Secret/Mystery Shopper Scam TipOff Reports for Gumtree

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Scam ReporterScam Tips Received
Nerijus Maksvytis
Belfast, Belfast, United Kingdom
2017-10-23 07:09:40
Secret/Mystery Shopper Scam
Gumtree
paypal/moneygram transfers   
 Scammer
  Information
Name:
Eric Johnson
Email Address:
ericjjc234@gmail.com
Country of Scam:
United Kingdom (GB)
i was selling TV and this guy called him self Eric Johnson contacted me: Great! please consider it sold and take the ads down off gumtree,i am buying it for my cousin and i am ready to pay your full asking price, i have read through the advert and i'm tot... ⇒ more
Anonymous
Wheeler Heights, New South Wales, Australia
2017-08-08 02:55:53
Secret/Mystery Shopper Scam
Gumtree
+1 Attempted Camera purchase scam by an "Oceanographer" called Polly Wright   
 Scammer
  Information
Name:
Polly Wright
Email Address:
pollywright22@gmail.com
Telephone:
(China)18783058827
"Polly Wright" claimed to be an oceanographer and wanted to buy my advertised camera for her daughter as a graduation present in China. This person claimed to have made a transfer to my PayPal account but nothing arrived in my account. There was however,... ⇒ more
Anonymous
Plumstead, Greenwich, United Kingdom
2016-04-10 13:20:50
Secret/Mystery Shopper Scam
Gumtree
+1 Selling on gumtree - Kate and Alex Bennet   
 Scammer
  Information
Name:
alexbennett090@gmail.com, Kate
Email Address:
alexbennett090@gmail.com
I am trying to sell my car on gumtree. Got a text message from "Kate" - No number, and my phone identified the seller as Kate - asking me if the car is still available. She asked me to email his husband Alex at alexbennett090@gmail.com. It was a bit suspic... ⇒ more
Ceds
Johannesburg, Gauteng, South Africa
2015-10-09 08:05:57
Secret/Mystery Shopper Scam
Gumtree
+1 Email from Paypal   
 Scammer
  Information
Name:
Helen Steenkamp
Email Address:
helensteenkamp123@gmail.com
Scam Website:
Fax:
N/A
Alright thanks for your quick response,I want it shipped to my friend as a gift and i will be paying you additional R2000 for the shipping fee via South Africa Post Office(SAPO) so do let me know if you can ship it out so i can make the payment ASAP.... ⇒ more
Anonymous
Burswood, Western Australia, Australia
2014-06-09 14:29:58
Secret/Mystery Shopper Scam
Gumtree
Buyer Scam from China. He says he is mike joe. 
 Scammer
  Information
Name:
Mike Joe, Melissa Carly
Email Address:
mrjoeisonline2@gmail.com
Name: Xiangguo Ma Address:5 ding fu jia yuan City: Beijing State: Beijing Zip Code: 100024 Country: China. I was selling my bike on gumtree when this guy emailed me together with a lady named mellissacarly200@hotmail.com. He said he is going to buy the ... ⇒ more
kaid
Greensborough, Victoria, Australia
2014-03-17 06:45:37
Secret/Mystery Shopper Scam
Gumtree
motorbike scam 
 Scammer
  Information
Name:
ken Guilliana
Email Address:
kglina0801@gmail.com
this person was telling me he was going to deposit money into my paypal account and that he was going to get a private courier to come get the bike. a few days later he said if he puts an extra thousand into my account can i exchange money into chinese cur... ⇒ more
Anonymous
Williamstown, Victoria, Australia
2014-01-23 07:39:44
Secret/Mystery Shopper Scam
Gumtree
Interested in buying stuff on gumtree 
 Scammer
  Information
Name:
Sharon Laura
Email Address:
sharonlaura2@outlook.com
they're in a big rush to buy stuff of you and make you do it paypal, they don't ever see the products and insist they want to buy it all they are very persistent and get angry when you don't reply fast enough.... ⇒ more
Anonymous
Fremantle, Western Australia, Australia
2013-10-02 02:27:43
Secret/Mystery Shopper Scam
Gumtree
+1 sent an email saying he would deposit money on paypal, had two texts from different names same number, then two emails exact sam 
 Scammer
  Information
Name:
Ryan Brooks and Helvis Datford
Email Address:
helvisdatford@gmail.com ryan.brooks011@gmail.com
Telephone:
04
Hi first I received From a text from both of the above mentioned asking for information on the caravan that i'm selling on Gumtree, I sent an email to both outling cost and condition, they then sent emails back both saying the same thing... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2013-07-18 17:00:55
Secret/Mystery Shopper Scam
Gumtree
Selling a car on gumtree 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisapatrick90@gmail.com
Car for sale on gumtree and there not even going to look at it there's a courier going to pick it up... ⇒ more
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