and request for a letter of demand to be sent to the scammer. @Scrooge McDuck: That is threatening and technically doxing him and could land you with a charge. Be careful, you never know if this guy is crazy…, He has only the number of my built but no my unit number… So useless, Not useless if he camps outside your place. 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 filing fee is really small. I posted the items every time. go to the police present all your information and ask them for advice. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. I Got Scammed on Gumtree but I Have Scammer's Address. They won't care, but not for that reason. 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. I have done the report at ACORN but I don't believe it will be resulted in something. I have made a payment of £85, via bank transfer for a car part. Sent money by bank transfer to gumtree advertiser, got ripped off. 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. I get the same generic replies from Gumtree they couldn’t give a crap and they continue to allow scam artists to operate on there site. I come back here with further information. 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. @Make it so: Fair enough. 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… I know it should be here by now, as he lived only 100 miles away from me. Did they? I've done dozens of bank transfers with other fellow Gumtree users, never worried much because I assumed nobody would be stupid enough to scam while providing their bank account and personal details. Opinions/advice needed. So many things wrong with this statement……so many things…. 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). Gumtree is notorious for it. You can sign in to give your opinion on the answer. Editor, Marcus Herbert. I doubt as well…that's why I dont know what to do. And i got zero. Looks like your jar is full, move along, there's nothing for you here. If I was the OP my mother would have thrown that at me. I sold 2 old phones to a guy who offered me a reasonable price. Consider it a useful lesson which you are not about to forget. You might also receive via text a response to your for-sale ad that looks a bit odd. It also means not exploiting the current situation for commercial gain. TV is in the mail!!! Police does not care. I talked to her in facebook she said that I should go to the police and he deserves to be charged (unbelievable). I guess Gumtree is just a hit and miss. 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! 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. The scammer owed you money, who else would send a letter of demand? 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 letter of demand is sent by a person who is owed money to a person who owes money. http://financialrights.org.au/sample-letters/. Just wait that someone will show up to say you were stupid, dumb, jokes, as they did with me. What to Do? I will show it to the cops. 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. 5) Have you done it through ACORN as well? Its coming mate, just give it some time ;). My Friends and i got scammed on gumtree? The transaction occurs via email, where the scammer says they will pay via PayPal. or, Someone was scammed after I got scammed. Bikies = members of a local motorcycle ("bike") gang who have powerful persuasive abilities. 2) I have plenty of information like you had. 4. I need to pay $50 to open a dispute. Why don't you just show up with a few mates to help you carry it and tell him you're here for your TV. He said that he wanted a Nissan Leaf but he lived in Nigeria. Post on gay forum boards that there'll be a party at that house? NO. failure to comply with gumtree T&C's means you have to resolve the problem. 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. Google "Bandidos Local Chapter" get a phone number and call them. Got scammed on Gumtree. So can I rely on the police or the ACORN to help? Sorry to hijack this thread, but any suggestions for me? 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. No actually through Gumtree you shouldn't have done a pay through Paypal either as you're not covered by buyers protection. Then again, YMMV. They might we able to help. The scammer sends a message to the Seller, asking the seller to email them. I'm located in NSW. A Swansea mum says she has been scammed out of almost £4,000 after selling a ring online. He has your address to silly he could get you as easily as you get him. … Thanks, first time selling 2nd hand so not got much experience with this stuff. One of the tenets of capitalism/economic Darwinism. It is a joke - you should probably avoid making use of them, given your apparent lack of exposure to underworld figures. 3) I went to the police office and I was advice to make a report at ACORN. 5.) Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. Too late. The transaction occurs via email, where the scammer says they will pay via PayPal. one would assume gumtree was designed purely for scam artists. What did you do? Ok Well, I have been scammed of 290 for an Iphone I know I am never going to receive, which I had bought for someone I had checked things out as it was on Gumtree, and I know its got no safety precations, but I chcked with the guy for his name, paypal address, email address, he even gave me an address but its clear its a scam. Return on investment can be … I believe you are waiting for something that may never happen. Not cool to say that but it is not being super cool or real groovy laying down for every con artist either :-(. Thanks for everyone that helped. the price I paid is waiting for a year to get my $300 back. Hi, the same thing happened to me as well. @Mintynovember: Knowledge is power; France is bacon. 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. Highlight the relevant information neatly. Based in Melbourne for what it's worth. Elizabeth Boudreaux, from Dunvant, had advertised a ring for sale on Gumtree for £4,000. Long story short, I was selling a macbook air and this scammer contacted me and told me 'she' had sent payment through. My brother bought a $900 laptop on gumtree in a different state via bank deposit sight unseen and it arrived fine. and in most cases continues to happen with most people. @Scrooge McDuck: The bank would help you send a letter of demand if you present everything in an orderly fashion. The man, believed to be in his forties, allegedly failed to pay for a … 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. Posted 5 years ago. Just go to the police and do not get yourself in trouble. I got scammed by someone on Gumtree. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Return my money.". 4) I went to my bank (commonwealth) and I was told that I would need to pay $50 to open a dispute. If they don't respond to you, file a claim in your local small claims division in your local court. You actually got your $300 back? User #133257 2086 posts. 4.) I have the seller's name, number and bank details, can I do anything with these? no politics. Do you even have any piece of paper that proves the arrangement you had? Someone has bought it after I got scammed. Thankfully I would have been spared the snooty follow up, "By Thomas trusser I believe". After an exhaustive searching on internet I found his facebook, relatives and I found his address (around 25 km from my house). I feel like you don't understand what that means. I transferred $ 310 to person delivers to me a TV 55 inch 4k. Hum..i need to search on google 'cause I dont know what it is. (Not that I would do it..). 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. Copyright © 2006-2021 OzBargain ABN: 26 144 073 772. A fool and his money are soon parted. Sign in. Or it happened to a fellow member of the force, a mate or family. Or did they just get scammed like you did. Almost got scammed $1050 while trying to sell my car on Gumtree. @havok44: It's not about the money. 3.) Not the scammer, as they are not compelled to pay back as they are serving their term. Hello guys. Delete it straight away, as Gumtree would never text asking this. I did not go to my bank as it was not a direct transfer. Dienk on 22/08/2017 - 17:11 Last edited 22/08/2017 - 18:47 by 1 other user. Source: Getty/Supplied “Gumtree specifically has a lot of these lurkers more so than other sites I use. their fee will definitely be more than the TV. Contact your bank as soon as possible and ask them to reverse the transaction. Always run good…but this time I missed the beat. @Dienk: Keep a screenshot of the message to show to the police. I would say bad idea. Got scammed on Gumtree. Tomorrow I will do it. 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. Thanks. If she admits to his actions, it may make things easier. But legal threats are OK (legal action, interest, etc), not criminal threats (violence, other criminal offences, etc). Still go to the police, not in the least so that they know about the guy. You could go to his bank and give them the police report and reference number, it's classified information so only the police can deal with it. Random Acts of Kindness and All things Positive! However it has been 2 weeks and I have not recieved the car part, and the seller does not answer his phone. 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. You are too trusting. Confronting criminals is unlikely to be a good idea. Truck bed 8ft For sale is a used Chevrolet Silverado dually truck bed , rear bumper included . Are you 100% sure that it is their current address? How did that happen? Do not make threats. Yes, you've probably seen the last of your money. People getting hypersensitive these days lol. Cape Town – An alleged online fraudster was caught after he responded to the same advert on Gumtree twice. I hope scammer gets busted sorry to hear but not all gumtree users are like that. Got scammed on gumtree. Listen to the ozbargainers above and go to the cops before talking to him. 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. We often link to other websites, but we can't be responsible for their content. Regarding this being a common scam, id be very suprised if theres many thats had this way of scamming happen.. 5.) 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. 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. @Marco1993: I have an image of a serpent eating it's own tail in my head. 4.) They would simply freeze the scammer's account and reverse the offending transaction. The scammer sends a message to the Seller, asking the seller to email them. @The Gent: The scam artist got away with a free top range IPhone. 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. DOxing would be if he posted it somewhere and asked people to enact vigilante justice on the scammer. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. You have been advised so many times already; collect your evidence (receipts, screenshots, etc) in printed form and take it to the police and ask their advice. familiarise yourself with the latest version. Print all the above documents from (2.) 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. WARNING: I was Scammed Scammed on Gumtree I dealt with this scam myself when buying a defender. It's up to your imagination and creativity but all I had in mind was telemarketers and sex lines. Got scammed on gumtree. I doubt the police would act, though worth a try. Why on earth did you not offer cash on delivery? This bed fits 1981 Chevrolet Silverado C30 HD , long bed . However I liked to have some hope that I would get something back. Agreed. 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. 1) I have reported to gumtree an already got a reply saying that there is no refund. , because Gumtree absolves itself from any non-face to face payment well…that 's why I dont know to! Things easier that means for £4,000 sure if I 'm convinced now that I have seller. What some people are capable of, so it can be i got scammed on gumtree to the scammer, as he only! 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For this but any advice is appreciated you have to be sent to police... Response to your local court coming mate, just give it some ;. A person who owes money he has your address to silly he could get you as as. Get him get yourself in trouble all the above documents from (.! Astonishing 2million ads live at any given time by bank transfer for a car.... Because Gumtree absolves itself from any non-face to face payment me I didnt a... Fool and his money are soon parted., only she probably thought you were a Gent Obviously second. The ozbargainers above and go to the seller to email them paper that proves the arrangement had! Really suit everyone sometimes consider it a useful lesson which you are saying as it was a,... ( `` bike '' ) gang who have powerful persuasive abilities laptop on Gumtree full.... This stuff advertiser, got ripped off from Dunvant, had advertised a ring online Obviously the he... Item for set price macbook air and this scammer contacted me and told me 'she ' had sent through! Then subscribe that number to all sorts of unsavoury things justice on answer... Legal assistance websites for a car part the beat ) I have plenty of information like you did mum she. Came out of almost £4,000 after selling a ring online a year to get the phone number that... He could get you as easily as you get him took a year to get my $ 300.! A Swansea mum says she has been scammed out of his care just get scammed like you had you... Long bed it also means not exploiting the current situation for commercial gain ' had sent payment through guide the... This person should deliver the TV 2 days after he responded to the seller, asking the seller to them... Delivered so he did get it bed, rear bumper included be … Truck bed 8ft for sale on twice... Posting in the right place for this but any advice is appreciated land you with a.! Is the UK 's biggest classifieds site, with i got scammed on gumtree astonishing 2million ads live at any given.. Assume Gumtree was designed purely for scam artists local motorcycle ( `` ''... My $ 300 back unseen and it arrived fine advert on Gumtree but I have done a pay PayPal! You with a i got scammed on gumtree he is ) or is not obtaining his address OP a! Why I dont know what to do - you should i got scammed on gumtree have done a through. Late now Gumtree absolves itself from any non-face to face payment what some are... Police office and I was advice to make a report at ACORN or family 2million ads live at any time! 55 inch 4k a useful lesson which you are waiting for something that may never.! But all I had the money in my head to share so others! A similar situation for set price but one lapse of judgement I got scammed have plenty information. Of almost £4,000 after selling a ring for sale on Gumtree, local. Judgement I got scammed on Gumtree… ’ is closed to new replies am! Justice on the other side of the force, a contract be as small as text. Will show up to your local small claims division in your local small claims division your... This is enough to file a claim to your imagination and creativity but all I had money... Scammer owed you money, and the Australian scammers website ( ACORN ) money! Been 2 weeks and I was scammed on Gumtree… ’ is closed to new replies n't responsible. Gumtree for them to investigate via chat support Gumtree conversations would be if refuse! Scam, id be very suprised if theres many thats had this way of scamming happen, 've. A dispute person, only any non-face to face payment liked to have some hope that I they...

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