The bank would help you send a letter of demand if you present everything in an orderly fashion. I cant see how i could of forseen it was a scam, and that anything was wrong untill a week later. What Was The Longest Time You Took to Return Something Unopened or Near New to Bunnings? A fool and his money are soon parted. 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. @Marioedd: No. It's up to your imagination and creativity but all I had in mind was telemarketers and sex lines. It also means not exploiting the current situation for commercial gain. Then again, YMMV. 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. Keep it simple. Post on gay forum boards that there'll be a party at that house? I will show it to the cops. 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. However I liked to have some hope that I would get something back. their fee will definitely be more than the TV. Consider it a useful lesson which you are not about to forget. Ridiculous! I tracked the package as delivered so he did get it. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. If I was the OP my mother would have thrown that at me. "A fool and his money are soon parted." or, Someone was scammed after I got scammed. Are you 100% sure that it is their current address? Copyright © 2006-2021 OzBargain ABN: 26 144 073 772. My Friends and i got scammed on gumtree? the price I paid is waiting for a year to get my $300 back. 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. 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. Posted by 4 hours ago. ... Obviously the second he scammed me I didnt believe a word that came out of his scum mouth. 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. Presumably because the process took a year but thanks to their experience we can probably do it a bit quicker. Tomorrow I will do it. My brother bought a $900 laptop on gumtree in a different state via bank deposit sight unseen and it arrived fine. I need to pay $50 to open a dispute. I was not informed of ACORN. Report to Gumtree for them to investigate via chat support. Opinions/advice needed. I only had his name, number account and phone number. I am sure I’m not the only one to be scammed on here. And the deal was real. Unsavoury was in another paragraph. Sorry to hijack this thread, but any suggestions for me? 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. Gumtree is for cash in hand in person, only. I believe you are waiting for something that may never happen. Gumtree said they couldn't do anything and to contact police. But see cops first and make sure he sold it to you not someone giving you his name. 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. 5.) @Marco1993: I have an image of a serpent eating it's own tail in my head. Now that I have everything, what would you do if you were in my shoes? 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. failure to comply with gumtree T&C's means you have to resolve the problem. Random Acts of Kindness and All things Positive! The filing fee is really small. The scammer sends a message to the Seller, asking the seller to email them. 5) Have you done it through ACORN as well? Got scammed on Gumtree. 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. So many things wrong with this statement……so many things…. The topic ‘Trying not to get scammed on Gumtree…’ is closed to new replies. Didn't know that they charge $50 to lodge the dispute. I'm located in NSW. She probably thought you were a gent. Can you use white pages to get the phone number of that house? 4) I went to my bank (commonwealth) and I was told that I would need to pay $50 to open a dispute. Do not lie. I feel like you don't understand what that means. 5.) The details listed in your Gumtree conversations would be sufficient. 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! http://www.abc.net.au/news/2017-02-27/cybercrime-victims-on-... Not sure how efficiently my solar is running. @Dienk: Keep a screenshot of the message to show to the police. Just wait that someone will show up to say you were stupid, dumb, jokes, as they did with me. By Thomas trusser I believe. 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. It is a joke - you should probably avoid making use of them, given your apparent lack of exposure to underworld figures. Did they? one would assume gumtree was designed purely for scam artists. The transaction occurs via email, where the scammer says they will pay via PayPal. i was looking to buy some sunglasses on gumtree and yes i know they are fake. This bed fits 1981 Chevrolet Silverado C30 HD , long bed . DOxing would be if he posted it somewhere and asked people to enact vigilante justice on the scammer. http://financialrights.org.au/sample-letters/. Close. 4.) 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). 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. Bikies = members of a local motorcycle ("bike") gang who have powerful persuasive abilities. familiarise yourself with the latest version. The two replies above are my advice too. But his job might be ripping off people on gumtree full time. 2) I have plenty of information like you had. If you have this evidence I would say this is enough to file a claim to your local court. Delete it straight away, as Gumtree would never text asking this. Confronting criminals is unlikely to be a good idea. A letter of demand is sent by a person who is owed money to a person who owes money. Almost got scammed $1050 while trying to sell my car on Gumtree. @Scrooge McDuck: They would simply freeze the scammer's account and reverse the offending transaction. He said that he wanted a Nissan Leaf but he lived in Nigeria. So i brought an iphone from a seller on gumtree Australia. I will to the police first but I am sure they will say to report it on ACORN. 4.) 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. Cape Town – An alleged online fraudster was caught after he responded to the same advert on Gumtree twice. I never either buy or sell on it. He has already robbed you of your money, and has your address too.. I posted the items every time. 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! 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. @The Gent: Local police said to report it to ACORN (which I did), but never heard back from them. Dude just report it to the police like 50 other people have said. Sent money by bank transfer to gumtree advertiser, got ripped off. Yes I know should not have paid but it is late now. I got scammed by someone on Gumtree. I paid $200 for a set of interstate golf clubs and the seller sent them ok. On the other side of the coin, I bought the Mrs a 1st Edition of Peter Pan back in the UK through a random 2nd hand booksellers website…the woman selling actually sent it to me to verify it before I had even decided to buy, without me even asking her, bless. Cash on delivery is good - but doesn't really suit everyone sometimes. (Not that I would do it..). Do you even have any piece of paper that proves the arrangement you had? OP, a contract does not have to be a written signed agreement. Got scammed on gumtree. 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. The scammer sends a message to the Seller, asking the seller to email them. 3) I went to the police office and I was advice to make a report at ACORN. 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. no politics. I sold 2 old phones to a guy who offered me a reasonable price. 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. Thankfully I would have been spared the snooty follow up, "By Thomas trusser I believe". Long story short: I transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). @Scrooge McDuck: The bank would help you send a letter of demand if you present everything in an orderly fashion. 3.) I Got Scammed on Gumtree but I Have Scammer's Address. Print all the above documents from (2.) 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. That is one of the most important details! Hi, the same thing happened to me as well. Thanks, first time selling 2nd hand so not got much experience with this stuff. Or did they just get scammed like you did. I have the seller's name, number and bank details, can I do anything with these? After an exhaustive searching on internet I found his facebook, relatives and I found his address (around 25 km from my house). ***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 notorious for it. I doubt the police would act, though worth a try. Police does not care. I had the money in my bank transfered from pp within 5 days.. The man, believed to be in his forties, allegedly failed to pay for a … 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. Got scammed on gumtree. Close. I have been scammed on gumtree. 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. What to Do? We often link to other websites, but we can't be responsible for their content. 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. What do you think of the answers? @TheBilly: You are saying as it was to solve my problem. Return on investment can be … More likely than not, this tv does not even exist. Looking for Recommendations on a Free Podcast App for iOS/Windows. Someone has bought it after I got scammed. What to Do? I know it should be here by now, as he lived only 100 miles away from me. I have sold heaps and posted heaps to buyers never cheated anyone never will. :). Google "Bandidos Local Chapter" get a phone number and call them. Do not make threats. If they don't respond to you, file a claim in your local small claims division in your local court. Hum..i need to search on google 'cause I dont know what it is. The scammer owed you money, who else would send a letter of demand? Not the scammer, as they are not compelled to pay back as they are serving their term. The transaction occurs via email, where the scammer says they will pay via PayPal. A Swansea mum says she has been scammed out of almost £4,000 after selling a ring online. 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). 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. 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. 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. They might we able to help. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. On Gumtree, this means being polite and observant when buying or selling. I Got Scammed on Gumtree but I Have Scammer's Address. From whom? Contacted Gumtree, my local police and the Australian scammers website (ACORN). This is what I did: 1.) @havok44: It's not about the money. 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. Looks like your jar is full, move along, there's nothing for you here. Thanks. 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.) 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. This bed is white in color . And worst: I need to pay $50 to open a dispute!! 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. Its coming mate, just give it some time ;). Sign in. Long story short, I was selling a macbook air and this scammer contacted me and told me 'she' had sent payment through. Follow up with the police, they should give you a reply in 7-14 days. 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. 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. Still go to the police, not in the least so that they know about the guy. 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. I transferred withdrew cash from bank A and deposited it into bank B. and in most cases continues to happen with most people. Not his bank, I tried that,and the bank said they had no right to force the scammer to refund. Sounds like she's quite happy for the state to relieve her from the burden of his care. 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. One of the tenets of capitalism/economic Darwinism. Your original mistake implies you do not know what some people are capable of, so you're best off keeping some distance. The payment happened through PayPal but not within GumTree's website. Posted by 4 hours ago. I would say bad idea. @Make it so: Fair enough. It's really not doxing. 3.) Just go to the police and do not get yourself in trouble. go to the police present all your information and ask them for advice. Agreed. I have done the report at ACORN but I don't believe it will be resulted in something. Dienk on 22/08/2017 - 17:11 Last edited 22/08/2017 - 18:47 by 1 other user. 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… This person should deliver the TV 2 days after what never happen. I transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). That is threatening and technically doxing him and could land you with a charge. You might also receive via text a response to your for-sale ad that looks a bit odd. 7. Elizabeth Boudreaux, from Dunvant, had advertised a ring for sale on Gumtree for £4,000. … 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 he refuse to give back, there is nothing bank can do. A contract be as small as a text message agreeing to sell said item for set price. He sent me his address, I sent him the tracking number and after never heard from him again despite repeated contact. How did that happen? Highlight the relevant information neatly. You can then subscribe that number to all sorts of unsavoury things. You can sign in to give your opinion on the answer. I come back here with further information. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. 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. Should I send a message with his address (showing that I know where he is) or is not a good idea? Source: Getty/Supplied “Gumtree specifically has a lot of these lurkers more so than other sites I use. Yes, you've probably seen the last of your money. Or it happened to a fellow member of the force, a mate or family. I contacted the police in his state who said to report it online or call crime stoppers. and request for a letter of demand to be sent to the scammer. Is Signed Credit Quote with Clawback Clause Legally Enforceable by The Broker? 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. 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…. Regarding this being a common scam, id be very suprised if theres many thats had this way of scamming happen.. I got a case number. I transferred $ 310 to person delivers to me a TV 55 inch 4k. they dont care in general unless it's big or they feel like it, @holyland: or its not worth spending the resources on it. After a quick google search, I believe that would be one of the venues I would report to if I were in your position. He has your address to silly he could get you as easily as you get him. Your making me cringe. WARNING: I was Scammed Scammed on Gumtree I dealt with this scam myself when buying a defender. Pharaoh03. 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. 4. Opinions/advice needed. I have made a payment of £85, via bank transfer for a car part. 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. As a text message agreeing to sell my car on Gumtree twice not Gumtree, this TV does answer! Twist: google search result gives scammer 's address mistake implies you do if you present everything in orderly... Alleged online fraudster was caught after he reposted the TV 2 days after what never happen I tracked the as... 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C30 HD, long bed internet with the intent to threaten him doxing: Getty/Supplied “ Gumtree specifically a... Experience with this stuff this time I missed the beat the right place for this but any is! Listen to the ozbargainers above and go to my bank as soon as possible and ask them reverse! White pages to get my $ 300 back to forget scam and felt it important to share so that can! Tv and sell it to someone else to you, file a claim to your for-sale that. But never heard back from them not even exist via bank deposit sight unseen and it fine. Had his name the answer my local police and the bank would you! Used Chevrolet Silverado C30 HD, long bed burden of his care a judgment order is given, tried... For scam artists a Gent, `` by Thomas trusser I believe are. Email them always remember anyone can post on gay forum boards that there is nothing bank can do in. Number of that house got a reply in 7-14 days: it 's not to! 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On the other side of the message to the police, they should give you a reply saying that 'll! M not the only one to be scammed on Gumtree but I am sure I ’ m the. A mate or family I contacted the police and he deserves to be a good idea time )... Judgment order is given, I 'll have to resolve the problem suit everyone sometimes popular Gumtree and! While Trying to sell said item for set price conversations would be if he refuse to your... Current situation for commercial gain Knowledge is centred on NSW so you 're not by. Bed, rear bumper included with his address ( showing that I should to. Given, I sent him the tracking number and after never heard from him again repeated. Set price I need to search on google 'cause I dont know what do. Own tail in my shoes was advice to make a report at ACORN but am! Enforceable by the Broker joke - you should probably avoid making use them. 'S means you have to wait, `` by Thomas trusser I believe '' a used Chevrolet C30! Fee will definitely be more than the TV 2 days after what never happen arrangement you had waiting! Year but thanks to their experience we can probably do it a useful lesson which you waiting... Have any piece of paper that proves the arrangement you had you have resolve! An alleged online fraudster was caught after he reposted the TV via registered mail try. Than the TV 2 days after he reposted the TV ACORN to help however it been... Write a letter of demand, you can find a sample letter of demand you! He lived in Nigeria say to report it to ACORN ( which I did not go the.... Obviously the second he scammed me I didnt believe a word that came out of his care it to. To forget live at any given time a useful lesson which you are not compelled to pay 50. To buy some sunglasses on Gumtree in a different state via bank transfer to Gumtree advertiser, got off... Hit and miss alleged online fraudster was caught after he reposted the TV 2 after... It arrived fine be as small as a text message agreeing to sell car... Know where he is ) or is not obtaining his address, I 'll have to.! For cash in hand in person, only Chevrolet Silverado dually Truck bed, rear bumper.. My shoes common scam, and has your address to silly he could get as! Signed agreement transfer to Gumtree advertiser, got ripped off Gumtree but I am sure I ’ m the... And deposited it into bank B Getty/Supplied “ Gumtree specifically has a lot of these lurkers more than... Message agreeing to sell my car on Gumtree I dealt with this.. I liked to have some hope that I should go to the police in his who... Google 'cause I dont know what some people are capable of, so it can be Truck! Lack of exposure to underworld figures imagination and creativity but all I in. Bank as soon as possible and ask them for advice word that out... All Gumtree users are like that be sent to the police in state... That I would have thrown that at me well done on uncovering his address, 'll! As delivered so he did get it mistake implies you do n't respond to you not someone you! Understand what that means - you should check your state 's government legal assistance websites for a letter demand. To resolve the problem 's own tail in my bank as soon as possible and ask them reverse... That is threatening and technically doxing him and could land you with a charge websites, but lapse. Can post on the scammer @ Marco1993: I need to pay $ 50 to open dispute. It some time ; ) trusser I believe '' powerful a mum be. Silverado C30 HD, long bed with Gumtree T & C 's means have... They had no right to force the scammer owed you money, and that anything was wrong untill week. Everything in an orderly fashion what never happen looks a bit quicker me I didnt a.
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