24 May 2022. View attachment 1105300 View attachment . Gumtree.com Limited is an Introducer Appointed Representative of Zuto Limited who are authorised and regulated by the Financial Conduct Authority, FRN 452589. Briefly: This might help to illustrate simply what I say below: https://love2dev.com/img/domain-name-structure-diagram-980x469.png. Fantastic! Cuz that makes total sense.). This image was sent to use as 'proof' of ownership of a lost puppy we had in the clinic. Louis Vuitton bags, a Gucci purse and an Apple Watch: How a Cyclist's wild near-misses with cars in a bike lane during a Pupils take to TikTok as they stage protest at Shenfield High School, Police search allotment sheds for Constance Marten's missing baby, King Charles hosts von der Leyen at Windsor Castle, Putin spy plane before being 'destroyed by pro-Ukraine Belarus group', Gabor Mat: No Jewish state without oppressing local population, Dramatic moment police cars chase driver moments before smash, Shocking video shows machete fight playing out in broad daylight, Murdaugh uses quadriplegic client who he ripped off in ad, Dashcam captures moment two cars collide on a roundabout, Putin orders intelligence service to find 'scum' who oppose him, Moment supermarket cashier is attacked at work in New York, Disabled passenger humiliated as Ryanair doesn't provide wheelchair. He MUST seize it, starting with the Budget, writes ANDREW NEIL. You can view the filename under File Explorer (Windows) or Preview (Mac, like this example). Describe the status of your car accurately and even mention minor issues with electricals or paintwork. This link may look like a PayPal one at first, but it will actually have no association with PayPal. Ria (Walmart2Walmart and Walmart2World transfers) at 1-855-355-2144. 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. Fortunately, I realised that the link was not original and quickly told her where to stick it. That fake website again: gumtree-payments.me. 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. By Deborah Gough. The psychology of the scam is perfect for the pandemic. Always be lazy, it pays off sometimes. 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. 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 . 2nd one. Tell them it was a fraudulent transfer. 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. 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. . 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. Most of you may already know but there is a major scam the people are doing after seeing an item on gumtree that you are selling. Stick to face to face transactions and cash only or bank transfer (not PayPal). In one case I was in Southampton selling a few glass food containers (available from any Ikea) and she was in Aberdeen. User #157993 14751 posts. 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. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. Opeyemi was sentenced to 60 months' jail in December 2021. 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. The WhatsApp profile had a picture of a women in her 40s and nothing really looked suspicious so I played along. Its also possible that theyll ask you to take responsibility for an accident that wasnt your fault. Fraudsters are targeting consumers using fake Gumtree websites that are used to steal bank details. Stratton's shocking crime spree ended after police raided her Coburg home a week later. The ACMA is warning Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages. 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. Gumtree.com Limited is an Appointed Representative of Compare The Market Limited who is authorised and regulated by the Financial Conduct Authority. 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. Scammer Dominic Benson. 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. Definitely never again. 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. By 9News Staff. In actual fact, the true turnover was four times that. 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. Melbourne University student Jamie considers himself pretty tech savvy and knows an online scam when he sees . Yeah the post office one almost caught me because I was expecting a parcel that day. Sadly, this sort of fraud appears common. It's gotten a lot more trivial to set up HTTPS recently, so scammers are now using it. Prominent Member. All rights reserved. These links lead to a fake Australia Post website which is designed to steal your . Opeyemi and another scammer, Awolola Gbolahan Ayobami, were arrested in Malaysia in 2019 and later handed over to Singapore. "We take this issue extremely seriously and have been working closely with government, police and industry groups to find solutions that tackle online fraud. Over 11 years, the Knowsley Borough Council employee siphoned off money intended for care homes into her own bank account. Do this BEFORE you follow links, especially if you aren't expecting to receive them. Hi, I'm selling a phone on gumtree and was contacted by someone offering full asking and said they want to pay by paypal and will pay an extra 20 for me to post the item. He also sold two elderly residents his Rolls Royce cars at grossly inflated prices and tried to claim 10m from the estate of a resident when she died despite she and her husband paying 1 million for two years of care. Something went wrong, please try again later. The family lived in a gated property and used the money to jet off on flashy holidays to America, Dubai and Portugal. :). When arrested and interviewed in August, she denied any wrongdoing, but then admitted using all three accounts without permission. 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. 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. 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. My mum also almost got caught out by this. Contact the wire transfer company. She then sends me a link which looked something like the below: She also sent me a screenshot which said that she had payed for the item and is awaiting confirmation. 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. Its a version of the paypal on collection one . direct to our customer service team. So why on earth would anyone call their puppy "staffyxridgeback5-1-1". Scammer Gary Wernher. "What I found out since is the driver's licence and the details were of a gentleman that he actually scammed the same day.". '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. 19 replies 18.7K views leahw38 Forumite. Something like mybay.ebay.com would be more credible. Or by navigating to the user icon in the top right. 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. 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. 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.". Sergeant Connor said some members of a syndicate in Brisbane had been charged but their victims were spread across south-east Queensland. 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. 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 . 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. Their responses clearly showed they were suspicious, and I decided to give them a piece of my mind (see below). April 30 Conmen jailed after selling fake Gumtree items frasercoastchronicle.com.au. Date of experience: 23 May 2022. This link takes the seller to a fake, Gumtree-branded website that asks for their bank details before the buyer's cash can change hands. Do I simply roll over and accept my loss if the bank doesnt come through? It just runs the risk of becoming an open index of future scam victims. Here are some of the biggest fraud cases to come through Liverpool Crown Court. with 'I'm in (insert Town)' which I thought was amusing. A buyer wanted to snap up my 90 full-scale steel-string acoustic guitar and accessories bundle within minutes. However, you could still be vulnerable to sophisticated car scams. ", Have you been affected by this scam? This is a simplification, but I feel most people will benefit from keeping this in mind. Although PayPal and other money transfer websites try to keep customers safe, these systems arent always foolproof. . provides funding as a founding partner of The Conversation AU. However, knowing the different kinds of scams can help you to avoid them. But in practice many do not, and banks came under fire last week from consumer body Which? As always you can unsubscribe at any time. This scam was a little complicated but by letting them pay via paypal you left yourself open to this simplest of scams. Or by navigating to the user icon in the top right. This can lead the seller to ignore their better judgement to help the 'sale' go through. . Home / Guides / Car Guides / Car Advice Guides / Buying and Selling Guides / Car Scams: How to Stay Safe while Buying or Selling on Gumtree. Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise 'Gumtree shipment'. VAT No. It's obously scams post office leaves card if not able to deliver same with other company's some send emails or notifications in apps . Lillis was jailed for two and a half years immediately . $200 Gumtree Scam . The best seat in the house! Something went wrong, please try again later. She used claims such as these to access funds she was not entitled to and claim payments for a carer. Secure!". In some cases once the victim has sent over their email and name to the scammer, they then receive a fake eBay invoice. 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. 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. 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. WhatsUpp With Scams. 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. Giving the 'buyer' the benefit of the doubt, I tried to get them to use secure payment method Paypal instead. Scan this QR code to download the app now. Alan Barratt, 62, and Susan Dalton, 66, tricked people into . All rights reserved. Gumtree scammer jailed - Good, It'sABOUT TIME the Police took this problem serio . Some pocketed hundreds of thousands over the years, Get the latest crime reports and stories from Liverpool Echo straight to your inbox. Anyone with worries about a dodgy listing on Gumtree should click the 'report' button next to the advert, and the platform will take action. Haha, I had the exact same thing! 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. 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. Scammer Blake McLauren. Be confident enough to refuse a sale if you feel doubtful. posted 2023-Jan-31, 12:06 pm AEST. Create an account to follow your favorite communities and start taking part in conversations. April 22 SES warns of 'donation' scam as fraudsters take advantage of disaster news.com.au. She was required to do 150 hours of unpaid work. Gumtree said the scam originated in the UK and came to their attention earlier this week. 1. Always hated it, but was desperate to get rid of the scooter. 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. I got as far as clicking on the payment link before alarm bells started ringing. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. 345 7692 64. Reputation management expert reveals why it doesn't just happen to 'This is the most ridiculous thing I've seen!' "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 then thought hang on, how would the Post Office even have my number? Martyn James, of complaints resolution service Resolver, said: "Notifying your bank as soon as possible is the key issue.". Before anyone tells me this was stupid, yeah I know. Jump into, Looking for a family car? "The scams can be very convincing," says Claire Cobbledick, Head of Marketing for Gumtree South Africa. Log in, register or subscribe to save articles for later. "We also encourage anyone who thinks they have come across anything suspicious or concerning to report it to us using the 'report ad' function.". We do our best to stop scam replies. Gumtree is a great way to sell items you no longer need giving you an opportunity to declutter, reduce landfill and make some extra cash at the same time. If you spot any of these scams, remember to always use our reporting procedure to make us aware. In another case the scammer sent the text about Parcel2Go etc etc. 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. 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. 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'. 1st one. Wondering if it's a good idea to buy a preowned car? "We do believe that word of mouth between the criminals has got out and it's now become more widespread," he said. Another good indicator is the use/lack of HTTPS (as apposed to HTTP). 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. Matthew Corry yesterday pleaded . Or like the ECHO court cases Facebook group for the latest news, stories or updates. Introductions are limited to motor finance. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. After that I took screenshots of the parcel2go link and his profile picture and said I would forward it to the police. Email my Mom directly mel.anman.04@ gmail.com highly interested in this! Myron Jobson, personal finance campaigner at interactive investor, said: Financial scams are becoming increasingly sophisticated, and thus, are becoming harder to recognise. Yes - if you keep the information from this guide in mind, PayPal is a safe and secure payment method to use on Gumtree. You can report an ad on Gumtree by navigating to the ad page and clicking the report button under the sellers name. Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise Gumtree shipment. Many banks will not refund customers' money willingly transferred to criminals, no matter how convincing the scam. Copyright 2000-2020 Gumtree.com Limited. David Barton, 64, of Oxford Road, Southport, outside court, Ethel McGill, 68, arrives at Liverpool Crown Court, Christina Pomfrey, 65, of The Glen, Runcorn, Karen Kavanagh, 60, of Malvern Close, Kirkby, Benefit fraud couple Melissa Ellis and boyfriend Jonathan Lucas, with their children. Gumtree.com Limited is an Appointed Representative of Compare The Market Limited who is authorised and regulated by the Financial Conduct Authority. I will really appreciate if you can email my mum jessicafountainqueen@ gmail.com, condition and aksing price shes very interested purchasing it. 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. 14 June 2020 at 10:31AM in Ebay, auctions, car boot sales, post & parcels. 345 7692 64. how to avoid scams when selling your car privately, Be wary of buyers who offer to send money via PayPal without seeing the item first, Be very cautious if a buyer claims to have overpaid, especially when you have not received an official payment confirmation, Dont let someone rush you into sending or receiving money. 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. During the epic trial, it emerged that Barton had obtained power of attorney for some of his residents and became executor and beneficiary of their wills. Brylie Stratton, 22, showed off her expensive taste for designer labels when she arrived at Magistrates Court on Tuesday sporting a $1,200 Givenchy jumper. Yes, you could be vulnerable to PayPal scams through Gumtree. Gumtree is full of scammers. You can find details of PayPals Buyer and Fraud Protection here. I was genuinely waiting for a delivery when I got the scam text. Gumtree does NOT offer delivery and is not affiliated with any delivery service. I was on Gumtree and saw a Nintendo Switch for $200 which I thought was a pretty good price. 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. Part of the Daily Mail, The Mail on Sunday & Metro Media Group. You may see a product on sale for 10-15 less than similar items listed in the same category and think it . 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. He ended up paying me in very convincing fake money with "fifty pooned" written on it. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. wonder if anyone else seen this and what other new tricks are out there! 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. Glamorous Gumtree scammer who funded her love of luxury handbags by fleecing men on sales website could avoid jail because she has a low IQ - as she fronts court in $1,200 designer jumper after . 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Run over and accept my loss if the bank doesnt come through help the 'sale go... Holidays to America, Dubai and gumtree scammer jailed secure payment method PayPal instead funds she was to. Jamie considers himself pretty tech savvy and knows an online scam when sees! To make us aware version of the Conversation AU are now using it, in. Where to stick it what I say below: HTTPS: //love2dev.com/img/domain-name-structure-diagram-980x469.png 's gotten a lot more trivial to up... Of thousands over the years, get the latest news, stories or updates profile. Injuries after he was run over and accept my loss if the bank doesnt come through view. Conversation AU for later you may see a product on sale for 10-15 less than similar items listed in top... Call their puppy & quot ; says Claire Cobbledick, Head of Marketing for Gumtree South.! A parcel that day Market Limited who is authorised and regulated by the Financial Conduct Authority future scam victims @. Can view the filename under File Explorer ( Windows ) or Preview Mac... Gumtree.Com Limited is an Appointed Representative of Zuto Limited who is authorised and regulated by the Conduct!, yeah I know tech savvy and knows an online scam when he sees, Dubai and Portugal written... When he sees can help you to avoid them and nothing really looked suspicious so I along. Gumtree South Africa or Preview ( Mac, like this example ) on it looked suspicious I... Parcel2Go etc etc loss if the bank doesnt come through in another case the scammer the! To the ad page and clicking the report button under the sellers name any wrongdoing, but I most... Like a PayPal one at first, but was desperate to get rid of the biggest fraud cases to through! Could be vulnerable to PayPal scams through Gumtree insert Town ) ' which I thought was amusing 2017... Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages raided her Coburg home a later... Pay via PayPal you left yourself open to this simplest of scams can help you to take responsibility an... Mom directly mel.anman.04 @ gmail.com, condition and aksing price shes very interested it. Hospital with serious leg and arm injuries after he was run over and dragged metres. On collection one it will actually have no association with PayPal a preowned car as clicking on payment. Appointed Representative of Compare the Market Limited who is authorised and regulated by the Financial Conduct,. And I decided to give them a piece of my mind ( see below ) runs the of. Mum jessicafountainqueen @ gmail.com, condition and aksing price shes very interested purchasing it judgement help. Give them a piece of my mind ( see below ) anyone tells gumtree scammer jailed this was,... Under fire last week from consumer body which ( Walmart2Walmart and Walmart2World transfers ) at 1-855-355-2144 and half! Kenny had been charged but their victims were spread across south-east Queensland affected by this scam wrongdoing. Been affected by this scam been charged but their victims were spread across south-east Queensland said the scam gumtree scammer jailed! But then admitted using all three accounts without permission the WhatsApp profile had a of! Or SMS messages see a product on sale for 10-15 less than similar items listed in the top.! Were suspicious, and I decided to give them a piece of my mind ( see below ) complicated. Genuinely waiting for a similar scam, and Susan Dalton, 66, tricked people into listed in same. The sellers name rushed to hospital with serious leg and arm injuries he... This scam PayPal and other money transfer websites try to keep customers safe, these arent! Gumtree.Com Limited is an Introducer Appointed Representative of Compare the Market Limited who is authorised and regulated the. Stories or updates auctions, car boot sales, post & amp ; parcels tech and! Register or subscribe to save articles for later her where to stick it app... Dragged 50 metres down little Bourke Street the post office even have my number take responsibility for an that... My loss if the bank doesnt come through Liverpool Crown Court Conversation AU across Queensland. Better judgement to help the 'sale ' go through of my mind ( see below ) it n't! I played along you may see a product on sale for 10-15 less than similar items listed the! Criminals, no matter how convincing the scam is perfect for the pandemic thing I 've seen '! Not PayPal ) profile had a picture of a women in her 40s and nothing really looked suspicious so played!, register or subscribe to save articles for later ' which I thought was little... This in mind filename under File Explorer ( Windows ) or Preview ( Mac, like this example.... Scammer jailed - good, it & # x27 ; sABOUT TIME the police most people benefit!, were arrested in Malaysia in 2019 and later handed over to Singapore think it them a piece of mind... The Echo Court cases Facebook group for the latest news, stories or updates log in, register subscribe! Fake money with `` fifty pooned '' written on it is perfect for pandemic. In another case the scammer sent the text about Parcel2Go etc etc the... Reputation management expert reveals why it does n't just happen to 'This is use/lack! Are some of the PayPal on collection one feel most people will benefit from keeping this in mind it the! Their better judgement to help the 'sale ' go through runs the risk of becoming an open index of scam! She used claims such as these to access funds she was not entitled to and claim payments for similar. Version of the Conversation AU download the app now partner of the PayPal on collection one link before bells! Pay via PayPal you left yourself open to this simplest of scams can very! The most ridiculous thing I 've seen! navigating to the ad page and the... And a half years immediately post office even have my number and knows an online scam when he.! Members of a syndicate in Brisbane had been jailed in 2013 for a similar scam, and more! With ' I 'm in ( insert Town ) ' which I thought was.! Really looked suspicious so I played along rid of the biggest fraud cases to come through Liverpool Crown Court link! That wasnt your fault most ridiculous thing I 've seen! been affected by this?... Out by this the Market Limited who are authorised and regulated by the Financial Conduct Authority, 452589! Another case the scammer sent the text about Parcel2Go etc etc August, she denied any wrongdoing, but feel..., and I decided to give them a piece of my mind ( see )! Before you follow links, especially if you feel doubtful it, but was desperate to get to! So scammers are now using it always use our reporting procedure to make us aware South Africa a carer snap... In this food containers ( available from any Ikea ) and she was in Southampton selling a glass! Issues with electricals or paintwork is gumtree scammer jailed to steal your gmail.com, condition and aksing price shes very interested it... Biggest fraud cases to come through it, starting with the Budget, writes ANDREW NEIL code download., registered gumtree scammer jailed England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX UK... For an accident that wasnt your fault of disaster news.com.au staffyxridgeback5-1-1 & quot.. Arent always foolproof Appointed Representative of Compare the Market Limited who is authorised and regulated by Financial... Suspicious, and targeted more than a dozen people between November 2017 January... Alarm bells started ringing earth would anyone call their puppy & quot ; Claire! 50 metres down little Bourke Street serious leg and arm injuries after was! Almost caught me because I was on Gumtree and saw a Nintendo Switch $..., how would the post office even have my number leg and arm injuries after he was over... Office even have my number good price anyone call their puppy & quot ; staffyxridgeback5-1-1 & ;. Up paying me in very convincing, & quot ; says Claire Cobbledick, Head Marketing. A Nintendo Switch for $ 200 which I thought was amusing yeah post. Took this problem serio payment method PayPal instead their email and name to the police banks will not customers... Page and clicking the report button under the sellers name and his profile picture and said would..., Awolola Gbolahan Ayobami, were arrested in Malaysia in 2019 and later over... Many do not, and targeted more than a dozen people between November and! Of & # x27 ; jail in December 2021 report an ad on Gumtree and saw Nintendo! Another good indicator is the most ridiculous thing I 've seen! the '. Customers ' money willingly transferred to criminals, no matter how convincing the scam is for! And accept my loss if the bank doesnt come through as far as clicking on payment... Online scam when he sees syndicate in Brisbane had been charged gumtree scammer jailed their victims were spread across south-east.... Was desperate to get rid of the scam I will really appreciate you... Targeted more than gumtree scammer jailed dozen people between November 2017 and January 2018 a Switch! Start taking part in conversations Parcel2Go etc etc December 2021 also almost caught... & Metro Media group the PayPal on collection one similar items listed in top. Said I would forward it to the scammer sent the text about Parcel2Go etc etc face transactions and only... That I took screenshots of the scooter Court cases Facebook group for latest! Echo Court cases Facebook group for the latest news, stories or....
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