Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Ipswich, Suffolk, United Kingdom
2015-11-04 12:10:40
Classified Ads Scam
1
Gumtree motorhome sales ad. 
 Scammer
  Information
Name:
pauline/lucy
Email Address:
lucy86@btplus.co.uk
Telephone:
07754754677
motorhome swift sundance 6 berth. seller working in Scotland but will pay for delivery. no viewing allowed offered Ebay "LINK" http://pages.ebay.co.uk/help/buy/contexual/return-policy.html contact live as at 10.30 4/11/2015... ⇒ more
martin williams
Sydney, New South Wales, Australia
2015-10-31 13:43:43
Classified Ads Scam
1
car sale 
 Scammer
  Information
Name:
Alex Moore
Email Address:
alexmoore090@gmail.com
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him want it as a surprise package to appreciate h... ⇒ more
No Name
Falkirk, Falkirk, United Kingdom
2015-10-28 22:00:18
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:25474 
 Scammer
  Information
Name:
conord flam
Email Address:
conordflam@gmail.com
am interested in your motor,what is the firm price and current condition? kindly email me at conordflam@gmail.com ... ⇒ more
Lawrence
Brisbane, Queensland, Australia
2015-10-26 03:08:39
Classified Ads Scam
1
Gumtree ad 
 Scammer
  Information
Name:
Michael Munday
Email Address:
micmunday@outlook.com
This useless worm tried to scam me with my motor bike which is for sale on gumtree.... First he texted me and asked me to email him, so I did. When I received his email about being off shore for 20 days etc etc, I knew he was a pathetic, low life, scum suc... ⇒ more
No Name
Glasgow, Glasgow City, United Kingdom
2015-10-25 19:57:44
Classified Ads Scam
1
+2 michelletony@outlook.com 
 Scammer
  Information
Name:
michelletony@outlook.com
Email Address:
michelletony@outlook.com
Sends a long detailed email with very poor grammar and spelling (bad translation?). Can't collect the item (in a wheelchair!?) and can't call (loss of hearing!?) so they will send an agent. Asks for PayPal account details and I assume it will then go on ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-10-19 10:21:06
Classified Ads Scam
1
Gumtree Car Sale Scam - Different Time Zone - Northern Territory - Evaldas Genutis - Evogurl002 -1672354 
 Scammer
  Information
Name:
Evaldas Genutis
Email Address:
evogurl002@gmail.com
Fishing for a car and emailed me through gumtree. With his horrible English and bad grammar i thought something was fishy, however this is not your average scammer and he is very clever. He has even gone to the trouble of sending me a photo of a fake Lithu... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-10-18 07:43:37
Classified Ads Scam
1
Gumtree sale of car 
 Scammer
  Information
Name:
richard moore
Email Address:
rmoore5400@gmail.com
trying to buy my car seen this email address already listed on here... ⇒ more
Anonymous
Northolt, Ealing, United Kingdom
2015-10-10 08:15:08
Classified Ads Scam
1
Selling cars on gumtree, person cannot collect so sends an agent 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Maryfullar07@gmail.com
Cannot collect car in person, sends an agent and money via paypal... ⇒ more
Anonymous
Oldbury, Sandwell, United Kingdom
2015-10-08 16:23:21
Classified Ads Scam
1
+1 weston union scam 
 Scammer
  Information
Name:
gerrard banks
Email Address:
gerrardbanks30@gmail.com
Tell you they will pay for item but you have to pay money for transport for them fun though tell you they only have use of PayPal and want u to pay for shipping for them address is on here under Weston union scam thought give everyone a heads up item was o... ⇒ more
Anonymous
Port Elizabeth, Eastern Cape, South Africa
2015-10-07 15:57:26
Classified Ads Scam
1
Lynzi Lauren(lynzi1200001@gmail.com) 
 Scammer
  Information
Name:
Lynzi Lauren
Email Address:
lynzi1200001@gmail.com
order something from me to post to nigeria and pay via paypal. got email looked fake, and checked and its listed on this site... ⇒ more
Jon
Cairns, Queensland, Australia
2015-10-03 09:48:48
Classified Ads Scam
1
Email scam by blocked Text message 
 Scammer
  Information
Name:
naveeninline
Email Address:
Lynnkors11@gmail.com
Asks to send email only from a text message which is blocked: "Evening, ur Camera/Lense still on sale? pls (email me only) on Lynnkors11@gmail.com Tqs" They try to get you to email you so they have your real email address. Beware!... ⇒ more
Cameron
Brisbane, Queensland, Australia
2015-10-03 04:11:04
Classified Ads Scam
1
southerncool10@gmail.com - responded to car ad on Gumtree 
 Scammer
  Information
Name:
Chris Belkin
Email Address:
southerncool10@gmail.com
I put my car on Gumtree for sale. Got a text message from the Gumtree web service saying: "Hi seller, is the listed car on Gumtree still for sale? If yes kindly get back to me on (southerncool10@gmail.com) with your final asking price." I replied with ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-09-30 15:26:31
Classified Ads Scam
1
+4 Sale of my wedding dress 
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattym455@gmail.com
I posted my wedding dress on Gumtree.com and was happy to see interest from someone, it turned out to be a scammer. I could tell the person wasn't local so asked many questions over a couple of days. This was her first email to me. "hi is ur weddin... ⇒ more
Anonymous
Loughborough, Leicestershire, United Kingdom
2015-09-30 14:41:48
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:24865 
 Scammer
  Information
Name:
emilyboylle2078@outlook.com
Email Address:
emilyboylle2078@outlook.com
This is the actual E/mail _______________________________ Thanks for getting back,am a marine engineer and presently working on the sea,we do not have access to phone at the moment and that's why I contacted you with internet messaging facility,i am sat... ⇒ more
M
Sydney, New South Wales, Australia
2015-09-27 17:54:10
Classified Ads Scam
1
Trying to get items for free/fake "PayPal" transaction 
 Scammer
  Information
Name:
iLker Kuyucu
Email Address:
allphasecot8@gmail.com
Just check the email scam source below... I have their full name and address which is in VIC. Anyway the issue is that legit PayPal emails have never arrived in the junk mail folder... and why couldn't they have sent it as an attachment or a forwarded mess... ⇒ more
Jon
Cairns, Queensland, Australia
2015-09-27 15:29:37
Classified Ads Scam
1
Angelica Velez Gumtree classifieds email scam 
 Scammer
  Information
Name:
Angelica Velez
Email Address:
Seller.27shs3mv5ndnz@users.gumtree.com.au
A person calling themselves "Angelica Velez" suddenly makes an offer on the Gumtree classifieds website. No details, just "Hi there, I'd like to offer $12200" Then I ask immediately for more details. 3 hours later, I get this reply: ok, send me your em... ⇒ more
Jon
Cairns, Queensland, Australia
2015-09-27 03:01:07
Classified Ads Scam
1
TEXT Message scam from blocked phone number fro Gumtree advertisment 
 Scammer
  Information
Name:
iLker Kuyucu
Email Address:
allphasecot8@gmail.com
A text message is sent by a person who claims to be of name "iLker Kuyucu" It is from a blocked number so no number can be traced. Asking for "What's the FIRM price & present condition for your camera Advert on gumtree, best way to get me is via email ( ... ⇒ more
Matt
Somewhere in Australia
2015-09-21 04:39:54
Classified Ads Scam
1
+1 John Dean Gumtree scam 
 Scammer
  Information
Name:
John Dean
Email Address:
jdean8459@gmail.com
Thanks to Scamdex I found out that this person offering to buy my car was a scammer. He has the same name and message, but it was a slightly different email address, hence I'm reposting: ... ⇒ more
dylan chester
Somewhere in Australia
2015-09-20 20:18:02
Classified Ads Scam
1
email scam 
 Scammer
  Information
Name:
chris belkin
Email Address:
southencool10@gmail.com
Was selling a car and he messaged me saying he was willing to pay extra money if i take the add down ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-09-17 05:53:16
Classified Ads Scam
1
+6 Gumtree Advert - Scam Response from NZ Oil and Gas 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com
Telephone:
0409 793 748
I placed an advert on Gumtree. Soon after I received a text message from the phone number 0409 793 748, requesting me to email them back regarding the furniture I had online. I did so and asked some questions, I then received this response; "Thanks a ... ⇒ more
Tom
Somewhere in Australia
2015-09-16 03:58:59
Classified Ads Scam
1
gumtree 
 Scammer
  Information
Name:
watson.wayne978@gmail.com
Email Address:
watson.wayne978@gmail.com
... ⇒ more
Anonymous
Harlesden, Brent, United Kingdom
2015-09-15 14:39:53
Classified Ads Scam
1
Scam to buy my car 
 Scammer
  Information
Name:
John maxwell
Email Address:
johnmaxwell408@gmail.com
have just completed the payment and i expected Paypal to have notified you to this effect.check your mail folders(inbox,spam and junk mail) i sent £16,950 in all.i added £450 but £400 will be sent to my agent in China through western union at pos... ⇒ more
Anonymous
Somewhere in Australia
2015-09-13 02:08:37
Classified Ads Scam
1
I am selling a caravan, the buyer also works for AWE New Zealand 
 Scammer
  Information
Name:
Stanly Beck
Email Address:
sb040@hotmail.com
Scam Website:
Fax:
None
Thanks and reply asap..Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a sur... ⇒ more
Anonymous
Somewhere in Australia
2015-09-10 10:56:49
Classified Ads Scam
1
Sale of truck 
 Scammer
  Information
Name:
emily boyle
Email Address:
emilyboyle2078@outlook.com
Scam Website:
working offshore in nz courier fees for delivery of truck for sale to Darwin be paid upfront via paypal account... ⇒ more
Anonymous
Chichester, West Sussex, United Kingdom
2015-09-07 07:13:19
Classified Ads Scam
1
Gumtree car sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
emilyboylle2078@outlook.com
Asked me to send my bank account details or Paypal info to do a direct transfer then said they would send a courier to pick up my car. ... ⇒ more
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