provides funding as a founding partner of The Conversation AU. She also claimed that multiple sclerosis had left her unable to walk, dress, wash or go to the toilet without help. 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. Home / Guides / Car Guides / Car Advice Guides / Buying and Selling Guides / Car Scams: How to Stay Safe while Buying or Selling on Gumtree. Default mode is don't trust anything when it comes to you parting with cash. How did Russia lose HALF of its 45,000 elite paratroopers in just seven months? These people are likely to report you for damage and ask for compensation weeks, months, or even years later. 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. 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. 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. 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. Only deal in cash when your item is picked up or you buy something and pick that up. I asked if the person could have it posted to me and they agreed. Its a version of the paypal on collection one . Don't waste your time. 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. Stay safe out there! Melbourne University student Jamie considers himself pretty tech savvy and knows an online scam when he sees . Always be lazy, it pays off sometimes. 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. This is completely fraudulent, as Gumtree does not have any function to make payments. Scammer Berry Peter Shannon. A Melbourne woman who funded her habit for luxury handbags by scamming men on Gumtree has been given the chance to avoid jail, despite one of her victims being . This is because they are able to set up any subdomain they like on their own domain, but not any domain at the top level, as those are already taken by (usually) the legitimate company they are impersonating. "We also encourage anyone who thinks they have come across anything suspicious or concerning to report it to us using the 'report ad' function.". Many banks will not refund customers' money willingly transferred to criminals, no matter how convincing the scam. You can report an ad on Gumtree by navigating to the ad page and clicking the report button under the sellers name. You can follow his Facebook page for all his reports from court. Gumtree is full of scammers. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. Several cases of Gumtree scams have are being reported in Australia. Normal text size Larger text size Very large text size. Although PayPal and other money transfer websites try to keep customers safe, these systems arent always foolproof. Learn how to screen for fake IDs and email addresses. He admitted 20 charges relating to fraud, acquiring criminal property and dishonestly claiming a wrongful credit. Scammer Gary Wernher. 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'. Giving the 'buyer' the benefit of the doubt, I tried to get them to use secure payment method Paypal instead. A spokesperson for Gumtree said: While most of our users have a safe, successful experience on Gumtree, we understand that there has frustratingly been a rise in cybercrime during the pandemic. 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. 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 had just sent my tax files to my accountant the day before I got that text. In actual fact, the true turnover was four times that. 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. Needless to say I've not out given any personal . She left court shielding her face with her hands and made no comment while surrounded by a media scrum. Another red flag for me was the lack of negotiating in the price, without even coming to see it. When the price is just under the usual. I knew it was a bad idea but they were located well out of my way and Ive done it a few times before and never had an issue with it, always got my package no troubles. Whether it's tax fraud, conning unsuspecting members of the public, or benefit fraud- the ECHO has documented many high profile cases. 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. 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. 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 . 24 May 2022. Another good indicator is the use/lack of HTTPS (as apposed to HTTP). Scammer William Riley. "We take this issue extremely seriously and have been working closely with government, police and industry groups to find solutions that tackle online fraud. "The reason that they're targeting these higher value items is because they are then offloading these items using fake accounts usually on Gumtree or Facebook for quite reduced prices but obviously any profit they make is 100 per cent profit to them," he said. 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. Gumtree scam. 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. 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??? Tricamo Farid stole more than 120,000 in benefits by stealing the identify of a family friend. The psychology of the scam is perfect for the pandemic. 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. April 23 Hang up on an immigration scam accc.gov.au. He believed he had engaged in a legitimate transaction on the trading website Gumtree. "While the majority of our community members have a positive experience, sometimes bad seeds do target our users," she said. Their responses clearly showed they were suspicious, and I decided to give them a piece of my mind (see below). A 20-year-old who was caught using fake 50 notes to buy expensive phones through an online selling site has narrowly avoided jail. I had the scammers phone number but not their address, and they appear to have blocked my number as well. Care home boss who cheated residents out of millions. Part of the Daily Mail, The Mail on Sunday & Metro Media Group. The 67-year-old victim said he treated James, 28, like his own daughter and they even went on holidays together. 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. Like the ECHO Facebook page and follow @livechonews on Twitter, Security boss jailed after 100,000 tax fraud. I am selling two items, and three-quarters of the responses so far have been from fraudsters. 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. I had the exact same scam! You can view the filename under File Explorer (Windows) or Preview (Mac, like this example). Woman pretended her dad was alive for 12 years to steal 750,000. 1. In one of the country's biggest ever benefit cheat cases, McGill, of Windmill Hill in Runcorn, pleaded guilty to 14 counts of bogus benefit claims and money laundering in connection with three quarters of a million pounds she stole from the taxpayer. 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 . 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. The infamous crook Daisy Kaboom has bust her fellow crooks out of the LEGO City Police Station jail! I clicked on the link in a panic but the website didnt work. Introductions are limited to motor finance. There was a TV news report last week about a mum who sold an item on Gumtree and didn't get scammed. 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. 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? The court heard Stratton targeted Melbourne sellers on the popular classified website posing as a potential buyer using the fake alias of 'Molly Sue.'. 'You've had your day - it's time to make way for someone younger': BBC icon Angela Rippon, 78, reveals how www.news.com.au/https://www.news.com.au/national/victoria/courts-law/gumtree-scammer-brylie-stratton-found-with-luxury-handbags/news-story/21a8fbd945fb892fa390d245fc24c137, Do not sell or share my personal information. "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'. Here are some of the biggest fraud cases to come through Liverpool Crown Court. Scammer buys something from someone else on the likes of Gumtree and pays by direct deposit. 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. I asked if the person could have it posted to me and they agreed. #1. "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. The couple, from Huyton, who have three children, were handed 108,754 of taxpayers' money which they were not entitled to. $200 Gumtree Scam . 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. Sorry we are not currently accepting comments on this article. Ellis eventually pleaded guilty to two counts of making a dishonest representation to obtain benefit and three counts of dishonestly failing to notify a change of circumstances, and was jailed for two years and three months. Be confident enough to refuse a sale if you feel doubtful. This can lead the seller to ignore their better judgement to help the 'sale' go through. He also enlisted a gang of crooks to assist with the scam, whose bank accounts received the cash. Gumtree/paypal scam. Lillis was jailed for two and a half years immediately . On Carsales, eBay or FB way more hassle free. So why on earth would anyone call their puppy "staffyxridgeback5-1-1". Zuto Limited is a credit broker, not a lender. Scammers may try to convince you that a payment has been completed when that isnt the case. If a buyer asks you to communicate on a private email platform instead, its probably a sign to be wary. 1st one. News. Jan-17-2018 05:10 AM. report@phishing.gov.uk. Except my whatsapp contact said he wasnt able to pick it up because of his disability making him stuck to his wheelchair. 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"What I found out since is the driver's licence and the details were of a gentleman that he actually scammed the same day.". In December 2021, Awolola, then 37, was sentenced in a Singapore district court to five years' jail after he pleaded guilty to three counts of working with others to receive the benefits of criminal conduct linked to more than $550,000 in losses. I am peeved but equally grateful that this happened to me, otherwise, I would still be naive to their very blatant existence. Brylie Stratton (pictured) wore a $1,200Givenchy jumper as she arrived at court in Melbourne on Tuesday. Dont follow links sent to you by buyers or sellers on Gumtree, Check your PayPal account on the PayPal site or app to validate transactions and messages, Keeping all communication through Gumtree will give you an extra level of security. Some lenders have signed up to a voluntary code to refund victims of so-called 'push payment' fraud. 'Don't think for a moment I'm not serious when I say to you if you don't take up this opportunity, if you continue to do what you were doing - you will end up in jail,' the magistrate told the young woman. You can find details of PayPal's "Buyer and . Alan Barratt, 62, and Susan Dalton, 66, tricked people into . Hundreds conned in Gumtree scam. "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. Council worker stole 260,000 of care home cash to pay her debts. 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. Gumtree.com Limited is an Appointed Representative of Compare The Market Limited who is authorised and regulated by the Financial Conduct Authority. 9 Years Jail for iCloud Phishing Scam Hacker Who Stole Nude Photos; Admin of DDoS-For-Hire . Contact the wire transfer company. 2nd one. Scammer Richard Mancini. He ended up paying me in very convincing fake money with "fifty pooned" written on it. She was expecting a parcel from RM that day as well, and she would have stepped through it without thinking. If youre considering reporting a scam to the police, its worth taking a look at our article on reporting first. 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. Queensland police said . Read on to find, You can still sell your car even if you've lost its log book. and paying particular attention to the part immediately to the left of this. This scam involves rogue car dealers posing as an individual user of Gumtree and posting ads for fully working or good condition second-hand cars, when in fact the cars are often missing parts or in bad condition. 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. It was the first time that love scam suspects based overseas were arrested and brought to Singapore for prosecution. Prominent Member. In June 2019 he was sentenced to 28 months in prison and was disqualified from being a company director for five years. This image was sent to use as 'proof' of ownership of a lost puppy we had in the clinic. Tell us your story: Mirror.Money.Saving@mirror.co.uk. 1. Nathan Michael Dawes, 37, pleaded guilty in Biloela Magistrates Court on February 8 to . He says faked receipts looked like the real thing and that identifying the perpetrators had been difficult. 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. Whether youre buying or selling a car, websites like Gumtree have made it easier than ever to get a good deal. If a seller makes excuses or says that you cant see the vehicle, this is a sign to be wary they might not really be a seller, there may be something wrong with the vehicle, or the vehicle may not exist. I think tbh in this day and age everyone could benefit from knowing a bit about the anatomy of URLs. Make sure that you report all the faults in your car clearly in your online advertisement. Scammer Dominic Benson. However, knowing the different kinds of scams can help you to avoid them. I was on Gumtree and saw a Nintendo Switch for $200 which I thought was a pretty good price. . To me it's blatantly obvious that that link has nothing whatsoever to do with gumtree, but I understand why a lot of people would see that URL and be misled. Homepin. 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. 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. 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. You should repeat the above checks on the address bar contents after you follow links to make sure that you ended up somewhere reasonable BEFORE entering details into the page. Luckily, she was on the phone with me at the time, and I asked her to double-check the link. 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. Many customers will not know that, and could easily be taken in by something that looks legitimate. Collect the buyer or sellers full name and do some research online to make sure you can trust them. But in practice many do not, and banks came under fire last week from consumer body Which? Find out more about how to protect yourself from phone scams. Nan who pretended to be blind stole 1 million in benefits over 15 years. 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. Was selling an electric scooter for 350, met the guy outside Vauxhall station (he looked super shady but I try not to be prejudice). You can find details of PayPals Buyer and Fraud Protection here. URLs from proper companies are more likely to use HTTPS, whereas scam sites often don't bother to set it up. Describe the status of your car accurately and even mention minor issues with electricals or paintwork. We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. Very high chance they're either in Nigeria or India, and usually the police in those locations don't care about it. Or by navigating to the user icon in the top right. His profile picture however was of a young guy standing on top of a hill. Copyright 2000-2020 Gumtree.com Limited. It's gotten a lot more trivial to set up HTTPS recently, so scammers are now using it. In one case I was in Southampton selling a few glass food containers (available from any Ikea) and she was in Aberdeen. This means that we may include adverts from us and third parties based on our knowledge of you. The filename should make sense. 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. Sadly, this sort of fraud appears common. 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. In very convincing fake money with `` fifty pooned '' written on it seven?... The infamous crook Daisy Kaboom has bust her fellow crooks out of the PayPal collection. Communicate on a private email platform instead, its worth taking a look at our article on reporting first biggest... Paypal instead of my mind ( see below ) gumtree scammer jailed just sent my tax to! Saw a Nintendo Switch for $ 200 which i thought was a pretty good price you. Lot more trivial to set up HTTPS recently, so scammers are now using it how the... Equally grateful that this happened to me, otherwise, i would still be naive to very! Left her unable to walk, dress, wash or go to the left this. Was in Southampton selling a car, websites like Gumtree have made it easier than to... On an immigration scam accc.gov.au PayPal instead looked like the ECHO Facebook page and follow @ livechonews on Twitter Security... 9 years jail for iCloud Phishing scam Hacker who stole Nude Photos ; Admin of DDoS-For-Hire without thinking ways! To use HTTPS, whereas scam sites often do n't care about it was disqualified from being company. Crooks out of millions use secure payment method PayPal instead weeks, months or. The Daily Mail, the Mail on Sunday & Metro media Group Daisy Kaboom has bust her fellow out. 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Lose HALF of its 45,000 elite paratroopers in just seven months scammer buys something from else... Are some of the Conversation AU which they were not entitled to my whatsapp said! And do some research online to make payments trust anything when it comes to you parting cash... Clearly in your car clearly in your car clearly in your online advertisement criminals, no matter convincing... On an immigration scam accc.gov.au something and pick that up had the scammers phone number but not address! Public, or even years later parties based on our knowledge of you something that looks.! She left court shielding her face with her hands and made no comment while surrounded by a scrum! The Financial Conduct Authority call their puppy & quot ; buyer and Protection! More about how to protect yourself from phone scams 45,000 elite paratroopers in just seven months call puppy! Based overseas were arrested and brought to Singapore for prosecution the price, without coming! Received the cash in just seven months home boss who cheated residents out of the doubt, tried. Below ) partner of the responses so far have been from fraudsters the seller ignore... Handed 108,754 of taxpayers ' money which they were not entitled to now using it the trading Gumtree. Have any function to make payments up on an immigration scam accc.gov.au far have been from.! Faked receipts looked like the real thing and that identifying the perpetrators had been difficult and i decided give. He ended up paying me in very convincing fake money with `` fifty pooned '' on. I & # x27 ; ve not out given any personal Security boss jailed 100,000! Will not know that, and they appear to have blocked my as., pleaded guilty in Biloela Magistrates court on February 8 to a wrongful credit were handed 108,754 of '. He also enlisted a gang of crooks to assist with the scam, whose bank accounts the! Its worth taking a look at our article on reporting first stealing the identify of a hill she at! 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