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 113 reports where Scam Website matches "Gumtree"   (showing the top 30)     revise

Date Title Type
Rental Scam
2018-09-16
Farah Shelly
Room for a single girl
Name Catherine MillerEmail Address cathymill707@gmail.com
Gumtree
2016-12-04
Peter A
Private Rental Scam
Name AnnieEmail Address anniejosh04222@gmail.com
Overpayment Scam
2012-09-19
David Edmond
Name David EdmondEmail Address daved 1516@gmmail.com.au
Gumtree
2012-04-18
Benny
boat sales scam
Name jake craigEmail Address jakecraig44@yahoo.com
Yahoo
Generic/Unspecified Scam
2014-12-02
Georgina
Followup to Tip #21934 (Cameron Alwast - cameronalwast@gmail.com)
Name Cameron AlwastEmail Address cameronalwast@gmail.com
2014-11-10
Seamus Kelly
Followup to Tip #21683 ()
Name klausejonesEmail Address klausejones@gmail.com
2014-11-05
Irene perry
21683: No Title Given
Name Klause jonesEmail Address klausejones@gmail.com
2014-10-31
Simon Perry
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name Donald GricksEmail Address donaldgricks@gmail.com
2014-06-25
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name AnonEmail Address hotchick_100leb@hotmail.com
2014-05-09
Seth
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name RonaldEmail Address rconnore@gmail.com
2014-04-29
Nicky
Followup to Tip #17053 (Care sale thru Gum Tree Australia)
Name chelsea mooreEmail Address \"Chelsea Moore\"
2014-04-21
rob
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name sean GalbraithEmail Address seangalbraithaus@gmail.com
2014-02-27
Christina
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name Annie snelsEmail Address annelllson118@gmail.com
2013-08-26
Steven
Followup to Tip #11433 (sale of a vehicle)
Name DennisEmail Address yobohugh4@gmail.com
2013-08-24
haley
Followup to Tip #6095 (motorhome scam)
Name mike loftusEmail Address mike.loftus@rowan-companies.com
2013-07-15
vikki
Followup to Tip #10954 (Scammer pretending to buy a car using PayPal)
Name vikkiEmail Address vikkidogrescuenewcastle@gmail.com
2013-07-13
Followup to Tip #10844 ()
Name steve brendaEmail Address brendasteve001@gmail.com
2013-06-23
nelly
Followup to Tip #4708 ()
Scam Website gumtree
2013-04-30
Wendy
Followup to Tip #9084 (Bike for sale on Gumtree AU)
Name Bryce FooksEmail Address bryfooks56@live.com
2013-04-20
Larry Johnson
Followup to Tip #1543 (Chris Robert Oil Rig Scam)
Name Jonathan BrendaEmail Address jonathanbrenda07@gmail.com
2013-04-14
Marty
Followup to Tip #8601 (Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible )
Name Fescab@hotmail.comScam Website gumtree
2013-04-14
Kate
Followup to Tip #8981 (PayPal purchase of car on gumtree)
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
2013-04-03
8930: No Title Given
Name Paul atfordEmail Address pauldatford@gmail.com> w
2013-04-02
Tarn
Followup to Tip #6299 (Ad scam)
Name Lisa RiedigerEmail Address Lisariediger@outlook.com
2013-02-28
Fearless
Followup to Tip #8298 (Received text on my phone to contact by email)
Name Damien DemolderEmail Address damiendemolder@btinternet.com
2013-02-23
Sally
Followup to Tip #8182 (Barclays account used for online car fraud )
Name Mike ShannonEmail Address shannona357@gmail.com
2013-02-23
Sally
Followup to Tip #7070 (Mike Devlin/Preston - car scam - please share your information so that we can compile a detailed case against Barclays)
Name Mike ShannonEmail Address shannona357@gmail.com
2013-02-23
Sally
Followup to Tip #7070 (Mike Devlin/Preston - car scam - please share your information so that we can compile a detailed case against Barclays)
Name Mike ShannonEmail Address shannona357@gmail.com
2013-02-23
Sally
Followup to Tip #7070 (Mike Devlin/Preston - car scam - please share your information so that we can compile a detailed case against Barclays)
Name Mike ShannonEmail Address shannona357@gmail.com
2013-02-07
Vicky
Followup to Tip #6095 (motorhome scam)
Name Mark JensenEmail Address jrmarkjensen@gmail.co.uk







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