Keep it simple. Better chance with bikies….. The payment happened through PayPal but not within GumTree's website. 5.) Posted 5 years ago. Elizabeth Boudreaux, from Dunvant, had advertised a ring for sale on Gumtree for £4,000. What to Do? 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 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***. Gumtree is for cash in hand in person, only. I transferred withdrew cash from bank A and deposited it into bank B. Sorry to hijack this thread, but any suggestions for me? 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. You would be surprised how much more powerful a mum can be compared to the police. 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. My Friends and i got scammed on gumtree? @Make it so: Fair enough. 2 0. 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. On Gumtree, this means being polite and observant when buying or selling. Sounds like she's quite happy for the state to relieve her from the burden of his care. Now that I have everything, what would you do if you were in my shoes? My knowledge is centred on NSW so you should check your state's government legal assistance websites for a guide to the process. The two replies above are my advice too. Well done on uncovering his address OP, that has empowered you to pursue this solution. Source: Getty/Supplied “Gumtree specifically has a lot of these lurkers more so than other sites I use. Hi, the same thing happened to me as well. I was not informed of ACORN. 3.) You might also receive via text a response to your for-sale ad that looks a bit odd. Return my money.". A contract be as small as a text message agreeing to sell said item for set price. Almost got scammed $1050 while trying to sell my car on Gumtree. The filing fee is really small. 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). Agreed. OP, a contract does not have to be a written signed agreement. Too late. You actually got your $300 back? Not Gumtree, because Gumtree absolves itself from any non-face to face payment. Tomorrow I will do it. What to Do? Legitimate buyers and … 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. 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. If she admits to his actions, it may make things easier. 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. The scammer sends a message to the Seller, asking the seller to email them. I dealt plenty of time on gumtree. DOxing would be if he posted it somewhere and asked people to enact vigilante justice on the scammer. (Not that I would do it..). 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. After an exhaustive searching on internet I found his facebook, relatives and I found his address (around 25 km from my house). I transferred $ 310 to person delivers to me a TV 55 inch 4k. 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. Do you even have any piece of paper that proves the arrangement you had? He sent me his address, I sent him the tracking number and after never heard from him again despite repeated contact. I contacted the police in his state who said to report it online or call crime stoppers. They won't care, but not for that reason. Thanks, first time selling 2nd hand so not got much experience with this stuff. 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! one would assume gumtree was designed purely for scam artists. Based in Melbourne for what it's worth. 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. http://www.abc.net.au/news/2017-02-27/cybercrime-victims-on-... Not sure how efficiently my solar is running. Looks like your jar is full, move along, there's nothing for you here. 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. I'm located in NSW. Then again, YMMV. You are too trusting. @TheBilly: You are saying as it was to solve my problem. and in most cases continues to happen with most people. 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. I got scammed by someone on Gumtree. The transaction occurs via email, where the scammer says they will pay via PayPal. Always run good…but this time I missed the beat. Is not obtaining his address over the internet with the intent to threaten him doxing? Close. It also means not exploiting the current situation for commercial gain. But his job might be ripping off people on gumtree full time. 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. I sold 2 old phones to a guy who offered me a reasonable price. familiarise yourself with the latest version. … Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. Do not lie about anything. I did not go to my bank as it was not a direct transfer. The scam artist got away with a free top range IPhone. Post on gay forum boards that there'll be a party at that house? Do not make threats. 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. Why on earth did you not offer cash on delivery? and request for a letter of demand to be sent to the scammer. 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. Not his bank, I tried that,and the bank said they had no right to force the scammer to refund. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. 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. The topic ‘Trying not to get scammed on Gumtree…’ is closed to new replies. I got a case number. Sign in. Not the scammer, as they are not compelled to pay back as they are serving their term. I would say bad idea. No actually through Gumtree you shouldn't have done a pay through Paypal either as you're not covered by buyers protection. Police does not care. If I was the OP my mother would have thrown that at me. @Marco1993: I have an image of a serpent eating it's own tail in my head. Apparently I underestimated stupidity, and the price I paid is waiting for a year to get my $300 back. The scammer sends a message to the Seller, asking the seller to email them. 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. But see cops first and make sure he sold it to you not someone giving you his name. "A fool and his money are soon parted." Fraud/theft/obtain by deception/whatever are not civil matters. 1) I have reported to gumtree an already got a reply saying that there is no refund. Last edited 09/09/2017 - 09:17 by 1 other user Hi everyone, so recently I got scammed on Gumtree by this person named "Elizabeth Beyer" (apparently one of my friends also got scammed by the same person). 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. A Swansea mum says she has been scammed out of almost £4,000 after selling a ring online. 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. What did you do? 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. Return on investment can be … 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. I transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). @The Gent: Local police said to report it to ACORN (which I did), but never heard back from them. I need to pay $50 to open a dispute. 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. Then send him a non-threatening messages stating that you have contacted the police, and he can either give you back your money or you will pursue further legal action. 4.) @havok44: It's not about the money. 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. This person should deliver the TV 2 days after what never happen. @didntknowicould: Plot twist: google search result gives scammer's phone number…. I know I shoulda done paypal etc, but one lapse of judgement i got scammed. 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. 3) I went to the police office and I was advice to make a report at ACORN. The bank would help you send a letter of demand if you present everything in an orderly fashion. Confronting criminals is unlikely to be a good idea. Presumably because the process took a year but thanks to their experience we can probably do it a bit quicker. I tracked the package as delivered so he did get it. No. We often link to other websites, but we can't be responsible for their content. http://financialrights.org.au/sample-letters/. You may not even have to go that far if you make the claim to him and threaten to take details to the court he may just let up. A fool and his money are soon parted. Copyright © 2006-2021 OzBargain ABN: 26 144 073 772. Opinions/advice needed. Listen to the ozbargainers above and go to the cops before talking to him. I will show it to the cops. 4) I went to my bank (commonwealth) and I was told that I would need to pay $50 to open a dispute. From whom? 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. After a quick google search, I believe that would be one of the venues I would report to if I were in your position. Just go to the police and do not get yourself in trouble. their fee will definitely be more than the TV. Follow up with the police, they should give you a reply in 7-14 days. Highlight the relevant information neatly. I will to the police first but I am sure they will say to report it on ACORN. Yes I know should not have paid but it is late now. Is Signed Credit Quote with Clawback Clause Legally Enforceable by The Broker? 4.) 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. failure to comply with gumtree T&C's means you have to resolve the problem. Thankfully I would have been spared the snooty follow up, "By Thomas trusser I believe". Thanks for everyone that helped. They might we able to help. @Dienk: Keep a screenshot of the message to show to the police. Pharaoh03. Hum..i need to search on google 'cause I dont know what it is. However I liked to have some hope that I would get something back. the price I paid is waiting for a year to get my $300 back. 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. 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. 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. It's really not doxing. Contacted Gumtree, my local police and the Australian scammers website (ACORN). Still go to the police, not in the least so that they know about the guy. I have made a payment of £85, via bank transfer for a car part. Posted by 4 hours ago. 2) I have plenty of information like you had. 3.) go to the police present all your information and ask them for advice. @Mintynovember: Knowledge is power; France is bacon. You can sign in to give your opinion on the answer. Didn't know that they charge $50 to lodge the dispute. You still want the TV don't you? 5) Have you done it through ACORN as well? WARNING: I was Scammed Scammed on Gumtree I dealt with this scam myself when buying a defender. He said that he wanted a Nissan Leaf but he lived in Nigeria. Got scammed on gumtree. Thanks. Dienk on 22/08/2017 - 17:11 Last edited 22/08/2017 - 18:47 by 1 other user. Cash on delivery is good - but doesn't really suit everyone sometimes. What do you think of the answers? It's up to your imagination and creativity but all I had in mind was telemarketers and sex lines. Yes, you've probably seen the last of your money. A letter of demand is sent by a person who is owed money to a person who owes money. I know it should be here by now, as he lived only 100 miles away from me. Cape Town – An alleged online fraudster was caught after he responded to the same advert on Gumtree twice. 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. So many things wrong with this statement……so many things…. Ridiculous! Contact your bank as soon as possible and ask them to reverse the transaction. 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