Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Snoop
Somewhere in Australia
2014-01-27 10:21:32
Classified Ads Scam
Gumtree		 Selling car on Gumtree 
 Scammer
  Information		Name:
Name Unknown		Email Address:
Aaaron276@gmail.com 		Scam Website:
Fax:
I upgraded my advert and soon after I started get dodgy emails and came across this site with the same email address. Not sure of what the scam is though.... ⇒ more
Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2014-01-27 09:08:38
Classified Ads Scam
Gumtree		 Janice Johnson <janiceson118@gmail.com> 
 Scammer
  Information		Name:
Janice Johnson		Email Address:
janiceson118@gmail.com		Scam Website:
Fax:
I am selling a ladies Gucci watch on gumtree. ... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2014-01-26 14:23:56
Classified Ads Scam
Gumtree		 what is your last asking price 
 Scammer
  Information		Name:
Richard		Email Address:
mikerich001@gmail.com		Scam Website:
Fax:
First of all I was asked for my best price.Then I was offered more than I had it advertised at.... ⇒ more
Tony Fox
Glasgow, Glasgow City, United Kingdom
2014-01-23 10:27:43
Classified Ads Scam
Gumtree		 Scam response to UK Gumtree advert 
 Scammer
  Information		Name:
Thi Kim		Email Address:
pottyfox@yahoo.co.uk		Scam Website:
Fax:
Very soon after placing a couple of ads on Bournemouth UK Gumtree for items of furniture, I received a text on my mobile as follows: [Received 18:36 on 20th Jan from number +61428465117, which is in Australia) Sent from: Thi Kim i am ready to pay for ur... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2014-01-23 01:56:24
Classified Ads Scam
Gumtree		 I advertised a car on gumtree and received immediate text message followed by emails 
 Scammer
  Information		Name:
Sharon claiming to be a tool pusher on the west Aquarius semi-submersible		Email Address:
sharonsec278@live.com		Scam Website:
Fax:
I advertised a vehicle for sale on Gumtree, was texted immediatly and then emailed. Here follows the correspondence - I really appreciate your quick response and indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-su... ⇒ more
anon
Mandurah, Western Australia, Australia
2014-01-21 12:20:48
Classified Ads Scam
Gumtree		 gumtree 
 Scammer
  Information		Name:
aaron brent		Email Address:
aaaron276@gmail.com		Scam Website:
Fax:
replies car ads on gumtree asking for personal details stating he urgently want your car. he will provide an address, but after a google search, his number and name pops up every where as a scammer. 36 koolpinyah crescent tiwi northern territory 0810,Aust... ⇒ more
Anonymous
Somewhere in Australia
2014-01-20 14:46:47
Classified Ads Scam
Gumtree		 Gumtree car ad 
 Scammer
  Information		Name:
michael walker +61428465117		Email Address:
keys2blessing09@gmail.com		Scam Website:
Fax:
We had our car ad on gumtree ,out of the blue 6am get a text from Michael Walker i'm interested in your car AD, kindly get back with your price and condition via my email only.(keys2blessing09@gmail.com Emailed him and was pretty quick to reply for some... ⇒ more
Raymond Lai
Singapore, , Singapore
2014-01-19 15:41:26
Classified Ads Scam
Gumtree		 Oceanographer at sea requesting to buy an IPad for her son in "Africa" 
 Scammer
  Information		Name:
Mrs Rohana S. Morris		Email Address:
Rohana Syd ;		Scam Website:
Fax:
I am a first time seller on the internet. Received a sms on my mobile regarding interest in buying my IPad. As a first time seller, it excites me when there is a buyer who wants to buy the product I am selling. Response to the e-mail address given in the s... ⇒ more
Anonymous
Wimbledon, Merton, United Kingdom
2014-01-17 07:28:02
Classified Ads Scam
Gumtree		 Claims to be a doctor 
 Scammer
  Information		Name:
John		Email Address:
rayclinics@gmail.com		Scam Website:
Fax:
I found him about a year ago on the website and he also advertised himself in the Witbank News, claiming he can help with fertility problems. We spoke a few times on the phone and he said he was a doctor that can help with problems like that. I think his... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-01-17 00:40:19
Classified Ads Scam
Gumtree		 Car Buyer 
 Scammer
  Information		Name:
Stephen		Email Address:
horsepowerllyod@gmail.com		Scam Website:
Fax:
I am trying to sell my car via Gumtree and carsguide.com.au Scam goes as follows, someone emails me with an offer for my car. Doesn't ask about condition, doesn't want to see it. They say that they live overseas and are moving to Darwin and will get thei... ⇒ more
John
Bristol, Bristol, United Kingdom
2014-01-15 09:09:27
Classified Ads Scam
Gumtree		 Likely classifieds scam - asked to email janicullen62@hotmail.com in a text from 0017146942771 
 Scammer
  Information		Name:
Janice Cullen		Email Address:
janicullen62@hotmail.com		Scam Website:
Fax:
I posted an ad on Gumtree last night. I'd done this once before, but unlike on the first (unsuccessful) ad a month or so back, I included my phone number on this second one. I woke up to a text from 0017146942771, asking me to email janicullen62@hotmail.co... ⇒ more
Anonymous
Somewhere in Australia
2014-01-14 14:06:20
Classified Ads Scam
Gumtree		 buying my car 
 Scammer
  Information		Name:
andey roy		Email Address:
andyroy1000@gmail.com		Scam Website:
Fax:
This person msg me about my add in gumtree for my car. Wanted to buy my car for a sum amount the he wanted me to pay tge shipping fee before the paypal payment is cleared. ..... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-01-13 23:40:56
Classified Ads Scam
Gumtree		 Scam re car purchasing on Gumtree 
 Scammer
  Information		Name:
Steve Brenda		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
I advertised a car on Gumtree. Very soon afterwards I received a text message to my phone: "I'm interested in your gumtree car Ad. how much are you willing to sell it get back to me only at (brendasteve001@gmail.com)". I sent a message outlining the minim... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-01-13 12:37:26
Classified Ads Scam
Gumtree		+3 Patricia Kempton Scam 
 Scammer
  Information		Name:
Patricia Kempton		Email Address:
btikempton@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 see... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-13 05:38:02
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:15496 
 Scammer
  Information		Name:
Melissa Carly		Email Address:
melissacarly200@hotmail.com		Scam Website:
Fax:
Item for Sale on Gumtree. They were happy to buy without checking it out and it was going by Courier to Darwin from Central Queensland. Would have cost more in freight than then item itself. Thats when alarm bells went off and we decided to google the n... ⇒ more
frank
Bega, New South Wales, Australia
2014-01-12 10:29:07
Classified Ads Scam
Gumtree		+1 Vehicle scam 
 Scammer
  Information		Name:
Name Unknown		Email Address:
melissacarly200@hotmail.com		Scam Website:
Fax:
Trying to sell a car on gumtree, unknown individual emails me wanting to buy the car, is currently working in new zealand, claims to have no mobile phone signal. Wants to pay via paypal to my paypal or bank account. Explain I am reluctant to give out banki... ⇒ more
Anonymous
Somewhere in Australia
2014-01-12 03:50:25
Classified Ads Scam
Gumtree		+1 Buy car NZOG Teranaki Basin 
 Scammer
  Information		Name:
Aaron Brent		Email Address:
aaron276@gmail.com		Scam Website:
Fax:
I placed an ad in Gumtree to sell my vehicle. This fellow was very persistent and it just didn't seem to ring true. We googled the info and found almost identical scams listed here. Aaron did not appear to be responding to my emails appropriately and kept ... ⇒ more
Chris
Somewhere in Australia
2014-01-10 01:15:36
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:15419 
 Scammer
  Information		Name:
Deon Thomas		Email Address:
nekace@hotmail.com		Scam Website:
Fax:
This is the email he sent me after I received a text from him wanting to know details of the car for sale. Hi mate,thanks for the reply.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 o... ⇒ more
No Name
Perth, Western Australia, Australia
2014-01-07 12:28:42
Classified Ads Scam
Gumtree		+1 Untitled Classified Ads Scam on Gumtree, ref:15372 
 Scammer
  Information		Name:
David Aiken		Email Address:
daviken21@outlook.com		Scam Website:
Fax:
contacted me through classified car advertisement, wanted back details for site unseen sale on 20K car using excuse of working on oil rig & buying vehicle site unseen for son. Details below...... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-07 03:21:04
Classified Ads Scam
Gumtree		 GumTree advertisement 
 Scammer
  Information		Name:
Matt Gramha		Email Address:
mattgramha@hotmail.com		Scam Website:
Fax:
Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:55:52
Classified Ads Scam
Gumtree		 TO BUY MOBIL HOME 
 Scammer
  Information		Name:
MELISSA CARLY@HOTMAIL.COM		Email Address:
melissacarly@hotmail.com		Scam Website:
Fax:
none
EXACTLY THE SAME LOT OF SHIT AS THAT DEON THOMAS,BOTH OFFSHORE THEY MUST BE WORKING TOGETHER. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:55:52
Classified Ads Scam
Gumtree		 TO BUY MOBIL HOME 
 Scammer
  Information		Name:
MELISSA CARLY@HOTMAIL.COM		Email Address:
melissacarly@hotmail.com		Scam Website:
Fax:
none
EXACTLY THE SAME LOT OF SHIT AS THAT DEON THOMAS,BOTH OFFSHORE THEY MUST BE WORKING TOGETHER. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2014-01-07 00:43:59
Classified Ads Scam
Gumtree		 TOO MUCH INFORMATION,BEEN DONE ONCE BEFORE 
 Scammer
  Information		Name:
DEON THOMAS		Email Address:
furace@live.com		Scam Website:
Fax:
none
TO BUY MOBILE HOME DID THE EXACT SAME TO SELLER ON THE 5TH JAN 2014.SAME LOT OF BULLSHIT HIS LIFE STORY... ⇒ more
michelle
Brisbane, Queensland, Australia
2014-01-05 22:35:22
Classified Ads Scam
Gumtree		 Gumtree scam Name Matt Gramha 
 Scammer
  Information		Name:
Matt Gramha		Email Address:
mattgramha@hotmail.com		Scam Website:
Fax:
06/01/2014 GramhaEmail Attached paypal paypal.com first ended contact account deposit payment response service package pty ltd internet access transfer sent buy sell online fund bank direct bank instant bank your bank surprise died will (following my resp... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2014-01-05 00:17:32
Classified Ads Scam
Gumtree		 Caravan sale 
 Scammer
  Information		Name:
Name Unknown		Email Address:
riceeden@gmail.com		Scam Website:
Fax:
texted me at midnight asking if the van was still for sale. I noted it is the same email address as melissa carly another scam address melissacarly200@hotmail.com... ⇒ more
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