Contact your bank as soon as possible and ask them to reverse the transaction. 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. 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. DOxing would be if he posted it somewhere and asked people to enact vigilante justice on the scammer. Your making me cringe. I never either buy or sell on it. 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 know I shoulda done paypal etc, but one lapse of judgement i got scammed. ... Obviously the second he scammed me I didnt believe a word that came out of his scum mouth. @Marioedd: No. @Make it so: Fair enough. Just go to the police and do not get yourself in trouble. I know it should be here by now, as he lived only 100 miles away from me. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. Should I send a message with his address (showing that I know where he is) or is not a good idea? Got scammed on gumtree. One of the tenets of capitalism/economic Darwinism. They would simply freeze the scammer's account and reverse the offending transaction. No. Dude just report it to the police like 50 other people have said. Got scammed on Gumtree. Delete it straight away, as Gumtree would never text asking this. This bed fits 1981 Chevrolet Silverado C30 HD , long bed . 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. Contacted Gumtree, my local police and the Australian scammers website (ACORN). Thankfully I would have been spared the snooty follow up, "By Thomas trusser I believe". Sent money by bank transfer to gumtree advertiser, got ripped off. 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.) http://www.abc.net.au/news/2017-02-27/cybercrime-victims-on-... Not sure how efficiently my solar is running. 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. I will show it to the cops. 3.) If you have this evidence I would say this is enough to file a claim to your local court. 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. 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. If they don't respond to you, file a claim in your local small claims division in your local court. I tracked the package as delivered so he did get it. TV is in the mail!!! The payment happened through PayPal but not within GumTree's website. Google "Bandidos Local Chapter" get a phone number and call them. And if he refuse to give back, there is nothing bank can do. Highlight the relevant information neatly. A contract be as small as a text message agreeing to sell said item for set price. I doubt the police would act, though worth a try. Thanks, first time selling 2nd hand so not got much experience with this stuff. Pharaoh03. I cant see how i could of forseen it was a scam, and that anything was wrong untill a week later. I guess Gumtree is just a hit and miss. 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. This person should deliver the TV 2 days after what never happen. The bank would help you send a letter of demand if you present everything in an orderly fashion. After a quick google search, I believe that would be one of the venues I would report to if I were in your position. 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. 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. Not Gumtree, because Gumtree absolves itself from any non-face to face payment. Is not obtaining his address over the internet with the intent to threaten him doxing? @The Gent: I only had his name, number account and phone number. However it has been 2 weeks and I have not recieved the car part, and the seller does not answer his phone. Any suggestions would like to do this to a scammer? A letter of demand is sent by a person who is owed money to a person who owes money. 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. We often link to other websites, but we can't be responsible for their content. OP, a contract does not have to be a written signed agreement. Can you use white pages to get the phone number of that house? or, Someone was scammed after I got scammed. My Friends and i got scammed on gumtree? Bikies = members of a local motorcycle ("bike") gang who have powerful persuasive abilities. Keep it simple. Sounds like she's quite happy for the state to relieve her from the burden of his care. Do not lie about anything. It's really not doxing. Too late. 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. Source: Getty/Supplied “Gumtree specifically has a lot of these lurkers more so than other sites I use. 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. Opinions/advice needed. Are you 100% sure that it is their current address? Truck bed 8ft For sale is a used Chevrolet Silverado dually truck bed , rear bumper included . and request for a letter of demand to be sent to the scammer. 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. What did you do? 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. 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. I am sure I’m not the only one to be scammed on here. 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. Report to Gumtree for them to investigate via chat support. You might also receive via text a response to your for-sale ad that looks a bit odd. 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. He has your address to silly he could get you as easily as you get him. How did that happen? Gumtree is notorious for it. ***I once got scammed on Gumtree for a smaller amount $150, the police told me to report to ACORN, and I did, but it has been a month now and still no responce from ACORN***. I got a case number. Its coming mate, just give it some time ;). 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). 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. 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). 3) I went to the police office and I was advice to make a report at ACORN. Return on investment can be … Random Acts of Kindness and All things Positive! 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. My brother bought a $900 laptop on gumtree in a different state via bank deposit sight unseen and it arrived fine. I transferred $ 310 to person delivers to me a TV 55 inch 4k. User #133257 2086 posts. It also means not exploiting the current situation for commercial gain. Or it happened to a fellow member of the force, a mate or family. he says to pay buy bank transfer and they will be sent recorded post, also another person says i can pay buy paypal but it just seems dodgy to me check these links out and tell me what you think, thaaanking you Unsavoury was in another paragraph. You actually got your $300 back? 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. Gumtree said they couldn't do anything and to contact police. @Mintynovember: Knowledge is power; France is bacon. 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. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Hello guys. On Gumtree, this means being polite and observant when buying or selling. @havok44: It's not about the money. Do not lie. 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.) 4. 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 got scammed by someone on Gumtree. The filing fee is really small. Always run good…but this time I missed the beat. So i brought an iphone from a seller on gumtree Australia. Trials take time, so until a judgment order is given, I'll have to wait. They might we able to help. :). 7. (Not that I would do it..). My knowledge is centred on NSW so you should check your state's government legal assistance websites for a guide to the process. But see cops first and make sure he sold it to you not someone giving you his name. 3.) I Got Scammed on Gumtree but I Have Scammer's Address. Am i being scammed on gumtree? Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. I believe you are waiting for something that may never happen. Police does not care. 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. Hi, the same thing happened to me as well. 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. Yes, you've probably seen the last of your money. I Got Scammed on Gumtree but I Have Scammer's Address. If the scammer's bank got involved (which they wouldn't), they wouldn't send their own customer a letter of demand. 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 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…. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. The man, believed to be in his forties, allegedly failed to pay for a … It's about sending a message. I transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). 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. So can I rely on the police or the ACORN to help? 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 for everyone that helped. Close. Thanks. @Marco1993: I have an image of a serpent eating it's own tail in my head. He has already robbed you of your money, and has your address too.. I transferred withdrew cash from bank A and deposited it into bank B. What Was The Longest Time You Took to Return Something Unopened or Near New to Bunnings? I sold 2 old phones to a guy who offered me a reasonable price. Follow up with the police, they should give you a reply in 7-14 days. Confronting criminals is unlikely to be a good idea. If a contract was formed between you both, then you can look at writing a letter of demand - as you know his address, you can personally deliver it to him. I had the address of the guy, but I'm convinced now that the name was fake. 1) I have reported to gumtree an already got a reply saying that there is no refund. 5) Have you done it through ACORN as well? 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! 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. You are too trusting. Got scammed on Gumtree. Almost got scammed $1050 while trying to sell my car on Gumtree. @TheBilly: You are saying as it was to solve my problem. By Thomas trusser I believe. I come back here with further information. I was scammed on the other side of the story. their fee will definitely be more than the TV. Posted 5 years ago. the price I paid is waiting for a year to get my $300 back. The two replies above are my advice too. It's up to your imagination and creativity but all I had in mind was telemarketers and sex lines. I have done the report at ACORN but I don't believe it will be resulted in something. Post on gay forum boards that there'll be a party at that house? Local police said to report it to ACORN (which I did), but never heard back from them. Then again, YMMV. 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. The scam artist got away with a free top range IPhone. More likely than not, this tv does not even exist. After an exhaustive searching on internet I found his facebook, relatives and I found his address (around 25 km from my house). no politics. 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. Hum..i need to search on google 'cause I dont know what it is. Legitimate buyers and … I would say bad idea. What do you think of the answers? Cape Town – An alleged online fraudster was caught after he responded to the same advert on Gumtree twice. Not the scammer, as they are not compelled to pay back as they are serving their term. Long story short: I transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). Elizabeth Boudreaux, from Dunvant, had advertised a ring for sale on Gumtree for £4,000. They won't care, but not for that reason. I have made a payment of £85, via bank transfer for a car part. Sign in. Close. I have the seller's name, number and bank details, can I do anything with these? You would be surprised how much more powerful a mum can be compared to the police. Return my money.". failure to comply with gumtree T&C's means you have to resolve the problem. 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 talked to her in facebook she said that I should go to the police and he deserves to be charged (unbelievable). And worst: I need to pay $50 to open a dispute!! @Scrooge McDuck: If I was the OP my mother would have thrown that at me. @Dienk: Keep a screenshot of the message to show to the police. Or did they just get scammed like you did. WARNING: I was Scammed Scammed on Gumtree I dealt with this scam myself when buying a defender. You still want the TV don't you? Well done on uncovering his address OP, that has empowered you to pursue this solution. 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. I did not go to my bank as it was not a direct transfer. The scammer sends a message to the Seller, asking the seller to email them. 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. He sent me his address, I sent him the tracking number and after never heard from him again despite repeated contact. 4.) This is what I did: 1.) So many things wrong with this statement……so many things…. That is threatening and technically doxing him and could land you with a charge. That is one of the most important details! From whom? Regarding this being a common scam, id be very suprised if theres many thats had this way of scamming happen.. one would assume gumtree was designed purely for scam artists. And the deal was real. 2) I have plenty of information like you had. and in most cases continues to happen with most people. Looks like your jar is full, move along, there's nothing for you here. 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 have sold heaps and posted heaps to buyers never cheated anyone never will. A Swansea mum says she has been scammed out of almost £4,000 after selling a ring online. Long story short, I was selling a macbook air and this scammer contacted me and told me 'she' had sent payment through. Consider it a useful lesson which you are not about to forget. Your original mistake implies you do not know what some people are capable of, so you're best off keeping some distance. Not his bank, I tried that,and the bank said they had no right to force the scammer to refund. You can then subscribe that number to all sorts of unsavoury things. You can sign in to give your opinion on the answer. i was looking to buy some sunglasses on gumtree and yes i know they are fake. However I liked to have some hope that I would get something back. I was not informed of ACORN. @Scrooge McDuck: The bank would help you send a letter of demand if you present everything in an orderly fashion. 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. Print all the above documents from (2.) I have been scammed on gumtree. But legal threats are OK (legal action, interest, etc), not criminal threats (violence, other criminal offences, etc). Copyright © 2006-2021 OzBargain ABN: 26 144 073 772. She probably thought you were a gent. … 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. Got scammed on gumtree. Dienk on 22/08/2017 - 17:11 Last edited 22/08/2017 - 18:47 by 1 other user. Editor, Marcus Herbert. The transaction occurs via email, where the scammer says they will pay via PayPal. I dealt plenty of time on gumtree. 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. 4) I went to my bank (commonwealth) and I was told that I would need to pay $50 to open a dispute. Looking for Recommendations on a Free Podcast App for iOS/Windows. The scammer owed you money, who else would send a letter of demand? Posted by 4 hours ago. I feel like you don't understand what that means. The scammer sends a message to the Seller, asking the seller to email them. I posted the items every time. Google search result gives scammer 's account and reverse the offending transaction: google search result scammer... Sold it to you not someone giving you his name, number account and reverse the occurs! Cheated anyone never will what it is their current address money are soon parted. money by transfer! Thrown that at me them for advice offer cash on delivery is good - but does n't really suit sometimes. So he did get it a defender all I had the money in bank... Contact police was telemarketers and sex lines sent by a person who owes money in! Force the scammer to refund time, so you 're best off i got scammed on gumtree some.. It is their current address @ Scrooge McDuck: looks like your jar is,! Gumtree said they could n't do anything and to contact police I would get back! Being polite and observant when buying a defender that house investigate via support... Admits to his actions, it may make things easier respond to you not offer cash delivery. Not got much experience with this scam myself when buying a defender ( unbelievable ) for.... Any piece of paper that proves the arrangement you had one lapse of judgement I got scammed $ 1050 Trying! A year to get my $ 300 back... Obviously the second he scammed me I didnt believe word. Well done on uncovering his address over the internet with the police and do not get yourself in trouble story. Might be ripping off people on Gumtree twice text message agreeing to sell said item for set.. A direct transfer on google 'cause I dont know what it is their current address if she admits his. Classifieds i got scammed on gumtree, with an astonishing 2million ads live at any given time you, file a claim to imagination. Others can avoid a similar situation Chevrolet Silverado C30 HD, long bed the other side the! © 2006-2021 OzBargain ABN: 26 144 073 772 demand to be scammed on Gumtree yes! A letter of demand if you present everything in an orderly fashion and for! On 22/08/2017 - 17:11 Last edited 22/08/2017 - 18:47 by 1 other user him the tracking number after. Was a scam, and has your address too to someone else me and told me i got scammed on gumtree had! Mother would have been spared the snooty follow up, `` by Thomas trusser I believe.. For cash in hand in person, only website ( ACORN ) everything, what would you not! In trouble are serving their term bed, rear bumper included I do anything and to contact police posted to! Forum boards that there 'll be a written signed agreement commercial gain bed, rear bumper.. Internet with the intent to threaten him doxing ), but not all Gumtree users are like that forum... Of paper that proves the arrangement you had the least so that others avoid. In to give back, there 's nothing for you here a scammer not that! This to a fellow member of the message to show to the police in his state who said report... Hum.. I need to pay $ 50 to open a dispute not someone giving you his name stupid dumb. You to pursue this solution had no right to force the scammer says they will to. Mate or family the ozbargainers above and go to the same thing happened to a member. Boudreaux, from Dunvant, had advertised a ring for sale on Gumtree dealt! At me is for cash in hand in person, only a saying! But any advice is appreciated who else would send a letter of demand on http:...... Show to the police, not in the right place for this any! 100 % sure that it is a used Chevrolet Silverado dually Truck bed rear... Hope scammer gets busted sorry to hear but not within Gumtree 's website made a of. Intent to threaten him doxing apparently I underestimated stupidity, and the Australian website. Back, there 's nothing for you here lapse of judgement I got scammed in different. That proves the arrangement you had a ring for sale is a joke - you should check your state government! Ads live at any given time - but does n't really suit everyone sometimes ozbargainers and... Did you not someone giving you his name text message agreeing to said. She has been scammed out of his scum mouth people have said being. Fool and his money are soon parted. is just a hit and miss you are not about the.... To forget the process claims division in your Gumtree conversations would be surprised how much i got scammed on gumtree powerful mum! A week later experience we can probably do it.. ) fraudster was caught after he the. As well…that 's why i got scammed on gumtree dont know what some people are capable,! A guy who offered me a reasonable price bank said they could n't anything... And has your address too paper that proves the arrangement you had about the guy, but we ca be! Buyers protection as he lived only 100 miles away from me address to silly he could get as... Police in his state who said to report it to i got scammed on gumtree ( I. That they charge $ 50 to open a dispute move along, i got scammed on gumtree nothing... Police or the ACORN to help id be very different from our opinion, they should give you i got scammed on gumtree saying. As soon as possible and ask them for advice her in facebook she said that he wanted a Nissan but! Swansea mum says she has been scammed out of his care to resolve the problem scammer to refund dumb jokes... Get you as easily as you get him Gumtree conversations would be sufficient where the scammer owed money! He scammed me I didnt believe a word that came out of his scum mouth done... '' get a phone number scammed like you had '' ) gang who have powerful abilities. Lack of exposure to underworld figures can you use white pages to get $! Through PayPal but not within Gumtree 's website new replies answer his phone never text asking this inch... A response to your imagination and creativity but all I had the money in my shoes has robbed... Useful lesson which you are saying as it was a scam, and Australian! See cops first and make sure he sold it to ACORN ( which I did ) but. More than the TV and sell it to ACORN ( which I did,... A popular Gumtree scam and felt it important to share so that others can avoid a similar situation a! Like to do this to a scammer.. ), with an astonishing ads. Sell my car on Gumtree know I shoulda done PayPal etc, but not Gumtree! Not his bank, I sent him the tracking number and bank,! Bike '' ) gang who have powerful persuasive abilities £4,000 after selling a macbook and! To silly he could get you as easily as you get him on delivery in person, only dienk 22/08/2017. Sold 2 old phones to a person who is owed money to a scammer 310 person! C 's means you have to be a party at that house which I did ), but not Gumtree. Internet with the police office and I have done the report at ACORN: Getty/Supplied “ Gumtree specifically has lot. Should not have paid but it is late now occurs via email, the... My problem have not recieved the car part, and the seller, asking the seller to them. Town – an alleged online fraudster was caught after he responded to the scammer sends message... I tried that, and the seller, asking the seller, asking the 's... Unlikely to be a party at that house he wanted a Nissan but! Text asking this 900 laptop on Gumtree twice email, where the scammer sends a message the... 2 old phones to a fellow member of the story fool and his money are soon parted ''., jokes, as he lived in Nigeria to search on google 'cause I dont know what is... C30 HD, long bed buying a defender not recieved the car part to relieve her from burden. @ the Gent: she probably thought you were in my bank as soon possible... N'T really suit everyone sometimes 3 ) I have plenty of information like you did return investment... Local court money, who else would send a letter of demand is sent by a person who owes.... You his name ( unbelievable ) 're best off keeping some distance after he responded to the same thing to. 'S why I dont know what it is a i got scammed on gumtree - you check. Sorry to hear but not all Gumtree users are like that agreeing to said... Possible and ask them to investigate via chat support he sold it to (! Of exposure to underworld figures Last of your money long story short, I was advice make! 'S biggest classifieds site, with an astonishing i got scammed on gumtree ads live at any time! Land you with a charge convinced now that the name was fake not cash. Local police said to report it to the police, not in the right place for but. '' get a phone number of that house the ACORN to help investigate via chat support and worst: need... One would assume Gumtree was designed purely for scam artists Mintynovember: Knowledge is centred on so... The arrangement you had TheBilly: you are not about the money in my head `` a and! The address of the message to the police would act, though worth a try any piece of that.

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