Classified Ads Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
Elisha
Manchester, Manchester, United Kingdom
2019-11-11 07:19:12
Classified Ads Scam
Gumtree
Paypal Scam via Gumtree 
 Scammer
  Information
Name:
Emily
Email Address:
emilypld@gmail.com
Telephone:
07460440673
I received an email asking to buy a coat I was selling on Gumtree, she said she sent me money by paypal but didnt. She then asked me to send a £50 steam voucher to cover the delivery cost of her courier who was supposedly picking up the coat from me. Sc... ⇒ more
Anonymous
Ventnor, Isle of Wight, United Kingdom
2019-10-31 05:27:09
Classified Ads Scam
Gumtree
Gumtree sale scam 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragnome119@gmail.com
Country of Scam:
United Kingdom (GB)
Offered to buy item only having seen photos but couldn't collect because of her disabilities. Wanted to purchase via PayPal but would include additional £125 for delivery, to buy Amazon gift vouchers to pay for courier. I understand from other posts here... ⇒ more
Anonymous
Southampton, Southampton, United Kingdom
2019-10-24 07:25:12
Classified Ads Scam
Gumtree
Scammer 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
ragnome119@gmail.com
Country of Scam:
United Kingdom (GB)
Simone Ragni contacted me regarding what i was selling on Gumtree... ⇒ more
Anonymous
Grays, Thurrock, United Kingdom
2019-10-16 14:00:04
Classified Ads Scam
Gumtree
scammer 
 Scammer
  Information
Name:
simone ragni
Email Address:
sirago347@gmail
Country of Scam:
United Kingdom (GB)
Pretends to be who he/she is not when buying goods and uses ficticious Paypal details.... ⇒ more
Anonymous
Wishaw, North Lanarkshire, United Kingdom
2019-09-19 12:35:28
Classified Ads Scam
Gumtree
Scammer on gumtree 
 Scammer
  Information
Name:
Simone ragni
Email Address:
siragone001@gmail.com
Country of Scam:
United Kingdom (GB)
Placed an ad for a wedding outfit for sale this Simone ragni e mailed me stating she wished to purchase it via e mail sent her pictures said she was happy to pay price and asked for my PayPal e mail address which sent me a red flag stated she was in a whee... ⇒ more
Mr Normal
London, England, United Kingdom
2019-09-05 09:31:54
Classified Ads Scam
Gumtree
A response to a Property Rental advert on Gumtree UK 
 Scammer
  Information
Name:
Lyu Yumeng
Email Address:
lyu.yumeng002@gmail.com
Telephone:
+441502797457
I advertised a property to rent and got a text message back from +441502797457; My Niece will like to know if your room/apartmt is still available? If please respond to her YES on lyu.yumeng002@gmail.com Thanks I initially sent a text reply (not e-m... ⇒ more
Anonymous
Somewhere in Australia
2019-09-05 05:48:57
Classified Ads Scam
Gumtree
Gumtree Courier payment scam 
 Scammer
  Information
Name:
Savannah Alexandra
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Australia (AU)
Supposedly wanted to buy an outboard advertised online, sent fake emails pretending to be a bank referring to a payment for item as well as courier and emails asking me to pay money to a courier before I receive payment in the bank.... ⇒ more
DebR
Winnipeg, Manitoba, Canada
2019-08-28 10:42:00
Classified Ads Scam
Gumtree
Gumtree purchase 
 Scammer
  Information
Name:
Savannah Alexandra
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Australia (AU)
Wanted bank details to purchase $1,000 office furniture sight unseen.... ⇒ more
Eeram
Somewhere in Australia
2019-07-28 10:11:40
Classified Ads Scam
Gumtree
Timothy Bates - emails - golemetz20033@gmail.com & t_bates1980@yahoo.com 
 Scammer
  Information
Name:
Timothy Bates
Email Address:
golemetz20033@gmail.com
Country of Scam:
Australia (AU)
I placed an item on Gumtree and within 15mins was contacted by Timothy Bates wanting my email address, The first email still up for sale? Was just that, then I replied with yes. Then I went into my trash as I hadn't heard an... ⇒ more
Anonymous
Preston, Victoria, Australia
2019-07-26 04:35:39
Classified Ads Scam
Gumtree
car sale scam 
 Scammer
  Information
Name:
Geoff Facer - Scott
Email Address:
kuncicscott@gmail.com
Scam Website:
wanted Bank details for remote purchase of car. Supposedly working for the defense force in Timor. ... ⇒ more
Anonymous
Preston, Victoria, Australia
2019-07-26 04:28:01
Classified Ads Scam
Gumtree
Car sale scam 
 Scammer
  Information
Name:
Dylan Young
Email Address:
dylansuu@gmail.com
Scam Website:
Offered a car for sale on gumtree, and was contacted by this person who was unable to deal with me directly. Asked for my Bank details (not supplied)... ⇒ more
Pete
Melbourne, Victoria, Australia
2019-07-14 06:28:38
Classified Ads Scam
Gumtree
Buyer of trailer on Gumtree only could use Paypal 
 Scammer
  Information
Name:
Ann Alcaraz
Email Address:
aann06730@gmail.com
Country of Scam:
Australia (AU)
Ann Alcatraz responded to my trailer ad on Gumtree but asked me to reply outside of Gumtree messaging service via email. Via email she said she is happy with the condition and price of my trailer but can only pay via PayPal and that she herself wouldn't be... ⇒ more
Anonymous
Burswood, Western Australia, Australia
2019-07-02 06:23:12
Classified Ads Scam
Gumtree
Buyer responding to ad on Gumtree 
 Scammer
  Information
Name:
Trace Natasha
Email Address:
ktrnlonnie@gmail.com
Country of Scam:
Australia (AU)
I advertised an electronic bidet toilet seat on gumtree and I received an email asking for my email address. I replied then got this response (below). I thought it sounded a bit far fetched so I did some investigating - firstly looked up NZOG website and I... ⇒ more
Anonymous
Wimborne Minster, Dorset, United Kingdom
2019-06-26 09:46:44
Classified Ads Scam
Gumtree
Gumtree uk 
 Scammer
  Information
Name:
Simone ragni
Email Address:
simoneragni9@gmail.com
Country of Scam:
United Kingdom (GB)
Contacted me via Gumtree to buy furniture. Asked to respond to private email. Then asked about best price ( fair enough). Alerted to spam as asked for photos which were already in the original Gumtree post... ⇒ more
Anonymous
Middle Park, Queensland, Australia
2019-06-11 07:10:35
Classified Ads Scam
Gumtree
Gumtree Scammer 
 Scammer
  Information
Name:
Geoff Facer (Anne)
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
asks for private email, smell a rat and find them here as a known scammer, they follow up as expected "I'm glad to read back from you, I'm a farm worker in Turks Poultry farm in New Zealand, We do not have access to phone at the moment,its 5days off an... ⇒ more
Anonymous
Fairfield, New South Wales, Australia
2019-05-27 05:40:44
Classified Ads Scam
Gumtree
Neopost Paper Folding Machine 
 Scammer
  Information
Name:
Suvannah Alexander
Email Address:
drcollins.robben@gmail.com
Scam Website:
Fax:
NA
Country of Scam:
Australia (AU)
I advertised a Folding machine for sale on Gumtree and received an enquiry for the item. I responded with the details of the equipment and price. I then received a firm offer to purchase the item, and a request for further information, including my ba... ⇒ more
Anonymous
Watsonia, Victoria, Australia
2019-05-07 02:39:14
Classified Ads Scam
Gumtree
Attempted scam relating to a car that I advertised. 
 Scammer
  Information
Name:
Collins Robben drcollins.robben@gmail.com
Email Address:
drcollins.robben@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Related to a sale of a motor vehicle by me on Gumtree. Identical to a previously reported attempt in 2018. I was suspicious of process and did not follow through. No harm done! "I just made the payment and the funds has been deducted from my account, l... ⇒ more
shani
Hammersmith, Hammersmith and Fulham, United Kingdom
2019-04-29 03:51:08
Classified Ads Scam
Gumtree
mic.elliot11@gmail.com 
 Scammer
  Information
Name:
micheal elliot
Email Address:
mic.elliot11@gmail.com
Country of Scam:
United Kingdom (GB)
i am selling a mobility armchair on gumtree and i thought this guy was genuinly interested so i took the ad down pending pick up UNTIL i saw he wanted £255 sent from my account so i have googled his email adress this morning to find out he is a scammer ... ⇒ more
Anonymous
Somewhere in Australia
2019-04-22 11:57:40
Classified Ads Scam
Gumtree
Gumtree Scammer- Simone Ragni 
 Scammer
  Information
Name:
Simone Ragni
Email Address:
snr.simoneragni1@gmail.com
Scam Website:
Attempted to buy a phone via gumtree, advised of the payment being made via PayPal, not before many complications with attempts to make payment via alternate methods and then upon receipt I received an email from PayPal (allegedly) the reply address contai... ⇒ more
Anonymous
Sunnybank, Queensland, Australia
2019-03-22 07:17:11
Classified Ads Scam
Gumtree
Buying a ring from me on Gumtree 
 Scammer
  Information
Name:
Chloe Brown
Email Address:
the.pinkychloe@gmail.com
Telephone:
15810576105
He/she asked for my email address at first. They don't sign off with a namewithin the emails. They asked 4 questions about the item e.g. Will it make a good gift? Why are you selling it? etc They asked for my PayPal email address, even though they didn'... ⇒ more
Anonymous
Clayton South, Victoria, Australia
2019-03-14 06:24:58
Classified Ads Scam
Gumtree
Gumtree for sale ad 
 Scammer
  Information
Name:
Hunter Dibbs Rudiger
Email Address:
dibbsy86ruddy@gmail.com
Scam Website:
Country of Scam:
Australia (AU)
Advertised a Tiffany diamond ring for sale and was contacted by Hunter Dibbs Rudiger within 30 minutes of putting the ad on line. Told he would pay via PayPal, then received an email from fundsac...@accountant.com saying they had received the funds and to ... ⇒ more
Anonymous
Macleay Island, Queensland, Australia
2019-02-19 02:33:10
Classified Ads Scam
Gumtree
Gumtree scam 
 Scammer
  Information
Name:
Theresa
Email Address:
bentheresa1234@hotmail.com
Country of Scam:
Australia (AU)
“Theresa” texted me almost immediately after I posted a furniture ad on gumtree. The text said “ Is the Furniture items on Gumtree still available for sale? kindly reply to (bentheresa1234@hotmail.com) plz no text.” I’ve had someone use text msg ... ⇒ more
Rob C
Somewhere in Australia
2019-02-07 00:15:56
Classified Ads Scam
Gumtree
I place an add on Gumtree to a Matterport 3D camera got enquiry in about 30 mintues of posting the Ad 
 Scammer
  Information
Name:
Hunter Dibbs Rudiger
Email Address:
dibbsy86rud@gmail.com
Country of Scam:
China (中国) (CN)
Subject: PAYMENT MADE. Standard Post (LK (Check all your email folders and move it to inbox message for full notifications) Hello, I just completed the transaction ,Hope you have been emailed by PayPal regarding the payment send to your account,i wil... ⇒ more
Anonymous
Northcote, Victoria, Australia
2018-12-15 00:27:45
Classified Ads Scam
Gumtree
Gumtree Scammer- Cameron Laurence 
 Scammer
  Information
Name:
Cameron Laurence L
Email Address:
cameronlaurence@gmail.com
Country of Scam:
Australia (AU)
Selling my car, and got a message saying he was interested and told me to get in touch via email. His reply was as follows; he even provided a NSW driving license as evidence of his identity: Thanks for getting back, I'm fine with the price likewise the... ⇒ more
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
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