Classified Ads Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Marnie
Grovedale, Victoria, Australia
2016-02-25 05:22:08
Classified Ads Scam
1
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
Maitland, New South Wales, Australia
2016-02-22 23:22:04
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:27151 
 Scammer
  Information
Name:
Grant Abbott
Email Address:
grantabbott61@gmail.com
Response to GumTree ad. wanted PayPal &/or bank details ... ⇒ more
Beth
Melbourne, Victoria, Australia
2016-02-22 20:21:06
Classified Ads Scam
1
+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
Kealy, Western Australia, Australia
2016-02-21 22:41:16
Classified Ads Scam
1
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
Somewhere in Australia
2016-02-21 07:50:51
Classified Ads Scam
1
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
Adelaide, South Australia, Australia
2016-02-18 10:41:00
Classified Ads Scam
1
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
No Name
Brisbane, Queensland, Australia
2016-02-17 23:43:29
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:27047 
 Scammer
  Information
Name:
Janet Williams
Email Address:
janet4jesus10@gmail.com
Telephone:
+61409795237
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... ⇒ more
Craig Cubitt
Norwich, Norfolk, United Kingdom
2016-02-17 09:12:35
Classified Ads Scam
1
Gumtree car sales PayPal scam 
 Scammer
  Information
Name:
Machado Santiago
Email Address:
macsantiago01@gmail.com
Selling my car on gumtree and received this email. Had a similar one before. When you reply/try and sort payments they say you must pay eg £200 to get your money? ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-02-16 05:10:26
Classified Ads Scam
1
International payment 
 Scammer
  Information
Name:
David Green
Email Address:
golemetz2003@gmail.com
Posted an Add on gumtree he later replied with this and then a money gram transfer was required SCAM BE CAREFUL: 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 ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2016-02-16 00:45:18
Classified Ads Scam
1
selling a truck on gumtree 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@gmail.com
Wanting to buy my truck off gumtree.......... Ad ID 1100562667 ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-02-13 08:12:30
Classified Ads Scam
1
Person claiming to be employed by New Zealand Oil & Gas offshore and wants account details to pay for an item you posted for sal 
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kat.kat00011@gmail.com
Scammer contacts you via a listing on classifieds website eg Gumtree and wants to buy your goods without inspection claiming they are offshore sand cannot attend. They will send a courier to pick up once money clears in your account. There is a notice on... ⇒ more
Anonymous
Rose Bay, New South Wales, Australia
2016-02-13 01:42:49
Classified Ads Scam
1
Buying off Gumtree 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
Lynda Sabuba
Same as other scams. Tried to purchase a caravan sight unseen. Agrees to the price and then wants courier money sent to China, which she claims will be reimbursed. Not genuine and don't be fooled by this obvious scam. "i have just completed the payme... ⇒ more
No Name
Somewhere in Australia
2016-02-09 04:47:47
Classified Ads Scam
1
+1 I was selling my camper van that scrammer pops up and texts me then stsrted email me .knew that sly thing was up to no good. 
 Scammer
  Information
Name:
Lynda Sabuba
Email Address:
lyndasabuba611@gmail.com
I was selling my camper van the scrammer pops up like devil . ... ⇒ more
Anonymous
Somewhere in Australia
2016-02-07 01:33:06
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:26865 
 Scammer
  Information
Name:
Denisa Evelyn
Email Address:
ladydenisa12@gmail.com
I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on Tui Area Oil project. We do not have access to phone at the moment 15days off and 15days on, that's why I contacted you with internet messaging facil... ⇒ more
R.G.
Adelaide, South Australia, Australia
2016-02-05 03:11:04
Classified Ads Scam
1
Gumtree Classified Ad for Car Sale 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett090@gmail.com
Scam Website:
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more
Anonymous
Geelong, Victoria, Australia
2016-02-04 22:36:09
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:26832 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett0900@gmail.com
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more
K.O. (Shorty) Glanville
Cairns, Queensland, Australia
2016-02-03 04:56:35
Classified Ads Scam
1
2014 New Age Caravan 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
"Adam Lilley"
Scam Website:
He left a message on my mobile phone with his email address. I contacted him via email and he responded with the email below. Something did not gel, so I did a search for NZOG & found the scams. Thank you for this information.... ⇒ more
Anonymous
Telford, Telford and Wrekin, United Kingdom
2016-02-02 14:45:32
Classified Ads Scam
1
Car Sales 
 Scammer
  Information
Name:
Mattew R Davies
Email Address:
mattrodee@gmail.com
Placed ad for my car on Gumtree. Guy gets in touch wanting to purchase car. Says its for his son at local university. Wants to pay straight away via paypal, will organise pickup and delivery as he works away. sent paypal money request to him and name ... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-02-01 20:52:11
Classified Ads Scam
1
grantaabbott22@gmail.com 
 Scammer
  Information
Name:
grantaabbott22@gmail.com
Email Address:
grantaabbott22@gmail.com
Telephone:
+61 472 68
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
Sydney, New South Wales, Australia
2016-02-01 20:30:09
Classified Ads Scam
1
False emails re buying a car for sale 
 Scammer
  Information
Name:
Alex Bennett
Email Address:
alexbennett0090@gmail.com
Thanks a lot for the email. I am buying it for my son who just graduated on top of his class in Australia national university (ANU) .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate... ⇒ more
Anonymous
Leicester, Leicester, United Kingdom
2016-01-31 14:15:54
Classified Ads Scam
1
scam GUMTREE UK 
 Scammer
  Information
Name:
michelletony@outlook.com
Email Address:
michelletony@outlook.com
responded to ad for my drumkit. Asking to email final price for 'the musical stuff'... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2016-01-31 00:35:36
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:26689 
 Scammer
  Information
Name:
Name Unknown
Email Address:
watson.wayne979@gmail.com
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
Anonymous
Nottingham, Nottingham, United Kingdom
2016-01-28 08:50:41
Classified Ads Scam
1
Cars sale 
 Scammer
  Information
Name:
Mattew R Davies
Email Address:
mattrodee@gmail.com
I am buying it for my son who just graduated ontop of his class in Bradford University MSc .He studied Business Law and Professional Ethics Minor and am so proud of him .i want it as a surprise package to appreciate him towards his achievement and to be de... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-01-24 12:34:54
Classified Ads Scam
1
Car 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.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 m... ⇒ more
Anonymous
Orange, New South Wales, Australia
2016-01-23 03:45:33
Classified Ads Scam
1
Buying my car 
 Scammer
  Information
Name:
Rebecca Morgan
Email Address:
rebecmorgan01@gmail.com
Telephone:
7323222
On Jan 22, 2016, at 7:28 PM, Rebecca morgan wrote: 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 Ne... ⇒ more
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