Scam Tip Report #1090 - Gumtree Australia Boat Scam


Scam ReporterScam Tips Received
No Name
Somewhere in Australia
2011-11-19 23:38:33
Classified Ads Scam
Gumtree
+7 Gumtree Australia Boat Scam 
 Scammer
  Information
Name:
sarahamanda@blumail.org
Scam Website:
Telephone:
+13473180642
Placed add in Gumtree, that night received text from sarahamanda@blumail.org.
I am interested in your boat, how much are you willing to sell it. email me at sarahamanda@blumail.org
Follow Ups/Extra Information. Most recent is listed first.
Gumtree - selling a Treadmill. Steven contacted me via e-mail, offering more than the asking price! And to provide paypal details, he would arrange for courier. Never provided any personal information, never asked anything about the item I was selling. Was just really keen to obtain my paypal details.

Anonymous   () Added the following extra information on :2013-11-07 02:02:43
 Scammer
  Information
Name:
Steven Miles
Email Address:
stevenmile1@gmail.com
Scam Website:
Fax:
gumtree boat for sale add,said he will pay full price and have it picked up and transported to Malaysia,thanks to your site I have been saved from a scammer

No Name   (Canberra, Australian Capital Territory, Australia) Added the following extra information on :2012-01-26 21:42:49
 Scammer
  Information
Name:
Steven Miles
Email Address:
stevenmile1@gmail.com
Scam Website:
Fax:
My boat is for sale in Boatpoint/Ebay etc and this joker started sms'ing me wanting to buy etc.. new it was a scam when they asked price?? when price was all over it..
anyway putting here so Google search can pick it up and punters find this

Jack   (Somewhere in Australia) Added the following extra information on :2012-01-21 01:25:41
 Scammer
  Information
Name:
Steven Mile?
Email Address:
stevenmile1@gmail.com
Scam Website:
Fax:
Offered to pay full price + PayPal charge for a boat I have for sale, even though the cost of transport from Australia to Malaysia could potentially exceed the value of the boat. Looks like a Chargeback fraud to me!

Walter Bennett   (Perth, Western Australia, Australia) Added the following extra information on :2012-01-15 10:33:55
 Scammer
  Information
Name:
Robin Jason
Email Address:
robinjason1isify.com
Scam Website:
Fax:
Offered to pay full price + PayPal charge for a boat I have for sale, even though the cost of transport from Australia to Malaysia could potentially exceed the value of the boat. Looks like a Chargeback fraud to me!

Walter Bennett   (Perth, Western Australia, Australia) Added the following extra information on :2012-01-15 10:28:16
 Scammer
  Information
Name:
Steven Miles
Email Address:
stevenmile1@gmail.com
Scam Website:
Fax:
WELL! I got a message from this same person claiming to be "sarah" telling me she was interested in my ride and how much would i sell for?.....bahahaha luckley im a smart cookie seen this happen alot, infact i investigate in this area, so what a waste of time for her...or him?? What ever this is

Charlie   (Somewhere in Australia) Added the following extra information on :2011-11-23 21:54:32
 Scammer
  Information
Name:
Sarah
Email Address:
sarahamander@bluemail.org
Scam Website:
Fax:
Interested in my car but wanted me to transfer the transport cost to Birmingham England before paypal would release the money.they even sent a fake email from paypal.

No Name   (Sydney, New South Wales, Australia) Added the following extra information on :2011-11-22 02:15:56
 Scammer
  Information
Name:
sarahamanda@blumail.com
Scam Website:
Telephone:

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