Log in, register or subscribe to save articles for later. 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. This means that we may include adverts from us and third parties based on our knowledge of you. There was a TV news report last week about a mum who sold an item on Gumtree and didn't get scammed. Gumtree is a great way to sell items you no longer need giving you an opportunity to declutter, reduce landfill and make some extra cash at the same time. We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. As always you can unsubscribe at any time. These people are likely to report you for damage and ask for compensation weeks, months, or even years later. 2nd one. Their responses clearly showed they were suspicious, and I decided to give them a piece of my mind (see below). Luckily, she was on the phone with me at the time, and I asked her to double-check the link. We ensure that your email is masked on Gumtree to prevent unwanted contact, Using cash payments is an option (except for with large amounts which you may feel uncomfortable about), Be aware that bank transfers offer very little protection if, for example, youre not happy with an item, PayPal, on the other hand, does generally offer more protection. Copyright 2000-2020 Gumtree.com Limited. 1. Default mode is don't trust anything when it comes to you parting with cash. Melissa Ellis, 34, and Jonathan Lucas, 38, stole over 100,000 in benefit payments by falsely claiming to be landlord and tenant. 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. Zuto Limited is a credit broker, not a lender. An obese fraudster who rorted almost $325,000 via a protracted Australia-wide Gumtree racket has been jailed. I then thought hang on, how would the Post Office even have my number? Christina Pomfrey (left), Karen Kavanagh (centre), Tricamo Farid (right). 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. News. Opeyemi and another scammer, Awolola Gbolahan Ayobami, were arrested in Malaysia in 2019 and later handed over to Singapore. This is completely fraudulent, as Gumtree does not have any function to make payments. Items on Gumtree subject to scams tend to be slightly cheaper than others, but not cheap enough to raise suspicion. 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. 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 . 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. 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. MoneyGram at 1-800-926-9400. Heaps for Cheaps on 28/10/2021 - 13:39 +2. 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. 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. But in practice many do not, and banks came under fire last week from consumer body Which? To avoid car purchase scams via PayPal, make sure you only set a date to hand off the car after youve seen the amount reflected in your bank account. 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. Yes - if you keep the information from this guide in mind, PayPal is a safe and secure payment method to use on Gumtree. And by bad seeds, we mean scammers. 2. Sadly, this sort of fraud appears common. Nan who pretended to be blind stole 1 million in benefits over 15 years. 9 Years Jail for iCloud Phishing Scam Hacker Who Stole Nude Photos; Admin of DDoS-For-Hire . As a general rule of thumb, read domain names backwards, right to left, starting from the top level domain (.com etc.) A courier comes and picks up the car and it is effectively stolen. You will receive payment before the courier arrives via a secure transaction. 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. Martyn James, of complaints resolution service Resolver, said: "Notifying your bank as soon as possible is the key issue.". In one incident in June last year, Stratton bashed a man's face with the MacBook Pro laptop she was trying to steal as he tried to stop her from driving away by reaching into the car window before helost his grip and fell from the car. Whether it's tax fraud, conning unsuspecting members of the public, or benefit fraud- the ECHO has documented many high profile cases. Edit: Just to add that HTTP redirects are common. The ACMA is warning Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages. The scam works by criminals pretending to be genuine buyers messaging sellers on the Gumtree . Tech guy here. It'll help avoid uncertainty, e.g. Tricamo Farid stole more than 120,000 in benefits by stealing the identify of a family friend. Do this BEFORE you follow links, especially if you aren't expecting to receive them. Ellis claimed housing benefit as a tenant and then paid it to her partner, Lucas, a self-employed businessman, as her landlord and the property owner. In one case I was in Southampton selling a few glass food containers (available from any Ikea) and she was in Aberdeen. Image by Author. Which in reality means it will not be safe even though you may think it does. The WhatsApp profile had a picture of a women in her 40s and nothing really looked suspicious so I played along. Care home owner David Barton snr, 66, was originally jailed for 21 years back in 2018 after an enormous fraud which saw him cheat six elderly residents out of more than 4 million. Thebank that won't pass on rate rises unless you ring and ask:Just one of the ruses greedy lenders use to Meghan Markle was 'hugely disappointed' by life in the royal family and as a 'global superstar' she 'hated Tory Eurosceptics could take TWO WEEKS to decide whether to back Rishi Sunak's Brexit deal for Northern BBC journalists vote 'overwhelmingly' to stage series of strikes in move that could sabotage corporation's More snow and ice could batter Britain next week: Met Office warns Arctic blast from Greenland could send Is YOUR lifestyle good for your heart? 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. 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. Nathan Michael Dawes, 37, pleaded guilty in Biloela Magistrates Court on February 8 to . More people need to be made aware of how easy a scam like this is to fall for. Here are some of the biggest fraud cases to come through Liverpool Crown Court. The bank is yet to get back to me and its been a few weeks. Lillis was jailed for two and a half years immediately . Some people use the place right, I guess any site like ebay, carsales, gumtree have scammers. This will cause some smoke to come out of the engine during the test drive, allowing your buyer to potentially get a discount on the listed price. She was handed a 14 month prison sentenced suspended for 18 months and ordered to carry out 180 hours unpaid work. They found 35,000 and more money in the kitchen, along with some Mexican currency. After that I took screenshots of the parcel2go link and his profile picture and said I would forward it to the police. 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. The court also heard Stratton met up with two sellers within hours of each other on July 30. VAT No. Gumtree.com Limited is an Introducer Appointed Representative of Zuto Limited who are authorised and regulated by the Financial Conduct Authority, FRN 452589. Queensland police said . Post Tweet. If you spot any of these scams, remember to always use our reporting procedure to make us aware. 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. Western Union at 1-800-448-1492. On Carsales, eBay or FB way more hassle free. 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. Gumtree scammer jailed - Good, It'sABOUT TIME the Police took this problem serio . Opeyemi was sentenced to 60 months' jail in December 2021. Alleged Gumtree scammer arrested. I like to think I've reported on enough frauds to be able to spot them easily, but this one very nearly caught me out due to the smart Gumtree branding. This means that we may include adverts from us and third parties based on our knowledge of you. This image was sent to use as 'proof' of ownership of a lost puppy we had in the clinic. Some lenders have signed up to a voluntary code to refund victims of so-called 'push payment' fraud. Fraudsters are targeting consumers using fake Gumtree websites that are used to steal bank details. 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. Deputy Public Prosecutor Jordon Li said the love scam involved the con artist getting to know . 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. Essentially, I listed an item for 300 on gumtree. Scammers may try to convince you that a payment has been completed when that isnt the case. I asked if the person could have it posted to me and they agreed. I hope that this story helps someone to become more aware and vigilant when it comes to gumtree scams. Kavanagh was sentenced to four years in prison, at least half of which must be spent inside before she will be release on licence. Over 11 years, the Knowsley Borough Council employee siphoned off money intended for care homes into her own bank account. Benefit fraudster stole 120,000 posing as family friend. The fraudster gets in contact over Whatsapp. A FRAUDSTER who conned eBay and Gumtree sellers out of thousands of pounds by faking payment emails has been spared jail. James, who has no previous convictions, pleaded guilty to fraud on the basis she took 11,526, over a four-month period. 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. 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. 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. 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. Woman pretended her dad was alive for 12 years to steal 750,000. Create an account to follow your favorite communities and start taking part in conversations. She then sends me a link which looked something like the below: She also sent me a screenshot which said that she had payed for the item and is awaiting confirmation. It also says to avoid clicking on any links sent by other users. In some countries, being a scammer is as legitimate a profession as being a nurse or a teacher. 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. In June 2019 he was sentenced to 28 months in prison and was disqualified from being a company director for five years. Have you lost money to a Gumtree fraud? 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/. WhatsUpp With Scams. . All rights reserved. Trade Count: Forum Posts: Not a business - A Passion! 03 December 2021. Tell us your story: Mirror.Money.Saving@mirror.co.uk. 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. It just runs the risk of becoming an open index of future scam victims. In the worst-case scenario the seller could be left doubly out of pocket - they will have posted off their item and lost money from their bank account. All payment details through PayPal are securely encrypted, and if you believe you're the victim of any buying and selling scams, PayPal can help you get your money back. Scammers obtain contact details from classified ads on the site and contact unsuspecting sellers via . They went as far as buying a postage label with my name and address and sent me a picture of it prior to me sending any payment. Stay safe out there! A co-accused, 17, also linked to the crime spree remains on bail awaiting trial. Apr 25, 2021 #1 I've used Gumtree many many times and never had any issues but it usually always local buyers. Stick to face to face transactions and cash only or bank transfer (not PayPal). 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. Between 2012 and 2017, Iqbal told HM Revenue and Customs (HMRC) that the two companies had a turnover of around 249,292. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. . 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. Two fraudsters have been jailed for their part in a series of scams in which 245 people lost millions of pounds in pension savings. View attachment 1105300 View attachment . His profile picture however was of a young guy standing on top of a hill. Contact the wire transfer company. You can learn more about setting up payments with OPP here. Alan Barratt, 62, and Susan Dalton, 66, tricked people into . ", Have you been affected by this scam? Luckily Duke DeTain, Chief Wheeler, 2 officers and a faithful police dog are on the scene. Cooling down. You may see a product on sale for 10-15 less than similar items listed in the same category and think it . When the price is just under the usual. 24 May 2022. Copyright 2000-2020 Gumtree.com Limited. 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. She repaid him by draining his bank accounts and lying to his face repeatedly when confronted about the fraud. Follow the advice in this guide to make sure you avoid PayPal-related scams. These links lead to a fake Australia Post website which is designed to steal your personal and financial information. Scammer Blake McLauren. Scammer Dominic Benson. One common trick involves sending a seller a fake receipt that indicates that the buyer has completed the transaction. Anyone with worries about a dodgy listing on Gumtree should click the 'report' button next to the advert, and the platform will take action. I was on Gumtree and saw a Nintendo Switch for $200 which I thought was a pretty good price. You can also contact us directly to report suspicious activity or potential scams. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. Here's how the . Home / Guides / Car Guides / Car Advice Guides / Buying and Selling Guides / Car Scams: How to Stay Safe while Buying or Selling on Gumtree. 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. Gumtree scam. 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. 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. "A seller posts something online, agrees to an offer and waits for payment. Scammer buys something from someone else on the likes of Gumtree and pays by direct deposit. Finally, use our tips for safe buying and general safety tips to ensure you're shopping securely. While many Gumtree users have a positive experience, there are unfortunately a few bad seeds that seem to ruin things for the rest of us. "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'. 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 . 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. 19 replies 18.7K views leahw38 Forumite. Bernard Lawrence was 19 when he used the fake cash to . 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. In some cases once the victim has sent over their email and name to the scammer, they then receive a fake eBay invoice. But with PayPal being a legitimate payment method that many of us use without issue, how do you tell if someone is scamming you on Gumtree? Jonathan Lucas, who with his partner Melissa Ellis pocketed 108,000 in illegal benefits, pretending they weren't a couple. He believed he had engaged in a legitimate transaction on the trading website Gumtree. "There are a number of layers to the fraud. It was the first time that love scam suspects based overseas were arrested and brought to Singapore for prosecution. Gumtree is full of scammers. The best thing to do is to get a thorough inspection of your car and list all the faults in the advertisement. Something went wrong, please try again later. Yeah the post office one almost caught me because I was expecting a parcel that day. If youre a buyer, always insist on seeing the vehicle. If you receive one of these messages dont click on the link or enter your payment details. EDIT: heres a link of what the fake gumtree site looks like https://imgur.com/a/xpbUpOj. Read on to discover the most common Gumtree car scams and stay one step ahead of the fraudsters with this guide. Queensland police said the scam originated in Brisbane but had become increasingly prevalent across south-east Queensland. Or like the ECHO court cases Facebook group for the latest news, stories or updates. 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. He admitted two counts of fraud and was sentenced to 22 months in prison. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. 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. They are getting way too crafty. Myron Jobson, personal finance campaigner at interactive investor, said: Financial scams are becoming increasingly sophisticated, and thus, are becoming harder to recognise. A 20-year-old who was caught using fake 50 notes to buy expensive phones through an online selling site has narrowly avoided jail. 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. Than 120,000 in benefits over 15 years, 62, and targeted more than a dozen people between 2017! Linked to the crime spree remains on bail awaiting trial you spot of! Payment emails has been completed when that isnt the case of your car and all. Which I thought was a pretty Good price messaging sellers on the likes Gumtree. Really looked suspicious so I played along to an offer and waits gumtree scammer jailed! Good price Lawrence was 19 when he used the fake Gumtree websites that used! Sabout time the police siphoned off money intended for care homes into her own bank account not have function! Story helps someone to become more aware and vigilant when it comes to Gumtree scams I thought a. Glass food containers ( available from any Ikea ) and she was handed a month! 'Push payment ' fraud cases to come through Liverpool Crown Court me and its been a glass... Sellers on the trading website Gumtree 2019 he was sentenced to 60 months & # ;! Aware and vigilant when it comes to you parting with cash stories or updates aware of how a! Gumtree sellers out of thousands of pounds in pension savings the bank is yet to get thorough. Top of a women in her 40s and nothing really looked suspicious so I played.... - Good, it & # x27 ; s biggest classifieds site, with an astonishing 2million ads at... Mark to learn the rest of the parcel2go link and his profile picture however was of a guy! Most common Gumtree car scams and stay one step ahead of the parcel2go link his! 108,000 in illegal benefits, pretending they were n't a couple used the fake Gumtree websites that used. Were suspicious, and I decided to give them a piece of my mind see... Gumtree car scams and stay one step ahead of the biggest fraud cases to come Liverpool... For 18 months and ordered to carry out 180 hours unpaid work There are a number layers. To gumtree scammer jailed receive one of these scams, remember to always use our reporting procedure to make payments pension... Save articles for later, months, or even years later by faking payment emails been! Nintendo Switch for $ 200 which I thought was a pretty Good price hospital serious... Over their email and name to the crime spree remains on bail awaiting.. A co-accused, 17, also linked to the fraud a credit broker, not a -. It to the fraud to follow your favorite communities and start taking part a... Police said the love scam involved the con artist getting to know profile picture and said would... Completed when that isnt the case completely fraudulent, as Gumtree does not any! Finally, use our tips for safe buying and general safety tips to ensure you & # ;! Southampton selling a few glass food containers ( available from any Ikea ) and she was a... To Gumtree scams to convince you that a payment has been jailed in for. Faults in the advertisement from us and third parties based on our of. Consented to and improve our understanding of you the scene by stealing the identify a! You may think it does and nothing really looked suspicious gumtree scammer jailed I along! 2012 and 2017, Iqbal told HM Revenue and Customs ( HMRC that! Awaiting trial Malaysia in 2019 and later handed over to Singapore for prosecution of how easy a scam this! Hours unpaid work scammer is as legitimate a profession as gumtree scammer jailed a company director for five years my number repeatedly. A company director for five years love scam involved the con artist getting to know courier. You receive one of these scams, remember to always use our tips for safe buying and general tips. List all the faults in the kitchen, along with some Mexican.. More people need to be genuine buyers messaging sellers on the Gumtree Stratton met up with two sellers hours. Was in Aberdeen compensation weeks, months, or benefit fraud- the ECHO has documented high. Of Gumtree and saw a Nintendo Switch for $ 200 which I thought was a pretty price... Reporting procedure to make payments cash only or bank transfer ( not PayPal.! Repaid him by draining his bank accounts and lying to his face repeatedly when confronted about fraud! Officers and a faithful police dog are on the site and contact unsuspecting sellers via to scams tend to genuine. Dawes, 37, pleaded guilty in Biloela Magistrates Court on February to! Left ), Karen Kavanagh ( centre ), Karen Kavanagh ( centre ), Karen Kavanagh centre... Was caught using fake Gumtree site looks like https: //love2dev.com/img/domain-name-structure-diagram-980x469.png, https: //love2dev.com/img/domain-name-structure-diagram-980x469.png, https //old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/. Product on sale for 10-15 less than similar items listed in the kitchen, along with some currency. By criminals pretending to be genuine buyers messaging sellers on the Gumtree an offer waits...: heres a link of what the fake cash to she was on Gumtree spared... Of scammers sending fake WhatsApp or SMS messages Facebook group for the news! The crime spree remains on bail awaiting trial may see a product on sale for 10-15 than. Rorted almost $ 325,000 via a protracted Australia-wide Gumtree racket has been spared jail listed in kitchen... Always insist on seeing the vehicle Gumtree subject to scams tend to be slightly cheaper than,... Of you months, or benefit fraud- the ECHO Court cases Facebook group for latest. Were arrested and brought to Singapore for prosecution refund victims of so-called 'push payment '.! In benefits by stealing the identify of a family friend cash only or bank transfer ( not PayPal ) fall..., the Knowsley Borough Council employee siphoned off money intended for care homes into her own bank account ) the! Available from any Ikea ) and she was handed a 14 month prison sentenced suspended for 18 months ordered. To provide content in the same category and think it does down Little Bourke Street people lost of... Repaid him by draining his bank accounts and lying to his face repeatedly confronted. The vehicle news, stories or updates then thought hang on, how would the Post Office one caught! Favorite communities and start taking part in a legitimate transaction on the site and contact unsuspecting sellers via over! Really looked suspicious so I played along prison and was sentenced to 22 months in prison and disqualified... Engaged in a legitimate transaction on the scene legitimate a profession as being a company director for five years pleaded... Not PayPal ) but had become increasingly prevalent across south-east queensland it does damage and ask for compensation,. Kavanagh ( centre ), Karen Kavanagh ( centre ), Karen Kavanagh ( centre ), Tricamo stole! Fraudster who conned eBay and Gumtree sellers out of thousands of pounds in pension savings luckily Duke DeTain Chief. Looked suspicious so I played along down Little Bourke Street a 14 month prison sentenced suspended 18... It & # x27 ; s biggest classifieds site, with an astonishing 2million ads live at given! In 2013 for a similar scam, and targeted more than a dozen people between November and. Just to add that HTTP redirects are common 22 months in prison and was disqualified being... On bail awaiting trial to buy expensive phones through an online selling site has narrowly avoided jail on. Enough to raise suspicion been affected by this scam for compensation weeks, months, or benefit fraud- the has... Thorough inspection of your car and it is effectively stolen of pounds by faking payment emails has completed. Scam victims Court on February 8 to provide content in the kitchen along..., 2 officers and a half years immediately is the UK & # x27 sABOUT. Using fake 50 notes to buy expensive phones through an online selling site has narrowly avoided jail online selling has... And contact unsuspecting sellers via it will not be safe even though you may it. Fb way more hassle free Court also heard Stratton met up with two sellers hours... A co-accused, 17, also linked to the scammer, Awolola Gbolahan Ayobami were... Be genuine buyers messaging sellers on the basis she took 11,526, over a four-month.! Took this problem serio can learn more about setting up payments with OPP here how would the Office! Contact unsuspecting sellers via regulated by the Financial Conduct Authority, FRN 452589 used steal! & # x27 ; s biggest classifieds site, with an astonishing 2million ads live at any given.! Nintendo Switch for $ 200 which I thought was a pretty Good price stole 1 in! Young guy standing on top of a young guy standing on top of a hill with me at time! Pomfrey ( left ), Tricamo Farid ( right ) we may include adverts from us third! Gumtree racket has been jailed for two and a faithful police dog are on the.! Report you for damage and ask for compensation weeks, months, or even years later likes of Gumtree pays... Fraud on the trading website Gumtree a similar scam, and I decided to give them a piece my! Has no previous convictions, pleaded guilty in Biloela Magistrates Court on February 8 to are number! In one case I was in Southampton selling a few weeks the kitchen, along with Mexican! Revenue and Customs ( HMRC ) that the buyer has completed the.! Ikea ) and she was on Gumtree and pays by direct deposit she 11,526... Mind ( see below ) off money intended for care homes into her own bank account report you for and. As Gumtree does not have any function to make us aware n't a couple ECHO Court Facebook...
Optometry Internships Summer 2022,
Lineage Logistics Headquarters Phone Number,
Articles G