Fake/Counterfeit Goods TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
pete church
Dublin, Leinster, Ireland
2018-03-16 11:07:28
Fake/Counterfeit Goods
Gumtree
stole our gold 
 Scammer
  Information
Name:
drawde llocsirdo
Email Address:
info@ftr.com
Telephone:
11 358 33562999
he scammed me out of 25,000,000 dollars to day because my friend believes everything she reads... ⇒ more
Anonymous
Dagenham, Barking and Dagenham, United Kingdom
2016-05-12 07:58:55
Fake/Counterfeit Goods
Gumtree
+3 Sells Fake I phones as the real thing   
 Scammer
  Information
Name:
James Bennett
Email Address:
james120985@gmail.com
Scam Website:
This Fellow sells fake Iphones on Gumtree. He charged me £400 for a fake iphone! He is a professional scammer, a smooth talker and I now see he runs other scams as well. The email address in the scam below is the same email address I received a fake i... ⇒ more
Anonymous
Kingston, Queensland, Australia
2015-08-07 06:33:07
Fake/Counterfeit Goods
Gumtree
wanting to know if the item is still for sale 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mathaisconnore@gmail.com
wanting to know if the listed item on gumtree was still for sale but did not tell me which item alarm bells were ringing as to a scam they wanted me to reply via email but not falling for this had to many of them... ⇒ more
Anonymous
Kingaroy, Queensland, Australia
2014-10-11 08:31:02
Fake/Counterfeit Goods
Gumtree
+1 I was selling goods on Gumtree 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak@gmail.com
I advertised my vehicle for sale and received a sms from Ramond asking me to deal with him via ramondjak@gmail.com . After emailing I was advised he was working for New Zealand oil & gas and was unable to negotiate other than email. He requested my perso... ⇒ more
Anonymous
Broadmeadows, Victoria, Australia
2013-08-02 08:45:47
Fake/Counterfeit Goods
Gumtree
Wanting to pay extra for shipping costs. 
 Scammer
  Information
Name:
Marie Sarno
Email Address:
nswmarsarno@gmail.com
Telephone:
+61 0240363188
On the day I posted an item for sale on gumtree I received a text from this person saying she was interested in the item. I tried to SMS her back and noticed the SMS failed, in the same SMS they sent their email which was nsamarsarno@gmail and asked me to ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-08-01 14:15:54
Fake/Counterfeit Goods
Gumtree
gumtree, olx classifieds scam by advelect (advanced electronics) 
 Scammer
  Information
Name:
Michal
Email Address:
advelect@in.net
Telephone:
0842313434
advertise led tvs on sites such as gumtree and olx. sends the inquirer/interested party an advelect company proforma with fnb banking details. once the money is deposited you are contacted by mango logistics requesting you deposit customs and delivery mone... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-05-02 06:25:19
Fake/Counterfeit Goods
Gumtree
I was looking for prices of Friesien horses 
 Scammer
  Information
Name:
Johannes Hendrik
Email Address:
jhendrik@live.co.za
Scam Website:
Fax:
+27 86 731 6469
I emailed asking if I could view the horse as it's close to where I live. JH emailed me back stating that the horse is now in Mbabane, Swaziland where he works with United Nations, but he cannot keep it there and will donate it plus saddle and all papers t... ⇒ more
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