Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
No Name
Birmingham, Birmingham, United Kingdom
2016-04-04 20:05:56
Classified Ads Scam
1
Gumtree scammer targeting disabled/pensioner 
 Scammer
  Information
Name:
Gerrard Banks or David Murphy
Email Address:
Gerrardbanks30@gmail.com
Re: Mobility scooter‏ Re: Mobility scooter Gerrard Banks (gerrardbanks30@gmail.com) Add to contacts 02/04/2016 gerrardbanks30@gmail.com I am glad to inform you that l have made the payment to your PayPal account which is on hold by PayPal... ⇒ more
Keith Newby
Ashby, New South Wales, Australia
2016-04-04 01:59:07
Classified Ads Scam
1
Overpayment 
 Scammer
  Information
Name:
Steve Austin
Email Address:
saustin5400@gmail.com
Scam Website:
Attempted to but a car from me through Gumtree. Usual off shore sob story, same message as he has used before ( Gift for son, blah,blah,blah) supposed to transfer money to my Paypal account but, to access the money, I have to pay $1500 to Jinling Zang in ... ⇒ more
Anonymous
Coffs Harbour, New South Wales, Australia
2016-03-31 10:15:02
Classified Ads Scam
1
jane4Jesus@gmail.com 
 Scammer
  Information
Name:
Jane Williams
Email Address:
jane4jesus@gmail.com
Scam Website:
Trying to sell a bed on gumtree. This lady wanted to buy the beds from Near New Zealand on a ship. Googled her email address and she had done this before. Sounds very suspicious..Not to be tursted... ⇒ more
Sarah
Glasgow, Glasgow City, United Kingdom
2016-03-31 09:51:54
Classified Ads Scam
1
My Dining Table on Gumtree 
 Scammer
  Information
Name:
michelletony@outlook.com
Email Address:
michelletony@outlook.com
Exactly the same as other reports. I didn't follow up as I thought the first email was weird, so I Googled the email address and came up with the scams. I was contacted via a text on my phone asking if my furniture was still for sale and to email the fi... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-03-29 10:49:25
Classified Ads Scam
1
Steve Austin 
 Scammer
  Information
Name:
Steve Austin
Email Address:
saustin5400@gmail.com
Identical to everyone else: Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have a... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-03-28 01:03:47
Classified Ads Scam
1
Private Car Sale 
 Scammer
  Information
Name:
Garrick C Micheal
Email Address:
rimxgricks@outlook.com
From: Garricks Micheal [mailto:rimxgricks@outlook.com] Sent: Friday, 25 March 2016 4:08 PM Subject: RE: Calais for Sale Thanks for getting back,i'm cool with the price likewise the condition as described on the advert, i work with New Zealand Oil and G... ⇒ more
gg
Singapore, , Singapore
2016-03-25 08:55:33
Classified Ads Scam
1
Rental 
 Scammer
  Information
Name:
Thao Vu
Email Address:
zolasnabs@gmail.com
Again, this cheater claimed that she is a doctor and want to rent my place. She has requested me to send a paypal money request so that she can transfer the rent to me. After which she claimed that her mover in China don't accept PayPal only Weston union. ... ⇒ more
No Name
Somewhere in Australia
2016-03-22 04:05:01
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:27603 
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
A couple of emails from him - totally fake guy don't respond to him if you get approached. EMAIL 1 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 ... ⇒ more
Anonymous
Somewhere in Australia
2016-03-21 09:52:36
Classified Ads Scam
1
Nzog offshore New Zealand scam 
 Scammer
  Information
Name:
Sam brook
Email Address:
brooksam56@gmail.com
Scam Website:
Idiot says please send no text. Obvious scam,. 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 phon... ⇒ more
Lyndon
Somewhere in Australia
2016-03-21 08:03:16
Classified Ads Scam
1
Classified ads 
 Scammer
  Information
Name:
Sam brook
Email Address:
brooksam56@gmail.com
Placed an add on gumtree, person texted and said they were on a ship and could not use phone,,,,alarm bells. Here is what they emailed back; 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 ... ⇒ more
DK
Perth, Western Australia, Australia
2016-03-20 23:50:09
Classified Ads Scam
1
+1 nzog 
 Scammer
  Information
Name:
Hamilton Timothy
Email Address:
hamiltonthy307@gmail.com
Scam Website:
Thanks for getting back,i’m cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone a... ⇒ more
No Name
Geraldton, Western Australia, Australia
2016-03-20 14:54:27
Classified Ads Scam
1
Ad scam 
 Scammer
  Information
Name:
Hamilton Timothy
Thanks for getting back,i’m cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone a... ⇒ more
Anonymous
Barnes, Richmond upon Thames, United Kingdom
2016-03-19 12:41:57
Classified Ads Scam
1
Car sale Gumtree 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Within hours of advertising a car text message received quoting email address. He asked if car for sale and condition. Sounded odd! So checked his name on web and full details of scam appeared on this site. Well done. ... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2016-03-18 09:58:52
Classified Ads Scam
1
Following advert for boat on Gumtree 
 Scammer
  Information
Name:
bradleyprice900
Email Address:
bradleyprice900@gmail.com
Following advert for Boat on Gumtree recieved txt from withheld number asking to email bradleyprice900:gmail.com to know 'if Trallerstill for sale' but I checked this site first to discover its a scammers email... ⇒ more
Alison
Sydney, New South Wales, Australia
2016-03-13 06:51:56
Classified Ads Scam
1
proposal of buying a campertrailer 
 Scammer
  Information
Name:
Scarlett Alexandra
Email Address:
alexandraalexandra0@hotmail.com
Scam Website:
Hi there > $3500 firm > It in excellent cond > Would you like to arrange a time to inspect? > Cheers AlisonThanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG)... ⇒ more
Anonymous
Box Hill South, Victoria, Australia
2016-03-11 03:04:26
Classified Ads Scam
1
selling my caravan 
 Scammer
  Information
Name:
lynda sabuba
Email Address:
lyndasabuba11@gmail.com
Telephone:
0417725355
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-03-11 00:38:55
Classified Ads Scam
1
2013 Toyota Hiace Van/Minivan 
 Scammer
  Information
Name:
Sayah Diana
Email Address:
sayhadia0091@outlook.com
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the... ⇒ more
Anonymous
Wahroonga, New South Wales, Australia
2016-03-08 08:20:12
Classified Ads Scam
1
BUYER 
 Scammer
  Information
Name:
KATHY SMITH
Email Address:
kat.kat00011@gmail.com
From: Kathy Smith [mailto:kat.kat00011@gmail.com] Sent: Sunday, 6 March 2016 3:33 PM To: HGAS Subject: Re: Ikea wardrobe 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 ... ⇒ more
Anonymous
Mumbai, Maharashtra, India
2016-03-08 02:51:28
Classified Ads Scam
1
Scam browsing Gumtree BEWARE 
 Scammer
  Information
Name:
Scarlet Alexandra
Email Address:
alexandraalexander0@hotmail.com
I 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 $2,900 in all.i added 1,050 but $950 will be sent to my agent in China through western union at po... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-03-07 23:24:31
Classified Ads Scam
1
+1 Selling on gumtree 
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
Replied to ad on Gumtree. Said he would pay extra $100 if I would remove ad. Work commitments would not permit him to contact any way bar email and that he could pay by pay pal or to give him bank details. He could arrange freight from Vic to N.T. I have ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-03-06 17:06:23
Classified Ads Scam
1
NZOG Email scam 
 Scammer
  Information
Name:
Lana Adams
Email Address:
lanasm4040@gmail.com
I'm in the process of selling furniture on Gumtree, I received an iMessage which I wasn't able to reply to. I sent a reply email to the address supplied and received the below response. ... ⇒ more
Anonymous
Craigieburn, Victoria, Australia
2016-03-06 05:56:21
Classified Ads Scam
1
Selling car 
 Scammer
  Information
Name:
Lionel Scott
Email Address:
lionelscott500@gmail.com
I am currently selling my car. Lionel Scott sent me and text message expressing interest. I replied to this text. I then received a message via email.... ⇒ more
Karen Davis
Somewhere in Australia
2016-03-03 23:33:49
Classified Ads Scam
1
Gumtree Scam 
 Scammer
  Information
Name:
steve austin
Email Address:
saustin5400@gmail.com
A month ago i advertised a Hyundai coupe on gumtree Australia for $4200 today friday 4th march i recieved a text message saying...Hi seller, is the listed item on gumtree still for sale ? pls get back to me via email (saustin5400@gmail.com) email only. I r... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-02-29 11:12:57
Classified Ads Scam
1
Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai 
 Scammer
  Information
Name:
kathy smith
Email Address:
macsmith202@gmail.com
Telephone:
0409793748
person claiming there were at sea, on off shore oil rig with kapo project or to the effect of, near New Zealand and to send account details etc and have a courier come pick up when bank details were exchanged.... ⇒ more
Gee Man
Perth, Western Australia, Australia
2016-02-29 02:42:35
Classified Ads Scam
1
Buying a motorcycle from Gumtree 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8089@gmail.com
Offers to make payment via pay pal or bank account details. Is your bike still available for sale? email Adam at (alilley8089@.com) with the firm price & present condition. Found similar email address with same wording to buy a yacht... Beware!!... ⇒ more
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