Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2013-11-30 04:15:06
Classified Ads Scam
Gumtree
Car classified add 
 Scammer
  Information
Name:
.?
Email Address:
michelletony@hotmail.com
Scam Website:
Fax:
Answered a classified add with SMS asking to Email more details . Then says he wants to buy the car - to forward PAYPAL details - then he says - ON AN OIL RIG JOB OFF NZ AND FORGOT HIS CREDIT CARD SO COULD I PAY THE $550 courier fee THEN HE WILL PAY MY... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-11-30 04:06:52
Classified Ads Scam
Gumtree
Selling car on gumtree 
 Scammer
  Information
Name:
..?
Email Address:
michelleton@hotmail.com
Scam Website:
Fax:
Sends text asking to email. Wants to buy your car but is in offshore oil rig and forgot his credit card so asks you to pay a courier for him . HELLO!!!!.... ⇒ more
keith
Walton on Thames, Surrey, United Kingdom
2013-11-28 16:49:18
Classified Ads Scam
Gumtree
RE CAR 
 Scammer
  Information
Name:
ashley donovan
Email Address:
asshday8@gmail.com
Scam Website:
Fax:
trying to buy my car that is not for sale... ⇒ more
Anonymous
Woodford, Queensland, Australia
2013-11-25 12:23:52
Classified Ads Scam
Gumtree
Suspected scam re caravan for sale 
 Scammer
  Information
Name:
Hayden jurs
Email Address:
haydenjurs01@hotmail.com
Scam Website:
Fax:
Hayden Jurs responded to caravan sale advert on Gumtree, asked if caravan was still for sale and requested answer via email only...I advised him that was still available and that he should ring me to arrange inspection, I received the following email in re... ⇒ more
Anonymous
Greenwich, Greenwich, United Kingdom
2013-11-24 22:10:20
Classified Ads Scam
Gumtree
Scammer pretending to come as house sharer 
 Scammer
  Information
Name:
Thi Kim Hoag Tran
Email Address:
sjjoesmith@gmail.com
Scam Website:
Fax:
She texted msg on my cell phone asking to send her details of advertised room over her email address, that I did. Following conversation over email, soon i realised her scam. thx for this website, this website just confirmed my doubt.... ⇒ more
No Name
Dublin, Leinster, Ireland
2013-11-24 09:45:02
Classified Ads Scam
Gumtree
Kathy 
 Scammer
  Information
Name:
Kathy
Email Address:
chiulee907@gmail.com
Scam Website:
Fax:
I advertised vw van for sale on gumtree northern Ireland and got text message asking me to contact them at e-mail address, not by text.... ⇒ more
Anonymous
Captains Flat, New South Wales, Australia
2013-11-21 23:06:41
Classified Ads Scam
Gumtree
shane the scammer 
 Scammer
  Information
Name:
shane
Email Address:
shman278@live.com
Scam Website:
Fax:
from the scammer... Thanks for the mail..I will like to know few things about this sales? What is the reason for selling it? when last was it serviced as well.Am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon ... ⇒ more
Anonymous
Captains Flat, New South Wales, Australia
2013-11-21 22:16:45
Classified Ads Scam
Gumtree
car scammer 
 Scammer
  Information
Name:
shane wilson
Email Address:
shman278@live.com
Scam Website:
Fax:
got an sms from this guy 1o mins after I posted a car for sale on gumtree. he wanted to know what condition my car is in, and asked my final price. my husband and I googled the phone number and email address he provided....and found this page. people need... ⇒ more
Anonymous
Somewhere in Australia
2013-11-18 23:56:08
Classified Ads Scam
Gumtree
+1 Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details 
 Scammer
  Information
Name:
Hayden Jurs
Email Address:
haydenjurs@hotmail.com
Scam Website:
Fax:
This scammer emailed and then a second one emailed with a very similar email prompting me to google the email address. The email read: Thanks for mailing back,am ok with the price but would be glad if you could state any issues with the present conditi... ⇒ more
Anonymous
Somewhere in Australia
2013-11-17 05:00:40
Classified Ads Scam
Gumtree
+1 Gumtree Scam 
 Scammer
  Information
Name:
Michael Seay
Email Address:
Scam Website:
Fax:
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not have access to phone at the moment that's why I contacted you with internet messaging facility,I'm buying it ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-11-14 10:05:58
Classified Ads Scam
Gumtree
sharonhair001@yahoo.com 
 Scammer
  Information
Name:
Sharon Hair
Email Address:
sharonhair001@yahoo.com
Scam Website:
Fax:
I advertised an item for sale Three scammers replied giving email address's to contact. Received sms from jonesdavid694@gmail.com early in the day. later in the day on the same phone number came an sms from sharon hair trying a slightly different scam app... ⇒ more
Anonymous
Somewhere in Australia
2013-11-12 01:17:10
Classified Ads Scam
Gumtree
AWE New Zealand - Taranaki Basin on kapo project. 
 Scammer
  Information
Name:
Micheal Walsh
Email Address:
michealwalsh102@live .com
Scam Website:
Fax:
This started with an SMS query in response to an ad we placed on gumtree to sell a motor vehicle: Hi mate my name is Micheal I am from NSW,I saw your listing on Ad, please do let me know if it's still available And reply to michealwalsh10 2@live.com We... ⇒ more
Anonymous
Leicester, Leicester, United Kingdom
2013-11-11 15:24:56
Classified Ads Scam
Gumtree
+2 gumtree car sales scam 
 Scammer
  Information
Name:
milemags 23@gmail.com
Email Address:
milemags23@gmail.com
Scam Website:
Fax:
trying to buy car of me through gumtree and trying to scam me on how they pay for it through paypal account ... ⇒ more
Anonymous
Somewhere in Australia
2013-11-10 07:38:22
Classified Ads Scam
Gumtree
+1 Car advert on gumtree 
 Scammer
  Information
Name:
Amos
Email Address:
amosrice3@gmail.com
Scam Website:
Fax:
Response to car advert requesting response only to personal email... ⇒ more
Anonymous
Millendon, Western Australia, Australia
2013-11-10 03:40:02
Classified Ads Scam
Gumtree
+1 car for sale on gumtree 
 Scammer
  Information
Name:
david jones or steve
Email Address:
jonesdavid694@gmail.com
Scam Website:
Fax:
This message was received. 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,i... ⇒ more
Greg Pearson
Melbourne, Victoria, Australia
2013-11-08 22:36:28
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:13733 
 Scammer
  Information
Name:
Shane Wilson
Email Address:
shman278@live.com
Scam Website:
Fax:
This is a copy is a copy of the email sent to me after I replied to the first phone text that asked me to "confirm the price and availability of the car by email only". Thanks for the mail..I will like to know few things about this sales? What... ⇒ more
Colette
Keighley, Bradford, United Kingdom
2013-11-05 20:29:41
Classified Ads Scam
Gumtree
Sofa for sale 
 Scammer
  Information
Name:
Richard porter
Email Address:
richardporterxx1@gmail.com
Scam Website:
Fax:
I advertised a sofa on gumtree giving my mobile number for contact. I received a text asking if the ITEM was still for sale and to reply by email to richardporterxx1@gmail.com. I did and he said he wanted to buy the sofa for someone special and if I gave h... ⇒ more
Anonymous
Beckton, Newham, United Kingdom
2013-11-04 17:16:43
Classified Ads Scam
Gumtree
car for sale on gum tree 
 Scammer
  Information
Name:
ashley donovan
Email Address:
Asshday8@gmail.com
Scam Website:
Fax:
wanted a car and wasnt going to pay for it ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-04 10:08:46
Classified Ads Scam
Gumtree
car sales 
 Scammer
  Information
Name:
brenda and sandra james
Email Address:
amosrice3@gmail.com and meandmypet611@hotmail.com
Scam Website:
Fax:
wanted to buy a car for her husband in darwin as a present.She explained that she was on a gas platform off the NZ coast.... ⇒ more
Anonymous
Somewhere in Australia
2013-11-03 03:03:36
Classified Ads Scam
Gumtree
Selling vehicle on Gumtree 
 Scammer
  Information
Name:
Tana Wilson
Email Address:
tmans278@live.com
Scam Website:
Fax:
Same scam as reported from sectans278@live.com. Purports to be a petroleum engineer offshore, needs help to pay for Courier charges via Western Union, dollars to be sent to an address in China BEFORE the funds are released.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-11-01 05:24:55
Classified Ads Scam
Gumtree
GUMTREE Car Ad - Text and Email 
 Scammer
  Information
Name:
John Sheehy
Email Address:
sheehy.007@gmail.com
Scam Website:
Fax:
Sent text asking details of car and condition then the second email asks for paypal details.... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-10-30 11:34:09
Classified Ads Scam
Gumtree
scammer replied to my add in gumtree re my car for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
natinezmary@gmail.com
Scam Website:
Fax:
Text message left on our contact number I am interested in your Gumtree ad car.pls confirm the price and availability to me email address natinezmary@gmail.com Then emailed and requested bank details as they were happy to buy the vehicle.and would have a... ⇒ more
Anonymous
Blackpool, Blackpool, United Kingdom
2013-10-29 11:51:08
Classified Ads Scam
Gumtree
Car for sale on gumtree 
 Scammer
  Information
Name:
Ashley Donovan
Email Address:
asshday8@gmail.com
Scam Website:
Fax:
Put a car on gum tree got a text and asked to reply to email. Recived a email asking for paypal user Id so money. Could be paid in without viewing car. Said a courier would collect... ⇒ more
Anonymous
Somewhere in Australia
2013-10-27 20:31:33
Classified Ads Scam
Gumtree
Boat for sale on Gumtree 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
Wanting to buy my boat and asked for bank details or PayPal account. Gave address in Darwin northern territory but said they were un contactable as they work on an oil rig off New Zealand coast. Strange considering that the first contact was via Phone. I... ⇒ more
Anonymous
Somerville, Victoria, Australia
2013-10-27 15:29:09
Classified Ads Scam
Gumtree
buying car on gumtree 
 Scammer
  Information
Name:
Brendasteve
Email Address:
brendasteve001@gmail.com
Scam Website:
Fax:
I got an email 4hours after posting the ad on gumtree asking how much am i selling the car for? and then the scammer agreed to make a payment of the advertised price without even looking at the car/negotiating and said he would send the courier guy to pick... ⇒ more
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