TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Marnie
Grovedale, Victoria, Australia
2016-02-25 05:22:08
Classified Ads Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
macsmith202@gmail.com
Email Address:
macsmith202@gmail.com
Scam Website:
Fax:
I was immediately suspicious of the text I just received. Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text. I decided to google the email address and what do you know?! The scamdex alert came up. I've ... ⇒ more
Anonymous
Maitland, New South Wales, Australia
2016-02-22 23:22:04
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:27151 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott61@gmail.com
Scam Website:
Fax:
Response to GumTree ad. wanted PayPal &/or bank details ... ⇒ more
Beth
Melbourne, Victoria, Australia
2016-02-22 20:21:06
Classified Ads Scam
Gumtree
+1 Tyler Connore gumtree scam 
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
Scam Website:
Fax:
Contacted me saying he was interested in my item on gumtree. I asked him which one, as I currently have a few listed. He couldn't identity which item he was interested in but stated he wanted 'both' (one is a $4,000 car so that is really strange) & immedia... ⇒ more
Anonymous
Kealy, Western Australia, Australia
2016-02-21 22:41:16
Classified Ads Scam
Gumtree
Selling my trailer and received an SMS from Lynda Sabuba asking me to email firm offer etc, not the first time they have tried w 
 Scammer
  Information
Name:
lyndasabuba611@gmail.com
Email Address:
lyndasabuba611@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2016-02-21 07:50:51
Classified Ads Scam
Gumtree
Pretending to be an interested car buyer 
 Scammer
  Information
Name:
Josh Warren
Email Address:
warrenjosh71@gmail.com
Scam Website:
Fax:
Pretending to be an honest car buyer who is willing to pay more than the advertised car price and will send a freight agency to collect the car for delivery in NT, No phone call but will initially communicate via text and then will ask you to email him us... ⇒ more
No Name
Somewhere in Australia
2016-02-21 01:03:26
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:27110 
 Scammer
  Information
Name:
Richard Moore
Email Address:
Scam Website:
Fax:
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 access to phone at the moment,... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2016-02-18 10:41:00
Classified Ads Scam
Gumtree
Alex Bennett Gumtree scammer 
 Scammer
  Information
Name:
Alex Bennet
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
I advertised a brand new iPhone on gumtree. He messaged me via gumtree asking to email him at alexbennett090@gmail.com if phone was still for sale and final asking price. 12 hours after I said yes still for sale etc, he emailed saying he wanted the phone ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-02-18 10:03:00
Auction/eBay Scam
Gumtree
Selling item on gumtee 
 Scammer
  Information
Name:
Janet Williams
Email Address:
jane4jesus10@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,w... ⇒ more
No Name
Brisbane, Queensland, Australia
2016-02-17 23:43:29
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:27047 
 Scammer
  Information
Name:
Janet Williams
Email Address:
janet4jesus10@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... ⇒ more
Craig Cubitt
Norwich, Norfolk, United Kingdom
2016-02-17 09:12:35
Classified Ads Scam
Gumtree
Gumtree car sales PayPal scam 
 Scammer
  Information
Name:
Machado Santiago
Email Address:
macsantiago01@gmail.com
Scam Website:
Fax:
Selling my car on gumtree and received this email. Had a similar one before. When you reply/try and sort payments they say you must pay eg £200 to get your money? ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-02-16 05:10:26
Classified Ads Scam
Gumtree
International payment 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com
Scam Website:
Fax:
Posted an Add on gumtree he later replied with this and then a money gram transfer was required SCAM BE CAREFUL: 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 ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-02-16 00:45:18
Classified Ads Scam
Gumtree
selling a truck on gumtree 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@gmail.com
Scam Website:
Fax:
Wanting to buy my truck off gumtree.......... Ad ID 1100562667 ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-02-15 01:36:06
Auction/eBay Scam
Gumtree
Alex Bennett Scam response to my gumtree car advert 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett0090@gmail.com
Scam Website:
Fax:
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 surprise package to appreciate... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-02-14 07:42:26
Nigerian/419 Scam
Gumtree
Sara White Bonotour - fell for a $500 Woolworth free voucher didn't complete whole survey just address mobile than when I pulled 
 Scammer
  Information
Name:
Sara White
Email Address:
Bonotour@.aldaniti.net
Scam Website:
Fax:
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-02-13 08:12:30
Classified Ads Scam
Gumtree
Person claiming to be employed by New Zealand Oil & Gas offshore and wants account details to pay for an item you posted for sal 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kat.kat00011@gmail.com
Scam Website:
Fax:
Scammer contacts you via a listing on classifieds website eg Gumtree and wants to buy your goods without inspection claiming they are offshore sand cannot attend. They will send a courier to pick up once money clears in your account. There is a notice on... ⇒ more
Anonymous
Rose Bay, New South Wales, Australia
2016-02-13 01:42:49
Classified Ads Scam
Gumtree
Buying off Gumtree 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
Lynda Sabuba
Scam Website:
Fax:
Same as other scams. Tried to purchase a caravan sight unseen. Agrees to the price and then wants courier money sent to China, which she claims will be reimbursed. Not genuine and don't be fooled by this obvious scam. "i have just completed the payme... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-02-12 10:42:48
Generic/Unspecified Scam
Gumtree
Kapo project 
 Scammer
  Information
Name:
Janet williams
Email Address:
janet4jesus10@googlemail.com
Scam Website:
Fax:
Text me first asking me to reply via email about an add I posted on gumtree. I emailed on the address she attached to the text and a short confusing conversation ensued before I got suspicious. ... ⇒ more
Anonymous
Leura, New South Wales, Australia
2016-02-12 05:25:52
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:26962 
 Scammer
  Information
Name:
Angela Stevenson
Email Address:
angelastevenson400@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Leura, New South Wales, Australia
2016-02-12 05:24:26
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:26961 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabubu611@gmail.com
Scam Website:
Fax:
... ⇒ more
Anonymous
Somewhere in Australia
2016-02-12 01:28:21
Auction/eBay Scam
Gumtree
Kapo Project NZ 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
"Buyer" contacted me via email claiming he wanted to buy a car I have advertised on Gumtree for his son as he had just graduated from uni. Claimed he worked offshore for Kapo project and wanted car to be picked up and delivered via courier to NT. No phone ... ⇒ more
No Name
Somewhere in Australia
2016-02-09 04:47:47
Classified Ads Scam
Gumtree
+1 I was selling my camper van that scrammer pops up and texts me then stsrted email me .knew that sly thing was up to no good. 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@gmail.com
Scam Website:
Fax:
I was selling my camper van the scrammer pops up like devil . ... ⇒ more
Anonymous
Townsville, Queensland, Australia
2016-02-07 12:53:51

Gumtree
Beware of NZOG scum wanting to buy your car. 
 Scammer
  Information
Name:
Diana Sayah
Email Address:
sayahdiana8@gmail.com
Scam Website:
Fax:
Our car is for sale on gumtree, received a text with enquiry then once they had our email address we received the below email. Took 2 seconds to pick it was a scam. Google search with the details given. Numerous reports detailing the same come up on scamde... ⇒ more
Anonymous
Somewhere in Australia
2016-02-07 01:33:06
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:26865 
 Scammer
  Information
Name:
Denisa Evelyn
Email Address:
ladydenisa12@gmail.com
Scam Website:
Fax:
I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Tui Area Oil project. We do not have access to phone at the moment 15days off and 15days on, that's why I contacted you with internet messaging facil... ⇒ more
No Name
Warragul, Victoria, Australia
2016-02-06 07:51:54
Auction/eBay Scam
Gumtree
Purchase by scammer through gumtree. Checked scammers name and found exactly the same type of offer made to another gumtree adve 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@gmail.com
Scam Website:
Fax:
Offer made to purchase goods (caravan) advertised on gumtree. The scam apparently centres on paying for a courier to collect the item. I didn't get that far as I was able to find the scammers name on Internet with a warning from another seller. Same purcha... ⇒ more
R.G.
Adelaide, South Australia, Australia
2016-02-05 03:11:04
Classified Ads Scam
Gumtree
Gumtree Classified Ad for Car Sale 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Scam Website:
Fax:
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 surprise package to appreciate... ⇒ more
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