Rental Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
Anonymous
Barangaroo, New South Wales, Australia
2017-08-14 18:52:36
Rental Scam
Gumtree
Gumtree houseshare scammer   
 Scammer
  Information
Name:
Catherine Miller
Email Address:
cathymill707@gmail.com
Country of Scam:
Australia (AU)
Received a text, from Cathy, indicating an interested in renting a room in my home, asking me to reply via email. Email as follows: Thanks for responding so quickly,my name is Catherine.I am an American citizen and 28 years old non smoker lady coming t... ⇒ more
Cliff View
Port Talbot, Neath Port Talbot, United Kingdom
2017-01-26 07:45:06
Rental Scam
Gumtree
Response to Room to Let advert posted on Gumtree   
 Scammer
  Information
Name:
Sujira T
Email Address:
seeker2leader@gmail.com
Country of Scam:
United Kingdom (GB)
This person responded to an advert on Gumtree for a room to let, asking for further details. Further details were sent and she said she wanted the room, and would pay via paypal. Then she asked us to pay a shipping company $435 so she could ship her belong... ⇒ more
Anonymous
Ultimo, New South Wales, Australia
2017-01-19 15:52:48
Rental Scam
Gumtree
Annie josh   
 Scammer
  Information
Name:
Annie josh
Email Address:
anniejosh0422@gmail.com
Country of Scam:
Australia (AU)
Found me on gumtree and said wanted to move in my unit, then she said she was gonna transfer the money but needed me to transfer some money on behalf of her then i can obtain the money from paypal. The email address of paypal was @accountant.com, rest of t... ⇒ more
Anonymous
Mount Waverley, Victoria, Australia
2016-11-26 06:32:40
Rental Scam
Gumtree
+3 Scammer Annie Josh anniejosh04222@gmail.com   
 Scammer
  Information
Name:
Annie Josh
Email Address:
anniejosh04222@gmail.com
Country of Scam:
Australia (AU)
I have a room for rent advertised currently. I got a text message first that I couldn't reply to at all. I then got the following email after I sent one to the email attached in the message; Hi, Thanks for responding so quickly, my name is Annie. I a... ⇒ more
Anonymous
Tring, Hertfordshire, United Kingdom
2016-11-22 05:50:15
Rental Scam
Gumtree
Room Rental Scam   
 Scammer
  Information
Name:
Thao Vu
Email Address:
johnmarkbluebottle@gmail.com
Country of Scam:
United Kingdom (GB)
Following advert of room on Gumtree received a text requesting contact by e-mail - see below. Suspicions raised and checked online to find same text to others advertising room. No doubt next request would be for bank details.... ⇒ more
Sun
Singapore, Central Singapore Community Development Council, Singapore
2016-05-20 09:41:00
Rental Scam
Gumtree
+10 Rental scam   
 Scammer
  Information
Name:
Thao
Email Address:
philsnabs@gmail.com
Let me introduce myself. I am Thao Vu, 29 years nonsmoker Vietnamese lady coming to Singapore,I am doctor on cruise ship and I have limited time to surf the internet but I will find time to call you. I will like you to kindly calculate the total cost c... ⇒ more
Anonymous
Somewhere in Australia
2016-02-01 01:40:44
Rental Scam
Gumtree
Phil Smart A.S.K Recruitment   
 Scammer
  Information
Name:
Phil Smart
Email Address:
successcorp@gmail
Rented a commercial property and have payed no rent... ⇒ more
Anonymous
Forrestfield, Western Australia, Australia
2015-12-08 04:01:56
Rental Scam
Gumtree
+4 Annie Josh -Rental Scam   
 Scammer
  Information
Name:
Annie Josh
Email Address:
anniejosh0422@gmail.com
Telephone:
+855 99 197 469
Hi, Thanks for responding so quickly, my name is Annie. I am 27 year old non smoker lady coming to Australia. I work as chef on cruise ship at the moment and i have limited time to surf the internet and also phone calls is also strictly limited due t... ⇒ more
Cristina
Singapore, Central Singapore Community Development Council, Singapore
2015-12-03 20:15:28
Rental Scam
Gumtree
+1 Western Union money transfer needed   
 Scammer
  Information
Name:
Tiejun Wang
Email Address:
pay_palteam@mynet.com
Scam Website:
Fax:
none
PayPal Western Union Money Transfer Details Needed! Protect Your Account Info Make sure you never provide your password to fraudulent websites.To access the PayPal website or your account safely and securely, open a new web browser (e.g. Interne... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-12-03 04:30:11
Rental Scam
Gumtree
Untitled Rental Scam on Gumtree, ref:25899   
 Scammer
  Information
Name:
shantell reyes
Email Address:
naturaltonature1@gmail.com
Hello, Thanks for getting back to me,I'm simple,cool non-smoker Lady willing to rent/share the appt/room and i am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in Philippine.I got transfer to work and st... ⇒ more
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