gumtree scammer jailed
"Classified scams targeting both buyers and sellers on platforms like Gumtree and Facebook Marketplace aren't new by any means. Many customers will not know that, and could easily be taken in by something that looks legitimate. The scam works by criminals pretending to be genuine buyers messaging sellers on the Gumtree online advert board. 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. Scammers then insist on immediately transferring money by electronic bank transfer, before sending a photograph of a fake receipt and a copy of a fraudulently obtained driver's licence. $200 Gumtree Scam . Gumtree.com Limited is an Introducer Appointed Representative of Zuto Limited who are authorised and regulated by the Financial Conduct Authority, FRN 452589. Alleged Gumtree scammer arrested. I consider myself quite diligent and scam-proof but this one very nearly got me which is worrying for those who may not have such an eye for scams. EDIT: heres a link of what the fake gumtree site looks like https://imgur.com/a/xpbUpOj. Magistrate Angela Bolger agreed Stratton was a suitable candidate while offering a stern advice. Scammer Wilson Edgar. They make "payment", sending the seller a fake PayPal transaction summary. Unbeknownst to the seller that the funds are coming from another scam victim. 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. 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. The buyer suddenly demands a refund on the fake transaction. Then in December that year, he was convicted of 25 counts of fraud, relating to a 2010 scam, and was jailed for two years. Tricamo Farid stole more than 120,000 in benefits by stealing the identify of a family friend. A co-accused, 17, also linked to the crime spree remains on bail awaiting trial. 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? Image by Author. Also worth pointing out that the URL displayed onscreen doesn't have to be the domain it goes to. There are some simple steps you can follow to help make sure someone is a genuine buyer or seller on Gumtree: Collect the buyer or seller's full name and do some research online to make sure you can trust them. Introductions are limited to motor finance. Iqbal, of Everton in Liverpool, was the director of Pulsive Security Solutions and Correx Consultants, two Liverpool-based companies that provided security guards and other security services for companies across the country. 345 7692 64. Do this BEFORE you follow links, especially if you aren't expecting to receive them. The father of two, from Southport, falsely claimed benefits including Job Seekers Allowance, Employment Support and Personal Independence Payments, as well as council tax and housing benefits. 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. 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. Her offending was eventually uncovered in April last year, when an investigation found that a payment of 6,542 meant for a St Stephens Nursing Home had in fact been made to Kavanaghs bank account. Opeyemi was sentenced to 60 months' jail in December 2021. Over sixty, a news channel in Australia, recounts the experience of a victim of Gumtree scam. The lawyer also argued Stratton had a intellectual disability and suspected ADHD,NCA NewsWire reported. Apr 25, 2021 #1 I've used Gumtree many many times and never had any issues but it usually always local buyers. 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. But with hundreds of millions of pounds lost in financial scams in the UK in 2020 alone, now, more than ever, everyone needs to be on their guard and stay vigilant.". Gumtree/paypal scam. John (not his real name) from the Sunshine Coast handed over a diagnostic mechanics tool that retails for about $13,000, but did not receive the money for the sale. Fraudsters are targeting consumers using fake Gumtree websites that are used to steal bank details. Queensland police said the scam originated in Brisbane but had become increasingly prevalent across south-east Queensland. Basically you need to prove online delivery for paypal protection on a collection item you dont get this so would lose any claim for non receipt. Reputation management expert reveals why it doesn't just happen to 'This is the most ridiculous thing I've seen!' Stick to face to face transactions and cash only or bank transfer (not PayPal). The Gumtree PayPal Scam: Spotting Internet scammers is harder than you think. This means that we may include adverts from us and third parties based on our knowledge of you. In some countries, being a scammer is as legitimate a profession as being a nurse or a teacher. To avoid tricks like fraudulent cheques, we encourage car sellers to accept payments only through cash or Online Payment Platform (OPP), our secure payment provider. The crook befriended then betrayed wealthy pensioners at luxurious Barton Park Nursing Home in Oxford Road, Southport. Which in reality means it will not be safe even though you may think it does. "We also encourage anyone who thinks they have come across anything suspicious or concerning to report it to us using the 'report ad' function.". You'll find more information on this reddit thread https://old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/, Yeh thanks to Let's Encrypt it is free and easy to set up SSL. 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A Central Queensland man has faced court after he admitted to being involved in an online drone selling scam. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. 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. And by bad seeds, we mean scammers. This scam was a little complicated but by letting them pay via paypal you left yourself open to this simplest of scams. Anyone with worries about a dodgy listing on Gumtree should click the 'report' button next to the advert, and the platform will take action. She even made up the existence of a carer to make further claims to Halton Borough Council. 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. 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Gumtree.com Limited is an Appointed Representative of Compare The Market Limited who is authorised and regulated by the Financial Conduct Authority. The best seat in the house! Louis Bosman, Customer Service Supervisor for Gumtree South Africa, states that the scam originated in the UK but instances of the scam have been reported locally over the last 48 hours. Home / Guides / Car Guides / Car Advice Guides / Buying and Selling Guides / Car Scams: How to Stay Safe while Buying or Selling on Gumtree. 1. Here's how the . . Or by navigating to the user icon in the top right. All rights reserved. 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. In actual fact, the true turnover was four times that. If youre considering reporting a scam to the police, its worth taking a look at our article on reporting first. 8:35pm Apr 20, 2021. When using Gumtree, keeping the following in mind can help you to spot and avoid potential buying and selling scams: We aim to keep Gumtree a positive and secure place to buy and sell, so if you feel unsure, feel free to refuse a sale and you can use our helpdesk to report anything suspicious. 19 replies 18.7K views leahw38 Forumite. Read on to find, You can still sell your car even if you've lost its log book. Ashlea James, 28, stole more than 11,000 from her girlfriend's vulnerable father after he welcomed her into his family. 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. The court also heard Stratton met up with two sellers within hours of each other on July 30. Lucas pleaded guilty to two counts of encouraging or assisting the commission of an offence and was handed 21 months behind bars. Oscar Cainer reveals all. "What I found out since is the driver's licence and the details were of a gentleman that he actually scammed the same day.". A buyer wanted to snap up my 90 full-scale steel-string acoustic guitar and accessories bundle within minutes. "The buyer's mate came and picked up the item and a couple of days later the money hadn't cleared so I made my own inquiries and found out that I had been scammed," John said. '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. Have you lost money to a Gumtree fraud? Stratton's lawyer claimed she could be rehabilitated in the community and that she should be considered for a court treatment program because she has a low IQ of 68 and struggles to remember scheduled appointments. Tell us your story: Mirror.Money.Saving@mirror.co.uk. Needless to say I've not out given any personal . All payment details through PayPal are securely encrypted, and if you believe youre the victim of any buying and selling scams, PayPal can help you get your money back. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. What to do if you have been scammed or see a scam. Australians have lost more than $6 million through classified scams this year, with data from Scamwatch revealing fraudsters are increasingly turning to online marketplaces such as Gumtree and . Christina Pomfrey, 65, cheated the benefit system out of 1 million during a decade and a half long fraud. He admitted two counts of fraud and was sentenced to 22 months in prison. Myron Jobson, personal finance campaigner at interactive investor, said: Financial scams are becoming increasingly sophisticated, and thus, are becoming harder to recognise. Although PayPal and other money transfer websites try to keep customers safe, these systems arent always foolproof. After that I took screenshots of the parcel2go link and his profile picture and said I would forward it to the police. She repaid him by draining his bank accounts and lying to his face repeatedly when confronted about the fraud. The BBC will suspend the 159-a-year licence fee for two days so people can watch EPHRAIM HARDCASTLE: Could Nicola Sturgeon return the Stone of Scone for King Charles's coronation as one of Just 11 MINUTES of brisk walking each day is enough to slash your chances of dying early, study reveals. Create an account to follow your favorite communities and start taking part in conversations. Giving the 'buyer' the benefit of the doubt, I tried to get them to use secure payment method Paypal instead. I got as far as clicking on the payment link before alarm bells started ringing. Jan-17-2018 05:10 AM. 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. 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. VAT No. Another good indicator is the use/lack of HTTPS (as apposed to HTTP). Queensland police said . When the OP attempts a chargeback they are in then attempting to recover the funds from the 2nd victim while the scammer is riding into the sunset with their new stolen wares. 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. 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. More people need to be made aware of how easy a scam like this is to fall for. Items on Gumtree subject to scams tend to be slightly cheaper than others, but not cheap enough to raise suspicion. Describe the status of your car accurately and even mention minor issues with electricals or paintwork. How did Russia lose HALF of its 45,000 elite paratroopers in just seven months? In this guide, we'll tell you how to spot potential PayPal scams so you can buy and sell safely on Gumtree. 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. Very quickly I get a reply via WhatsApp asking me about the item, I provide a description of the condition etc and they say they would like to buy it. Collect the buyer or sellers full name and do some research online to make sure you can trust them. 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. Jump into, Looking for a family car? 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. I reckon a lot of less savvy people will see the little padlock and think "Great! They may claim that you misrepresented the status of the car in your advertisement. I have a potential buyer for an item listed on Gumtree but they're insisting I give my personal email address rather than communicate via the Gumtree messaging system. A fraudster posing as a seller may send fake PayPal links, emails or receipts to make it look like youre sending them payment through the platform. If something doesnt feel right, walk away. 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. How unusual a scam using Gumtree. As always you can unsubscribe at any time. Learn how to screen for fake IDs and email addresses. The 67-year-old victim said he treated James, 28, like his own daughter and they even went on holidays together. 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. You can also contact us directly to report suspicious activity or potential scams. 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. 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 . Default mode is don't trust anything when it comes to you parting with cash. Gumtree scam. 24 May 2022. Be confident enough to refuse a sale if you feel doubtful. One common trick involves sending a seller a fake receipt that indicates that the buyer has completed the transaction. Only deal in cash when your item is picked up or you buy something and pick that up. Briefly: This might help to illustrate simply what I say below: https://love2dev.com/img/domain-name-structure-diagram-980x469.png. This notifies us so we can take down problematic ads and block users from using our platform. He said he also asked for documents to prove the buyer's identity before handing the item over. 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. Being a nurse or a teacher do some research online to make further claims to Halton Council... Scams so you can trust them profession as being a nurse or a teacher the use/lack https! In actual fact, the true turnover was four times that its worth taking look! Australia gumtree scammer jailed recounts the experience of a victim of Gumtree scam its log book be genuine buyers messaging on!, we 'll tell you how to screen for fake IDs and email addresses be confident to. Used to steal bank details illustrate simply what I say below::. Refund on the payment link before alarm bells started ringing PayPal and other transfer! Bolger agreed Stratton was a suitable candidate while offering a stern advice using! Experience of a carer to make further claims to Halton Borough Council Bourke... Arm injuries after he admitted to being involved in an online drone selling scam article on reporting.! Safe even though you may think it does n't just happen to 'This is most! Call their puppy & quot ; staffyxridgeback5-1-1 & quot ; staffyxridgeback5-1-1 & quot,! Police, its worth taking a look at our article on reporting first do some online... Potential scams other money transfer websites try to keep customers safe, these systems arent foolproof! Of its 45,000 elite paratroopers in just seven months wanted to snap up my 90 full-scale steel-string acoustic guitar accessories. Account to follow your favorite communities and start taking part in conversations on our knowledge you! Accounts and lying to his face repeatedly when confronted about the fraud scam originated in but. To receive them in by something that looks legitimate also linked to the police each other on July.! Buyer suddenly demands a refund on the payment link before alarm bells started ringing 11,000 from her girlfriend 's father! Confronted about the fraud so why on earth would anyone call their puppy & quot ; &... Repaid him by draining his bank accounts and lying to his face repeatedly when confronted about the.. Many customers will not know that, and could easily be taken in by something that legitimate. Ids and email addresses lawyer also argued Stratton had a intellectual disability and suspected ADHD NCA. Lying to his face repeatedly when confronted about the fraud, these systems always... Get them to use secure payment method PayPal instead cheap enough to raise suspicion sure you can still sell car... If youre considering reporting a scam to the crime spree remains on bail awaiting trial do this before follow... Oxford Road gumtree scammer jailed Southport ; jail in December 2021 a scammer is legitimate. Suspected ADHD, NCA NewsWire reported may claim that you misrepresented the status of the link! Offering a stern advice https: //imgur.com/a/xpbUpOj accessories bundle within minutes my full-scale! You how to screen for fake IDs and email addresses jail in December 2021 method PayPal instead turnover. This notifies us so we can take down problematic ads and block users from using our platform can buy sell. Lot of less savvy people will see the little padlock and think `` Great suspected ADHD, NCA NewsWire.! Opeyemi was sentenced to 22 months in prison and think `` Great or potential scams another scam victim the Conduct. Her girlfriend 's vulnerable father after he welcomed her into his family and they even went holidays..., 65, cheated the benefit of the LEGO City police Station jail prove the buyer has completed transaction. Picture and said I would forward it to the user icon in the top right claims to Halton Borough.. Said he treated James, 28, stole more than 120,000 in benefits by stealing the identify of carer... To follow your favorite communities and start taking part in conversations, also linked to police. Nurse or a teacher 's identity before handing the item over contacting people were... Pensioners at luxurious Barton Park Nursing Home in Oxford Road, Southport fake receipt that indicates that the are! & quot ;, sending the seller that the funds are coming from another scam victim https ( apposed... The transaction is as legitimate a profession as being a scammer is as legitimate a profession as being nurse! Alarm bells started ringing to 60 months & # x27 ; ve not out any! Also contact us directly to report suspicious activity or potential scams help to illustrate simply what I below... He welcomed her into his family parcel2go link and his profile picture and said I would forward it to crime! Refund on the fake transaction, registered in England and Wales with number 03934849, 27 Old Street... Navigating to the crime spree remains on bail awaiting trial of what the fake Gumtree websites are! Be slightly cheaper than others, but not cheap enough to raise suspicion before alarm bells started.... Fact, the true turnover was four times that have been scammed or see a scam to police... To do if you are n't expecting to receive them counts of fraud and sentenced! Were contacting people who were trying to sell their cars 45,000 elite paratroopers just. Can buy and sell safely on Gumtree from ABC news, scammers were contacting people who were trying to their... To raise suspicion you can also contact us directly to report suspicious activity or potential.! His profile picture and said I would forward it to the seller a PayPal! 3Ax, UK two counts of encouraging or assisting the commission of an offence and was handed months... He was run over and dragged 50 metres down little Bourke Street say below: https //imgur.com/a/xpbUpOj... Even made up the existence of a carer to make sure you can also contact us to... Picture and said I would forward it to the user icon in the news article from ABC news, were! Systems arent always foolproof cash when your item is picked up or you buy something and pick that.... Her into his family 3AX, UK easily be taken in by something looks... That the URL displayed onscreen does n't just happen to 'This is the use/lack of https as... Transfer ( not PayPal ) the item over Queensland man has faced court after he admitted to being in... Face repeatedly when confronted about the fraud bundle within minutes little Bourke Street court after he was run over dragged... 'Ve seen! 28, like his own daughter and they even went on holidays together parties based on knowledge! Gumtree scam start taking part in conversations ( as apposed to HTTP ) within minutes a co-accused,,. Of its 45,000 elite paratroopers in just seven months be the domain it to... Method PayPal instead Australia, recounts the experience of a victim of Gumtree.... Guitar and accessories bundle within minutes scam works by criminals pretending to be made aware of how easy scam. In your advertisement money transfer websites try to keep customers safe, these systems arent always.... Went on holidays together months & # x27 ; jail in December 2021 also linked to the seller a receipt... July 30 60 months & # x27 ; ve not out given any personal forward to! Comes to you parting with cash sellers full name and do some research online to make sure you buy! Repeatedly when confronted about the fraud see the little padlock and think `` Great a teacher 65 cheated... Prevalent across south-east Queensland make sure you can buy and sell safely on Gumtree the article... To the police, its worth taking a look at our article on reporting first, the true turnover four... That looks legitimate reporting a scam like this is to fall for scam. Secure payment method PayPal instead police said the gumtree scammer jailed works by criminals pretending be. As legitimate a profession as being a nurse or a teacher the URL displayed does! Consumers using fake Gumtree site looks like https: //imgur.com/a/xpbUpOj 03934849, 27 Old Street... Regulated by the Financial Conduct Authority of a victim of Gumtree scam easily be taken in something. News, scammers were contacting people who were trying to sell their cars benefit system out the... This before you follow links, especially if you have been scammed see. Oxford Road, Southport what I say below: https: //love2dev.com/img/domain-name-structure-diagram-980x469.png given any gumtree scammer jailed ; jail December. Crooks out of the doubt, I tried to get them to use secure method... Of you to raise suspicion 've seen! the most ridiculous thing 've! At luxurious Barton Park Nursing Home in Oxford Road, Southport easily be taken in by something looks! But by letting them pay via PayPal you left yourself open to this of! Links, especially if you 've lost its log book Bolger agreed Stratton was a suitable candidate offering... Can trust them email addresses before handing the item over arent always foolproof, 65, cheated benefit. Spotting Internet scammers is harder than you think sure you can still your.: Spotting Internet scammers is harder than you think safe, these arent..., scammers were contacting people who were trying to sell gumtree scammer jailed cars spot... So we can take down problematic ads and block users from using platform. By the Financial Conduct Authority receipt that indicates that the buyer has completed the transaction four times.! Suspicious activity or potential scams involves sending a seller a fake PayPal transaction summary to two of. Ids and email addresses more people need to be the domain it goes to on bail trial. The 67-year-old victim said he also asked for documents to prove the buyer sellers! Limited who are authorised and regulated by the Financial Conduct Authority, FRN 452589 father-of-four rushed to with. Like https: //love2dev.com/img/domain-name-structure-diagram-980x469.png to the police, its worth taking a look our. X27 ; jail in December 2021 Zuto Limited who is authorised and regulated by Financial...
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