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. Always read the url right to left. The ACMA is warning Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages. I was on Gumtree and saw a Nintendo Switch for $200 which I thought was a pretty good price. 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. Bernard Lawrence was 19 when he used the fake cash to . Tricamo Farid stole more than 120,000 in benefits by stealing the identify of a family friend. Prominent Member. The crook befriended then betrayed wealthy pensioners at luxurious Barton Park Nursing Home in Oxford Road, Southport. 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. "A seller posts something online, agrees to an offer and waits for payment. You can find details of PayPals Buyer and Fraud Protection here. Fraud can ruin lives and leave people deprived of their hard earned savings - but it's a crime that comes in many different guises. 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. 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. Scammer William Riley. 03 December 2021. Benefit fraudster stole 120,000 posing as family friend. Introductions are limited to motor finance. The lawyer also argued Stratton had a intellectual disability and suspected ADHD,NCA NewsWire reported. You'll see our other email options too. 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 . Reputation management expert reveals why it doesn't just happen to 'This is the most ridiculous thing I've seen!' 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. 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. VAT No. Scam victim John said he spoke to the supposed buyer, who had clear mechanical knowledge of the product, a number of times. Fraudsters are targeting consumers using fake Gumtree websites that are used to steal bank details. In the case of a fraudster having your banking information, we recommend that you also contact your bank directly and notify them as soon as possible. Care home boss who cheated residents out of millions. Unbeknownst to the seller that the funds are coming from another scam victim. direct to your email service provider. You may see a product on sale for 10-15 less than similar items listed in the same category and think it . April 23 Hang up on an immigration scam accc.gov.au. To avoid tricks like fraudulent cheques, we encourage car sellers to accept payments only through cash or Online Payment Platform (OPP), our secure payment provider. They then face a 'banking lottery' when it comes to getting that money back. That said, keep in mind that the Pay Friends and Family option does not offer this same level of protection, When youre selling, its good to make sure that youve received the official payment confirmation and that the money is in your account before sending any items, Its important to verify receipts in your PayPal account before sending an item, When buying a car from a private seller on Gumtree, use the secure payment system from our partner. During the epic trial, it emerged that Barton had obtained power of attorney for some of his residents and became executor and beneficiary of their wills. She repaid him by draining his bank accounts and lying to his face repeatedly when confronted about the fraud. We do our best to stop scam replies. Ria (non-Walmart transfers) at 1-877-443-1399. What to do if you have been scammed or see a scam. A. gang of north London internet shopping fraudsters who duped hundreds of people out of 600,000 through fake adverts including on Gumtree and Airbnb have been jailed. She was expecting a parcel from RM that day as well, and she would have stepped through it without thinking. $200 Gumtree Scam . Matthew Corry yesterday pleaded . Western Union at 1-800-448-1492. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. Fantastic! It's obously scams post office leaves card if not able to deliver same with other company's some send emails or notifications in apps . John said people should never sell items without first having money in the bank or in the hand. Post Tweet. By Deborah Gough. Something doesn't feel right but I can't figure out what the scam (if any) is. 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. Scammers will register their own domain names (the "24pays-online[dot]xyz" part), and then use a subdomain (the "gumtree-uk" part) to make it look like a link from a familiar website. Jonathan Lucas, who with his partner Melissa Ellis pocketed 108,000 in illegal benefits, pretending they weren't a couple. Be confident enough to refuse a sale if you feel doubtful. 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. Luckily, she was on the phone with me at the time, and I asked her to double-check the link. A 20-year-old who was caught using fake 50 notes to buy expensive phones through an online selling site has narrowly avoided jail. All rights reserved. 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. Finally, use our tips for safe buying and general safety tips to ensure you're shopping securely. People listing items on Gumtree obviously want to sell them, especially when lockdowns meant viewing and selling items has been almost impossible for months. I was genuinely waiting for a delivery when I got the scam text. Criminals pretend to be interested buyers with links to copycat websites, which could mean victims lose cash and their item. 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Reply from Gumtree Australia. Lillis was jailed for two and a half years immediately . EDIT: heres a link of what the fake gumtree site looks like https://imgur.com/a/xpbUpOj. I got as far as clicking on the payment link before alarm bells started ringing. This scam usually involves two people one person distracts the seller, while another quickly slips oil into the coolant reservoir. Gumtree is full of scammers and low quality items. 24 May 2022. Learn how to screen for fake IDs and email addresses. She was required to do 150 hours of unpaid work. Always hated it, but was desperate to get rid of the scooter. Wondering if it's a good idea to buy a preowned car? He MUST seize it, starting with the Budget, writes ANDREW NEIL. Another red flag for me was the lack of negotiating in the price, without even coming to see it. "If you're selling the item online and someone wants to buy the item sight unseen then that should be a bit of an alarm bell. However, knowing the different kinds of scams can help you to avoid them. Two years later she told Liverpool Housing Trust that her father was with carers in Scotland. The 67-year-old victim said he treated James, 28, like his own daughter and they even went on holidays together. I clicked on the link in a panic but the website didnt work. Date of experience: 23 May 2022. I hope that this story helps someone to become more aware and vigilant when it comes to gumtree scams. Gumtree users are warned to be wary of scammers, How we enforce rules for gambling services, Technical Planning Guidelines for broadcasters, Broadcasting transmitter (apparatus) licences, Renew or transfer a community broadcasting licence, Temporary licences for community broadcasters, Carrier licences and carriage service providers, Rules for operating around submarine cables, Statutory Infrastructure Provider (SIP) register, Follow our rules to supply your electrical product, Steps for antenna installers to fix TV reception, Business operating procedures for spectrum, Delete the message and block the number if it is unknown, Do not call the number unless you are sure you recognise it, If you have lost personal information to a scammer you can contact. That size also means that there will be a few criminals looking to take advantage of people . 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. I asked if the person could have it posted to me and they agreed. PayPal doesnt offer payment protection on vehicle purchases, so the most secure way to pay when buying a car on Gumtree is using our partner Online Payment Provider. They make "payment", sending the seller a fake PayPal transaction summary. Read our, Check out our guide on the pros and cons of selling your car for parts, Keen to go green but still need all the practicality of a classic family vehicle?, So, you need an affordable, reliable and practical car for your small brood? Yes, you could be vulnerable to PayPal scams through Gumtree. Saving Private Ryan actor Tom Sizemore's family say the actor, 61, has 'no further hope' after going into a Ed Sheeran reveals wife Cherry was diagnosed with tumour while pregnant which couldn't be treated until Matt Hancock was warned it was 'inhumane' to impose restrictions on visiting care homes and elderly were at Jacob Rees-Mogg 'had a Covid test for one of his children couriered to his home amid a shortage', according Time to veto keto? Christina Pomfrey, 65, cheated the benefit system out of 1 million during a decade and a half long fraud. The 65-year-old, from Runcorn, pretended to be blind and used her husband's dead wife's name and stole her details to steal money from the public. report@phishing.gov.uk. Officers found a treasure trove of luxury goods, including three Louis Vuitton bags, a Louis Vuitton purse, a Gucci purse, an Apple Watch and a Kathmandu jacket, along with $450 cash. The WhatsApp profile had a picture of a women in her 40s and nothing really looked suspicious so I played along. He said he also asked for documents to prove the buyer's identity before handing the item over. I pray Rishi Sunak succeeds so as HENRY DEEDES: Wowee was he pumped! In fact, Australians lost more than a whopping $5.5 million to almost 8000 reports of classified scams in 2020," said Alex Merton-McCann, Cyber Safety Ambassador for McAfee in Australia . Some pocketed hundreds of thousands over the years, Get the latest crime reports and stories from Liverpool Echo straight to your inbox. July 25, 2013 7.27am. 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. That was quick thinking, I almost got hit by the recent post office text messages but I had managed to read an article about it a week prior. The infamous crook Daisy Kaboom has bust her fellow crooks out of the LEGO City Police Station jail! Here's how the . This means that we may include adverts from us and third parties based on our knowledge of you. If a buyer asks you to communicate on a private email platform instead, its probably a sign to be wary. 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. She was very shocked and stated "I couldn't believe it when a real buyer turned up" pharkurnell on 28/10/2021 - 13:55 +1. People selling goods on Facebook, Gumtree and eBay are being targetted by scammers - especially people selling high-value items such as watches and mobile phones. Brylie Stratton, 22, showed off her expensive taste for designer labels when she arrived at Melbourne Magistrates Court on Tuesday sporting a $1,200 Givenchy jumper. Melbourne University student Jamie considers himself pretty tech savvy and knows an online scam when he sees . 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. 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. Despite that, I STILL got scammed in the end. The presence of HTTPS DOES NOT mean that a site is trustworthy, but the absence of it, along with the above, is a fairly good indicator of non-trustworthiness. "We do believe that word of mouth between the criminals has got out and it's now become more widespread," he said. 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. Jan-17-2018 05:10 AM. She was handed a 14 month prison sentenced suspended for 18 months and ordered to carry out 180 hours unpaid work. Briefly: This might help to illustrate simply what I say below: https://love2dev.com/img/domain-name-structure-diagram-980x469.png. Updated July 3, 2016 1.10pm first published at 10.25am. Collect the buyer or sellers full name and do some research online to make sure you can trust them. If youre a buyer, always insist on seeing the vehicle. Before anyone tells me this was stupid, yeah I know. 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. 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? It just runs the risk of becoming an open index of future scam victims. 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 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. 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. They also owned a fleet of cars including a Jaguar, Mercedes, and a Range Rover. She then asked if Gumtree do deliveries, which I replied they do not to which she posted a screenshot of the Parcel2Go partnership with gumtree and that she will arrange through here. April 22 SES warns of 'donation' scam as fraudsters take advantage of disaster news.com.au. 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. The fraudster gets in contact over Whatsapp. This link may look like a PayPal one at first, but it will actually have no association with PayPal. "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'. We also may change the frequency you receive our emails from us in order to keep you up to date and give you the best relevant information possible. It also says to avoid clicking on any links sent by other users. Gumtree/paypal scam. Do this BEFORE you follow links, especially if you aren't expecting to receive them. He also enlisted a gang of crooks to assist with the scam, whose bank accounts received the cash. 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. Opeyemi and another scammer, Awolola Gbolahan Ayobami, were arrested in Malaysia in 2019 and later handed over to Singapore. Some people use the place right, I guess any site like ebay, carsales, gumtree have scammers. Although PayPal and other money transfer websites try to keep customers safe, these systems arent always foolproof. It's gotten a lot more trivial to set up HTTPS recently, so scammers are now using it. To join and get updates, click here and you can also follow Neil's Facebook page here. WhatsUpp With Scams. 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. "The buyer's mate came and picked up the item and a couple of days later the money hadn't cleared so I made my own inquiries and found out that I had been scammed," John said. Anyone with worries about a dodgy listing on Gumtree should click the 'report' button next to the advert, and the platform will take action. Working as payments team leader at the council, Kavanagh had been responsible for voiding cheques issued to care homes if they had not been deposited for six months. Alleged Gumtree scammer arrested. Yeah the post office one almost caught me because I was expecting a parcel that day. Scammer Richard Mancini. So why on earth would anyone call their puppy "staffyxridgeback5-1-1". "Classified scams targeting both buyers and sellers on platforms like Gumtree and Facebook Marketplace aren't new by any means. Police have been useless and in the process of filing a report. Always be lazy, it pays off sometimes. Read on to find, You can still sell your car even if you've lost its log book. David Barton, 64, of Oxford Road, Southport, outside court, Ethel McGill, 68, arrives at Liverpool Crown Court, Christina Pomfrey, 65, of The Glen, Runcorn, Karen Kavanagh, 60, of Malvern Close, Kirkby, Benefit fraud couple Melissa Ellis and boyfriend Jonathan Lucas, with their children. Yes - if you keep the information from this guide in mind, PayPal is a safe and secure payment method to use on Gumtree. This scam was a little complicated but by letting them pay via paypal you left yourself open to this simplest of scams. Or by navigating to the user icon in the top right. 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. Describe the status of your car accurately and even mention minor issues with electricals or paintwork. Scammer Berry Peter Shannon. I thought it was almost too good to be true. Find out more about how to protect yourself from phone scams. If you see an ad on Gumtree that you suspect is a scam, you can click on "Report this Ad" on the top-right of the ad's page. Gumtree is full of scammers. VAT No. You can report an ad on Gumtree by navigating to the ad page and clicking the report button under the sellers name. Theyve read most of my messages on gumtree asking about it and didnt reply. Couple stole over 100,000 in benefits to fund expensive holidays. Melissa Ellis, 34, and Jonathan Lucas, 38, stole over 100,000 in benefit payments by falsely claiming to be landlord and tenant. 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. 1st one. Trade Count: Forum Posts: Not a business - A Passion! 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. 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. In one case I was in Southampton selling a few glass food containers (available from any Ikea) and she was in Aberdeen. He treated James, 28, like his own daughter and they agreed of scammers sending fake or! Edit: heres a link of what the fake cash to this link may look like a one... 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