| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in Singapore
2015-08-28 03:07:41
Generic/Unspecified Scam
1 |   Room rental This person seem very keen and want to pay without viewing the room, I got suspicious when she wants to pay me so she can print her paypal slip to show her employer she has got a confirmed accommodation in order for her to leave the ship... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2015-08-06 07:58:15
Generic/Unspecified Scam
1 | Gumtree I have advertised items on Gumtree. Received msg to contact them via email an then they request to purchase my good an to supply them with bank details to transfer money... ⇒ more |
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| Amanda
Noraville, New South Wales, Australia
2015-07-29 12:03:10
Generic/Unspecified Scam
1 | +1 Untitled Generic/Unspecified Scam on 1, ref:23703
A
Amanda Williams
to sda63
1 day agoDetails
OMG this is a bit strange, who buys a bike unseen - what do you think? She sent txt to my mobile & then asked I reply via email which I did below....
---------- Forwarded message ----------
From: re... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-07-19 10:24:00
Generic/Unspecified Scam
1 | New Zealand Oil and Gas (NZOG) scammer tried to buy my car off Gumtree from offshore I advertised my car on Gumtree for sale and this 'person' contacted me asking me to take the add offline for an extra $300, and asking for more details etc and my bank account details & that her was arranging the purchase of the car for his sons graduation... ⇒ more |
| Anonymous
Johannesburg, Gauteng, South Africa
2015-07-16 11:08:44
Generic/Unspecified Scam
1 |  Lynzi Lauren
from: Lynzi Lauren
Lynzi Lauren
9:46 PM (15 hours ago)
to me
Hello Lulene, i write to inform you that have just made the payment of
R7,000 online now and am sure Bank Of America must have send you my
payment confirmation... ⇒ more |
| No Name
Darwin, Northern Territory, Australia
2015-07-09 02:27:05
Generic/Unspecified Scam
1 | Gumtree ad reply SMS received in reply to an ad I posted on gumtree selling a dress. "Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com" I attempted SMS reply which was unsendable.... ⇒ more |
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| No Name
Perth, Western Australia, Australia
2015-06-27 21:23:41
Generic/Unspecified Scam
1 | Selling wedding dress on gumtree I received a SMS replying to a wedding dress I have on sale on gumtree it was
Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com
I've received SMS like this before so I know that this is a scam.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-05-31 14:27:29
Generic/Unspecified Scam
1 | +1 gumtree.com.au scammer james connore 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 messagin... ⇒ more |
| Anonymous
Byford, Western Australia, Australia
2015-05-29 13:58:05
Generic/Unspecified Scam
1 | gumtree landcruiser for sale Contacted buyer quickly after advertising asking if the car was still for sale and provided email address. Stated that it was for his son and that he worked off site and that's why he can't contact by phone and why he couldn't view car etc. He didn't negot... ⇒ more |
| Anonymous
Somewhere in Australia
2015-05-07 07:26:31
Generic/Unspecified Scam
1 |  Wallis Neville Keith trying to buy stuff of gumtree. Wants bank details and mobile phone number.
Claiming to be buying for son. Cant call because he's on an oil rig somewhere in NZ.
Load of crap
Doesn't even know what there buying.
Don't fall for it... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-10 22:33:52
Generic/Unspecified Scam
1 | First an SMS which cannot be replied to, asking me to email Advertised a Yamaha Piano on Gunmtree and had an SMS message to email Margret. Did so and received this email in return:hanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studi... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-02-06 12:22:38
Generic/Unspecified Scam
1 | contacted me through a listing I had on gumtree I advertised my caravan for sale on gumtree.com.au.
http://www.gumtree.com.au/s-ad/bardon/caravan/-sunshine-viscount-supreme-1975/1069913375
Steve texted me, asking me to directly email him back because he was interested in the caravan. I tried to call ... ⇒ more |
| Anonymous
Gisborne, Victoria, Australia
2013-05-21 07:16:43
Generic/Unspecified Scam
1 | jonathanbrenda07@gmail 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 kapo project.We do not have access to phone at the moment,its 15days off and 15days on ... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2013-04-21 04:35:10
Generic/Unspecified Scam
1 | lisariedigerr@outlook.com Experienced on Gumtree. Asks for BANK details or pay pal payment email and name "to set up purchase, says,"I will be paying you through PayPal to your nominated bank account", and that "i will arrange for pick up and delivery by my freight agent after the ... ⇒ more |
| No Name
Ballymahon, Co Longford, Ireland
2012-12-05 23:44:38
Generic/Unspecified Scam
1 | Mike Preston Now using the name Micheal Torres He is at it again ....... ⇒ more |
Generic/Unspecified Scam TipOff Reports for Gumtree
