Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Doug
Adelaide, South Australia, Australia
2013-05-11 03:37:04
Classified Ads Scam
1		 Car purchase scam 
 Scammer
  Information		Name:
Bry Fooks - Bryce		Email Address:
bryfooks56@live.com
Text message shortly after I advertised my car on Gumtree. "I'm interested in your vehicle for sale.What is the asking price & its present condition? Kindly get back to me at my email bryfooks56@live.com" No callback number. Th condition and price was c... ⇒ more
Anonymous
Perth, Western Australia, Australia
2013-05-07 07:21:17
Classified Ads Scam
1		 Car enquiry 
 Scammer
  Information		Name:
Bryce Fooks		Email Address:
bryfooks56@live.com
Car registered for sale on Gumtree.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2013-05-05 21:23:32
Classified Ads Scam
1		 Untitled Classified Ads Scam on 1, ref:9594 
 Scammer
  Information		Name:
Paul Datford		Email Address:
pauldatford@gmail.com		Scam Website:
... ⇒ more
Jessie k
Gnowangerup, Western Australia, Australia
2013-05-05 07:01:49
Classified Ads Scam
1		 Scam on gumtree 
 Scammer
  Information		Name:
Kylie Hutchinson		Email Address:
kyliehutchinson@outlook.com
Responded to a ad I put on gumtree selling my car text me and asked me to contact her thru email..wasn't responding to text messages so I googled and found it was a scam... ⇒ more
Anonymous
Somewhere in Australia
2013-05-05 01:52:16
Classified Ads Scam
1		 Car sale 
 Scammer
  Information		Name:
Steven greenhill		Email Address:
greenhillstuner1889@gmail.com		Telephone:
447624803803
Sent message on phone asking for more photos then said he worked in Darwin and then asked for my bank details said he had no phone connection after a few emails ect I looked up scam ex and he has been doing this for some time watch out if a person is not a... ⇒ more
Anonymous
Rockhampton, Queensland, Australia
2013-05-04 00:48:11
Classified Ads Scam
1		 Scammer Bill Owen through Gumtree Ads 
 Scammer
  Information		Name:
Bill Owen		Email Address:
billowen@hotmail.com.au		Telephone:
+61 428 465 117
I put up an ads on Gumtree, selling my box trailer. within few hours I got SMS on my mobile from +61-428465117... Sent from: Bill Owen Is your Trailer still for sale? Kindly email me it's condition with your asking price to billowen@hotmail.com.au P.S Ema... ⇒ more
Anonymous
Geelong, Victoria, Australia
2013-05-03 12:17:22
Classified Ads Scam
1		 Gumtree car sale and subsequent google search on name 
 Scammer
  Information		Name:
Craig H. Sultan		Email Address:
captaincraig11@gmail.com		Scam Website:
Fax:
?
I had my car for sale on Gumtree when I received an sms by a non identifiable source , I sent him my e-mail address. I received an e-mail from `Craig` stating he wanting to buy the car . He is a marine engineer and wanted it as a surprise for his son , he ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:55:58
Classified Ads Scam
1		 Gumtree - Text asking for email 
 Scammer
  Information		Name:
Paul		Email Address:
susanlawrell30@gmail.com		Telephone:
+61428465117
Reply to an add on Gumtree via text, which asked for email about details. Response to that email then asked for bank and paypal details... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:52:51
Classified Ads Scam
1		 Gumtree - Contacted by phone to email paypal details 
 Scammer
  Information		Name:
Kylie		Email Address:
kyliehutchison@outlook.com		Telephone:
+61428465117
Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-05-03 10:52:41
Classified Ads Scam
1		 Gumtree - Contacted by phone to email paypal details 
 Scammer
  Information		Name:
Kylie		Email Address:
kyliehutchison@outlook.com		Telephone:
+61428465117
Scammer replied to an ad in Gumtree, sent a text asking for details to be sent via email, when email received requested bank details and paypal details... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-05-03 08:47:31
Classified Ads Scam
1		+2 Wanted banking info 
 Scammer
  Information		Name:
Steve		Email Address:
florasteve2@gmail.com
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,its 15days off and 15days on ... ⇒ more
Anonymous
Somewhere in Australia
2013-05-02 23:57:29
Classified Ads Scam
1		 Car buyer scam 
 Scammer
  Information		Name:
Name Unknown
... ⇒ more
No Name
West End, Queensland, Australia
2013-04-30 10:09:10
Classified Ads Scam
1		 Phone TXT with email 
 Scammer
  Information		Name:
Bryce Fooks		Email Address:
bryfooks56@live.com
Thanks for getting back to me with your PayPal email address can you just get back to me with your willing asking price. Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2013-04-28 12:22:04
Classified Ads Scam
1		 Paypal shipping scam 
 Scammer
  Information		Name:
Kurt Smith		Email Address:
smithkurt13@yahoo.com		Telephone:
0401 462 052
The usual paypal scam, asking for shipping payment before he will put cash into paypal... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:06:25
Classified Ads Scam
1		 car scam on gumtree 
 Scammer
  Information		Name:
pauldatford		Email Address:
pauldatford@gmail.com		Telephone:
+61428465117
had advertised on gummtree wanted details emailed to above address... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:05:20
Classified Ads Scam
1		 car scam on gumtree 
 Scammer
  Information		Name:
jonathonbrenda		Email Address:
jonathonbrenda07@gmail.com		Telephone:
+61428465117
had advertised on gummtree wanted details emailed to above address... ⇒ more
Anonymous
Doncaster East, Victoria, Australia
2013-04-28 06:05:10
Classified Ads Scam
1		 car scam on gumtree 
 Scammer
  Information		Name:
jonathonbrenda		Email Address:
jonathonbrenda07@gmail.com		Telephone:
+61428465117
had advertised on gummtree wanted details emailed to above address... ⇒ more
Anonymous
Mitcham, Victoria, Australia
2013-04-28 04:39:43
Classified Ads Scam
1		 Gumtree 
 Scammer
  Information		Name:
Craig		Email Address:
captaincraig1@gmail.com
Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off. ... ⇒ more
Anonymous
Mitcham, Victoria, Australia
2013-04-28 04:39:29
Classified Ads Scam
1		 Gumtree 
 Scammer
  Information		Name:
Craig		Email Address:
captaincraig1@gmail.com
Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off. ... ⇒ more
No Name
Melbourne, Victoria, Australia
2013-04-26 13:06:42
Classified Ads Scam
1		+1 damncruz@btinternet.com 
 Scammer
  Information		Name:
Damian		Email Address:
damncruz@btinternet.com		Telephone:
0428465119
... ⇒ more
Anonymous
Somewhere in Australia
2013-04-26 09:45:07
Classified Ads Scam
1		 SMS 
 Scammer
  Information		Name:
Lisa		Email Address:
kyliehutchinson@outlook.com		Telephone:
0428465117
Same as everyone else; What is present condition and final price on your gumtree listing, best way to contact me is via email. My alarm bells rang straight away due to the wording. Hope this person has not got away with anything. its probably just to get y... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-04-26 08:45:45
Classified Ads Scam
1		+1 craig h sultan 
 Scammer
  Information		Name:
Craig H Sultan or captaincraig11@gmail.com		Email Address:
captaincraig11@gmail.com		Scam Website:
Fax:
unknown
posted an add for a car on gumtree these were his emails Hello thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. I can only pay through paypal at the moment as i don't have access to my bank ... ⇒ more
No Name
Somewhere in Australia
2013-04-24 12:17:58
Classified Ads Scam
1		 Selling car on Gumtree 
 Scammer
  Information		Name:
Jonathan Brenda		Email Address:
jonathanbrenda07@gmail.com		Telephone:
+61428465117
Had my car up for sale on Gumtree. Within a few hours... Is your Vehicle still for sale?what is the lowest price and condition of it,get back to me through my email address (jonathanbrenda07 AT gmail.com) I replied with brief info and received.. Thanks f... ⇒ more
Anonymous
Somewhere in Australia
2013-04-24 00:58:05
Classified Ads Scam
1		 Car sale - private seller 
 Scammer
  Information		Name:
Matt Peters		Email Address:
mescab@hotmail.com		Telephone:
0409793748
I listed a car for sale privately on Gumtree, then got a text from a 'Matt Peters' asking me to email details to mescab@hotmail.com which I did. He responded with this email below: Hi mate,thanks for the reply.I am okay with the price.I have read the AD ... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-04-23 17:44:41
Classified Ads Scam
1		 Nightingale Real Estate 
 Scammer
  Information		Name:
abdullah		Email Address:
shehzad@nightingalere.com		Scam Website:
they will invite you to see a property, they force you to pay £500 and disappear with the money. then, they will do the same to the next victim... ⇒ more
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