I must say the link had my actual advert with the exact pictures of my item, my name and price etc it looked very similar to my gumtree ad. Scammer Blake McLauren. WhatsUpp With Scams. July 25, 2013 7.27am. Opeyemi was sentenced to 60 months' jail in December 2021. In this guide, we'll tell you how to spot potential PayPal scams so you can buy and sell safely on Gumtree. "We work closely with law enforcement to assist with reported incidents, and urge users to report any suspected unlawful activity to the police. Gumtree is full of scammers. I had just sent my tax files to my accountant the day before I got that text. 1st one. His profile picture however was of a young guy standing on top of a hill. You can find details of PayPals Buyer and Fraud Protection here. Sergeant Connor said some members of a syndicate in Brisbane had been charged but their victims were spread across south-east Queensland. A buyer wanted to snap up my 90 full-scale steel-string acoustic guitar and accessories bundle within minutes. Two years later she told Liverpool Housing Trust that her father was with carers in Scotland. This notifies us so we can take down problematic ads and block users from using our platform. The buyer then claims that theyve accidentally overpaid, and asks you to send them the money back using a fraudulent link. If any communication from a buyer or seller seems odd, or they make any requests youre not comfortable with, you should walk away from the sale. After that I took screenshots of the parcel2go link and his profile picture and said I would forward it to the police. Their responses clearly showed they were suspicious, and I decided to give them a piece of my mind (see below). She was very shocked and stated "I couldn't believe it when a real buyer turned up" pharkurnell on 28/10/2021 - 13:55 +1. You can view the filename under File Explorer (Windows) or Preview (Mac, like this example). Sorry we are not currently accepting comments on this article. The victims never received the items and were left out of pocket and struggling to afford equipment they needed for work and studies. ", Have you been affected by this scam? A Gumtree scammer who was found with a swag of luxury handbags after a crime spree has been warned she will face jail if she makes a single misstep. In the case of a fraudster having your banking information, we recommend that you also contact your bank directly and notify them as soon as possible. The scam works by criminals pretending to be genuine buyers messaging sellers on the Gumtree online advert board. Brylie Stratton, 22, showed off her expensive taste for designer labels when she arrived at Magistrates Court on Tuesday sporting a $1,200 Givenchy jumper. He also sold two elderly residents his Rolls Royce cars at grossly inflated prices and tried to claim 10m from the estate of a resident when she died despite she and her husband paying 1 million for two years of care. Reply from Gumtree Australia. There are cases where individuals stole thousands in ill-gotten gains including tax fraud and elaborate online con schemes. Post Tweet. Queensland police said . We ensure that your email is masked on Gumtree to prevent unwanted contact, Using cash payments is an option (except for with large amounts which you may feel uncomfortable about), Be aware that bank transfers offer very little protection if, for example, youre not happy with an item, PayPal, on the other hand, does generally offer more protection. To me it's blatantly obvious that that link has nothing whatsoever to do with gumtree, but I understand why a lot of people would see that URL and be misled. To avoid car purchase scams via PayPal, make sure you only set a date to hand off the car after youve seen the amount reflected in your bank account. The scam involved stealing the ID of a Portuguese man and obtaining a National Insurance number using that fake ID. Melissa Ellis, 34, and Jonathan Lucas, 38, stole over 100,000 in benefit payments by falsely claiming to be landlord and tenant. A FRAUDSTER who conned eBay and Gumtree sellers out of thousands of pounds by faking payment emails has been spared jail. A MOTHER and son were under the dominance and control of another when they helped him carry out a Gumtree scam totalling nearly $80,000. Her trial revealed that this practice snowballed into 122 fraudulent transactions over a period of 11 years. Gumtree users are warned to be wary of scammers, How we enforce rules for gambling services, Technical Planning Guidelines for broadcasters, Broadcasting transmitter (apparatus) licences, Renew or transfer a community broadcasting licence, Temporary licences for community broadcasters, Carrier licences and carriage service providers, Rules for operating around submarine cables, Statutory Infrastructure Provider (SIP) register, Follow our rules to supply your electrical product, Steps for antenna installers to fix TV reception, Business operating procedures for spectrum, Delete the message and block the number if it is unknown, Do not call the number unless you are sure you recognise it, If you have lost personal information to a scammer you can contact. posted 2023-Jan-31, 12:06 pm AEST. The woman whole stole 11,000 from girlfriend's widowed father. She then asked if Gumtree do deliveries, which I replied they do not to which she posted a screenshot of the Parcel2Go partnership with gumtree and that she will arrange through here. Gumtree reply to reviews about scammers don't take any responsibility about controlling them. She was handed a 14 month prison sentenced suspended for 18 months and ordered to carry out 180 hours unpaid work. 2. Deputy Public Prosecutor Jordon Li said the love scam involved the con artist getting to know . Jump into, Looking for a family car? These are the five different single 'types' on the dating scene - and why knowing your personality is the Theatre issues trigger warning for production which 'involves the handling of a cooked egg'. This will cause some smoke to come out of the engine during the test drive, allowing your buyer to potentially get a discount on the listed price. James, from Ellsemere Port, claimed she had taken the money to pay for her grandad's funeral, because nobody else in her family could pay. Haha, I had the exact same thing! "It was going from the Westpac Bank to ANZ, so it was always going to take overnight and that's why I said 'you need to provide me with identification'. "The buyer's mate came and picked up the item and a couple of days later the money hadn't cleared so I made my own inquiries and found out that I had been scammed," John said. James, who has no previous convictions, pleaded guilty to fraud on the basis she took 11,526, over a four-month period. Sign up for our new Echo Court Files weekly email here. All rights reserved. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. "We also encourage anyone who thinks they have come across anything suspicious or concerning to report it to us using the 'report ad' function.". How did Russia lose HALF of its 45,000 elite paratroopers in just seven months? Do this BEFORE you follow links, especially if you aren't expecting to receive them. I clicked on the link in a panic but the website didnt work. Claims by a buyer that they overpaid you can be a tell-tale sign of fraud, and you shouldnt grant requests for a refund unless youre completely sure that the buyer did overpay. Just hours before stealing the iPhone, Stratton had done a runner on another man in north-east Melbourne by stealing his $1400 Apple MacBook Pro laptop. I'm selling a violin just now and I have had two non-local buyers contact me wanting to use "courier gumtree". Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. You can also contact us directly to report suspicious activity or potential scams. This way, youll avoid the buyers who are just contacting you for a bargain price. Gumtree is full of scammers and low quality items. The Gumtree PayPal Scam: Spotting Internet scammers is harder than you think. She used claims such as these to access funds she was not entitled to and claim payments for a carer. They went as far as buying a postage label with my name and address and sent me a picture of it prior to me sending any payment. This can lead the seller to ignore their better judgement to help the 'sale' go through. I knew it was a bad idea but they were located well out of my way and Ive done it a few times before and never had an issue with it, always got my package no troubles. Home / Guides / Car Guides / Car Advice Guides / Buying and Selling Guides / Car Scams: How to Stay Safe while Buying or Selling on Gumtree. A. gang of north London internet shopping fraudsters who duped hundreds of people out of 600,000 through fake adverts including on Gumtree and Airbnb have been jailed. Christina Pomfrey (left), Karen Kavanagh (centre), Tricamo Farid (right). As well as the above, there are plenty of ways to make sure all your payments and receipts on Gumtree are safe and secure: Selling your items on Gumtree can be a quick, easy and positive experience, but its always worth being vigilant. Only deal in cash when your item is picked up or you buy something and pick that up. Yes, you could be vulnerable to PayPal scams through Gumtree. Describe the status of your car accurately and even mention minor issues with electricals or paintwork. 'Don't think for a moment I'm not serious when I say to you if you don't take up this opportunity, if you continue to do what you were doing - you will end up in jail,' the magistrate told the young woman. John said people should never sell items without first having money in the bank or in the hand. Inside the forest palace 'Putin shares with his gymnast lover and their secret children': Luxury estate Vanessa Bryant settles with LA County for $28,850,000 over misuse of photos from helicopter crash that What does the 1st March say for MY star sign? You'll find more information on this reddit thread https://old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/, Yeh thanks to Let's Encrypt it is free and easy to set up SSL. I sent them the money via PayID and its now been several weeks and Ive yet to see the package delivered. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. Tell us your story: Mirror.Money.Saving@mirror.co.uk. Copyright 2000-2020 Gumtree.com Limited. She then sends me a link which looked something like the below: She also sent me a screenshot which said that she had payed for the item and is awaiting confirmation. It'll help avoid uncertainty, e.g. Read on to find, You can still sell your car even if you've lost its log book. The fraud cases that have come through our courts include a tax fraud worth 100,000, a council worker stealing over 200,000 from a care home, and a couple who used 100,000 in benefit cash to jet off on expensive foreign holidays. She sent the link and screenshot of Fedex payment. Couple stole over 100,000 in benefits to fund expensive holidays. Gumtree - Bank transfer scam ??? I like to think I've reported on enough frauds to be able to spot them easily, but this one very nearly caught me out due to the smart Gumtree branding. Copyright 2000-2020 Gumtree.com Limited. She was spared jail and given a 18 month suspended sentence as she was the sole carer of two young children. 14 June 2020 at 10:31AM in Ebay, auctions, car boot sales, post & parcels. Some pocketed hundreds of thousands over the years, Get the latest crime reports and stories from Liverpool Echo straight to your inbox. My WhatsApp contact said him and his family were in self isolation in Bradford so couldn't pick it up so would use Gumtree Delivery. They found 35,000 and more money in the kitchen, along with some Mexican currency. Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise Gumtree shipment. It was the first time that love scam suspects based overseas were arrested and brought to Singapore for prosecution. They also owned a fleet of cars including a Jaguar, Mercedes, and a Range Rover. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. Find out more about how to protect yourself from phone scams. #1. A Gumtree scammer who was found with a swag of luxury handbags after a crime spree has been warned she will face jail if she makes a single misstep. I then thought hang on, how would the Post Office even have my number? Yeah the post office one almost caught me because I was expecting a parcel that day. Australians have lost more than $6 million through classified scams this year, with data from Scamwatch revealing fraudsters are increasingly turning to online marketplaces such as Gumtree and . Too much faith in humanity I guess, Anyway, I contacted my bank a few days after I realised the package wasnt coming (a day or two after the time the scammer had told me it would arrive) to try and get the charge reversed but they told me theres a pretty good chance they wont be able to do anything about it (cant remember the exact reason they told me on the phone, something about how I sent it to them directly and in order to have it reversed the scammer would have to agree to have it sent back??? Kavanagh was sentenced to four years in prison, at least half of which must be spent inside before she will be release on licence. Lucas pleaded guilty to two counts of encouraging or assisting the commission of an offence and was handed 21 months behind bars. Some lenders have signed up to a voluntary code to refund victims of so-called 'push payment' fraud. I was genuinely waiting for a delivery when I got the scam text. Save. AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time), abc.net.au/news/qld-gumtree-online-seller-scam-warning/10356410, Get breaking news alerts directly to your phone with our app, Help keep family & friends informed by sharing this article, Edmund Rice Education Australia issues apology to parents at Victorian school for failing to meet child safety standards, Australia close in on India's 109-run total on turning Indore pitch, Three unpublicised data breaches affected millions of Australians' personal details, according to watchdog, ANZ bank apologises after customers' personal information found in Perth skip bin, 'People are starting to run out of money': Businesses brace for downturn as GDP numbers show rate hikes biting, Dutton warns against UK submarines for AUKUS, drawing fire from government, Key figures from the Voice 'Yes' and 'No' campaigns explain the state of play, Man issued with $11,000 Robodebt bill tells royal commission he was made to 'feel like a welfare cheat', How farmers and supermarkets will deal with collapse of national freight carrier, Scammers clone myGov website, lure victims in with fake Medicare email, Insurance scammers kept calling our ABC office, so we answered and recorded it, Nightmare construction problems reach boiling point in the west, as homeowners consider legal action, FBI says COVID-19 laboratory leak from China 'likely', Memory problems and a lack of support: Senate inquiry on concussion hears of rugby league legend's difficult final days, Rain triggers anxiety, emotional 'meltdowns' in children who lived through floods, report finds, Calls for minister to resign over racing boss exit explanation, NSW mother to be sentenced next month for 24yo daughter's manslaughter, Teenager bitten by crocodile in remote NT floodwaters. 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