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.

We Found 54 Scammer Reports where Scam Website matches "www.gumtree.com.au"  
(showing the top 30)     revise

Date Title Type
Generic/Unspecified Scam
2014-11-17
Casey
Followup to Tip #15761 ( 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an)
Name Faiq Ahmad BhinderEmail Address securingdepartment@mail2australia.com
2014-07-01
eddie
Followup to Tip #19973 (response to an add on Gumtree)
Name Rita MooreEmail Address ritamoore4041@hotmail.com
2013-03-29
Andrew
Followup to Tip #5765 (Kapo Project)
Name Patrick CrisellEmail Address pat.crs1102@gmail.com
2013-03-10
Followup to Tip #5930 (Unknown)
Name Hamilton GarnerScam Website www.gumtree.com.au
2012-12-02
Ken
Followup to Tip #5096 (Captaincraig11@gmail.com)
Name Craig A SultanEmail Address captaincraig11@gmail.com
2012-09-20
Lisa
Followup to Tip #4171 (Gumtree - paypal payment scam)
Name Jones JokkyEmail Address joonnesjokk11@gmail.com
2012-09-18
Tania
Followup to Tip #4743 (Solex Jay . Wanting to buy from Gumtree Ads.)
Name Solex JayEmail Address  jaycool1970@gmail.com
2012-09-06
Terry
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2012-08-22
Followup to Tip #3036 (Selling motor vehicl on Gumtree)
Name simon gibbinsEmail Address gibbinssimon569@gmail.com
2012-08-15
Jaans
Followup to Tip #4307 (joonnesjokk11@gmail.com)
Email Address ebeleljeol@yahoo.com.auScam Website www.gumtree.com.au
2012-06-22
erin
Followup to Tip #3155 (SMS enquiry from a Car For Sale on Gumtree/Carsguide/Carsales)
Name Paul LinclonEmail Address paullincoln1970@gmail.com
2012-04-23
smashetta
Followup to Tip #2220 (Quokka Online Classifieds)
Name James MacEmail Address jamesmac759@yahoo.com
2012-01-11
John
Followup to Tip #1327 (Gumtree Australia - Another Scam)
Name Rebecca Foley?Email Address beccyfol01@yahoo.com
Classified Ads Scam
2019-12-03
Francie
Gumtree Ad
Name Geoff FacerEmail Address kuncicscott@gmail.com
Gumtree Australia (gumtree.com.au)
2017-04-03
Brent Sykes
Add on gumtree selling furniture
Name Anna WilliamsEmail Address anna.w2017@hotmail.com
Gumtree
2016-02-09
Lynda Sabuba - Trying to buy my car on Gumtree using Paypal
Name Lynda SabubaEmail Address lyndasabuba611@gmail.com
2016-02-05
R.G.
Gumtree Classified Ad for Car Sale
Name Alex BennettEmail Address alexbennett090@gmail.com
Gumtree
2015-08-26
Stephen Becker
Gumtree Ad Scam
Name micmunday@fastmail.com.auEmail Address micmunday@fastmail.com.au
Gumtree
2015-06-11
Darrly
Internet scam
Name vera cristalEmail Address verristal@gmail.com
Gumtree
2015-03-17
Justine
AWE New Zealand Pty Ltd kapo project
Name Brendan MaddenEmail Address partrickmb@outlook.com
Gumtree
2015-01-15
George LeFebre
Sale of Boat
Name Dale Williams (?)Email Address dalewilliams007@outlook.com
Gumtree
2015-01-05
gumtree scam
Name harris collinsEmail Address harriscollins1@gmail.com
Gumtree
2014-09-02
Steven Wright
Car Sale
Name Ramond JakEmail Address ramondjak01@gmail.com
Gumtree
2014-08-10
David
Gumtree scammer melissacarly300
Name melissacarly300Email Address melissacarly300@hotmail.com
Gumtree
2014-05-21
Janette knight
Purchase of caravan on gumtree
Email Address stevemark846@gmail.comScam Website www.gumtree.com.au
Gumtree
2014-03-15
Jacqui Martin
Hyundai Getz for sale on Gumtree
Name Justin LewisEmail Address justinlewis1960@gmail.com
Gumtree
2014-01-14
beck
buying my car
Name andey royEmail Address andyroy1000@gmail.com
Gumtree
2013-09-17
Kevin
TXT
Name Barry LewisEmail Address barlewis345@gmail.com
Paypal (paypal.com)
2013-09-04
Sophia
Barry Oliver
Name Barry OliverEmail Address bairyoliver345@gmail.com
Gumtree
2013-08-31
Patrivk Sefton
richard dickson
Name Richard dicksonEmail Address rdickson005@yahoo.com
Paypal (paypal.com)







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