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SubmitterTitle/SubjectCategory
2011-11-10
No Name
101.116.1.212
 
gumtree australia car scam
Auction/eBay Scam

Scammer Source was email
Scammer Information
Namelkbrwn More Like This
Email Addresslukebrown10@hotmail.com More Like This
Scam Details I put an add on www.gumtree.com.au and got a sms message saying... i would like to know the present condition and firm price on your listing. easier to contact me on: lukebrown10@hotmail.com Within 10 minutes i got 2 more messages the next was from +1 (773)901-459 hi. whats the lowest price on your vehicle on gumtree, kindly get back to me by email at.. amewhite1(at)gmail(dot)com, it its still for sale.email only plz And the next i will like to buy your vehicle listed for sale, please get back to me with you lowest price and condition on this email: jamesttrent007@yahoo.com.au
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Follow Ups/Extra Information

2013-09-22: Followup Information Added By Anonymous From  
Scammer Information
Namehelvis datford More Like This
Email Addresshelvisdatford@gmail.com More Like This
Telephone0428465117 More Like This
Scam Details Scammer responding to an add on Gumtree that I had for sale.
Scam Email
Thanks for getting back,i\'m cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that\'s why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.


2012-08-23: Followup Information Added By Peter From 42.241.61.211 
Scammer Information
Namehelvis datford More Like This
Email Addresshelvisdatford@gmail.com More Like This
Scam Details I advertised a car on gumtree.com.au and received the same email as below reports from a 'helvis datford' - follow up emails trying to get me to wire $950 via Western Union. Definitely scam so avoid replying to any of these emails. Other emails just asking 'what your best price/current price' also - so there is some fraudulent activity out there. Best to confirm exact buyer location and phone numbers, call them, get them to call you, confirm in other ways identify before even discussing the sale transaction or revealing any details.


2012-08-21: Followup Information Added By richo From 101.161.182.118 
Scammer Information
Namehelvis datford More Like This
Email Addresshelvis datford More Like This
Scam Details I advertised my bike on gum tree and recieve an email from this scammer Helvis Datford.
"Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct. Await your reply"
PLease keep reporting this stuff as it is so helpful to genuine users
CHeers


2012-08-15: Followup Information Added By Sione Matangi From 124.182.33.168 
Scammer Information
NameHelvis Datford More Like This
Email Addresshelvisdatfort@gmail.com More Like This
Scam Details I put an ad in the Gumtree to sell my two vans. He email me with the email above and he also email from raymondg2008@gmail.com. He asked for a deal and also my bank details.... Because I'm a bit familiar with scam, I asked him for his country and his address. he gave me an address in Darwin and a Australian Driver licence Number. He kept asking me for any details for his payment. I end up gave him an old bank account of my sister which there is no money in it.....lol. Sad Guy wrote be back that he will let me know when the payment comes in....Be aware of those two emails.


2012-08-10: Followup Information Added By No Name From Melbourne AUSTRALIA 
Scammer Information
NameSun More Like This
Email Addressshjang77@hotmail.com More Like This
Scam WebsiteGumtree More Like This
Scam Details Hi, I am currently selling my car through Gumtree website, Australia. I have got a similar type of emails from someone using the email addresses raymondg2008@gmail.com and kingohi5@gmail.com. He approached me by sending me a text "Just viewed your ad on Gumtree. is it still available? What's the final asking price? Kindly reply me direct to my email: raymondg2008 (at) gmail.com. I realised that the person is not working alone, but with someone else who is using kingohi5@gmail.com email address.


2012-01-22: Followup Information Added By Marta From 119.10.141.66 
Scammer Information
NameRebecca Foley More Like This
Email Addressbeccyfol01@yahoo.com More Like This
Scam WebsiteGumtree More Like This
Scam Details I had this email and also one from a David Edmond (daved01@globomail.com). Both texted my mobile first asking me to email them back. Same messages as everyone else here is posting about. Does anyone know how they are trying to scam us? Unfortunately I did email them back, first from my phone and then from a computer and now I'm a bit worried about what info they may have. My emails to them were just me asking them which item they were wanting to buy from me. I never gave them any personal details such as address, bank account # or paypal account details


2012-01-11: Followup Information Added By kristine From Brisbane AUSTRALIA 
Scammer Information
Name+1773901459 More Like This
Email Addressbeccyfol01@yahoo.com More Like This
Telephone+13124479567 More Like This
Scam Details advertised furniture on trading post and was asked by mobile what was the lowest price. kindly get back to me by email at beccyfol01@yahoo.com if its still for sale. Email only plz


2011-11-19: Followup Information Added By No Name From 118.210.238.248 
Scammer Information
Nameamewhite3@gmail.com More Like This
Telephone+1773901459 More Like This
Scam Details Put an add in Gumtree got an email the next day from +1773901459. Hi what's the lowest price for your boat on gumtree, kindly get back to me by email at amewhite3@gmail.com if it's still for sale. Email only plz


2011-11-16: Followup Information Added By Anonymous From  
Scammer Information
Nameame white More Like This
Email Addressamewhite1@gmail.com More Like This
Scam WebsiteTrading Post More Like This
Telephone1773901459 More Like This
Scam Details As reported similarly - product for sale online - received SMS today from amewhite stating Hi what's the lowest price for your vehicle - Kindly get back to me via email only Plz amewhite1@gmail.com
Similar to other scamming messages listed on your site.


2011-11-16: Followup Information Added By Lauren Pearcey From 175.38.168.153 
Scammer Information
NameLuke Brown More Like This
Email Addresslukebrown10@hotmail.com More Like This
Scam Details Just beware - this guy is a scam. Plenty of them out there. He responded to an add on gumtree.com.au asking for condition and firm price of vehicle. I replied asking which listing he was referring to and he sent one back suggesting I send him all of my listings.


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