@Make it so: Fair enough. He has your address to silly he could get you as easily as you get him. The topic ‘Trying not to get scammed on Gumtree…’ is closed to new replies. Just go to the police and do not get yourself in trouble. 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. 5.) 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. Return my money.". Sent money by bank transfer to gumtree advertiser, got ripped off. I need to pay $50 to open a dispute. Dienk on 22/08/2017 - 17:11 Last edited 22/08/2017 - 18:47 by 1 other user. That is one of the most important details! Elizabeth Boudreaux, from Dunvant, had advertised a ring for sale on Gumtree for £4,000. I talked to her in facebook she said that I should go to the police and he deserves to be charged (unbelievable). 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. Your making me cringe. 4.) 4.) Follow up with the police, they should give you a reply in 7-14 days. OP, a contract does not have to be a written signed agreement. Any suggestions would like to do this to a scammer? and request for a letter of demand to be sent to the scammer. Got scammed on Gumtree. You are too trusting. If they don't respond to you, file a claim in your local small claims division in your local court. Regarding this being a common scam, id be very suprised if theres many thats had this way of scamming happen.. gumtree is notorious for Scams. 3.) The transaction occurs via email, where the scammer says they will pay via PayPal. Or it happened to a fellow member of the force, a mate or family. I cant see how i could of forseen it was a scam, and that anything was wrong untill a week later. 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. I contacted the police in his state who said to report it online or call crime stoppers. You might also receive via text a response to your for-sale ad that looks a bit odd. 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. Yes I know should not have paid but it is late now. They would simply freeze the scammer's account and reverse the offending transaction. From whom? Hello guys. You would be surprised how much more powerful a mum can be compared to the police. Editor, Marcus Herbert. 2 0. Unsavoury was in another paragraph. What Was The Longest Time You Took to Return Something Unopened or Near New to Bunnings? User #133257 2086 posts. I have been scammed on gumtree. 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. "A fool and his money are soon parted." Confronting criminals is unlikely to be a good idea. Hum..i need to search on google 'cause I dont know what it is. :). Now that I have everything, what would you do if you were in my shoes? http://financialrights.org.au/sample-letters/. What to Do? 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. 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. TV is in the mail!!! I was not informed of ACORN. I believe you are waiting for something that may never happen. Print all the above documents from (2.) Cash on delivery is good - but doesn't really suit everyone sometimes. 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. Is Signed Credit Quote with Clawback Clause Legally Enforceable by The Broker? Someone has bought it after I got scammed. He said that he wanted a Nissan Leaf but he lived in Nigeria. But his job might be ripping off people on gumtree full time. If you have this evidence I would say this is enough to file a claim to your local court. I have sold heaps and posted heaps to buyers never cheated anyone never will. That is threatening and technically doxing him and could land you with a charge. 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. If she admits to his actions, it may make things easier. Posted by 4 hours ago. 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 7. He sent me his address, I sent him the tracking number and after never heard from him again despite repeated contact. The scammer owed you money, who else would send a letter of demand? Not Gumtree, because Gumtree absolves itself from any non-face to face payment. their fee will definitely be more than the TV. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. 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! Opinions/advice needed. 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…. 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. The filing fee is really small. Pharaoh03. So can I rely on the police or the ACORN to help? A Swansea mum says she has been scammed out of almost £4,000 after selling a ring online. Opinions/advice needed. 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. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. Apparently I underestimated stupidity, and the price I paid is waiting for a year to get my $300 back. Do not make threats. 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… My Friends and i got scammed on gumtree? 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. The bank would help you send a letter of demand if you present everything in an orderly fashion. I will to the police first but I am sure they will say to report it on ACORN. I doubt the police would act, though worth a try. 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. Did they? 5.) Report to Gumtree for them to investigate via chat support. I got a case number. Bikies = members of a local motorcycle ("bike") gang who have powerful persuasive abilities. This is what I did: 1.) Thanks. Do not lie. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. 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 sold 2 old phones to a guy who offered me a reasonable price. Yes, you've probably seen the last of your money. 3) I went to the police office and I was advice to make a report at ACORN. 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. The scam artist got away with a free top range IPhone. Too late. Still go to the police, not in the least so that they know about the guy. NO. But legal threats are OK (legal action, interest, etc), not criminal threats (violence, other criminal offences, etc). @Marco1993: I have an image of a serpent eating it's own tail in my head. Long story short: I transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). I tracked the package as delivered so he did get it. Contacted Gumtree, my local police and the Australian scammers website (ACORN). 4) I went to my bank (commonwealth) and I was told that I would need to pay $50 to open a dispute. Long story short, I was selling a macbook air and this scammer contacted me and told me 'she' had sent payment through. Fraud/theft/obtain by deception/whatever are not civil matters. No. Always run good…but this time I missed the beat. I posted the items every time. On Gumtree, this means being polite and observant when buying or selling. @Mintynovember: Knowledge is power; France is bacon. @didntknowicould: Plot twist: google search result gives scammer's phone number…. 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. 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. Posted by 4 hours ago. 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. He has already robbed you of your money, and has your address too.. Should I send a message with his address (showing that I know where he is) or is not a good idea? It's really not doxing. A fool and his money are soon parted. I will show it to the cops. She probably thought you were a gent. Posted 5 years ago. What do you think of the answers? @Scrooge McDuck: Thankfully I would have been spared the snooty follow up, "By Thomas trusser I believe". Gumtree is notorious for it. Not the scammer, as they are not compelled to pay back as they are serving their term. Do not lie about anything. Legitimate buyers and … And worst: I need to pay $50 to open a dispute!! After a quick google search, I believe that would be one of the venues I would report to if I were in your position. WARNING: I was Scammed Scammed on Gumtree I dealt with this scam myself when buying a defender. 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. I recently came across a popular Gumtree scam and felt it important to share so that others can avoid a similar situation. No actually through Gumtree you shouldn't have done a pay through Paypal either as you're not covered by buyers protection. 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