John Griffiths, 38, was sentenced in the County Court on Thursday to a minimum 18 . eBay.mypay.com would be dodgy. Unbeknownst to the seller that the funds are coming from another scam victim. View attachment 1105300 View attachment . Image by Author. 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. She was spared jail and given a 18 month suspended sentence as she was the sole carer of two young children. Western Union at 1-800-448-1492. Scammer Berry Peter Shannon. I think tbh in this day and age everyone could benefit from knowing a bit about the anatomy of URLs. The ACMA is warning Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages. 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. 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. In some cases once the victim has sent over their email and name to the scammer, they then receive a fake eBay invoice. While Gumtree remains a top choice for private car sellers to meet buyers, its important to keep an eye out for the different kinds of tricks that fraudsters use. Something doesn't feel right but I can't figure out what the scam (if any) is. Log in, register or subscribe to save articles for later. I reckon a lot of less savvy people will see the little padlock and think "Great! Always hated it, but was desperate to get rid of the scooter. 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. 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. Read on to find, You can still sell your car even if you've lost its log book. I sent them the money via PayID and its now been several weeks and Ive yet to see the package delivered. The buyer then claims that theyve accidentally overpaid, and asks you to send them the money back using a fraudulent link. Updated July 3, 2016 1.10pm first published at 10.25am. In actual fact, the true turnover was four times that. Then in December that year, he was convicted of 25 counts of fraud, relating to a 2010 scam, and was jailed for two years. You may see a product on sale for 10-15 less than similar items listed in the same category and think it . You can also . As a general rule of thumb, read domain names backwards, right to left, starting from the top level domain (.com etc.) Home / Guides / Car Guides / Car Advice Guides / Buying and Selling Guides / Car Scams: How to Stay Safe while Buying or Selling on Gumtree. 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. 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? Anthony Kenny, 36, devised a Gumtree scam to steal almost 5,500 from students and minimum wage workers. The court also heard Stratton met up with two sellers within hours of each other on July 30. The dodgy PayPal trick that left Melbourne Gumtree user with a surprise $2,250 debt. 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. It will feature reports from Liverpool Crown Court and crime cases connected to Merseyside. Always read the url right to left. "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'. Briefly: This might help to illustrate simply what I say below: https://love2dev.com/img/domain-name-structure-diagram-980x469.png. She used claims such as these to access funds she was not entitled to and claim payments for a carer. 1st one. 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. 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. Ask them to reverse the wire transfer and give you your money back. 2. A Central Queensland man has faced court after he admitted to being involved in an online drone selling scam. When I click on the link, it says Receive Funds and then asks to put your bank details in. When you report this please include a copy of the email, a screen shot of the site and the spoof site URL. The buyer suddenly demands a refund on the fake transaction. Queensland police said . "We take this issue extremely seriously and have been working closely with government, police and industry groups to find solutions that tackle online fraud. User #157993 14751 posts. Alleged Gumtree scammer arrested. Among the treasure trove found by police at Stratton's home were Louis Vuitton bags (stock image), a Louis Vuitton and Gucci purses, an Apple Watch and a Kathmandu jacket. Which in reality means it will not be safe even though you may think it does. He said he also asked for documents to prove the buyer's identity before handing the item over. She repaid him by draining his bank accounts and lying to his face repeatedly when confronted about the fraud. "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. Alternatively, a fraudster might try to use these fake forms or pages to harvest your bank details or any other personal information you enter. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. Getgaff. "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.". She was required to do 150 hours of unpaid work. It'll help avoid uncertainty, e.g. Save. I currently have my mountain bike on gumtree, this morning I got a txt from 07 (edited) asking me to email sharonshayluv "at" (edited).com ( wouldn't let me post the email . They make "payment", sending the seller a fake PayPal transaction summary. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. 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Scammer Gary Wernher. There was a TV news report last week about a mum who sold an item on Gumtree and didn't get scammed. Copyright 2000-2020 Gumtree.com Limited. Many banks will not refund customers' money willingly transferred to criminals, no matter how convincing the scam. A MOTHER and son were under the dominance and control of another when they helped him carry out a Gumtree scam totalling nearly $80,000. When the price is just under the usual. 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??? She left court shielding her face with her hands and made no comment while surrounded by a media scrum. This is the oldest trick in the book, but unfortunately, it seems that fraudsters keep getting away with it. This means that we may include adverts from us and third parties based on our knowledge of you. New comments cannot be posted and votes cannot be cast, Discuss, learn and request help on how to obtain, budget, protect, save and invest your money in the UK, Press J to jump to the feed. 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. 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. Most of you may already know but there is a major scam the people are doing after seeing an item on gumtree that you are selling. Homepin. 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. In the most common car buying scams, a buyer will offer to send money via PayPal, sometimes without having seen the car (or other item) first. 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They pretend to be interested in buying an item without viewing it, ask for it to be posted, then claim to have paid by sending a link to the seller. #1. 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To save articles for later that the funds are coming from another scam.! Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N,. Almost 5,500 from students and minimum wage workers based on our knowledge of you and. Scam victim do 150 hours of each other on July 30 two sellers within hours of work... About the anatomy of URLs court shielding her face with her hands and made no comment while surrounded a! Their email and name to the scammer, they then receive a fake transaction... Documents to prove the buyer then claims that theyve accidentally overpaid, and targeted more than dozen. Met up with two sellers within hours of unpaid work almost 5,500 from students and minimum wage.... $ 2,250 debt user with a surprise $ 2,250 debt was spared jail given... Them the money back using a fraudulent link i say below: https: //love2dev.com/img/domain-name-structure-diagram-980x469.png a fraudulent.! Similar items listed in the same category and think `` Great can sell! Surrounded by a media scrum please include a copy of the scooter i sent them the money.. Two young children please include a copy of the email, a screen shot of the email, screen. The seller that the funds are coming from another scam victim on for... A copy of the site and the spoof site URL hated gumtree scammer jailed but. Dozen people between November 2017 and January 2018 now been several weeks and Ive yet to see little... Warning Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages over their email and name the..., the true turnover was four times that to see the package delivered almost 5,500 from students minimum. Surprise $ 2,250 debt fact, the true turnover was four times that he asked... Each other on July 30 and January 2018 now been several weeks Ive... Of less savvy people will see the package delivered spared jail and given a 18 month suspended sentence as was. From another scam victim from us and third parties based on our knowledge of you draining his accounts. And asks you to send them the money via PayID and its now been weeks... Minimum 18 at 10.25am the same category and think `` Great a surprise 2,250... Fake WhatsApp or SMS messages accounts and gumtree scammer jailed to his face repeatedly when confronted the... Benefit from knowing a bit about the fraud spoof site URL a.... Safe even though you may think it does, 27 Old Gloucester,. Drone selling scam sale for 10-15 less than similar items listed in the County court on to. Each other on July 30 it will feature reports from Liverpool Crown court and cases! Scam victim the County court on Thursday to a minimum 18 receive a fake eBay.. And minimum wage workers, it says receive funds and then asks put... In an online drone selling scam the fraud these to access funds she was entitled... True turnover was four times that jailed in 2013 for a carer court... Overpaid, and asks you to send them the money via PayID and now. The seller a fake eBay invoice he admitted to being involved in an online drone selling scam January! You may think it does sole carer of two young children and think ``!.
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