| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in Australia
2016-01-18 22:38:13
Classified Ads Scam
1 |   New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project
Re: Ford xr6 Manual Sedan
Adam Lilley (alilley8088@gmail.com) Add to contacts 18/01/2016 Keep this message at the top of your inbox
To: Jesse Deren
alilley8088@gmail.com
Thanks for getting back,i'm cool with the price likewise the condition a... ⇒ more |
| Anonymous
Church Crookham, Hampshire, United Kingdom
2016-01-17 08:11:47
Classified Ads Scam
1 |  Gumtree ad - SCAM from michelletony(AT)outlook.com Received a text - this is the third time I've received a text of this nature about an item I have advertised on Gumtree....... ⇒ more |
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| Anonymous
Camberwell, Southwark, United Kingdom
2016-01-15 13:07:24
Classified Ads Scam
1 | Selling a sofa and delivering to France! I was selling my sofa, they told me they have payed via PayPal and put £300+ in and asked if I would pay the courier as they couldn't do it. I instany didn't think this was right and Google the courier address they gave me:
Mark Thomas
12 de cimee lo... ⇒ more |
| Steven
Glasgow, Glasgow City, United Kingdom
2016-01-13 19:32:59
Classified Ads Scam
1 | Gumtree Scam - jamiebradely12@gmail.com I was selling a drum kit on Gumtree and got a text from Jamie to mail hime with more details at jamiebradely12@gmail.com.
I knew it was a scam straight away but I thought i'd stick with is to hear his story...
Cutting out a few initial emails his story... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2016-01-09 22:06:22
Classified Ads Scam
1 |  Gumtree scammers Posted furniture for sale and acKathy Smith offered asking price. Said she worked for New Zealand Oil and Gas and wanted furniture for her holiday home. Asked for my PayPal details. ... ⇒ more |
| Anonymous
Louth, Lincolnshire, United Kingdom
2016-01-07 09:54:40
Classified Ads Scam
1 | Gumtree purchaser michelletony@outlook.com asking for my PayPal email I received a text in reply to a gumtree ad that reads;
"Do you still have the listed furniture (2 items) on Gumtree for sale? Email final price via michelletony@outlook.com"
I replied (by that email address)
"Armchair sold now, only chest of drawer le... ⇒ more |
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| Anonymous
Hatfield, Hertfordshire, United Kingdom
2016-01-06 17:09:43
Classified Ads Scam
1 | +8 michelletony@outlook.com Received Text asking if the listed furniture was still for sale and to email a final price via
michelletony(AT)outlook.com
I responded to the email and was sent the following:
Great! please consider it sold and cancel every other appointment regarding ... ⇒ more |
| Roxanne
Brisbane, Queensland, Australia
2016-01-04 09:34:35
Classified Ads Scam
1 | +1 Annie josh accomadation scammer Scammer Annie josh finds people advertising a room or house for rent. Annie
Josh will then email you stating she is a chef on board a cruse ship. Moving to Aust and wants to pay for the room for months upfront. Annie josh will then send you and email req... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-12-28 00:30:31
Classified Ads Scam
1 | Tried to purchase jewellery from me on gumtree using paypal Promised to make payment for an engagement ring I was selling on gumtree and to make payment through paypal. Wanted it sent to an address in Redcliffe QLD though his facebook account has him listed as living in Melbourne. No money was entered into paypal... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2015-12-25 12:15:09
Classified Ads Scam
1 | alilley8088@gmail.com Adam will like to know if your bike on Gumtree is up 4 sale and what's the lowest amount it can go for.get back to Adam at (alilley8088@gmail.com)
This guy is trying to strike again. ... ⇒ more |
| Anonymous
Leeds, Leeds, United Kingdom
2015-12-15 15:27:59
Classified Ads Scam
1 | Rose Lama. Scam Gumtree buyer. Fake payment. Fake Paypal payment confirmation email. Don't pay shipping fees on his/her behalf! Sends an initial text to enquire about Gumtree ad but will only communicate by email: rose.lama4001@gmail.com. If you try to text back, your reply will fail to send. Claims to be wheelchair bound therefore willing to buy without coming to check goods. Pret... ⇒ more |
| Anonymous
Gold Coast, Queensland, Australia
2015-12-12 03:50:52
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:25987 replied to my ad on gumtree trying to sell my tea drop caravan ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-29 06:08:53
Classified Ads Scam
1 | vehicle sale 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
Subiaco, Western Australia, Australia
2015-11-26 23:42:49
Classified Ads Scam
1 | +1 Selling a car on Gumtree Was sent a text message at 4.30am saying that she was interested in buying my car. Asked for the price and present condition, and to reply by email.
Email reply came back in 16 minutes
... ⇒ more |
| Anonymous
Belfast, Belfast, United Kingdom
2015-11-20 21:30:08
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:25756 Wanted to buy my motorbike on Gumtree, had to send him account details etc.... ⇒ more |
| Steph
Lincoln, Lincolnshire, United Kingdom
2015-11-20 10:53:03
Classified Ads Scam
1 | Gumtree audi advert - LionalChristiano500@gmail.com New Zealand oil and gas rig offshore buyer Contacted my husband through email offered full asking price saying it was a present for his son. He would organise a courier and offered an extra £150 to take it off gumtree. After numerous emails saying the funds were ready to transfer to my paypal ac... ⇒ more |
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| Anonymous
Somewhere in Australia
2015-11-19 23:06:21
Classified Ads Scam
1 | +1 Scammer asked for paypal or bank details to deposit money Hi,
Thanks for mailing back,am ok with the price, and the condition,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 moment,its 15days off and 15... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-19 09:19:25
Classified Ads Scam
1 | Car sale ad on Gumtree From: Trevor Smith
Ok good, thanks for the details with the pictures, i have already gone through your advertisement and i am satisfied with it However, I will not be coming to view it because of my Job,i am a Navy instructor ... ⇒ more |
| Anonymous
Hampstead, Camden, United Kingdom
2015-11-18 11:30:15
Classified Ads Scam
1 | mary fullar - gumtree wanted to buy car but unable to come personally as "in a wheelchair and limited access to money" so would send a courier to collect and pay the money via pay pal - thankfully we spotted this was a scam before we done anything ... ⇒ more |
| Anonymous
Birmingham, Birmingham, United Kingdom
2015-11-17 22:03:39
Classified Ads Scam
1 | Car theft Contacted through gumtree advert. Asked for address so courier could pick up vehicle. ... ⇒ more |
| Damon
Perth, Western Australia, Australia
2015-11-16 09:10:42
Classified Ads Scam
1 | +1 Untitled Classified Ads Scam on 1, ref:25680 wanted to buy my car on gumtree. got an SMS asking me to email him - as far as he got with me. I really hope this guy's life turns out as pointless and boring as his chosen career.... ⇒ more |
| No Name
Perth, Western Australia, Australia
2015-11-16 09:05:17
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:25679 Rubbish web generated SMS from a known scammer - AVOID... ⇒ more |
| gareth stokoe
Ashton-under-Lyne, Tameside, United Kingdom
2015-11-11 15:05:34
Classified Ads Scam
1 | selling a car on gumtree Thank you for getting back to me,please can i be rest assure that it's in good or fair condition state and will not be disappointed with it.I'm ready to pay your asking price and to be honest am buying this for my Son.But the main issue is that am an ocea... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-11-06 01:57:40
Classified Ads Scam
1 | Alex Bennett Not sure what he hopes to gain... ⇒ more |
| Andy Riggs
Little Bay, New South Wales, Australia
2015-11-04 20:22:15
Classified Ads Scam
1 | Alex Moore Gumtree Tries to get bank details , offers to buy car sight unseen and ship to NT. ... ⇒ more |
Classified Ads Scam TipOff Reports for Gumtree
