Classified Ads Scam TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Doug Adelaide, South Australia, Australia 2013-05-11 03:37:04 Classified Ads Scam Gumtree |   Car purchase scam Scammer Information 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 clearly outlined in the advert. This is obviously a generic automatic response. I have had these before where they want you to deliver the car to their "agent" whioch is usually an unsuspecting transport company and they of… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-05-07 07:21:17 Classified Ads Scam Gumtree | Car enquiry Scammer Information Car registered for sale on Gumtree.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2013-05-05 21:23:32 Classified Ads Scam Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:9594 Scammer Information … Read Full Report ⇒ |
 | Jessie k Gnowangerup, Western Australia, Australia 2013-05-05 07:01:49 Classified Ads Scam Gumtree | Scam on gumtree Scammer Information 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… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-05-05 01:52:16 Classified Ads Scam Gumtree | Car sale Scammer Information 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 able to talk to u on the phnne piss them off … Read Full Report ⇒ |
| Anonymous Rockhampton, Queensland, Australia 2013-05-04 00:48:11 Classified Ads Scam Gumtree | Scammer Bill Owen through Gumtree Ads Scammer Information 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 Email only can't reply sms.
As I read the last line, I suspect and searched in Google. Quicky I found out about this name with email, phone number in previous scam information. Thanks to your website having such information a… Read Full Report ⇒ |
 | Anonymous Geelong, Victoria, Australia 2013-05-03 12:17:22 Classified Ads Scam Gumtree | Gumtree car sale and subsequent google search on name Scammer Information 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 wanted my Paypal details and said he would organise a friend to collect it. As this was the first time I`ve sold on-line I Googled his name and found a host of scams .… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-05-03 10:55:58 Classified Ads Scam Gumtree | Gumtree - Text asking for email Scammer Information 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… Read Full Report ⇒ |
 | 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 Information 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… Read Full Report ⇒ |
| 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 Information 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… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-05-03 08:47:31 Classified Ads Scam Gumtree | +2 Wanted banking info Scammer Information 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 and that's why I
contacted you with internet messaging facility.Regarding the payment,i
will be paying you through PayPal,please get back to me with your
paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-05-02 23:57:29 Classified Ads Scam Gumtree | Car buyer scam Scammer Information … Read Full Report ⇒ |
| No Name West End, Queensland, Australia 2013-04-30 10:09:10 Classified Ads Scam Gumtree | Phone TXT with email Scammer Information 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 due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.
As for the payment..i… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-04-28 12:22:04 Classified Ads Scam Gumtree | Paypal shipping scam Scammer Information The usual paypal scam, asking for shipping payment before he will put cash into paypal… Read Full Report ⇒ |
 | Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:06:25 Classified Ads Scam Gumtree | car scam on gumtree Scammer Information had advertised on gummtree wanted details emailed to above address… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:05:20 Classified Ads Scam Gumtree | car scam on gumtree Scammer Information had advertised on gummtree wanted details emailed to above address… Read Full Report ⇒ |
| Anonymous Doncaster East, Victoria, Australia 2013-04-28 06:05:10 Classified Ads Scam Gumtree | car scam on gumtree Scammer Information had advertised on gummtree wanted details emailed to above address… Read Full Report ⇒ |
 | Anonymous Mitcham, Victoria, Australia 2013-04-28 04:39:43 Classified Ads Scam Gumtree | Gumtree Scammer Information Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off.
… Read Full Report ⇒ |
| Anonymous Mitcham, Victoria, Australia 2013-04-28 04:39:29 Classified Ads Scam Gumtree | Gumtree Scammer Information Placed ad on gumtree.got text from captain crag as others have. Replied then checked email address on google. Thanks for the tip off.
… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2013-04-26 13:06:42 Classified Ads Scam Gumtree | +1 damncruz@btinternet.com Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-04-26 09:45:07 Classified Ads Scam Gumtree | SMS Scammer Information 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 your email address and spam you. I replied that I know this is a scam by SMS, and not to contact me - we will see what happens.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-04-26 08:45:45 Classified Ads Scam Gumtree | +1 craig h sultan Scammer Information 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 account online(i
dont have internet banking with it), but i have it attached to my
paypal account, and this is why i insisted on using paypal to pay,all
i will need is your paypal email address to make the payment, and if
yo… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-04-24 12:17:58 Classified Ads Scam Gumtree | Selling car on Gumtree Scammer Information 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 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 15… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-04-24 00:58:05 Classified Ads Scam Gumtree | Car sale - private seller Scammer Information 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 and it's okay by me.My work does not permit me to come for the inspection (very busy and currently out of town).Would have loved to call but our base right now is bad so we can get along via e-mail.I will be paying you via t… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2013-04-23 17:44:41 Classified Ads Scam Gumtree | Nightingale Real Estate Scammer Information 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… Read Full Report ⇒ |