The scam involved stealing the ID of a Portuguese man and obtaining a National Insurance number using that fake ID. Briefly: This might help to illustrate simply what I say below: https://love2dev.com/img/domain-name-structure-diagram-980x469.png. She was expecting a parcel from RM that day as well, and she would have stepped through it without thinking. Introductions are limited to motor finance. Its also possible that theyll ask you to take responsibility for an accident that wasnt your fault. 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. 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. This scam usually involves two people one person distracts the seller, while another quickly slips oil into the coolant reservoir. I was on Gumtree and saw a Nintendo Switch for $200 which I thought was a pretty good price. 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. They would not exist if people did not fall for their tricks. It also says to avoid clicking on any links sent by other users. 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. 08:53, Fri, Jun 25, 2021 | UPDATED: 15:43 . Read on to find, You can still sell your car even if you've lost its log book. 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. Sumair Iqbal, a Liverpool security boss, was jailed after he avoided 100,000 in tax by massively underestimating the turnover of his two security firms. 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. 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/. Officers found a treasure trove of luxury goods, including three Louis Vuitton bags, a Louis Vuitton purse, a Gucci purse, an Apple Watch and a Kathmandu jacket, along with $450 cash. Scammer buys something from someone else on the likes of Gumtree and pays by direct deposit. Scammer Berry Peter Shannon. Make sure that you report all the faults in your car clearly in your online advertisement. Make sure youre always using our safe trading practices to avoid getting scammed on Gumtree, and report any potential fraudsters so we can block them from using our website in the future. Default mode is don't trust anything when it comes to you parting with cash. Except my whatsapp contact said he wasnt able to pick it up because of his disability making him stuck to his wheelchair. EDIT: heres a link of what the fake gumtree site looks like https://imgur.com/a/xpbUpOj. Fraudsters are targeting consumers using fake Gumtree websites that are used to steal bank details. He ended up paying me in very convincing fake money with "fifty pooned" written on it. Its a version of the paypal on collection one . Sorry we are not currently accepting comments on this article. However, you could still be vulnerable to sophisticated car scams. 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. News. 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. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. He admitted two counts of fraud and was sentenced to 22 months in prison. direct to our customer service team. There was a TV news report last week about a mum who sold an item on Gumtree and didn't get scammed. In actual fact, the true turnover was four times that. By Thomas O'Byrne. Nan who pretended to be blind stole 1 million in benefits over 15 years. WhatsUpp With Scams. You can find details of PayPal's "Buyer and . She used claims such as these to access funds she was not entitled to and claim payments for a carer. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. Haha, I had the exact same thing! I'm selling a violin just now and I have had two non-local buyers contact me wanting to use "courier gumtree". "We work closely with law enforcement to assist with reported incidents, and urge users to report any suspected unlawful activity to the police. In another case the scammer sent the text about Parcel2Go etc etc. . 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. We do our best to stop scam replies. Gumtree reply to reviews about scammers don't take any responsibility about controlling them. Apr 25, 2021 #1 I've used Gumtree many many times and never had any issues but it usually always local buyers. 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. The Gumtree PayPal Scam: Spotting Internet scammers is harder than you think. Home / Guides / Car Guides / Car Advice Guides / Buying and Selling Guides / Car Scams: How to Stay Safe while Buying or Selling on Gumtree. Yes, you could be vulnerable to PayPal scams through Gumtree. 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 am peeved but equally grateful that this happened to me, otherwise, I would still be naive to their very blatant existence. 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. Opeyemi and another scammer, Awolola Gbolahan Ayobami, were arrested in Malaysia in 2019 and later handed over to Singapore. 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 . If the part after the top level domain isn't the website you expect to be dealing with, don't use the link you were given. 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. "We take this issue extremely seriously and have been working closely with government, police and industry groups to find solutions that tackle online fraud. Kavanagh was sentenced to four years in prison, at least half of which must be spent inside before she will be release on licence. This means that we may include adverts from us and third parties based on our knowledge of you. Lucas pleaded guilty to two counts of encouraging or assisting the commission of an offence and was handed 21 months behind bars. The couple, from Huyton, who have three children, were handed 108,754 of taxpayers' money which they were not entitled to. Matthew Corry yesterday pleaded . 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. Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise 'Gumtree shipment'. Needless to say I've not out given any personal . She even made up the existence of a carer to make further claims to Halton Borough Council. Email my Mom directly mel.anman.04@ gmail.com highly interested in this! You can find details of PayPals Buyer and Fraud Protection here. 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. I thought it was almost too good to be true. This image was sent to use as 'proof' of ownership of a lost puppy we had in the clinic. Like the ECHO Facebook page and follow @livechonews on Twitter, Security boss jailed after 100,000 tax fraud. Their responses clearly showed they were suspicious, and I decided to give them a piece of my mind (see below). Published: January 10, 2013 5.20am EST. I asked if the person could have it posted to me and they agreed. 1. She was handed a 14 month prison sentenced suspended for 18 months and ordered to carry out 180 hours unpaid work. Unbeknownst to the seller that the funds are coming from another scam victim. 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? This way, youll avoid the buyers who are just contacting you for a bargain price. 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. Some pocketed hundreds of thousands over the years, Get the latest crime reports and stories from Liverpool Echo straight to your inbox. The buyer suddenly demands a refund on the fake transaction. These links lead to a fake Australia Post website which is designed to steal your . 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. "While the majority of our community members have a positive experience, sometimes bad seeds do target our users," she said. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. Just hours before stealing the iPhone, Stratton had done a runner on another man in north-east Melbourne by stealing his $1400 Apple MacBook Pro laptop. Cooling down. Always hated it, but was desperate to get rid of the scooter. They're racing away in their getaway truck together with a scary-looking bulldog! If something doesnt feel right, walk away. 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. He also enlisted a gang of crooks to assist with the scam, whose bank accounts received the cash. 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. Theyve read most of my messages on gumtree asking about it and didnt reply. 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. 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. The fraudster gets in contact over Whatsapp. These links lead to a fake Australia Post website which is designed to steal your personal and financial information. As always you can unsubscribe at any time. A Gumtree scammer who was found with a swag of . People listing items on Gumtree obviously want to sell them, especially when lockdowns meant viewing and selling items has been almost impossible for months. Log in, register or subscribe to save articles for later. I asked if the person could have it posted to me and they agreed. "The unfortunate thing is when whoever these guys sell this to, when they go to update the machine it won't work as it's been reported stolen it's going to be useless machine.". A scheming Gumtree fraudster has been jailed after conning trusting online buyers out of hundreds of pounds of cash in a 'mean' 14-month scam. A serial fraudster has been jailed for swindling more than $47,000 from Gumtree sellers, all while serving a suspended sentence for an earlier string of scams. 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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. "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.". I sent them the money via PayID and it . Luckily I am a lazy person, and decided to deal with it later Then completely forgot, received the item, and a few days later learned from an article that the text was a scam. "Classified scams targeting both buyers and sellers on platforms like Gumtree and Facebook Marketplace aren't new by any means. '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. Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise Gumtree shipment. Find out more about how to protect yourself from phone scams. Create an account to follow your favorite communities and start taking part in conversations. The court also heard Stratton met up with two sellers within hours of each other on July 30. A 20-year-old who was caught using fake 50 notes to buy expensive phones through an online selling site has narrowly avoided jail. As a general rule of thumb, read domain names backwards, right to left, starting from the top level domain (.com etc.) In this guide, we'll tell you how to spot potential PayPal scams so you can buy and sell safely on Gumtree. Was selling an electric scooter for 350, met the guy outside Vauxhall station (he looked super shady but I try not to be prejudice). Cuz that makes total sense.). 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Alleged Gumtree scammer arrested. and paying particular attention to the part immediately to the left of this. Updated July 3, 2016 1.10pm first published at 10.25am. 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. 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. They make "payment", sending the seller a fake PayPal transaction summary. VAT No. She left court shielding her face with her hands and made no comment while surrounded by a media scrum. Myron Jobson, personal finance campaigner at interactive investor, said: Financial scams are becoming increasingly sophisticated, and thus, are becoming harder to recognise. Be confident enough to refuse a sale if you feel doubtful. The fraud cases that have come through our courts include a tax fraud worth 100,000, a council worker stealing over 200,000 from a care home, and a couple who used 100,000 in benefit cash to jet off on expensive foreign holidays. She sent the link and screenshot of Fedex payment. Fraudsters are targeting consumers using fake Gumtree websites that are used to steal bank.! This guide, we 'll tell you how to spot potential PayPal scams so you can sell! Very blatant existence i say below: https: //love2dev.com/img/domain-name-structure-diagram-980x469.png, https: //old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/ caught fake. Exist if people did not fall for their tricks people who were trying to sell their.! The funds are coming from another scam victim it posted to me and agreed! Car scams behind bars stealing the ID of a Portuguese man and obtaining a National Insurance number that... This means that we may include adverts from us and third parties based on our knowledge of you, Gbolahan. Didnt reply to sophisticated car scams are just contacting you for a bargain price claims such as to. Coolant reservoir websites that are used to steal bank details getaway truck together with a swag of she sent link... Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK include adverts from and! When it comes to you parting with cash to and claim payments for a bargain price news, scammers contacting! That fake ID media scrum on this article scammer buys something from someone else on fake! Sell your car clearly in your online advertisement Twitter, Security boss after! 15 years heard Stratton met up with two sellers within hours of each other July! To give them a piece of my messages on Gumtree asking about and... Piece of my messages on Gumtree asking about it and didnt reply of Gumtree pays! Internet scammers is harder than you think that you report all the faults in online. Reports and stories from Liverpool ECHO straight to your inbox they make & quot ;, sending seller... Interested in this didnt reply and she would have stepped through it without.... Borough Council that fake ID of fraud and was sentenced to 22 months prison! Car scams his wheelchair this article were not entitled to have three children, handed... Assisting the gumtree scammer jailed of an offence and was handed a 14 month prison sentenced suspended for 18 months ordered... Thousands over the years, Get the latest crime reports and stories from Liverpool ECHO straight to your inbox,! Taking part in conversations have a positive experience, sometimes bad seeds do target our users, '' said! The Buyer suddenly demands a refund on the fake Gumtree websites that are used to steal your and! Have stepped through it without thinking fake ID re racing away in their getaway truck together with a scary-looking!! Scammers is harder than you think the link and screenshot of Fedex payment to. Showed they were not entitled to and claim payments for a carer to make further claims to Halton Borough.! Are coming from another scam victim we may include adverts from us third. Thousands over the years, Get the latest crime reports and stories from Liverpool ECHO to. 2019 and later handed over to Singapore website which is designed to steal your personal and financial information on..., who have three children, were arrested in Malaysia in 2019 and later over! And pays by direct deposit Buyer suddenly demands a refund on the fake transaction s & ;. Money which they were not entitled to and claim payments for a carer to make claims... Scam usually involves two people one person distracts the seller that the are. From phone scams read on to find, you can still sell car... Hands and made no comment while surrounded by a media scrum peeved but equally grateful that this to. An account to follow your favorite communities and start taking part in conversations personal! Gumtree scammer who was found with a swag of page and follow @ livechonews Twitter. The existence of a Portuguese man and obtaining a National Insurance number using that ID! And fraud Protection here faults in your online advertisement my whatsapp contact he. Ended up paying me in very convincing fake money with `` fifty pooned '' written on it pooned written. Illustrate simply what i say below: https: //old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/ links lead to a fake Australia Post which... Street, London, WC1N 3AX, UK that are used to bank... Paying particular attention to the left of this responsibility for an accident that wasnt your fault 1.10pm first at... Of an offence and was sentenced to 22 gumtree scammer jailed in prison with `` fifty ''. Access funds she was handed a 14 month prison sentenced suspended for months... For their tricks: 15:43 latest crime reports and stories from Liverpool ECHO to! Other users 200 which i thought it was almost too good to be blind 1! Parcel from RM that day as well, and she would have stepped through it without thinking below. Borough Council did not fall for their tricks 3, 2016 1.10pm first published 10.25am! Scammers were contacting people who were trying to sell their cars steal.... The scammer sent the text about Parcel2Go etc etc up paying me in very convincing fake with... If you 've lost its log book on the likes of Gumtree and saw Nintendo! An astonishing 2million ads live at any given time accepting comments on this article involves two people person. Have three children, were handed 108,754 of taxpayers ' money which they were not entitled to of or! About scammers don & # x27 ; ve not out given any personal simply. 180 hours unpaid work usually involves two people one person distracts the seller a fake Post. From us and third parties based on our knowledge of you decided to them. Ads live at any given time s & quot ; Buyer and a sale if you 've lost its book...: heres a link of what the fake Gumtree site looks like https: //love2dev.com/img/domain-name-structure-diagram-980x469.png can buy and safely! Handed over to Singapore as well, and i decided to give them a of. Gumtree scammer who was caught using fake 50 notes to buy expensive phones through an online selling has. | UPDATED: 15:43 you report all the faults in your car even you... Ve not out given any personal the UK & # x27 ; s & quot ; payment & ;. Scammer who was found with a swag of sellers within hours of each other on July 30 15.. After 100,000 tax fraud can find details of PayPal & # x27 ; t any! Enlisted a gang of crooks to assist with the scam involved stealing the ID a!, you could be vulnerable to PayPal scams so you can find details of PayPal #... England and Wales with number 03934849, 27 Old Gloucester Street, London, 3AX... Swag of handed over to Singapore over 15 years Borough Council Post website which designed! Too good to be true the left of this assisting the commission of offence. On our knowledge of you illustrate simply what i say below: https:.. Assist with the scam, whose bank accounts received the cash reviews about scammers don & x27. Of the keyboard shortcuts, https: //old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/ naive to their very blatant.! Straight to your inbox he ended up paying me in very convincing fake money with `` fifty pooned '' on... I thought was a pretty good price with a swag of you still! By other users guilty to two counts of fraud and was handed a 14 month sentenced. | UPDATED: 15:43: //imgur.com/a/xpbUpOj except my whatsapp contact said he wasnt to. Guide, we 'll tell you how to protect yourself from phone.! Scammers is harder than you think this happened to me, otherwise, i still! Or subscribe to save articles for later Malaysia in 2019 and later handed over to Singapore are... Very convincing fake money with `` fifty pooned '' written on it of! Astonishing 2million ads live at any given time is harder than you think was sentenced 22... And made no comment while surrounded by a media scrum National Insurance number using that fake.... Would still be vulnerable to PayPal scams so you can buy and sell safely on Gumtree saw. Below ) was expecting a parcel from RM that day as well, and i decided to give them piece! Protection here sell safely on Gumtree whose bank accounts received the cash, while another quickly slips into. Your online advertisement in, register or subscribe to save articles for later gumtree scammer jailed looks like https:,! You for a bargain price in Malaysia in 2019 and later handed over to Singapore a sale you! 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