Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 59 Scammer Reports where Social Media A matches "Gumtree"  
(showing the top 30)     revise

Date Title Type
Secret/Mystery Shopper Scam
2017-10-23
Nerijus Maksvytis
paypal/moneygram transfers
Name Eric JohnsonEmail Address ericjjc234@gmail.com
Gumtree
Generic/Unspecified Scam
2018-04-03
Therese
Gumtree ad
Name blessing_joel1@yahoo.comEmail Address blessing_joel1@yahoo.com
Gumtree
2016-04-19
Phil
Dodgt gumtree buyer
Name Benjamin RaneEmail Address raneben01@gmail.com
2016-02-12
Bree
Kapo project
Name Janet williamsEmail Address janet4jesus10@googlemail.com
Gumtree
Identity Theft
2015-07-14
mike Manger
Gumtree scam
Name Alan GabrielleEmail Address gabriellalan@gmail.com
Gumtree
Fake/Counterfeit Goods
2016-07-06
Maaike
28939: No Title Given
Name DianeEmail Address baccusdiane112@outlook.com
Classified Ads Scam
2019-05-27
Gregory Williams
Neopost Paper Folding Machine
Name Suvannah AlexanderEmail Address drcollins.robben@gmail.com
Gumtree
2018-05-25
anjaleenprincy
ryansmith0011
Name ryansmithme0011@gmail.comEmail Address ryansmithme0011@gmail.com
Gumtree
2015-08-18
K Carroll
came through gumtree
Name Michael MundayEmail Address micmunday@outlook.com
Gumtree
Business Venture Scam
2016-04-27
Sahar Nikmal
Buying Car with fake details
Name Chris AttohEmail Address chrisattoh1967@gmail.com
Paypal (paypal.com)
Auction/eBay Scam
2018-11-26
Mr
davidzq05@gmail.com
Name Jordan davidEmail Address mailto:davidzq05@gmail.com
Gumtree
2018-05-14
Dave
Received email regarding car sale, didn't question the price wanted to buy straight up without seeing it despite listing faults
Name Dylan YoungEmail Address dylansuu@gmail.com
Gumtree
2016-04-27
Sahar Nikmal
car scam
Name Chris AttohEmail Address chrisattoh1967@gmail.com
Gumtree
2016-04-23
rod
new zealand oil and gas. (nzog)
Name KATHY SMITHEmail Address MACSMITH202@GMAILMCOM
Gumtree
2015-08-18
Carol
Gumtree scam
Other Gumtree
Gumtree
2015-06-09
Lily Chu
jdean8459@gmail.com and Gumtree SMS message
Name John DeanEmail Address jdean8459@gmail.com
Gumtree
2016-02-15
sam
Followup to Tip #23955 (Davedss99@gmail.com)
Name dave dassEmail Address davadss99@gmail.com
2016-02-12
Rachael
Followup to Tip #23095 (Magners cider advertising)
Name Dan WalkerEmail Address danwalker8010@gmail.com
2016-02-12
Rachael
Followup to Tip #23094 (Attempted Scam On Gumtree )
Name Alex BennettEmail Address alexbennett0090@gmail.com
2015-08-30
Billy
Followup to Tip #23995 (Emily Boyle)
Name Emily BoyleEmail Address emilyboyle2078@outlook.com
2015-08-05
Phil
Followup to Tip #23759 (Scam to purchase Subaru RS on Gumtree)
Name wkeith2010@outlook.comEmail Address wkeith2010@outlook.com
2015-07-29
Jarrod
23701: No Title Given
Name Laura GeorgeEmail Address laurageorge202@hotmail.com
2015-07-09
Des
Followup to Tip #23349 ()
Name lionelchristian500@gmail.comEmail Address lionelchristian500@gmail.com
2021-07-16
Nicholas
Followup to Tip #97807 (Janet Nicolas)
Name Kaye MenguitaEmail Address menguitakk-meng@yahoo.com
2020-08-03
Anthony Jennings
Followup to Tip #98469 (Car sales)
Name CLINTON SAVILLEmail Address tonvill20201@gmail.com
2020-01-20
Chris
Followup to Tip #97807 (Janet Nicolas)
Name Kaye MenguitaEmail Address kaye.menguita@yahoo.com
2019-12-22
Anonymous
Followup to Tip #96300 (gumtree)
Name Jacob LawsonEmail Address lawsonjac09@outlook.com
2019-10-09
Shane McCubbin
Followup to Tip #96641 (I was selling a recliner chair for $1200 and they wanted to transfer money to my account without seeing the product.)
Name Savannah AlexandraEmail Address drcollins.robben@gmail.com
2019-10-07
Hung Vo
Followup to Tip #92785 ( Chef with the US Coast Guard Marine Inspection Detachment Philippines)
Name JO-ANN ANGELES ALCAZAREmail Address ajo59387@gmail.com
2019-09-28
Donna
Followup to Tip #95654 (Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire)
Name Edward Brandon LeeEmail Address edwardbrandonlee89@gmail.com







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