Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2014-01-03 05:30:50
Classified Ads Scam
Gumtree
+1 Joy in West Australia 
 Scammer
  Information
Name:
Deon Thomas
Email Address:
kurace@live.com
Scam Website:
Fax:
Text message sent to my mobile phone asking more info re caravan for sale on Gumtree. The reply was to be by email to kurace@live.com I sent confirmation of price and availability of van. ... ⇒ more
Robert Gosford
Sydney, New South Wales, Australia
2014-01-02 08:58:29
Classified Ads Scam
Gumtree
Gumtree - Matt Gramha 
 Scammer
  Information
Name:
Matt Gramha
Email Address:
mattgramha@hotmail.com
Scam Website:
Fax:
I received the following email seeking to buy items advertised on the Gumtree Australian sales site (following my response to a text message): "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 Zea... ⇒ more
No Name
Somewhere in Australia
2013-12-28 02:00:00
Classified Ads Scam
Gumtree
+8 Annie Snels (annelllson118@gmail.com) 
 Scammer
  Information
Name:
Annie Snels
Email Address:
Annie Snels (annelllson118@gmail.com)
Scam Website:
Fax:
I got an SMS from 'Annie' as soon as I posted an advert on Gumtree, asking me to email them. I got the following response, which rang alarm bells in my head. I emailed 'Annie' and told 'her' to f*ck off and get a job like the rest of us! Then blocked the a... ⇒ more
Gus
Perth, Western Australia, Australia
2013-12-26 05:01:32
Classified Ads Scam
Gumtree
asked to answer email from gumtree ad 
 Scammer
  Information
Name:
Blake Abbott
Email Address:
blakeabbott@live.com.au
Scam Website:
Fax:
Advertising my motorcycle for sale on Gumtree, my cell phone was text messaged asking me to email contacter.... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-12-24 02:09:34
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:15106 
 Scammer
  Information
Name:
Vex Morrison
Email Address:
vexmorrison2@hotmail.com
Scam Website:
Fax:
Wanted best price and other details of a bike priced at $16,900 Stated low -mid 16s and provided some details Stated email only and when answer given came back with a very detailed well scripted blurb about ease of PAYPAL, OFFERED $22K & stated it was f... ⇒ more
Anonymous
Carlisle, Cumbria, United Kingdom
2013-12-23 00:46:02
Classified Ads Scam
Gumtree
+1 Phone scam on gumtree Nigerian lying about pupal payment 
 Scammer
  Information
Name:
Vince red
Email Address:
vincered89@yahoo.co.uk
Scam Website:
Fax:
Nigerian guy stating paid through paypal then asking to send to address my phone.. Engr. Steven Bazuaye 8 Eleganza Lane, Benin City Nigeria, +23452 Was the address.. Claimed to have paid though paypal sending fake emails checked paypal nothing there.. ... ⇒ more
Anonymous
Somewhere in Australia
2013-12-22 03:08:46
Classified Ads Scam
Gumtree
Replied to my Gumtree ad. Tractor and a Hospital Bed 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
-
I offered two items on Gumtree. 1 hospital bed 1 tractor Annie Snels 1st reply : Okay kindly get back to me with your item listing and your price asap. Annie Snels 2nd reply : I am away at sea.. I work with New Zealand Oil and Gas (NZOG) and we are prese... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-19 08:12:07
Classified Ads Scam
Gumtree
Kayak for Sale 
 Scammer
  Information
Name:
Melissa Carly
Email Address:
melissacarly200@hotmail.com
Scam Website:
Fax:
Contacted by Melissa Carly with following text: Is your BOAT still for sale etc. When we replied, we received the following email: Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are prese... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-12-18 11:13:43
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14954 
 Scammer
  Information
Name:
Annie Snels
Email Address:
annellson118@gmail.com
Scam Website:
Fax:
Asking about a gumtree item I have for sale. Came through via txt, asked not to txt back but send an email to the above email address. Wanted an item number and cost of item. When that information is already on gumtree. Just googled that name, and it c... ⇒ more
Anonymous
Sheffield, Sheffield, United Kingdom
2013-12-16 20:17:53
Classified Ads Scam
Gumtree
Thanks for mailing,i am very motivated to purchase item from you 
 Scammer
  Information
Name:
Janice Cullen
Email Address:
(janicullen62@hotmail.com)
Scam Website:
Fax:
buy your bike ... ⇒ more
Anonymous
Royal Tunbridge Wells, Kent, United Kingdom
2013-12-15 20:40:42
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14876 
 Scammer
  Information
Name:
steve j notter
Email Address:
johnnotter76@gmail.com
Scam Website:
Fax:
advertised a defender on gumtree for a really good price, contacted me extremely fast and told me the defender was in aberdeen. He then told me about some ebay buyer protection scheme. Googled his name and found this site... ... ⇒ more
Anonymous
Hampstead, Camden, United Kingdom
2013-12-12 16:15:43
Classified Ads Scam
Gumtree
+2 UK Gumtree Scam - Purporting to buy an advertised item. 
 Scammer
  Information
Name:
KIM
Email Address:
sjjoesmith@gmail.com
Scam Website:
Fax:
I got an email like this for an ad placed on UK Gumtree: Hello, 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 Zealand Taranaki Basin on kupe project.We do no... ⇒ more
Anonymous
Somewhere in Australia
2013-12-12 12:41:17
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14749 
 Scammer
  Information
Name:
Annie Snels/ Gunn Lundeby
Email Address:
annelllson118@gmail.com
Scam Website:
Fax:
Payment_TransferDesk@accountant.com
Contacted me about add,said would buy. Asked for transfer details. They transferred money using PayPal which I lat found out was fake."PayPal" contacted me saying they had the money I just needed to transfer x amount to the courier to collect and to know I... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-11 19:49:27
Classified Ads Scam
Gumtree
Is your campervan still for sale 
 Scammer
  Information
Name:
Melissa carly
Email Address:
melissacarly200@hotmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Bywong, New South Wales, Australia
2013-12-10 06:41:14
Classified Ads Scam
Gumtree
west aquarius semi-submersible by email 
 Scammer
  Information
Name:
mcdon palmer
Email Address:
saucemap1@outlook.com
Scam Website:
Fax:
Re asked to buy 100 brush fence panels, same details that other people have tried to be scamed by.... ⇒ more
Anonymous
Randwick, New South Wales, Australia
2013-12-08 07:59:04
Classified Ads Scam
Gumtree
Gumtree Motor Bike Scammer Alan Gray 
 Scammer
  Information
Name:
Alan Gray
Email Address:
alangray1948@gmail.com
Scam Website:
Fax:
Emails to & from Alan Gray "The Gumtree Bike Scammer" I'm ready to pay $2,500 for the bike, I work in NZ but i'm moving back home and I need the bike once i'm back to Darwin hence me reason for buying. I want you to give me your assurance that the bike ha... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-12-07 10:44:17
Classified Ads Scam
Gumtree
+2 Melissa Carly 
 Scammer
  Information
Name:
Melissa Carly
Email Address:
Melissacarly200@hotmail.com
Scam Website:
Fax:
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 Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment that's why I contacted you wi... ⇒ more
Anonymous
Somewhere in Australia
2013-12-06 04:48:00
Classified Ads Scam
Gumtree
GUMTREE 
 Scammer
  Information
Name:
MELISSA CARLY
Email Address:
melissacarly200@hotmail.com
Scam Website:
Fax:
saying they wish to purchuse vehichle. said they have no bank details and need mine please see below regairng email recieved... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-04 07:06:54
Classified Ads Scam
Gumtree
: travbacon1@gmail.com car available 
 Scammer
  Information
Name:
travis Bacon
Email Address:
: travbacon1@gmail.com
Scam Website:
Fax:
hank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zeala... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-12-04 01:51:26
Classified Ads Scam
Gumtree
Gumtree Dirtbike Scammer 
 Scammer
  Information
Name:
Alan Gray?
Email Address:
alangray1948@gmail.com
Scam Website:
Fax:
Says that he wants to buy my dirtbike sight-unseen. Would prefer to talk via email as he is at work. Received multiple messages trying to negotiate, told him he could ring me after work hours - he didn't reply - got suspicious and googled his email address... ⇒ more
jackie
Blackburn, Victoria, Australia
2013-12-03 23:50:24
Classified Ads Scam
Gumtree
+1 SMS via Gumtree asking if my Bike was still for sale from two different email addresses 
 Scammer
  Information
Name:
Sharon
Email Address:
sharonhair001@outlook.com and solexnooy7@gmail.co
Scam Website:
Fax:
Sent from my Gumtree Ad asking if bike was still for sale to reply back via their email addresses only, tried to reply but failed, then second email came from same number different email address so googled the number. take care as it appears they are looki... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-03 01:51:28
Classified Ads Scam
Gumtree
Car add gum tree 
 Scammer
  Information
Name:
Steve
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
Emailed requesting paypal / bank account details so he could pay for a car, he would send his courier to collect it ... ⇒ more
Anonymous
Cranbourne East, Victoria, Australia
2013-12-01 11:24:08
Classified Ads Scam
Gumtree
Caravan for sale on Gumtree 
 Scammer
  Information
Name:
Melissa Carly / Hayden Jurs
Email Address:
melissa carly [mailto:haydenjurs01@hotmail.com]
Scam Website:
Fax:
Received the following email below but after googling the name and coming across this site I have not replied 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 Zea... ⇒ more
Anonymous
Somewhere in Australia
2013-12-01 07:08:39
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14402 
 Scammer
  Information
Name:
Name Unknown
Email Address:
jonathanbrenda07@gmail.com
Scam Website:
Fax:
Offers to buy goods but want cash up front to pay pickup agent. Agent purported to be in China?. Represents as working on NZ oil rig.Also uses name of Janet Maxwell and email address jasonmaxwell2010@gmail.com. Claims to have sent money to Paypal account ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-12-01 02:47:10
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:14400 
 Scammer
  Information
Name:
Hayden Jurs / Melissa Carly
Email Address:
melissacarly200@hotmail.com
Scam Website:
Fax:
Thanks for mailing back,please let me know the price and the condition,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 moment that's why I contacte... ⇒ more
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