Scam Reporter | Scam Tips Received
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| Doug Adelaide, South Australia, Australia 2013-05-11 03:37:04 Classified Ads Scam Gumtree | Car purchase scam 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 Gumtree | Car enquiry Car registered for sale on Gumtree.... ⇒ more |
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| Anonymous Brisbane, Queensland, Australia 2013-05-05 21:23:32 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:9594 ... ⇒ more |
| Jessie k Gnowangerup, Western Australia, Australia 2013-05-05 07:01:49 Classified Ads Scam Gumtree | Scam on gumtree 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 Gumtree | Car sale 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 Gumtree | Scammer Bill Owen through Gumtree Ads 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 |
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| Anonymous Geelong, Victoria, Australia 2013-05-03 12:17:22 Classified Ads Scam Gumtree | Gumtree car sale and subsequent google search on name 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 Gumtree | Gumtree - Text asking for email 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 Gumtree | Gumtree - Contacted by phone to email paypal details 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 Gumtree | Gumtree - Contacted by phone to email paypal details 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 Gumtree | +2 Wanted banking info 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 Gumtree | Car buyer scam Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name West End, Queensland, Australia 2013-04-30 10:09:10 Classified Ads Scam Gumtree | Phone TXT with email 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 Gumtree | Paypal shipping scam 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 Gumtree | car scam on gumtree 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 Gumtree | car scam on gumtree had advertised on gummtree wanted details emailed to above address... ⇒ more |
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| Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:05:10 Classified Ads Scam Gumtree | car scam on gumtree had advertised on gummtree wanted details emailed to above address... ⇒ more |
| Anonymous Mitcham, Victoria, Australia 2013-04-28 04:39:43 Classified Ads Scam Gumtree | Gumtree 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 Gumtree | Gumtree 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 Gumtree | +1 damncruz@btinternet.com ... ⇒ more |
| Anonymous Somewhere in Australia 2013-04-26 09:45:07 Classified Ads Scam Gumtree | SMS 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 Gumtree | +1 craig h sultan 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 Gumtree | Selling car on Gumtree 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 Gumtree | Car sale - private seller 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 Gumtree | Nightingale Real Estate 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 |