Generic/Unspecified Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
Anonymous
Clayton, Victoria, Australia
2018-09-20 02:34:40
Generic/Unspecified Scam
Gumtree
Ad in Gumtree 
 Scammer
  Information
Name:
Janet Nicolas
Email Address:
janicholas1013@gmail.com
Scam Website:
Fax:
?
Country of Scam:
Australia (AU)
Placed Ad in Gumtree for sale of furniture and received notification that scammer was interested. Provided our email address and we received email from Scammer claiming that she cannot contact us due to restricted phone access, works with New Zealand Oil ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2018-08-23 20:56:13
Generic/Unspecified Scam
Gumtree
Scam 
 Scammer
  Information
Name:
Ashly Johnson
Email Address:
kuncicscott@gmail.com
Country of Scam:
Australia (AU)
Thanks a lot for the email. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. Where are you loc... ⇒ more
Anonymous
Melton, Victoria, Australia
2018-07-31 07:04:13
Generic/Unspecified Scam
Gumtree
Wrecked car 
 Scammer
  Information
Name:
dylan young
Email Address:
dylansuu@gmail.com
Country of Scam:
Australia (AU)
Texting my phone number, and asked for a reply through e-mail. Once replied, agreed with the price straight up which put me to question, then found out it's just bullshit... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2018-07-12 02:57:08
Generic/Unspecified Scam
Gumtree
Scam via rental portal 
 Scammer
  Information
Name:
ALCAZAR JO-ANN
Email Address:
thwoei324@gmail.com
Country of Scam:
Singapore (SG)
so i posted my room for rent on gumtree and got an email. this email is remarkably similar to https://www.scamalot.com/ScamTipReports/88389 so the modus operandi might be similar. ie: pretend to offer a paypal payment, then require you to western union... ⇒ more
Anonymous
Southport, Queensland, Australia
2018-06-28 03:42:39
Generic/Unspecified Scam
Gumtree
GumTree scam buyer - NZ Kapo project 
 Scammer
  Information
Name:
Anne Andrew
Email Address:
blessme12341-anna@yahoo.com
Country of Scam:
Australia (AU)
I have posted 2 items for sale on Gumtree in Australia. Not long after posting the ad I had a text reply on my mobile asking me to please email them. The exact wording was: "Is the Gumtree items still available for sale? Kindly reply to golemetz20033@gm... ⇒ more
Tony
Brisbane, Queensland, Australia
2018-04-26 00:02:56
Generic/Unspecified Scam
Gumtree
Gumtree Purchaser replies from "inquiry" sms with no phone number 
 Scammer
  Information
Name:
Ryan Smith
Email Address:
ryansmithme0012@gmail.com
Scam Website:
i will like to buy your bike listed on gumtree now, please get back to me with the lowest price and condition on my email address: ryansmithme0012@gmail.com-- On Thu, Apr 26, 2018 at 11:44 AM, Ryan Smith wrote: Thanks for get... ⇒ more
Anonymous
Gerringong, New South Wales, Australia
2018-04-03 02:09:59
Generic/Unspecified Scam
Gumtree
Gumtree ad 
 Scammer
  Information
Name:
blessing_joel1@yahoo.com
Email Address:
blessing_joel1@yahoo.com
Scam Website:
Responses to gumtree ad, asking if furniture was still available, he’s out at sea has no phone but only internet, he will organise own courier on standby to pick up items, wants PayPal account to forward Payment. ... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2018-03-26 02:47:16
Generic/Unspecified Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
Jack Daniel
Email Address:
jackydove17@gmail.com
Country of Scam:
Australia (AU)
Sent an sms asking me to email them. Second scammer on gumtree today.... ⇒ more
Anonymous
Point Cook, Victoria, Australia
2018-03-26 00:42:58
Generic/Unspecified Scam
Gumtree
Gumtree scammer 
 Scammer
  Information
Name:
Joel Blessing
Email Address:
blessing_joel1@yahoo.com
Country of Scam:
Australia (AU)
Was sent an sms about furniture I listed on gumtree but from looking on scamalot, I see this person is a scammer. Joel says he can only email... I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in Ne... ⇒ more
Cameron
Somewhere in Australia
2018-03-17 04:35:49
Generic/Unspecified Scam
Gumtree
Facebook or Gumtree scam 
 Scammer
  Information
Name:
Matthew Webster
Email Address:
matwebs2@gmail.com
Telephone:
+61 438 150 075
Sent text to me interested in purchasing a camper trailer I have for sale on Facebook and Gumtree. Text said "Is your caravan listed still available? Contact me to my email (matwebs2@gmail.com) if you still have it for sale. Email only. No text pls This w... ⇒ more
Anonymous
Wynnum, Queensland, Australia
2017-10-23 22:47:39
Generic/Unspecified Scam
Gumtree
Gumtree user scammer alert 
 Scammer
  Information
Name:
Katty Moore
Email Address:
mkatty201@gmail.com
Country of Scam:
Australia (AU)
!!!!!!!! FYI !!!!!!!!!!!!!! from: Katty Moore Date: 24 October 2017 at 11:33:27 am AEST To: Marj Subject: Re: Just about to make the payment I was just about to make the payment,when i had lit... ⇒ more
Anonymous
Lilyfield, New South Wales, Australia
2017-10-12 20:16:40
Generic/Unspecified Scam
Gumtree
selling a caravan 
 Scammer
  Information
Name:
mathew webster
Email Address:
matwebs3@gmail.com
Telephone:
out of range
Matthew Webster 00:10 (0 minutes ago) to me Where is it located at the moment?what's your final price?Why are you selling it?does it need anything to be replace or repair?I'm an Army and i have been currently deployed .I have limited phone access... ⇒ more
Anonymous
Albany Creek, Queensland, Australia
2017-05-10 06:31:35
Generic/Unspecified Scam
Gumtree
Major Gumtree Scammer   
 Scammer
  Information
Name:
Diana Sayah
Email Address:
sayahdiana8@gmail.com
Telephone:
34262
I posted an add on Gumtree earlier this evening regarding an engagement ring and matching wedding band valued at over $6500. I thought it was odd when I received a response in less than 2 hours but didn't think anything of it until I noticed that my phone ... ⇒ more
Anonymous
Mooloolah Valley, Queensland, Australia
2016-02-12 05:42:48
Generic/Unspecified Scam
Gumtree
Kapo project   
 Scammer
  Information
Name:
Janet williams
Email Address:
janet4jesus10@googlemail.com
Telephone:
409793748
Text me first asking me to reply via email about an add I posted on gumtree. I emailed on the address she attached to the text and a short confusing conversation ensued before I got suspicious. ... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2016-01-25 18:23:58
Generic/Unspecified Scam
Gumtree
Car purchase 
 Scammer
  Information
Name:
Rebecca Morgan
Email Address:
rebeccamorgans01@gmail.com
Wants to purchase car and send money to PayPal account or bank account then have courier ship car to Darwin.... ⇒ more
Anonymous
Vermont, Victoria, Australia
2015-11-25 22:28:17
Generic/Unspecified Scam
Gumtree
Selling item on Gumtree   
 Scammer
  Information
Name:
Solomona Ulu
Email Address:
solomona@gmail.com
This Solomona messaged me and asked to email my reply to an add I had listed on Gumtree. Unsuspecting me emailed him and advised that the item was still for sale. He explained that he was working for New Zealand Oil and Gas and he was working offshore in... ⇒ more
Anonymous
Somewhere in Australia
2015-11-18 20:51:34
Generic/Unspecified Scam
Gumtree
GumTree Scamer - for Car 
 Scammer
  Information
Name:
bahjokz101@gmail.com
Email Address:
bahjokz101@gmail.com
This scamer is sending text messages by saying he is away and no access to phone and would like to contact using his email bahjokz101@gmail.com .... ⇒ more
Anonymous
Annandale, New South Wales, Australia
2015-09-11 02:47:27
Generic/Unspecified Scam
Gumtree
+1 Tom Brown   
 Scammer
  Information
Name:
Tom Brown
Email Address:
drealtomb@gmail.com
Tom Brown approached me to buy a necklace I had advertised on Gum Tree , he said it was a birthday gift for his friend and to send into an address in China and he was an "Aussie working on an oil rig in China) The necklace is very unusual and rare when I ... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-08-27 23:07:41
Generic/Unspecified Scam
Gumtree
Room rental 
 Scammer
  Information
Name:
bless baltazar
Email Address:
enaturalmei@gmail.com
Scam Website:
Fax:
na
This person seem very keen and want to pay without viewing the room, I got suspicious when she wants to pay me so she can print her paypal slip to show her employer she has got a confirmed accommodation in order for her to leave the ship... ⇒ more
No Name
Melbourne, Victoria, Australia
2015-08-06 03:58:15
Generic/Unspecified Scam
Gumtree
Gumtree 
 Scammer
  Information
Name:
Robert moore
Email Address:
rmoore5400@gmail.com
I have advertised items on Gumtree. Received msg to contact them via email an then they request to purchase my good an to supply them with bank details to transfer money... ⇒ more
Amanda
Blacktown, New South Wales, Australia
2015-07-29 08:03:10
Generic/Unspecified Scam
Gumtree
+1 Untitled Generic/Unspecified Scam on Gumtree, ref:23703 
 Scammer
  Information
Name:
Rebecca Young
Email Address:
rebecyoung001@gmail.com
A Amanda Williams to sda63 1 day agoDetails OMG this is a bit strange, who buys a bike unseen - what do you think? She sent txt to my mobile & then asked I reply via email which I did below.... ---------- Forwarded message ---------- From: re... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-07-19 06:24:00
Generic/Unspecified Scam
Gumtree
New Zealand Oil and Gas (NZOG) scammer tried to buy my car off Gumtree from offshore 
 Scammer
  Information
Name:
Brandy Ryan
Email Address:
brandy_ryan@outlook.com
I advertised my car on Gumtree for sale and this 'person' contacted me asking me to take the add offline for an extra $300, and asking for more details etc and my bank account details & that her was arranging the purchase of the car for his sons graduation... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2015-07-16 07:08:44
Generic/Unspecified Scam
Gumtree
Lynzi Lauren 
 Scammer
  Information
Name:
Lynzi Lauren
Email Address:
lynzi1200001@gmail.com
from: Lynzi Lauren Lynzi Lauren 9:46 PM (15 hours ago) to me Hello Lulene, i write to inform you that have just made the payment of R7,000 online now and am sure Bank Of America must have send you my payment confirmation... ⇒ more
No Name
Nakara, Northern Territory, Australia
2015-07-08 22:27:05
Generic/Unspecified Scam
Gumtree
Gumtree ad reply 
 Scammer
  Information
Name:
annellllson18@gmail.com
Email Address:
annellllson18@gmail.com
SMS received in reply to an ad I posted on gumtree selling a dress. "Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com" I attempted SMS reply which was unsendable.... ⇒ more
No Name
Coogee, Western Australia, Australia
2015-06-27 17:23:41
Generic/Unspecified Scam
Gumtree
Selling wedding dress on gumtree   
 Scammer
  Information
Name:
Annie Snels
Email Address:
annellllson18@gmail.com
I received a SMS replying to a wedding dress I have on sale on gumtree it was Hi please is your dress advert listing on gumtree still for sale? Contact me on annellllson18@gmail.com I've received SMS like this before so I know that this is a scam.... ⇒ more
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