Classified Ads Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
Anonymous
Gosford, New South Wales, Australia
2017-10-30 23:25:49
Classified Ads Scam
Gumtree
Scam attempt on gumtree ad   
 Scammer
  Information
Name:
Lokesh chandani
Email Address:
lokesh.chandani@zoho.com
Country of Scam:
Australia (AU)
I posted an ad to gumtree selling a dining table and chairs. Potential buyer sent a message via gumtree asking for my email address. Then i recieved an email saying he was working offshore for NZOG do couldnt contact me by phone and asked for my bank detai... ⇒ more
Commodore 73
Watermans Bay, Western Australia, Australia
2017-10-29 07:29:52
Classified Ads Scam
Gumtree
Selling Camper 
 Scammer
  Information
Name:
Matthew Webster
Email Address:
matwebs2@gmail.com
Country of Scam:
Australia (AU)
Initial email below. Final email even had pictures of ID to "prove" they were in the army 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 an Army and i have been curre... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2017-10-20 01:13:41
Classified Ads Scam
Gumtree
Selling Items on Gumtree.   
 Scammer
  Information
Name:
marie welch
Email Address:
mariewelch151@gmail.com
Telephone:
+27987654349
received text message as follows... "How are you today? Came across your Gumtree Ad and I'll be interested. my email is mariewelch151@gmail.com for faster response, what's your firm price?"... ⇒ more
Richard
Cape Town, Western Cape, South Africa
2017-08-23 12:45:41
Classified Ads Scam
Gumtree
Scammer wanting to buy 2nd hand products for his son in Nigeria 
 Scammer
  Information
Name:
Name Unknown
Email Address:
BankofAmerica-com@accountant.com
Country of Scam:
South Africa (ZA)
The scammer asked me to send the package off to Nigeria for his son. He asked if I had any other electronics which rung a bell. He said he would transfer the money into my account and the proof of payment would be in my spam folder which rung another bell.... ⇒ more
Anonymous
Paisley, Renfrewshire, United Kingdom
2017-07-22 01:27:21
Classified Ads Scam
Gumtree
Apartment rental   
 Scammer
  Information
Name:
Xiaojie
Email Address:
lots1759@gmail.com
Scam Website:
Received text below in response to flat offered Hi,I will like to know if your room is still available,kindly email me to lots1759@gmail.com i prefer email due to my work pls email only. Cheers Xiaojie.... ⇒ more
Anonymous
Moonah, Tasmania, Australia
2017-07-18 20:16:31
Classified Ads Scam
Gumtree
Solomona909@gmail.com   
 Scammer
  Information
Name:
Solomona
Email Address:
solomona909@gmail.com
Country of Scam:
Australia (AU)
Person claiming to be interested in my classified ad on Gumtree. Asking me to email them.... ⇒ more
Anonymous
Joondalup, Western Australia, Australia
2017-07-18 01:47:46
Classified Ads Scam
Gumtree
trying to obtain bank details through private sale ads   
 Scammer
  Information
Name:
Tomas William
Email Address:
tomaswilliams212@gmail.com
Country of Scam:
Australia (AU)
Tomas William 36 koolpinyah crescent Darwin northern territory 0810,Australia lisence number - 16723654 ( this comes up on scam page with lots of other names and similar dates of birth) DOB- 29th oct,1977 I will proceed with the transfer as soon as y... ⇒ more
Anonymous
Kilmarnock, East Ayrshire, United Kingdom
2017-07-06 05:54:18
Classified Ads Scam
Gumtree
+1 Gumtree   
 Scammer
  Information
Name:
michelletony1@hotmail.com
Email Address:
michelletony@hotmail.com
Scam Website:
Country of Scam:
United Kingdom (GB)
I advertised a wedding dress for sale on gumtree and got a text saying this person was interested and to email the above email address, which I did. The reply was they would pay by PayPal as she was in a wheelchair and would get s courier to pick it up. Th... ⇒ more
Anonymous
Preston, Lancashire, United Kingdom
2017-06-29 04:48:32
Classified Ads Scam
Gumtree
Gumtree Advert -   
 Scammer
  Information
Name:
sharonchloe7@gmail.com
Email Address:
sharonchloe7@gmail.com
Country of Scam:
United Kingdom (GB)
Had a suspicious text followed by an email regarding something I had advertised on Gumtree. I googled the email address and it lead me to this site and I found that others had the same email from the same email address. Exactly the same wording I'll pay ... ⇒ more
Scotty WA
Perth, Western Australia, Australia
2017-06-27 06:40:41
Classified Ads Scam
Gumtree
+1 Lenon9099@gmail.com   
 Scammer
  Information
Name:
Lenon
Email Address:
lenon9099@gmail.com
Country of Scam:
Australia (AU)
Contacted me via internet sms/mms requesting i email him abiut my caravan that was For sale on Gumtree. I checked him online and saw the scam alerts so have tied him up with emails for the past 2 hours. I have requested BPay from his Westpac to mine and... ⇒ more
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