Classified Ads Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
Anonymous
Hindmarsh, South Australia, Australia
2012-10-19 22:02:32
Classified Ads Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Helvis Datford
Email Address:
helvisdatford@gmail.com
Telephone:
+16193955140
Initially Helvis also sent a text from an address seandgwilso, no return number, or ability to reply to this address. Same details as before with reference to working offshore as a petroleum engineer and will buy for price for price quoted. This didn't se... ⇒ more
Anonymous
Dulwich Hill, New South Wales, Australia
2012-10-19 03:59:44
Classified Ads Scam
Gumtree
+2 Sale of caravan this scum bag wanted me to deposit money into a western union account he had set up his own paypal website to co 
 Scammer
  Information
Name:
Hamilton Garner50@hotmail.com
... ⇒ more
Anonymous
Panania, New South Wales, Australia
2012-10-17 01:37:51
Classified Ads Scam
Gumtree
+1 Car For Sale Ad response by Robert Craig 
 Scammer
  Information
Name:
Robert Craig
Email Address:
robertcraigrb@hotmail.com
Telephone:
+15183453202
The Guys E-mail response: Thanks for the swift response..Am willing to offer you $2900 and total condition of it also a clear picture of it and i will be happy if you remove the AD from the site and consider me as your favorite buyer buy ignoring all othe... ⇒ more
Anonymous
Somewhere in Australia
2012-10-17 01:12:43
Classified Ads Scam
Gumtree
interested in buying your car forsale 
 Scammer
  Information
Name:
Laurie Murphy
Email Address:
laurie.murphy02@gmail.com
Scam Website:
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
Pete Skinner
Somewhere in Australia
2012-10-16 07:54:37
Classified Ads Scam
Gumtree
Selling car on gumtree 
 Scammer
  Information
Name:
Jack White
Email Address:
jwhitecars@btopenworld.com
Was selling my car in gumtree and this bloke said for me to send my Paypal details as he works In Darwin ... ⇒ more
Pete Skinner
Somewhere in Australia
2012-10-16 07:42:41
Classified Ads Scam
Gumtree
Selling a car on gumtree 
 Scammer
  Information
Name:
Robyn
Email Address:
laurie.murphy02@gmail.com
Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more
Pete Skinner
Somewhere in Australia
2012-10-16 07:42:22
Classified Ads Scam
Gumtree
Selling a car on gumtree 
 Scammer
  Information
Name:
Robyn
Email Address:
laurie.murphy02@gmail.com
Selling my car on gumtree and got an SMS saying to reply via email so I googled the addy and came straight to this site I have had many like this from gumtree ... ⇒ more
No Name
Jerrabomberra, New South Wales, Australia
2012-10-13 10:55:31
Classified Ads Scam
Gumtree
+23 Kapo Project   
 Scammer
  Information
Name:
Robyn Murphy
Email Address:
robyn.murph111@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
nick gust
New Town, Tasmania, Australia
2012-10-08 08:29:14
Classified Ads Scam
Gumtree
+1 dave edmond 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
contacted me by text message about a kayak i had advertised on gumtree. claimed it was best to contact him by email at daved1516@gmail.com then accepted the price and wanted to pay me via paypal, with 'his freight agent' comming to pick up the goods. i not... ⇒ more
Noel Hunter
Gympie, Queensland, Australia
2012-10-01 04:43:54
Classified Ads Scam
Gumtree
+2 wanted to buy my canoe 
 Scammer
  Information
Name:
Hamilton Garner
Email Address:
hamiltongarner50@gmail.com
Telephone:
+12025948409
Old story wanted to buy my canoe etc ... ⇒ more
No Name
Brisbane, Queensland, Australia
2012-10-01 04:40:05
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:5447 
 Scammer
  Information
Name:
Hamiton Garner
Email Address:
hamiltongarner50@gmail.com
wanted to purchase boat via paypal. Then have agent pick it up and send to NT.... ⇒ more
Klaus Renken
Canning Vale, Western Australia, Australia
2012-09-30 04:31:45
Classified Ads Scam
Gumtree
+1 Untitled Classified Ads Scam on Gumtree, ref:5437 
 Scammer
  Information
Name:
Katrina Kate
Email Address:
katrinakate90@gmail.com
Thanks for mailing back.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 15days off and 15days on,which... ⇒ more
Anonymous
Bundoora, Victoria, Australia
2012-09-30 01:06:14
Classified Ads Scam
Gumtree
+1 Gumtree / PayPal scam 
 Scammer
  Information
Name:
Diana Kelly / Lennon Steven
Email Address:
kellydiana54@yahoo.com
Telephone:
+44 7955 273488
Just had an attempted scam by a "diana kelly" who is allegedly cabin crew for Virgin Australia which is why she's in a rush. We're selling a gas wall furnace on gumtree and "diana kelly" contacted me within 5 minutes of the ad going up. Got first contact ... ⇒ more
Anonymous
Wembley, Western Australia, Australia
2012-09-28 01:52:46
Classified Ads Scam
Gumtree
daved1516@gmail.com 
 Scammer
  Information
Name:
Dave
Email Address:
daved1516@gmail.com
Selling a motorbike on gumtree for $2000, got a text from "dave" which was a number I did not have saved in my phone, but the name appeared in my message inbox. first text "Is your Ad still available for sale on gumtree,easier to contact me on daved1516@g... ⇒ more
Anonymous
Somewhere in Australia
2012-09-27 20:43:36
Classified Ads Scam
Gumtree
+1 Gumtree Scammer Beware 
 Scammer
  Information
Name:
Jane Mile
Email Address:
janemile11@gmail.com
Had two ads on Gumtree and smelt a rat with this response! Had a couple of emails from the same address, no reply when I sent one back saying cash pick up only! Buyer stated they were in Malaysia, when asked whereabouts overseas they were... would not gi... ⇒ more
Lee
Mentone, Victoria, Australia
2012-09-27 09:24:47
Classified Ads Scam
Gumtree
+2 Untitled Classified Ads Scam on Gumtree, ref:5373 
 Scammer
  Information
Name:
Hamilton Garner
Email Address:
hamiltongarner50@gmail.com
same he is working on the kapo project in the taranaki basin 15 days on 15 days off wants his agent to pick up my boat in Tasmania to take to the NT after bank deposit made .Thanks you saved my bank details... ⇒ more
No Name
Somewhere in Australia
2012-09-26 11:37:38
Classified Ads Scam
Gumtree
Dave Edmond 
 Scammer
  Information
Name:
Dave Edmond
Email Address:
daved1516@gmail.com
Telephone:
04145028931
Placed an add on gum tree he text me saying please send condition report to his email and how much I would drop my price to. Then said he will pay asking price and asked for PayPal account so he could pay and then send his freight agent to pick it up.... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2012-09-25 23:25:52
Classified Ads Scam
Gumtree
sounded sus 
 Scammer
  Information
Name:
Dave Edmonds
Email Address:
daved1516@gmail.com
Same as above word for word, how do you get rid of these nuisances??... ⇒ more
Tracy Stirling
Sydney, New South Wales, Australia
2012-09-25 12:51:18
Classified Ads Scam
Gumtree
+2 west aquarius submersible Mark Oliver mkroliver345@gmail.com 
 Scammer
  Information
Name:
Mark Oliver
Email Address:
mkroliver345@gmail.com
Scam Website:
Received a text message with above email address asking if car still available- emailed back saying yes are you interested and got this response: Thanks alot for getting back i really appreciate , My name is Mark and am working at sea at the moment,on the... ⇒ more
Pezza
Hoest, North Rhine-Westphalia, Germany
2012-09-22 11:19:27
Classified Ads Scam
Gumtree
Gumtree Scammer. Thanks to this site I didn't proceed. I hope these bastards are caught. 
 Scammer
  Information
Name:
Laurie Murphy
Email Address:
laurie.murphy88@gmail.com
Scam Website:
Ok, so I posted an Ad to sell a car on Gumtree.com.au which includes my mobile (think I'll take that option off the ad now.) Then received this text from +14043692887: >>> Hi mate, am making enquiry if your advert on gumtree. Please what is your firm pric... ⇒ more
Ryan davies
Oxford, Oxfordshire, United Kingdom
2012-09-21 07:02:37
Classified Ads Scam
Gumtree
Mr davies 
 Scammer
  Information
Name:
Emily horrock
Email Address:
emilyshorrock@yahoo.com
Scam Website:
Offering to buy my car from a oil rig, send a courier for car etc, wanted to pay via paypal and asking for bank details.... ⇒ more
Ryan davies
Oxford, Oxfordshire, United Kingdom
2012-09-21 07:01:16
Classified Ads Scam
Gumtree
+1 Mr davies 
 Scammer
  Information
Name:
Ememily horrock
Email Address:
emilyshorrock@yahoo.com
Scam Website:
Offering to buy my car from a oil rig, send a courier for car etc, wanted to pay via paypal and asking for bank details.... ⇒ more
Rick Freeth
Goolwa, South Australia, Australia
2012-09-19 10:44:27
Classified Ads Scam
Gumtree
Suss email recieved 
 Scammer
  Information
Name:
Jamie Curtis
Email Address:
dashygood@hotmail.com
Received via email after gumtree add "thanks so much for your response. I am so keen about the transaction and i am not ready for drama's so i hope you are also in for the goody. I am sure you will have received lots of offer but am offering you $3600 so i... ⇒ more
Ricko
Edwardstown, South Australia, Australia
2012-09-19 07:26:04
Classified Ads Scam
Gumtree
gold chain 
 Scammer
  Information
Name:
dave edmond
Email Address:
daved1516@gmail.com
recieved email this morning from my add on gumtree... selling a gold chain valued $11,000... from u guessed it dave edmond... offering top dollar knew was sus straight away... payment through paypal etc.... #wasntbornyesterday ...... thanks for ur sight sa... ⇒ more
Craig
Somewhere in Australia
2012-09-18 06:09:27
Classified Ads Scam
Gumtree
kapo project 
 Scammer
  Information
Name:
kyle jones
Email Address:
joneskyle02@gmail.com
Scam Website:
Posted boat for sale on gumtree and within 40 mins received a text asking for more info and to respond by the above email address which I did then he replied with the exact same story about being offshore on the kapo project... ⇒ more
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