08:53, Fri, Jun 25, 2021 | UPDATED: 15:43 . The ACMA is warning Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages. Normal text size Larger text size Very large text size. Christina Pomfrey, 65, cheated the benefit system out of 1 million during a decade and a half long fraud. My mum also almost got caught out by this. In total, they seized 55,931 and $437.59 in Mexican Pesos. 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? I must say the link had my actual advert with the exact pictures of my item, my name and price etc it looked very similar to my gumtree ad. A scheming Gumtree fraudster has been jailed after conning trusting online buyers out of hundreds of pounds of cash in a 'mean' 14-month scam. Some lenders have signed up to a voluntary code to refund victims of so-called 'push payment' fraud. On Carsales, eBay or FB way more hassle free. Default mode is don't trust anything when it comes to you parting with cash. Always be wary of buyers who insist that they dont need to check out the car before they purchase it its very unusual that a genuine buyer wont want to see the car first. April 22 SES warns of 'donation' scam as fraudsters take advantage of disaster news.com.au. Yes - if you keep the information from this guide in mind, PayPal is a safe and secure payment method to use on Gumtree. Luckily I am a lazy person, and decided to deal with it later Then completely forgot, received the item, and a few days later learned from an article that the text was a scam. I think tbh in this day and age everyone could benefit from knowing a bit about the anatomy of URLs. Anyone with worries about a dodgy listing on Gumtree should click the 'report' button next to the advert, and the platform will take action. Several cases of Gumtree scams have are being reported in Australia. This is a simplification, but I feel most people will benefit from keeping this in mind. Follow the advice in this guide to make sure you avoid PayPal-related scams. URLs from proper companies are more likely to use HTTPS, whereas scam sites often don't bother to set it up. They're using fake phone numbers, legitimate delivery drivers, the addresses that they are getting deliveries to are usually outside blocks of units. Gumtree fraud's drone scam snares thousands of dollars A Central Queensland man used a Gumtree ad to fleece a victim of thousands of dollars during an online drone selling scam. Despite that, I STILL got scammed in the end. July 25, 2013 7.27am. Apr 25, 2021 #1 I've used Gumtree many many times and never had any issues but it usually always local buyers. They found 35,000 and more money in the kitchen, along with some Mexican currency. Homepin. Hi Adam I am sorry to hear about your experience. A Gumtree scammer who was found with a swag of luxury handbags after a crime spree has been warned she will face jail if she makes a single misstep. Rishi Sunak warns MPs they can't trust 'Mr 2nd Referendum' Keir Starmer on Brexit in meeting with backbench DAILY MAIL COMMENT: Rishi Sunak's vaunted Brexit deal could be a landmark achievement, Rishi's deal gives Brexit a second chance. 2. Stratton's shocking crime spree ended after police raided her Coburg home a week later. It also says to avoid clicking on any links sent by other users. Ria (Walmart2Walmart and Walmart2World transfers) at 1-855-355-2144. Published: January 10, 2013 5.20am EST. Scammer William Riley. Copyright 2000-2020 Gumtree.com Limited. Scammer Kurt MYller. The WhatsApp profile had a picture of a women in her 40s and nothing really looked suspicious so I played along. Stratton's lawyer claimed she could be rehabilitated in the community and that she should be considered for a court treatment program because she has a low IQ of 68 and struggles to remember scheduled appointments. Find out more about how to protect yourself from phone scams. Yes if you keep the information from this guide in mind, PayPal is a safe and secure payment method to use on Gumtree. Join more than 56,000 other people who are members of our Liverpool court cases and crime stories Facebook group and you'll get access to all the latest stories from court reporter Neil Docking. 2nd one. Some people use the place right, I guess any site like ebay, carsales, gumtree have scammers. He said members of the community should also be very careful to whom they sent copies of their identification, as this was regularly ending up in the hands of fraudsters. 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. Over sixty, a news channel in Australia, recounts the experience of a victim of Gumtree scam. He admitted 20 charges relating to fraud, acquiring criminal property and dishonestly claiming a wrongful credit. Her offending was eventually uncovered in April last year, when an investigation found that a payment of 6,542 meant for a St Stephens Nursing Home had in fact been made to Kavanaghs bank account. Haha, I had the exact same thing! In order to ensure the safety of sellers and buyers, Gumtree follows strict guidelines for online safety and has partnered with OPP to offer you a secure payment option. The family lived in a gated property and used the money to jet off on flashy holidays to America, Dubai and Portugal. Here are some of the biggest fraud cases to come through Liverpool Crown Court. 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. You can find details of PayPal's "Buyer and . Something went wrong, please try again later. The scam works by criminals pretending to be genuine buyers messaging sellers on the Gumtree . She used claims such as these to access funds she was not entitled to and claim payments for a carer. Basically you need to prove online delivery for paypal protection on a collection item you dont get this so would lose any claim for non receipt. She has pleaded guilty to a string of charges including theft, car theft, willfully damaging property, failing to comply with a court order, and attempted theft. Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise 'Gumtree shipment'. 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'll see our other email options too. These links lead to a fake Australia Post website which is designed to steal your . Always be lazy, it pays off sometimes. 9 Years Jail for iCloud Phishing Scam Hacker Who Stole Nude Photos; Admin of DDoS-For-Hire . 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??? Fraudsters also make use of PayPal when posing as potential car buyers. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. Gumtree is full of scammers and low quality items. Sorry we are not currently accepting comments on this article. 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. with 'I'm in (insert Town)' which I thought was amusing. You should be wary of red flags, including a seller offering you a deal that seems too good to be true or a buyer telling you that they dont need to see your car before paying. For the latest information, searchABC Emergency, For the latestweather warnings in the Northern Territory, search onABC Emergency, Follow the action from the third Test between India and Australia in Delhi in our live blog. Many banks will not refund customers' money willingly transferred to criminals, no matter how convincing the scam. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. Prominent Member. He says faked receipts looked like the real thing and that identifying the perpetrators had been difficult. She repaid him by draining his bank accounts and lying to his face repeatedly when confronted about the fraud. By Kylie Stevens For Daily Mail Australia, Published: 01:28 GMT, 21 April 2021 | Updated: 02:24 GMT, 21 April 2021. The psychology of the scam is perfect for the pandemic. We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. Not sure what my next steps are here. Care home boss who cheated residents out of millions. She warned the program was Stratton's 'one and only' chance to avoid time behind bars and that she must attend every court-ordered appointment and assessment. Ellis eventually pleaded guilty to two counts of making a dishonest representation to obtain benefit and three counts of dishonestly failing to notify a change of circumstances, and was jailed for two years and three months. The fraud cases that have come through our courts include a tax fraud worth 100,000, a council worker stealing over 200,000 from a care home, and a couple who used 100,000 in benefit cash to jet off on expensive foreign holidays. In the case that youve been scammed on Gumtree, you should use our reporting mechanisms to let us know. 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. Always read the url right to left. In one case I was in Southampton selling a few glass food containers (available from any Ikea) and she was in Aberdeen. Something doesn't feel right but I can't figure out what the scam (if any) is. A courier comes and picks up the car and it is effectively stolen. A Gumtree scammer who was found with a swag of . She was expecting a parcel from RM that day as well, and she would have stepped through it without thinking. That fake website again: gumtree-payments.me. Karen Kavanagh, 60, a former council worker, admitted stealing 260,000 from a cash strapped local authority to pay her own debts. I am selling two items, and three-quarters of the responses so far have been from fraudsters. Wondering if it's a good idea to buy a preowned car? Introductions are limited to motor finance. A co-accused, 17, also linked to the crime spree remains on bail awaiting trial. Australians have lost more than $6 million through classified scams this year, with data from Scamwatch revealing fraudsters are increasingly turning to online marketplaces such as Gumtree and . 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. Gumtree/paypal scam. Finally, use our tips for safe buying and general safety tips to ensure you're shopping securely. We do our best to stop scam replies. 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. Cuz that makes total sense.). Claims by a buyer that they overpaid you can be a tell-tale sign of fraud, and you shouldnt grant requests for a refund unless youre completely sure that the buyer did overpay. She would then arrange to meet up with the sellers before driving off with their goods without paying. By Thomas O'Byrne. 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. Fraudsters are targeting consumers using fake Gumtree websites that are used to steal bank details. Louis Bosman, Customer Service Supervisor for Gumtree South Africa, states that the scam originated in the UK but instances of the scam have been reported locally over the last 48 hours. This is completely fraudulent, as Gumtree does not have any function to make payments. Or by navigating to the user icon in the top right. 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. Author Topic: Gumtree scammer jailed - Good, It'sABOUT TIME the Police took this problem serio (Read 252 times) 0 Members and 1 Guest are viewing this topic. 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. Reputation management expert reveals why it doesn't just happen to 'This is the most ridiculous thing I've seen!' I was on Gumtree and saw a Nintendo Switch for $200 which I thought was a pretty good price. A fraudster posing as a seller may send fake PayPal links, emails or receipts to make it look like youre sending them payment through the platform. "The unfortunate thing is when whoever these guys sell this to, when they go to update the machine it won't work as it's been reported stolen it's going to be useless machine.". 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. I will really appreciate if you can email my mum jessicafountainqueen@ gmail.com, condition and aksing price shes very interested purchasing it. This image was sent to use as 'proof' of ownership of a lost puppy we had in the clinic. He MUST seize it, starting with the Budget, writes ANDREW NEIL. Oct 3, 2019. 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. Terrified dad in 25,000 debt after borrowing 6k from loan shark who posed as friend, Ebay sellers threaten to boycott over decision to end PayPal and change fees to 12.8%, Matt Hancock IGNORED Chris Whitty's advice to test people entering care homes for Covid at the start of pandemic, bombshell leaked messages claim, Great British Bake Off to undergo huge revamp after flurry of viewer complaints, Moment police swoop to arrest boyfriend on the run with his aristocratic lover for 54 days, GMB's Susanna Reid forced to change outfit after fears it was too 'racy' for morning TV, Phil Foden makes Pep Guardiola point as Man City crush Bristol City, Dozens dead and more injured as head-on horror smash between packed passenger and cargo trains 'pulverised' carriages sparking huge blaze with rescue bid under way, King 'throws Harry and Meghan out of Frogmore and offers keys to Andrew', Ed Sheeran reveals wife Cherry had 'inoperable' tumour during pregnancy, Teary GMB guest calls late dad 'lamb to slaughter' amid Matt Hancock Covid WhatsApp claims, Fears heighten for missing aristocrat's baby after freezing night as police search continues, BREAKING: Just Fontaine - striker who scored most goals in single World Cup - dies, Channel 4 'axes reality show' after just one series in the latest blow to programmes, Subscribe to Daily Mirror and Sunday Mirror newspapers. "What I found out since is the driver's licence and the details were of a gentleman that he actually scammed the same day.". Opeyemi and another scammer, Awolola Gbolahan Ayobami, were arrested in Malaysia in 2019 and later handed over to Singapore. Yeah the post office one almost caught me because I was expecting a parcel that day. If you think you have fallen victim to fraud or cybercrime and have incurred a financial loss, you should report this to Action Fraud here. Gumtree.com Limited is an Appointed Representative of Compare The Market Limited who is authorised and regulated by the Financial Conduct Authority. As a general rule of thumb, read domain names backwards, right to left, starting from the top level domain (.com etc.) The courier will arrive at a time and date convenient for you and will pack it up." A great Scam word - "secure". Tell us your story: Mirror.Money.Saving@mirror.co.uk. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. John (not his real name) from the Sunshine Coast handed over a diagnostic mechanics tool that retails for about $13,000, but did not receive the money for the sale. Today I nearly fell for quite a clever gumtree scam which I'm sure has fooled many people and want to raise awareness so others can avoid it. The bank is yet to get back to me and its been a few weeks. 345 7692 64. how to avoid scams when selling your car privately, Be wary of buyers who offer to send money via PayPal without seeing the item first, Be very cautious if a buyer claims to have overpaid, especially when you have not received an official payment confirmation, Dont let someone rush you into sending or receiving money. 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. Needless to say I've not out given any personal . Ashlea James, 28, stole more than 11,000 from her girlfriend's vulnerable father after he welcomed her into his family. Check out this guide to find out the most popular, Car Scams: How to Stay Safe while Buying or Selling on Gumtree, Try to confirm that all the necessary documentation is in order, Avoid clicking on untrustworthy links shared with you, Dont exchange sensitive information like your banking details until youve met the other person. If youre a buyer, always insist on seeing the vehicle. Two years later she told Liverpool Housing Trust that her father was with carers in Scotland. If something doesnt feel right, walk away. 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. She left court shielding her face with her hands and made no comment while surrounded by a media scrum. 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. Or like the ECHO court cases Facebook group for the latest news, stories or updates. provides funding as a founding partner of The Conversation AU. posted 2023-Jan-31, 12:06 pm AEST. That size also means that there will be a few criminals looking to take advantage of people . Gumtree does NOT offer delivery and is not affiliated with any delivery service. They are getting way too crafty. . I thought it was almost too good to be true. "I never thought I'd get scammed and believe it or not, after 12 years in the investigation game, I got scammed myself," he said. The victims never received the items and were left out of pocket and struggling to afford equipment they needed for work and studies. Reply from Gumtree Australia. Gumtree scammer jailed - Good, It'sABOUT TIME the Police took this problem serio . They may claim that you misrepresented the status of the car in your advertisement. for not saying how many customers they had refunded. 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. Scammer Mark William. I clicked on the link in a panic but the website didnt work. An obese fraudster who rorted almost $325,000 via a protracted Australia-wide Gumtree racket has been jailed. She was required to do 150 hours of unpaid work. 24 May 2022. Always hated it, but was desperate to get rid of the scooter. John said people should never sell items without first having money in the bank or in the hand. I am peeved but equally grateful that this happened to me, otherwise, I would still be naive to their very blatant existence. Edit: Just to add that HTTP redirects are common. By Chris Slater , Bradley Jolly. Put an iPhone SE 128 GB on Gumtree on Friday evening, and less than two hours later, the first scammer contacted me with number 0632032439 / +27632032439. When using Gumtree, keeping the following in mind can help you to spot and avoid potential buying and selling scams: We aim to keep Gumtree a positive and secure place to buy and sell, so if you feel unsure, feel free to refuse a sale and you can use our helpdesk to report anything suspicious. She warned the program was Stratton's 'one and only' chance to avoid time behind bars and that she must attend every court-ordered appointment and assessment. Council worker stole 260,000 of care home cash to pay her debts. In actual fact, the true turnover was four times that. This is the oldest trick in the book, but unfortunately, it seems that fraudsters keep getting away with it. In some countries, being a scammer is as legitimate a profession as being a nurse or a teacher. During her trial, the prosecution told the court that Pomfrey managed to steal 1,010,090.35 over 15 years. Benefit fraudster stole 120,000 posing as family friend. 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. Scammers may try to convince you that a payment has been completed when that isnt the case. Their responses clearly showed they were suspicious, and I decided to give them a piece of my mind (see below). They would not exist if people did not fall for their tricks. Thread starter eob; Start date Apr 25, 2021; Tags gumtree possible scam eob Prominent Member. You can learn more about setting up payments with OPP here. 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. The woman whole stole 11,000 from girlfriend's widowed father. A Melbourne woman who funded her habit for luxury handbags by scamming men on Gumtree has been given the chance to avoid jail, despite one of her victims being . Gumtree scam and Australia. "We take this issue extremely seriously and have been working closely with government, police and industry groups to find solutions that tackle online fraud. "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.". Whether youre buying or selling a car, websites like Gumtree have made it easier than ever to get a good deal. Although PayPal and other money transfer websites try to keep customers safe, these systems arent always foolproof. Over 11 years, the Knowsley Borough Council employee siphoned off money intended for care homes into her own bank account. This scam was a little complicated but by letting them pay via paypal you left yourself open to this simplest of scams. The father of two, from Southport, falsely claimed benefits including Job Seekers Allowance, Employment Support and Personal Independence Payments, as well as council tax and housing benefits. 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