Generic/Unspecified Scam TipOff Reports for Gumtree

Scam ReporterScam Tips Received
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-08-27 20:07:41
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 00:58:15
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 05:03:10
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 03:24:00
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 04:08:44
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 19:27:05
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 14:23:41
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
Anonymous
Moffat Beach, Queensland, Australia
2015-05-31 07:27:29
Generic/Unspecified Scam
Gumtree
+1 gumtree.com.au scammer james connore 
 Scammer
  Information
Name:
james connore
Email Address:
jamesconnore@gmail.com
Thanks for getting back to me as regards my inquiry about the listed item is for sale. I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messagin... ⇒ more
Anonymous
Somewhere in Australia
2015-05-29 06:58:05
Generic/Unspecified Scam
Gumtree
gumtree landcruiser for sale 
 Scammer
  Information
Name:
Neville Keith Wallis
Contacted buyer quickly after advertising asking if the car was still for sale and provided email address. Stated that it was for his son and that he worked off site and that's why he can't contact by phone and why he couldn't view car etc. He didn't negot... ⇒ more
Anonymous
Subiaco, Western Australia, Australia
2015-05-07 00:26:31
Generic/Unspecified Scam
Gumtree
Wallis Neville Keith 
 Scammer
  Information
Name:
Wallis Neville KEith
Email Address:
wnk789@outlook.com
trying to buy stuff of gumtree. Wants bank details and mobile phone number. Claiming to be buying for son. Cant call because he's on an oil rig somewhere in NZ. Load of crap Doesn't even know what there buying. Don't fall for it... ⇒ more
Anonymous
Maroochydore, Queensland, Australia
2015-02-10 14:33:52
Generic/Unspecified Scam
Gumtree
First an SMS which cannot be replied to, asking me to email 
 Scammer
  Information
Name:
Margret Keith Wallis
Email Address:
mkw121@outlook.com
Advertised a Yamaha Piano on Gunmtree and had an SMS message to email Margret. Did so and received this email in return:hanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Autralia national university (ANU) ,he studi... ⇒ more
Anonymous
Sunnybank, Queensland, Australia
2015-02-06 04:22:38
Generic/Unspecified Scam
Gumtree
contacted me through a listing I had on gumtree 
 Scammer
  Information
Name:
Steve Mark
Email Address:
steve mark
Telephone:
78383
I advertised my caravan for sale on gumtree.com.au. http://www.gumtree.com.au/s-ad/bardon/caravan/-sunshine-viscount-supreme-1975/1069913375 Steve texted me, asking me to directly email him back because he was interested in the caravan. I tried to call ... ⇒ more
Anonymous
Hackham, South Australia, Australia
2013-05-21 00:16:43
Generic/Unspecified Scam
Gumtree
jonathanbrenda07@gmail 
 Scammer
  Information
Name:
jonathanbrenda07@gmail
Email Address:
jonathanbrenda07@gmail
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 kapo project.We do not have access to phone at the moment,its 15days off and 15days on ... ⇒ more
Anonymous
Palm Beach, Queensland, Australia
2013-04-20 21:35:10
Generic/Unspecified Scam
Gumtree
lisariedigerr@outlook.com 
 Scammer
  Information
Name:
lisariedigerr@outlook.com
Email Address:
lisariedigerr@outlook.com
Telephone:
0428465117
Experienced on Gumtree. Asks for BANK details or pay pal payment email and name "to set up purchase, says,"I will be paying you through PayPal to your nominated bank account", and that "i will arrange for pick up and delivery by my freight agent after the ... ⇒ more
No Name
Somewhere in Ireland
2012-12-05 15:44:38
Generic/Unspecified Scam
Gumtree
Mike Preston Now using the name Micheal Torres 
 Scammer
  Information
Name:
These cheap Cars are popping up everywhere
Scam Website:
He is at it again ....... ⇒ more
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