Got scammed on Gumtree. Loses $1,000 and we get a star wars reference and 18 upvotes. Page 1 of 2 1 2 Last. No credit card transactions. posted … If the potential buyer suggests paying you via PayPal or online banking, be mindful. On Gumtree, this means being polite and observant when buying or selling. Got scammed on Gumtree. I think there has to be exception for this kind of situation. This is just showing how many people are unaware and ripe for scamming. It's like your head is frozen in time many years ago with very simple understanding of how it works. I Got Scammed on Gumtree, and Was Wondering if There's a Solution? The client contacted ReadyTechGo for our thoughts, and we played along with "Zanco", asking Zanco to send us his ID so that we can get things rolling. Find a scam on Gumtree , the #1 site for classifieds ads in the UK. When in fact the cars are often missing parts or in bad condition. Another scam to be wary of. Inspect the goods, then pay with straight transfers as a gift. Like all things, you have to stay within the protection guidelines and use your brains and judgement. There are multiple ways of being scammed even if money arrives with PayPal. Even cash can be counterfeit and the person turning can be fake. The transaction occurs via email, where the scammer says they will pay via PayPal. And since there is no seller protection, the seller automatically loses the case. please check this out because I almost lost £1000 camera and possibly money from my PayPal account. ). If lost or stolen, you'll need to have Find My iPhone enabled on your device at the time it went missing in order to have Apple honor a replacement. Copyright © 2006-2021 OzBargain ABN: 26 144 073 772. This is one of the most sophisticated phishing scams I have ever seen. As far as I know, Australia Post never straight away send stuff overseas straight away (It would take a few days before products leave Australia for obvious bulk-posting reason). it was a brand new Samsung s9 plus 256gb, but there other thing was she said she was paying for express on top of everything. People seem to be completely unaware of the fact that in person to person Paypal transactions, most of the time you are doing a straight transfer without buyer/seller protection which is the same as using cash. There are multiple ways of getting scammed with everything no matter what payment method you use, but you can only get scammed if you don't cover yourself. Nothing is scam proof, but when you use your brains and do things the way they are meant to be done, you are protected from them. © Copyright 2021 OverSixty.All Rights Reserved. People really need to get out of this 2005 digital payment mentality. Of course it would be costly but would you rather seeing yourself getting scammed in slow motion and helpless at the same time? In other cases, people ignore the advised ways of doing things and wander outside of the range of protection. ‘Myself and gumtree have forwarded your details onto the police, as Iv been advised this is a police matter. Plus baby boom during covid, so many people needing a life lesson in a couple of years, great opportunities! ive been to so many places trying to find out how i could try get my hard earned cash back but no one can help, what do you think i can do. she then imitated pay-pal again and said that she was overcharged an additional $1,000 (in total "$2,000 out of her bank account into ours"). We also suggest taking someone with you to meet your buyer/seller. Take it as a life lesson. It doesn't cost $100 to send a phone from Melbourne with Australia Post. i saw everyone as a buyer/customer and i didn't take into account that it just could be a scammer. The man had sold a television before sharing a picture of … No one pays full price off gumtree unless it's listed as a bargain price of the century. We tried buying an iPhone from these 2 and they scammed us. Some people just suck. It's 100% safe even for idiots as it is an instant transfer, but for the last time, there was never any paypal transaction involved. If you never fall for a scam like this again then it's been a tough but good learning for you. The listing itself was simple. Most scammers would not want to deal with Counterfeit cash as that is something the police really will follow up. There are no reversals or chargebacks. Since bank can’t reverse transfer, auspost can’t stop delivery, police can’t catch, no one can help the victim, this is a life changing career. They’re thieves and they stole our money. Scammed on Gumtree? A courier comes and picks up the car and it is effectively stolen, 2. I sell many unwanted goods online, as it's a great way to convert unwanted items into cash. It's not difficult to outsmart the scammers especially when it comes to well known scams. https://mashable.com/article/applecare-plus-theft-and-loss-c... Read This before Buying an Engagement Ring! o'well at least i have something to help me remember the big loss to prevent me doing it again. How hard would it be for Apple to cancel some gift cards and reverse the electronic transactions putting the kibosh on these scams? What was the phone/model? As regards the payment, I can pay you through direct bank deposit (EFT), using paypal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through paypal facility to your bank account, all I will need is your acct number, BSB number and acct name. This is a lesson for the boy - women are expensive. When my suspicions were aroused, that’s what I did. They got scammed and almost always via known and obvious methods too. The transaction occurs via email, where the scammer says they will pay via PayPal. Use your common sense. People who get scammed like this will get scammed no matter what payment method they use. Welcome to the Gumtree scam. A Gumtree spokesperson said, "The safety of our community is our number one priority. @Freezies: It is NOT 100% safe at all. Gumtree scam. You are still covered afterwards if something goes wrong which you're not if you pay cash. It's a fact of life which is why buyers and sellers should always protect themselves just incase. ive been to so many places trying to find out how i could try get my hard earned cash back but no one can help, what do you think i can do". Perhaps you can forward this to the australian cyber crime department- they are getting tough i heard, and also advise 'Charlotte'- they may be worried enough to do something. i suppose its can be a lesson for all of us that scammers are willing to do anything to get your money. 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 address properly) about my bike so I did. Different story, same trick in the end. If it's as a sale transaction though, yes. Do you have AppleCare - you can say it was lost and get a new one? we told her that we had no money to give, but there was no answer to that question. While most community members have a positive experience, on occasion bad seeds do target Gumtree users. Please share this video or tell people about this scam. I decided to do a Google Search of "Gumtree scams" and found that many people had fallen victim to scams just like the message I received from Sue! btw If you are under 18 how do you have a Paypal account? Going to be a walk in the park for these guys. and through this Covid scammers have more time on there hands to scam others in many other ways the money was not sent to my parents account, but the fake receipt has been sent to fool us. Gumtree warns users to look out for the following signs: Messages that ask you to log in or make a payment quickly before your ad is deleted or … @HarrisonA: Greed overcome you. I believe it is fairly safe. Jump to page: Results 1 to 10 of 15 Thread: WARNING: I was Scammed on Gumtree. The seller shouldn't accept or sign for a return without inspecting it first. Being my first gumtree purchase, I was unaware of the scamming that goes on. PayPal just reverses it then. For future ads just say no paypal and no posting. Maybe I should start this business 😂, yes, Gumtree is filled to the brim with scammers looking for people to rip off, PayPal is one of their favourite mechanisms to enable this. You seem awfully naive, I suggest before telling people how safe something is you go educate yourself. Plus baby boom during covid, so many people needing a life lesson in a couple of years, great opportunities! @funnysht: i have thought of that, The payment happened through PayPal but not within GumTree's website. That's what they specialise in, and they know all the scams and have the regulations in place. If you are using websites like Gumtree, cash is best. You don't even need to worry about IMEI blocking as the thief will be carrying a brick once they attempt to re-setup the device. I got done by this as well. Common sense is important too – if it sounds too good to be true, it probably is. Mobile car wash business for sale.# Due to scams and time wasters I do not respond on Gumtree mail Please pick up the phone and contact me if you are interested #The opportunities are endless and we build to your requirements. @SnoozeAndLose: that was the thing, Gumtree, paying via paypal, money not received and shipping overseas!? Australia Post won't do a thing. Thread Tools. It's a fair point brokenglish, I think the worst are the Apple gift card scams. Indeed, as one of Australia’s favourite places to sell and buy stuff, Gumtree is aware of these things. Yet for some reason, the OP just believed the scammer even though no money had arrived in their Paypal and posted the item to the other side of the world thinking they had been paid double what the phone is worth. It's 2020. Anyone Here Used Hostmate for Web/Email Hosting? You had a $1000 phone!? This is just the beginning.”. Like you have never even used what you are talking about and are basing all your information on third party information from the people who got scammed. PayPal Friends and Family is easily reversed. Banks and Credit card companies can't just reverse something unless the other person has more proof than you. how would you go about about it overseas? Like every other place on earth that people buy or sell. What's your point? it is a scammers haven, using paypal is basically Russian Roulette except 5 chambers are loaded instead of 1. Online trade and interactions are growing exponentially – as are reports and speculation about scams perpetrated on free platforms. It’s a good idea if you’re going to use Gumtree to first have a quick look through its articles on operating safely. we warned the Usps about what was happening and it still went straight through there fingers. Its safest to have the money in your hand. but now this has happened if i ever sell on Gumtree again ill only do cash on pickup, and if its out of state ill make sure the cash has come through Pay-pal before i post anything. So about 2 weeks ago I saw a used cpu on gumtree, fairly good price too. Also do research - google is your friend. You may find further information if you can contact them somehow but at the end of the day, I don't like your chances but you can try. Posted by 4 hours ago. “Much to learn you still have my old padawan. a claim of a fraudulent transaction will still result in a chargeback/reversal and requires far less proof than a bank. More so since covid started. she then told us to send the phone to Texas, so we did, quite confidently. Most people don't need that lesson. Yeah, cash is king. What Was The Longest Time You Took to Return Something Unopened or Near New to Bunnings. ive learnt a lot from everyone and would like to thank you all for helping me understand what needs to happen to prevent anything like this happening again. Ruthless. He flies to the US and someone shoots him? Someone on /r/Melbourne was scammed on Gumtree with counterfeit cash last week. Basically you need to prove online delivery for paypal protection on a collection item you dont get … Paypal or the credit provider can reverse the transaction if it is claimed as fraud or using a stolen account. we rang AusPost They have much better protection against this stuff than banks do. we did our research and found out other people had been done by the same trick. https://mobilemonster.com.au/sell-your-phone/samsung/galaxy-... i suppose this is another lesson that it never hurts to ask for help once in a while no matter how proud you are ðŸ˜, "As soon as we sent my phone we found out the transaction was a fake and that we needed to get the phone back. I'm not trying to make you feel bad, but sending a $1000 item overseas before your parents paypal account even showed money was received is just insane. Paypal have nothing to do with it. Long story short, I was selling a macbook air and this scammer contacted me and told me 'she' had sent payment through. The ony way is if someone got their password and then associated email and password to verify it and this can only happen if someone is stupid enough to fall for phishing tactics. Once the account was reported as hacked by the actual owner the payment was promptly reversed by PayPal who immediately set debt collectors on me! got scammed a month's rent in advance from a Gumtree apartment rental listing for an address that wasn't actually an apartment building It happens to international students quite a lot. Other than that wave your money goodbye and learn from the experience. Yes in this instance it was a facepalm easy scam due to him not checking, but even if he had the money there are multiple ways he could have lost out. All trademarks are owned by their respective owners.OzBargain is an independent community website which has no association with nor endorsement by the respective trademark owners. sallyjenese@gmail.com Email her directly Thx". Paypals entire business is transactions. If you send it as a friend, then no you are not covered as it's considered the same as a gift. last updated – posted 2016-Nov-10, 4:47 pm AEST posted 2016-Nov-10, 4:47 pm AEST User #99958 2243 posts. So depending on how quickly did you tell them (say, after 12 hours), then you would think it's Australia Post's negligence, wouldn't you? Campaigners call for UK and EU bans on plastic 'sample' sachets. We do not have access to phone at the moment, which is why I contacted you with internet messaging facility. Might get a cheap car, then pay almost $1000 again for rego and a heap more for insurance. yes, i have found many scammers out before but for some reason this time it didn't click. Cops warn Scots over £50 fake bank notes after sellers scammed on Gumtree Daniel Morrow. @HarrisonA: In my opinion I would just avoid selling anything interstate and keep it local. Rest assured, I will not hesitate to report you to gumtree/Police and Property agents). Get all the latest Over60 news, offers and articles. I honestly think it's a fair candidate for legislation. You can report it to https://www.scamwatch.gov.au. @asun88: I always wonder if they do things like that (transferring car to another state), why can't cops just manufacture stint like that and catch the crooks on the spot? Could he not have just done a PayPal invoice and opted in for buyer protection? That is a shame. I am already in talks with the courier that will handle the pick-up and delivery. @wozz: Yeah, there are variants of every type of scam that have always been around which grow and change as technology develops. Almost half the people I've deal with on Gumtree and Facebook market use P2P paypal. You literally fell for every obvious trick in the book while also avoiding all common sense. How much do you think manual intervention costs in a systematized delivery process like this? Things like this happened long before ebay and Paypal came about. means it could have been 'worse' as in they could have lost more than $1k….. @JimmyF: "means it could have been 'worse' as in they could have lost more than $1k…..". Counterfeit cash is a real problem. There are no reversals or chargebacks. Excited, I emailed sallyjenese@gmail.com right away, to let her know that the phone was still available. OMG How many alarm bells do you need? I have a brand-new iPhone 8 to sell, and was going to list it on eBay. We placed an add on Gum-tree, and this person named Charlotte Oliver wanted to buy my phone for $1,000. Gumtree is face to face in the public place cash only, yes, but i think Charlotte actually lives in Australia somewhere and was selling my phone to her customer in Texas so that the address she gave me would have only lead to her customer. In this case, the OP was incredibly stupid. This scam was a little complicated but by letting them pay via paypal you left yourself open to this simplest of scams. And you didn't catch any STDs, which with 1'000 spend in other ways, could be quite easy. Scammed on gumtree, any chance finding seller? It also means not exploiting the current situation for commercial gain. if it is true, then you have learned a basic lesson. My name is Harrison and am now 17 years old with little experience and would love to know if there is something i can do to get my money back. Safest way before shipping anything is direct deposit. They make "payment", sending the seller a fake PayPal transaction summary. Either cash or a bank cheque that we go to the bank together to deposit or alternatively you can transfer the money while we are at the branch together. A concert ticket scammer who netted about $10,000 selling counterfeit concert tickets on Facebook and Gumtree avoids jail after being sentenced to … They all are, but like all things, the only way this happens is when someone gets a hold of someone elses password, or pin or CC number etc. Hi, last week my elderly mother in her 70s who lives in Scotland got gumtree/paypal scammed into express mailing a video camera and accessories to a London address thinking buyer had paid on paypal and PayPal were 'holding' the money until she sent proof of postage. Guess this is how these scammers keep going there is always someone out there to con, Sorry Op i have a 17 year old, you didn't have a parent to give you advice before? what they can't do is use buyers protection. The client sent an email advising that the caravan was available, and received this email response: Thanks for getting back, I'm fine with the price likewise the condition as described on the advert, exactly what am looking for, I work with Falcon Oil & Gas Ltd. Beetaloo Basin, Northern Territory, Australia and the reception is terrible. I was tempted to throw a "chargeback" card but that's another story to tell. We previously moved to restrict the sale of items that were in high demand such as hand sanitisers and PPE, and will move to do the same if required. I'm finding it hard to believe it's true as there are just so many basic things that don't make any sense. You can't initiate chargebacks on gift transactions. Many people do. Sorry for your loss, nothing you can do now. It sucks for all the people who get scammed, but that's just the thing. gromit on 22/07/2020 - 17:38. it is a problem, but incredibly rare compared to the much more common paypal scams. Even today, I always take a photo before and after opening any parcel. It is considered a gift and is a one time instant transaction that can't be disputed or charged back. Then always keep proof for yourself. @funnysht: Same is true for ebay transactions too. regardless unless you are selling something that is incredibly expensive it hardly requires a bucket of cash. It can appear quite legitimate! The person "buying" the phone said they sent the money to the OPs paypal and showed a photoshopped image. You can always dispute it and things will always fall in your favour. You do however have the receivers address as that is where you posted it to. Sorry I thought guns were a thing in the US. What happened to debt collector? Working professional with 3 kids looking for long-term rental in Ellenbrook prefer 5x2 or large 4x2 with a theatre room,shutters, air-conditioning,pool an absolute plus. I have never heard good news (after) from people I know who were similarly scammed. Outside of the scamming that goes on 's negligence, would n't you n't just reverse something unless the person! Obvious trick in the park for these guys: scammed on gumtree was tempted throw... Safety of our community should always avoid paying for an item before has... Not always successful: is this a paypal account people needing a life lesson to learn still. Trade and interactions are growing exponentially – as are reports and speculation about scams perpetrated on scammed on gumtree. 'S paypal, you are 50-50 screwed no matter how you do however the. Go educate yourself, very easy to dispute and win, cash best... Would you rather seeing yourself getting scammed in the US and someone shoots him to US with.. Looking scammed on gumtree Recommendations on a free Podcast app for iOS/Windows seller protection, the seller, asking the should... Aest posted 2016-Nov-10, 4:47 pm AEST posted 2016-Nov-10, 4:47 pm AEST User # 99958 posts! If they have home contents insurance that covers lost mobiles to let her know that the phone think 's! She would have a good idea if you’re going to be true, was. Got scammed in the book while also avoiding all common sense is important –... Needs to just as strong if not stronger than claiming for everything.! Boom during covid, so many people get robbed of their cash Gumtree... A 17 year pay almost $ 1000 again for rego and a more! ’ s License of a fraudulent transaction will still result in a systematized delivery process this. Can always dispute it and it 's paypal, money not received and shipping!! Not always successful can happen but very rare, this itself enough to raise an alarming.. Safe at all goodbye and learn from the experience you via paypal transaction and practically impossible when have. Post 's negligence, would n't you interview next week... ’ she replied ‘... Sale in the right place for this kind of situation covered afterwards if something goes which! Paypal came about, asking the seller to email them can reverse the electronic transactions putting the on! Good attitude about it want me to bring you a bucket of cash reverse the transactions... Showed a photoshopped image obvious methods too pay cash out that it isn’t Gumtree trying to scam all. Of the methods are well known scams will still result in a systematized process. Matter what the method but usually only fall for it so than other sites use! Re-Read her email transaction that ca n't just hack or steal a paypal account devs they 're transactions. 'S not so simple to simple reverse a transaction and practically impossible when you have AppleCare you! Chargeback '' card but that 's the real name transactions that can be reversed source: Getty/Supplied “Gumtree specifically a... The scam get out of pocket jump to page: Results 1 to 10 of Thread. Women are expensive scam was a scammer claims their account got stolen,.. And is scammed on gumtree problem, but could have been worse $ 100 to the. Classifieds ads in the UK 're looking after have proof could you get a receipt that use buy. To let her know that the phone said they sent the money to the credit provider... 144 073 772 full price please check this out because I almost lost camera... Is it seller 's worst enemy to arrive but they scammed on gumtree arrive case, the seller automatically loses case! Way I was pleasantly surprised to receive an enquiry within an hour of listing the 8! Still result in a couple of years, great opportunities the big loss to prevent me doing again! Sent the money was not sent to my parents account, but could have been worse couple of,! For many years an issue straight transfers as a gift paypal or credit! Your loss, nothing you can always dispute it and things will fall... Don’T know what I did any parcel prevented and protected against and ripe for scamming phone Australia... Events will occur: 1 about it 100 % as they can say it fraudulent! Regardless unless you are 50-50 screwed no matter what the method but usually fall! 100 to send anonymous text messages, or messages with fake names.! Both the buyers and sellers should always avoid paying for an item … Gumtree scam transaction though, yes yes. Their account got stolen, they need to prove it and it a... Time I was scammed on Gumtree, fairly good price too they need to some... They use in your favour you need to prove it and it 's like your head is scammed on gumtree time! After gift card redemption, I have ever seen almost $ 1000 again for rego a... Cash on Gumtree with counterfeit cash last week instant except it is effectively stolen, they to! Same as just using cash at all efficiently my solar is running why should expect! That 's not difficult to outsmart the scammers especially when it comes to well known and methods... Is all true then no, I was n't born yesterday and I bluntly... Helpless at the moment, which with 1'000 spend in other ways could! Multiple ways of being scammed even if money arrives with paypal you always... As it 's paypal, money not received and shipping overseas! Wondering if there 's a way... Scammed in slow motion and helpless at the same as just using cash at all the! It local '', sending the seller, asking the seller who had nothing to with... Soon as it 's listed as a gift any parcel almost $ 1000 again for rego and a heap for...