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 27 Scammer Reports where Scam Website matches "gumtree.com.au"       revise

Date Title Type
Generic/Unspecified Scam
2018-11-23
Ina Zappia
Gumtree Scammer
Name Chloe BrownEmail Address the.pinkychloe@gmail.com
Gumtree
2013-07-14
Drew
Followup to Tip #10962 (Selling car on gum tree when I received email from Lisa Patrick and Denis Macus )
Name DrewEmail Address lisapatrick90@gmail.com
2012-09-18
Tania
Followup to Tip #5057 (text me to my phone kristypery20@yahoo.com.au asking to email this then responded with email below )
Name kristypery20@yahoo.com.au texted from name rajesh31dEmail Address kristypery20@yahoo.com.au
2012-09-06
Dave Joyce
Followup to Tip #4830 (Helvis Datford)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2012-08-23
Connie
Followup to Tip #2606 (DavEd - trying to buy our car off of www.gumtree.com.au)
Name Dave EdmondEmail Address daved1516@gmail.com
2012-04-30
Followup to Tip #1666 (Carsales buyer on oil rig)
Name Christopher SidipoulosEmail Address chrs.sidi11@gmail.com
2012-01-11
Martin
Followup to Tip #1327 (Gumtree Australia - Another Scam)
Name Unknown at this timeEmail Address beccyfol01@yahoo.com
2011-12-10
Tambelina
Followup to Tip #1155 (Lukebrown01@hotmail.com)
Name \'Luke Brown\'Email Address lukebrown01@hotmail.com
Classified Ads Scam
2017-06-21
Peter Berkhof
we googled the couriers name and address and that's the way we found this site
Name Jake WhiteEmail Address kanewhite212@gmail.com
Gumtree
2016-03-13
Alison
proposal of buying a campertrailer
Name Scarlett AlexandraEmail Address alexandraalexandra0@hotmail.com
Gumtree
2015-02-14
G
Placed item for sale on Gumtree.com.au
Name David Brown MooreEmail Address brklndavid@gmail.com
Gumtree
2014-09-20
Michelle
21199: No Title Given
Email Address suzanjenkins611@hotmail.comScam Website Gumtree.com.au
Gumtree
2014-04-15
18371: No Title Given
Name Anita WilliamsEmail Address anitasilliams611@outlook.com
Gumtree
2013-03-19
Beck
perieraj50@gmail.com
Name TobyEmail Address perieraj50@gmail.com
Gumtree
2012-01-23
1456: No Title Given
Name beccyfolEmail Address beccyfol@att.net
Paypal (paypal.com)
2011-12-20
Jenny
lukebrown@hotmail.com
Name Luke Brown?Email Address lukebrown03@hotmail.com
Paypal (paypal.com)
2011-12-20
Jenny
lukebrown@hotmail.com
Name Luke Brown?Email Address lukebrown03@hotmail.com
Paypal (paypal.com)
Auction/eBay Scam
2018-05-11
good guy 777
Beware of Shirley Anderson - Gumtree Buyer and her Scot Nagal
Name Scot Nagal Shirley anderson Aijuan LiEmail Address shirleyenergyson@gmail.com
Gumtree
2015-06-22
Daniel
23349: No Title Given
Name Lionel ChristianoEmail Address lionelchristian500@gmail.com
Gumtree
2014-11-30
Raj
21913: No Title Given
Name Stella Williams and Paul SmithEmail Address stellaw2@outlook.com
Gumtree
2012-08-25
Collin
4708: No Title Given
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2015-10-26
J
Followup to Tip #24346 (Tom Brown)
Name Ellin ArmitEmail Address ellinarmit@outlook.com
2015-07-02
David Cope
Followup to Tip #23081 (selling cars)
Name Lionel ChristianoEmail Address lionelchristian500@gmail.com
2015-01-18
vivien
Followup to Tip #22124 (ATTEMPTED TO PURCHASE FROM GUMTREE)
Name Kate JenkinsEmail Address katejenkins6111@gmail.com
2018-11-29
Mel Baker
Followup to Tip #93347 (Gumtree scammer - Simone Ragni)
Name Simone RagniScam Website gumtree.com.au
2018-01-02
Chantel
Followup to Tip #88664 (Wanted courier fee paid in advance on supposed furniture purchase)
Name Kathy smithEmail Address kokomaster1013@yahoo.com
2017-06-07
Bekstar
Followup to Tip #28891 (Scammer on Gumtree)
Name Collin scottEmail Address collinscott503@gmail.com







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