What to Do? I recently came across a popular Gumtree scam and felt it important to share so that others can avoid a similar situation. Trials take time, so until a judgment order is given, I'll have to wait. This bed fits 1981 Chevrolet Silverado C30 HD , long bed . A contract be as small as a text message agreeing to sell said item for set price. Got scammed on Gumtree. All trademarks are owned by their respective owners.OzBargain is an independent community website which has no association with nor endorsement by the respective trademark owners. I'm located in NSW. I am sure I’m not the only one to be scammed on here. I talked to her in facebook she said that I should go to the police and he deserves to be charged (unbelievable). Do not lie. 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! ... Obviously the second he scammed me I didnt believe a word that came out of his scum mouth. I need to pay $50 to open a dispute. Write a letter of demand, you can find a sample letter of demand on http://financialrights.org.au/sample-letters/ send it via registered mail. Close. This person should deliver the TV 2 days after what never happen. After an exhaustive searching on internet I found his facebook, relatives and I found his address (around 25 km from my house). Just go to the police and do not get yourself in trouble. It's up to your imagination and creativity but all I had in mind was telemarketers and sex lines. Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. I posted the items every time. So can I rely on the police or the ACORN to help? A fool and his money are soon parted. I'd turn up to his place of work and make my argument if I was to do confrontation, nothing like a hey your a scumbag Infront of the boss lol. Contacted Gumtree, my local police and the Australian scammers website (ACORN). You would be surprised how much more powerful a mum can be compared to the police. Bikies = members of a local motorcycle ("bike") gang who have powerful persuasive abilities. If the scammer's bank got involved (which they wouldn't), they wouldn't send their own customer a letter of demand. You still want the TV don't you? @Scrooge McDuck: The bank would help you send a letter of demand if you present everything in an orderly fashion. I doubt the police would act, though worth a try. What do you think of the answers? The scammer sends a message to the Seller, asking the seller to email them. The transaction occurs via email, where the scammer says they will pay via PayPal. The transaction occurs via email, where the scammer says they will pay via PayPal. What to Do? The topic ‘Trying not to get scammed on Gumtree…’ is closed to new replies. Looks like your jar is full, move along, there's nothing for you here. Legitimate buyers and … Thankfully I would have been spared the snooty follow up, "By Thomas trusser I believe". I Got Scammed on Gumtree but I Have Scammer's Address. If I was the OP my mother would have thrown that at me. I know I shoulda done paypal etc, but one lapse of judgement i got scammed. Got scammed on Gumtree. I cant see how i could of forseen it was a scam, and that anything was wrong untill a week later. Better chance with bikies….. Or it happened to a fellow member of the force, a mate or family. Bring the above documents to a local police station and lodge a police report, stating to the constable you gave the seller ample time to respond, you have obtained positive statements from Gumtree that this is a fraud and you tried claiming a refund from both the facilitator and Gumtree itself. I have the seller's name, number and bank details, can I do anything with these? Follow up with the police, they should give you a reply in 7-14 days. You may not even have to go that far if you make the claim to him and threaten to take details to the court he may just let up. Random Acts of Kindness and All things Positive! But his job might be ripping off people on gumtree full time. Yes I know should not have paid but it is late now. Or did they just get scammed like you did. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. 2) I have plenty of information like you had. 3.) Since the perpetrator in my case was already identified and incarcerated for other scams, I presume the police is in full charge of the matter. I had the money in my bank transfered from pp within 5 days.. However it has been 2 weeks and I have not recieved the car part, and the seller does not answer his phone. Fake Gumtree texts 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. Other Reclaiming: Mortgage Fees, Council Tax etc, Pensions, Annuities & Retirement Planning, Report Holiday Deals, Bargains & Special Offers, Martin's Blogs & Appearances & MoneySavingExpert in the News. again plus the police statement and given reference number, provide it to the scammer's bank and request for a letter of demand to be sent to the scammer. Posted by 4 hours ago. (Not that I would do it..). Long story short, I was selling a macbook air and this scammer contacted me and told me 'she' had sent payment through. familiarise yourself with the latest version. If he doesn't reply you can apply to the court for a default judgement for the amount owing to you to be garnished from his bank account or wages/dole. Not cool to say that but it is not being super cool or real groovy laying down for every con artist either :-(. Opinions/advice needed. From whom? Not Gumtree, because Gumtree absolves itself from any non-face to face payment. And the deal was real. A letter of demand is sent by a person who is owed money to a person who owes money. And if they think it is a good idea then say "I have spoken to the police and provided them with your name, bank account details, phone number and address. Do you even have any piece of paper that proves the arrangement you had? the price I paid is waiting for a year to get my $300 back. So many things wrong with this statement……so many things…. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. I dealt plenty of time on gumtree. 4.) I believe you are waiting for something that may never happen. I thought to good to his bank (his bsb is near my house) but the manager of my bank said this information is classified and I would not get any information there. But legal threats are OK (legal action, interest, etc), not criminal threats (violence, other criminal offences, etc). She probably thought you were a gent. This is what I did: 1.) If you have this evidence I would say this is enough to file a claim to your local court. No. Sounds like she's quite happy for the state to relieve her from the burden of his care. Local police said to report it to ACORN (which I did), but never heard back from them. I have been scammed on gumtree. I asked for the money first, but he said he had bad experience sending money and not receiving and will send the money after I post tracking number (big mistake). Return on investment can be … I have done the report at ACORN but I don't believe it will be resulted in something. or, Someone was scammed after I got scammed. He said that if I sent him the car he would pay me by Paypal when it arrived so I gave the keys to his mate who lives in Watford but he never paid. @didntknowicould: Plot twist: google search result gives scammer's phone number…. Agreed. OP, a contract does not have to be a written signed agreement. User #133257 2086 posts. First step is see the police, go to your local station and present your facts and evidence, they wont care because its a civil matter. ***I once got scammed on Gumtree for a smaller amount $150, the police told me to report to ACORN, and I did, but it has been a month now and still no responce from ACORN***. Tomorrow I will do it. A Swansea mum says she has been scammed out of almost £4,000 after selling a ring online. @havok44: It's not about the money. Checked the address on Google Maps… looked like a nice, rich house in the suburbs… some bad kid I suspect…, This was almost exactly 1 year ago… 3.) I will show it to the cops. @The Gent: Presumably because the process took a year but thanks to their experience we can probably do it a bit quicker. We often link to other websites, but we can't be responsible for their content. Thanks. Are you 100% sure that it is their current address? What did you do? I was scammed on the other side of the story. It also means not exploiting the current situation for commercial gain. http://financialrights.org.au/sample-letters/. And worst: I need to pay $50 to open a dispute!! Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. Sign in. Sent money by bank transfer to gumtree advertiser, got ripped off. Return my money.". I doubt as well…that's why I dont know what to do. More likely than not, this tv does not even exist. Provide the ad number and explain your situation while obtaining the following statements from Gumtree: 'locked the seller's account for further investigation', ask for a refund and prompt them to say 'we facilitate the buyer and user, but are not involved in transactions', ask for a case number and they'll give you 'the case number is xxx', then save the transcript (button is on top of page); 2.) 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