| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Toowoomba, Queensland, Australia
2015-07-19 12:10:07
Classified Ads Scam
1 |   Gumtree scam Hi, firstly I received an SMS from a silvan meier which requested I contact him through his email silvanmeier2@gmail.com.
His email response was:
"Thanks for getting back to me..I'm okay with the price as its within my budget likewise the condition as ... ⇒ more |
| Anonymous
Morayfield, Queensland, Australia
2015-07-16 03:45:43
Classified Ads Scam
1 |  Buying through Gumtree I have just completed the payment and i expected PayPal to have notified you to this effect.check your mail folders (inbox,SPAM and junk mail) i sent $22,600 in all.i added $2,600 but $2,500 will be sent to my agent in CHINA through western union at any we... ⇒ more |
|
|
| Anonymous
Loch, Victoria, Australia
2015-07-14 12:42:59
Classified Ads Scam
1 | Offshore worker wanting to buy goods sight unseen and asking for Bank and PayPal details He contact me claiming to be interested in a product advertised on Gumtree. Said he wanted to buy the item sight unseen and wanted me to give him my bank, BSB and PayPal details. Claimed he was working off shore at the moment but would send a courier to pi... ⇒ more |
| Anonymous
Toowoomba, Queensland, Australia
2015-07-14 01:43:29
Classified Ads Scam
1 | Silvan Meier Firstly "he" replied to my advert through mobile,"Hi is your Camper trailer still for sale? Kindly advice on the final price and the present condition to my private email (silvanmeier2@gmail.com) Thanks."
The mobile phone number "he" was using was: 0427 3... ⇒ more |
| Vicki Daniel
Somewhere in Australia
2015-07-13 04:26:48
Classified Ads Scam
1 | www.scamwarners.com View topic - GUMTREE - PAYPAL SCAM https://www.scamwarners.com/forum/viewtopic.php?f=6&t...start... Dec 30, I am selling an Antique Butcher's block on Gumtree and received a txt message saying Mr Neville would like to know if your item has sold please contact him on Email nevillefewa@outlook.com, I found it suspicious when he seemed to be spending so much money ... ⇒ more |
| No Name
Hobart, Tasmania, Australia
2015-07-12 11:52:06
Classified Ads Scam
1 | Grant Abbott replyed on my add indicating he will forward payment for my boat & trailer, but no money has come forward despite s
Folding Trailer "Little Bulldog" and Quintex 3.7 boat included.
$1490.00 Mapleton, QLD
... ⇒ more |
|
|
| Anonymous
Sydney, New South Wales, Australia
2015-07-09 06:04:53
Classified Ads Scam
1 | Gumtree renting scam Well, I was advertising of my room for rent, this girl emailed me the other day. She said she is a Chinese doctor 26yo working on a cruise boat.
She wants to pay 3 months rent and Bond in advance as well as her shipping fee for her belongings by Paypal as... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-08 01:33:21
Classified Ads Scam
1 | Email response to Gumtree Car Advertisement Emailed with interest in a car I was selling. Insisted to pay with PayPal. Upon providing PayPal email for him to pay, he sent the following email:
"I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay... ⇒ more |
| Anonymous
Somewhere in Australia
2015-07-07 02:15:27
Classified Ads Scam
1 | +1 Selling a caravan on Gumtree This scam continued over 24 hours ... the timeframe on each email jumps back for forwards... you don't notice this at first... BUT because everything became so confusing I started to get anxious and what a relief to find Scamdex.
I haven't heard from "Sil... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-07-06 10:53:00
Classified Ads Scam
1 | Car Buying Scam The scammer sent a text message to me
I would like to know if your Car is still for sale if yes get back to me only on my email (dgold2071@gmail.com) with the present condition and lowest price.
I responded and got this email - similar to one report... ⇒ more |
| Paul Thiemann
Elizabeth Hills, New South Wales, Australia
2015-06-30 02:58:19
Classified Ads Scam
1 | Buying a Caravan unseen and wanted BSB and Bank Details. Was going to deposit money into my account for a Caravan sit unseen. Was going to send pick up agent to pick it up. Said he was offshore with no Credit Card or bank details. Sounded suss.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2015-06-29 06:58:18
Classified Ads Scam
1 | Gumtree scammer! I am selling a caravan. Person contacted me wanting price and condition and I replied. I then received the reply below.... ⇒ more |
| Anonymous
Randwick, New South Wales, Australia
2015-06-28 00:02:24
Classified Ads Scam
1 | Gumtree Ad - selling wedding dress Was approached by websms with a text message asking me to respond by email.
Buyer worked offshore so couldn't see and try on the wedding dress I'm selling.
Asked to pay via PayPal or direct deposit after no haggling. Didn't respond when I
Said I'd get a... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-24 11:08:52
Classified Ads Scam
1 | +1 NZOG Scam Reply to an advert I put on Gumtree for couch... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-22 10:23:37
Classified Ads Scam
1 | Beware John Dean NZOG Trying to sell car, contacted by buyer to purchase car with out seeing it. Suppose to be working on the NZOG and buying car for his son in the NT. ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-20 01:01:02
Classified Ads Scam
1 | +1 Jayco caravan Received an email from this person re sale of our caravan,wanting details of paypal account/ bank details,said he had been working offshore with no phone contact. ... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2015-06-15 21:10:54
Classified Ads Scam
1 | Ronald Connore gumtree scam Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messagin... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-06-15 09:46:26
Classified Ads Scam
1 | Gumtree car sale scam Selling a car on gumtree
Received sms and email from Ronald Connore. Same email as received by others on this site:
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due t... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-06-12 09:14:27
Classified Ads Scam
1 | scaming car Told us he wanted car he was organizing courier. Said her would pay by paypal and we had to take add of straight away. We did send bank details to him. ( account was empty cannot take money out of our account)... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-11 07:12:36
Classified Ads Scam
1 | Internet scam Vera cristal
38 Moil Crescent Moil NT 0810, Australia
license number - 100 213 304
DOB - 17th JULY 1980
... ⇒ more |
| tony
Somewhere in Australia
2015-06-10 23:02:26
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:23266 Try to get info on a car for sale but i caught him... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-02 05:18:49
Classified Ads Scam
1 | Kapo project - gumtree scam Posted our caravan on gumtree and had the below scammer contact us via email... ⇒ more |
| Anonymous
Quinns Rocks, Western Australia, Australia
2015-06-02 02:36:35
Classified Ads Scam
1 | New Zealand offshore reply to Gumtree Reply to Gumtree advert almost instantanious offering to buy vehicle unseen and at price stated.
Agent to do pick up... ⇒ more |
| Anonymous
Centurion, Gauteng, South Africa
2015-05-29 06:20:34
Classified Ads Scam
1 | terry wilson Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature of my work, i am a tool pusher and work with Industrial CNC Tube & Pipe Cutting Machines and we a... ⇒ more |
| M VD SCHYFF
Johannesburg, Gauteng, South Africa
2015-05-28 08:22:36
Classified Ads Scam
1 | TERRY WILSON WANTED TO BUY MY CAR same BS as he used on the other goods on gumtree
something told me to google his address: terrywilson09@hotmail.com & became aware of this scams he pull
Please be aware of him being some off shore oil rigg operator overseas & cant chat over the phone ... ⇒ more |
Classified Ads Scam TipOff Reports for Gumtree
