Classified Ads Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
gg
Singapore, Central Singapore Community Development Council, Singapore
2016-03-25 04:55:33
Classified Ads Scam
Gumtree
Rental   
 Scammer
  Information
Name:
Thao Vu
Email Address:
zolasnabs@gmail.com
Again, this cheater claimed that she is a doctor and want to rent my place. She has requested me to send a paypal money request so that she can transfer the rent to me. After which she claimed that her mover in China don't accept PayPal only Weston union. ... ⇒ more
No Name
Homebush, New South Wales, Australia
2016-03-22 00:05:01
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:27603 
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
A couple of emails from him - totally fake guy don't respond to him if you get approached. EMAIL 1 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 ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-03-21 05:52:36
Classified Ads Scam
Gumtree
Nzog offshore New Zealand scam   
 Scammer
  Information
Name:
Sam brook
Email Address:
brooksam56@gmail.com
Scam Website:
Idiot says please send no text. Obvious scam,. 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 phon... ⇒ more
Lyndon
Sydney, New South Wales, Australia
2016-03-21 04:03:16
Classified Ads Scam
Gumtree
Classified ads 
 Scammer
  Information
Name:
Sam brook
Email Address:
brooksam56@gmail.com
Placed an add on gumtree, person texted and said they were on a ship and could not use phone,,,,alarm bells. Here is what they emailed back; 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 ... ⇒ more
DK
Perth, Western Australia, Australia
2016-03-20 19:50:09
Classified Ads Scam
Gumtree
+1 nzog   
 Scammer
  Information
Name:
Hamilton Timothy
Email Address:
hamiltonthy307@gmail.com
Scam Website:
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 a... ⇒ more
No Name
Geraldton, Western Australia, Australia
2016-03-20 10:54:27
Classified Ads Scam
Gumtree
Ad scam 
 Scammer
  Information
Name:
Hamilton Timothy
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 a... ⇒ more
Anonymous
Croydon, Croydon, United Kingdom
2016-03-19 08:41:57
Classified Ads Scam
Gumtree
Car sale Gumtree 
 Scammer
  Information
Name:
Peter Clinton
Email Address:
peterclinton90@gmail.com
Within hours of advertising a car text message received quoting email address. He asked if car for sale and condition. Sounded odd! So checked his name on web and full details of scam appeared on this site. Well done. ... ⇒ more
Anonymous
Bideford, Devon, United Kingdom
2016-03-18 05:58:52
Classified Ads Scam
Gumtree
Following advert for boat on Gumtree   
 Scammer
  Information
Name:
bradleyprice900
Email Address:
bradleyprice900@gmail.com
Following advert for Boat on Gumtree recieved txt from withheld number asking to email bradleyprice900:gmail.com to know 'if Trallerstill for sale' but I checked this site first to discover its a scammers email... ⇒ more
Alison
Brisbane, Queensland, Australia
2016-03-13 01:51:56
Classified Ads Scam
Gumtree
proposal of buying a campertrailer 
 Scammer
  Information
Name:
Scarlett Alexandra
Email Address:
alexandraalexandra0@hotmail.com
Scam Website:
Hi there > $3500 firm > It in excellent cond > Would you like to arrange a time to inspect? > Cheers AlisonThanks 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)... ⇒ more
Anonymous
Bonbeach, Victoria, Australia
2016-03-10 22:04:26
Classified Ads Scam
Gumtree
selling my caravan 
 Scammer
  Information
Name:
lynda sabuba
Email Address:
lyndasabuba11@gmail.com
Telephone:
0417725355
... ⇒ more
Anonymous
Leumeah, New South Wales, Australia
2016-03-10 19:38:55
Classified Ads Scam
Gumtree
2013 Toyota Hiace Van/Minivan   
 Scammer
  Information
Name:
Sayah Diana
Email Address:
sayhadia0091@outlook.com
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... ⇒ more
Anonymous
Lugarno, New South Wales, Australia
2016-03-08 03:20:12
Classified Ads Scam
Gumtree
BUYER   
 Scammer
  Information
Name:
KATHY SMITH
Email Address:
kat.kat00011@gmail.com
From: Kathy Smith [mailto:kat.kat00011@gmail.com] Sent: Sunday, 6 March 2016 3:33 PM To: HGAS Subject: Re: Ikea wardrobe 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 ... ⇒ more
Anonymous
Somewhere in Australia
2016-03-07 21:51:28
Classified Ads Scam
Gumtree
Scam browsing Gumtree BEWARE 
 Scammer
  Information
Name:
Scarlet Alexandra
Email Address:
alexandraalexander0@hotmail.com
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 $2,900 in all.i added 1,050 but $950 will be sent to my agent in China through western union at po... ⇒ more
Anonymous
Somewhere in Australia
2016-03-07 18:24:31
Classified Ads Scam
Gumtree
+1 Selling on gumtree   
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
Replied to ad on Gumtree. Said he would pay extra $100 if I would remove ad. Work commitments would not permit him to contact any way bar email and that he could pay by pay pal or to give him bank details. He could arrange freight from Vic to N.T. I have ... ⇒ more
Anonymous
Perth, Western Australia, Australia
2016-03-06 12:06:23
Classified Ads Scam
Gumtree
NZOG Email scam   
 Scammer
  Information
Name:
Lana Adams
Email Address:
lanasm4040@gmail.com
I'm in the process of selling furniture on Gumtree, I received an iMessage which I wasn't able to reply to. I sent a reply email to the address supplied and received the below response. ... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-03-06 00:56:21
Classified Ads Scam
Gumtree
Selling car 
 Scammer
  Information
Name:
Lionel Scott
Email Address:
lionelscott500@gmail.com
I am currently selling my car. Lionel Scott sent me and text message expressing interest. I replied to this text. I then received a message via email.... ⇒ more
Karen Davis
Launceston, Tasmania, Australia
2016-03-03 18:33:49
Classified Ads Scam
Gumtree
Gumtree Scam   
 Scammer
  Information
Name:
steve austin
Email Address:
saustin5400@gmail.com
A month ago i advertised a Hyundai coupe on gumtree Australia for $4200 today friday 4th march i recieved a text message saying...Hi seller, is the listed item on gumtree still for sale ? pls get back to me via email (saustin5400@gmail.com) email only. I r... ⇒ more
Anonymous
Morwell, Victoria, Australia
2016-02-29 06:12:57
Classified Ads Scam
Gumtree
Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai 
 Scammer
  Information
Name:
kathy smith
Email Address:
macsmith202@gmail.com
Telephone:
0409793748
person claiming there were at sea, on off shore oil rig with kapo project or to the effect of, near New Zealand and to send account details etc and have a courier come pick up when bank details were exchanged.... ⇒ more
Gee Man
Morley, Western Australia, Australia
2016-02-28 21:42:35
Classified Ads Scam
Gumtree
Buying a motorcycle from Gumtree   
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8089@gmail.com
Offers to make payment via pay pal or bank account details. Is your bike still available for sale? email Adam at (alilley8089@.com) with the firm price & present condition. Found similar email address with same wording to buy a yacht... Beware!!... ⇒ more
Marnie
Melbourne, Victoria, Australia
2016-02-25 00:22:08
Classified Ads Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
macsmith202@gmail.com
Email Address:
macsmith202@gmail.com
Telephone:
+61409793748
I was immediately suspicious of the text I just received. Do you still have the Gumtree Furniture for sale? kindly reply to (macsmith202@gmail.com) plz no text. I decided to google the email address and what do you know?! The scamdex alert came up. I've ... ⇒ more
Anonymous
Wagstaffe, New South Wales, Australia
2016-02-22 18:22:04
Classified Ads Scam
Gumtree
Untitled Classified Ads Scam on Gumtree, ref:27151 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott61@gmail.com
Response to GumTree ad. wanted PayPal &/or bank details ... ⇒ more
Beth
Ainslie, Australian Capital Territory, Australia
2016-02-22 15:21:06
Classified Ads Scam
Gumtree
+1 Tyler Connore gumtree scam 
 Scammer
  Information
Name:
Tyler Connore
Email Address:
tylerconnore@gmail.com
Contacted me saying he was interested in my item on gumtree. I asked him which one, as I currently have a few listed. He couldn't identity which item he was interested in but stated he wanted 'both' (one is a $4,000 car so that is really strange) & immedia... ⇒ more
Anonymous
Canning Vale, Western Australia, Australia
2016-02-21 17:41:16
Classified Ads Scam
Gumtree
Selling my trailer and received an SMS from Lynda Sabuba asking me to email firm offer etc, not the first time they have tried w 
 Scammer
  Information
Name:
lyndasabuba611@gmail.com
Email Address:
lyndasabuba611@gmail.com
Scam Website:
... ⇒ more
Anonymous
Penshurst, New South Wales, Australia
2016-02-21 02:50:51
Classified Ads Scam
Gumtree
Pretending to be an interested car buyer   
 Scammer
  Information
Name:
Josh Warren
Email Address:
warrenjosh71@gmail.com
Pretending to be an honest car buyer who is willing to pay more than the advertised car price and will send a freight agency to collect the car for delivery in NT, No phone call but will initially communicate via text and then will ask you to email him us... ⇒ more
Anonymous
Glenelg, South Australia, Australia
2016-02-18 05:41:00
Classified Ads Scam
Gumtree
Alex Bennett Gumtree scammer   
 Scammer
  Information
Name:
Alex Bennet
Email Address:
alexbennett090@gmail.com
I advertised a brand new iPhone on gumtree. He messaged me via gumtree asking to email him at alexbennett090@gmail.com if phone was still for sale and final asking price. 12 hours after I said yes still for sale etc, he emailed saying he wanted the phone ... ⇒ more
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