Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
No Name
West End, Queensland, Australia
2013-09-26 10:53:58
Classified Ads Scam
Gumtree		 Car sale 
 Scammer
  Information		Name:
Natinez Mary		Email Address:
natinezmary@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2013-09-25 12:57:11
Classified Ads Scam
Gumtree		 rdickson005@yahoo.com 
 Scammer
  Information		Name:
Richard Dickson		Email Address:
rdicikson005@yahoo.com		Scam Website:
Fax:
Contacted me withing 1 day of posting wishing to purchase car asked for lowest price, wanted to pay via PayPal or direct debit, gave him bank account details (but a newly created bank account with no money in it) and he asked for us to pay couriers des via... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2013-09-24 07:29:19
Classified Ads Scam
Gumtree		 florajoseph07@gmail.com 
 Scammer
  Information		Name:
Flora Joseph		Email Address:
florajoseph07@gmail.com		Scam Website:
Fax:
Had exactly the same issue, selling a car on gumtree and received a text. Not sure how this scam would have played out?... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-09-22 10:56:50
Classified Ads Scam
Gumtree		+1 helvisdatford@gmail - scam buyer 
 Scammer
  Information		Name:
helvisdatford@gmail.com		Email Address:
Scam Website:
Fax:
Created an ad on Gumtree to sell my deceased fathers pop top van. Received a text from mobile number 61428465117 with the following message: Sent from: helvis I'm interested in your gumtree ad, how much are you willing to sell it.email me at (helvisdatfor... ⇒ more
Anonymous
Somewhere in Australia
2013-09-21 20:52:12
Classified Ads Scam
Gumtree		 Selling car on gumtree,Lisa Patrick saying she wants car, paying through paypal, wanting help with transfering money to china fo 
 Scammer
  Information		Name:
Lisa Patrick		Email Address:
sultananny22@gmail.com		Scam Website:
Fax:
... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-09-16 10:34:41
Classified Ads Scam
Gumtree		 I was selling a car on Gumtree. DarrenLiam@hotmail.com. Scumbag wanted my bank details. Says he worked on a Oil rig ext... 
 Scammer
  Information		Name:
Name Unknown		Email Address:
darrenlian@hotmail.com		Scam Website:
Fax:
Scumbag tried to get my bank details. Said he worked on a oil rig ext: He wanted to deposit money into my bank and get his mates to collect. Bul_hit!... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-09-16 05:05:44
Classified Ads Scam
Gumtree		 Camper trailers 
 Scammer
  Information		Name:
Simon		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
Will transfer money to your Bank/ paypal and he will get his courier to transfer to Darwin.(Simon) Simon asks you to remove from sale and that he is in the middle of a 15 day on Kupe field in the Taranaki Basin in NZ . Simon also says that he wants his cou... ⇒ more
Anonymous
Somewhere in Australia
2013-09-15 06:35:55
Classified Ads Scam
Gumtree		 Commodore 1982 
 Scammer
  Information		Name:
Lisa patrick		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
I had a car up for sale on gumtree Received a text message asking for more info and photos to be emailed... Once they received the email I got this back Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (N... ⇒ more
Anonymous
Kellyville, New South Wales, Australia
2013-09-15 00:35:29
Classified Ads Scam
Gumtree		 Gumtree ad 
 Scammer
  Information		Name:
Name Unknown		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
I have an ad on gumtree to sell my car. Received a txt asking for reply via email. Follow up email stated that they were working offshore but would transfer asking price, then followed up requesting that I pay the agent in advance.... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-09-14 09:27:44
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:12109 
 Scammer
  Information		Name:
Patrick Crisell		Email Address:
cris.patrick@gmail.com		Scam Website:
Fax:
Says he wants to buy the car for his son that graduated top of the class at Charles Darwin University in NT... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-09-13 11:17:46
Classified Ads Scam
Gumtree		 Scammer claimed to be buying a car for his son who had graduated from Charles Darwin University in the Northern Territory. Asked 
 Scammer
  Information		Name:
Patrick Crisell		Email Address:
cris.patrick231@gmail.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 ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-09-11 02:57:52
Classified Ads Scam
Gumtree		 I had car for sale on gumtree which he wanted to pay for asap 
 Scammer
  Information		Name:
Richard Dickson		Email Address:
rdickson009@yahoo.com		Scam Website:
Fax:
I was selling my car on gumtree for $3700 he asked me to send more pics with a rock bottom price which I did $3500 he said yes sold and would pay asap without looking at car as he was busy type working long hours.I thought he was a scammer so replyed that ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-09-11 02:53:13
Classified Ads Scam
Gumtree		 selling a car 
 Scammer
  Information		Name:
Michael Seay		Email Address:
yobohugh4@gmail.com		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 f... ⇒ more
gary
Somewhere in Australia
2013-09-10 09:30:00
Classified Ads Scam
Gumtree		 email on phone.selling a car 
 Scammer
  Information		Name:
Michael Seay		Email Address:
yobohugh4@gmail.com		Scam Website:
Fax:
i am selling a car on gumtree and he responded to addwith email.... ⇒ more
Anonymous
Richmond, Victoria, Australia
2013-09-10 04:59:14
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:12004 
 Scammer
  Information		Name:
Michael seay		Email Address:
yobohugh4@gmail.com		Scam Website:
Fax:
Hi ask my bank details... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-09-10 03:59:09
Classified Ads Scam
Gumtree		 googled the email Lisapatrick90@gmail.com 
 Scammer
  Information		Name:
Simon		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
We placed an add for our boat on Gumtree...first time users so were surprised by the contact first by txt than by email. However thought it still a bit sus. Decided to google the email and Scamdex came up. Wording of emails and texts are exactly the sam... ⇒ more
Anonymous
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2013-09-09 19:45:05
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:11992 
 Scammer
  Information		Name:
Kelly		Email Address:
kellyramn@gmail.com		Scam Website:
Fax:
Wanting to but a bike... 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 not have access to phone at the mom... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-09-09 04:36:18
Classified Ads Scam
Gumtree		 Frank Carter - Selling non existent tickets to events 
 Scammer
  Information		Name:
Frank Carter		Email Address:
frankocarterf@gmail.com		Scam Website:
Fax:
Says he will send the ticket when he gets home from work. On receiving payment, turns off phone and ceases all contact.... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-09-08 06:21:41
Classified Ads Scam
Gumtree		 messaged and email about car for sale, wants to do PayPal without inspection 
 Scammer
  Information		Name:
julie hamex		Email Address:
Juliehamex001@hotmail.com		Scam Website:
Fax:
Messages / emails. Sent from: Julie Hello ,i saw your Vehicle on Gumtree Ad ,is it still available for Sale?.. reply to my personal email ... juliehamex001@hotmail.com Hi there, Thank you for getting back to me. When last was it serviced and how long hav... ⇒ more
Anonymous
Somewhere in Australia
2013-09-05 11:05:47
Classified Ads Scam
Gumtree		+2 Untitled Classified Ads Scam on Gumtree, ref:11898 
 Scammer
  Information		Name:
John Sheehy		Email Address:
\"sheehy.007@gmail.com\" 		Scam Website:
Fax:
Sent from JOHN I'm interestedin your vehicle.. what is your last asking price & it's present condition? Kindly get back to me at my email sheehy.007@gmail.com Thanks for mailing back.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZO... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-09-04 08:21:12
Classified Ads Scam
Gumtree		 Barry Oliver 
 Scammer
  Information		Name:
Barry Oliver		Email Address:
bairyoliver345@gmail.com		Scam Website:
Fax:
I received a text message from 'Barry Oliver' and then an email saying that he was buying a graduation gift for his son in Darwin who had graduated top of his class. He was organising the courier to pick up the car from Melbourne. 'Barry' said that he wa... ⇒ more
Anonymous
Somewhere in South Africa
2013-09-03 12:42:58
Classified Ads Scam
Gumtree		 Millinium Motors Colesburg (Scam!!) 
 Scammer
  Information		Name:
Wesley M.Mbatha		Email Address:
Millenium Motors [millenium.motors@yahoo.com]		Scam Website:
Fax:
086 665 5391
This guy advertised a White and Skye blue Golf Velocity 1.6i on Gumtree for as low as R30,000. I called the number he provides on the add: 078 312 3661 i did not get an answer so i then sent an email via Gumtree to reach the seller. One week later i receiv... ⇒ more
craig
Two Wells, South Australia, Australia
2013-09-03 11:56:23
Classified Ads Scam
Gumtree		 on scamdex when I looked him up 
 Scammer
  Information		Name:
patrick crisell		Email Address:
cris.patrick231@gmail.com		Scam Website:
Fax:
advertised car for sale on gumtree and he said he was buying it for his son and he already had movers organized to collect the vehicle and to give him direct bank details so he could pay or pay by paypal.... ⇒ more
Anonymous
Somewhere in Australia
2013-09-02 23:29:01
Classified Ads Scam
Gumtree		 Advertisement Gumtree 
 Scammer
  Information		Name:
Name Unknown		Email Address:
lisapatrick90@gmail.com		Scam Website:
Fax:
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,500 for pick up and delivery and payments for pick up made through them i... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-08-30 09:36:00
Classified Ads Scam
Gumtree		 Put car on gum tree and received request for bank account details from brendasteve001@gmail.com 
 Scammer
  Information		Name:
Steve		Email Address:
brendasteve001@gmail.com		Scam Website:
Fax:
Put our car for sale on gum tree, shortly afterwards received an email from Steve to clarify the price, he returned my email with the following from brendasteve001@gmail.com Thanks for mailing back,am ok with the price and the condition,i work with New Zea... ⇒ more
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