| Scam Reporter | Scam Tips Received
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| Marnie
Grovedale, Victoria, Australia
2016-02-25 05:22:08
Classified Ads Scam
Gumtree |   Gumtree scammer I was immediately suspicious of the text I just received.
Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text.
I decided to google the email address and what do you know?! The scamdex alert came up. I've ... ⇒ more |
| Anonymous
Maitland, New South Wales, Australia
2016-02-22 23:22:04
Classified Ads Scam
Gumtree |  Untitled Classified Ads Scam on Gumtree, ref:27151 Response to GumTree ad. wanted PayPal &/or bank details
... ⇒ more |
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| Beth
Melbourne, Victoria, Australia
2016-02-22 20:21:06
Classified Ads Scam
Gumtree | +1 Tyler Connore gumtree scam Contacted me saying he was interested in my item on gumtree. I asked him which one, as I currently have a few listed. He couldn't identity which item he was interested in but stated he wanted 'both' (one is a $4,000 car so that is really strange) & immedia... ⇒ more |
| Anonymous
Kealy, Western Australia, Australia
2016-02-21 22:41:16
Classified Ads Scam
Gumtree | Selling my trailer and received an SMS from Lynda Sabuba asking me to email firm offer etc, not the first time they have tried w ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-21 07:50:51
Classified Ads Scam
Gumtree | Pretending to be an interested car buyer Pretending to be an honest car buyer who is willing to pay more than the advertised car price and will send a freight agency to collect the car for delivery in NT, No phone call but will initially communicate via text and then will ask you to email him us... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2016-02-18 10:41:00
Classified Ads Scam
Gumtree | Alex Bennett Gumtree scammer I advertised a brand new iPhone on gumtree. He messaged me via gumtree asking to email him at alexbennett090@gmail.com if phone was still for sale and final asking price.
12 hours after I said yes still for sale etc, he emailed saying he wanted the phone ... ⇒ more |
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| No Name
Brisbane, Queensland, Australia
2016-02-17 23:43:29
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:27047 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... ⇒ more |
| Craig Cubitt
Norwich, Norfolk, United Kingdom
2016-02-17 09:12:35
Classified Ads Scam
Gumtree | Gumtree car sales PayPal scam Selling my car on gumtree and received this email. Had a similar one before. When you reply/try and sort payments they say you must pay eg £200 to get your money?
... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-02-16 05:10:26
Classified Ads Scam
Gumtree | International payment Posted an Add on gumtree he later replied with this and then a money gram transfer was required SCAM BE CAREFUL:
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 ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2016-02-16 00:45:18
Classified Ads Scam
Gumtree | selling a truck on gumtree Wanting to buy my truck off gumtree.......... Ad ID 1100562667
... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-13 08:12:30
Classified Ads Scam
Gumtree | Person claiming to be employed by New Zealand Oil & Gas offshore and wants account details to pay for an item you posted for sal Scammer contacts you via a listing on classifieds website eg Gumtree and wants to buy your goods without inspection claiming they are offshore sand cannot attend. They will send a courier to pick up once money clears in your account.
There is a notice on... ⇒ more |
| Anonymous
Rose Bay, New South Wales, Australia
2016-02-13 01:42:49
Classified Ads Scam
Gumtree | Buying off Gumtree Same as other scams.
Tried to purchase a caravan sight unseen. Agrees to the price and then wants courier money sent to China, which she claims will be reimbursed. Not genuine and don't be fooled by this obvious scam.
"i have just completed the payme... ⇒ more |
| No Name
Somewhere in Australia
2016-02-09 04:47:47
Classified Ads Scam
Gumtree | +1 I was selling my camper van that scrammer pops up and texts me then stsrted email me .knew that sly thing was up to no good. I was selling my camper van the scrammer pops up like devil . ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-02-07 01:33:06
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26865 I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Tui Area Oil project. We do not have access to phone at the moment 15days off and 15days on, that's why I contacted you with internet messaging facil... ⇒ more |
| R.G.
Adelaide, South Australia, Australia
2016-02-05 03:11:04
Classified Ads Scam
Gumtree | Gumtree Classified Ad for Car Sale Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more |
| Anonymous
Geelong, Victoria, Australia
2016-02-04 22:36:09
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26832 Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more |
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| K.O. (Shorty) Glanville
Cairns, Queensland, Australia
2016-02-03 04:56:35
Classified Ads Scam
Gumtree | 2014 New Age Caravan He left a message on my mobile phone with his email address.
I contacted him via email and he responded with the email below.
Something did not gel, so I did a search for NZOG & found the scams.
Thank you for this information.... ⇒ more |
| Anonymous
Telford, Telford and Wrekin, United Kingdom
2016-02-02 14:45:32
Classified Ads Scam
Gumtree | Car Sales Placed ad for my car on Gumtree.
Guy gets in touch wanting to purchase car.
Says its for his son at local university.
Wants to pay straight away via paypal, will organise pickup and delivery as he works away.
sent paypal money request to him and name ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-01 20:52:11
Classified Ads Scam
Gumtree | grantaabbott22@gmail.com 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 m... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-02-01 20:30:09
Classified Ads Scam
Gumtree | False emails re buying a car for sale Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more |
| Anonymous
Leicester, Leicester, United Kingdom
2016-01-31 14:15:54
Classified Ads Scam
Gumtree | scam GUMTREE UK responded to ad for my drumkit. Asking to email final price for 'the musical stuff'... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2016-01-31 00:35:36
Classified Ads Scam
Gumtree | Untitled Classified Ads Scam on Gumtree, ref:26689 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,... ⇒ more |
| Anonymous
Nottingham, Nottingham, United Kingdom
2016-01-28 08:50:41
Classified Ads Scam
Gumtree | Cars sale I am buying it for my son who just graduated ontop of his class in Bradford University MSc .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be de... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2016-01-24 12:34:54
Classified Ads Scam
Gumtree | Car 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 m... ⇒ more |
| Anonymous
Orange, New South Wales, Australia
2016-01-23 03:45:33
Classified Ads Scam
Gumtree | Buying my car On Jan 22, 2016, at 7:28 PM, Rebecca morgan wrote:
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 Ne... ⇒ more |
Classified Ads Scam TipOff Reports for Gumtree
