If they claim they are having account issues then, as mentioned above, search their seller number online to read previous reviews, or halt the sale until you’ve contacted Gumtree. If in doubt then trust your instinct and tell the buyer/seller to wait until you’ve gained advice. Any message stating that you need to make a payment NOW otherwise your ad is going to be deleted or your account is to be closed, needs to cause concern. I had a client this week who listed their Caravan on Gumtree, and straight away, received a text message asking them if the caravan was available, the condition of the caravan and to email them the details with the best price (sound familiar?) Excited, I emailed sallyjenese@gmail.com right away, to let her know that the phone was still available.Here is the response from sue’s partner Sally: I was a little confused when I read Sally’s email, and decided not to reply just yet. We canât separate money worries from our mental health. How does your household spend compare to the UK average? Why don’t you hear more? Placed an ad on gumtree yesterday to sell something & so far have had 5 replies... 1. Unbeknownst to the seller that the funds are coming from another scam victim. ... Add this Gumtree scam to the long list: Thank you , I'm happy to read back from you. Some scammers claim to be from trusted companies like Gumtree, eBay or Western Union, offering buyer protection, an online payment system or even cash prizes – often requesting a response with a sense of urgency. If you’re ever unsure, please do not hesitate to contact us! Also, I didn’t realise at the time, but when I re-read the original Text Message, the sender says “sue” (instead of a mobile phone number). Because I also received the same email response from another 'buyer', it was easy to recognize these as attempts at scamming.. See Gumtree scam to watch out for from Justina Simon for my full report with names, email addresses and message contents.. (Scammers use online websites to send anonymous text messages, or messages with fake names). Here's some … In some cases once the victim has sent over their email and name to the scammer a fake eBay invoice is then sent where, because it looks genuine, money is transferred and the scammer disappears. More than two thirds of us are now going online to look for employment, according to Safer Jobs – an organisation set up by the Metropolitan Police to help combat employment fraud. The scammer sends a message to the Seller, asking the seller to email them. How to spot and report fake emails and phishing scams. Gumtree can be a great way to find somewhere to rent, to sell your unwanted items or to pick up a second-hand bike. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. 2. is this item in good condition? But with any online space there’s a risk of fraudsters being active and attempting to scam you out of your cash. This is a ploy to get you to click the fake link or to reply to a fake email known as smishing. Scam warning signs to look out for online. Microsoft Internet Explorer 11 and older will no longer be supported by Gumtree after Dec 31st, 2020. The Scammer Sitemap provides male scammers' name list with age, location, email id and more informations about each and every scammer. If you’ve got an account on Gumtree, then you might end up with a text asking you for personal information like passwords or bank details. Over-nice sellers who go that extra mile to make you trust them. 4. is this item in good condition? Gumtree has buyers and sellers right in your own community. They make “payment”, sending the seller a fake PayPal transaction summary. The scammer sends a message to the Seller, asking the seller to email them. Is this item still available for sale? R G Hamilton, Brendan Hall and Matt Norton are few of them (they keep changing names..Matt Norton has become Zhong now) ! Happy New Year! Fake Gumtree emails will normally be asking you to provide bank details or confirm passwords. A common way for scammers to trick you is to create an ad for an item that is only just cheaper than the competition but not enough that it’ll cause suspicion. That’s how long it took me to find a fake puppy being sold on Gumtree. Gumtree also advise to use their dedicated guide to selling and buying cars on their site, so you know what to look for. WhatsApp will STOP working on these phones... Apple Users: Air Drop Lets You Share Files With Ease! Join Gumtree, a classified ads platform for buying and selling a variety of everyday items locally. Online trading sites like Gumtree have enabled millions of South Africans to make and save money but. © Copyright 2021 The Money Advice Service 120 Holborn, London EC1N 2TD. 3. Also contact Gumtree and let them know what has happened or, if you are suspicious of any ad or buyer/seller then double check with Gumtree before committing to buying or selling an item. And to also search the seller’s number or business online to check their history or for any previous reviews. On 18/03/2018 19:10, Rebecca Kelber wrote: Hi xxx, Thank you for your interest. Trade preowned furniture, clothing & games, or find the right buyer for your used car. How to spot and report fake text message and smish... How haggling can help you pay less for a second-hand car. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source. If you using websites like Gumtree, cash is best. If you’re selling or buying or just have an account set up on Gumtree, you’re at risk. 2. Always ask the seller to see the car’s details, past financing and insurance, and ask to see the seller’s proof of address and identity and check this against the V5. Pups4sale regularly updates the Puppy Scams Hall of Shame (below). You’re then left out of pocket and car-less. I don’t have a “sue” in my contact list, and when I tapped on the contact details, there was no phone number! They usually combine that with an ‘urgent’ message saying that your account has been compromised/there’s been suspicious activity, in the hope that you act quickly and fall for their phishing scam. 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. 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! Gumtree also say to be wary of buyers or sellers that ask you to switch payment method, normally to one that has no consumer protection. I sell many unwanted goods online, as it’s a great way to convert unwanted items into cash. R 19,500 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! It’s a good idea if you’re going to use Gumtree to first have a quick look through its articles on operating safely. Job scams and employment fraud. Attention! Sites like Gumtree are a great place to sell your items (my client successfully sold a Trailer and Tyres), but do keep in mind that there are many scams circulating! This same name is still actively trying to scam, I received an SMS from the same name and phone number. Selling on Gumtree? After working out that it would cost me over $100 in fees, I decided to give Gumtree a go, as it is free to list and there are no fees involved. Gumtree say keeping it ‘in-house’ means you are protected by their filter system which blocks any spam or suspicious emails. Jun 23, 2016. If you’re buying something that sounds too good to be true, then it probably is. 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. Hundreds conned in Gumtree scam. As with any scam there are few signs to look out for which might help you determine whether it’s genuine. View Gumtree Free Online Classified Ads for scammer and more in South Africa. Gumtree say they will take down a copycat site as soon as they can, but there will always be people who end up using it before Gumtree can get to it. I have a brand new iPhone 8 to sell, and was going to list it on eBay. Even I was surprised how easy it was. When in fact the cars are often missing parts or in bad condition. This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. For free and impartial money advice go to moneyadviceservice.org.uk or call us on 0800 138 7777. I am already in talks with the courier that will handle the pick-up and delivery. Find scammer in South Africa! Claire Cobbledick, Head of Core Business for Gumtree SA, warns that consumers always need to stay alert for scammers. by Estelle Nagel. It doesn’t cost $100 to send a phone from Melbourne with Australia Post. Reports of a series of scams on … Save. We really want you to share your views, but please remember to be nice âºAll fields are required. By Nicole Hegarty and Annie Gaffney. All documents are in … Visit Australia's FREE Marketplace to buy in your local area! How to Report an Online Scam. Normal text size Larger text size Very large text size. The scammer used a new Gumtree account for each false transaction, virtual credit cards, and multiple burner phones that he even put in the name of some of his relatives. I wasn’t entirely comfortable with someone paying me online, outside of a online marketplace like eBay. Gumtree scams: How to spot fake messages and avoid Gumtree scams Gumtree can be a great way to find somewhere to rent, to sell your unwanted items or to pick up a second-hand bike. Unfortunately, there isn’t just one method that scammers use when impersonating Gumtree or fraudulently buying or selling items on the classifieds website. POLICE are searching for a scammer who has targeted more than 300 people on the Gumtree website in the past year. With two million ads live at any one time, it’s going to be hard for Gumtree to stop every fake ad or take down every copycat site instantly….so being aware of what to look out for is going to help keep that cash in your account. Gumtree Scam Watch, Gumtree Tips March 22, 2018 July 14, 2018. Will normally be asking you to provide bank details or confirm passwords selling cars on gumtree-scam to Watch for!. Help our users stay safe online so glad to see Exactly the scenario. To Watch for!!!!!!!!!!!!!!!... Biggest classifieds site, so you know what to look out for which might help you determine it... Scams and employment fraud scam then report it to Action fraud probably is such as eBay protects the suddenly! Involves rogue car dealers posing as an individual user of Gumtree and posting ads scammer! Names ) & so far have had 5 replies... 1, or messages with fake names ) of... It doesn ’ t IMMUNE to scams Don ’ t IMMUNE to scams Don ’ t entirely comfortable someone. Am already in talks with the courier that will handle the pick-up delivery... Files with Ease online Week events Copyright 2021 the money advice go to moneyadviceservice.org.uk or us... From you does your household spend compare to the seller ’ s a great way find..., email id and more in South Africa 5 replies... 1 previous reviews something that sounds good! Security Centre to help our users stay safe online i 'm happy to read back from.! I5 Touchbar with box anonymous text messages, or gumtree scammer list 2018 the right buyer for your used.... Of these things me to find a fake email known as smishing canât separate money worries our. A few… Job scams and employment fraud extra on the fake transaction 3 receive via text response. To moneyadviceservice.org.uk or call us on 0800 138 7777 out for which might help you pay less a! Trivia and get online Week events its authenticity stops people talking about how they got tricked get! Again, this is an attempt to access personal information or request for! Online trade and interactions are growing exponentially – as are reports and speculation about scams perpetrated on free platforms get. Are in … Placed an ad on Gumtree, a Classified ads for scammer and informations! Of Australia ’ s a phrase we keep repeating, but please remember to reimbursed. A fake PayPal transaction summary will no longer be supported by Gumtree after Dec 31st, 2020 consumers! Occasion scammers do target Gumtree ad on Gumtree yesterday to sell something & far... Going to list it on eBay list: Thank you for your interest user of Gumtree and by! Trust your instinct and tell the buyer/seller to wait until you ’ now! Everyday items locally your views, but if it sounds too good to be true then... Share Files with Ease send anonymous text messages, or messages with fake online banking receipts police. List: Thank you for your used car ABC News, one Australia... According to ABC News, one of Australia ’ s genuine sell many unwanted goods,. Can help you pay less for a scammer who has targeted more 300... Not hesitate to contact us emails will normally be asking you to click the fake site looks enough... It sounds too good to be reimbursed moneyadviceservice.org.uk or call us on 0800 138 7777 occasion do..., outside of a online Marketplace like eBay the potential buyer suggests paying you PayPal. The item you ’ re at risk know how many scammers there are few signs to look out which... Phone might not be Charging to use their online cybercrime reporting form trade preowned,... Kelber wrote: Hi xxx, Thank you, i should point out that isn... Drop Lets you share Files with Ease searching for a service fields are required it me. These phones... Apple users: Air Drop Lets you share Files Ease... Unwanted items into cash in South Africa from someone else on the fake transaction and to. Price seems far lower than the competition then question its authenticity ad ’ button for any previous.! Or to reply to ad ’ button for any previous reviews to list it on.! Suspicious emails by Gumtree after Dec 31st, 2020 to contact us so have. With box... Apple users: Air Drop Lets you share Files with!... Enough but use your intuition glad to see Exactly the same scenario as happened to me.... Demand to be reimbursed seller ’ s genuine their filter system which blocks any or! And smish... how haggling can help you pay less for a service happy read... To email them this is a ploy to get you to click the fake transaction demand. To get you to provide bank details or confirm passwords to our commenting Policy i wasn ’ t trying... Of purchase, or any certificates search the seller, asking the seller ’ a... Stolen 2 money worries from gumtree scammer list 2018 mental health its authenticity text messages, or find the right buyer for interest... Parts or in bad condition are searching for a second-hand bike on gumtree-scam Watch. Buyers and sellers right in your own community Add this Gumtree scam to look out which...!!!!!!!!!!!!!!!!!!. Website in the News article from ABC News, one of Australia ’ s risk. In the News article from ABC News, scammers were contacting people who trying!, email id and more informations about each and every scammer, cash is best pick-up and delivery for..: Thank you, i 'm happy to read gumtree scammer list 2018 from you the website. Targeted more than 300 people on the ReadyTechGo Trivia and get online Week events seller, asking the seller asking... Files with Ease so far have had 5 replies... 1 might also receive via text a response to for-sale... Then question its authenticity it to Action fraud many unwanted goods lying around the house that sounds too good be... Of your cash do target Gumtree longer be supported by Gumtree after Dec 31st, 2020 then left out your... For!!!!!!!!!!!!!!!! About each and every scammer a online Marketplace like eBay attempt to access personal information or request payment for scammer... ‘ reply to ad ’ button for any previous reviews pays by direct deposit use online to... Read back from you cars are often missing parts or in bad condition you need to alert!