Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2013-06-29 13:18:45
Classified Ads Scam
Gumtree		+1 Eva Hattfull. Scammer on Gumtree 
 Scammer
  Information		Name:
Eva Hattfull		Email Address:
evahattfull@outlook.com		Scam Website:
Fax:
I placed an ad on Gumtree to sell a furniture item and received a response within the hour. 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... ⇒ more
Tom
Melbourne, Victoria, Australia
2013-06-27 22:15:55
Classified Ads Scam
Gumtree		 Persons pretending they are interested in buying cars 
 Scammer
  Information		Name:
Eva Hatfull		Email Address:
evahatfull@outlook.com		Scam Website:
Fax:
Advertised my car, then next day for two text messages from +61428465117. One from james.laughton231@gmail.com, the second from evahatfull@outlook.com. Replied to both to ask them to ring me to arrange a meeting to view the car and negotiate a price. "Eva... ⇒ more
nicole
Sydney, New South Wales, Australia
2013-06-27 10:43:53
Classified Ads Scam
Gumtree		 selling car and got long winded response 
 Scammer
  Information		Name:
neil parker		Email Address:
Scam Website:
Fax:
selling car and this guy neil parker, who s on a rig and cant get to a phone, wants to buy the car for his son.... ⇒ more
Anonymous
Mount Ousley, New South Wales, Australia
2013-06-25 04:14:09
Classified Ads Scam
Gumtree		 gibbinssimon569@gmail.com 
 Scammer
  Information		Name:
Simon Gibbins		Email Address:
gibbinssimon569@gmail.com		Scam Website:
Fax:
Text message asking about vehicle advertised on Gumtree Australia (Perth). Complete message: "Sent from: simon is your vehicle still available on gumtree? do get back to me with pics and final price through email gibbinssimon569@gmail.com"... ⇒ more
Anonymous
West End, Queensland, Australia
2013-06-22 06:55:28
Classified Ads Scam
Gumtree		+1 Untitled Classified Ads Scam on Gumtree, ref:10538 
 Scammer
  Information		Name:
Neil Parker		Email Address:
neil parker 		Scam Website:
Fax:
copy of email text - same as other reported on your site - "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 submersi... ⇒ more
Anonymous
Somewhere in Australia
2013-06-19 08:49:49
Classified Ads Scam
Gumtree		 Quick offer to buy without asking any detailed questions 
 Scammer
  Information		Name:
helvis datford		Email Address:
helvisdatford@gmail.com		Scam Website:
Fax:
unknown
I advertised an old camper. SMS'ed me saying to email final price. I replied from my gmail. He emailed back saying "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 N... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-06-18 01:53:50
Classified Ads Scam
Gumtree		 Paul Datford trying t buy a car on Gumtree 
 Scammer
  Information		Name:
Paul Datford		Email Address:
pauldatford@gmail.com		Scam Website:
Fax:
na
From: paul datford Subject: Re: Ford Paul Datford 21 Kurrajong Crescent Nightcliff Northern Territory 0810, Australia. Lisence N0-1683524. On Mon, Jun 17, 2013 at 7:42 AM, Hi Paul What date is your courier coming ... ⇒ more
Anonymous
Somewhere in Australia
2013-06-14 11:36:22
Classified Ads Scam
Gumtree		 ericraven2001@gmail.com 
 Scammer
  Information		Name:
eric raven		Email Address:
ericraven#gmail.com		Scam Website:
Fax:
rang and asked about price of item. Would I accept an offer. Asked for bank details and more photos. said he was overseas and would have agent to pick up. Luckily I googled his email address and found this site thanks... ⇒ more
Anonymous
Chesham, Buckinghamshire, United Kingdom
2013-06-14 09:55:24
Classified Ads Scam
Gumtree		 My advertisment on Gumtree tried to get my PayPal details by creating a false PayPal web link 
 Scammer
  Information		Name:
Jason Penderson		Email Address:
jasonpenderson4k4@gmail.com		Scam Website:
Fax:
He was interested purchasing my husbands motorbike, he told me that he worked on a rig off-shore and couldnt come to view the bike but liked what he saw and that the money wasnt a problem. He wanted me to give him my paypal details so that he could pay for... ⇒ more
Anonymous
Edmonton, Queensland, Australia
2013-06-13 06:22:33
Classified Ads Scam
Gumtree		 Ericraven2001@gmail.comTargetting gumtree adverts 
 Scammer
  Information		Name:
Eric j craven		Email Address:
ericraven2001@gmail.com		Scam Website:
Fax:
Got a text messgae to my mobile from the advert on Gumtree. Asked for reply to email address. Asked for bottom price of goods for sale. When advised then came back with story about more pictures and payment details and advised would have a shipping agent c... ⇒ more
Anonymous
Somewhere in Australia
2013-06-13 00:10:50
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:10320 
 Scammer
  Information		Name:
Thi Kim (First Text) Paul (Second Text)		Email Address:
susanlawrell30@gmail.com		Scam Website:
Fax:
Sent phone text regarding a Car i am selling on Gumtree from a Thi Kim asking me to email him.Dont do texting so i called,said phone off then i get another call 40mins later same number from Paul.....Hi mate etc....(sounding really aussie)asking me to emai... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-06-12 02:18:15
Classified Ads Scam
Gumtree		 stepmacken@yahoo.com 
 Scammer
  Information		Name:
steve		Email Address:
stepmacken@yahoo.com		Scam Website:
Fax:
He tried to purchase an expensive piece of jewellery from me on gumtree, when I googled his email address that he had given me, it gave information that he is a scammer!... ⇒ more
Anonymous
Somewhere in Australia
2013-06-12 01:39:27
Classified Ads Scam
Gumtree		 Boat Sale 
 Scammer
  Information		Name:
Jonathan		Email Address:
jonathanbrenda07@gmail.com		Scam Website:
Fax:
This person replied to a gumtree add to my mobile via text. Asked for my banking details to allow cash transfer for purchase of boat. Of course I told him to nick off, and did not provide anything, just thought I should let you know.... ⇒ more
No Name
Sydney, New South Wales, Australia
2013-06-05 15:01:16
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:10229 
 Scammer
  Information		Name:
Name Unknown		Email Address:
stepmacken@yahoo.com		Scam Website:
Fax:
Pretending to buy a diamond ring I posted on gumtree and wanted my PayPal details.... ⇒ more
Anonymous
Glen Waverley, Victoria, Australia
2013-06-04 11:35:20
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:10200 
 Scammer
  Information		Name:
Mike blunt		Email Address:
mikeblunt002@live.com		Scam Website:
Fax:
Working offshore on AWE New Zealand project Offering to purchase boat motor for his son Same as others have reported... ⇒ more
Anonymous
Somewhere in Australia
2013-06-03 13:27:35
Classified Ads Scam
Gumtree		 Gumtree private car for sale 
 Scammer
  Information		Name:
Simon Gibbins		Email Address:
gibbinssimon569@gmail.com		Scam Website:
Fax:
put our car up for sale on gumtree and within a few hours got a text message asking if the car was still available, requested more pictures of the car (even though we had posted pictures), and if we were firm on the price and to respond to gibbinssimon569@... ⇒ more
Anonymous
Somewhere in Australia
2013-06-03 13:27:35
Classified Ads Scam
Gumtree		 Gumtree private car for sale 
 Scammer
  Information		Name:
Simon Gibbins		Email Address:
gibbinssimon569@gmail.com		Scam Website:
Fax:
put our car up for sale on gumtree and within a few hours got a text message asking if the car was still available, requested more pictures of the car (even though we had posted pictures), and if we were firm on the price and to respond to gibbinssimon569@... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2013-06-03 06:26:53
Classified Ads Scam
Gumtree		 Simon gibbins 
 Scammer
  Information		Name:
Simon gibbins works for nz power and gas		Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-05-31 21:55:17
Classified Ads Scam
Gumtree		 i saw an add for Golf 1 i respond by calling them they gave me car infomation i was interested on it but i tol them its far from 
 Scammer
  Information		Name:
white Golf 1 with regstration :HNM665 GP, sales person name:Sabastian Mbatha his cell no:07103613962		Email Address:
21kerk street morning side Colesburg		Scam Website:
Fax:
086665539
Their banking detals:P.Khumalo 1037710509 net bank... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-05-27 08:28:36
Classified Ads Scam
Gumtree		 Advertisement on Gumtree to sell my 4WD 
 Scammer
  Information		Name:
Mike Bowen and Jason Penderson		Email Address:
jasonpenderson4k4@gmail.com		Scam Website:
Fax:
Advertised my 4WD Prado on Gumtree, within 1 hour had an SMS from a +44 7624 803803 (+44 is Ireland I believe) with the following text - "hello, i will like to know the condition and the price 4 d car. send me more pics on jasonpenderson4k@gmail.com.await ... ⇒ more
TJ
Melbourne, Victoria, Australia
2013-05-23 11:10:06
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:9969 
 Scammer
  Information		Name:
Nathan Wilson		Email Address:
nathanwilson278@hotmail.com		Scam Website:
Fax:
I put an add on gumtree selling my vehicle and instantaneously got this message saying: Hello, I will like to know the firm price and condition of the car..kindly email me on (nathanwilson278@hotmail.com) thanks Nathan. I responded to the email with: Hi ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-05-22 09:52:25
Classified Ads Scam
Gumtree		 Car for sale on gumtree 
 Scammer
  Information		Name:
Jonathan Brenda		Email Address:
jonathonbrenda07@gmail.com		Scam Website:
Fax:
Selling a car on gumtree,received a message on my phone from a person by the name of Simon, asking for my best price. I replied by email and received another message stating the price was right, and can I send pay pal or BSB and acc information. On my rece... ⇒ more
Anonymous
Thebarton, South Australia, Australia
2013-05-22 02:20:46
Classified Ads Scam
Gumtree		 Scammed through Gumtree classification. 
 Scammer
  Information		Name:
Mathew Crisell		Email Address:
pat.nicholls231@gmail.com		Scam Website:
Fax:
I have my car advertised on Gumtree. I responded to an inquiry via email and this was the email I received in return. He used the name Patrick but the email name came up as Mathew Crisell and if you google that name then he is a scammer!! Thanks for the ... ⇒ more
Anonymous
Somewhere in Australia
2013-05-11 06:30:43
Classified Ads Scam
Gumtree		 Received text message after placing advertisement for car on gumtree 
 Scammer
  Information		Name:
martin.lauren85@yahoo.com		Email Address:
Scam Website:
Fax:
I placed an advert on gumtree and received a text message on my phone shortly after asking for best price and asking me to email response to martin.laurent85@yahoo.com. Googled the email address and saw it reported on this site.... ⇒ more
Doug
Adelaide, South Australia, Australia
2013-05-11 03:42:17
Classified Ads Scam
Gumtree		 Car sale scam 
 Scammer
  Information		Name:
Martin Lauren		Email Address:
martin.lauren85@yahoo.com		Scam Website:
Fax:
Text message shortly after I advertised my car on Gumtree. "Hi Seller.Is this Car on gumtree is still up for Sale and What is the last price offer .Please email me on(martin.lauren85@yahoo.com)" No callback number. This is obviously a generic automatic ... ⇒ more
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