TipOff Reports for Gumtree

Scam ReporterScam Tips Received
gg
Singapore, , Singapore
2016-03-25 08:55:33
Classified Ads Scam
Gumtree
Rental 
 Scammer
  Information
Name:
Thao Vu
Email Address:
zolasnabs@gmail.com
Scam Website:
Fax:
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
Brisbane, Queensland, Australia
2016-03-25 04:00:46
Auction/eBay Scam
Gumtree
Buying secondhand goods 
 Scammer
  Information
Name:
Christy Jossy
Email Address:
Christyjossy77@outlook.com
Scam Website:
Fax:
Thanks for getting back,i'm cool with the price and condition of it,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 moment and that's why I contact... ⇒ more
No Name
Brisbane, Queensland, Australia
2016-03-25 04:00:46
Auction/eBay Scam
Gumtree
Buying secondhand goods 
 Scammer
  Information
Name:
Christy Jossy
Email Address:
Christyjossy77@outlook.com
Scam Website:
Fax:
Thanks for getting back,i'm cool with the price and condition of it,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 moment and that's why I contact... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-03-24 00:32:30

Gumtree
+1 E-mail Scammer 
 Scammer
  Information
Name:
Dave Jeffrey
Email Address:
jdave5800@gmail.com
Scam Website:
Fax:
I posted an ad on Gumtree to sell my car. And this guy contact me via sms in a short time. He asked to send more details about my car to his e-mail address. He also replied very soon this time. Without inspecting my car, he wanted to buy it. And he asked m... ⇒ more
No Name
Somewhere in Australia
2016-03-22 04:05:01
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:27603 
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
Scam Website:
Fax:
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
Gumtree
Nzog offshore New Zealand scam 
 Scammer
  Information
Name:
Sam brook
Email Address:
brooksam56@gmail.com
Scam Website:
Fax:
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
Gumtree
Classified ads 
 Scammer
  Information
Name:
Sam brook
Email Address:
brooksam56@gmail.com
Scam Website:
Fax:
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
Gumtree
+1 nzog 
 Scammer
  Information
Name:
Hamilton Timothy
Email Address:
hamiltonthy307@gmail.com
Scam Website:
Fax:
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
Gumtree
Ad scam 
 Scammer
  Information
Name:
Hamilton Timothy
Email Address:
Scam Website:
Fax:
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
Gumtree
Car sale Gumtree 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Scam Website:
Fax:
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
Gumtree
Following advert for boat on Gumtree 
 Scammer
  Information
Name:
bradleyprice900
Email Address:
bradleyprice900@gmail.com
Scam Website:
Fax:
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
Anonymous
Somewhere in United Kingdom
2016-03-17 17:40:40
Auction/eBay Scam
Gumtree
Scam on Gum tree, Paypal, MoneyGram 
 Scammer
  Information
Name:
Rane Benjamen
Email Address:
raneben01@gmail.com
Scam Website:
Fax:
Rane Benjamen showed some high interest in my item advertised on Gumtree and sent me a text message that looked like it was from Gumtree (No 4868733). He asked me to contact him using raneben01@gmail.com. He said he could not come to see the item himself b... ⇒ more
Alison
Sydney, New South Wales, Australia
2016-03-13 06:51:56
Classified Ads Scam
Gumtree
proposal of buying a campertrailer 
 Scammer
  Information
Name:
Scarlett Alexandra
Email Address:
alexandraalexandra0@hotmail.com
Scam Website:
Fax:
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
Gumtree
selling my caravan 
 Scammer
  Information
Name:
lynda sabuba
Email Address:
lyndasabuba11@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-03-11 00:38:55
Classified Ads Scam
Gumtree
2013 Toyota Hiace Van/Minivan 
 Scammer
  Information
Name:
Sayah Diana
Email Address:
sayhadia0091@outlook.com
Scam Website:
Fax:
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
Perth, Western Australia, Australia
2016-03-09 01:01:54
Auction/eBay Scam
Gumtree
New Zealand Oil and Gas Kapo Project 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com
Scam Website:
Fax:
This person contacted me wanting to purchase an item I had advertised in Gumtree. He claimed to work offshore in NZ, requested bank details and then followed up requesting my credit card details to pay for shipping. He offered to add this amount to what he... ⇒ more
Anonymous
Wahroonga, New South Wales, Australia
2016-03-08 08:20:12
Classified Ads Scam
Gumtree
BUYER 
 Scammer
  Information
Name:
KATHY SMITH
Email Address:
kat.kat00011@gmail.com
Scam Website:
Fax:
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
Gumtree
Scam browsing Gumtree BEWARE 
 Scammer
  Information
Name:
Scarlet Alexandra
Email Address:
alexandraalexander0@hotmail.com
Scam Website:
Fax:
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
Gumtree
+1 Selling on gumtree 
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
Scam Website:
Fax:
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
Gumtree
NZOG Email scam 
 Scammer
  Information
Name:
Lana Adams
Email Address:
lanasm4040@gmail.com
Scam Website:
Fax:
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
Gumtree
Selling car 
 Scammer
  Information
Name:
Lionel Scott
Email Address:
lionelscott500@gmail.com
Scam Website:
Fax:
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
Gumtree
Gumtree Scam 
 Scammer
  Information
Name:
steve austin
Email Address:
saustin5400@gmail.com
Scam Website:
Fax:
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
2016-03-03 12:23:27
Auction/eBay Scam
Gumtree
gumtree 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kat.kat00011@gmail.com
Scam Website:
Fax:
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
Anonymous
Brisbane, Queensland, Australia
2016-02-29 11:12:57
Classified Ads Scam
Gumtree
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
Scam Website:
Fax:
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
Gumtree
Buying a motorcycle from Gumtree 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8089@gmail.com
Scam Website:
Fax:
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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