You'll find more information on this reddit thread https://old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/, Yeh thanks to Let's Encrypt it is free and easy to set up SSL. She was spared jail and given a 18 month suspended sentence as she was the sole carer of two young children. I pray Rishi Sunak succeeds so as HENRY DEEDES: Wowee was he pumped! Yeah the post office one almost caught me because I was expecting a parcel that day. John is the latest to be targeted by a syndicate of scammers operating on online trading sites, predominantly Gumtree, using doctored receipts to take items without paying. I asked if the person could have it posted to me and they agreed. A former academic high achiever who conned 10 people into sending over 2,500 into his bank accounts - opened under five different pseudonyms - has been sentenced. Myron Jobson, personal finance campaigner at interactive investor, said: Financial scams are becoming increasingly sophisticated, and thus, are becoming harder to recognise. In the case that youve been scammed on Gumtree, you should use our reporting mechanisms to let us know. When I click on the link, it says Receive Funds and then asks to put your bank details in. and paying particular attention to the part immediately to the left of this. The court heard Stratton targeted Melbourne sellers on the popular classified website posing as a potential buyer using the fake alias of 'Molly Sue.'. Gumtree reply to reviews about scammers don't take any responsibility about controlling them. with 'I'm in (insert Town)' which I thought was amusing. This is completely fraudulent, as Gumtree does not have any function to make payments. "The reason that they're targeting these higher value items is because they are then offloading these items using fake accounts usually on Gumtree or Facebook for quite reduced prices but obviously any profit they make is 100 per cent profit to them," he said. Theyve read most of my messages on gumtree asking about it and didnt reply. 14 June 2020 at 10:31AM in Ebay, auctions, car boot sales, post & parcels. Giving the 'buyer' the benefit of the doubt, I tried to get them to use secure payment method Paypal instead. Only deal in cash when your item is picked up or you buy something and pick that up. Magistrate Angela Bolger agreed Stratton was a suitable candidate while offering a stern advice. Make sure youre always using our safe trading practices to avoid getting scammed on Gumtree, and report any potential fraudsters so we can block them from using our website in the future. You can follow his Facebook page for all his reports from court. Hi, I'm selling a phone on gumtree and was contacted by someone offering full asking and said they want to pay by paypal and will pay an extra 20 for me to post the item. Farid, 40, carried out the deception for 17 years before being arrested in May 2018 and had largely used the money to feed an alcohol addiction. 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. Also worth pointing out that the URL displayed onscreen doesn't have to be the domain it goes to. John Griffiths, 38, was sentenced in the County Court on Thursday to a minimum 18 . A co-accused, 17, also linked to the crime spree remains on bail awaiting trial. This means that we may include adverts from us and third parties based on our knowledge of you. Scammer Berry Peter Shannon. During her trial, the prosecution told the court that Pomfrey managed to steal 1,010,090.35 over 15 years. Read on to find, You can still sell your car even if you've lost its log book. Another red flag for me was the lack of negotiating in the price, without even coming to see it. Image: Sean Greenhalgh. The Gumtree PayPal Scam: Spotting Internet scammers is harder than you think. Opeyemi and another scammer, Awolola Gbolahan Ayobami, were arrested in Malaysia in 2019 and later handed over to Singapore. 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. Sadly, this sort of fraud appears common. 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. The ACMA is warning Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages. Melissa Elliswho with her partner Jonathan Lucas pocketed 108,000 in illegal benefits, pretending they weren't a couple, Tricamo Farid, of St Thomas Drive, Southport, was jailed for two years. A spokeswoman for Gumtree said user safety and security was their main priority. Oscar Cainer reveals all. "There are a number of layers to the fraud. All rights reserved. These people are likely to report you for damage and ask for compensation weeks, months, or even years later. Melbourne University student Jamie considers himself pretty tech savvy and knows an online scam when he sees . He also sold two elderly residents his Rolls Royce cars at grossly inflated prices and tried to claim 10m from the estate of a resident when she died despite she and her husband paying 1 million for two years of care. That fake website again: gumtree-payments.me. He admitted 20 charges relating to fraud, acquiring criminal property and dishonestly claiming a wrongful credit. 08:53, Fri, Jun 25, 2021 | UPDATED: 15:43 . Post Tweet. This is the oldest trick in the book, but unfortunately, it seems that fraudsters keep getting away with it. In this guide, we'll tell you how to spot potential PayPal scams so you can buy and sell safely on Gumtree. As a general rule of thumb, read domain names backwards, right to left, starting from the top level domain (.com etc.) Lucas admitted to officers there was also cash belonging to him in a safe in the loft. Ethel McGill, 68, faked dementia and pretended her dead father was still alive in order to claim 750,000 in fraudulent benefit and pension payments. This scam involves rogue car dealers posing as an individual user of Gumtree and posting ads for fully working or good condition second-hand cars, when in fact the cars are often missing parts or in bad condition. To join and get updates, click here and you can also follow Neil's Facebook page here. If youre unsure about another buyer or seller on Gumtree, simple steps like double-checking their identity can help you avoid people who arent honest. Brylie Stratton, 22, showed off her expensive taste for designer labels when she arrived at Magistrates Court on Tuesday sporting a $1,200 Givenchy jumper. I had the scammers phone number but not their address, and they appear to have blocked my number as well. April 21 'Pay or go to jail' scam spreads thechronicle.com.au 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. As well as the above, there are plenty of ways to make sure all your payments and receipts on Gumtree are safe and secure: Selling your items on Gumtree can be a quick, easy and positive experience, but its always worth being vigilant. In some countries, being a scammer is as legitimate a profession as being a nurse or a teacher. Always read the url right to left. He admitted two counts of fraud and was sentenced to 22 months in prison. Sign up for our new Echo Court Files weekly email here. The Gumtree scammer who made thousands . I had the exact same scam! Two years later she told Liverpool Housing Trust that her father was with carers in Scotland. All payment details through PayPal are securely encrypted, and if you believe you're the victim of any buying and selling scams, PayPal can help you get your money back. You can learn more about setting up payments with OPP here. EDIT: heres a link of what the fake gumtree site looks like https://imgur.com/a/xpbUpOj. I am selling two items, and three-quarters of the responses so far have been from fraudsters. Heaps for Cheaps on 28/10/2021 - 13:39 +2. Their responses clearly showed they were suspicious, and I decided to give them a piece of my mind (see below). July 25, 2013 7.27am. Always be lazy, it pays off sometimes. 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. The scam involved stealing the ID of a Portuguese man and obtaining a National Insurance number using that fake ID. 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A middle-aged Queensland man with a history in criminal investigation says falling victim to an online scam is a reminder that anyone can be targeted. Email my Mom directly mel.anman.04@ gmail.com highly interested in this! 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