Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
tanya childs
2012-04-15 03:45:19
Warner, Queensland, Australia
Scammer Source was url Gumtree Email / Paypal Scam
Classified Ads Scam - Gumtree

Scammer Information
NameAdam, Rebecca    

Details of Scam Report
Contacted me via sms saying they could only contact me via email. Both. They were interested but needed me to register for PayPal. My mother had a similar situation when selling stuff on Gumtree recently, so I was aware of the scam. I told them I was reporting them to Gumtree Administration / scam.

Tag Cloud
paypal contact report sell gumtree

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-05-18 08:33:35, Liverpool, Liverpool, United Kingdom 
Ash added:

Scammer Information
NameAmanda Stackhouse    

Details of Scam Report
Says a transaction has been made over Gumtree through Paypal. Asks you to ship the item to NIGERIA through recorded first class for £80. Multiple 'Paypal' confirmation emails are sent and you are informed that the transaction cannot be complete until you have sent the item and entered the 'Tracking' number. there is no such thing - report it to paypal and gumtree, make as 'phishing scam'.

2012-04-17 07:03:58, Wallsend, New South Wales, Australia 
Liz added:

Scammer Information    

Details of Scam Report
They messaged me and said to email them with the details and they wanted more photos of the product. I told him someone was interested in buying it for $1200 so he offered $1300. Then he told me to register with paypal...I googled his email and this website came up thankyou..

 Got more information on this Scam? Add to Report
Search scamalot