John Griffiths, 38, was sentenced in the County Court on Thursday to a minimum 18 . Press question mark to learn the rest of the keyboard shortcuts, https://love2dev.com/img/domain-name-structure-diagram-980x469.png, https://old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/. Always read the url right to left. 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. When I click on the link, it says Receive Funds and then asks to put your bank details in. 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. 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. I was genuinely waiting for a delivery when I got the scam text. "We take this issue extremely seriously and have been working closely with government, police and industry groups to find solutions that tackle online fraud. This image was sent to use as 'proof' of ownership of a lost puppy we had in the clinic. The filename should make sense. Weve also put together guides on how to avoid scams when selling your car privately and how to trade safely on Gumtree, so youll have all the information you need to stay safe and secure when looking for those perfect deals. ", Have you been affected by this scam? If you've ever watched scambaiters such as Jim Browning in action, you'll have heard the . 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. 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. Council worker stole 260,000 of care home cash to pay her debts. Essentially, I listed an item for 300 on gumtree. All rights reserved. posted 2023-Jan-31, 12:06 pm AEST. This is a simplification, but I feel most people will benefit from keeping this in mind. The fraudster gets in contact over Whatsapp. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. 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. 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??? Stay safe out there! It just runs the risk of becoming an open index of future scam victims. I think tbh in this day and age everyone could benefit from knowing a bit about the anatomy of URLs. 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. Always be lazy, it pays off sometimes. 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. A co-accused, 17, also linked to the crime spree remains on bail awaiting trial. You may see a product on sale for 10-15 less than similar items listed in the same category and think it . 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. 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. Do I simply roll over and accept my loss if the bank doesnt come through? Zuto Limited is a credit broker, not a lender. Get in touch: Mirror.Money.Saving@mirror.co.uk, Get our money-saving tips and top offers direct to your inbox with the Mirror Money newsletter. 19 replies 18.7K views leahw38 Forumite. The scam involved stealing the ID of a Portuguese man and obtaining a National Insurance number using that fake ID. As always you can unsubscribe at any time. Today I nearly fell for quite a clever gumtree scam which Im sure has fooled many people and want to raise awareness so others can avoid it. Something went wrong, please try again later. 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. The victim while sharing their experience tells that as soon as their client listens to an ad for a caravan on Gumtree, they received a message requesting . "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. Tell us your story: Mirror.Money.Saving@mirror.co.uk. We want buying and selling items on Gumtree to be an easy, positive experience and that's just the experience most have. I had the scammers phone number but not their address, and they appear to have blocked my number as well. Secure!". Between 2012 and 2017, Iqbal told HM Revenue and Customs (HMRC) that the two companies had a turnover of around 249,292. and paying particular attention to the part immediately to the left of this. They would not exist if people did not fall for their tricks. Its a version of the paypal on collection one . Or by navigating to the user icon in the top right. !, I was already mega suspicious after the first one, then I start getting them on the regular and now I haven't received anymore. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. We do our best to stop scam replies. Needless to say I've not out given any personal . Gumtree.com Limited is an Appointed Representative of Compare The Market Limited who is authorised and regulated by the Financial Conduct Authority. Stratton's shocking crime spree ended after police raided her Coburg home a week later. I had just sent my tax files to my accountant the day before I got that text. "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 have a potential buyer for an item listed on Gumtree but they're insisting I give my personal email address rather than communicate via the Gumtree messaging system. You can learn more about setting up payments with OPP here. with 'I'm in (insert Town)' which I thought was amusing. Opeyemi was sentenced to 60 months' jail in December 2021. Gumtree advises sellers to meet face-to-face with buyers if possible and allowed by government Covid-19 guidelines. He believed he had engaged in a legitimate transaction on the trading website Gumtree. In some countries, being a scammer is as legitimate a profession as being a nurse or a teacher. Theyve read most of my messages on gumtree asking about it and didnt reply. 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. 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. Default mode is don't trust anything when it comes to you parting with cash. 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. In total, they seized 55,931 and $437.59 in Mexican Pesos. The family lived in a gated property and used the money to jet off on flashy holidays to America, Dubai and Portugal. Describe the status of your car accurately and even mention minor issues with electricals or paintwork. 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. 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. #1. Sergeant Connor said some members of a syndicate in Brisbane had been charged but their victims were spread across south-east Queensland. News. Scammer Gary Wernher. 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. 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. As always you can unsubscribe at any time. Bernard Lawrence was 19 when he used the fake cash to . 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. 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. The Gumtree scammer who made thousands . 1. How unusual a scam using Gumtree. Ria (non-Walmart transfers) at 1-877-443-1399. 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. In the case that youve been scammed on Gumtree, you should use our reporting mechanisms to let us 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. 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. Police have been useless and in the process of filing a report. 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. If youre considering reporting a scam to the police, its worth taking a look at our article on reporting first. A FRAUDSTER who conned eBay and Gumtree sellers out of thousands of pounds by faking payment emails has been spared jail. They're using fake phone numbers, legitimate delivery drivers, the addresses that they are getting deliveries to are usually outside blocks of units. Gumtree - Bank transfer scam ??? Gumtree.com Limited is an Appointed Representative of Compare The Market Limited who is authorised and regulated by the Financial Conduct Authority. Lucas pleaded guilty to two counts of encouraging or assisting the commission of an offence and was handed 21 months behind bars. This scam usually involves two people one person distracts the seller, while another quickly slips oil into the coolant reservoir. Kavanagh was sentenced to four years in prison, at least half of which must be spent inside before she will be release on licence. Was selling an electric scooter for 350, met the guy outside Vauxhall station (he looked super shady but I try not to be prejudice). 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 . Copyright 2000-2020 Gumtree.com Limited. Very high chance they're either in Nigeria or India, and usually the police in those locations don't care about it. Many customers will not know that, and could easily be taken in by something that looks legitimate. Filename Check. 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. Reply from Gumtree Australia. Her trial revealed that this practice snowballed into 122 fraudulent transactions over a period of 11 years. I am peeved but equally grateful that this happened to me, otherwise, I would still be naive to their very blatant existence. Ashlea James, 28, stole more than 11,000 from her girlfriend's vulnerable father after he welcomed her into his family. Acting Detective Sergeant Russ Connor warned users of Gumtree and other trading sites not to hand over items until a payment had been fully verified. When the price is just under the usual. But it turns to be a scam. You can follow his Facebook page for all his reports from court. April 21 'Pay or go to jail' scam spreads thechronicle.com.au 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. Find out more about scams targeting Gumtree users or Australia Post customers. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. These are the five different single 'types' on the dating scene - and why knowing your personality is the Theatre issues trigger warning for production which 'involves the handling of a cooked egg'. Given any personal even mention minor issues with electricals or paintwork as.... Transaction on the trading website Gumtree more than 11,000 from her girlfriend vulnerable... Useless and in the same category and think it those locations do n't anything... Gumtree, you should use our reporting mechanisms to let us know Appointed Representative of Compare the Limited. 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