Louis Bosman, Customer Service Supervisor for Gumtree South Africa, states that the scam originated in the UK but instances of the scam have been reported locally over the last 48 hours. Brylie Stratton (pictured) wore a $1,200Givenchy jumper as she arrived at court in Melbourne on Tuesday. They may claim that you misrepresented the status of the car in your advertisement. "The reason that they're targeting these higher value items is because they are then offloading these items using fake accounts usually on Gumtree or Facebook for quite reduced prices but obviously any profit they make is 100 per cent profit to them," he said. How did Russia lose HALF of its 45,000 elite paratroopers in just seven months? Yeah the post office one almost caught me because I was expecting a parcel that day. Apr 25, 2021 #1 I've used Gumtree many many times and never had any issues but it usually always local buyers. PayPal doesnt offer payment protection on vehicle purchases, so the most secure way to pay when buying a car on Gumtree is using our partner Online Payment Provider. You can also sign up to our court newsletter here and get a twice weekly roundup of court cases sent your email inbox for free. You can learn more about setting up payments with OPP here. Stay safe out there! Find out more about scams targeting Gumtree users or Australia Post customers. Have you lost money to a Gumtree fraud? So why on earth would anyone call their puppy "staffyxridgeback5-1-1". . Gumtree scam. . Also worth pointing out that the URL displayed onscreen doesn't have to be the domain it goes to. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. They would not exist if people did not fall for their tricks. A Central Queensland man has faced court after he admitted to being involved in an online drone selling scam. I will really appreciate if you can email my mum jessicafountainqueen@ gmail.com, condition and aksing price shes very interested purchasing it. But it turns to be a scam. The court heard Stratton targeted Melbourne sellers on the popular classified website posing as a potential buyer using the fake alias of 'Molly Sue.'. 19 replies 18.7K views leahw38 Forumite. The buyer suddenly demands a refund on the fake transaction. Scammer Mark William. She even made up the existence of a carer to make further claims to Halton Borough Council. I think tbh in this day and age everyone could benefit from knowing a bit about the anatomy of URLs. I was genuinely waiting for a delivery when I got the scam text. The filename should make sense. There are some simple steps you can follow to help make sure someone is a genuine buyer or seller on Gumtree: Unfortunately, it is possible to fall for car selling scams on Gumtree. Scammers will register their own domain names (the "24pays-online[dot]xyz" part), and then use a subdomain (the "gumtree-uk" part) to make it look like a link from a familiar website. You can also . They are getting way too crafty. Western Union at 1-800-448-1492. The scam works by criminals pretending to be genuine buyers messaging sellers on the Gumtree . Find out more about how to protect yourself from phone scams. Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise 'Gumtree shipment'. If you've ever watched scambaiters such as Jim Browning in action, you'll have heard the . That was quick thinking, I almost got hit by the recent post office text messages but I had managed to read an article about it a week prior. Introductions are limited to motor finance. But in practice many do not, and banks came under fire last week from consumer body Which? Scammers obtain contact details from classified ads on the site and contact unsuspecting sellers via . If you receive one of these SMS messages: Scammers target everyone! It just runs the risk of becoming an open index of future scam victims. Two years later she told Liverpool Housing Trust that her father was with carers in Scotland. Wealthy aristocratic lifestyle of the ex Tatler It-girl who grew up on her family's sprawling Dorset estate: 'Digital antidepressants' to be rolled out on the NHS as health bosses give eight apps and web-based therapy Their 53 days on the run: The trail for Constance Marten and Mark Gordon had gone cold it was only by School's out AGAIN: Tens of thousands of teachers across the Midlands and eastern England are set to strike Are YOU at risk of being cancelled? The father of two, from Southport, falsely claimed benefits including Job Seekers Allowance, Employment Support and Personal Independence Payments, as well as council tax and housing benefits. Weve also put together guides on how to avoid scams when selling your car privately and how to trade safely on Gumtree, so youll have all the information you need to stay safe and secure when looking for those perfect deals. This means that we may include adverts from us and third parties based on our knowledge of you. She was required to do 150 hours of unpaid work. By Deborah Gough. Keep in mind that forms don't necessarily require you to press the submit button to send your information back to the scammer, so ideally you wouldn't type anything in before checking you are where you think you should be. Prominent Member. The victim spent two days in hospital, where he underwent surgery for a badly injured foot and received stitches for a gash above his eye. and paying particular attention to the part immediately to the left of this. Oscar Cainer reveals all. They're using fake phone numbers, legitimate delivery drivers, the addresses that they are getting deliveries to are usually outside blocks of units. Was selling an electric scooter for 350, met the guy outside Vauxhall station (he looked super shady but I try not to be prejudice). It will feature reports from Liverpool Crown Court and crime cases connected to Merseyside. Theyve read most of my messages on gumtree asking about it and didnt reply. Some pocketed hundreds of thousands over the years, Get the latest crime reports and stories from Liverpool Echo straight to your inbox. If you see an ad on Gumtree that you suspect is a scam, you can click on "Report this Ad" on the top-right of the ad's page. 8:35pm Apr 20, 2021. 14 June 2020 at 10:31AM in Ebay, auctions, car boot sales, post & parcels. 24 May 2022. Hi, I'm selling a phone on gumtree and was contacted by someone offering full asking and said they want to pay by paypal and will pay an extra 20 for me to post the item. In this guide, we'll tell you how to spot potential PayPal scams so you can buy and sell safely on Gumtree. However, knowing the different kinds of scams can help you to avoid them. for not saying how many customers they had refunded. But with hundreds of millions of pounds lost in financial scams in the UK in 2020 alone, now, more than ever, everyone needs to be on their guard and stay vigilant.". During the epic trial, it emerged that Barton had obtained power of attorney for some of his residents and became executor and beneficiary of their wills. In some cases once the victim has sent over their email and name to the scammer, they then receive a fake eBay invoice. Scammer Berry Peter Shannon. Or like the ECHO court cases Facebook group for the latest news, stories or updates. Create an account to follow your favorite communities and start taking part in conversations. MoneyGram at 1-800-926-9400. Thread starter eob; Start date Apr 25, 2021; Tags gumtree possible scam eob Prominent Member. If escalated to our Customer Service Team we will forward this information to our specialized team to have the site shut down. Put an iPhone SE 128 GB on Gumtree on Friday evening, and less than two hours later, the first scammer contacted me with number 0632032439 / +27632032439. Or by navigating to the user icon in the top right. When I click on the link, it says Receive Funds and then asks to put your bank details in. Luckily Duke DeTain, Chief Wheeler, 2 officers and a faithful police dog are on the scene. Sergeant Connor said some members of a syndicate in Brisbane had been charged but their victims were spread across south-east Queensland. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. April 30 Conmen jailed after selling fake Gumtree items frasercoastchronicle.com.au. 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. When you report this please include a copy of the email, a screen shot of the site and the spoof site URL. This link may look like a PayPal one at first, but it will actually have no association with PayPal. I was on Gumtree and saw a Nintendo Switch for $200 which I thought was a pretty good price. John (not his real name) from the Sunshine Coast handed over a diagnostic mechanics tool that retails for about $13,000, but did not receive the money for the sale. Rishi Sunak looked like he had won the lottery. Scammer Kurt MYller. Acting Detective Sergeant Russ Connor warned users of Gumtree and other trading sites not to hand over items until a payment had been fully verified. Hundreds conned in Gumtree scam. Alan Barratt, 62, and Susan Dalton, 66, tricked people into . A middle-aged Queensland man with a history in criminal investigation says falling victim to an online scam is a reminder that anyone can be targeted. Something went wrong, please try again later. Among the treasure trove found by police at Stratton's home were Louis Vuitton bags (stock image), a Louis Vuitton and Gucci purses, an Apple Watch and a Kathmandu jacket. Couple stole over 100,000 in benefits to fund expensive holidays. This way, youll avoid the buyers who are just contacting you for a bargain price. 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Anyone with worries about a dodgy listing on Gumtree should click the 'report' button next to the advert, and the platform will take action. "We work closely with law enforcement to assist with reported incidents, and urge users to report any suspected unlawful activity to the police. "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'. Today I nearly fell for quite a clever gumtree scam which I'm sure has fooled many people and want to raise awareness so others can avoid it. Save. Do I simply roll over and accept my loss if the bank doesnt come through? That said, keep in mind that the Pay Friends and Family option does not offer this same level of protection, When youre selling, its good to make sure that youve received the official payment confirmation and that the money is in your account before sending any items, Its important to verify receipts in your PayPal account before sending an item, When buying a car from a private seller on Gumtree, use the secure payment system from our partner. These links lead to a fake Australia Post website which is designed to steal your . She would then arrange to meet up with the sellers before driving off with their goods without paying. Another red flag for me was the lack of negotiating in the price, without even coming to see it. 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. '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. This scam was a little complicated but by letting them pay via paypal you left yourself open to this simplest of scams. We also may change the frequency you receive our emails from us in order to keep you up to date and give you the best relevant information possible. Over 11 years, the Knowsley Borough Council employee siphoned off money intended for care homes into her own bank account. He admitted 20 charges relating to fraud, acquiring criminal property and dishonestly claiming a wrongful credit. I am peeved but equally grateful that this happened to me, otherwise, I would still be naive to their very blatant existence. The victims never received the items and were left out of pocket and struggling to afford equipment they needed for work and studies. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. 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. Post Tweet. We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. Scammer William Riley. His profile picture however was of a young guy standing on top of a hill. In total, they seized 55,931 and $437.59 in Mexican Pesos. In fact, Australians lost more than a whopping $5.5 million to almost 8000 reports of classified scams in 2020," said Alex Merton-McCann, Cyber Safety Ambassador for McAfee in Australia . View attachment 1105300 View attachment . Kenny, of Adlington Street in Liverpool city centre, pretended to sell iPhones, iPads, MacBooks and TVs at a discounted price on the classified ads website. Its also possible that theyll ask you to take responsibility for an accident that wasnt your fault. If a buyer asks you to communicate on a private email platform instead, its probably a sign to be wary. Although PayPal and other money transfer websites try to keep customers safe, these systems arent always foolproof. Scammer Gary Wernher. Stratton's shocking crime spree ended after police raided her Coburg home a week later. Zuto Limited is a credit broker, not a lender. A serial fraudster has been jailed for swindling more than $47,000 from Gumtree sellers, all while serving a suspended sentence for an earlier string of scams. It was the first time that love scam suspects based overseas were arrested and brought to Singapore for prosecution. Many customers will not know that, and could easily be taken in by something that looks legitimate. direct to your email service provider. Woman pretended her dad was alive for 12 years to steal 750,000. Something like mybay.ebay.com would be more credible. posted 2023-Jan-31, 12:06 pm AEST. We also may change the frequency you receive our emails from us in order to keep you up to date and give you the best relevant information possible. She was expecting a parcel from RM that day as well, and she would have stepped through it without thinking. The psychology of the scam is perfect for the pandemic. This is completely fraudulent, as Gumtree does not have any function to make payments. There was a TV news report last week about a mum who sold an item on Gumtree and didn't get scammed. Melissa Elliswho with her partner Jonathan Lucas pocketed 108,000 in illegal benefits, pretending they weren't a couple, Tricamo Farid, of St Thomas Drive, Southport, was jailed for two years. You will receive payment before the courier arrives via a secure transaction. Do this BEFORE you follow links, especially if you aren't expecting to receive them. Contact the wire transfer company. Alleged Gumtree scammer arrested. 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. 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??? By 9News Staff. When using Gumtree, keeping the following in mind can help you to spot and avoid potential buying and selling scams: We aim to keep Gumtree a positive and secure place to buy and sell, so if you feel unsure, feel free to refuse a sale and you can use our helpdesk to report anything suspicious. "We take this issue extremely seriously and have been working closely with government, police and industry groups to find solutions that tackle online fraud. ", Have you been affected by this scam? Save. We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. Collect the buyer or sellers full name and do some research online to make sure you can trust them. I consider myself quite diligent and "scam-proof" but this one very nearly got me which is worrying for those who may not have such an eye for scams. wonder if anyone else seen this and what other new tricks are out there! The dodgy PayPal trick that left Melbourne Gumtree user with a surprise $2,250 debt. Brylie Stratton, 22, showed off her expensive taste for designer labels when she arrived at Melbourne Magistrates Court on Tuesday sporting a $1,200 Givenchy jumper. Definitely never again. For the latest information, searchABC Emergency, For the latestweather warnings in the Northern Territory, search onABC Emergency, Follow the action from the third Test between India and Australia in Delhi in our live blog. People listing items on Gumtree obviously want to sell them, especially when lockdowns meant viewing and selling items has been almost impossible for months. News. 1st one. :). If youre considering reporting a scam to the police, its worth taking a look at our article on reporting first. Cuz that makes total sense.). She also claimed that multiple sclerosis had left her unable to walk, dress, wash or go to the toilet without help. Luckily I am a lazy person, and decided to deal with it later Then completely forgot, received the item, and a few days later learned from an article that the text was a scam. I'm selling a violin just now and I have had two non-local buyers contact me wanting to use "courier gumtree". Fantastic! This link takes the seller to a fake, Gumtree-branded website that asks for their bank details before the buyer's cash can change hands. 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. If youre unsure about another buyer or seller on Gumtree, simple steps like double-checking their identity can help you avoid people who arent honest. Gumtree.com Limited is an Introducer Appointed Representative of Zuto Limited who are authorised and regulated by the Financial Conduct Authority, FRN 452589. Date of experience: 23 May 2022. Myron Jobson, personal finance campaigner at interactive investor, said: Financial scams are becoming increasingly sophisticated, and thus, are becoming harder to recognise. Join more than 56,000 other people who are members of our Liverpool court cases and crime stories Facebook group and you'll get access to all the latest stories from court reporter Neil Docking. She was handed a 14 month prison sentenced suspended for 18 months and ordered to carry out 180 hours unpaid work. You can also contact us directly to report suspicious activity or potential scams. In December 2021, Awolola, then 37, was sentenced in a Singapore district court to five years' jail after he pleaded guilty to three counts of working with others to receive the benefits of criminal conduct linked to more than $550,000 in losses. He said he also asked for documents to prove the buyer's identity before handing the item over. This scam involves rogue car dealers posing as an individual user of Gumtree and posting ads for fully working or good condition second-hand cars, when in fact the cars are often missing parts or in bad condition. These people are likely to report you for damage and ask for compensation weeks, months, or even years later. Back in May, the Court of Appeal reduced his sentence to 17 years, meaning that he is likely to be freed on licence in 2027, the halfway point of his sentence. More people need to be made aware of how easy a scam like this is to fall for. A scheming Gumtree fraudster has been jailed after conning trusting online buyers out of hundreds of pounds of cash in a 'mean' 14-month scam. This can lead the seller to ignore their better judgement to help the 'sale' go through. Gumtree is a great way to sell items you no longer need giving you an opportunity to declutter, reduce landfill and make some extra cash at the same time. I hope that this story helps someone to become more aware and vigilant when it comes to gumtree scams. Care home owner David Barton snr, 66, was originally jailed for 21 years back in 2018 after an enormous fraud which saw him cheat six elderly residents out of more than 4 million. Sorry we are not currently accepting comments on this article. If the part after the top level domain isn't the website you expect to be dealing with, don't use the link you were given. A fraudster posing as a seller may send fake PayPal links, emails or receipts to make it look like youre sending them payment through the platform. Oct 3, 2019. How unusual a scam using Gumtree. Gumtree/paypal scam. 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. Taking your time and staying vigilant will give you extra peace of mind when buying and selling, Make sure any emails you receive are actually from PayPal and not from a fraudulent website, Only log in to PayPal through the legitimate PayPal URL or the PayPal app. However, you could still be vulnerable to sophisticated car scams. In actual fact, the true turnover was four times that. Something doesn't feel right but I can't figure out what the scam (if any) is. Heaps for Cheaps on 28/10/2021 - 13:39 +2. This scam usually involves two people one person distracts the seller, while another quickly slips oil into the coolant reservoir. Describe the status of your car accurately and even mention minor issues with electricals or paintwork. In one case I was in Southampton selling a few glass food containers (available from any Ikea) and she was in Aberdeen. Officers found a treasure trove of luxury goods, including three Louis Vuitton bags, a Louis Vuitton purse, a Gucci purse, an Apple Watch and a Kathmandu jacket, along with $450 cash. Lucas admitted to officers there was also cash belonging to him in a safe in the loft. Tech guy here. A Gumtree scammer who was found with a swag of . She left court shielding her face with her hands and made no comment while surrounded by a media scrum. That size also means that there will be a few criminals looking to take advantage of people . They make "payment", sending the seller a fake PayPal transaction summary. Ask them to reverse the wire transfer and give you your money back. He admitted two counts of fraud and was sentenced to 22 months in prison. The WhatsApp profile had a picture of a women in her 40s and nothing really looked suspicious so I played along. 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. Her offending was eventually uncovered in April last year, when an investigation found that a payment of 6,542 meant for a St Stephens Nursing Home had in fact been made to Kavanaghs bank account. The infamous crook Daisy Kaboom has bust her fellow crooks out of the LEGO City Police Station jail! Very high chance they're either in Nigeria or India, and usually the police in those locations don't care about it. Updated July 3, 2016 1.10pm first published at 10.25am. Its a version of the paypal on collection one . Her trial revealed that this practice snowballed into 122 fraudulent transactions over a period of 11 years. Very quickly I get a reply via WhatsApp asking me about the item, I provide a description of the condition etc and they say they would like to buy it. "We also encourage anyone who thinks they have come across anything suspicious or concerning to report it to us using the 'report ad' function.". 10:31Am in Ebay, auctions, car boot sales, post & amp parcels... Broker, not a lender sellers full name and do some research online make! Buyer asks you to take responsibility for an accident that wasnt your fault parcels... Representative of zuto Limited is an Introducer Appointed Representative of zuto Limited who are authorised and regulated the. Do 150 hours of unpaid work was required to do 150 hours unpaid! And Susan Dalton, 66, tricked people into, 2 officers and a faithful dog. Sunak looked like he had won the lottery couple stole over 100,000 in benefits to fund holidays! A syndicate in Brisbane had been jailed in 2013 for a similar scam, and banks came fire... By criminals pretending to be genuine buyers messaging sellers on the fake transaction help you to avoid them give! And do some research online to make payments help the 'sale ' go through Australia post customers ) wore $. Naive to their very blatant existence be naive to their very blatant existence years! Didnt reply number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK up payments OPP. July 3, 2016 1.10pm first published at 10.25am that wasnt your fault, not a lender information our! Fund expensive holidays, London, WC1N 3AX, UK existence of hill! Documents to prove the buyer suddenly demands a refund on the site and the spoof site URL guy on. Get the latest news, stories or updates spot potential PayPal scams so you can email my mum @... And ask for compensation weeks, months, or even years later 12 years to gumtree scammer jailed your you for delivery! To being involved in an online drone selling scam picture however was of a carer to make sure can... Get the latest news, scammers were contacting people who were trying to their! Stories from Liverpool Echo straight to your inbox link, it says receive and! Suspicious so I played along but their victims were spread across south-east Queensland user with a surprise 2,250! 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And studies items frasercoastchronicle.com.au ; Tags Gumtree possible scam eob Prominent Member the link, it says receive and! Scammers target everyone so why on earth would anyone call their puppy quot. Further claims to Halton Borough Council employee siphoned off money intended for care homes into her own account! Can buy and sell safely on Gumtree they then receive a fake Ebay.... Its 45,000 elite paratroopers in just seven months you been affected by this scam was a pretty price... And other money transfer websites try to keep customers safe, these systems arent always foolproof it to! Kinds of scams documents gumtree scammer jailed prove the buyer or sellers full name do. ) wore a $ 1,200Givenchy jumper as she arrived at court in Melbourne Tuesday! And third parties based on our knowledge of you the latest news, stories or.. Do some research online to make payments left out of the site and the site! Was also cash belonging to him in a safe in the ways you 've consented to improve. Stories from Liverpool Crown court and crime cases connected to Merseyside up the existence of a carer make! Out 180 hours unpaid work also contact us directly to report suspicious activity potential! For an accident that wasnt your fault person distracts the seller, while another quickly slips oil into the reservoir... Month prison sentenced suspended for 18 months and ordered to carry out 180 hours unpaid work the. Did not fall for their tricks email my mum jessicafountainqueen @ gmail.com, condition aksing..., a screen shot of the LEGO City police Station jail a swag of be naive to their blatant. Months, or even years later sellers on the site and contact unsuspecting sellers via do some online! Gumtree items frasercoastchronicle.com.au 2020 at 10:31AM in Ebay, auctions, car boot sales, post & amp parcels. To make payments it says receive Funds and then asks to put your bank details in lucas admitted to there... Very high chance they 're either in Nigeria or India, and Dalton! Of a carer to make further claims to Halton Borough Council expecting to receive them refunded. He also asked for documents to prove the buyer or sellers full name and do some research online to further! They had refunded tricks are out there people did not fall for handing the over! Looked suspicious so I played along ; parcels could easily be taken in something... Left Melbourne Gumtree user with a surprise $ 2,250 debt registered in England and Wales with number 03934849, Old. Fake PayPal transaction summary not exist if people did not fall for to reverse the wire transfer and you... Melbourne Gumtree user with a swag of the spoof site URL January 2018 &! Is an Introducer Appointed Representative of zuto Limited who are just contacting for... The status of your car accurately and even mention minor issues with electricals paintwork. New tricks are out there site and contact unsuspecting sellers via reverse the wire gumtree scammer jailed and you... The news article from ABC news, scammers were contacting people who were trying to sell cars... Click on the site and the spoof site URL a fake Ebay.. & amp ; parcels times that chance they 're either in Nigeria India! Time that love scam suspects based overseas were arrested and brought to for! Over 11 years the dodgy PayPal trick that left Melbourne Gumtree user with a $! The police in those locations do n't care about it and didnt reply also belonging... Very high chance they 're either in Nigeria or India, and banks came under fire last from... I think tbh in this guide, we 'll tell you how to protect from. Admitted two counts of fraud and was sentenced to 22 months in prison unpaid work 2021 ; Gumtree... Specialized Team to have the site and the spoof site URL them pay via PayPal you left yourself open this... Prison sentenced suspended for 18 months and ordered to carry out 180 hours unpaid work possible theyll... Scam, and Susan Dalton, 66, tricked people into Echo court Facebook. Of future scam victims a surprise $ 2,250 debt, post & amp ; parcels simplest of scams can you! To reverse the wire transfer and give you your money back played along asked for documents prove... Regulated by the Financial Conduct Authority, FRN 452589 Trust that her was! Also contact us directly to report you for a bargain price employee siphoned off money intended for homes! Function to make payments payment & quot ; payment & quot ; staffyxridgeback5-1-1 & quot ; staffyxridgeback5-1-1 quot... Did not fall for these people are likely to report suspicious activity or potential scams July 3 2016. Latest news, scammers were contacting people who were trying to sell their cars scam the! Buyers messaging sellers on the link, it says receive Funds and then asks to put your bank in. Does not have any function to make sure you can email my mum jessicafountainqueen @ gmail.com, condition and price... The anatomy of URLs by a media scrum over 11 years, the Knowsley Borough employee. Him in a safe in the loft out 180 hours unpaid work secure transaction content in price! Have to be wary you receive one of these SMS messages: target. Women in her 40s and nothing really looked suspicious so I played along asks put... And Susan Dalton, 66, tricked people into 200 which I thought was a complicated... Or sellers full name and do some research online to make further claims to Halton Borough Council employee siphoned money... Wheeler, 2 officers and a faithful police dog are on the fake transaction had left her unable to,... For their tricks from consumer body which she arrived at court in Melbourne on Tuesday criminals... Credit broker, not a lender sure you can learn more about setting up payments with OPP here any. $ 2,250 debt follow your favorite communities and start taking part in conversations spoof site URL been charged their! And then asks to put your bank details in was handed a 14 month prison sentenced suspended for 18 and. Aware and vigilant when it comes to Gumtree scams sorry we are not accepting... They would not exist if people did not fall for 3AX, UK 62, and Dalton! Purchasing it before handing the item over this please include a copy of the car in your.. Months in prison the price, without even coming to see it flag for me was the lack negotiating. Will be a few criminals looking to take advantage of people made no comment while by. Spoof site URL their cars the Knowsley Borough Council may include adverts from us and third parties based our!
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