Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
No Name
Adelaide, South Australia, Australia
2014-02-15 22:11:55
Classified Ads Scam
Gumtree		+1 Gumtree listing. Through paypal 
 Scammer
  Information		Name:
Tim viduka, Pitt Ben		Email Address:
Scam Website:
Fax:
Sent from Tim Viduka 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. I am buying this for my firs... ⇒ more
Anonymous
Mornington, Victoria, Australia
2014-02-15 02:40:19
Classified Ads Scam
Gumtree		 Anitacarly200@outlook.com 
 Scammer
  Information		Name:
Anita Carly		Email Address:
anitacarly200@outlook.com		Scam Website:
Fax:
I had a 1975 Toyota Camper for sale and received an email from this person saying Sorry for the late reply and 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 ... ⇒ more
Phil
Doncaster East, Victoria, Australia
2014-02-12 09:15:06
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:16428 
 Scammer
  Information		Name:
aaaron276@gmail.com Aaron Brent		Email Address:
aaaron276@gmail.com		Scam Website:
Fax:
Claims to want to purchase my car that was advertised on gumtree. Wants to include $2000 extra for me to organise transport but through his broker as he is on a ship in the middle of the ocean. Uses a fake paypal email that claims he has transferred the ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-02-11 12:06:21
Classified Ads Scam
Gumtree		+1 Gumtree car ad Australia 
 Scammer
  Information		Name:
Ben.Pitt		Email Address:
ben.pitt624@gmail.com		Scam Website:
Fax:
Claims to only be able to pay for goods via paypal. Please, remember, if selling with paypal you have no seller protection for items not personally picked up or for motor vehicles. If you agree to the sale and give your paypal details, he will then ask for... ⇒ more
Anonymous
Newcastle, New South Wales, Australia
2014-02-11 06:09:40
Classified Ads Scam
Gumtree		 Helina Nathan 
 Scammer
  Information		Name:
Alexander Bradley		Email Address:
helinanathan@gmail.com		Scam Website:
Fax:
0421458398
Said their phones we playing up so to email only. Wanted Paypal details so they could buy the car sight unseen because their company doesn't allow inspections. Advised their transport company would pick it up... ⇒ more
Anonymous
Somewhere in Australia
2014-02-11 05:58:40
Classified Ads Scam
Gumtree		+1 checked email 
 Scammer
  Information		Name:
anita carly		Email Address:
anitacarly200@outlook.com		Scam Website:
Fax:
Selling car on gumtree,told me they were working on new zealand gas rig and they were out to sea ,so had to pay by paypal and had organised a courier to pick up and deliver car to darwin once pay pal payment had cleared... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-02-09 11:43:06
Classified Ads Scam
Gumtree		+1 Gumtree Scam 
 Scammer
  Information		Name:
Melissa Carly		Email Address:
mellisacarly32@hotmail.com		Scam Website:
Fax:
Sent from: Your AD Is your TRAILER still for sale?pls get back to me with the firm price and the condition at my email (melissacarly32@hotmail.com) email only please Once you reply they tell you they are working off shore for NZ Oil and Gas in nz and that ... ⇒ more
Anonymous
Somewhere in Australia
2014-02-08 11:08:17
Classified Ads Scam
Gumtree		 Buying motorcycle 
 Scammer
  Information		Name:
Paul Aron		Email Address:
paularon12@outlook.com		Scam Website:
Fax:
I'm selling motorbike, received email to buy bike with story about son graduating college and wanting it as a present. ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-02-06 20:24:12
Classified Ads Scam
Gumtree		 Steve James Brenda 
 Scammer
  Information		Name:
Steve James Brenda		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
Within a few hours of placing a car for sale on gumtree I received a text message from this guy asking how much would we sell the car for. The response had to be by email only as he is working with New Zealand Oil and Gas and is presently off shore. I ... ⇒ more
Anonymous
Somewhere in Australia
2014-02-05 10:29:15
Classified Ads Scam
Gumtree		+1 Caravan for sale on Gum Tree 
 Scammer
  Information		Name:
karlie williams		Email Address:
karliewilliams611@gmail.com		Scam Website:
Fax:
posted caravan for sale on gum tree contacted me by SMS saying to only contact them by email karliewilliams611@gmail.com 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 ... ⇒ more
Anonymous
Somewhere in Australia
2014-02-05 06:11:01
Classified Ads Scam
Gumtree		 Car for sale 
 Scammer
  Information		Name:
Brendasteve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
Car for sale on Gum Tree. Steve replied with want to buy , pay by Pay Pal and couirier to collect. Had uneasy feeling and checked email address on line.... ⇒ more
Anonymous
Suffolk Park, New South Wales, Australia
2014-02-05 04:21:54
Classified Ads Scam
Gumtree		 Jacinda Maxwell or Clara Jones 
 Scammer
  Information		Name:
Jacinda Maxwell and Clara Jones		Email Address:
jacinda.maxwell1010@gmail.com		Scam Website:
Fax:
unknown
I posted details about a room to rent and then found out when researching on net that these were scams and others had received similar emails as well wanting paypal accounts, they asked for my full address so they could courier their items across and BSB/A... ⇒ more
Anonymous
Epping, New South Wales, Australia
2014-02-04 10:22:48
Classified Ads Scam
Gumtree		 he says send me your bsb ans account number to pay for the car posted in gumtree 
 Scammer
  Information		Name:
Steve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
Gmail... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-02-04 04:23:07
Classified Ads Scam
Gumtree		+1 Wanting to purchase car (several gmails from different people from same phone number) 
 Scammer
  Information		Name:
Tim Viduka / Rice Eden / Pitt Ben		Email Address:
timvid68@gmail.com riceeden1@gmail.com pitt.ben62		Scam Website:
Fax:
wanting to purchase my car.Says he is a sailor has ANZ account blah blah...Found the the same phone number being advertised on Mammoth Music academy of music in Fremantle Perth WA. ABN.84948691173 4. Absentees: We understand that it is sometimes difficult... ⇒ more
Elise
Sydney, New South Wales, Australia
2014-02-03 04:34:15
Classified Ads Scam
Gumtree		 Gumtree - car for sale 
 Scammer
  Information		Name:
Steve James Brenda		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
place ad on gumtree to sell car, within 30mins had text, "interested in your vehicle, how muh willing to sell, get back to me only at brendasteve001@gmail.com. PLEASE READ IN REVERSE Yes Brenda On Feb 3, 2014 4:41 AM, "Elise O'Connor" ... ⇒ more
Anonymous
Cairns, Queensland, Australia
2014-02-02 11:13:18
Classified Ads Scam
Gumtree		 Caravan on gum tree 
 Scammer
  Information		Name:
Glen Owen		Email Address:
glenowen1964@outlook.com		Scam Website:
Fax:
Am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a marine biologist working offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in perso... ⇒ more
Anonymous
Cairns, Queensland, Australia
2014-02-02 11:13:01
Classified Ads Scam
Gumtree		 Caravan on gum tree 
 Scammer
  Information		Name:
Glen Owen		Email Address:
glenowen1964@outlook.com		Scam Website:
Fax:
Am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a marine biologist working offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in perso... ⇒ more
Anonymous
Bermondsey, Southwark, United Kingdom
2014-01-31 12:34:11
Classified Ads Scam
Gumtree		+1 Car sale bmw m3 o8 plate £10000 
 Scammer
  Information		Name:
Mike Wilson		Email Address:
mikewilson584@gmail.com		Scam Website:
Fax:
Came accross am as in gumtree for a Bmw 2008 M3 for £10000, it had no contact details just to email nothing unusual there. So I emailed using both mine and my partners email as we really wanted the car. 1st alarm was when the guy replied to me and not m... ⇒ more
Anonymous
Mentone, Victoria, Australia
2014-01-30 07:20:30
Classified Ads Scam
Gumtree		+1 Gumtree Ad 
 Scammer
  Information		Name:
Andey		Email Address:
andeyroy1000@gmail		Scam Website:
Fax:
I advertised my car shortly after 11pm. At 11:32pm, I received a message on my mobile phone saying; Sent from: Andey Hello, Is your listing on gumtree ad still up for sale? Kindly reply to my personal email andeyroy1000@gmail.com with the last ONO.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-30 05:56:05
Classified Ads Scam
Gumtree		 Car for sale on GumTree 
 Scammer
  Information		Name:
Tana O Wilson		Email Address:
tnassec278@live.com		Scam Website:
Fax:
The scammer responded within minutes after we advertised our car for sale, via sms sending their alleged name and email address to contact them as they are interested in the car. after you send them an email they responded that they are interested in the c... ⇒ more
Anonymous
Altura, Castellon, Spain
2014-01-29 02:39:20
Classified Ads Scam
Gumtree		 Patricia Kempton is a SCAM 
 Scammer
  Information		Name:
Patricia Kempton		Email Address:
b.tikemptonn@outlook.com		Scam Website:
Fax:
I was selling some furniture on gumtree and received an email from this Patricia Kempton. This is what she said: Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen... ⇒ more
Anonymous
Aberdeen, Aberdeen City, United Kingdom
2014-01-28 09:57:11
Classified Ads Scam
Gumtree		 Gumtree car ad scam -Petrofac offshore worker 
 Scammer
  Information		Name:
Mike Riley		Email Address:
mike.riley8910@gmail.com		Scam Website:
Fax:
Me: Hi Yes, Paul here and still undecided about the car. I was wondering a few things… Is the V5C in your names and address? How long have you had the car? Does it have the Bluetooth function? Is the CD player MP3? Are the tyres OK tread... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2014-01-28 09:35:19
Classified Ads Scam
Gumtree		 Offers to Buy things on Gumtree without inspection. 
 Scammer
  Information		Name:
Sharon Laura		Email Address:
sharonlaura2@outlook.com		Scam Website:
Fax:
We attempted to sell a kids bed on gumtree and were contacted by the scammer. We were fooled until a friend noticed that the spammer's response never contained a reference to the specified item, she had also had a similar experience. Upon looking at variou... ⇒ more
Anonymous
Somewhere in Australia
2014-01-28 08:05:55
Classified Ads Scam
Gumtree		 Gumtree-tool pusher on west aquarius semi 
 Scammer
  Information		Name:
Anabelle Roots		Email Address:
nabbyro@outlook.com		Scam Website:
Fax:
responded to intial text via email. the response was this: Thanks for your response. I saw your add and I am really interested in the purchase of your Vehicle and i believe you must have buyer's interested in the purchase . I am the tool pusher on the wes... ⇒ more
Anonymous
Somewhere in Australia
2014-01-28 05:03:22
Classified Ads Scam
Gumtree		 Gumtree Car Sales 
 Scammer
  Information		Name:
Aaron Brent		Email Address:
aaaron276@gmail.com		Scam Website:
Fax:
I was selling a car on gumtree and I received a text from two people with different emails but the same phone number +6142865117. He wanted the car unseen ASAP and wanted me to supply PAYPAL Details so he could deposit $100 as a holding deposit, He goes un... ⇒ more
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