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. . It was the first time that love scam suspects based overseas were arrested and brought to Singapore for prosecution. Gumtree scam and Australia. 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. McGill's father died back in 2004 but she continued to claim his war pension for another 12 years, and even persuaded someone to impersonate her dead father to trick inspectors in 2012. I was on Gumtree and saw a Nintendo Switch for $200 which I thought was a pretty good price. 14 June 2020 at 10:31AM in Ebay, auctions, car boot sales, post & parcels. He admitted 20 charges relating to fraud, acquiring criminal property and dishonestly claiming a wrongful credit. "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'. These links lead to a fake Australia Post website which is designed to steal your personal and financial information. More people need to be made aware of how easy a scam like this is to fall for. If you receive one of these SMS messages: Scammers target everyone! You can report an ad on Gumtree by navigating to the ad page and clicking the report button under the sellers name. James, who has no previous convictions, pleaded guilty to fraud on the basis she took 11,526, over a four-month period. The buyer suddenly demands a refund on the fake transaction. Finally, use our tips for safe buying and general safety tips to ensure you're shopping securely. Gumtree scammers tricking victims with fake online banking receipts, police warn, There is an emergency bushfire warning in place for Bonnie Doon, Fawcett, Maintongoon, Woodfield in Victoria. 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. I think tbh in this day and age everyone could benefit from knowing a bit about the anatomy of URLs. Tell them it was a fraudulent transfer. 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. When the OP attempts a chargeback they are in then attempting to recover the funds from the 2nd victim while the scammer is riding into the sunset with their new stolen wares. Here are some of the biggest fraud cases to come through Liverpool Crown Court. Trade Count: Forum Posts: Not a business - A Passion! provides funding as a founding partner of The Conversation AU. Or by navigating to the user icon in the top right. 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. EDIT: heres a link of what the fake gumtree site looks like https://imgur.com/a/xpbUpOj. We want buying and selling items on Gumtree to be an easy, positive experience and that's just the experience most have. Gumtree is full of scammers and low quality items. He admitted two counts of fraud and was sentenced to 22 months in prison. A Gumtree scammer who was found with a swag of . 9 Years Jail for iCloud Phishing Scam Hacker Who Stole Nude Photos; Admin of DDoS-For-Hire . 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. Like the ECHO Facebook page and follow @livechonews on Twitter, Security boss jailed after 100,000 tax fraud. Although PayPal and other money transfer websites try to keep customers safe, these systems arent always foolproof. Collect the buyer or sellers full name and do some research online to make sure you can trust them. In another case the scammer sent the text about Parcel2Go etc etc. 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. 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. "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. I pray Rishi Sunak succeeds so as HENRY DEEDES: Wowee was he pumped! This notifies us so we can take down problematic ads and block users from using our platform. 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. The crook befriended then betrayed wealthy pensioners at luxurious Barton Park Nursing Home in Oxford Road, Southport. 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. I had the scammers phone number but not their address, and they appear to have blocked my number as well. 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. Gumtree has a helpdesk, help.gumtree.com, where buyers and sellers can where they can learn more about avoiding scams and buying and selling items safely. Essentially, I listed an item for 300 on gumtree. . I had just sent my tax files to my accountant the day before I got that text. Before anyone tells me this was stupid, yeah I know. Briefly: This might help to illustrate simply what I say below: https://love2dev.com/img/domain-name-structure-diagram-980x469.png. However, there have been reports of scammers targeting sellers across multiple platforms with" fake payment" scams before absconding with the goods. Deputy Public Prosecutor Jordon Li said the love scam involved the con artist getting to know . They found 35,000 and more money in the kitchen, along with some Mexican currency. Scammer Berry Peter Shannon. July 25, 2013 7.27am. If you've ever watched scambaiters such as Jim Browning in action, you'll have heard the . He said he also asked for documents to prove the buyer's identity before handing the item over. Normal text size Larger text size Very large text size. Her trial revealed that this practice snowballed into 122 fraudulent transactions over a period of 11 years. 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. He also enlisted a gang of crooks to assist with the scam, whose bank accounts received the cash. The bank is yet to get back to me and its been a few weeks. I am selling two items, and three-quarters of the responses so far have been from fraudsters. I then thought hang on, how would the Post Office even have my number? Whether youre buying or selling a car, websites like Gumtree have made it easier than ever to get a good deal. Which in reality means it will not be safe even though you may think it does. 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. Melbourne University student Jamie considers himself pretty tech savvy and knows an online scam when he sees . We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. 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. wonder if anyone else seen this and what other new tricks are out there! Nan who pretended to be blind stole 1 million in benefits over 15 years. for not saying how many customers they had refunded. MoneyGram at 1-800-926-9400. Reputation management expert reveals why it doesn't just happen to 'This is the most ridiculous thing I've seen!' She sent the link and screenshot of Fedex payment. 03 December 2021. Cuz that makes total sense.). When you report this please include a copy of the email, a screen shot of the site and the spoof site URL. eBay.mypay.com would be dodgy. 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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 was required to do 150 hours of unpaid work. 1st one. Except my whatsapp contact said he wasnt able to pick it up because of his disability making him stuck to his wheelchair. Request PDF | On Feb 22, 2018, Ajantha Thinakaran published GUMTREE scammers, scams and the scammed Ajantha Thinakaran MURDOCH UNIVERSITY | Find, read and cite all the research you need on . Unbeknownst to the seller that the funds are coming from another scam victim. 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. URLs from proper companies are more likely to use HTTPS, whereas scam sites often don't bother to set it up. The scam involved stealing the ID of a Portuguese man and obtaining a National Insurance number using that fake ID. Or like the ECHO court cases Facebook group for the latest news, stories or updates. Western Union at 1-800-448-1492. Yeah had quite a few of these, asking for me to use Gumtree mail or some shit. In the UK, the . 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. The 67-year-old victim said he treated James, 28, like his own daughter and they even went on holidays together. 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An obese fraudster who rorted almost $325,000 via a protracted Australia-wide Gumtree racket has been jailed. But it's always worth being careful when it comes to security. View attachment 1105300 View attachment . posted 2023-Jan-31, 12:06 pm AEST. "There are a number of layers to the fraud. Woman pretended her dad was alive for 12 years to steal 750,000. "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. But in practice many do not, and banks came under fire last week from consumer body Which? She repaid him by draining his bank accounts and lying to his face repeatedly when confronted about the fraud. Scan this QR code to download the app now. Over 11 years, the Knowsley Borough Council employee siphoned off money intended for care homes into her own bank account. Thread starter eob; Start date Apr 25, 2021; Tags gumtree possible scam eob Prominent Member. Something went wrong, please try again later. How did Russia lose HALF of its 45,000 elite paratroopers in just seven months? Always read the url right to left. 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. Do I simply roll over and accept my loss if the bank doesnt come through? The scammers operate by contacting sellers and asking to buy items such as cars, machinery and mechanical parts, valued between $1,000 and $25,000, sight unseen. In one case I was in Southampton selling a few glass food containers (available from any Ikea) and she was in Aberdeen. There was a TV news report last week about a mum who sold an item on Gumtree and didn't get scammed. Ashlea James, 28, stole more than 11,000 from her girlfriend's vulnerable father after he welcomed her into his family. 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. 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? You can find details of PayPal's "Buyer and . Always hated it, but was desperate to get rid of the scooter. The filename should make sense. 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. These links lead to a fake Australia Post website which is designed to steal your . Despite that, I STILL got scammed in the end. Always be lazy, it pays off sometimes. In reality means it will not be safe even though you may think it.... 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