| Scam Reporter | Scam Tips Received
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| No Name
Birmingham, Birmingham, United Kingdom
2016-04-04 20:05:56
Classified Ads Scam
Gumtree |   Gumtree scammer targeting disabled/pensioner Re: Mobility scooterâ€
Re: Mobility scooter
Gerrard Banks (gerrardbanks30@gmail.com) Add to contacts 02/04/2016
gerrardbanks30@gmail.com
I am glad to inform you that l have made the payment to your PayPal account which is on hold by PayPal... ⇒ more |
| Keith Newby
Ashby, New South Wales, Australia
2016-04-04 01:59:07
Classified Ads Scam
Gumtree |  Overpayment Attempted to but a car from me through Gumtree. Usual off shore sob story, same message as he has used before ( Gift for son, blah,blah,blah) supposed to transfer money to my Paypal account but, to access the money, I have to pay $1500 to Jinling Zang in ... ⇒ more |
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| Anonymous
Coffs Harbour, New South Wales, Australia
2016-03-31 10:15:02
Classified Ads Scam
Gumtree | jane4Jesus@gmail.com Trying to sell a bed on gumtree. This lady wanted to buy the beds from Near New Zealand on a ship. Googled her email address and she had done this before. Sounds very suspicious..Not to be tursted... ⇒ more |
| Sarah
Glasgow, Glasgow City, United Kingdom
2016-03-31 09:51:54
Classified Ads Scam
Gumtree | My Dining Table on Gumtree Exactly the same as other reports. I didn't follow up as I thought the first email was weird, so I Googled the email address and came up with the scams.
I was contacted via a text on my phone asking if my furniture was still for sale and to email the fi... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-03-29 10:49:25
Classified Ads Scam
Gumtree | Steve Austin Identical to everyone else:
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have a... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-03-28 01:03:47
Classified Ads Scam
Gumtree | Private Car Sale From: Garricks Micheal [mailto:rimxgricks@outlook.com]
Sent: Friday, 25 March 2016 4:08 PM
Subject: RE: Calais for Sale
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert, i work with New Zealand Oil and G... ⇒ more |
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| gg
Singapore, , Singapore
2016-03-25 08:55:33
Classified Ads Scam
Gumtree | Rental Again, this cheater claimed that she is a doctor and want to rent my place. She has requested me to send a paypal money request so that she can transfer the rent to me. After which she claimed that her mover in China don't accept PayPal only Weston union. ... ⇒ more |
| No Name
Somewhere in Australia
2016-03-22 04:05:01
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:27603 A couple of emails from him - totally fake guy don't respond to him if you get approached.
EMAIL 1
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-03-21 09:52:36
Classified Ads Scam
Gumtree | Nzog offshore New Zealand scam Idiot says please send no text. Obvious scam,.
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phon... ⇒ more |
| Lyndon
Somewhere in Australia
2016-03-21 08:03:16
Classified Ads Scam
Gumtree | Classified ads Placed an add on gumtree, person texted and said they were on a ship and could not use phone,,,,alarm bells.
Here is what they emailed back;
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are ... ⇒ more |
| DK
Perth, Western Australia, Australia
2016-03-20 23:50:09
Classified Ads Scam
Gumtree | +1 nzog Thanks for getting back,i’m cool with the price likewise the condition as described on the advert,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 a... ⇒ more |
| No Name
Geraldton, Western Australia, Australia
2016-03-20 14:54:27
Classified Ads Scam
Gumtree | Ad scam Thanks for getting back,i’m cool with the price likewise the condition as described on the advert,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 a... ⇒ more |
| Anonymous
Barnes, Richmond upon Thames, United Kingdom
2016-03-19 12:41:57
Classified Ads Scam
Gumtree | Car sale Gumtree Within hours of advertising a car text message received quoting email address. He asked if car for sale and condition.
Sounded odd! So checked his name on web and full details of scam appeared on this site. Well done.
... ⇒ more |
| Anonymous
Manchester, Manchester, United Kingdom
2016-03-18 09:58:52
Classified Ads Scam
Gumtree | Following advert for boat on Gumtree Following advert for Boat on Gumtree recieved txt from withheld number asking to email bradleyprice900:gmail.com to know 'if Trallerstill for sale' but I checked this site first to discover its a scammers email... ⇒ more |
| Alison
Sydney, New South Wales, Australia
2016-03-13 06:51:56
Classified Ads Scam
Gumtree | proposal of buying a campertrailer Hi there
> $3500 firm
> It in excellent cond
> Would you like to arrange a time to inspect?
> Cheers AlisonThanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG)... ⇒ more |
| Anonymous
Box Hill South, Victoria, Australia
2016-03-11 03:04:26
Classified Ads Scam
Gumtree | selling my caravan ... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2016-03-11 00:38:55
Classified Ads Scam
Gumtree | 2013 Toyota Hiace Van/Minivan
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,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... ⇒ more |
| Anonymous
Wahroonga, New South Wales, Australia
2016-03-08 08:20:12
Classified Ads Scam
Gumtree | BUYER From: Kathy Smith [mailto:kat.kat00011@gmail.com]
Sent: Sunday, 6 March 2016 3:33 PM
To: HGAS
Subject: Re: Ikea wardrobe
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we ... ⇒ more |
| Anonymous
Mumbai, Maharashtra, India
2016-03-08 02:51:28
Classified Ads Scam
Gumtree | Scam browsing Gumtree BEWARE I have just completed the payment and i expected PayPal to have notified
you to this effect check your mail folders (inbox,spam and junk mail) i
sent $2,900 in all.i added 1,050 but $950 will be sent to my agent in
China through western union at po... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-03-07 23:24:31
Classified Ads Scam
Gumtree | +1 Selling on gumtree Replied to ad on Gumtree. Said he would pay extra $100 if I would remove ad. Work commitments would not permit him to contact any way bar email and that he could pay by pay pal or to give him bank details. He could arrange freight from Vic to N.T. I have ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-03-06 17:06:23
Classified Ads Scam
Gumtree | NZOG Email scam I'm in the process of selling furniture on Gumtree, I received an iMessage which I wasn't able to reply to. I sent a reply email to the address supplied and received the below response.
... ⇒ more |
| Anonymous
Craigieburn, Victoria, Australia
2016-03-06 05:56:21
Classified Ads Scam
Gumtree | Selling car I am currently selling my car. Lionel Scott sent me and text message expressing interest. I replied to this text. I then received a message via email.... ⇒ more |
| Karen Davis
Somewhere in Australia
2016-03-03 23:33:49
Classified Ads Scam
Gumtree | Gumtree Scam A month ago i advertised a Hyundai coupe on gumtree Australia for $4200 today friday 4th march i recieved a text message saying...Hi seller, is the listed item on gumtree still for sale ? pls get back to me via email (saustin5400@gmail.com) email only. I r... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-02-29 11:12:57
Classified Ads Scam
Gumtree | Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai person claiming there were at sea, on off shore oil rig
with kapo project or to the effect of, near New Zealand and to send account details etc and have a courier come pick up when bank details were exchanged.... ⇒ more |
| Gee Man
Perth, Western Australia, Australia
2016-02-29 02:42:35
Classified Ads Scam
Gumtree | Buying a motorcycle from Gumtree Offers to make payment via pay pal or bank account details.
Is your bike still available for sale? email Adam at (alilley8089@.com) with the firm price & present condition.
Found similar email address with same wording to buy a yacht...
Beware!!... ⇒ more |
Classified Ads Scam TipOff Reports for Gumtree
