TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2012-10-24 10:23:13
Classified Ads Scam
Gumtree
Classified Ad for Camper trailer 
 Scammer
  Information
Name:
Michael Kevin
Email Address:
michaelkevin005@gmail.com
Scam Website:
Fax:
Replied to and ad with.."Thanks for mailing back.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 15day... ⇒ more
Mikey
Gnowangerup, Western Australia, Australia
2012-10-23 11:44:51
Classified Ads Scam
Gumtree
Placed Caravan Ad with Gumtree and received text with below info 
 Scammer
  Information
Name:
Michael Kevin
Email Address:
michaelkevin005@gmail.com
Scam Website:
Fax:
23/10/2012, at 19:21, michaelkevin005 wrote: Thanks for mailing back.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 no... ⇒ more
Anonymous
Gnowangerup, Western Australia, Australia
2012-10-22 05:58:27
Classified Ads Scam
Gumtree
+2 Unknown 
 Scammer
  Information
Name:
Hamilton Garner
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:
-
Hamilton Garner said he was on a ship in new Zealand on a kazoo project working for new Zealand oil and gas (NZOG) he wanted me to transfer money into a western union account in Malaysia because PayPal wouldn't release the money until I put money into that... ⇒ more
Anonymous
Singapore, , Singapore
2012-10-21 09:58:32
Overpayment Scam
Gumtree
Interested Buyer Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
josedlhp@gmail.com
Scam Website:
Fax:
Scammer would act as a perspective buyer upon seeing your ad and would send a text asking for a email response to which he replied, Thanks for the response,am ready to buy it and pay $5,200 by paypal,i am interested in the immediate purchase for m... ⇒ more
Anonymous
Belfast, Belfast, United Kingdom
2012-10-21 09:29:05
Classified Ads Scam
Gumtree
+1 Caravan for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
john@expo-mail.com
Scam Website:
Fax:
Swift conqueror 645 Caravan for sale seemed cheap so we enquired about it. The answer came back the it was being sold by a recently divorced female who had moved back to Ireland with her parents and took the swift conqueror 645 with her as she'd intended k... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2012-10-20 22:47:27
Classified Ads Scam
Gumtree
Craig A. Sultan [mailto:captaincraig11@gmail.com] 
 Scammer
  Information
Name:
Name Unknown
Email Address:
rita1952.adrienne@gmail.com; on behalf of; servic
Scam Website:
Fax:
rita1952.adrienne@gmail.com; on behalf of; service@paypal.com.au. -----Original Message----- From: Craig A. Sultan [mailto:captaincraig11@gmail.com] Sent: Saturday, 20 October 2012 6:39 PM To: mikegarvey@bigpond.com Su... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2012-10-19 22:02:32
Classified Ads Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Scam Website:
Fax:
Initially Helvis also sent a text from an address seandgwilso, no return number, or ability to reply to this address. Same details as before with reference to working offshore as a petroleum engineer and will buy for price for price quoted. This didn't se... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-10-19 03:59:44
Classified Ads Scam
Gumtree
+2 Sale of caravan this scum bag wanted me to deposit money into a western union account he had set up his own paypal website to co 
 Scammer
  Information
Name:
Hamilton Garner50@hotmail.com
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-10-17 01:37:51
Classified Ads Scam
Gumtree
+1 Car For Sale Ad response by Robert Craig 
 Scammer
  Information
Name:
Robert Craig
Email Address:
robertcraigrb@hotmail.com
Scam Website:
Fax:
The Guys E-mail response: Thanks for the swift response..Am willing to offer you $2900 and total condition of it also a clear picture of it and i will be happy if you remove the AD from the site and consider me as your favorite buyer buy ignoring all othe... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2012-10-17 01:12:43
Classified Ads Scam
Gumtree
interested in buying your car forsale 
 Scammer
  Information
Name:
Laurie Murphy
Email Address:
laurie.murphy02@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. I am buying it for my son who just graduated ontop 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
Sydney, New South Wales, Australia
2012-10-16 09:18:05
Overpayment Scam
Gumtree
Untitled Overpayment Scam on Gumtree, ref:5824 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
He sent a paypal payment confirmation for the purcase of my vehicle plus an extra $1000. I had to pay International Logistics Centre through Western Union bank, the exta money to pay for transportation of my vehicle. His first contact with me was an sms a... ⇒ more
Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:54:37
Classified Ads Scam
Gumtree
Selling car on gumtree 
 Scammer
  Information
Name:
Jack White
Email Address:
jwhitecars@btopenworld.com
Scam Website:
Fax:
Was selling my car in gumtree and this bloke said for me to send my Paypal details as he works In Darwin ... ⇒ more
Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:42:41
Classified Ads Scam
Gumtree
Selling a car on gumtree 
 Scammer
  Information
Name:
Robyn
Email Address:
laurie.murphy02@gmail.com
Scam Website:
Fax:
Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more
Pete Skinner
Gnowangerup, Western Australia, Australia
2012-10-16 07:42:22
Classified Ads Scam
Gumtree
Selling a car on gumtree 
 Scammer
  Information
Name:
Robyn
Email Address:
laurie.murphy02@gmail.com
Scam Website:
Fax:
Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more
Anonymous
Somewhere in Australia
2012-10-14 02:45:40
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:5778 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Thank you for the mail,i am okay with the condition Likewise your asking price is quite reasonable and affordable considering others I've seen lately, I'll have it for the listed price, please kindly send me your paypal payment email and name to set up pur... ⇒ more
No Name
Hall, Australian Capital Territory, Australia
2012-10-13 10:55:31
Classified Ads Scam
Gumtree
+23 Kapo Project   
 Scammer
  Information
Name:
Robyn Murphy
Email Address:
robyn.murph111@gmail.com
Scam Website:
Fax:
Thanks a lot for the email. I am buying it for my son who just graduated ontop 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
Wanstead, Redbridge, United Kingdom
2012-10-12 14:20:10
Job Scam
Gumtree
+3 Financial Services Officer Scam 
 Scammer
  Information
Name:
Mr Walker
Email Address:
uk.artbox.hr@gmail.com
Scam Website:
Fax:
none
I received this letter, randomly, in my spam folder. I have been applying for jobs via many websites so I can't, unfortunately, pinpoint which one allowed this scammer to get my details. I can, however, provide you with the email exactly as it was sent t... ⇒ more
Anthony Illingworth
Adelaide, South Australia, Australia
2012-10-10 02:23:27
Auction/eBay Scam
Gumtree
+1 Dave Edmond Tried to purchase a Motor Cycle I have in GumTree 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
He inquired about a Motor Cycle I am selling on Gumtree, said he was happy with the asking price and condition of same. I gave him the details of expected settlement that it had to be cash or direct deposit before the item would be released. a Day later ... ⇒ more
Wayde Kirby
Somewhere in Australia
2012-10-08 10:43:06
Auction/eBay Scam
Gumtree
Untitled Auction/eBay Scam on Gumtree, ref:5605 
 Scammer
  Information
Name:
Craig Burgess
Email Address:
To: craigburgess001@hotmail.com
Scam Website:
Fax:
Hi Guys, I wasn't sure in the beginning if it was a scam as I originally thought that the message was about the jeep that I was selling and only had it advertised on a flyer. Only after thinking about it, I thought I would check the net to see if I could f... ⇒ more
nick gust
Somewhere in Australia
2012-10-08 08:29:14
Classified Ads Scam
Gumtree
+1 dave edmond 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
contacted me by text message about a kayak i had advertised on gumtree. claimed it was best to contact him by email at daved1516@gmail.com then accepted the price and wanted to pay me via paypal, with 'his freight agent' comming to pick up the goods. i not... ⇒ more
Noel Hunter
Ingham, Queensland, Australia
2012-10-01 04:43:54
Classified Ads Scam
Gumtree
+2 wanted to buy my canoe 
 Scammer
  Information
Name:
Hamilton Garner
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:
Old story wanted to buy my canoe etc ... ⇒ more
No Name
Somewhere in Australia
2012-10-01 04:40:05
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:5447 
 Scammer
  Information
Name:
Hamiton Garner
Email Address:
hamiltongarner50@gmail.com
Scam Website:
Fax:
wanted to purchase boat via paypal. Then have agent pick it up and send to NT.... ⇒ more
Klaus Renken
Somewhere in Australia
2012-09-30 04:31:45
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:5437 
 Scammer
  Information
Name:
Katrina Kate
Email Address:
katrinakate90@gmail.com
Scam Website:
Fax:
Thanks for mailing back.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 15days off and 15days on,which... ⇒ more
Anonymous
Somewhere in Australia
2012-09-30 01:06:14
Classified Ads Scam
Gumtree
+1 Gumtree / PayPal scam 
 Scammer
  Information
Name:
Diana Kelly / Lennon Steven
Email Address:
kellydiana54@yahoo.com
Scam Website:
Fax:
Just had an attempted scam by a "diana kelly" who is allegedly cabin crew for Virgin Australia which is why she's in a rush. We're selling a gas wall furnace on gumtree and "diana kelly" contacted me within 5 minutes of the ad going up. Got first contact ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2012-09-28 01:52:46
Classified Ads Scam
Gumtree
daved1516@gmail.com 
 Scammer
  Information
Name:
Dave
Email Address:
daved1516@gmail.com
Scam Website:
Fax:
Selling a motorbike on gumtree for $2000, got a text from "dave" which was a number I did not have saved in my phone, but the name appeared in my message inbox. first text "Is your Ad still available for sale on gumtree,easier to contact me on daved1516@g... ⇒ more
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