Auction/eBay Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Adam Rogers
Bury, Borough of Bury, United Kingdom
2015-12-17 07:36:09
Auction/eBay Scam
1
Gumtree maryfullar07@gmail.com 
 Scammer
  Information
Name:
mary fullar
Email Address:
maryfullar07@gmail.com
Person claims to want car but unable to see due to being in a wheelchair. They would pay via PayPal but this can be cancelled and you can loose your money. Do not go near this buyer this is scam. Luckily I know of it and did not entertain the idea... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-12-15 07:55:45
Auction/eBay Scam
1
+1 Ripp off attempt on Gumtree to buy my car. Name Lynda Subaba, PayPal scam etc.....be warned see below 
 Scammer
  Information
Name:
Lynda Subaba
Email Address:
lyndasubaba611@gmail.com
The following are email messages as I played along with this scammer. Be warned and aware of this person called Lynda Subaba ----------- From: Lynda Sabuba Date: Monday, December 14, 2015 Subject: Subaru Liberty GT To: Ma... ⇒ more
Anonymous
Somewhere in Australia
2015-11-28 22:39:38
Auction/eBay Scam
1
Scam on Gum Tree 
 Scammer
  Information
Name:
watson.wayne@gmail.com
Email Address:
watson.wayne@gmail.com
Selling my car on Gumtree. Received sms, requesting contact via web mail only to buyer. First buyer, Jason, was also working on an oil rig, couldnt talk on the phone and was happy to buy a vehicle without even seeing it. But wait, theres more! Take th... ⇒ more
Anonymous
Cambridge, Cambridgeshire, United Kingdom
2015-11-24 18:50:37
Auction/eBay Scam
1
Wanted to buy a car. Didn't want to see it was willing to pay full asking price. Unable to come to view as in a wheelchair with 
 Scammer
  Information
Name:
Mary Fullar
Email Address:
maryfullar07@gmail.com
Telephone:
486873323
Buyer approached by email immediately after we had posted a car for sale. Stated that she was disabled and buying the car for her cousin. Didn't want to view the car and was willing to pay full asking price. She claimed that she was disabled with limited ... ⇒ more
Anonymous
Somewhere in Australia
2015-11-22 00:15:02
Auction/eBay Scam
1
Selling Campervan 
 Scammer
  Information
Name:
Solomona
Email Address:
solomona414@gmail.com
In trying to sell my campervan on gumtree and received this email:Hi, Thanks for mailing back,am ok with the price, and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe projec... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2015-11-18 07:47:21
Auction/eBay Scam
1
+1 Untitled Auction/eBay Scam on 1, ref:25708 
 Scammer
  Information
Name:
Mandeep Kaur
Email Address:
mandeep.kaur_1@hotmail.com
ok no problem,I would not be able to come inspect at the moment due to the nature of my work. Could you send me more photos as soon as you can.Please do advise with your lowest price. Despite that, i will be paying you with my PayPal account because it's a... ⇒ more
peter white
Adelaide, South Australia, Australia
2015-11-17 08:48:13
Auction/eBay Scam
1
+1 Untitled Auction/eBay Scam on 1, ref:25694 
 Scammer
  Information
Name:
david green
Email Address:
golemetz2003@gmail.com
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
Newcastle, New South Wales, Australia
2015-11-05 12:16:55
Auction/eBay Scam
1
Kupe Project email through Gumtree 
 Scammer
  Information
Name:
Whitney Kewell
Email Address:
whitlisa@hotmail.com
Scam Website:
Selling a piece of furniture on Gumtree and this person emailed me and offered to pay 100 more than the asking price. They wanted Paypal/bank details. ... ⇒ more
Anonymous
Greensborough, Victoria, Australia
2015-10-22 15:59:47
Auction/eBay Scam
1
email scam 
 Scammer
  Information
Name:
Timothy Manga
From: "Timothy Manga" Date: 22/10/2015 2:18 PM Subject: Reagarding 1952 Morris Minor MM Series 2 Sedan 4-cyl. To: Cc: Alright i just wanted to make sure nothing is been left out...I will be paying the... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-10-21 08:41:13
Auction/eBay Scam
1
Evaldas Genutis 
 Scammer
  Information
Name:
Evaldas Genutis
Email Address:
evogurl200@gmail.com
UsOn 21 Oct 2015, at 4:20 PM, Evaldas Genutis wrote: Here's the details for my Driver's License below : Name : Evaldas Genutis Address: 26 koolpinyah crescent tiwi northern territory 0810,Australia License Number : (16723654)... ⇒ more
Sam Curtis
Somewhere in United Kingdom
2015-10-05 11:05:49
Auction/eBay Scam
1
jefflizzy200@gmail.com 
 Scammer
  Information
Name:
Denis Marcus
Email Address:
jefflizzy200@gmail.com
I am selling my car on Gumtree and was offered the full asking amount within hours of posting the ad. They hadn't even seen the car. The name on the e-mail was 'Marcus Denis' who was at sea so unable to pay cash and offered to buy via Paypal with an 'age... ⇒ more
No Name
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2015-09-30 20:32:34
Auction/eBay Scam
1
+1 Selling a car 
 Scammer
  Information
Name:
Emily boylle
Email Address:
jefflizzy200@gmail.com
Sold a van on gumtree, Emily boylle was intersted, wanted PayPal information, then wanted me to pay for carriage through Western Union as they were at sea and couldn't do it, showed the emails to my bank, they told me not to go ahead as they thought it was... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-09-28 06:03:15
Auction/eBay Scam
1
Untitled Auction/eBay Scam on 1, ref:24779 
 Scammer
  Information
Name:
Mic Munday
Email Address:
micmunday@outlook.com
Selling my car - advertised on Gumtree. ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-09-20 11:00:49
Auction/eBay Scam
1
+1 Gumtree.com.au car advert 
 Scammer
  Information
Name:
emiel.fem.felix
Email Address:
emiel.fem.felix@hotmail.com
Received email as follows - "From: Emiel Felix [mailto:emiel.fem.felix@hotmail.com] Sent: Monday, 14 September 2015 1:23 AM To: Subject: Hello, Is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email (emiel.fem.felix@hot... ⇒ more
Anonymous
Manchester, Manchester, United Kingdom
2015-09-13 18:53:16
Auction/eBay Scam
1
Enquiry about item for sale on Gumtree 
 Scammer
  Information
Name:
James Scott
Email Address:
j7333s@gmail.com
The exact same scam as the above user only with a name change. The email i received was almost exactly the same scenario and the scammer uses Netbank to confirm funds have been sent but you must first enter the tracking number before the funds will go into... ⇒ more
Anonymous
Carmarthen, Carmarthenshire, United Kingdom
2015-09-06 09:01:26
Auction/eBay Scam
1
+3 motorbike sale 
 Scammer
  Information
Name:
emilyboylle2078@outlook.com
Email Address:
emilyboylle2078@outlook.com
Attempt to buy my motorbike. I need to pay up front to for currier. Obvious sxam... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-08-26 11:56:31
Auction/eBay Scam
1
Same email about Buying all the stuff I add online on Gumtree. 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
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
Perth, Western Australia, Australia
2015-08-25 08:17:50
Auction/eBay Scam
1
Pretending to buy on Gumtree 
 Scammer
  Information
Name:
Robert Moore
Email Address:
rmoore5400@Gmail.com
Scam Website:
I replied to this guys e mail regarding an item I put on gumtree. He could not tell which item he was interested in and his spelling was bad for a Managers position. Why do we have to deal with nobs like this?... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2015-08-20 23:37:24
Auction/eBay Scam
1
gumtree email scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
stanlybeck03@hotmail.com
Hi > thanks for mailing back,am ok with the price and the condition,am > buying it for my Leave because i'll be coming soon from our Camp here > in Larrakeyah Barracks Darwin .I'm a military man as i work with the > Australian Army ,i won't be abl... ⇒ more
Anonymous
Bundoora, Victoria, Australia
2015-08-20 00:59:49
Auction/eBay Scam
1
+1 Email from selling goods on Gumtree 
 Scammer
  Information
Name:
Katty Moore
Email Address:
kattymoore56@gmail.com
i had listed items for sale and received this very strange email. When I looked on the scamdex site I noticed other people had received the same email. ... ⇒ more
Carol
West End, Queensland, Australia
2015-08-18 21:41:31
Auction/eBay Scam
1
Gumtree scam 
 Scammer
  Information
Name:
Gumtree
Selling dingy on gumtree and received text asking for email then received the following email Thanks and reply asap..Thanks a lot for the email. I am buying it for my brother who make a proud of the family and who just graduated ontop of his class in Au... ⇒ more
Anonymous
Greensborough, Victoria, Australia
2015-08-16 09:00:05
Auction/eBay Scam
1
gumtree auction scam 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
whitepeka80@gmail.com
Contacted via Gumtree regarding a car for sale. Usual scam...... ⇒ more
Christina della Valle
Samson Vale, Queensland, Australia
2015-08-16 05:16:41
Auction/eBay Scam
1
Ute for sale on Gumtree 
 Scammer
  Information
Name:
Matthew Grick
Email Address:
matthewgrick@gmail.com
answered to an ad on Gumtree, very similar to the one reported before. When I asked for an ID he sent me a drivers licence in the name of Matthew Gricks (with an s), a drivers licence from NSW. He was willing to send the money unseen and pay an additional ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2015-08-15 03:46:09
Auction/eBay Scam
1
Untitled Auction/eBay Scam on 1, ref:23872 
 Scammer
  Information
Name:
Tara Kohlberg
Email Address:
tarakohlberg@yahoo.com
Telephone:
+13128576165
Thanks for getting back.I'm cool with the price $1100 likewise the condition as described on your advert...i work with New Zealand Oil and Gas (NZOG),which am presently offshore in New Zealand Taranaki Basin on kupe project...we do not have access to phone... ⇒ more
Bridgette
Sydney, New South Wales, Australia
2015-08-13 23:53:01
Auction/eBay Scam
1
+8 Gumtree purchase scan   
 Scammer
  Information
Name:
MichelleTony
Email Address:
ourdepositorteamhere@mail2consultant.com
michelletony@outlook.com sends me a text and asks me to email them details about a dress. They send back that they are unable to pick it up "due to the nature of my work,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealan... ⇒ more
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