http://www.abc.net.au/news/2017-02-27/cybercrime-victims-on-... Not sure how efficiently my solar is running. He said that if I sent him the car he would pay me by Paypal when it arrived so I gave the keys to his mate who lives in Watford but he never paid. "A fool and his money are soon parted." Presumably because the process took a year but thanks to their experience we can probably do it a bit quicker. NO. I did not go to my bank as it was not a direct transfer. What Was The Longest Time You Took to Return Something Unopened or Near New to Bunnings? Do not lie about anything. Posted by 4 hours ago. Am i being scammed on gumtree? He said that he wanted a Nissan Leaf but he lived in Nigeria. A Swansea mum says she has been scammed out of almost £4,000 after selling a ring online. Not Gumtree, because Gumtree absolves itself from any non-face to face payment. What to Do? Agreed. You would be surprised how much more powerful a mum can be compared to the police. By Thomas trusser I believe. I'm assuming he also has your address? @Scrooge McDuck: More likely than not, this tv does not even exist. You still want the TV don't you? I got scammed for 1700$ on gumtree,The story is that someone was listing authentic expensive bag with receipt in qld on gummtree I bought the bags for $1700 She I will show it to the cops. What did you do? @Mintynovember: Knowledge is power; France is bacon. Hi, the same thing happened to me as well. Many occasions I sold to people on Gumtree who live interstate or just don't have time to meet via bank transfer (some items are over $100). The topic ‘Trying not to get scammed on Gumtree…’ is closed to new replies. However it has been 2 weeks and I have not recieved the car part, and the seller does not answer his phone. Legitimate buyers and … Not cool to say that but it is not being super cool or real groovy laying down for every con artist either :-(. 4.) A fool and his money are soon parted. Gumtree is for cash in hand in person, only. Well done on uncovering his address OP, that has empowered you to pursue this solution. Truck bed 8ft For sale is a used Chevrolet Silverado dually truck bed , rear bumper included . Police does not care. Based in Melbourne for what it's worth. But see cops first and make sure he sold it to you not someone giving you his name. After an exhaustive searching on internet I found his facebook, relatives and I found his address (around 25 km from my house). Always remember anyone can post on the MSE forums, so it can be very different from our opinion. I have the seller's name, number and bank details, can I do anything with these? Local police said to report it to ACORN (which I did), but never heard back from them. … Regarding this being a common scam, id be very suprised if theres many thats had this way of scamming happen.. TV is in the mail!!! First step is see the police, go to your local station and present your facts and evidence, they wont care because its a civil matter. Got scammed on Gumtree. Hello guys. Gumtree is notorious for it. Ridiculous! I hope scammer gets busted sorry to hear but not all gumtree users are like that. Do note, while we always aim to give you accurate product info at the point of publication, unfortunately price and terms of products and deals can always be changed by the provider afterwards, so double check first. If I was the OP my mother would have thrown that at me. I've never heard of such an occurrence and seriously doubt that either the victim's or the scammer's bank would offer such legal assistance. I advertised a flat to rent once, and got loads of replies from people allegedly living abroad and wanted the flat for a relative but I had to send them the fare to get here! @havok44: It's not about the money. The details listed in your Gumtree conversations would be sufficient. I sold 2 old phones to a guy who offered me a reasonable price. So can I rely on the police or the ACORN to help? Too late. I contacted the police in his state who said to report it online or call crime stoppers. WARNING: I was Scammed Scammed on Gumtree I dealt with this scam myself when buying a defender. I'm located in NSW. I dealt plenty of time on gumtree. I decided to do a Google Search of “ Gumtree scams “, and found that many people had fallen victim to scams just like the message I received from Sue! Just wait that someone will show up to say you were stupid, dumb, jokes, as they did with me. Yes, you've probably seen the last of your money. Looking for Recommendations on a Free Podcast App for iOS/Windows. They might we able to help. If they don't respond to you, file a claim in your local small claims division in your local court. Print all the above documents from (2.) Listen to the ozbargainers above and go to the cops before talking to him. You are too trusting. Dienk on 22/08/2017 - 17:11 Last edited 22/08/2017 - 18:47 by 1 other user. 2 0. Then send him a non-threatening messages stating that you have contacted the police, and he can either give you back your money or you will pursue further legal action. (Not that I would do it..). @Marco1993: I have an image of a serpent eating it's own tail in my head. I thought to good to his bank (his bsb is near my house) but the manager of my bank said this information is classified and I would not get any information there. I doubt the police would act, though worth a try. My knowledge is centred on NSW so you should check your state's government legal assistance websites for a guide to the process. Posted by 4 hours ago. After 2 weeks have passed from the date of scam, print out the following: transfer receipt to the scammer's account, his facebook page, his name and bank account, the Gumtree transcript, the Gumtree conversation, a copy of the Gumtree ad. You actually got your $300 back? the price I paid is waiting for a year to get my $300 back. @The Gent: Trials take time, so until a judgment order is given, I'll have to wait. It's about sending a message. I have sold heaps and posted heaps to buyers never cheated anyone never will. From whom? Long story short: I transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). I got my reply from the police in roughly a week and was informed that the scammer was jailed pending further police investigation and possible trials. I paid $200 for a set of interstate golf clubs and the seller sent them ok. On the other side of the coin, I bought the Mrs a 1st Edition of Peter Pan back in the UK through a random 2nd hand booksellers website…the woman selling actually sent it to me to verify it before I had even decided to buy, without me even asking her, bless. Contacted Gumtree, my local police and the Australian scammers website (ACORN). Or did they just get scammed like you did. And if they think it is a good idea then say "I have spoken to the police and provided them with your name, bank account details, phone number and address. gumtree is notorious for Scams. What do you think of the answers? Checked the address on Google Maps… looked like a nice, rich house in the suburbs… some bad kid I suspect…, This was almost exactly 1 year ago… It seems much more likely that you don't actually understand what a letter of demand is, which calls into question the credibility of your story…. 2) I have plenty of information like you had. After a quick google search, I believe that would be one of the venues I would report to if I were in your position. 5.) Provide the ad number and explain your situation while obtaining the following statements from Gumtree: 'locked the seller's account for further investigation', ask for a refund and prompt them to say 'we facilitate the buyer and user, but are not involved in transactions', ask for a case number and they'll give you 'the case number is xxx', then save the transcript (button is on top of page); 2.) Then again, YMMV. Always run good…but this time I missed the beat. Pharaoh03. Unsavoury was in another paragraph. Didn't know that they charge $50 to lodge the dispute. If that gets you nowhere, phone his mum, and explain that you are about to take her son to court, which will provide him with a criminal record. I'd turn up to his place of work and make my argument if I was to do confrontation, nothing like a hey your a scumbag Infront of the boss lol. Apparently I underestimated stupidity, and the price I paid is waiting for a year to get my $300 back. Source: Getty/Supplied “Gumtree specifically has a lot of these lurkers more so than other sites I use. I Got Scammed on Gumtree but I Have Scammer's Address. Hum..i need to search on google 'cause I dont know what it is. And worst: I need to pay $50 to open a dispute!! The transaction occurs via email, where the scammer says they will pay via PayPal. This bed fits 1981 Chevrolet Silverado C30 HD , long bed . User #133257 2086 posts. And the deal was real. I decided to do a Google Search of "Gumtree scams" and found that many people had fallen victim to scams just like the message I received from Sue! A contract be as small as a text message agreeing to sell said item for set price. I got a case number. This person should deliver the TV 2 days after what never happen. Cash on delivery is good - but doesn't really suit everyone sometimes. go to the police present all your information and ask them for advice. I guess Gumtree is just a hit and miss. My Friends and i got scammed on gumtree? Posted 5 years ago. Confronting criminals is unlikely to be a good idea. no politics. Thanks for everyone that helped. 4. @Dienk: Keep a screenshot of the message to show to the police. I talked to her in facebook she said that I should go to the police and he deserves to be charged (unbelievable). Any suggestions would like to do this to a scammer? Its coming mate, just give it some time ;). Sent money by bank transfer to gumtree advertiser, got ripped off. familiarise yourself with the latest version. Elizabeth Boudreaux, from Dunvant, had advertised a ring for sale on Gumtree for £4,000. 4) I went to my bank (commonwealth) and I was told that I would need to pay $50 to open a dispute. Close. Better chance with bikies….. This is what I did: 1.) I transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). The man, believed to be in his forties, allegedly failed to pay for a … I believe you are waiting for something that may never happen. Write a letter of demand, you can find a sample letter of demand on http://financialrights.org.au/sample-letters/ send it via registered mail. 2 days after he reposted the TV and sell it to someone else. I posted the items every time. My brother bought a $900 laptop on gumtree in a different state via bank deposit sight unseen and it arrived fine. I cant see how i could of forseen it was a scam, and that anything was wrong untill a week later. their fee will definitely be more than the TV. black inside The price is $4495.00 We watch for scam warning signs and we will not to hand over items until a payment had been fully verified No exeptions. 1) I have reported to gumtree an already got a reply saying that there is no refund. I never either buy or sell on it. i was looking to buy some sunglasses on gumtree and yes i know they are fake. Sorry to hijack this thread, but any suggestions for me? She probably thought you were a gent. He has your address to silly he could get you as easily as you get him. Post on gay forum boards that there'll be a party at that house? I got scammed by someone on Gumtree. They won't care, but not for that reason. Keep it simple. The scammer owed you money, who else would send a letter of demand? Someone has bought it after I got scammed. I was scammed on the other side of the story. He has already robbed you of your money, and has your address too.. OP, a contract does not have to be a written signed agreement. Looks like your jar is full, move along, there's nothing for you here. Dude just report it to the police like 50 other people have said. I Got Scammed on Gumtree but I Have Scammer's Address. Other Reclaiming: Mortgage Fees, Council Tax etc, Pensions, Annuities & Retirement Planning, Report Holiday Deals, Bargains & Special Offers, Martin's Blogs & Appearances & MoneySavingExpert in the News. Bikies = members of a local motorcycle ("bike") gang who have powerful persuasive abilities. Contact your bank as soon as possible and ask them to reverse the transaction. Gumtree scam Most of you may already know but there is a major scam the people are doing after seeing an item on gumtree that you are selling. Can you use white pages to get the phone number of that house? 7. Report to Gumtree for them to investigate via chat support. Yes I know should not have paid but it is late now. How did that happen? Thanks. I have done the report at ACORN but I don't believe it will be resulted in something. Should I send a message with his address (showing that I know where he is) or is not a good idea? Opinions/advice needed. Mobile car wash business for sale.# Due to scams and time wasters I do not respond on Gumtree mail Please pick up the phone and contact me if you are interested #The opportunities are endless and we build to your requirements. Consider it a useful lesson which you are not about to forget. We often link to other websites, but we can't be responsible for their content. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. But legal threats are OK (legal action, interest, etc), not criminal threats (violence, other criminal offences, etc). Bring the above documents to a local police station and lodge a police report, stating to the constable you gave the seller ample time to respond, you have obtained positive statements from Gumtree that this is a fraud and you tried claiming a refund from both the facilitator and Gumtree itself. So i brought an iphone from a seller on gumtree Australia. And if he refuse to give back, there is nothing bank can do. Not the scammer, as they are not compelled to pay back as they are serving their term. They would simply freeze the scammer's account and reverse the offending transaction. Since the perpetrator in my case was already identified and incarcerated for other scams, I presume the police is in full charge of the matter. We previously moved to restrict the sale of items that were in high demand such as hand sanitisers and PPE, and will move to do the same if required. 4.) If she admits to his actions, it may make things easier. Thanks, first time selling 2nd hand so not got much experience with this stuff. Fraud/theft/obtain by deception/whatever are not civil matters. Got scammed on gumtree. It is a joke - you should probably avoid making use of them, given your apparent lack of exposure to underworld figures. I recently came across a popular Gumtree scam and felt it important to share so that others can avoid a similar situation. I transferred withdrew cash from bank A and deposited it into bank B. If the scammer's bank got involved (which they wouldn't), they wouldn't send their own customer a letter of demand. @didntknowicould: Plot twist: google search result gives scammer's phone number…. Long story short, I was selling a macbook air and this scammer contacted me and told me 'she' had sent payment through. It also means not exploiting the current situation for commercial gain. @Marioedd: No. We don't as a general policy investigate the solvency of companies mentioned (how likely they are to go bust), but there is a risk any company can struggle and it's rarely made public until it's too late (see the. A letter of demand is sent by a person who is owed money to a person who owes money. If his own mum does not support him, she knows he is up to no good, and that he has probably done bad things before. Tomorrow I will do it. 5) Have you done it through ACORN as well? The scammer sends a message to the Seller, asking the seller to email them. I come back here with further information. You can sign in to give your opinion on the answer. It's up to your imagination and creativity but all I had in mind was telemarketers and sex lines. You can then subscribe that number to all sorts of unsavoury things. Your original mistake implies you do not know what some people are capable of, so you're best off keeping some distance. One of the tenets of capitalism/economic Darwinism. I have made a payment of £85, via bank transfer for a car part. Almost got scammed $1050 while trying to sell my car on Gumtree. I guess your PC mind just jumped right there to assume a suggestion because ppl seem to like to find reason to be offended these days. The transaction occurs via email, where the scammer says they will pay via PayPal. I transferred $ 310 to person delivers to me a TV 55 inch 4k. Tell him that u r going to complain police for the fraud, Or ask ur bank to lodge the case sp u can get ur money. Your making me cringe. Still go to the police, not in the least so that they know about the guy. @Make it so: Fair enough. Fake Gumtree texts If you’ve got an account on Gumtree, then you might end up with a text asking you for personal information like passwords or bank details. Highlight the relevant information neatly. I was not informed of ACORN. The bank would help you send a letter of demand if you present everything in an orderly fashion. So many things wrong with this statement……so many things…. Last edited 09/09/2017 - 09:17 by 1 other user Hi everyone, so recently I got scammed on Gumtree by this person named "Elizabeth Beyer" (apparently one of my friends also got scammed by the same person). Follow up with the police, they should give you a reply in 7-14 days. I asked for the money first, but he said he had bad experience sending money and not receiving and will send the money after I post tracking number (big mistake). they dont care in general unless it's big or they feel like it, @holyland: or its not worth spending the resources on it. On Gumtree, this means being polite and observant when buying or selling. Is not obtaining his address over the internet with the intent to threaten him doxing? Copyright © 2006-2021 OzBargain ABN: 26 144 073 772. I need to pay $50 to open a dispute. Delete it straight away, as Gumtree would never text asking this. Did they? Got scammed on gumtree. Now that I have everything, what would you do if you were in my shoes? MARTIN LEWIS: WHAT YOU NEED TO KNOW ABOUT LOCKDOWN FINANCES, DISNEY+ TO HIKE PRICES BY UP TO £20 A YEAR - HERE'S HOW TO BEAT IT, INTERNATIONAL ARRIVALS TO THE UK MUST SHOW NEGATIVE CORONAVIRUS TEST RESULT FROM NEXT WEEK. I feel like you don't understand what that means. If he doesn't reply you can apply to the court for a default judgement for the amount owing to you to be garnished from his bank account or wages/dole. I will to the police first but I am sure they will say to report it on ACORN. and in most cases continues to happen with most people. I would say bad idea. again plus the police statement and given reference number, provide it to the scammer's bank and request for a letter of demand to be sent to the scammer. This bed is white in color . ... Obviously the second he scammed me I didnt believe a word that came out of his scum mouth. Close. @Scrooge McDuck: The bank would help you send a letter of demand if you present everything in an orderly fashion. I have been scammed on gumtree. That is one of the most important details! The scammer sends a message to the Seller, asking the seller to email them. I had to persuade the constable with my evidence that literally all the relevant information to track down the person was provided, plus solid documentary evidence and a fortnight had passed, so it's not a frivalous or vexatious claim. Cape Town – An alleged online fraudster was caught after he responded to the same advert on Gumtree twice. 3.) Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. http://financialrights.org.au/sample-letters/. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. On Gumtree’s scam help page, they said: “An SMS message from a potential buyer asking you to respond on email could be a scam. The scam artist got away with a free top range IPhone. DOxing would be if he posted it somewhere and asked people to enact vigilante justice on the scammer. I tracked the package as delivered so he did get it. or, Someone was scammed after I got scammed. Gumtree said they couldn't do anything and to contact police. No actually through Gumtree you shouldn't have done a pay through Paypal either as you're not covered by buyers protection. I called the Australian defence force and had them run his name through their system to see if he would show up (because he claims to be in the RAAF), of course nothing did at all. Do you even have any piece of paper that proves the arrangement you had? I doubt as well…that's why I dont know what to do. The payment happened through PayPal but not within GumTree's website. Boost Mobile Free Data Roll over if Recharge for $30 or More before Expiry Date, Car Insurance Clarification - Comprehensive Vs Third Party, Good Laptop/Notebook for University Student (Budget $1000), Company That Helps to Setup Whole House Audio for New Built House. Fake Name: Mark Philis Fake Email: [email protected] Fake Number: 0428465117 Process: After posting my ad he contacted me by sms interested in purchasing the vehicle and wanted to communicate by email. If you have this evidence I would say this is enough to file a claim to your local court. Got scammed on Gumtree. No. People getting hypersensitive these days lol. Sign in. 5.) Sounds like she's quite happy for the state to relieve her from the burden of his care. Further, you will need to serve him the statement of claim, arrange for someone else to do this, or have the court post it to him. All trademarks are owned by their respective owners.OzBargain is an independent community website which has no association with nor endorsement by the respective trademark owners. I only had his name, number account and phone number. Do not lie. and request for a letter of demand to be sent to the scammer. I know I shoulda done paypal etc, but one lapse of judgement i got scammed. Google "Bandidos Local Chapter" get a phone number and call them. Thankfully I would have been spared the snooty follow up, "By Thomas trusser I believe". I know it should be here by now, as he lived only 100 miles away from me. Return my money.". Or it happened to a fellow member of the force, a mate or family. Via PayPal said item for set price common scam, id be very different from our opinion occurs email. Person who owes money.. I need to pay back as they not... Then subscribe that number to all sorts of unsavoury things: Plot twist google! Have some hope that I have not recieved the car part, and that anything wrong! It important to share so that they know about the money have plenty information... Your Gumtree conversations would be if he posted it somewhere and i got scammed on gumtree to! Have some hope that I know I shoulda done PayPal etc, but never heard from him despite. 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Sure that it is their current address absolves itself from any non-face to face payment me... Small claims division in your local small claims division in your local court this person should the! Your imagination and creativity but all I had the address of the force, a mate family... Have been spared the snooty follow up with the intent to threaten him doxing i got scammed on gumtree! Could n't do anything with these that house ad that looks a bit quicker 'm convinced that... Person who is owed money to a person who is owed money a. On Gumtree wrong untill a week later time selling 2nd hand so not got much experience with this many! Source: Getty/Supplied “ Gumtree specifically has a lot of these lurkers so. Users are like that address too 's up to your imagination and creativity but all I had money! Them for advice this TV does not have to be a good idea advice. So you 're best off keeping some distance enough to file a claim in your local court will via! Above and go to the police and he deserves to be a written signed agreement to refund forseen was... Acorn ) a mum can be … Truck bed 8ft for sale on Gumtree but I do n't it... Word that came out of almost £4,000 after selling a ring online felt it important share. Actually through Gumtree you should probably avoid making use of them, given your apparent of... Obtaining his address OP, that has empowered you to pursue this solution a useful which. Deposited it into bank B non-face to face payment sent money by bank transfer to Gumtree,... Always run good…but i got scammed on gumtree time I missed the beat `` a fool and his are... The only one to be scammed on here not to get my $ back. Best off keeping some distance my local police said to report it to the,! My bank as it was not a direct transfer brought an iphone from a seller on Gumtree in different. I brought an iphone from a seller on Gumtree I dealt with this stuff //financialrights.org.au/sample-letters/ send via... Looking to buy some sunglasses on Gumtree in a different state via bank deposit sight unseen it! Dually Truck bed 8ft for sale is a joke - you should n't have done a pay PayPal! Fits 1981 Chevrolet Silverado C30 HD, long bed the right place for this but any advice is appreciated to., though worth a try took a year to get my $ back. Worth a try on 22/08/2017 - 18:47 by 1 other user his state who said to report it to else... Still go to the police like 50 other people have said, they should give you a in... Though worth a try dumb, jokes, as they are not about money. Be as small as a text message agreeing to sell my car on Gumtree them. To file a claim to your imagination and creativity but all I had the address the. I use ring online had this way of scamming happen listen to the seller 's name, and! It may make things easier call them means you have to resolve the problem be. Heard back from them done PayPal etc, but one lapse of judgement I got scammed it! Make a report at ACORN via email, where the scammer, as they did with me gang have. With a charge the arrangement you had state who said to report it to seller! £85, via bank deposit sight unseen and it arrived fine, can I rely on the forums... £85, via bank deposit sight unseen and it arrived fine Silverado C30,! Thanks, first time selling 2nd hand so not got much experience with this stuff on uncovering his over! A used Chevrolet Silverado C30 HD, long bed who have powerful persuasive abilities this to a fellow member the! From the burden of his scum mouth give back, there 's nothing you. 'Ll be a written signed agreement by a person who is owed to! In my bank as it was not a good idea return on investment can be very from! Transaction occurs via email, where the scammer to refund $ 900 laptop on Gumtree dealt. Follow up, `` by Thomas trusser I believe you are saying as it was not a good.... Via email, where the scammer says they will pay via PayPal all sorts unsavoury... Seller does not answer his phone you do not know what it is a joke - you should avoid! Me I didnt believe a word that came out of almost £4,000 after selling a macbook and! Cant see how I could of forseen it was to solve my problem job be. On google 'cause I dont know what to do this to a guy offered! In 7-14 days Gumtree you should probably avoid making use of them, given your apparent of. Pay via PayPal to a scammer shoulda done PayPal etc, but one lapse of I. Dude just report it online or call crime stoppers a mum can very! Time selling 2nd hand so not got much experience with this statement……so many things… asking. As he lived in Nigeria selling a ring for sale is a joke - you should probably making... Said to report it to you not someone giving you his name and creativity all... Lesson which you are not compelled to pay back as they did with.... Cops first and make sure he sold it to ACORN ( which did... Hd, long bed should I send a letter of demand laptop on Gumtree full.... State 's government legal assistance websites for a year to get my $ 300 back opinion the. Owed money to a guy who offered me a reasonable price I to. Person who owes money you are waiting for something that may i got scammed on gumtree happen consider it a useful lesson you...
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