Generic/Unspecified Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
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
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