Scam Reporter | Scam Tips Received
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| Anonymous Melbourne, Victoria, Australia 2013-07-22 05:27:54 Classified Ads Scam Gumtree | lisapatrick@gmail.com Scammer Information | Name: Name Unknown | Email Address:
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Advertised a car on gumtree. Within minutes sms requesting lowest price. Felt that something was wrong so checked email address given. I was right.... ⇒ more |
| Anonymous Townsville, Queensland, Australia 2013-07-22 01:12:27 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:11122 I placed an ad on Gumtree today for an expensive piece of jewellery. I received a text from this number 02 4036 3188 asking me to reply by emailing nswmarsarno@gmail.com. I replied to the text and it was 'unable to send' and then I rang the number to info... ⇒ more |
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| Anonymous Somewhere in Australia 2013-07-21 22:03:39 Classified Ads Scam Gumtree | Gumtree car sale ad Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2013-07-21 14:27:43 Classified Ads Scam Gumtree | Car for sale Same as others already described. Responded to add on gumtree on mobile via email only because of where he was service was bad. Immediately was going to deposit money in PayPal or bank acc without looking at car and didn't even try to talk me down on price... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2013-07-20 13:37:52 Classified Ads Scam Gumtree | Pick Up Agent Scammer This is a scammer who apparently works in the mines and wants to send a pick up agent to get the item. She will eventually encounter a problem, something along the lines of 'I need $450 sent to my PayPal account as I am in a remote mine site and do not hav... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-17 05:13:25 Classified Ads Scam Gumtree | Kelly Roland I had listed a computer to be sold on Gumtree.
They sms'd me saying 'What's the present condition and final price of you Gumtree listing, best way to contact me is via my email (kelly12rogan@outlook.com'
I e-mailed them the condition and even came down $50... ⇒ more |
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| Anonymous Gnowangerup, Western Australia, Australia 2013-07-16 11:29:36 Classified Ads Scam Gumtree | Awe New Zealand kapo project Advertised a boat for sale on gumtree. Received a txt from Mark (no number).
Is your ad still available for sales On Gumtree? please reply to my personal email if it's still available And Ur ONO reply to my (marksmith288@hotmail.com)
I responded with boat... ⇒ more |
| No Name Townsville, Queensland, Australia 2013-07-14 12:43:29 Classified Ads Scam Gumtree | +1 Required western union payment before he would send me my payment for item Buyer contacted myself via email. Was very keen to buy didnt really make much effort to barter on a price which was negotiable. He the said he would send payment i gave him details and told him nothing would proceed until funds had cleared. Figured it was ... ⇒ more |
| No Name Perth, Western Australia, Australia 2013-07-14 11:51:55 Classified Ads Scam Gumtree | +2 Selling car on gum tree when I received email from Lisa Patrick and Denis Macus Wanting to buy my car and asked for bank details or PayPal account. Gave address in Darwin northern territory but said they were uncontactable as they work on an oil rig off New Zealand coast. ... ⇒ more |
| No Name Melbourne, Victoria, Australia 2013-07-13 14:52:02 Classified Ads Scam Gumtree | Gumtree Scammer Scammer pretends to be interested in buying a car minutes after it was advertised online. Asks to reply only by email ("can't reply sms")... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-13 05:51:50 Classified Ads Scam Gumtree | +1 Scammer pretending to buy a car using PayPal Placed an ad on Gumtree to sell our car. Received a text message from this scammer asking for more details and to reply to email. This is a scam as we have found many similar emails to this one. They send you a fake PayPal onfirmation email saying the mone... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-13 02:14:30 Classified Ads Scam Gumtree | Requiring Cartage costs Requiring Money to be sent to China for Transporting caravan to Darwin prior to monies being deposited into Paypal account.
... ⇒ more |
| Anonymous Adelaide, South Australia, Australia 2013-07-08 06:45:50 Classified Ads Scam Gumtree | Simon Gibbins / Lisa Patrick I am advertising a car for sale on Gumtree and shortly after listing received the following SMS
"Sent from simon. is your vehicle still available on gumtree? do get back to me with pictures and a final price through email gibbinssimon569@gmail.com
My bul... ⇒ more |
| Joe Blog Melbourne, Victoria, Australia 2013-07-07 11:43:36 Classified Ads Scam Gumtree | +2 Gumtree Scam. Auto Market Offering to buy my vehicle advertised on Gumtree Au. Sent SMS message (from 0428465117) and email ( from lisapatrick90) , wanted my Paypal acc details and /or Bank acc details. research into this Mobile number led me to thousands of scam attempts from this... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-07 10:53:09 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:10813 This person emails regarding what you have advertised and claims he can't ring but is dead keen to buy your item, then proceeds to ask for your bank account details or your "paypal email address" [what is that, anyway?]
If you are selling something on Gum... ⇒ more |
| Anonymous Brisbane, Queensland, Australia 2013-07-07 02:26:16 Classified Ads Scam Gumtree | Gum tree Ad Reply I listed my sons motorbike on gumtree, I got an almost instant reply via txt message and email stating that they were happy with the price and condition. It then went straight into the Nz offshore Scam thing. I only found myself lucky as a friend suggested... ⇒ more |
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| Anonymous Somewhere in Australia 2013-07-06 22:18:56 Classified Ads Scam Gumtree | Selling car, received text with email address to respond to. Advertised car for sale on gumtree, received text message to confirm a firm price and to reply via email address. ... ⇒ more |
| Sally Clifton Hill, Victoria, Australia 2013-07-06 13:24:16 Classified Ads Scam Gumtree | Gumtree ad for motorbike for sale Simon contacted me using my mobile number from gumtree, them contacted me via email this is exact wording
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 Zealan... ⇒ more |
| No Name Somewhere in Australia 2013-07-06 13:23:54 Classified Ads Scam Gumtree | selling item on Gumtree Selling item on Gumtree, received 2 emails, this was the last one... word for word.
I googled good ol' Eva and this is where I end up.
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable consi... ⇒ more |
| Jess Gold Coast, Queensland, Australia 2013-07-06 08:34:49 Classified Ads Scam Gumtree | Gumtree.com.au fake buyer scammer Received this email from "potential buyer". Clearly a scammer.
Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be d... ⇒ more |
| Jess Gold Coast, Queensland, Australia 2013-07-06 08:30:43 Classified Ads Scam Gumtree | Fake buyer on gumtree.com.au scam Received this email from "potential buyer"
Hi ,
I am happy to hear that the saddle is still for sale,Thanks for your response, I am a Navy officer,Navy fraternity! Hospital/ Field Medic. My husband served in Desert Storm, and my son is a Marine Dril... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2013-07-06 07:14:03 Classified Ads Scam Gumtree | Response to Gumtree sale advert requesting bank details Posted scooter for sale on Gumtree.
SMS received asking for firm price and current condition of scooter.
Response subsequently received by email:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and afford... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-06 03:45:59 Classified Ads Scam Gumtree | Eva Hattful Scammer Buying Car Offered to buy car, asked for bank details.... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-05 16:24:36 Classified Ads Scam Gumtree | advert for bike on gumtree Posted an ad on gumtree Perth had a reply an hour or two later by email
saying they were happy with the price and asking for bank details and or paypal details
anda courier would collect my bike my wife smelled a rat ... ⇒ more |
| Anonymous Somewhere in Australia 2013-07-02 11:11:02 Classified Ads Scam Gumtree | Gumtree - pay for transport of item via Western Union and then receive payment through PayPal Received text message asking to e-mail as it's easier. Then received this e-mail -
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 lately,Am buying it for my S... ⇒ more |