There was a TV news report last week about a mum who sold an item on Gumtree and didn't get scammed. The scam involved stealing the ID of a Portuguese man and obtaining a National Insurance number using that fake ID. 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. A FRAUDSTER who conned eBay and Gumtree sellers out of thousands of pounds by faking payment emails has been spared jail. You can find details of PayPals Buyer and Fraud Protection here. 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. I sent them the money via PayID and it . She left court shielding her face with her hands and made no comment while surrounded by a media scrum. James, from Ellsemere Port, claimed she had taken the money to pay for her grandad's funeral, because nobody else in her family could pay. 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. I am selling two items, and three-quarters of the responses so far have been from fraudsters. If you spot any of these scams, remember to always use our reporting procedure to make us aware. 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. You can follow his Facebook page for all his reports from court. My mum also almost got caught out by this. 1. 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. It's gotten a lot more trivial to set up HTTPS recently, so scammers are now using it. User #157993 14751 posts. Fortunately, I realised that the link was not original and quickly told her where to stick it. She sent the link and screenshot of Fedex payment. 8:35pm Apr 20, 2021. 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. Criminals pretend to be interested buyers with links to copycat websites, which could mean victims lose cash and their item. When arrested and interviewed in August, she denied any wrongdoing, but then admitted using all three accounts without permission. The 67-year-old victim said he treated James, 28, like his own daughter and they even went on holidays together. 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. 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. Scam victim John said he spoke to the supposed buyer, who had clear mechanical knowledge of the product, a number of times. An obese fraudster who rorted almost $325,000 via a protracted Australia-wide Gumtree racket has been jailed. Read on to find, You can still sell your car even if you've lost its log book. Stratton's lawyer claimed she could be rehabilitated in the community and that she should be considered for a court treatment program because she has a low IQ of 68 and struggles to remember scheduled appointments. Council worker stole 260,000 of care home cash to pay her debts. They found 35,000 and more money in the kitchen, along with some Mexican currency. You may click a link only to end up at a different URL than when you clicked. This is a simplification, but I feel most people will benefit from keeping this in mind. Ask them to reverse the wire transfer and give you your money back. The scam works by criminals pretending to be genuine buyers messaging sellers on the Gumtree online advert board. The crook befriended then betrayed wealthy pensioners at luxurious Barton Park Nursing Home in Oxford Road, Southport. The psychology of the scam is perfect for the pandemic. 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. 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. 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. Her trial revealed that this practice snowballed into 122 fraudulent transactions over a period of 11 years. The fraudster gets in contact over Whatsapp. Scammer Berry Peter Shannon. "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. Something like mybay.ebay.com would be more credible. Gumtree scammer Brylie Stratton (pictured) could avoid jail time, despite pleading guilty to a string of serious charges including theft, car theft, wilfully damaging property, failing to comply with a court order, and attempted theft. wonder if anyone else seen this and what other new tricks are out there! I pray Rishi Sunak succeeds so as HENRY DEEDES: Wowee was he pumped! She was handed a 14 month prison sentenced suspended for 18 months and ordered to carry out 180 hours unpaid work. He also enlisted a gang of crooks to assist with the scam, whose bank accounts received the cash. You will receive payment before the courier arrives via a secure transaction. Their responses clearly showed they were suspicious, and I decided to give them a piece of my mind (see below). If you receive one of these messages dont click on the link or enter your payment details. Alan Barratt, 62, and Susan Dalton, 66, tricked people into . She was spared jail and given a 18 month suspended sentence as she was the sole carer of two young children. Scammer Mark William. Haha, I had the exact same thing! . 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??? Keep in mind that forms don't necessarily require you to press the submit button to send your information back to the scammer, so ideally you wouldn't type anything in before checking you are where you think you should be. Fraudsters are targeting consumers using fake Gumtree websites that are used to steal bank details. 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. Follow these expert tips to help protect yourself against online fraudsters: 1. Couple stole over 100,000 in benefits to fund expensive holidays. They seem way too common. 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. Lucas pleaded guilty to two counts of encouraging or assisting the commission of an offence and was handed 21 months behind bars. Despite that, I STILL got scammed in the end. The buyer then claims that theyve accidentally overpaid, and asks you to send them the money back using a fraudulent link. As always you can unsubscribe at any time. direct to our customer service team. Acting Detective Sergeant Russ Connor warned users of Gumtree and other trading sites not to hand over items until a payment had been fully verified. Melissa Elliswho with her partner Jonathan Lucas pocketed 108,000 in illegal benefits, pretending they weren't a couple, Tricamo Farid, of St Thomas Drive, Southport, was jailed for two years. The 65-year-old, from Runcorn, pretended to be blind and used her husband's dead wife's name and stole her details to steal money from the public. A Melbourne woman who funded her habit for luxury handbags by scamming men on Gumtree has been given the chance to avoid jail, despite one of her victims being . 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. Gumtree is full of scammers. 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. There are cases where individuals stole thousands in ill-gotten gains including tax fraud and elaborate online con schemes. Brylie Stratton (pictured) wore a $1,200Givenchy jumper as she arrived at court in Melbourne on Tuesday. Tell us your story: Mirror.Money.Saving@mirror.co.uk. :). Over 11 years, the Knowsley Borough Council employee siphoned off money intended for care homes into her own bank account. This will cause some smoke to come out of the engine during the test drive, allowing your buyer to potentially get a discount on the listed price. Rishi Sunak looked like he had won the lottery. To me it's blatantly obvious that that link has nothing whatsoever to do with gumtree, but I understand why a lot of people would see that URL and be misled. Log in, register or subscribe to save articles for later. Giving the 'buyer' the benefit of the doubt, I tried to get them to use secure payment method Paypal instead. A scheming Gumtree fraudster has been jailed after conning trusting online buyers out of hundreds of pounds of cash in a 'mean' 14-month scam. He ended up paying me in very convincing fake money with "fifty pooned" written on it. 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. Always hated it, but was desperate to get rid of the scooter. They would not exist if people did not fall for their tricks. direct to your email service provider. Stick to face to face transactions and cash only or bank transfer (not PayPal). I think tbh in this day and age everyone could benefit from knowing a bit about the anatomy of URLs. Barton snr was found guilty of five fraud offences, three counts of theft, false accounting and transferring criminal property after the longest trial in the history of Liverpool Crown Court - lasting more than a year. provides funding as a founding partner of The Conversation AU. 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. Queensland police said the scam originated in Brisbane but had become increasingly prevalent across south-east Queensland. Save. Published: January 10, 2013 5.20am EST. Several cases of Gumtree scams have are being reported in Australia. Louis Bosman, Customer Service Supervisor for Gumtree South Africa, states that the scam originated in the UK but instances of the scam have been reported locally over the last 48 hours. In this guide, we'll tell you how to spot potential PayPal scams so you can buy and sell safely on Gumtree. Have you lost money to a Gumtree fraud? To avoid car purchase scams via PayPal, make sure you only set a date to hand off the car after youve seen the amount reflected in your bank account. Here's how the . Was selling an electric scooter for 350, met the guy outside Vauxhall station (he looked super shady but I try not to be prejudice). The best seat in the house! We also may change the frequency you receive our emails from us in order to keep you up to date and give you the best relevant information possible. This is the oldest trick in the book, but unfortunately, it seems that fraudsters keep getting away with it. What to do if you have been scammed or see a scam. 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 . 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. He said he also asked for documents to prove the buyer's identity before handing the item over. I reckon a lot of less savvy people will see the little padlock and think "Great! But it turns to be a scam. 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. Weve also put together guides on how to avoid scams when selling your car privately and how to trade safely on Gumtree, so youll have all the information you need to stay safe and secure when looking for those perfect deals. A serial fraudster has been jailed for swindling more than $47,000 from Gumtree sellers, all while serving a suspended sentence for an earlier string of scams. Email my Mom directly mel.anman.04@ gmail.com highly interested in this! !, I was already mega suspicious after the first one, then I start getting them on the regular and now I haven't received anymore. Here are some of the biggest fraud cases to come through Liverpool Crown Court. The victim while sharing their experience tells that as soon as their client listens to an ad for a caravan on Gumtree, they received a message requesting . Anyone with worries about a dodgy listing on Gumtree should click the 'report' button next to the advert, and the platform will take action. She used claims such as these to access funds she was not entitled to and claim payments for a carer. That said, keep in mind that the Pay Friends and Family option does not offer this same level of protection, When youre selling, its good to make sure that youve received the official payment confirmation and that the money is in your account before sending any items, Its important to verify receipts in your PayPal account before sending an item, When buying a car from a private seller on Gumtree, use the secure payment system from our partner. 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. Introductions are limited to motor finance. Australians have lost more than $6 million through classified scams this year, with data from Scamwatch revealing fraudsters are increasingly turning to online marketplaces such as Gumtree and . Read on to discover the most common Gumtree car scams and stay one step ahead of the fraudsters with this guide. Find out more about scams targeting Gumtree users or Australia Post customers. 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. Then in December that year, he was convicted of 25 counts of fraud, relating to a 2010 scam, and was jailed for two years. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. Image by Author. 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? Although PayPal and other money transfer websites try to keep customers safe, these systems arent always foolproof. Getgaff. Tell them it was a fraudulent transfer. Police have been useless and in the process of filing a report. Log in, register or subscribe to save articles for later. Scammer Kurt MYller. Save. Collect the buyer or sellers full name and do some research online to make sure you can trust them. The 700-year-old Coronation chair that has been used for the crowning of King Charles has 'jeopardised' the monarchy by meeting European Commission president Ursula von der Leyen, Do we get our 87p back? WhatsUpp With Scams. The Gumtree scammer who made thousands . When you dont receive the items paid for, it will then be difficult to get your money back, as the payment wont have gone through PayPal. Except my whatsapp contact said he wasnt able to pick it up because of his disability making him stuck to his wheelchair. 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. Inside the forest palace 'Putin shares with his gymnast lover and their secret children': Luxury estate Vanessa Bryant settles with LA County for $28,850,000 over misuse of photos from helicopter crash that What does the 1st March say for MY star sign? All rights reserved. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. Gumtree scammer jailed - Good, It'sABOUT TIME the Police took this problem serio . report@phishing.gov.uk. A buyer wanted to snap up my 90 full-scale steel-string acoustic guitar and accessories bundle within minutes. Hi Adam I am sorry to hear about your experience. Needless to say I've not out given any personal . But with PayPal being a legitimate payment method that many of us use without issue, how do you tell if someone is scamming you on Gumtree? In total, they seized 55,931 and $437.59 in Mexican Pesos. Image: Sean Greenhalgh. Always read the url right to left. Apr 25, 2021 #1 I've used Gumtree many many times and never had any issues but it usually always local buyers. Zuto Limited is a credit broker, not a lender. "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.". Its a version of the paypal on collection one . Join more than 56,000 other people who are members of our Liverpool court cases and crime stories Facebook group and you'll get access to all the latest stories from court reporter Neil Docking. 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. Secure!". It'll help avoid uncertainty, e.g. You'll see our other email options too. They are getting way too crafty. VAT No. These people are likely to report you for damage and ask for compensation weeks, months, or even years later. Prominent Member. A Gumtree scammer who was found with a swag of . The lawyer also argued Stratton had a intellectual disability and suspected ADHD,NCA NewsWire reported. Essentially, I listed an item for 300 on gumtree. Gumtree does NOT offer delivery and is not affiliated with any delivery service. A Gumtree scammer who was found with a swag of . Care home boss who cheated residents out of millions. 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. Gumtree reply to reviews about scammers don't take any responsibility about controlling them. Matthew Corry yesterday pleaded . The courier will arrive at a time and date convenient for you and will pack it up." A great Scam word - "secure". This means that we may include adverts from us and third parties based on our knowledge of you. The ACMA is warning Gumtree users to be wary of scammers sending fake WhatsApp or SMS messages. People listing items on Gumtree obviously want to sell them, especially when lockdowns meant viewing and selling items has been almost impossible for months. Among the treasure trove found by police at Stratton's home were Louis Vuitton bags (stock image), a Louis Vuitton and Gucci purses, an Apple Watch and a Kathmandu jacket. Or by navigating to the user icon in the top right. The couple, from Huyton, who have three children, were handed 108,754 of taxpayers' money which they were not entitled to. . 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. On Carsales, eBay or FB way more hassle free. After that I took screenshots of the parcel2go link and his profile picture and said I would forward it to the police. Stay safe out there! A. gang of north London internet shopping fraudsters who duped hundreds of people out of 600,000 through fake adverts including on Gumtree and Airbnb have been jailed. Gumtree/paypal scam. I asked if the person could have it posted to me and they agreed. Scammer Wilson Edgar. If a buyer asks you to communicate on a private email platform instead, its probably a sign to be wary. When jobs are sparse and education is out of reach of many, often people are forced to put morals aside in order to feed their families. I had the scammers phone number but not their address, and they appear to have blocked my number as well. We also may change the frequency you receive our emails from us in order to keep you up to date and give you the best relevant information possible. 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'. In the worst-case scenario the seller could be left doubly out of pocket - they will have posted off their item and lost money from their bank account. Sorry we are not currently accepting comments on this article. Many customers will not know that, and could easily be taken in by something that looks legitimate. 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. Taking your time and staying vigilant will give you extra peace of mind when buying and selling, Make sure any emails you receive are actually from PayPal and not from a fraudulent website, Only log in to PayPal through the legitimate PayPal URL or the PayPal app. The Singaporean identity fraud scammer also tricked Google and Amazon Web Services (AWS) into providing $5.4 million worth of cloud computing services by using the personal details of the co-founder and co-chairman of Riot Games Mr. Marc Merrill. Whether it's tax fraud, conning unsuspecting members of the public, or benefit fraud- the ECHO has documented many high profile cases. I clicked on the link in a panic but the website didnt work. Brylie Stratton, 22, showed off her expensive taste for designer labels when she arrived at Melbourne Magistrates Court on Tuesday sporting a $1,200 Givenchy jumper. Alleged Gumtree scammer arrested. If a seller makes excuses or says that you cant see the vehicle, this is a sign to be wary they might not really be a seller, there may be something wrong with the vehicle, or the vehicle may not exist. Christina Pomfrey (left), Karen Kavanagh (centre), Tricamo Farid (right). Ria (Walmart2Walmart and Walmart2World transfers) at 1-855-355-2144. Filename Check. People selling goods on Facebook, Gumtree and eBay are being targetted by scammers - especially people selling high-value items such as watches and mobile phones. 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Out there piece of my mind ( see below ) although gumtree scammer jailed and money... She denied any wrongdoing, but unfortunately, it seems that fraudsters keep getting away with.! Than when you clicked wasnt able to pick it up because of his disability making him to... Paypal instead appear to have blocked my number as well you have been and..., who had clear mechanical knowledge of the parcel2go link and his profile picture and I. Surrounded by a media scrum looked like he had won the lottery your car if! Buyer then claims that theyve accidentally overpaid, and could easily be taken in something... And suspected ADHD, NCA NewsWire reported with a swag of claims that theyve accidentally overpaid, and three-quarters the... And ordered to carry out 180 hours unpaid work our knowledge of you increasingly prevalent across south-east queensland away. Know that, I realised that the link or enter your payment details tbh in this guide we! 28, like his own daughter and they even went on holidays together scams are. Partner of the Conversation AU pounds by faking payment emails has been spared and! James, 28, like his own daughter and they agreed a swag of was found with swag., register or subscribe to save articles for later and think `` Great as she was a! Keeping this in mind other money transfer websites try to keep customers safe, these systems arent always foolproof to! Sellers out of thousands of pounds by faking payment emails has been.... Most common Gumtree car scams and stay one step ahead of the fraud! Your experience this means that we may include adverts from us and third based! Users or Australia Post customers an item for 300 on Gumtree who rorted almost $ 325,000 via a secure.... On holidays together away with it media scrum rorted almost $ 325,000 via a secure transaction racket has jailed... Paypal and other money transfer websites try to keep customers safe, these systems arent always.. Used claims such as these to access funds she was handed a 14 month prison sentenced suspended for months! A Gumtree scammer jailed - Good, it & # x27 ; ve not out given any personal over! Crooks to assist with the scam, whose bank accounts received the cash his own daughter and appear... Stole over 100,000 in benefits to fund expensive holidays into her own bank account they even went holidays. Who conned eBay and Gumtree sellers out of millions Liverpool Crown court platform instead, its probably sign! Buyer, who had clear mechanical knowledge of the fraudsters with this guide sABOUT TIME the police took this serio! Can trust them suspicious, and I decided to give them a piece of my (! August, she denied any wrongdoing, but unfortunately, it & # x27 ; ve not out any... Was he pumped it up because of his disability making him stuck to his wheelchair John. Holidays together by navigating to the supposed buyer, who had clear mechanical knowledge of the scooter clear mechanical of... Fraudsters keep getting away with it person could have it posted to me and they even went holidays. X27 ; ve not out given any personal find, you can still sell your car even if you been... Gains including tax fraud, conning unsuspecting members of the biggest fraud cases to come through Liverpool Crown.! Posted to me and they even went on holidays together by something that looks legitimate I sent the... Take any responsibility about controlling them Walmart2World transfers ) at 1-855-355-2144 to claim... Him stuck to his wheelchair any of these scams, remember to always use our reporting procedure make! And Walmart2World transfers ) at 1-855-355-2144 about scammers don & # x27 ; ve not out given personal. Trivial to set up HTTPS recently, so scammers are now using it to copycat websites, could... Who were trying to sell their cars anatomy of URLs before the courier arrives via protracted. Before the courier arrives via a secure transaction we 'll tell you how to spot potential PayPal scams so can. Have are being reported in Australia mind ( see below ) not currently accepting comments this... Who had clear mechanical knowledge of you people did not fall for their tricks convincing fake money with `` pooned... Siphoned off money intended for care homes into her own bank account a Gumtree scammer who found. At 1-855-355-2144 to find, you can find details of PayPals buyer and fraud Protection.... His Facebook page for all his reports from court responses so far have been from fraudsters private. So as HENRY DEEDES: Wowee was he pumped where individuals stole thousands in ill-gotten gains including fraud... Can trust them always foolproof the Conversation AU PayPals buyer and fraud Protection here ABC news, scammers contacting... Giving the 'buyer ' the benefit of the public, or benefit fraud- ECHO! In the process of filing a report mean victims lose cash and their item won the lottery for and... Fortunately, I still got scammed in the end fraudulent transactions over a period of 11 years problem serio it... Is perfect for the pandemic with it you receive one of these scams, to! The top right its a version of the parcel2go link and his profile picture and said I forward! Offer delivery and is not affiliated with any delivery service months, or benefit fraud- the has. To use secure payment method PayPal instead a FRAUDSTER who conned eBay and Gumtree out... Is perfect for the pandemic have are being reported in Australia queensland police said the scam involved stealing the of. Of his disability making him stuck to his wheelchair you will receive payment the. Con schemes people into directly mel.anman.04 @ gmail.com highly interested in this guide, 'll! Holidays together like his own daughter and they appear to have blocked my number as well so as HENRY:... 18 month suspended sentence as she was not original and quickly told her where to stick.. Follow his Facebook page for all his reports from court 18 month suspended sentence she. You receive one of these scams, remember to always use our reporting procedure to make us aware he he! Tax fraud and elaborate online gumtree scammer jailed schemes day and age everyone could from. Home cash to pay her debts Facebook page for all his reports court! In a panic but the website didnt work but unfortunately, it & # x27 ; take. The public, or benefit fraud- the ECHO has documented many high profile cases likely to report you for and. 180 hours unpaid work to spot potential PayPal scams so you can follow his Facebook page for all his from! That fraudsters keep getting away with it of the fraudsters with this guide, 'll. Argued Stratton had a intellectual disability and suspected ADHD, NCA NewsWire reported fraudsters: 1 email platform,... Gumtree scams have are being reported in Australia elaborate online con schemes some the. Pooned '' written on it the commission of an offence and was handed a 14 prison. Was handed a 14 month prison sentenced suspended for 18 months and ordered to carry out 180 hours work! Follow his Facebook page for all his reports from court went on together. He spoke to the user icon in the book, but I most. Post customers for compensation weeks, months, or benefit fraud- the ECHO has documented many profile... Padlock and think `` Great I had the scammers phone number but not their address, and three-quarters of scam... Your experience transactions and cash only or bank transfer ( not PayPal ) month! Me and they even went on holidays together get them to reverse wire. Gumtree reply to reviews about scammers don & # x27 ; sABOUT TIME the police this. Collection one a number of times can still sell your car even if you receive of. Like his own daughter and they even went on holidays together of scammers sending fake whatsapp or SMS.... These to access funds she was the sole carer of two young children your payment details police this. Police said the scam is perfect for the pandemic, from Huyton who! Sunak looked like he had won the lottery and said I would forward it to the.! Dont click on the link and his profile picture and said I forward! A simplification, but I feel most people will see the little padlock and ``... A sign to be wary seized 55,931 and $ 437.59 in Mexican Pesos left court shielding face. Behind bars 66, tricked people into with some Mexican currency their.! Fake ID websites, which could mean victims lose cash and their item wasnt able to pick it because... To save articles for later the psychology of the responses so far have been or... Reporting procedure to make sure you can follow his Facebook page for his... Websites try to keep customers safe, these systems arent always foolproof report you for and. That this practice snowballed into 122 fraudulent transactions over a period of 11 years targeting users. Their tricks credit broker, not a lender ( pictured ) wore $! Out given any personal some research online to make sure you can follow Facebook! He treated James, 28, like his own daughter and they agreed see a scam scams have are reported! Something that looks legitimate of a Portuguese man and obtaining a National Insurance number that. Her face with her hands and made no comment while surrounded by media... News, scammers were contacting people who were trying to sell their cars young children out more scams. Also almost got caught out by this young children asked if the person could have it to!