Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2016-01-18 22:38:13
Classified Ads Scam
Gumtree		 New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project 
 Scammer
  Information		Name:
Adam Lilley		Email Address:
alilley8088@gmail.com		Scam Website:
Fax:
Re: Ford xr6 Manual Sedan Adam Lilley (alilley8088@gmail.com) Add to contacts 18/01/2016 Keep this message at the top of your inbox To: Jesse Deren alilley8088@gmail.com Thanks for getting back,i'm cool with the price likewise the condition a... ⇒ more
Anonymous
Church Crookham, Hampshire, United Kingdom
2016-01-17 08:11:47
Classified Ads Scam
Gumtree		 Gumtree ad - SCAM from michelletony(AT)outlook.com 
 Scammer
  Information		Name:
Name Unknown		Email Address:
michelletony@outlook.com		Scam Website:
Fax:
Received a text - this is the third time I've received a text of this nature about an item I have advertised on Gumtree....... ⇒ more
Anonymous
Camberwell, Southwark, United Kingdom
2016-01-15 13:07:24
Classified Ads Scam
Gumtree		 Selling a sofa and delivering to France! 
 Scammer
  Information		Name:
Mark Thomas		Email Address:
godfearingcatherine@gmail.com		Scam Website:
Fax:
I was selling my sofa, they told me they have payed via PayPal and put £300+ in and asked if I would pay the courier as they couldn't do it. I instany didn't think this was right and Google the courier address they gave me: Mark Thomas 12 de cimee lo... ⇒ more
Steven
Glasgow, Glasgow City, United Kingdom
2016-01-13 19:32:59
Classified Ads Scam
Gumtree		 Gumtree Scam - jamiebradely12@gmail.com 
 Scammer
  Information		Name:
Jamie Bradley		Email Address:
jamiebradely12@gmail.com		Scam Website:
Fax:
I was selling a drum kit on Gumtree and got a text from Jamie to mail hime with more details at jamiebradely12@gmail.com. I knew it was a scam straight away but I thought i'd stick with is to hear his story... Cutting out a few initial emails his story... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2016-01-09 22:06:22
Classified Ads Scam
Gumtree		 Gumtree scammers 
 Scammer
  Information		Name:
Kathy Smith		Email Address:
kat.kat00011@gmail.com		Scam Website:
Fax:
Posted furniture for sale and acKathy Smith offered asking price. Said she worked for New Zealand Oil and Gas and wanted furniture for her holiday home. Asked for my PayPal details. ... ⇒ more
Anonymous
Louth, Lincolnshire, United Kingdom
2016-01-07 09:54:40
Classified Ads Scam
Gumtree		 Gumtree purchaser michelletony@outlook.com asking for my PayPal email 
 Scammer
  Information		Name:
michelle tony		Email Address:
michelletony@outlook.com		Scam Website:
Fax:
I received a text in reply to a gumtree ad that reads; "Do you still have the listed furniture (2 items) on Gumtree for sale? Email final price via michelletony@outlook.com" I replied (by that email address) "Armchair sold now, only chest of drawer le... ⇒ more
Anonymous
Hatfield, Hertfordshire, United Kingdom
2016-01-06 17:09:43
Classified Ads Scam
Gumtree		+8 michelletony@outlook.com 
 Scammer
  Information		Name:
michelletony@outlook.com		Email Address:
michelletony@outlook.com		Scam Website:
Fax:
Received Text asking if the listed furniture was still for sale and to email a final price via michelletony(AT)outlook.com I responded to the email and was sent the following: Great! please consider it sold and cancel every other appointment regarding ... ⇒ more
Roxanne
Brisbane, Queensland, Australia
2016-01-04 09:34:35
Classified Ads Scam
Gumtree		+1 Annie josh accomadation scammer 
 Scammer
  Information		Name:
Annie josh (real name mr wensai wang)		Email Address:
anniejosh0422@gmail.com		Scam Website:
Fax:
Scammer Annie josh finds people advertising a room or house for rent. Annie Josh will then email you stating she is a chef on board a cruse ship. Moving to Aust and wants to pay for the room for months upfront. Annie josh will then send you and email req... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-12-28 00:30:31
Classified Ads Scam
Gumtree		 Tried to purchase jewellery from me on gumtree using paypal 
 Scammer
  Information		Name:
ILker Kuyucu		Email Address:
allphasecot6@gmail.com		Scam Website:
Fax:
Promised to make payment for an engagement ring I was selling on gumtree and to make payment through paypal. Wanted it sent to an address in Redcliffe QLD though his facebook account has him listed as living in Melbourne. No money was entered into paypal... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-12-25 12:15:09
Classified Ads Scam
Gumtree		 alilley8088@gmail.com 
 Scammer
  Information		Name:
Adam		Email Address:
alilley8088@gmail.com		Scam Website:
Fax:
Adam will like to know if your bike on Gumtree is up 4 sale and what's the lowest amount it can go for.get back to Adam at (alilley8088@gmail.com) This guy is trying to strike again. ... ⇒ more
Anonymous
Leeds, Leeds, United Kingdom
2015-12-15 15:27:59
Classified Ads Scam
Gumtree		 Rose Lama. Scam Gumtree buyer. Fake payment. Fake Paypal payment confirmation email. Don't pay shipping fees on his/her behalf! 
 Scammer
  Information		Name:
Rose Lama		Email Address:
rose.lama4001@gmail.com		Scam Website:
Fax:
Sends an initial text to enquire about Gumtree ad but will only communicate by email: rose.lama4001@gmail.com. If you try to text back, your reply will fail to send. Claims to be wheelchair bound therefore willing to buy without coming to check goods. Pret... ⇒ more
Anonymous
Gold Coast, Queensland, Australia
2015-12-12 03:50:52
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:25987 
 Scammer
  Information		Name:
Solomona Ulu		Email Address:
solomona414@gmail.com		Scam Website:
Fax:
replied to my ad on gumtree trying to sell my tea drop caravan ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-29 06:08:53
Classified Ads Scam
Gumtree		 vehicle sale 
 Scammer
  Information		Name:
tyler moore		Email Address:
tylermoore5400@gmail.com		Scam Website:
Fax:
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
Subiaco, Western Australia, Australia
2015-11-26 23:42:49
Classified Ads Scam
Gumtree		+1 Selling a car on Gumtree 
 Scammer
  Information		Name:
Lynda Sabuba		Email Address:
lyndasabuba611@gmail.com		Scam Website:
Fax:
Was sent a text message at 4.30am saying that she was interested in buying my car. Asked for the price and present condition, and to reply by email. Email reply came back in 16 minutes ... ⇒ more
Anonymous
Belfast, Belfast, United Kingdom
2015-11-20 21:30:08
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:25756 
 Scammer
  Information		Name:
phillip edward		Email Address:
phillipedward2030@gmail.com		Scam Website:
Fax:
Wanted to buy my motorbike on Gumtree, had to send him account details etc.... ⇒ more
Steph
Lincoln, Lincolnshire, United Kingdom
2015-11-20 10:53:03
Classified Ads Scam
Gumtree		 Gumtree audi advert - LionalChristiano500@gmail.com New Zealand oil and gas rig offshore buyer 
 Scammer
  Information		Name:
Lional Christiano		Email Address:
LionalChristiano500@gmail.com 		Scam Website:
Fax:
Contacted my husband through email offered full asking price saying it was a present for his son. He would organise a courier and offered an extra £150 to take it off gumtree. After numerous emails saying the funds were ready to transfer to my paypal ac... ⇒ more
Anonymous
Somewhere in Australia
2015-11-19 23:06:21
Classified Ads Scam
Gumtree		+1 Scammer asked for paypal or bank details to deposit money 
 Scammer
  Information		Name:
solomona ulu		Email Address:
solomona@wheelypasix.org		Scam Website:
Fax:
Hi, Thanks for mailing back,am ok with the price, and the condition,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,its 15days off and 15... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-19 09:19:25
Classified Ads Scam
Gumtree		 Car sale ad on Gumtree 
 Scammer
  Information		Name:
Trevor Smith		Email Address:
trevorsmith007@hotmail.com		Scam Website:
Fax:
From: Trevor Smith Ok good, thanks for the details with the pictures, i have already gone through your advertisement and i am satisfied with it However, I will not be coming to view it because of my Job,i am a Navy instructor ... ⇒ more
Anonymous
Hampstead, Camden, United Kingdom
2015-11-18 11:30:15
Classified Ads Scam
Gumtree		 mary fullar - gumtree 
 Scammer
  Information		Name:
maryfullar07@gmail.com		Email Address:
maryfullar07@gmail.com		Scam Website:
Fax:
wanted to buy car but unable to come personally as "in a wheelchair and limited access to money" so would send a courier to collect and pay the money via pay pal - thankfully we spotted this was a scam before we done anything ... ⇒ more
Anonymous
Birmingham, Birmingham, United Kingdom
2015-11-17 22:03:39
Classified Ads Scam
Gumtree		 Car theft 
 Scammer
  Information		Name:
Mary Fuller		Email Address:
maryfuller07@gmail.com		Scam Website:
Fax:
Contacted through gumtree advert. Asked for address so courier could pick up vehicle. ... ⇒ more
Damon
Perth, Western Australia, Australia
2015-11-16 09:10:42
Classified Ads Scam
Gumtree		+1 Untitled Classified Ads Scam on Gumtree, ref:25680 
 Scammer
  Information		Name:
Name Unknown		Email Address:
micmunday@outlook.com		Scam Website:
Fax:
wanted to buy my car on gumtree. got an SMS asking me to email him - as far as he got with me. I really hope this guy's life turns out as pointless and boring as his chosen career.... ⇒ more
No Name
Perth, Western Australia, Australia
2015-11-16 09:05:17
Classified Ads Scam
Gumtree		 Untitled Classified Ads Scam on Gumtree, ref:25679 
 Scammer
  Information		Name:
Name Unknown		Email Address:
bahjokz101@gmail.com		Scam Website:
Fax:
Rubbish web generated SMS from a known scammer - AVOID... ⇒ more
gareth stokoe
Ashton-under-Lyne, Tameside, United Kingdom
2015-11-11 15:05:34
Classified Ads Scam
Gumtree		 selling a car on gumtree 
 Scammer
  Information		Name:
conord flam		Email Address:
conordflam@gmail.com		Scam Website:
Fax:
Thank you for getting back to me,please can i be rest assure that it's in good or fair condition state and will not be disappointed with it.I'm ready to pay your asking price and to be honest am buying this for my Son.But the main issue is that am an ocea... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-11-06 01:57:40
Classified Ads Scam
Gumtree		 Alex Bennett 
 Scammer
  Information		Name:
Alex Bennett		Email Address:
alexbennett0090@gmail.com		Scam Website:
Fax:
Not sure what he hopes to gain... ⇒ more
Andy Riggs
Little Bay, New South Wales, Australia
2015-11-04 20:22:15
Classified Ads Scam
Gumtree		 Alex Moore Gumtree 
 Scammer
  Information		Name:
Alex Moore		Email Address:
alexmoore091@gmail.com		Scam Website:
Fax:
Tries to get bank details , offers to buy car sight unseen and ship to NT. ... ⇒ more
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