Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2013-07-22 05:27:54
Classified Ads Scam
Gumtree
lisapatrick@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
marie Sarno
Email Address:
nswmarsarno@gmail.com
Scam Website:
Fax:
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
Anonymous
Somewhere in Australia
2013-07-21 22:03:39
Classified Ads Scam
Gumtree
Gumtree car sale ad 
 Scammer
  Information
Name:
Gius collet
Email Address:
giuscollett@live.com
Scam Website:
Fax:
0421 527 013
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 
 Scammer
  Information
Name:
hannahwilliam
Email Address:
hannahwilliam@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Kelly Rogan
Email Address:
kelly12rogan@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Kelly Roland
Email Address:
kelly12rogan@outlook.com
Scam Website:
Fax:
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
Anonymous
Gnowangerup, Western Australia, Australia
2013-07-16 11:29:36
Classified Ads Scam
Gumtree
Awe New Zealand kapo project 
 Scammer
  Information
Name:
Mark smith
Email Address:
marksmith@hotmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Paul jason
Email Address:
pljason443@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Lisa Patrick or Denis Macus
Email Address:
lisapatrick90@gmail.com or denismacus@gmail.com
Scam Website:
Fax:
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
  Information
Name:
Bill Owen
Email Address:
christblessbill@live.com.au
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Neil Parker
Email Address:
neil.parker231@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisapatrick90@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Barry White
Email Address:
whitebarry130@yahoo.com.au
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Craig Mickwell, Alex More
Email Address:
mickwellc4@gmail.com alexmore001@hotmail.com
Scam Website:
Fax:
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
Anonymous
Somewhere in Australia
2013-07-06 22:18:56
Classified Ads Scam
Gumtree
Selling car, received text with email address to respond to. 
 Scammer
  Information
Name:
Neil Parker
Email Address:
neil.parker231@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Simon Gibbins
Email Address:
gibbinssimon569@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hatfull
Email Address:
evahattful@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Annie Nesal
Email Address:
anneellson18@gmail.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Marissa Patterson
Email Address:
marissapatterson518@yahoo.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hatfall
Email Address:
evahatfull@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hafftul
Email Address:
evahattful@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hattfull
Email Address:
evahattful@outlook.com
Scam Website:
Fax:
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 
 Scammer
  Information
Name:
Eva Hattfull
Email Address:
evahattfull@outlook.com
Scam Website:
Fax:
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
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