| Scam Reporter | Scam Tips Received
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| Anonymous
Adelaide, South Australia, Australia
2015-08-11 11:46:58
Auction/eBay Scam
1 |   Taite Whitikaupeka Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-08-05 09:01:22
Auction/eBay Scam
1 | another NZOG scammer I advertised a camper trailer for sale on Gumtree - within minutes I received a "numberless" sms asking for more details and a firm price, as this was the second time someone purporting to be working offshore in the Taranaki Basin tried to buy something fr... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2015-08-05 04:52:34
Auction/eBay Scam
1 | scamer again that still active I had an item on Gumtree to sell, this kyra reached me that claimed she is buying gift for her girl. I am a little bit suspicious about how mother would buy second hand bag for a birthday gift.However, well, you know this is their business..
I gave her th... ⇒ more |
| Anonymous
Kwinana, Western Australia, Australia
2015-08-04 02:36:41
Auction/eBay Scam
1 |  Gumtree Scammer Had an add on Gumtree for a the sale of a wedding dress. They responded and requested more information but could not see the dress yet happy to pay without seeing it or trying it on? Knew it was a scam.
Had so many scammers lately and seeing the patt... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-07-27 16:58:26
Auction/eBay Scam
1 | +2 I got scammed from a fake PayPal email account using gumtree a guy from China messaged (+86170-9101-2297) me first saying he wants to buy my items so he gave me his email address (r.william0003@gmail.com) and i emailed him. We were emailing each other about the items and he said it was a birthday gift for his step s... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2015-07-26 03:32:22
Auction/eBay Scam
1 | +1 Untitled Auction/eBay Scam on 1, ref:23679 requesting bank account details insistently and to send cash via western union to gain access to payment ... ⇒ more |
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| Anonymous
Gold Coast, Queensland, Australia
2015-07-26 03:22:58
Auction/eBay Scam
1 | nzog scam attempting to get bank account details repeatedly ,and insisting on send cash via western union to then access my so called payment and await courier details
... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-07-24 08:15:06
Auction/eBay Scam
1 | Gumtree, PayPal , Western Union spam He was trying to cheat me out.! but common you are people have to be more carful about these people.
This is what he send me after he decided to got my Bike.
Apologies!There seems to be a little problem but i have come up with a lasting solution that w... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-07-23 19:59:09
Auction/eBay Scam
1 | Untitled Auction/eBay Scam on 1, ref:23669 Gumtree item listed.
SMS received from 'Daniel' (not a person in my contact list but shows up as a name regardless).
Message from scammer:
hi, is the Car still for sale? Pls email me here (dgold2071@gmail.com) with current condition and the price.Da... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-15 11:31:22
Auction/eBay Scam
1 | 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 I put an item on gumtree today and i received a text from the mobile 0409793748 saying do not call only reply by email. kat.kat001@rhelps.net - working offsite 5 days off 25 days on, working for NZOG, wants to buy piece of furniture for their holiday???... ⇒ more |
| becky chambers
Harrow, Harrow, United Kingdom
2015-07-14 07:30:43
Auction/eBay Scam
1 | Mobile phone scam Mobile phone scam ,, sent me text saying I'm very interested in ur gumtree ad please contact by email , so then I did and had the story he's hard of hearing and it's his sons birthday and would I send to Portsmouth next day delivery and he would pay asking... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-06-29 11:52:59
Auction/eBay Scam
1 | Gumtree scam Selling item on gumtree received text asking for condition and lowest price and to contact via email (strange)
As really want to sell this item I thought it could legit. Contacted them and I received the same bs as so many other people. Asking to supply b... ⇒ more |
| Anonymous
Albion Park Rail, New South Wales, Australia
2015-06-27 04:11:53
Auction/eBay Scam
1 | Attempted email scam 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
Sydney, New South Wales, Australia
2015-06-22 08:11:07
Auction/eBay Scam
1 | +1 Untitled Auction/eBay Scam on 1, ref:23349 Someone claiming to be offshore wanting to buy a bike we were advertising for his son who graduated from college. Wanted to transfer dollars in so asked for account details.... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-16 10:31:25
Auction/eBay Scam
1 | +2 Someone wanting to purchase a Dining table I had advertised on Gumtree I had an ad on Gumtree to sell a dining table and received a text and email from this person who claimed to be working for New Zealand Oil and Gas (NZOG)wanting to buy my table. They requested my bank details and paypal account details so they could deposi... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-09 15:48:32
Auction/eBay Scam
1 | jdean8459@gmail.com and Gumtree SMS message 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 |
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| No Name
Tewantin, Queensland, Australia
2015-06-06 04:42:23
Auction/eBay Scam
1 | Daniel Goulding He'll send a email saying this
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 project.We do not have access to phone at the mom... ⇒ more |
| Taylor Madden
Dandenong, Victoria, Australia
2015-06-04 01:29:59
Auction/eBay Scam
1 | New Zealand Oil & Gas Sadly they are dragging a reputable company through the mud.
Scammer trying to tell me they are interested in my car. Can see from this website that these guys have been operating for a number of years. BEWARE with experience comes better tactics.
I t... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-05-03 05:55:51
Auction/eBay Scam
1 | +1 Intention to purchase an item advertised on Gumtree This person offered to purchase an item I have advertised on Gumtree. I provided my bank details not knowing that this may be a scam and have not heard from this person since. Will be contacting my bank to keep a check on my account.... ⇒ more |
| Pato
Melbourne, Victoria, Australia
2015-04-24 11:18:45
Auction/eBay Scam
1 | Scammer on Gumtree This Brendan P Madden keeps asking for my bank details or paypal details so that he/she can make deal for my product. I don't know anything more about this person apart from these emails and name. I was pretty suspicious from first email. Persons grammer n... ⇒ more |
| Anonymous
Somewhere in Australia
2015-04-16 23:32:12
Auction/eBay Scam
1 | Untitled Auction/eBay Scam on 1, ref:22963 I advertised a car on gumtree, and received a text the very next morning, asking about firm price, condition and instructing me to get back to him/her via email. I emailed back describing the general condition, etc and another message back saying he was co... ⇒ more |
| Anonymous
Northolt, Ealing, United Kingdom
2015-04-14 19:39:40
Auction/eBay Scam
1 | Furniture for sale on gumtree Emailed me to ask if my furniture was still on sale on gumtree.
He sent this email- I work for New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.
We do not have access to phone at the moment,its 15da... ⇒ more |
| Sam
Somewhere in
2015-04-03 23:30:05
Auction/eBay Scam
1 | GUMTREE CAR BUYER I just posted my ad on gumtree australia. Selling my car and after a few hours I have recieved a text msg from a person named "Paul Smith" saying.. he wants to buy my car. Below is the actual text msg he was sent to me yesterday 3rd of aprill 2015.
"I'm ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-04-01 12:31:44
Auction/eBay Scam
1 | +2 initial mobile text followed by emails Initial text message from +61 409 793 748 to my mobile indicating interest in furniture for sale on Gumtree, requesting reply by email to macsmith202@gmail.com. Then sends email saying:
"I am away at sea at the moment,i work with New Zealand Oil and Gas (... ⇒ more |
| Areeba
Romford, Havering, United Kingdom
2015-03-17 17:01:18
Auction/eBay Scam
1 | +2 Scam I have gaven my PayPal email I'm scared what do I do?... ⇒ more |
Auction/eBay Scam TipOff Reports for Gumtree
