Auction/eBay Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
Anonymous
Pennant Hills, New South Wales, Australia
2017-10-15 03:23:43
Auction/eBay Scam
Gumtree
Advertising an item on Gum Tree, something didn't ring true then found this website 
 Scammer
  Information
Name:
Lokesh Chandani
Email Address:
lokesh.chandanl@zoho.com
Country of Scam:
Australia (AU)
First email : am interested whats your e mai Second email: Still up for sale? Third email: hello i sent you message check your email inbox or spam folder Fourth email: Still up for sale? Fifth email: Thanks a lot for the email. I am away at sea at t... ⇒ more
Anonymous
Newry, Newry Mourne and Down, United Kingdom
2017-09-25 07:31:03
Auction/eBay Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
No name given
Email Address:
michelletony09@gmail.com
Country of Scam:
China (中国) (CN)
Email recieved about wedding dress for sale on Gumtree. Asking that I cancel all appointments etc regarding the dress and that they want it asap. Couldn't organise courier so "transferred" an extra 350 to cover it if I'd sort it myself. Apparently PayPal w... ⇒ more
Joe
Currimundi, Queensland, Australia
2017-09-05 01:28:55
Auction/eBay Scam
Gumtree
+1 'Oceanographer' Camera Scam | Gumtree | Paypal   
 Scammer
  Information
Name:
Ben Kendrick
Email Address:
ben243112@gmail.com
Telephone:
18783058827
I got an offer for my camera, a Nikon D5200 with 2 lenses, from a guy called Ben Kendrick, an 'oceanographer' on Gumtree. He wanted me to send the camera to China for his son for graduating. He wanted me to send the parcel via Australia Express Post, and c... ⇒ more
Anonymous
Basingstoke, Hampshire, United Kingdom
2017-08-21 12:59:03
Auction/eBay Scam
Gumtree
Gumtree buyer scam 
 Scammer
  Information
Name:
Michelletony
Email Address:
Michelletony@gmail.com
Country of Scam:
United Kingdom (GB)
My Wedding dress for sale on gumtree. Michelle Tony made contact. Perfect, buying for daughter. Don't need to see. Avoided questions about whether local. Wanted PayPal details. Said they disabled, no hearing etc all the loss of senses that prevents talkin... ⇒ more
Dr Ally
Harrow, Harrow, United Kingdom
2017-08-02 19:35:15
Auction/eBay Scam
Gumtree
Same michelletony1@hotmail.com   
 Scammer
  Information
Name:
Michelle tony
Email Address:
michelletony1@hotmail.com
Country of Scam:
United Kingdom (GB)
REceived a text message on my Gumtree ad and then the email below: Cheers for the prompt responses! please consider it sold and cancel every other appointment regarding it,I am buying it for my son who is moving to a new house and I am read to pay you... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2017-07-17 02:49:02
Auction/eBay Scam
Gumtree
Gumtree buyer scam claiming seller needs to pay $950 on their behalf for pickup and delivery fees   
 Scammer
  Information
Name:
Alex Song
Email Address:
songalex68@gmail.com
Telephone:
0409793748
Buyer sends sms: "do you still have the gumtree furniture? kindly reply to (songalex68@gmail.com) pls no text" Seller sends an email and receives this reply from scammer: "Thanks a lot for the email. I am away at sea at the moment,i work with New Z... ⇒ more
Anonymous
Caulfield North, Victoria, Australia
2017-06-29 04:45:12
Auction/eBay Scam
Gumtree
Suspicious person   
 Scammer
  Information
Name:
Sidney
Email Address:
sidneyshaw684@gmail.com
Country of Scam:
Australia (AU)
Received an sms from Gumtree in regard to my camera: Is your listed camera still available.kindly get back to me on my email with the price(sidneyshaw864@gmail.com) It is really suspicious this person does this. ... ⇒ more
Anonymous
Hunters Hill, New South Wales, Australia
2017-06-07 00:39:04
Auction/eBay Scam
Gumtree
Daniel Brent alleged he was buying a motorbike from us but couldnt phone us only email   
 Scammer
  Information
Name:
DANIEL BRENT
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
We are selling a ktm 65cc on gumtree. He wouldn't/claimied he couldnt phone us Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,exactly what am looking for,I work on a remote mine site, Energy Resources... ⇒ more
Sam
Pyrmont, New South Wales, Australia
2017-05-31 04:54:04
Auction/eBay Scam
Gumtree
+1 Laptop scam   
 Scammer
  Information
Name:
Paul Williams
Email Address:
natashasavva200@gmail.com
Country of Scam:
Australia (AU)
I was selling my laptop worth 1000 AUD in gumtree. Got a buyer via email. He asked me about the condition and final price, and he was happy to buy it for his cousin in CHINA. Some highlights of those emails. Thanks for your swift response.Have gone thro... ⇒ more
Anonymous
Algester, Queensland, Australia
2017-05-10 22:21:50
Auction/eBay Scam
Gumtree
GUMTREE DEVIOUS REPLIES FROM SUSPECT PURCHASERS   
 Scammer
  Information
Name:
David Green
Email Address:
David Green
Telephone:
0409793748
Country of Scam:
Australia (AU)
David Green () Reply to email address given in message give via Mobile SMS 0409793748) 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... ⇒ more
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