| Scam Reporter | Scam Tips Received
|
|---|
| Anthony Beaton
Somewhere in Australia
2016-05-23 09:02:25
Classified Ads Scam
1 |   Untitled Classified Ads Scam on 1, ref:28598 Please refer to the email coverstion below. I only put one of my replies in.
... ⇒ more |
| Anonymous
Tamworth, Staffordshire, United Kingdom
2016-05-22 18:12:17
Classified Ads Scam
1 | Gum tree item for sale Offered to buy item for full asking price and requested me to cancel all viewing appointments I may have. It's for her son who graduated from college. She will pay full asking price and will pay via PayPal. She then asked for my PayPal e mail. I have searc... ⇒ more |
|
|
| Anonymous
Perth, Western Australia, Australia
2016-05-22 11:34:31
Classified Ads Scam
1 |  Caravan sell scam The link was deleted within 2 hours. After our initial emaul contact was made 24 hours later. Then they requested a quick sale via ebay or Paypal and would have the item posted.... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-18 04:37:14
Classified Ads Scam
1 | Scam I am selling.my wedding dress on Gumtee and received a text message from this person through Gumtree who said they were interested in buying my dress and if the price was final and to email the email address they provided for further contact. I have attatx... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-05-16 10:23:09
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:28529 Thanks for getting back.I'm cool with the price likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone at th... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-16 02:47:59
Classified Ads Scam
1 | I had a uneasy feeling I advertised my caravan and this came to my Phone. its funny but she didn't go though Gumtree so got suspicious looked her up and Bingo. Trust your gut feeling always. The comprehension is the give-away
On Sun, May 15, 2016 at 6:40 PM, ____________ wr... ⇒ more |
|
|
| Anonymous
Nerang, Queensland, Australia
2016-05-15 06:57:57
Classified Ads Scam
1 | +1 macsmith202@gmail.com Scam trying to buy from my ad on Gumtree it say is my furniture still for sale did not specify the article then a email arrived telling me to give Paypal details or my BSB and bank account details apparently they are at sea working on a gas rig... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-05-15 05:02:25
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:28516 Pretending to be an interested car buyer... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-10 03:24:00
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:28450 Like i said in my previous email,i have no phone over there...All i can do is to give you my details which is:
36 koolpinyah crescent tiwi northern territory 0810,australia
lisence number - 16723654
DOB- 29th oct,1975.
On Tue, May 10, 2016 at 3:24 AM... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-09 05:38:30
Classified Ads Scam
1 | Scam text message after details sourced from Gumtree Sent a text message in response to an ad up on Gumtree selling some basic furniture. The message goes... "Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text."
This seemed odd, so I did a little googling ... ⇒ more |
| Anonymous
Ferndown, Dorset, United Kingdom
2016-05-07 19:25:19
Classified Ads Scam
1 | +2 Gloria Joubert at it again as Steven Morris Got an email from 'Steven Morris' wanting to buy a motorbike I had advertised on Gumtree. Said he was working offshore etc and wanted to buy as a surprise gift for his son. The same person obviously as many others on this site. Contacted me via email see... ⇒ more |
| Anonymous
Wigan, Wigan, United Kingdom
2016-05-05 13:57:08
Classified Ads Scam
1 | gumtree scam Someone attempted to scam me today. We have a number of items for sale on Gumtree. A buyer contacted me showing an interest in a item but couldn't collect as he was in a wheelchair ( apparently buying for his son ) so said he'd send a courier and could he ... ⇒ more |
| Andy
Durham, Durham, United Kingdom
2016-05-04 12:32:08
Classified Ads Scam
1 | +1 Scam from an advert on Gumtree I saw this on your website and I've just had exactly the same e-mail after advertising on Gumtree::
THIS EMAIL WAS RECEIVED AFTER A TEXT MESSAGE TO MY ADD ON GUMTREE. THE TEXT MESSAGE GAVE THE EMAIL ADDRESS BELOW. I WAS SUSPICIOUS JUST WITH THE TEXT.
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-05-04 07:04:34
Classified Ads Scam
1 | Gumtree Scam SMSed me via Gumtree for details of my Ad listing and asked for a response via email.... ⇒ more |
| Anonymous
Somewhere in Australia
2016-04-30 10:23:55
Classified Ads Scam
1 | Gumtree Scam I recently posted an ad on gumtree selling my car. I was contacted via text message first asking me to contact the person through email. The strange part was that the name who sent the message came up as Scott (I don't have any in my contact list) but his ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-04-28 20:21:46
Classified Ads Scam
1 | Scam Almost scammed by upfront shipping fees. $1500 for shipping my vehicle i had for sale.... ⇒ more |
|
|
| No Name
Doncaster, Doncaster, United Kingdom
2016-04-27 18:07:53
Classified Ads Scam
1 | bradleyprice900@gmail.com gumtreescam... ⇒ more |
| No Name
Nottingham, Nottingham, United Kingdom
2016-04-26 09:45:39
Classified Ads Scam
1 | Gumtree sale - garden furniture Catherine offering money to post item to France and scam payment via PayPal.
Money never actually sent... ⇒ more |
| Anonymous
Somewhere in Singapore
2016-04-25 06:19:26
Classified Ads Scam
1 | a lady ready to flat with out viewing -from ad in gumtree Bless Baltazar
to me
Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in San Juan, Phi... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-04-25 04:46:23
Classified Ads Scam
1 | Scam to purchase camper via Gumtree while on rig offshore, NZ. Offer to purchase my camper which is advertised on Gumtree.Yun Lin proposes to pay by Paypal and to arrange collection by courier to take it from Lower Eyre Peninsula, SA to Darwin. Clearly has no idea of Australian geography. Claimed to work offshore for ... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-04-20 07:46:08
Classified Ads Scam
1 | carsales or gumtree email scam from Alex Bennett
alexbennett090@gmail.com
in response to an email I sent initially which itself was in response to a text to me with the following:
from Kate:"Its your Car still for sale? Please email my husband Alex at alexbennett090@gmail.com if it... ⇒ more |
| Anonymous
Stoke Newington, Hackney, United Kingdom
2016-04-18 17:57:43
Classified Ads Scam
1 | raneben01@gmail.com After a txt via gumtree I responded. This was the response, which obviously made me suspicious:
Great! please consider it sold as i am willing to pay your full asking price because i need to buy it for my cousin asap, i have read through the ad... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2016-04-13 06:24:05
Classified Ads Scam
1 | Gumtree Scammer David Green aka golemetz2003@gmail.com Raved a txt asking about furniture I had for sale on Gumtree and asked me to email a response, not to reply to that mobile number, to dorom088@gmail.com. I emailed back to ask what furniture item he was referring to and 4 mins later got the standard scam e... ⇒ more |
| Jono
Somewhere in United Kingdom
2016-04-10 19:38:59
Classified Ads Scam
1 | David dass. Mobile phone gumtree Tryed to rip me off saying he had lost his wife to cancer and wanted to buy my phone through PayPal for his sons birthday present. turns out the whole paypal site was a fake and very convincing. He attacked a royal mail officer to steal my phone after I ha... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-04-05 01:33:02
Classified Ads Scam
1 | Courier Fees upfront via Western Union to China offering payment by PayPal Mathais connore Today at 7:25 AM
To (Target Name)
Message body
I just completed the transaction from my PayPal account into your Bank account and i expect PayPal to have emailed by now, check Inbox, Junk or the Spam folder o... ⇒ more |
Classified Ads Scam TipOff Reports for Gumtree
