Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anthony Beaton
Somewhere in Australia
2016-05-23 09:02:25
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28598 
 Scammer
  Information
Name:
Kathy Williams
Email Address:
kathywilliams202@hotmail.com
Scam Website:
Fax:
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
Gumtree
Gum tree item for sale 
 Scammer
  Information
Name:
Catherine dennis
Email Address:
godfearingcatherine@gmail.com
Scam Website:
Fax:
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
Gumtree
Caravan sell scam 
 Scammer
  Information
Name:
Katty
Email Address:
katty1955@gmail.com
Scam Website:
Fax:
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
Gumtree
Scam 
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
Scam Website:
Fax:
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
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28529 
 Scammer
  Information
Name:
loren.moore
Email Address:
loren.moore105@gmail.com
Scam Website:
Fax:
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
Gumtree
I had a uneasy feeling 
 Scammer
  Information
Name:
Linda Sabuba
Email Address:
lindasabuba611@gmail.com
Scam Website:
Fax:
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
Gumtree
+1 macsmith202@gmail.com 
 Scammer
  Information
Name:
macsmith202@gmail.com
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
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
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28516 
 Scammer
  Information
Name:
Michael Belkin
Email Address:
martoonsdull@gmail.com
Scam Website:
Fax:
Pretending to be an interested car buyer... ⇒ more
Anonymous
Somewhere in Australia
2016-05-10 03:24:00
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:28450 
 Scammer
  Information
Name:
Lilian coolen
Email Address:
liliancoolen611@gmail.com
Scam Website:
Fax:
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
Gumtree
Scam text message after details sourced from Gumtree 
 Scammer
  Information
Name:
Kathy
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
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
Gumtree
+2 Gloria Joubert at it again as Steven Morris 
 Scammer
  Information
Name:
Steven Morris
Email Address:
morrissteven @gmail.com
Scam Website:
Fax:
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
Gumtree
gumtree scam 
 Scammer
  Information
Name:
mike deann
Email Address:
mikedeann123@gmail.com
Scam Website:
Fax:
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
Gumtree
+1 Scam from an advert on Gumtree 
 Scammer
  Information
Name:
Mike Deann (Mike Dean)
Email Address:
mikedeann123@gmail.com
Scam Website:
Fax:
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
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
larasue222@gmail.com
Email Address:
larasue222@gmail.com
Scam Website:
Fax:
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
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
Risk Scott
Email Address:
stephenlyons1820@gmail.com
Scam Website:
Fax:
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
Gumtree
Scam 
 Scammer
  Information
Name:
Mark scott
Email Address:
markscott5100@gmail.com
Scam Website:
Fax:
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
Gumtree
bradleyprice900@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
gumtreescam... ⇒ more
No Name
Nottingham, Nottingham, United Kingdom
2016-04-26 09:45:39
Classified Ads Scam
Gumtree
Gumtree sale - garden furniture 
 Scammer
  Information
Name:
Catherine Dennis
Email Address:
godfearingcatherine@gmail
Scam Website:
Fax:
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
Gumtree
a lady ready to flat with out viewing -from ad in gumtree 
 Scammer
  Information
Name:
Bless Baltazar
Email Address:
Scam Website:
Fax:
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
Gumtree
Scam to purchase camper via Gumtree while on rig offshore, NZ. 
 Scammer
  Information
Name:
Yun Lin
Email Address:
wandasorrellswandasorrells@outlook.com
Scam Website:
Fax:
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
Gumtree
carsales or gumtree email scam 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
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
Gumtree
raneben01@gmail.com 
 Scammer
  Information
Name:
Rane Benjamen
Email Address:
raneben01@gmail.com
Scam Website:
Fax:
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
Gumtree
Gumtree Scammer David Green aka golemetz2003@gmail.com 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com
Scam Website:
Fax:
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
Gumtree
David dass. Mobile phone gumtree 
 Scammer
  Information
Name:
David Dass
Email Address:
Davedss@gmail.com
Scam Website:
Fax:
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
Gumtree
Courier Fees upfront via Western Union to China offering payment by PayPal 
 Scammer
  Information
Name:
JINLING ZHANG
Email Address:
mathaisconnore@gmail.com
Scam Website:
Fax:
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
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