Generic/Unspecified Scam TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in Singapore 2015-08-28 03:07:41 Generic/Unspecified Scam Gumtree |   Room rental Scammer Information 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… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2015-08-06 07:58:15 Generic/Unspecified Scam Gumtree | Gumtree Scammer Information 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… Read Full Report ⇒ |
 | Amanda Noraville, New South Wales, Australia 2015-07-29 12:03:10 Generic/Unspecified Scam Gumtree | +1 Untitled Generic/Unspecified Scam on Gumtree, ref:23703 Scammer Information
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: rebecca young
Date: Tuesday, 28 July 2015
Subject: Virago 750
To: Amanda Williams
Thanks for getting back,i'm cool with the price likewise the condition as described on… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-07-19 10:24:00 Generic/Unspecified Scam Gumtree | New Zealand Oil and Gas (NZOG) scammer tried to buy my car off Gumtree from offshore Scammer Information 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 graduations present etc. Was almost word for word from a WARNING scan notice on the real NZOG website! … Read Full Report ⇒ |
  | Anonymous Johannesburg, Gauteng, South Africa 2015-07-16 11:08:44 Generic/Unspecified Scam Gumtree |  Lynzi Lauren Scammer Information
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 okay so kindly check your
Email:lulenevanzyl@gmail.com INBOX or SPAM FOLDER now and get back
to me ASAP immediately you receive the email from Bank Of America
regarding my payment.
Here is the shipping address:
Nam… Read Full Report ⇒ |
| No Name Darwin, Northern Territory, Australia 2015-07-09 02:27:05 Generic/Unspecified Scam Gumtree | Gumtree ad reply Scammer Information 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.… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2015-06-27 21:23:41 Generic/Unspecified Scam Gumtree | Selling wedding dress on gumtree Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-05-31 14:27:29 Generic/Unspecified Scam Gumtree | +1 gumtree.com.au scammer james connore Scammer Information 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.Â
I will be very grateful if u can give me a first priority and take the ad down. i will add a fee of $100 for taking the ad d… Read Full Report ⇒ |
| Anonymous Byford, Western Australia, Australia 2015-05-29 13:58:05 Generic/Unspecified Scam Gumtree | gumtree landcruiser for sale Scammer Information 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 negotiate price, he just requested PayPal to be set up using the link he provided or bank details to buy the car. He sent two drivers licences; one from QLD and 1 from the Philippines. The writing in the emails progressively wors… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-05-07 07:26:31 Generic/Unspecified Scam Gumtree |  Wallis Neville Keith Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-10 22:33:52 Generic/Unspecified Scam Gumtree | First an SMS which cannot be replied to, asking me to email Scammer Information 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 studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a suprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work wi… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-02-06 12:22:38 Generic/Unspecified Scam Gumtree | contacted me through a listing I had on gumtree Scammer Information 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 back, but the number does not exist. I sent him an email detailing the caravan further, then he sent me an email back.
These were his words in the email he then sent to me:
"Thanks for mailing back,am ok with the price an… Read Full Report ⇒ |
| Anonymous Gisborne, Victoria, Australia 2013-05-21 07:16:43 Generic/Unspecified Scam Gumtree | jonathanbrenda07@gmail Scammer Information 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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| Anonymous Gold Coast, Queensland, Australia 2013-04-21 04:35:10 Generic/Unspecified Scam Gumtree | lisariedigerr@outlook.com Scammer Information 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 cleared payment to your account." Obviously dodgy.
… Read Full Report ⇒ |
 | No Name Ballymahon, Co Longford, Ireland 2012-12-05 23:44:38 Generic/Unspecified Scam Gumtree | Mike Preston Now using the name Micheal Torres Scammer Information He is at it again ....… Read Full Report ⇒ |