Classified Ads Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2018-11-27 21:21:09
Classified Ads Scam
Gumtree
Gumtree Vehicle for sale 
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
This person is still at it and has not changed the email format (yet) going by previous reports. Responds agreeing to purchase wanting Paypal or bank account details. If it's too good to be true....... ... ⇒ more
phil edwards
Heathridge, Western Australia, Australia
2018-11-24 02:10:02
Classified Ads Scam
Gumtree
Gumtree scam. Theresa Benson 
 Scammer
  Information
Name:
Theresa Benson
Email Address:
bentheresa1234@hotmail.com
Scam Website:
sms response to furniture ad in gumtree. requested I respond to the email address provided and not to sms back. sent email and got response below: Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and ... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2018-11-15 17:44:14
Classified Ads Scam
Gumtree
KHOPPM303@gmail.com via Gumtree 
 Scammer
  Information
Name:
KHOPPM303@gmail.com
Email Address:
KHOPPM303@gmail.com
Country of Scam:
Australia (AU)
Response to an add on Gumtree.... ⇒ more
Anonymous
Docklands, Victoria, Australia
2018-10-31 20:16:34
Classified Ads Scam
Gumtree
SCAM 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Wants bsb & account number as well as paypal details. Apparently away at sea working for NZOG. ... ⇒ more
CharlieHound
Bracken Ridge, Queensland, Australia
2018-10-24 07:53:21
Classified Ads Scam
Gumtree
Gumtree Fake Buyer - bentheresa1234@hotmail.com 
 Scammer
  Information
Name:
Theresa Benson
Email Address:
bentheresa1234@hotmail.com
Country of Scam:
Australia (AU)
I listed an advert on Gumtree for some furniture. Got a text asking me to reply via email. I sent an email to the address and got the following reply. Thought it was sus and googled the email address and it came up on Scamalot so thought I would add to thi... ⇒ more
Dave Reuter
Biggera Waters, Queensland, Australia
2018-10-18 18:01:03
Classified Ads Scam
Gumtree
Energy Resources of Australia Ltd (ERA) Darwin,NT 
 Scammer
  Information
Name:
John Farrell
Email Address:
lindsayjohnff056@gmail.com
Telephone:
tel:0488897169
Scammer sent me an sms regarding a m/cycle i had just put up for sale, No number, it came up on my phone as john with an email address to reply to. Sent a reply and then got the big story in a return email about his remote workplace and restricted contac... ⇒ more
Anonymous
Medowie, New South Wales, Australia
2018-10-04 08:58:56
Classified Ads Scam
Gumtree
GUMTREE USER NAME jaNET janicholas1013@gmail.com 
 Scammer
  Information
Name:
Janet Nicolas
Email Address:
janicholas1013@gmail.com
Country of Scam:
New Zealand (NZ)
On 3 Oct 2018, at 9:54 pm, Janet Nicolas wrote: 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.... ⇒ more
Anonymous
Somewhere in Australia
2018-09-30 18:10:36
Classified Ads Scam
Gumtree
Gumtree item advertised for sale 
 Scammer
  Information
Name:
Christopher Wiler
Email Address:
wilerc714@gmail.com
Country of Scam:
Australia (AU)
Said they wanted to purchase an dining setting from me on Gumtree and pay on PayPal as they are working offshore for New Zealand oil and gas. Once payment cleared they would arrange for a courier to pick up item to deliver to Darwin which is over 3500km aw... ⇒ more
Anonymous
Homebush, New South Wales, Australia
2018-09-21 09:52:17
Classified Ads Scam
Gumtree
Gumtree scammer Kenny Scott NAVY Vet 
 Scammer
  Information
Name:
williams kenny scott
Email Address:
williamskennyscott1@gmail.com
Telephone:
+1(646)-916-3933
Same as previously reported under the same name. It looks like his English writing is with errors. At first I received a sms from +1(646)916-3933 saying 1/2 HI MY PARTNER WILL LIKE TO KNOW IF YOUR CAR IS STILL ON FOR SALE, IF YES REPLY BACK TO HIM ON (W... ⇒ more
Anonymous
Cherrybrook, New South Wales, Australia
2018-09-01 05:50:42
Classified Ads Scam
Gumtree
chairs 
 Scammer
  Information
Name:
Theresa Benson
Email Address:
Bentheresa1234@hotmail.com
Country of Scam:
Australia (AU)
Reacted to add placed on gumtree. Working on kapo project in NZ, same stories as mentioned before, 25 days on, 5 days off. Was getting courier to pick up chairs but needed money transfer through Western Union to head quarters in China which started ringing... ⇒ more
Anonymous
Footscray, Victoria, Australia
2018-08-23 06:42:38
Classified Ads Scam
Gumtree
William Kenny Scott scammer 
 Scammer
  Information
Name:
Williams Kenny Scott
Email Address:
williamskennyscott@gmail.com
Country of Scam:
Australia (AU)
Looks like this person is trying to pull off another fast one, it was too good to be true so I googled his name and sure enough, there’s other’s reporting the same scam. Below is what I received : Thank you for the mail, I'm interested in buying thi... ⇒ more
Anonymous
Bethania Junction, Queensland, Australia
2018-08-17 23:08:39
Classified Ads Scam
Gumtree
William Kenny Scott 
 Scammer
  Information
Name:
William Kenny Scott
Email Address:
williamkennyscott@gmail.com
Telephone:
+12106643756
Another car scam. Wanting to buy our car and we could smell scam a mile away. Even had his so called bogus wife text message and lie some more.Said he was a.Navy Vet deployed overseas. What a load of crap. ... ⇒ more
Durand D'souza
Holgate, New South Wales, Australia
2018-08-11 04:08:03
Classified Ads Scam
Gumtree
Scam 
 Scammer
  Information
Name:
Thresa Benson
Email Address:
Bentheresa1234@hotmail.com
Country of Scam:
Australia (AU)
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
Durand D'souza
Somewhere in Australia
2018-08-11 02:43:51
Classified Ads Scam
Gumtree
Scam 
 Scammer
  Information
Name:
Stella Williams
Email Address:
stella.w67@yahoo.com
Country of Scam:
Australia (AU)
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... ⇒ more
Anonymous
Somewhere in Australia
2018-07-21 07:10:11
Classified Ads Scam
Gumtree
Gumtree Scammer Anita 
 Scammer
  Information
Name:
Anita Williams
Email Address:
anitawilliams611@outlook.com
Country of Scam:
Australia (AU)
Tried to buy Laptop off me, but wanted it sent to another Country for her. Told she had been found out, never replied.... ⇒ more
Anonymous
Preston, Lancashire, United Kingdom
2018-06-18 16:52:10
Classified Ads Scam
Gumtree
Joseph camdeen scam 
 Scammer
  Information
Name:
Joseph camdeen
Email Address:
Josephcamdeen@gmail.com
Country of Scam:
United Kingdom (GB)
Trying to buy without looking, wanting bank account or PayPal details. SCAMMER!!... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-06-18 07:50:09
Classified Ads Scam
Gumtree
Gumtree Scammer 
 Scammer
  Information
Name:
Vale Jikara
Email Address:
vjikara@gmail.com
Telephone:
0423255946
Pretend want to buy an item and buying it for his friend in China (Brown Albert. Address: 19 keji road boda ximen, Jinzhou city, China.121000) Pretending sending the money using Paypal / Bank in Australia with a bogus email address. and asking to login. ... ⇒ more
Anonymous
Applecross, Western Australia, Australia
2018-06-16 15:10:55
Classified Ads Scam
Gumtree
building materials scam - and lies &lies & never fronts to do the job 
 Scammer
  Information
Name:
Zen Harvey
Telephone:
0434714699
Country of Scam:
Australia (AU)
you pay for building materials for a job - and lies &lies & never fronts to do the job... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2018-05-25 02:04:30
Classified Ads Scam
Gumtree
ryansmith0011 
 Scammer
  Information
Name:
ryansmithme0011@gmail.com
Email Address:
ryansmithme0011@gmail.com
Country of Scam:
Australia (AU)
From: Ryan Smith Date: Fri, 25 May 2018, 3:55 pm Subject: Re: bike 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 si... ⇒ more
Anonymous
Cannon Hill, Queensland, Australia
2018-05-21 02:20:33
Classified Ads Scam
Gumtree
Gumtree purchase scam 
 Scammer
  Information
Name:
Miracle Jettrow
Email Address:
blessme12341-favour@yahoo.com
Country of Scam:
Australia (AU)
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
Manchester, Manchester, United Kingdom
2018-05-18 10:12:48
Classified Ads Scam
Gumtree
PayPal scam 
 Scammer
  Information
Name:
Michael Elliot
Email Address:
mic.elliot16@gmail.com
Country of Scam:
United Kingdom (GB)
Wanted purchase the double bed I was trying to sell through gum tree. Contact was via email. He was unable to collect in person due to throat cancer and his house bound. They said they would pay me through PayPal and then someone will come and pick it up o... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-05-15 02:11:03
Classified Ads Scam
Gumtree
Selling a car 
 Scammer
  Information
Name:
Samantha holmes
Email Address:
samanthaholmes991@gmail.com
Country of Scam:
Australia (AU)
Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm a Squadron leader at Royal Australian Air Force and i have been currently deployed .I have limited phone access and that's ... ⇒ more
Anonymous
Coombabah, Queensland, Australia
2018-05-08 06:17:19
Classified Ads Scam
Gumtree
Gumtree purchaser 
 Scammer
  Information
Name:
Richard Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
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
Somewhere in Australia
2018-04-24 08:15:38
Classified Ads Scam
Gumtree
Buying from Gumtree 
 Scammer
  Information
Name:
Jane Nicholas
Country of Scam:
Australia (AU)
Same sam you have already posted in the name of Kathy via Gum tree is now using the name Jane Nicholas 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. W... ⇒ more
Anonymous
Chorley, Lancashire, United Kingdom
2018-04-22 10:26:16
Classified Ads Scam
Gumtree
Gumtree/Pay pal 
 Scammer
  Information
Name:
Eric Johnson
Email Address:
ericjjc234@gmail.com
Country of Scam:
United Kingdom (GB)
I'm selling screen printing items because I'm moving abroad. I was contacted buy someone calling himself Eric Johnson , first asking if the printer was still available, then:Great! please consider it sold and take the ads down off gumtree,i am buying it fo... ⇒ more
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