1, Report:
#1404357
Posted Date:
Oct 05 2017
Darby Murphy Thomas RENTING SCAMMER SYDNEY AUSTRALIA Sydney, Australia Internet
Sydney, Australia, NSW. Darby Murphy a.k.a Thomas. He tricked me to pay bond for the rent in advance for his place that he advertised on Gumtree.com https://www.gumtree.com.au/s-ad/sydney-city/flatshare-houseshare/luxury-study-room-for-rent-sydney-cbd/1158983109. The unit&...
Entity
Darby Murphy
Categories: Real Estate Services
2, Report:
#1283149
Posted Date:
Jan 29 2016
[email protected] , [email protected] Whatsapp +6593705461 (Singapore)Jan & Kash Lann , Sanjay & Kashish Samrani [email protected] , [email protected] , [email protected] , [email protected] Armando Cavas Armand Casas. [email protected], [email protected], carbo SCAM TRAVEL AIRLINE MILES ,Singapore Airlines Krisflyer miles ALL Manly Asian Singapore Hong Kong . Worldwide Internet
Old Scammer all over the internet .PLEASE DON'T FALL FOR THIS FOOL =)Selling my entire Krisflyer miles. 488k miles available: http://i.imgur.com/smKhvC3.png For economy, business and first (or suites class) award redemption. Selling these miles for SGD 10 for every 1000 miles. ...
Entity
[email protected] , [email protected]
Categories: Air Travel
3, Report:
#1243019
Posted Date:
Aug 04 2015
Jan & Kash Lann , Sanjay & Kashish Samrani [email protected] , [email protected] , [email protected] , [email protected] Armando Cavas Armand Casas. [email protected], [email protected], [email protected], [email protected], [email protected], miles4po Airline miles scam ASIA Internet
He is all over craigslist Gumtree backpage . He is easy to track , Always Using i.mgur.com and weak Photoshop skills . Says will do bank Wire ONLY wants bitcoin . Will book business class flights , Etc .. Changes Emails and Phone Numbers , Will send Photoshop Tickets for you ...
Entity
Jan & Kash Lann , Sanjay & Kashish Samrani
Categories: Air Travel
4, Report:
#1064051
Posted Date:
Jul 03 2013
Gumtree.com A criminal Organisation do not trust them or do business with them, they are scamming the UK Government this company spies on the conversations of the private individuals using their sites, they allow prostitutes to advertise with them even when they say it's against their policy and remove legitimate ads just because you do not agree with another user on the site meaning they spy on people's conversations and take sides so you might end up loosing your right to use their site just because you had a dispute with another user on the site even when your adverts on the site are perfectly legitimate, London Internet
WWW.gumtree.com is a very deceptive and vindictive company with no office location just a registered mailing address, no contact numbers and has been in business for over 20 years ripping off the British people and the British Government as they do not pay their taxes and earn ...
Entity
Gumtree.com
Categories: Advertising / Deceptive
5, Report:
#608324
Posted Date:
May 25 2013
cyprian mah kum and larry brown dnt know the other scamed me in 2 giving them more money 4 a male pug dog an it was only 180 and they wanted me 2 pay afurther 500 limbe, cameroon
I was on gumtree.com lookin 2 buy a dog and i saw a beautiful male pug black and it was costin 180 which i was willin 2 pay and i did as it was a birthday present then i get fone call after fone call from a delivery agency sayin they need another 730quid from me for insure for the d...
Entity
cyprian mah kum and larry brown
Categories: Internet Fraud
6, Report:
#334168
Posted Date:
May 22 2008
Reece Dylan Scott Dylan Scott Wigginton Www.Conversemag.com Www.XclusiveMedia.net Scott/Reece Dylan is operating worldwide internet scams to defraud investors, steal creative and editorial work, or steal identities of those who have given personal information to contract with his fictional companies. http://scottdylanxclusivemedia.wordpress.com/ Belfast Internet
Reece Dylan
Scott Dylan
Scott Wigginton
of
www.Conversemag.com
www.XclusiveMedia.net
www.bspokemag.com
www.RivercroftEnterprises.net
This thief claims to be top-dog at a Belfast/USA based corporation called Xclusive Investments LLC and is busy farming out work ...
Entity
Reece Dylan Scott Dylan Scott Wigginton Www.Conversemag.com Www.XclusiveMedia.net
Categories: Cross-Border Scams
7, Report:
#331605
Posted Date:
May 09 2008
KABUIN IVO SHEIDOU TORTOISE ADDOPTION PETAIRLINE CARGO CAMAROON Internet
Hi i advertised for a tortoise on gumtree.com i had a reply from [email protected] stating she had a tortoise and that she didnt want any money for it just a new home.
she said she lived in scotland and that she could have it deliverd by cargo to me by 3pm that day i thought how lov...
Entity
KABUIN IVO SHEIDOU
Categories: Internet Fraud
8, Report:
#259953
Posted Date:
Jul 10 2007
Peter And Gemma Ogston Peter Ogston Illegal sub-letting London Nationwide
Peter Ogston illegally let a flat to my boyfriend and I.
We found the advertisement for the flat registered on Gumtree.com for the 1 bedroom flat in Twickenham and he told us he let flats for a living and that his name was Peter King.
After moving in we received mail from a ...
Entity
Peter Ogston
Categories: Landlords