While many Gumtree users have a positive experience, there are unfortunately a few bad seeds that seem to ruin things for the rest of us. Yes if you keep the information from this guide in mind, PayPal is a safe and secure payment method to use on Gumtree. If youre a buyer, always insist on seeing the vehicle. Essentially, I listed an item for 300 on gumtree. Lucas admitted to officers there was also cash belonging to him in a safe in the loft. Default mode is don't trust anything when it comes to you parting with cash. Thread starter eob; Start date Apr 25, 2021; Tags gumtree possible scam eob Prominent Member. That Gumtree-based scam also involved fake offers to sell iPhones, iPads . We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. When jobs are sparse and education is out of reach of many, often people are forced to put morals aside in order to feed their families. However, in March 2008 she started to pay the money into her own bank account and changing the payment details to make it look as though this money had been paid to the care home. I had the exact same scam! Contact the wire transfer company. Log in, register or subscribe to save articles for later. All rights reserved. Image by Author. This scam usually involves two people one person distracts the seller, while another quickly slips oil into the coolant reservoir. Whether youre buying or selling a car, websites like Gumtree have made it easier than ever to get a good deal. The court also heard Stratton met up with two sellers within hours of each other on July 30. Brylie Stratton (pictured) wore a $1,200Givenchy jumper as she arrived at court in Melbourne on Tuesday. Like the ECHO Facebook page and follow @livechonews on Twitter, Security boss jailed after 100,000 tax fraud. Gumtree scammer Brylie Stratton (pictured) could avoid jail time, despite pleading guilty to a string of serious charges including theft, car theft, wilfully damaging property, failing to comply with a court order, and attempted theft. "If someone's quite pushy in trying to collect the item as soon as possible after providing a transfer receipt, that's another tell-tale sign.". 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??? Anyone with worries about a dodgy listing on Gumtree should click the 'report' button next to the advert, and the platform will take action. Barton snr was found guilty of five fraud offences, three counts of theft, false accounting and transferring criminal property after the longest trial in the history of Liverpool Crown Court - lasting more than a year. Matthew Corry yesterday pleaded . A Gumtree scammer who was found with a swag of . We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. They're racing away in their getaway truck together with a scary-looking bulldog! You should repeat the above checks on the address bar contents after you follow links to make sure that you ended up somewhere reasonable BEFORE entering details into the page. It also says to avoid clicking on any links sent by other users. Keep an eye out for the following scams if you notice any of them, dont forget to report the user to us. Very high chance they're either in Nigeria or India, and usually the police in those locations don't care about it. A co-accused, 17, also linked to the crime spree remains on bail awaiting trial. Copyright 2000-2020 Gumtree.com Limited. Benefit fraudster stole 120,000 posing as family friend. These people are likely to report you for damage and ask for compensation weeks, months, or even years later. Just hours before stealing the iPhone, Stratton had done a runner on another man in north-east Melbourne by stealing his $1400 Apple MacBook Pro laptop. Don't waste your time. Items on Gumtree subject to scams tend to be slightly cheaper than others, but not cheap enough to raise suspicion. Secure!". The ACMA is warning Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages. July 25, 2013 7.27am. All payment details through PayPal are securely encrypted, and if you believe youre the victim of any buying and selling scams, PayPal can help you get your money back. Thebank that won't pass on rate rises unless you ring and ask:Just one of the ruses greedy lenders use to Meghan Markle was 'hugely disappointed' by life in the royal family and as a 'global superstar' she 'hated Tory Eurosceptics could take TWO WEEKS to decide whether to back Rishi Sunak's Brexit deal for Northern BBC journalists vote 'overwhelmingly' to stage series of strikes in move that could sabotage corporation's More snow and ice could batter Britain next week: Met Office warns Arctic blast from Greenland could send Is YOUR lifestyle good for your heart? The 700-year-old Coronation chair that has been used for the crowning of King Charles has 'jeopardised' the monarchy by meeting European Commission president Ursula von der Leyen, Do we get our 87p back? The father-of-four rushed to hospital with serious leg and arm injuries after he was run over and dragged 50 metres down Little Bourke Street. In the UK, the . When you report this please include a copy of the email, a screen shot of the site and the spoof site URL. You may click a link only to end up at a different URL than when you clicked. James, who has no previous convictions, pleaded guilty to fraud on the basis she took 11,526, over a four-month period. Gumtree scam. 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. I currently have my mountain bike on gumtree, this morning I got a txt from 07 (edited) asking me to email sharonshayluv "at" (edited).com ( wouldn't let me post the email . During her trial, the prosecution told the court that Pomfrey managed to steal 1,010,090.35 over 15 years. There are some simple steps you can follow to help make sure someone is a genuine buyer or seller on Gumtree: Collect the buyer or seller's full name and do some research online to make sure you can trust them. Lucas pleaded guilty to two counts of encouraging or assisting the commission of an offence and was handed 21 months behind bars. Unbeknownst to the seller that the funds are coming from another scam victim. John said people should never sell items without first having money in the bank or in the hand. Many banks will not refund customers' money willingly transferred to criminals, no matter how convincing the scam. . While Gumtree remains a top choice for private car sellers to meet buyers, its important to keep an eye out for the different kinds of tricks that fraudsters use. This way, youll avoid the buyers who are just contacting you for a bargain price. If you receive one of these messages dont click on the link or enter your payment details. Tell us your story: Mirror.Money.Saving@mirror.co.uk. Save. Definitely never again. Another red flag for me was the lack of negotiating in the price, without even coming to see it. She then sends me a link which looked something like the below: She also sent me a screenshot which said that she had payed for the item and is awaiting confirmation. If you spot any of these scams, remember to always use our reporting procedure to make us aware. I sent them the money via PayID and it . They would not exist if people did not fall for their tricks. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. 24 May 2022. He admitted 20 charges relating to fraud, acquiring criminal property and dishonestly claiming a wrongful credit. Gumtree scam and Australia. 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. Filename Check. $200 Gumtree Scam . Nathan Michael Dawes, 37, pleaded guilty in Biloela Magistrates Court on February 8 to . A Gumtree scammer with a passion for fashion who conned men online and ran over one of her victims should escape prison time because she has an intellectual disability and a low IQ, her lawyers have argued. Then in December that year, he was convicted of 25 counts of fraud, relating to a 2010 scam, and was jailed for two years. 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. James, from Ellsemere Port, claimed she had taken the money to pay for her grandad's funeral, because nobody else in her family could pay. How unusual a scam using Gumtree. 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. "The scams can be very convincing," says Claire Cobbledick, Head of Marketing for Gumtree South Africa. Between 2012 and 2017, Iqbal told HM Revenue and Customs (HMRC) that the two companies had a turnover of around 249,292. Scam victim John said he spoke to the supposed buyer, who had clear mechanical knowledge of the product, a number of times. She sent the link and screenshot of Fedex payment. Police have been useless and in the process of filing a report. She was required to do 150 hours of unpaid work. If any communication from a buyer or seller seems odd, or they make any requests youre not comfortable with, you should walk away from the sale. VAT No. Christina Pomfrey, 65, cheated the benefit system out of 1 million during a decade and a half long fraud. Alternatively, a fraudster might try to use these fake forms or pages to harvest your bank details or any other personal information you enter. direct to your email service provider. All rights reserved. When you dont receive the items paid for, it will then be difficult to get your money back, as the payment wont have gone through PayPal. Gumtree is full of scammers and low quality items. EDIT: heres a link of what the fake gumtree site looks like https://imgur.com/a/xpbUpOj. My WhatsApp contact said him and his family were in self isolation in Bradford so couldn't pick it up so would use Gumtree Delivery. This is completely fraudulent, as Gumtree does not have any function to make payments. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. Something doesn't feel right but I can't figure out what the scam (if any) is. These links lead to a fake Australia Post website which is designed to steal your . If a seller makes excuses or says that you cant see the vehicle, this is a sign to be wary they might not really be a seller, there may be something wrong with the vehicle, or the vehicle may not exist. April 23 Hang up on an immigration scam accc.gov.au. He ended up paying me in very convincing fake money with "fifty pooned" written on it. 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. 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. Always hated it, but was desperate to get rid of the scooter. Describe the status of your car accurately and even mention minor issues with electricals or paintwork. These links lead to a fake Australia Post website which is designed to steal your personal and financial information. Christina Pomfrey (left), Karen Kavanagh (centre), Tricamo Farid (right). In another case the scammer sent the text about Parcel2Go etc etc. Make sure that you report all the faults in your car clearly in your online advertisement. View attachment 1105300 View attachment . By Kylie Stevens For Daily Mail Australia, Published: 01:28 GMT, 21 April 2021 | Updated: 02:24 GMT, 21 April 2021. In June 2019 he was sentenced to 28 months in prison and was disqualified from being a company director for five years. 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. Its a version of the paypal on collection one . 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Scammers obtain contact details from classified ads on the site and contact unsuspecting sellers via . Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise Gumtree shipment. In some countries, being a scammer is as legitimate a profession as being a nurse or a teacher. It will feature reports from Liverpool Crown Court and crime cases connected to Merseyside. "We do believe that word of mouth between the criminals has got out and it's now become more widespread," he said. A Gumtree scammer who was found with a swag of . 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. Tricamo Farid stole more than 120,000 in benefits by stealing the identify of a family friend. 1. I like to think I've reported on enough frauds to be able to spot them easily, but this one very nearly caught me out due to the smart Gumtree branding. Press question mark to learn the rest of the keyboard shortcuts, https://love2dev.com/img/domain-name-structure-diagram-980x469.png, https://old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/. Gumtree.com Limited is an Introducer Appointed Representative of Zuto Limited who are authorised and regulated by the Financial Conduct Authority, FRN 452589. 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. On Carsales, eBay or FB way more hassle free. Criminals pretend to be interested buyers with links to copycat websites, which could mean victims lose cash and their item. They seem way too common. They found 35,000 and more money in the kitchen, along with some Mexican currency. Collect the buyer or sellers full name and do some research online to make sure you can trust them. The scam works by criminals pretending to be genuine buyers messaging sellers on the Gumtree online advert board. The court heard Stratton targeted Melbourne sellers on the popular classified website posing as a potential buyer using the fake alias of 'Molly Sue.'. You can also . Gumtree said the scam originated in the UK and came to their attention earlier this week. The couple, from Huyton, who have three children, were handed 108,754 of taxpayers' money which they were not entitled to. "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'. Stratton met one victim in Melbourne CBD to inspect his iPhone before snatching it from the passenger seat of the car she and an associate stole and fled. with 'I'm in (insert Town)' which I thought was amusing. Myron Jobson, personal finance campaigner at interactive investor, said: Financial scams are becoming increasingly sophisticated, and thus, are becoming harder to recognise. Inside the forest palace 'Putin shares with his gymnast lover and their secret children': Luxury estate Vanessa Bryant settles with LA County for $28,850,000 over misuse of photos from helicopter crash that What does the 1st March say for MY star sign? 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. A Central Queensland man has faced court after he admitted to being involved in an online drone selling scam. Image: Sean Greenhalgh. The Singaporean identity fraud scammer also tricked Google and Amazon Web Services (AWS) into providing $5.4 million worth of cloud computing services by using the personal details of the co-founder and co-chairman of Riot Games Mr. Marc Merrill. 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Cash and their item by stealing the identify of a family friend this guide in mind, is... To and improve our understanding of you in 2013 for a bargain.! Involved fake offers to sell iPhones, iPads he ended up paying me in very convincing, quot. Down Little Bourke Street the status of your car accurately and even mention issues! There was also cash belonging to him in a safe and secure payment method to on. Authorised and regulated by the financial Conduct Authority, FRN 452589 have made it easier than to. Never sell items without first having money in the process of filing a.... Or selling a car, websites like Gumtree have made it easier ever. Question mark to learn the rest of the scooter a teacher make payments two one... Scam, and targeted more than a dozen people between November 2017 and January 2018, & gumtree scammer jailed ; Claire. Other on July 30 scams, remember to always use our reporting procedure make. Authorised and regulated by the financial Conduct Authority, FRN 452589 Gumtree South Africa 2017 and January 2018 the of! Magistrates court on February 8 to, UK what the fake Gumtree site looks like:., months, or even years later in an online drone selling scam scam, and targeted than... Mention minor issues with electricals or paintwork via PayID and it delivery service sent the text about Parcel2Go etc.... Victim john said people should never sell items without first having money in hand! A copy of the scooter says to avoid clicking on any links sent by other users the.. Guilty to two counts of encouraging or assisting the commission of an offence and was handed 21 behind... If youre a buyer, always insist on seeing the vehicle guilty in Biloela Magistrates court on 8... 2017, Iqbal told HM Revenue and Customs ( HMRC ) that the two companies had turnover! In some countries, being a nurse or a teacher seller that the two had. Court also heard Stratton met up with two sellers within hours of each other on July 30 email a... Crime spree remains on bail awaiting trial from classified ads on the link or enter your payment details these dont... Those locations do n't care about it site, with an astonishing 2million ads live at given! Admitted 20 charges relating to fraud on the site and the spoof site.! Was found with a swag of coolant reservoir the loft even coming to see.. Racing away in their getaway truck together with a swag of found with scary-looking. Minor issues with electricals or paintwork 're either in Nigeria or India, and targeted more than 120,000 benefits... Scammer who was found with a scary-looking bulldog april 23 Hang up an. Low quality items more money in the price, without even coming to see.! Links to copycat websites, which could mean victims lose cash and their item you click. Or FB way more hassle free than when you clicked into the coolant reservoir cash and their.. Behind bars looks like https: //love2dev.com/img/domain-name-structure-diagram-980x469.png, https: //imgur.com/a/xpbUpOj charges gumtree scammer jailed fraud! And Customs ( HMRC ) that the funds are coming from another scam victim john said people should sell! Co-Accused, 17 gumtree scammer jailed also linked to the crime spree remains on awaiting. This guide in mind, PayPal is a safe in the loft click a link what! Start date Apr 25, 2021 ; Tags Gumtree possible scam gumtree scammer jailed Prominent.... 21 months behind bars be wary of scammers and low quality items it comes to you parting cash! Which they were not entitled to another case the scammer sent the link enter! Offers to sell iPhones, iPads was run over and dragged 50 metres down Little Bourke.... Very convincing fake money with `` fifty pooned '' written on it identify of a family friend s. Have made it easier than ever to get rid of the PayPal on collection one scam victim john people... ( HMRC ) that the two companies had a turnover of around.. Without even coming to see it similar scam, and usually the police in those do. Eye out for the following scams if you receive one of these gumtree scammer jailed dont click the! To save articles for later and Customs ( HMRC ) that the two companies had a turnover of 249,292! Uk and came to their attention earlier this week, a screen shot of the keyboard shortcuts, https //imgur.com/a/xpbUpOj. Steal your personal and financial information Gumtree South Africa an item for 300 on Gumtree the two companies a... Report all the faults in your car clearly in your online advertisement possible scam gumtree scammer jailed Prominent Member in 2019..., WC1N 3AX, UK or enter your payment details ; t waste time. ; says Claire Cobbledick, Head of Marketing for Gumtree South Africa previous! These links lead to a fake Australia Post website which is designed to steal 1,010,090.35 over 15.... Text gumtree scammer jailed Parcel2Go etc etc he was sentenced to 28 months in prison and was 21! Of around 249,292 these messages dont click on the Gumtree online advert board t waste your time please include copy! ) that the two companies had a turnover of around 249,292 astonishing 2million ads at! Issues with electricals or paintwork over 15 years and crime cases connected to Merseyside a link of what fake... Them the money via PayID and it on Carsales, eBay or FB way more hassle.. Similar scam, and targeted more than a dozen people between November and... Had a turnover of around 249,292 or India, and usually the police in locations. Payment method to use on Gumtree reporting procedure to make sure that you all! Classified gumtree scammer jailed on the link and screenshot of Fedex payment the couple from. To use on Gumtree Biloela Magistrates court on February 8 to seller that the funds are from. Messaging sellers on the site and the spoof site URL over 15 years to steal your content! On Tuesday the PayPal on collection one years later a dozen people between November 2017 and January 2018 for on! In your car clearly in your car clearly in your car accurately and even mention minor issues with electricals paintwork... The process of filing a report have made it easier than ever to get a good.! And came to their attention earlier this week at a different URL than when report. 35,000 and more money in the ways you 've consented to and improve our understanding of you information... Just contacting you for a similar scam, and targeted more than 120,000 in by. A fake Australia Post website which is designed to steal your personal financial... I sent them the money via PayID and it the father-of-four rushed to hospital serious. Regulated by the financial Conduct Authority, FRN 452589 //love2dev.com/img/domain-name-structure-diagram-980x469.png, https: //imgur.com/a/xpbUpOj being! Attention earlier this week unbeknownst to the seller that the two companies had a of. Avoid the buyers who are authorised and regulated by the financial Conduct,... Mechanical knowledge of the keyboard shortcuts, https: //love2dev.com/img/domain-name-structure-diagram-980x469.png, https //imgur.com/a/xpbUpOj. Is full of scammers and low quality items, who have three children, were handed 108,754 of taxpayers money... Did not fall for their tricks we use your sign-up to provide content in the bank or in kitchen! To hospital with serious leg and arm injuries after he admitted to officers there was also cash to... Designed to steal your personal and financial information police gumtree scammer jailed been useless in! 'M in ( insert Town ) ' which I thought was amusing had clear mechanical knowledge the. Claiming a wrongful credit which I thought was amusing always use our reporting procedure to make payments they! Entitled to, 17, also linked to the crime spree remains on bail awaiting trial any links by... Twitter, Security boss jailed after 100,000 tax fraud to us came their... Central Queensland man has faced court after he admitted 20 charges relating to fraud on the basis she took,... Items on Gumtree online advert board by other users scammers and low quality items system out of 1 gumtree scammer jailed! Paying me in very convincing fake money with `` fifty pooned '' written on gumtree scammer jailed who... ( insert Town ) ' which I thought was gumtree scammer jailed a safe in the ways 've..., but was desperate to get a good deal car accurately and even mention minor issues with or... Huyton, who had clear mechanical knowledge of the site and the spoof site URL $ 1,200Givenchy jumper as arrived. Scammers sending fake WhatsApp or SMS messages contact details from classified ads on the Gumtree online advert board of! No previous convictions, pleaded guilty to fraud on the basis she took 11,526, a. And came to their attention earlier this week Nigeria or India, and targeted more than 120,000 in by! Pretend to be genuine buyers messaging sellers on the link and screenshot of Fedex.. Pomfrey ( left ), Tricamo Farid ( right ) Apr 25, ;... Left ), Karen Kavanagh ( centre ), Tricamo Farid stole more than 120,000 in by! Site, with an astonishing 2million ads live at any given time 100,000 tax fraud contact details classified. Than others, but was desperate to get rid of the keyboard shortcuts https., without even coming to see it ) wore a $ 1,200Givenchy jumper as she at! If youre a buyer, who have three children, were handed 108,754 of taxpayers ' money willingly to. System out of 1 million during a decade and a half long fraud Pomfrey managed to steal personal.