Classified Ads Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
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
DEX
Kambah, Australian Capital Territory, Australia
2018-04-21 04:24:36
Classified Ads Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Ryan Smith
Email Address:
ryansmithme0011@gmail.com
Country of Scam:
Australia (AU)
Basically a finance scam. If you get a email like the one below. just delete it. they just want to scam you into sending money through western union. Didn't get to that stage because i picked out the scam. ... ⇒ more
Lotus
Adelaide, South Australia, Australia
2018-04-13 02:29:46
Classified Ads Scam
Gumtree
Lift and massage king single bed 
 Scammer
  Information
Name:
Joel Blessing
Email Address:
blessing_joel1@yahoo.com
Country of Scam:
Australia (AU)
I have posted a larger item for sale on Gumtree. Within an hour of posting it, I had 2 hits wanting to buy the item for the specified price. This is the message I received from both parties---- Thanks a lot for the email. I am away at sea at the moment,... ⇒ more
Phil
Edinburgh, Edinburgh, United Kingdom
2018-04-01 06:42:18
Classified Ads Scam
Gumtree
Purchase your item without viewing but requesting personal information. 
 Scammer
  Information
Name:
William John Mullen
Email Address:
mullenwilliam1969@gmail.com
Country of Scam:
United Kingdom (GB)
Thanks for your response, am satisfied with the price, I am willing to buy it for my Cousin that lives in Scotland as Gift. But due to the nature of my job and location, phone calls making and visiting of website are restricted that's why I contacted you w... ⇒ more
Graham
Forestville, New South Wales, Australia
2018-04-01 05:08:37
Classified Ads Scam
Gumtree
Purchase of a car off Gumtree 
 Scammer
  Information
Name:
Sean Carter
Email Address:
seancarterbill@gmail.com
Scam Website:
Fax:
No fax number
Country of Scam:
Australia (AU)
Had a car up for sale on Gumtree. Sean Carter said he was interested and approached through Messaging. Initial message was "Hello, do you still have the car for sale? what's your lowest price, reply to me on my email adress(seancarterbill@gmail.com)". My r... ⇒ more
Roz
Somewhere in Australia
2018-03-15 09:20:21
Classified Ads Scam
Gumtree
Car advertised for sale on Gumtree 
 Scammer
  Information
Name:
James Norman
Email Address:
jamesnorman005@gmail.com
Scam Website:
This guy also goes under the name Frank James Scott with an email of frankjames5501@gmail.com I recieved a txt requesting I email only as he is deployed in the navy and wanting to purchase car for his son as a graduation gift. Even offered me $300 to take... ⇒ more
Anonymous
Somewhere in Australia
2018-01-10 00:29:04
Classified Ads Scam
Gumtree
Jozsef Alberti Gumtree Scammer 
 Scammer
  Information
Name:
Jozsef Alberti
Email Address:
jozsef.jrj01@gmail.com
Country of Scam:
Australia (AU)
Emailed regarding some furniture I had listed on Gumtree. Said he couldn't view but was happy with the price was buying it for his 'cousin' and would pay via PayPal and arrange collection. Then things got a little weird started asking me to send same day... ⇒ more
Ron Knee
Chorley, Lancashire, United Kingdom
2017-12-28 06:07:19
Classified Ads Scam
Gumtree
Gumtree texts and emails 
 Scammer
  Information
Name:
Micheal Elliot
Email Address:
mic.elliot15@gmail.com
Telephone:
01252 236326
“Thanks once again!The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price of £150 because i need to buy it for my cousin as a gift, i have done thorough check on the advert and i'm fine with... ⇒ more
Greg
Brighton, Victoria, Australia
2017-12-14 00:27:02
Classified Ads Scam
Gumtree
Gumtree ad for Car sale 
 Scammer
  Information
Name:
Cavero Tomas A
Email Address:
Cavero Tomas A
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 m... ⇒ more
Anonymous
Launceston, Tasmania, Australia
2017-12-10 06:36:48
Classified Ads Scam
Gumtree
Gumtree -David Aghan 
 Scammer
  Information
Name:
David Aghan
Email Address:
davidaghan20167@gmail.com
Country of Scam:
Australia (AU)
I placed an ad on Gumtree advertising a rental. David emailed me asking for open inspection times. He then emailed me with the following message; Thanks for responding so quickly,my name is David.I am an Australia citizen and 39 years old non smoker man... ⇒ more
Anonymous
Mosman, New South Wales, Australia
2017-12-05 20:17:05
Classified Ads Scam
Gumtree
They said they worked offshore for NZOG   
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kokomaster1013@yahoo.com
Scam Website:
Fax:
none given
Country of Scam:
New Zealand (NZ)
I put some furniture for sale on gumtree and got a text from a Kathy Smith who said to contact her via email if they were available. I did so and she said she worked for NZOG offshore and wanted my bank details or paypal details for payment. I got suspicio... ⇒ more
Mitch
Somewhere in Australia
2017-12-01 22:16:06
Classified Ads Scam
Gumtree
Gumtree email scam 
 Scammer
  Information
Name:
Daniel Brent
Email Address:
danbr0011@gmail.com
Country of Scam:
Australia (AU)
Daniel Brent emailed regarding my bike which was advertised on gumtree. He wanted to send me the money and said a courier would pick the bike up. I thought it was suspicious as the courier headquarters was in China but he lived in Darwin Australia. I th... ⇒ more
Anonymous
Gosford, New South Wales, Australia
2017-10-30 23:25:49
Classified Ads Scam
Gumtree
+1 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
+1 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
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