Classified Ads Scam TipOff Reports for Gumtree

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2017-05-15 02:02:47
Classified Ads Scam
Gumtree
Daniel Brent 
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you w... ⇒ more
Anonymous
Winterbourne, New South Wales, Australia
2017-05-15 01:44:56
Classified Ads Scam
Gumtree
Car buying scam 
 Scammer
  Information
Name:
Reza Farhady
Email Address:
farhadyreza090@gmail.com
Country of Scam:
Australia (AU)
Texted about an ad I had put online for gumtree. The text requested I email farhadyreza090@gmail.com regarding the ad. The email, as many have stated on this website claimed that this man wanted to buy a car as a graduating present for his son. It listed... ⇒ more
Anonymous
Collaroy, New South Wales, Australia
2017-05-12 06:52:22
Classified Ads Scam
Gumtree
Motorcycle Purchase 
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Emailer wants me to sell him bike and arrange courier collection...... Did not move past first step as it is too obvious a SCAM.... ⇒ more
Anonymous
Somewhere in Australia
2017-05-12 03:26:43
Classified Ads Scam
Gumtree
SCAM! 
 Scammer
  Information
Name:
Kathy smith
Email Address:
Kunlanie101@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
Thanks a lot for the email. I am away at sea at the moment,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 5days off and 25days on,whic... ⇒ more
Karen
Byford, Western Australia, Australia
2017-04-26 10:58:17
Classified Ads Scam
Gumtree
Email from scammer for sale of motorcycle on gumtree   
 Scammer
  Information
Name:
Daniel Brent Darwin
Email Address:
danbr000111@gmail.com
Country of Scam:
China (中国) (CN)
made out he was interested in buying a motorcycle that was advertised on gumtree. Wanted to buy it without even viewing it, then wanted bank account details and tried to ask for assistance in paying for a courier from the WA to Darwin stating he will add i... ⇒ more
Detective Dan
Point Cook, Victoria, Australia
2017-04-12 08:16:54
Classified Ads Scam
Gumtree
Bergryde@gmail.com   
 Scammer
  Information
Name:
James Curtis
Email Address:
bergryde@gmail.com.au
Country of Scam:
Australia (AU)
This clown contacted me to purchase and asked me to email him another photo. His email address concerned me Bergryde@gmail.com I read it as burg ride " Alarm bells" Did a search on his email address and ended up here!!!... ⇒ more
Anonymous
Somewhere in Australia
2017-04-11 01:36:28
Classified Ads Scam
Gumtree
Paypal scam   
 Scammer
  Information
Name:
Raymond Claus
Email Address:
raymondclaus2003@gmail.com
Country of Scam:
Australia (AU)
Email sent by scammer Thanks for the prompt response,I'm satisfied with the condition of it as advertised in the listing, Am purchasing it for my personal use, i recently sold my vehicle, I would have come to take a look at it and do some inspection and t... ⇒ more
Anonymous
Ambarvale, New South Wales, Australia
2017-04-04 02:02:10
Classified Ads Scam
Gumtree
GUMTREE CAR SALE AD 
 Scammer
  Information
Name:
Reza Farhardy
Email Address:
farhardyreza090@gmail.com
Country of Scam:
Australia (AU)
Text message from alisha to email her husband at above email address re final price of car. We sent an email to Alisha who replied with an email with the same text as Robyn Murphy, on this website. Alisha asked for details of car, which was already liste... ⇒ more
Anonymous
Ashgrove, Queensland, Australia
2017-04-03 07:51:45
Classified Ads Scam
Gumtree
Add on gumtree selling furniture   
 Scammer
  Information
Name:
Anna Williams
Email Address:
anna.w2017@hotmail.com
Scam Website:
Advertised my furniture and offered to buy all and wanted PayPal or bank details to send money and once I received money then I can ship to Darwin via a moving company that will pick it up ... ⇒ more
Blondiech
Somewhere in United Kingdom
2017-03-29 18:31:10
Classified Ads Scam
Gumtree
mamaxtian06@gmail.com <mamaxtian06@gmail.com>;   
 Scammer
  Information
Name:
laura brown
Email Address:
mamaxtian06@gmail.com ;
Country of Scam:
United Kingdom (GB)
Gum tree collect and paypal... ⇒ more
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...105 » Next