Classified Ads Scam TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | No Name Birmingham, Birmingham, United Kingdom 2016-04-04 20:05:56 Classified Ads Scam Gumtree |   Gumtree scammer targeting disabled/pensioner Scammer Information 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 but paypal have sent you a confirmation email so kindly check the inbox,junk or spam of your PayPal email.
I had a little problem with the agent, they said they can only schedule the pick up date and time after they receiv… Read Full Report ⇒ |
  | Keith Newby Ashby, New South Wales, Australia 2016-04-04 01:59:07 Classified Ads Scam Gumtree |  Overpayment Scammer Information 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 china, supposedly for shipping fees, then they will transfer the money to my Pay Pal account. My polite upbringing forbids me to comment further. my name is Cupid, not Stupid.… Read Full Report ⇒ |
 | Anonymous Coffs Harbour, New South Wales, Australia 2016-03-31 10:15:02 Classified Ads Scam Gumtree | jane4Jesus@gmail.com Scammer Information 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… Read Full Report ⇒ |
 | Sarah Glasgow, Glasgow City, United Kingdom 2016-03-31 09:51:54 Classified Ads Scam Gumtree | My Dining Table on Gumtree Scammer Information 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 final price to michelletony@outlook.com
I received the same reply as others:
Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it, I am buying it for my son who is movi… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-03-29 10:49:25 Classified Ads Scam Gumtree | Steve Austin Scammer Information 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 access to phone at the moment,which is why I contacted you with internet messaging facility. I am buying the item for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Buildin… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2016-03-28 01:03:47 Classified Ads Scam Gumtree | Private Car Sale Scammer Information 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 Gas (NZOG) as a rig mechanic and we are presently offshore in New Zealand Taranaki Basin on kupe project. We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding … Read Full Report ⇒ |
 | gg Singapore, , Singapore 2016-03-25 08:55:33 Classified Ads Scam Gumtree | Rental Scammer Information 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. She ask me to transfer her shipment fees of $700 to this Weston Union account. And then she will pay me via PayPal.
I found it so fishy so do a Google search on her gmail address, found out that she is a online scam! I b… Read Full Report ⇒ |
 | No Name Somewhere in Australia 2016-03-22 04:05:01 Classified Ads Scam Gumtree | Untitled Classified Ads Scam on Gumtree, ref:27603 Scammer Information 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 work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. i will like to know if you are the direct seller and if you are the first owner. I will be very grateful if u … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-03-21 09:52:36 Classified Ads Scam Gumtree | Nzog offshore New Zealand scam Scammer Information 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 phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility.
I'm really interested in buying it now. I will pay you via paypal only as its safe and secured online payment,you … Read Full Report ⇒ |
| Lyndon Somewhere in Australia 2016-03-21 08:03:16 Classified Ads Scam Gumtree | Classified ads Scammer Information 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 presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility.
I'm really interest… Read Full Report ⇒ |
| DK Perth, Western Australia, Australia 2016-03-20 23:50:09 Classified Ads Scam Gumtree | +1 nzog Scammer Information 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 moment and that’s why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details … Read Full Report ⇒ |
| No Name Geraldton, Western Australia, Australia 2016-03-20 14:54:27 Classified Ads Scam Gumtree | Ad scam Scammer Information 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 moment and that’s why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my ANZ bank account,please get back to me with your paypal details … Read Full Report ⇒ |
 | Anonymous Barnes, Richmond upon Thames, United Kingdom 2016-03-19 12:41:57 Classified Ads Scam Gumtree | Car sale Gumtree Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Manchester, Manchester, United Kingdom 2016-03-18 09:58:52 Classified Ads Scam Gumtree | Following advert for boat on Gumtree Scammer Information 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… Read Full Report ⇒ |
| Alison Sydney, New South Wales, Australia 2016-03-13 06:51:56 Classified Ads Scam Gumtree | proposal of buying a campertrailer Scammer Information 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) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying… Read Full Report ⇒ |
 | Anonymous Box Hill South, Victoria, Australia 2016-03-11 03:04:26 Classified Ads Scam Gumtree | selling my caravan Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2016-03-11 00:38:55 Classified Ads Scam Gumtree | 2013 Toyota Hiace Van/Minivan Scammer Information
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 moment and that's why I contacted you with internet messaging facility.
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your PayPal details so i… Read Full Report ⇒ |
| Anonymous Wahroonga, New South Wales, Australia 2016-03-08 08:20:12 Classified Ads Scam Gumtree | BUYER Scammer Information 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 are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it locate… Read Full Report ⇒ |
 | Anonymous Mumbai, Maharashtra, India 2016-03-08 02:51:28 Classified Ads Scam Gumtree | Scam browsing Gumtree BEWARE Scammer Information 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 post office,the extra $100 is to cover the
western union fee. PayPal said they will not release the fund until you
email them the western union details for verification,and also to enable my
pick up agent to come for pic… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2016-03-07 23:24:31 Classified Ads Scam Gumtree | +1 Selling on gumtree Scammer Information 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 2 other emails from other people sounding exactly the same with the same wording. All are going to freight to N.T from Vic. Don,t think so. justinjonh212@gmail.com & shanehickey1989@outlook are the other two.… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2016-03-06 17:06:23 Classified Ads Scam Gumtree | NZOG Email scam Scammer Information 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.
… Read Full Report ⇒ |
| Anonymous Craigieburn, Victoria, Australia 2016-03-06 05:56:21 Classified Ads Scam Gumtree | Selling car Scammer Information 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.… Read Full Report ⇒ |
| Karen Davis Somewhere in Australia 2016-03-03 23:33:49 Classified Ads Scam Gumtree | Gumtree Scam Scammer Information 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 responded via email with a short note stating car was still for sale. I imediatly became suspicious with his reply and began googling gumtree scams which bought me here to this sight. Sure enough the same scams with same stor… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
 | Gee Man Perth, Western Australia, Australia 2016-02-29 02:42:35 Classified Ads Scam Gumtree | Buying a motorcycle from Gumtree Scammer Information 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!!… Read Full Report ⇒ |