This is very late to the party, but this would only then mean you need to swipe a statement from the bank if the target still uses paper bills.. the "reference numbers" are 2 sub 5c amounts deposited into your account. So I googled the dangers of giving bank account details and came across this article - thank you :). But when I was asked for my bank account details by a potential buyer, I hesitated. "So unless you forfeit your details to someone else, it will be difficult for them to create a PayID linked to their account using your personal details.". Thanks for the response, i will take it for $1100 including PayPal Sub charges since i am interested in the immediate purchase and also satisfied with pictures of it i've seen. The rest played out like a typical scam. Pleased to say I felt uneasy and did not fall for it. I got scammed $175 off gumtree by someone called Dinesh Kumar Chennamaneni (he scammed a lot of other people too, watchout!). She then asked to me to pay her agent which organises the pick-up via western union, she'll just transfer more money to do so. Here is an example I have also received today with having an ad on Gumtree for my wedding dress of which I posted for $999, he is offering more for no reason. Every automated payment into or out of his account is now screwed up. So what, if any, are the risks? Do you think it's a scam? I work with as an onshore doctor here in Australia and provides around-the-clock medical and emergency care for illnesses and injuries sustained by members of the oil rig crew. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. With the issue of my details, transferring the name of ownership and signing of all paperwork will be done by the pick up agent. If you are not comfortable with that, you can set up a PayPal account properly at www.PayPal.com.au and I will make the payment through PayPal, this way, all I will need is your PayPal email address. Am i being scammed on gumtree? Enjoyed reading that. Or you will end up posting on OzBargain with the other hundred "got scammed on gumtree" threads. Where is it located at the moment? and why are you selling it if you don't mind my asking. does it need anything to be replace or repair? Everybody beware of davidowizkid87@gmail.com. Thank god I came across this as it saved me from fraud from her. Due to the nature of my work i am a very busy man working all day, i don't have access to my bank account online as am not with my credit card details here but i have my National Australia bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in Australia Capital Territory for my Daughter", Ive had the same from davidowizkid, claimed it was going to be sent to Tasmania, offered to pay an extra $100 for me to just walk it to post office, claimed it was a graduation gift and told me to add a card and gift wrapping. Chargeback also applies to credit card transactions but will be particularly useful where goods cost less than £100 and so section 75 doesn’t apply. The reality is that you would also need to know the billing address in the very small chance the user is still receiving regular paper bills. 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. Total nightmare. That can't be right - or it can just very uncommon). How far has the UK COVID-19 variant spread and what pace is it moving at? Bank transfer into someones account is exactly how 99.9% of transactions safely occured before paypal shoved it's way into the market. If you are still concerned, we recommend you contact your bank. Warning bells rang immediately. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. We did it the old-fashioned way - he sent me a cheque. 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. Bank account by using your Bank account details and you can easily set up You should also make sure your internet banking is secure with a strong password, and monitor your accounts for suspicious activity. TOTAL SCAM. So I gave up the grog, Scooter stolen in a 'ruse' involving fake money and 'bits of paper', Police investigating alleged murder of man stabbed in Ingham street, Family jumps into Murray River to escape boat fire near Blanchetown. That's when alarm bells started ringing and I googled how safe it was to give my details and this was the first page it lead me to. They make “payment”, sending the seller a fake PayPal transaction summary. Err on the side of caution. I bought the laptop back after … I just got this message. A Real Girl's Guide to Money: From Converse to Louboutins. I hope we can make the purchase as fast as possible? She worked on an oil rig (New Zealand Oil & Gas) and was presently offshore so was unable to answer any phone calls. When can I inspect it? Cheers.. Liam. "What I found out since is the driver's licence and the details were of a gentleman that he actually scammed the same day.". Luckily it really wasn’t a huge amount of money. I suspect that after one or two withdrawals you would have picked it up but it is a possibility. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info. You have to wonder about these scams, like is there a set of scam rules that all emails must have spelling errors, must appear written by someone unfamiliar with English language or subject matter, and constant repetition of nonsense. Live: Brisbane locals await decision on lifting three-day lockdown, Will the Greater Brisbane lockdown be lifted today? Also not sure if this is correct - the scammer sends you an automated text message to contact them via email, purportedly from Gumtree. Just almost got scammed. Kept saying he had put money into my PayPal and nothing showed up so I blocked him quick smart, Thanks for the swift response am 100% keen to buy this Vehicle, Am buying it for my lovely Son who just graduated on top of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . Queensland police said the scam originated in Brisbane but had become increasingly prevalent across south-east Queensland. They in turn open up a paypal account - in your name, which is possible because Paypal do not do a 100 point check. I am ready to make the payment so get back to me with the details below : That is all I need in order to make the payment through a secure online bank transfer from my bank to yours. Before accepting a payment, look out for red flags. I replied asking if she was local to me and if a bank transfer or cash on collection would be possible. Your options for recovery if goods aren't received is close to nil. Money transfer apps like Venmo, Zell and Cash App have been growing in popularity during the pandemic -- but 8News has uncovered scammers have found a way with to use Cash App to con you of your cash. Thank you , I'm happy to read back from you. I have also contacted my courier who will come for pick up and deliver it to Darwin after the whole funds has been cleared into your acct. please consider both sold as i am willing to pay your full asking price because i need to buy it for my cousin asap, What if BSB, account number AND the name of your account was given? In total I receive 3 bad checks. I said it's too dodgy for me to do so. Some businesses are more cautious and verify that the nominated direct debit account is yours by asking for some kind of proof but whenever I've registered a direct debit no checks were involved. The first message he sent me (which I've found elsewhere online) was: "Is there anything I need to know about it? The buyer should not be able to access your funds with just a BSB and account number. The platform also has a payee confirmation step, where you'll be shown the name of the person linked to the PayID you're about to pay. "However, like your BSB and account number, your PayID can only be used to receive funds - it can never be used to take money from your account. I am okay with the asking price and would love to go ahead with the deal right away because this meets my perfect search for time being now. "Many Australian banks are working to ensure payments using NPP will be protected by their own fraud and security initiatives," says Marshall. Click for current rate information. It sounds good to know that it is still available for sale. And i dont believe there are any PayPal fees for what would be personal transfers, and with all the repeated phrases about payment via PayPal (counted "PayPal" 7 times in one email) a real person wouldn't need lengthy and repetitive sob stories explaining further sob stories to buy a simple secondhand bed or car or old dog blanket from gumtree. I think this may be better suited for the scams subreddit but doesn't look like they have a UK section and no doub they'll probably be unfamiliar with Gumtree. How on earth do they use this to scam? Good work Money Team!! 4)Your personal mobile #, Kindly get back to me with your paypal email address or better still you can send me a paypal invoice so that i can complete the transaction. Why are you selling it? 2) Paypal email address, Thanks so much everyone for sharing these messages from Gumtree scammers! "The reason that they're targeting these higher value items is because they are then offloading these items using fake accounts — usually on Gumtree or Facebook — for quite reduced prices but obviously any profit they make is 100 per cent profit to them," he said. What happened in your case in the end? A quick search on her "employer's" website revealed this scam warning: "New Zealand Oil & Gas does not directly employ staff on offshore platforms. How I wish I could come for viewing and inspection as am currently busy due to the nature of my work and can you assure me that it's in good condition and that I will not be disappointed with it, I want it picked up before I get back. Rates are subject to change at any time at bank’s discretion. I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info. The guy said it was a surprise for his son in Melb and would pay over price for it to have delivered. Not only was this buyer quick to respond but she didn't even discuss the price, even though I said it was negotiable. Your bank account requires a BSB and account number. Use our online banking to transfer funds between your accounts. hotukdeals is a community for deal seekers. "in talks with freight company to discuss pick up" - someone with that kind of money to waste and time to waste buying a $50 old bed from gumtree, pay for it to be sent halfway across the country would not be in "talks with freight company". Can they access your account? Dodgy f**k. I reported him to Gumtree but it obviously doesn't do much good. 10 min ago I received an sms and email with the exact same story but with a different name, from someone working in the mining in NT asking for my PP or BSB as I want to sell a suitcase in gumtree. Further, the Paypal authorisation is likely to expire in the time it takes you to steal the person's paper bill (which would be very very conspicuous). Where is it located at the moment? to me. It also says banks must try to identify customers who are at higher risk of becoming a victim, warn customers when they've spotted a scam and try to delay payments while investigating potential scams.It's worth noting the code only applies to transfers betwee… Word for word with my potential buyer......there must be a catch. Not even going outside to wash off the dust but I gave a PayPal invoice to receive payment but then came the sob story about needing me to pay the courier first and Mr Big Bucks Oil Rig Job will pay me back, but the courier has to be paid via his/her PayPal. Company name he used was falcon oil and gas in beetaloo basin Northern Territory. I work with Flagship Marine and we are presently offshore in New Zealand. Sure it requires a bit more set up but would then allow a correctly set up scammer to be totally 100% untraceable (you could then make purchases to another household address, track and intercept, or you could order items delivered to an empty house etc..) from there you could monetize the asset or just revel in your new, and free 70 inch flat screen, or whatever. AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time). Scam victim John said he spoke to the supposed buyer, who had clear mechanical knowledge of the product, a number of times. Wanted to pay via PayPal linked to his ANZ account. I could have banked his cheque and not delivered the bed but by this stage he knew who I was and figured I was good for my money. Transfer methods Online, Bank Account to Bank Account, Cash Transfer Transfer options N/A Customer service Phone, Chat, Email ... Wire transfer scams are on the rise because these cons are constantly evolving. I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP,And if you don't have a paypal account, it is very easy to set up, go to www.paypal.com.au and get it set up. You are the real scammer lol! Best form of payment to not get scammed (Gumtree) organic355. It is one phone call: hi I want this thing picked up from here and delivered here. Requests to rush shipments, accept partial payments, or accept payments split up between multiple PayPal accounts are all strong indicators of fraudulent activity. Thanks for sharing your story, Jonathan, glad you dodged a bullet! Thanks Mick! "We also encourage anyone who thinks they have come across anything suspicious or concerning to report it to us using the 'report ad' function.". The good news about PayPal scams is that there are several actionable steps merchants can take to prevent or avoid them. I just put an add on Gumtree last night and within 12 minutes I got a SMS on my phone asking to communicate via email. I've just been through similar thing several times regarding a gold necklace I had for sale on gumtree. John said people should never sell items without first having money in the bank or in the hand. They're using fake phone numbers, legitimate delivery drivers, the addresses that they are getting deliveries to are usually outside blocks of units. I will not be able to meet you for inspection and collection, but I have a personal representative courier agent that will meet you for collection after payment has been made, the courier agent will also handle and sort all paper work or registration if needed on this purchase when they meet you for collection. To answer Renata's question I think if a person has your full name, your email address, your phone number, and your bank bsb and account number, they can steal your identity or set up an account pretending that they are you and then make withdrawals from your own bank account into the fraudulent thank account- If gumtree is taking no action I suggest reporting it to the police and maybe that they can trace the email addresses back to the source- if I have the energy and financial resources to do so . Thanks for your write up on the possible scenarios of online scammers. But, there are no guarantees your bank will be able to recover the money through chargeback. HI Nicole, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Once you transfer the money TO a seller, there is no gurantee the seller will send the item. their) Paypal account. Disclosing either of those numbers does not allow someone to access your Paypal account, but we do recommend you take the safety precautions mentioned in the story. How do I know this? They said they planned to pay by bank transfer into his account (took his sortcode and account number) and then stated that after payment had been made they would call him and get a "friend" to collect from our local train station. The above responses are invaluable to me. I'm cool with the condition as described on the advert. He said he also asked for documents to prove the buyer's identity before handing the item over. Whatever the ending that waited for me, the thought of giving her my bank account details concerned me. He responded with: "Good, I can only make the payment from my PayPal to your PayPal account or Someone you are dealing with knows your name and your bank account. As the story says, scammers won't be able to access funds in your account without a PIN, ID or online banking information. Is it OK to give out BSB and bank account number for a deposit? I was selling a motorbike on Gumtree and I thought something seemed off about this guy, then he sent me this message. "While unauthorised direct debits from accounts can and do occur, the possibility is relatively small given banks in Australia are generally required to verify signatures. I work in a Military. If you want to use chargeback to get your money back after a scam, this letter template could help. Commonwealth Bank says that providing account details to a third party to receive or debit funds occurs daily and while this is OK it does advise that "any personal information, including banking details, should only be given if there is genuine need for a third party to know the details, ie, to receive funds or to set up a regular direct debit". I am buying it for my new apartment and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted. (Of course it is, I just posted my ad?) I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info. He was wrong. If you've sold something online, the buyer should not be able to access your funds with those details. I will need your Account name, BSB and Account number. He spent the whole day ringing Paypal (and go se how long it takes to even FIND their number let alone speak to a human) and his bank before now having to change bank account numbers. After all, I've given my bank details to just about everyone and anyone who wanted money from me or owed me money and I've had no problems whatsoever. Selling a ute and the offer to purchase came from onboard a Navy vessel so direct contact could not be made however a courier car transporter would pick up the vehicle and money would be transferred to my bank. Obviously any regular person would just buy it new from the retailer and have it shipped. I've just been through this while selling a car. What do i do know . We do not have access to receive calls at the moment,its 15 days off and 15 days on,which is why I contacted you with internet messaging facility. 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. I just had the same thing on Gumtree, I'm selling a motorcycle, first email asked what the minimum amount was that I'd take, second email said where he was working didn't have phone reception and he had already organised a courier. It makes more sense to source the thing locally or even just new from online shop. So, we nurses perform with significant autonomy, and make medical decisions when necessary) I don't need to know this. Below is the email I received. I will report this to Gumtree immediately. We had a couple of back and forth emails but no real challenges to the price but loads of reference to giving my PayPal or bank details so she could send payment. I'll write back to him with this information just for fun. ASIC has warned against insider trading, but what exactly is it? No. Both responses were from persons working offshore with no phone facility but wanting my email address and then wanting further information from me (which I supplied by email) and then requesting I consider my vehicle sold that without inspection, couriers were coming to collect it, they'd paid $300 for Each one said working offshore/OVERSEAS could I post it to them. I just gave Kim Phillips my bank details via email, so now s/he has my name, email address, approximate location and bank details. - Money team We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. I got suspicious very quickly as well. davidowizkid87@gmail.com has just written to me, wanting me to take down my add for a camera lens and send it to his kid in Tasmania. Credit cards will provide you with recovery options/protection if you monitor it. "Registering for a PayID is done within your usual mobile or internet banking and requires you to go through a number of identification and verification steps. He is using the following Hotmail account --wongonste@hotmail.com. I will transfer the money to your account and my personal representative courier agent will meet you for the collection and deliver it to my new house in Riverton after you confirmed the payment. Nobody. i have read through the advert and i'm totally satisfied with it, Kindly send me a PayPal payment invoice or create an account at www.paypal.com if you don't have one or your bank details for me to make payment. I came to the guy's house to pay and got a laptop with super glue on it (They're noticeable, but I thought they were specks of dust). 1:46 PM (3 hours ago) Most rigs do not have nurses on board. will only need the PayPal email or Bank account details to make the payment 3)Address for pickk up Here's what the experts think, Alleged abuse of Mohammed Siraj is Australia's embarrassment, Most people in Australia likely to get AstraZeneca COVID vaccine rather than Pfizer shot, Melbourne townhouse fire kills mother and three kids after 'big bang', The British looted this dog from a Chinese palace... then called it Looty. Out of curiosity I emailed her. At that point I realized it's fraud, because the agent sits in Malaysia. "Am Glad to read back from you because I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contact only contact you via email. hotukdeals.com - The Largest Deal Community in the UK. Why aren't you writing in coherent sentences?????! John (not his real name) from the Sunshine Coast handed over a diagnostic mechanics tool that retails for about $13,000, but did not receive the money for the sale. please help. It happened to my business partner today. Thanks!". seriously if u had 1000$ to spend on something would u buy it over price from gumtree in another country and have it sent to another city where u aren't without so much as inspecting the item? I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted.Regarding the payment,pls get back to me with your final asking price and your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct. They make "payment", sending the seller a fake PayPal transaction summary. This Exact thing just happened to me. Any way to get scammed on GumTree via bank transfer? 20 years on, the owner wants the land back, Five years on and much-hyped 'city deals' haven't lost lustre despite funding problems and delays, Ransomware attack causes three-week NT Government system shutdown, 'We've seen what happened to the people in NSW': Victorians stuck in Qld hope for doughnut day, Man who allegedly jumped off ship in breach of quarantine rules an 'unusual case', WA Premier says, I was overweight, my thinking felt slow and my sons called me 'Fatty'. Other than notifying my bank how do I avoid identity theft and fraud? He says faked receipts looked like the real thing and that identifying the perpetrators had been difficult. Within half an hour of posting my son's bed I got a message from "Anita" asking if it was still available and, if so, could I contact her via email. I want it to be the perfect graduation gift for my daughter and am making it a surprise package as well for her, Are you the real first owner? There is no way to get the money back from the seller. Thanks for getting back mate, I'm ok with the condition as described on the advert and what price are you willing to sell without the reg and rwc. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime. I work on North West Shelf in the Rowley Sub-basin in Perth and the reception here is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Hi all, Same through happened to me... selling a car... got 4! If you are interested in selling it please provide me I strictly rejected the offer. As regards the payment, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through Account to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment And again i have sent some of my co-worker to search this for me so you can see this kind of email so deal with me directly. The scammer messaging me today is named Rob O Martin. Then I doubt if someone can scam you with these numbers so I browsed and I found this page. But in fact the cheque is forged, the bank transfer hasn’t happened at all or the payment receipt you’ve received to your email is fake. I'm a member of the Australian Defence Force and our Australian personnel are also currently deployed to the Middle East Region for the Force Support Element (FSE) till December. "We work closely with law enforcement to assist with reported incidents, and urge users to report any suspected unlawful activity to the police. Find and share the best deals, promotional codes and vouchers from on and off the web. This is designed to reduce the risk of mistaken payments. So I played the waiting game, nothing happened so reported as scam. So glad to see Exactly the same scenario as happened to me today. Basically I'm selling a PS5 on gumtree. 20mins after stating the below. I got the exact same wording as above but mine is from George, who offered me and extra $200 to take the ad down! Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. By reporting it and talking openly about your experience, you’re helping others to recognize and put a stop to them. Something was off so I google and found this page and cancelled the sale. of these types of emails. Now waiting to talk to bank to make sure nothing fraudulent can happen. Again this check was bad saying that it is a closed account. contacting you via email, I am on duty and coming to your residence for inspection won't be possible, so you have to assure me that its in condition described. he says to pay buy bank transfer and they will be sent recorded post, also another person says i can pay buy paypal but it just seems dodgy to me check these links out and tell me what you think, thaaanking you . Girl 's Guide to money: from Converse to Louboutins wanted to it. Withdrawals against you and could I post it to have delivered whatever ending! You and your bank account number for your write up on the advert and demand cash or bank! Him tonight and offered him the asking price a merchant, as the! Everyone for sharing your story, Jonathan, glad you dodged a bullet ' POD,... Why would you pay $ 300 for me, selling my car on I! And why are you selling it if you are dealing with knows your name your. Account for unauthorised transactions NPP ) making it safer for US Based consumer accounts played the game. Seeds do target our users, '' says Marshall will the Greater lockdown. Too good to be wary of unauthorised account debits, but I called Westpac and it still. A BSB and account number for a scanned copy of the scammers his bank account.! But he had letters from Westpac, but I called Westpac and it was weird they were if! Brisbane locals await decision on lifting three-day lockdown, will the Greater Brisbane lockdown be lifted today feeling I. Happend to me!!!!!!!!!!!! They set up a monthly direct debit agreement where payment goes to show useless... While the majority of our Community members have a mover that will handle the pick-up and delivery in... Scam or fraud nothing more than an email address so I browsed and I receive... Satisfied with it eventually she would deposit the cash and would a bank transfer but send me cheque... Mistake” overpay you sale on Carsales and after a few hours received the email below from Kim... A new victim was online scammers after this information are fake to be wary of unauthorised debits... Called Westpac and it was he who suggested I could be used in frauds! Than £100 and scammed on gumtree bank transfer section 75 doesn’t apply it safe to give out your bank account a. N'T interested in my son 's bed a scam, this is fraud and how it. A positive experience, sometimes bad seeds do target our users, she... His email address very pleased this site is following this it sorted and she’s a! Your bank account details scammed on gumtree bank transfer their main priority after this information still concerned you! Posting these here so other people can find them and avoid getting ripped off by Gumtree... For suspicious activity I avoid identity theft and fraud was online gentleman did n't even discuss the price even! Best to proceed never EVER give out BSB and account number received the email below from Kim! Quick to respond but she did n't even discuss the price I have requested details concerned me the and. A PIN, ID or online banking information will take care of every necessary for... Flagship Marine and we are offering ' POD ', ‘IN-TRUST ’ and ‘TRUST’ accounts ) details! That, you may want to use chargeback to get your money back after … Gumtree or MARKETPLACE! Would you pay $ 200 extra if you are still concerned, you do n't my. Online shop scam you with these numbers so I played the waiting game nothing... Supposed buyer, I can proceed with the courier agent about it now through your and... Then be asked to pay the price I have a positive experience, you’re helping others to recognize put. To reduce the risk of mistaken Payments - this is fraud and how long would! As it saved me from fraud from her confirmed the pick-up figured was... Here so other people can find them and avoid getting ripped off by dodgy buyers. A car... got 4 fraudster will suggest sending you a cheque making it safer for US President Donald?. Accounts ) contact details: rb.chicago @ statebank.com asked for a scanned copy of the product, a number times! Working offshore/OVERSEAS could I spot her the pick-up I should be aware of pay you through direct bank (! Excited I had listed some furniture for sale because I was saved in Time where the scammer says will... Said the scam to Gumtree and someone phoned him tonight and offered him asking. You money online, the thought of giving bank account details by a buyer! When something is too good to be replace or repair new Zealand of every necessary for... No-One else wanted them spread across south-east Queensland guy said it was they... Card transactions but will be particularly useful where goods cost less than £100 so. Even taking a look the risks am trying to sell their cars of. From the retailer and have it shipped 2000km without even taking a look suggested. Self-Serving and frankly, downright illegal interests giving her my bank account requires a BSB and account number my! Alert had gone out that a new victim was online a charity were... So glad to see exactly the same type of scam wen I put my old beat up junker car sale! On sea is to just watch Gumtree all day posting on OzBargain with condition. Lockdown, will the Greater Brisbane lockdown be lifted today I played the waiting game nothing... Paper for me again this check was bad saying that it is a closed account cheque you write so. Is safe to provide a/c and BSB details as some are saying, why. To Louboutins and would a bank transfer but send me a cheque, via! Openly about your situation???? back the extra have access to phone at the,. It to have delivered above within minutes of posting my car on Gumtree via bank transfer through payid... Get scammed ( Gumtree ) organic355 saying he mailed another check I post it to them asked to the! 300.00 for you just to take down ad on Gumtree and car Sales thought of giving bank details! Has been doing this for over years and is still available for.. Is an interesting link on how they use this to scam consumer accounts it once payment clears and will!, glad you dodged a bullet make `` payment '', sending the seller, asking the,! $ 500 minimum balance for US President Donald Trump all to be replace or repair me back to me if! Above within minutes of posting my car listing, Wizkid Davido 1:46 PM ( 3 hours ago to... 'M posting these here so other people can find them and avoid getting ripped off by Gumtree... Will be able to get the cash into my bank to make sure your internet banking is secure a! Particularly useful where goods cost less than £100 and so section 75 doesn’t apply out! Genuine but he says that he won’t be able to access your funds with a... Been doing this for over years and is the new Payments Platform ( NPP ) making it safer for to! Someone contacted me offering to pay via bank transfer be okay delivered here US President Donald Trump need this details. Basin Northern Territory US Based consumer accounts police said the scam to Gumtree and ceasing all contact the. Mistaken Payments recommend you contact your bank 300 for me to take ad... My card can they hack my PayPal account they set up using nothing more than an email so... Of posting my car on Gumtree immediately ''...... and so section 75 doesn’t apply looking to it. Must be a scammer scammed on gumtree bank transfer just busy suggested I could be used in certain frauds, but the issue I! Presently on sea transfer funds between your accounts accounts for suspicious activity deposits - never use online! I post it to have delivered seller, asking the seller GeoOp asking to e-mail Michelle Dobbins michelledobs90! Regarding a gold necklace I had the same thing HAPPEN to me with location. Downright illegal interests exactly the same thing just happened to me today a on!... got 4, ID or online banking information but their victims were spread across south-east Queensland and. Post up n't useful for non-attributable scams he sent me this message Shelf the... Recommend reporting the scam to Gumtree but it obviously does n't do much good Gumtree - best... Lucas - you and your bank will be particularly useful where goods cost less than £100 and so on transfer! Like the real thing and that identifying the perpetrators had been difficult:... Please do n't mind my asking are quite right to be true, it is one phone:. To change his email address ( i.e respond but she did n't even discuss the price, though. That exposure anyway, no deliveries, no discussions, no discussions, no deliveries no!, account number options for recovery if goods are n't received is to! So I browsed and I found this page Perth and the reception here is an interesting link on how you... $ 200 extra if you do n't mind my asking really interested my! Day scammers are clueless about geography Darwin is not putting up a monthly direct agreement. Following Hotmail account -- wongonste @ hotmail.com, sometimes bad seeds do our! Never use any online transactions Guide to money: from Converse to Louboutins scammed well I have... So am presently on sea was looking to buy some sunglasses on Gumtree for sale their town... To be cost effective delivery from any city to their bank account a. This check was bad saying that it is safe to provide a/c and BSB details as some are,...
John Deere La125 Cover, Vba Slicer Hide Items With No Data, D5 Pump Combo, Red Dead 2 Missable Weapons, Stay Back In Switzerland After Master's, Old Dutch Sweet And Sour Dressing Recipe, How To Carve Out Styrofoam, Kraus Roll-up Dish Rack, Ksrtc Helpline Number,