• Scammer
    February 17, 2021
    Scam call
    Australia
    Caller: A scammer

    Scammer using gumtree. Tries to get you to send them money. Uses multiple names, one of them is Mollie Newchurch
  • Anonymous
    March 2, 2021
    Unknown
    Australia
    Scammer.
    very urgently want the deposit.
  • Anonymous
    February 25, 2021
    Unknown
    Australia
    Scammer, tries to get you to transfer money to drop off an item from gumtree.
  • Anonymous
    March 16, 2021
    Scam call
    Australia
    Caller: Michelle & later Matt

    They wanted a deposit for a Caravan. Then they will deliver the next day. They will not let you go to "Bendigo" see the Van. Gumtree had it listed as Melbourne.
    CoincidentlyI actually saw the same Van advertised in QLD.
    Michelle and Matt took the photos from the Caravan Yard and posted as their own photoes. They claim to be too busy to talk. Just send the deposit and the van is yours. Be very careful.
  • Anonymous
    March 13, 2021
    Unknown
    Australia
    Caller: Dylan

    Dylan took a deposit of $200 for a caravan. Claimed to be in Albany and would drive to Perth. Needed money for petrol. Then wanted another $150 because his account had been frozen so he couldn’t access the $200. Said would get Aunty who lives in Albany to collect caravan and pay rest of money. Then started making claims that wouldn’t negotiate, that I was nasty etc. and wouldn’t go through with deal. Asked him to return $200 refused to do so.
  • Anonymous
    March 10, 2021
    Unknown
    Australia
    Caller: GUMTREE SCAMMER

    Tries to get you to deposit money into their account as a deposit for an item before they deliver it to you. Claims to be Dylan Woda.
  • Anonymous
    March 10, 2021
    Unknown
    Australia
    Caller: SCAMMER FROM GUMTREE

    Scammer claimed to be Dylan Woda (Gumtree name was Courtney Taylor claiming to be his wife)
    Asked for $200 deposit before delivering a caravan. Bank details BSB 085180 ACC (03) 3261 3065
    BEWARE
  • Anonymous
    March 9, 2021
    Scam call
    Australia
    Caller: Scammer (claimed to be Dylan)

    Wanted a deposit for a motorbike ($150) and 'could deliver' the next day as he would be 'travelling there anyway'. Claimed to be in Brisbane.
  • Anonymous
    March 9, 2021
    Unknown
    Australia
    Scammer.
    Wanting a deposit first then they'll drive a car they have for sale 4 hours to my destination so I can view it.
  • Anonymous
    March 8, 2021
    Scam call
    Australia
    Scammer, claims to be selling an item, wants a quick deposit, did actually talk to him on the phone, he used the name Dylan and is claiming to be in Daly Waters NT. Replied to Gumtree Add.
  • Anonymous
    March 7, 2021
    Unknown
    Australia
    Caller: Michelle Stevens

    Stole a image of a pinball machine on facebook and tried to scam a sale with it.
  • Anonymous
    March 5, 2021
    Unknown
    Australia
    Caller: Scammer

    Beware of someone claiming to be Chris Simmons using bank account details
    Bsb 735 052
    ACC: 646564
    Had conversations to buy a car, transferred deposit then never turned up, he deleted everything... beware !!
  • Anonymous
    March 2, 2021
    Scam call
    Australia
    Caller: Male

    A crook claimed that he is from Newcastle. As to transfer $100 deposit for a dog. He is using pictures from internet claiming his dogs and puppies.

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Spam Score
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13 complaints this year

13 total complaints

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