| Scam Reporter | Scam Tips Received
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| Anonymous
Nottingham, Nottingham, United Kingdom
2018-06-19 10:11:10
Auction/eBay Scam
1 |   Offering money without checking the car before purchase and also claiming hes offshore. Offering money without checking the car before purchase and also claiming hes offshore. Asking for bank details or paypal so he can transfer the money then send a pick up agent to collect the car. Just didnt seem right so, i checked the email over and seen... ⇒ more |
| John Mayfield
Townsville, Queensland, Australia
2018-06-15 05:40:38
Auction/eBay Scam
|  +1 Update of known scammer An update for your records. This person uses the following gumtree identifier
Buyer-8j3kh0hm4122b@users.gumtree.com.au... ⇒ more |
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| Anonymous
Brisbane, Queensland, Australia
2018-06-12 11:11:43
Auction/eBay Scam
1 | +3 Gumtree Scammer - Khopp Moore Alluding to be an oceanographer trying to purchase drone from gumtree.
Similar details to other listings on this scammer... ⇒ more |
| Anonymous
Somewhere in Australia
2018-05-30 08:08:09
Auction/eBay Scam
| +2 Gumtree Scam selling a vehicle on Gumtree and within five minutes of posting the ad I got this..... ⇒ more |
| Anonymous
Cessnock, New South Wales, Australia
2018-05-24 04:58:56
Auction/eBay Scam
1 | Gumtree Scam from Miracle Jettrow <blessme12341-favour@yahoo.com> Within an hour of posting an item for sale on Gumtree I received a message from this scammer.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2018-05-14 13:13:52
Auction/eBay Scam
1 | +1 Received email regarding car sale, didn't question the price wanted to buy straight up without seeing it despite listing faults Dylan text stating he wanted my vehicle with all the faults he would pay the asking price without looking at it. Unable to get mobile number just came up with 'Dylan' as the name. I sent questions back but he just wanted to buy the car. Thankfully i check... ⇒ more |
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| good guy 777
Melbourne, Victoria, Australia
2018-05-11 05:39:42
Auction/eBay Scam
1 | Beware of Shirley Anderson - Gumtree Buyer and her Scot Nagal Buyer of goods on Gumtree and Ebay, introducing herself/himself as Shirley Anderson,who works in the ocean and would like to buy a computer or other goods, using PayPal and requesting to return "overpaid" money.
shirleyenergyson@gmail.com - Scot Nagal ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2018-05-06 08:53:28
Auction/eBay Scam
1 | +7 Kapo Project Gumtree I thought that the response to my ad on Gumtree sounded a bit suspect. I searched for details on the Kapo project and see that the same story has been used in other scams but under a different name.... ⇒ more |
| Anonymous
Fitzroy, Victoria, Australia
2018-05-03 03:48:49
Auction/eBay Scam
1 | Contacts through classifieds item for sale post and asks to contact via email Says they are having trouble with pay pal and requests bank details to make bank transfers.
Delivery address is related to scams under different names.
Known to send a fake bank email saying transfer of money occurred.
Offers more money for internationa... ⇒ more |
| Cameron
Melbourne, Victoria, Australia
2018-04-30 05:55:14
Auction/eBay Scam
1 | Graduation Present Scam, Dongfeng Nanlunanshili jujia 16, Beijing China First Contact Email :-
Thank you for getting back to me, I would have loved to call you directly but due to the nature of my work as am an oceanographer and on a job contract at the moment. The contract is strictly no call due to the lack of reception on... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2018-04-28 02:17:31
Auction/eBay Scam
1 | Gumtree scam notanemailaddress@email.com... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2018-04-28 02:15:09
Auction/eBay Scam
1 | +2 Reza farhady - Car scammer Selling a vehicle on gumtree and I received this message:
"Thanks for the response,I would have loved to call you directly but due to the nature of my work, I work with the The Australian Army Corps. we do not have access to phone at the moment,which is... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2018-04-26 04:49:02
Auction/eBay Scam
1 | Gumtree SCAM, Joel Blessings and Richard Johnson Had the exact same email in the last two days from two different people. The first email I thought it was ligitamate, and I provided my personal details as I am selling an item on gumtree. The first one wanted me to pay the shipping via Moneygram to an Ame... ⇒ more |
| louise88
Melbourne, Victoria, Australia
2018-04-22 23:42:20
Auction/eBay Scam
1 | Katty Moore Gumtree Sold a HP laptop on Gumtree, was contacted via text message by someone asking if it was still available, and can I please contact their partner at khym211@gmail.com as they wanted to buy it. So i sent an email saying it was still available, received a repl... ⇒ more |
| MIKE
Nuremberg, Bavaria, Germany
2018-03-25 22:29:33
Auction/eBay Scam
| MOBILE.DE - SCAMMER - BETRUGER !!! +49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!!
+49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2018-03-19 00:17:28
Auction/eBay Scam
1 | Used Car
Tyler Moore
10:05 AM (7 minutes ago)
to me
Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with... ⇒ more |
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| Kareem
Adelaide, South Australia, Australia
2018-02-17 02:25:16
Auction/eBay Scam
1 | PayPal scam and fruad This guy scammed me on gum tree while I was trying to sell my ps4 VR and a camera plus a game I offered him 500 bucks for the product he agreed and told me if you can ship it to express post at this address he told me this was a friend's address under the ... ⇒ more |
| Jim McMillan
Perth, Western Australia, Australia
2017-12-05 11:25:43
Auction/eBay Scam
1 | +1 Wanted courier fee paid in advance on supposed furniture purchase This character responded to an advertisement that I placed with Gumtree (Queensland, Australia) for the sale of 8 x timber outdoor dining chairs for $280. His pitch was similar to other examples quoted to you (working for NZOG in Taranaki area, 20 days on ... ⇒ more |
| Martin
Townsville, Queensland, Australia
2017-10-19 07:30:42
Auction/eBay Scam
1 | +2 PayPal /shipping scam on Gumtree Advertised a phone for sale on Gumtree. Received this sms within an hour
(from a blocked number but shows as "SUE"
Hi my partner will like to know if your listed phone on gumtree is still on for sale? sallyjenese@gmail.com Email her directly Thx
E... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2017-10-15 07:23:43
Auction/eBay Scam
1 | +2 Advertising an item on Gum Tree, something didn't ring true then found this website 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
Stoke-on-Trent, Stoke-on-Trent, United Kingdom
2017-09-25 11:31:03
Auction/eBay Scam
1 | Gumtree scam 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
Brisbane, Queensland, Australia
2017-09-05 05:28:55
Auction/eBay Scam
1 | +15 'Oceanographer' Camera Scam | Gumtree | Paypal 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
Mount Somers, Canterbury, New Zealand
2017-08-22 08:56:02
Auction/eBay Scam
1 | Beautiful large wool carpet
... ⇒ more |
| Anonymous
Atherton, Wigan, United Kingdom
2017-08-21 16:59:03
Auction/eBay Scam
1 | Gumtree buyer scam 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
Finchley, Barnet, United Kingdom
2017-08-02 23:35:15
Auction/eBay Scam
1 | Same michelletony1@hotmail.com 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 |
Auction/eBay Scam TipOff Reports
