An obese fraudster who rorted almost $325,000 via a protracted Australia-wide Gumtree racket has been jailed. 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. provides funding as a founding partner of The Conversation AU. . 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. In the case that youve been scammed on Gumtree, you should use our reporting mechanisms to let us know. 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. This is because they are able to set up any subdomain they like on their own domain, but not any domain at the top level, as those are already taken by (usually) the legitimate company they are impersonating. 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. This scam usually involves two people one person distracts the seller, while another quickly slips oil into the coolant reservoir. Despite that, I STILL got scammed in the end. But in practice many do not, and banks came under fire last week from consumer body Which? She used claims such as these to access funds she was not entitled to and claim payments for a carer. The scam works by criminals pretending to be genuine buyers messaging sellers on the Gumtree online advert board. Gumtree has a helpdesk, help.gumtree.com, where buyers and sellers can where they can learn more about avoiding scams and buying and selling items safely. I had the scammers phone number but not their address, and they appear to have blocked my number as well. Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. McGill's father died back in 2004 but she continued to claim his war pension for another 12 years, and even persuaded someone to impersonate her dead father to trick inspectors in 2012. "The scams can be very convincing," says Claire Cobbledick, Head of Marketing for Gumtree South Africa. 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. Matthew Corry yesterday pleaded . 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. 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Queensland police said . :). Zuto Limited is a credit broker, not a lender. Lucas pleaded guilty to two counts of encouraging or assisting the commission of an offence and was handed 21 months behind bars. They're racing away in their getaway truck together with a scary-looking bulldog! Trade Count: Forum Posts: Not a business - A Passion! 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Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise 'Gumtree shipment'. The scam works by criminals pretending to be genuine buyers messaging sellers on the Gumtree . Wondering if it's a good idea to buy a preowned car? "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. You can find details of PayPals Buyer and Fraud Protection here. If the part after the top level domain isn't the website you expect to be dealing with, don't use the link you were given. 14 June 2020 at 10:31AM in Ebay, auctions, car boot sales, post & parcels. Another good indicator is the use/lack of HTTPS (as apposed to HTTP). He says faked receipts looked like the real thing and that identifying the perpetrators had been difficult. 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Scam victim John said he spoke to the supposed buyer, who had clear mechanical knowledge of the product, a number of times. In order to ensure the safety of sellers and buyers, Gumtree follows strict guidelines for online safety and has partnered with OPP to offer you a secure payment option. I then thought hang on, how would the Post Office even have my number? Stay safe out there! Ask them to reverse the wire transfer and give you your money back. Woman pretended her dad was alive for 12 years to steal 750,000. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. Jan-17-2018 05:10 AM. 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. Too much faith in humanity I guess, Anyway, I contacted my bank a few days after I realised the package wasnt coming (a day or two after the time the scammer had told me it would arrive) to try and get the charge reversed but they told me theres a pretty good chance they wont be able to do anything about it (cant remember the exact reason they told me on the phone, something about how I sent it to them directly and in order to have it reversed the scammer would have to agree to have it sent back??? 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. Before anyone tells me this was stupid, yeah I know. 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. 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. She was handed a 14 month prison sentenced suspended for 18 months and ordered to carry out 180 hours unpaid work. Their responses clearly showed they were suspicious, and I decided to give them a piece of my mind (see below). Gumtree.com Limited, registered in England and Wales with number 03934849, 27 Old Gloucester Street, London, WC1N 3AX, UK. We do our best to stop scam replies. The bank is yet to get back to me and its been a few weeks. PayPal doesnt offer payment protection on vehicle purchases, so the most secure way to pay when buying a car on Gumtree is using our partner Online Payment Provider. They make "payment", sending the seller a fake PayPal transaction summary. Edit: Just to add that HTTP redirects are common. Which in reality means it will not be safe even though you may think it does. This can lead the seller to ignore their better judgement to help the 'sale' go through. Two years later she told Liverpool Housing Trust that her father was with carers in Scotland. Some people use the place right, I guess any site like ebay, carsales, gumtree have scammers. Fraudsters also make use of PayPal when posing as potential car buyers. I reckon a lot of less savvy people will see the little padlock and think "Great! Thebank that won't pass on rate rises unless you ring and ask:Just one of the ruses greedy lenders use to Meghan Markle was 'hugely disappointed' by life in the royal family and as a 'global superstar' she 'hated Tory Eurosceptics could take TWO WEEKS to decide whether to back Rishi Sunak's Brexit deal for Northern BBC journalists vote 'overwhelmingly' to stage series of strikes in move that could sabotage corporation's More snow and ice could batter Britain next week: Met Office warns Arctic blast from Greenland could send Is YOUR lifestyle good for your heart? Stratton met one victim in Melbourne CBD to inspect his iPhone before snatching it from the passenger seat of the car she and an associate stole and fled. I thought it was almost too good to be true. News. Over 11 years, the Knowsley Borough Council employee siphoned off money intended for care homes into her own bank account. Ethel McGill, 68, faked dementia and pretended her dead father was still alive in order to claim 750,000 in fraudulent benefit and pension payments. I must say the link had my actual advert with the exact pictures of my item, my name and price etc it looked very similar to my gumtree ad. with 'I'm in (insert Town)' which I thought was amusing. I am peeved but equally grateful that this happened to me, otherwise, I would still be naive to their very blatant existence. Have you lost money to a Gumtree fraud? Western Union at 1-800-448-1492. Read our, Check out our guide on the pros and cons of selling your car for parts, Keen to go green but still need all the practicality of a classic family vehicle?, So, you need an affordable, reliable and practical car for your small brood? 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. 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. They would not exist if people did not fall for their tricks. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. 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. Post Tweet. We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. In one incident in June last year, Stratton bashed a man's face with the MacBook Pro laptop she was trying to steal as he tried to stop her from driving away by reaching into the car window before helost his grip and fell from the car. But it's always worth being careful when it comes to security. 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