Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

Found 11 reports where Scam Website matches "gumtree.com"       revise

Date Title Type
Generic/Unspecified Scam
2013-12-20
Neil
Followup to Tip #12493 ()
Name Mike RileyEmail Address mikeriley020@gmail.com
2013-11-20
Hannah McKinney
Followup to Tip #13801 (gumtree car sales scam)
Email Address milemags23@gmail.comScam Website gumtree.com
Nigerian/419 Scam
2016-02-14
Cyn
Sara White Bonotour - fell for a $500 Woolworth free voucher didn't complete whole survey just address mobile than when I pulled
Name Sara WhiteEmail Address Bonotour@.aldaniti.net
Gumtree
Classified Ads Scam
2016-01-04
Roxanne
Annie josh accomadation scammer
Name Annie josh (real name mr wensai wang)Email Address anniejosh0422@gmail.com
Gumtree
2015-12-15
Linda Boubeker
Rose Lama. Scam Gumtree buyer. Fake payment. Fake Paypal payment confirmation email. Don't pay shipping fees on his/her behalf!
Name Rose LamaEmail Address rose.lama4001@gmail.com
Gumtree
2014-12-31
Carolynne Torrisi
Bus For Sale
Name Neville wkEmail Address nevillewk@outlook.com
Gumtree
2013-11-04
vicky graver
car for sale on gum tree
Name ashley donovanEmail Address Asshday8@gmail.com
Gumtree
2012-01-17
rays_restos@hotmail.com
My ute
Name hshandysmith5@gmail.comScam Website gumtree.com
Paypal (paypal.com)
2012-01-17
rays_restos@hotmail.com
davidedmond03@hotmail.com
Name davidedmond@hotmail.comScam Website gumtree.com
Gumtree
Auction/eBay Scam
2014-11-12
Steve
21761: No Title Given
Name colins bowersEmail Address colinsbow@gmail.com
Gumtree
2017-12-11
Scott
Followup to Tip #8723 ()
Name Dylan youngEmail Address dylansuu@gmail.com







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