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.
Basil Stephens
2012-12-08 05:21:45
London, England, United Kingdom
Scammer Source was url Car sale scam on Gumtree.
Auction/eBay Scam - Gumtree

Scammer Information
NameMike Preston    
Telephonegumtreesms     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Car Ad on Gumtree. No phone number so had to send email via Gumtree to seller. Received this email from Gumtree:
Replying to this email sends your reply via Gumtree mail for your safety and privacy. Be wary of users who encourage you away from using Gumtree mail. Forward this email to if you suspect this message to be spam, fraud or inappropriate.
What's your mobile number?
On Mon, Dec 3, 2012 at 4:47 PM, Gumtree Mail wrote:
You have a reply
Dear Mason, You have received a reply to your ad: "2009 AUDI A4 AVANT S LINE TDI EXECUTIVE BRILLIANT METALLIC BLACK" posted in Used Audi for sale in Waller Lane, Caterham, Surrey. From: Basil Stephens I am potentially interested. Can you send a phone number so we can talk Answer this message by replying to this email. This will send your reply via Gumtree and keep your email address hidden for your safety. Be wary of users that encourage you away from using Gumtree email, lots of fraudsters do this. Forward this email to if you suspect this message to be spam, fraud or inappropriate. The team will investigate and get back to you asap. Top tips for your protection as an advertiser: Meet face to face. Don't send items or receive payments remotely, almost all fraud on Gumtree happens when people don't meet in person Beware of fake Paypal emails saying that money has been transferred See our Stay Safe page for more tips From The Gumtree Team This email was sent by Ltd., which may make use of its affiliates to provide the Gumtree Services. Please visit our Privacy Policy and Terms and Conditions if you have any questions. Limited, registered in England and Wales with number 03934849. 107 Cheapside, London, United Kingdom, EC2V 6DN. © Copyright 2000-2012 All Rights Reserved. Designated trademarks and brands are the property of their respective owners. and the Gumtree logo are trademarks of
I replied sending my mobile.
I received a text from "gumtreesms" asking me to email the seller direct on
Which I did.
Received following reply.
Hi Basil,
Thank you for your email. This 2009 AUDI A4 AVANT S LINE TDI EXECUTIVE is currently located in Invernes because I just finished the divorce with my wife and I have moved here. My car is in perfect condition, very well maintained with no issues. I'm asking £6000 for a fast sale + £100 for delivery. Due to my job (working on a oil rig) pick up is not possible but we can use eBay's services. Using their services you have 3 days to inspect the car before paying me and I'll be sure that I have a genuine buyer who won't mess me around. You'll get the chance to inspect the car, test it and everything you like while your money are safely held in eBay's account. ONLY after you confirm with eBay that you agree to keep the car, they'll release the money to me. In case you don't like the car you get a full refund. Email me back with your delivery address so i can register the transaction and eBay will send you all the info regarding payment and delivery.
Regards, Mike
I felt this looked like a scam so typed his email address and "scam" into google and found the Scamdex report.

Tag Cloud
mobil paypal ebay won safe account job executive transaction payment service ltd transfer report sent buy sell fund user respect will spam (working on a oil rig) dear google gumtree

  |   Add to Report?   |   More Auction/eBay Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot