1 Car Sale on Gum tree 
 Scammer
  Information
Name:
Chelsea Moore
Email Address:
mooreyum@gmail.com
Scam Website:
Fax:
I received the following email only moments after posting an advert of car for sale on gumtree. This could be genuine but given that others have received almost identical emails and buying a car without seeing it seems pretty unlikely I think it best to er... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-03-09 09:56:23
Classified Ads Scam
Gumtree
Caravan for sale 
 Scammer
  Information
Name:
Janet maxwell
Email Address:
jasonmaxwell2010@gmail.com
Scam Website:
Fax:
Person supposedly works offshore for some newzealand oil company. Wanted to pay via paypal not contactable by phone blah blah. Seemed all very unlikely and far fetched so did a 5 second google and presto! ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-03-09 04:25:25
Classified Ads Scam
Gumtree
SMS car sales paypal only 
 Scammer
  Information
Name:
Name Unknown
Email Address:
barbara.rebecca18@gmail.com
Scam Website:
Fax:
Listed car for sale and soon had request for "firm price" scammer insisted on paying for paypal and repeated asked for PayPal email address, could only communicate by email and was willing to pay immediately and claimed to be a sailor so could not conduct ... ⇒ more
Ivan Pearce
Somewhere in Australia
2014-03-08 10:21:21
Classified Ads Scam
Gumtree
Car sale scam 
 Scammer
  Information
Name:
rebecca barbara
Email Address:
barbara.rebecca18@gmail.com
Scam Website:
Fax:
I received a text message replying to our car for sale on Gumtree from a number showing only "inquiry" saying: "Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only" I sent them an email ... ⇒ more
Ivan Pearce
Somewhere in Australia
2014-03-08 10:22:20
Classified Ads Scam
Gumtree
Car sale scam 
 Scammer
  Information
Name:
rebecca barbara
Email Address:
barbara.rebecca18@gmail.com
Scam Website:
Fax:
I received a text message replying to our car for sale on Gumtree from a number showing only "inquiry" saying: "Is your car still for sale?pls advice on ur firm price .pls respond through my email (barbara.rebecca18@gmail.com) only" I sent them an email ... ⇒ more
Leah
Adelaide, South Australia, Australia
2014-03-07 07:27:14
Classified Ads Scam
Gumtree
+2 Private Car Sale on Gumtree 
 Scammer
  Information
Name:
Aaron Brent
Email Address:
aaaron276@gmail.com
Scam Website:
Fax:
A man named Aaron Brent sent a text message to my husbands' mobile saying he had no text card and could I e-mail him price details of the car. After a few to and fro e-mails we received the one below which confirmed our suspicions that this guy was trying ... ⇒ more
Tracey
Perth, Western Australia, Australia
2014-03-05 04:30:45
Classified Ads Scam
Gumtree
+3 Care sale thru Gum Tree Australia 
 Scammer
  Information
Name:
Chelsea Moore
Email Address:
moreny3@gmail.com
Scam Website:
Fax:
this is the email I received: " From: Chelsea Moore Date: 2 March 2014 10:49:10 pm AWST To: thritty bhanja Subject: Re: Car Thanks a lot for the email. I'm away at sea at the moment,i work with New Z... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-03-04 06:56:42
Classified Ads Scam
Gumtree
Response to "Gumtree" Advertisement for a Caravan 
 Scammer
  Information
Name:
Peter Rich
Email Address:
newinspiration09@gmail.com
Scam Website:
Fax:
I had a response to an ad in Gumtree for a caravan. This "Peter Rich" (obviously TRYING to get rich) wanted to buy our 2nd hand caravan, sight-unseen, and asked me to provide HIM with a PayPal email address, name etc. Claims he is a "Tool Pusher on the W... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2014-03-03 00:27:27
Classified Ads Scam
Gumtree
annelllson118@gmail.com +1-213-348-8259 weird text message reply to gumtree ad 
 Scammer
  Information
Name:
Annie
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
I posted an item for sale on gumtree and recieved the following text message: Hi please is your dress advert listing on gumtree still for sale? Contact me on (annelllson118@gmail.com), no text pls. Rang warning bells as i had listed on the ad 'if you c... ⇒ more
Anonymous
Somewhere in Australia
2014-03-02 00:38:52
Classified Ads Scam
Gumtree
Car for sale 
 Scammer
  Information
Name:
John cast
Email Address:
johncast@gmail.com
Scam Website:
Fax:
We are selling a car on gumtree and got a reply from this phony, saying that he would offer us $300 to take down the add for the car, and that he would have a courier come and pick up the car and put money into Pay Pal account. The car was for his son in D... ⇒ more
Anonymous
Somewhere in Australia
2014-03-01 04:59:25
Classified Ads Scam
Gumtree
Car buying scam 
 Scammer
  Information
Name:
Mark Oliver
Email Address:
markoliver1112@gmail.com
Scam Website:
Fax:
Pretending he want to purchase car got his son in Darwin, and that he is on a ship and wants all paypal details..... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2014-02-28 16:15:00
Classified Ads Scam
Gumtree
johncast14@gmail.com 
 Scammer
  Information
Name:
John Cast
Email Address:
johncast@gmail.com
Scam Website:
Fax:
Sends SMS asking for email address. Then sends email advising he will pay monies plus his agents shipping fees to Paypal. The seller is then required to use his own money to pay the shipping agent ,usually in the vicinity of $1500 with FedEx receipt to be... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2014-02-28 02:42:15
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annellson118@gmail.com
Scam Website:
Fax:
They responded to my gumtree ad and advised to only email them at annellson118@gmail.com as she apprently works for New Zealand Oil and Gas and states that she works 15 days on and 15 days off and wanted me to provide me with paypal or bank account details... ⇒ more
Peter Dalton
Perth, Western Australia, Australia
2014-02-27 05:23:28
Classified Ads Scam
Gumtree
+9 Car Purchase 
 Scammer
  Information
Name:
Ken Guillana
Email Address:
Ken Guilliana [kglina0801@gmail.com]
Scam Website:
Fax:
I advertised a car for sale on Gumtree. He replied by text (his phone number was not shown) and asked that I email him with the best price. I did this and he replied as follows: "ok no problem i will be paying you $11,250 with my PayPal account because ... ⇒ more
Peter Dalton
Perth, Western Australia, Australia
2014-02-27 05:19:57
Classified Ads Scam
Gumtree
Car Purchase 
 Scammer
  Information
Name:
Mark Oliver
Email Address:
narkoliver1112@gmail.com
Scam Website:
Fax:
His email to me: "Thanks for the response,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,which is why I contacted you with internet messaging facility. Am buying this for my son for h... ⇒ more
Anonymous
Somewhere in Australia
2014-02-25 07:13:49
Classified Ads Scam
Gumtree
Beijing Jewellery Scam 
 Scammer
  Information
Name:
Kay Joanne/ Brett Kay
Email Address:
ryjokay@gmail.com
Scam Website:
Fax:
I was approached by a woman wanting to buy jewellery I had advertised on gumtree.com.au. Everything sounded normal she didn't ask to many questions though which was quite bothering but I was receiving emails from service@paypal.com.au to ensure me she had ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-02-18 07:59:26
Classified Ads Scam
Gumtree
Rice Eden scam 
 Scammer
  Information
Name:
Rice Eden
Email Address:
riceeden1@gmail.com
Scam Website:
Fax:
I had a text message from this person and it asked me to respond to his email as he was interested in the car I have for sale on Gumtree. After I then emailed him this was his response: Thanks for the response,I would have loved to call you directly but du... ⇒ more
No Name
Brisbane, Queensland, Australia
2014-02-18 02:43:21
Classified Ads Scam
Gumtree
+1 tim viduka gummtree ad... googlee his name as seemed suss..again purchasing trailer for son who graduated uni charles darwin uni 
 Scammer
  Information
Name:
tim viduka
Email Address:
timvid86@gmail
Scam Website:
Fax:
... ⇒ more
Anonymous
West End, Queensland, Australia
2014-02-16 12:08:30
Classified Ads Scam
Gumtree
Dodgy Email promised to deposit cash for car 
 Scammer
  Information
Name:
James Markane
Email Address:
jmarkane60@gmail.com
Scam Website:
Fax:
responded to add for sale of a car... story about being in nz so was gonna buy sight unseen and have his courier pick up car and sign paperwork as soon as the money cleared into our account... wanted all our banking details!!!!!! GIANT SCAM!!!!!! - See mo... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-16 11:48:08
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:16564 
 Scammer
  Information
Name:
James
Email Address:
jmarkane60@gmail.com
Scam Website:
Fax:
Text sent from James I'm interested in your gumtree bike Ad,how much are you willing to sell it.get back to me only at jmarkane60@gmail.com with firm price & condition. sent for ad for ute on gumtree.... ⇒ more
Anonymous
Caboolture, Queensland, Australia
2014-02-16 11:31:22
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:16562 
 Scammer
  Information
Name:
Steve
Email Address:
brendasteve001@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 ... ⇒ more
Mike
Somewhere in Australia
2014-02-16 05:02:56
Classified Ads Scam
Gumtree
Gum tree scammer Richard ehsaan 
 Scammer
  Information
Name:
Richard ehsaan
Email Address:
richehsaan01@gmail.com
Scam Website:
Fax:
The vehicle has no history that it knows of however it was recently used in a high speed chase whereby immigrants from charters towers were attempting to smuggle families of penguins into Townsville. Unfortunately the penguins didn't survive but on the bri... ⇒ more
rusty
Brisbane, Queensland, Australia
2014-02-15 23:55:07
Classified Ads Scam
Gumtree
+2 Tim Viduka (sailor currently at sea) purchase on GumTree for a graduation present for his son 
 Scammer
  Information
Name:
Tim Viduka
Email Address:
timvid68@gmail.com
Scam Website:
Fax:
I listed a bicycle on Gumtree. I received the following email from Tim Viduka. I knew it was a scam because he supplied so much (too much!) detail. Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not ... ⇒ more
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