Can you use white pages to get the phone number of that house? That is threatening and technically doxing him and could land you with a charge. This person should deliver the TV 2 days after what never happen. You could go to his bank and give them the police report and reference number, it's classified information so only the police can deal with it. What do you think of the answers? no politics. Didn't know that they charge $50 to lodge the dispute. Boost Mobile Free Data Roll over if Recharge for $30 or More before Expiry Date, Car Insurance Clarification - Comprehensive Vs Third Party, Good Laptop/Notebook for University Student (Budget $1000), Company That Helps to Setup Whole House Audio for New Built House. A letter of demand is sent by a person who is owed money to a person who owes money. Why don't you just show up with a few mates to help you carry it and tell him you're here for your TV. http://www.abc.net.au/news/2017-02-27/cybercrime-victims-on-... Not sure how efficiently my solar is running. Sounds like she's quite happy for the state to relieve her from the burden of his care. They would simply freeze the scammer's account and reverse the offending transaction. More likely than not, this tv does not even exist. Not Gumtree, because Gumtree absolves itself from any non-face to face payment. I Got Scammed on Gumtree but I Have Scammer's Address. and request for a letter of demand to be sent to the scammer. 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.) Sorry to hijack this thread, but any suggestions for me? 5.) Is Signed Credit Quote with Clawback Clause Legally Enforceable by The Broker? 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! We previously moved to restrict the sale of items that were in high demand such as hand sanitisers and PPE, and will move to do the same if required. 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. Thankfully I would have been spared the snooty follow up, "By Thomas trusser I believe". Return on investment can be … TV is in the mail!!! The scammer sends a message to the Seller, asking the seller to email them. 2 days after he reposted the TV and sell it to someone else. It also means not exploiting the current situation for commercial gain. It's about sending a message. The scam artist got away with a free top range IPhone. 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). My brother bought a $900 laptop on gumtree in a different state via bank deposit sight unseen and it arrived fine. If you have this evidence I would say this is enough to file a claim to your local court. Highlight the relevant information neatly. Do you even have any piece of paper that proves the arrangement you had? "A fool and his money are soon parted." NO. Fake Name: Mark Philis Fake Email: [email protected] Fake Number: 0428465117 Process: After posting my ad he contacted me by sms interested in purchasing the vehicle and wanted to communicate by email. 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. They won't care, but not for that reason. Local police said to report it to ACORN (which I did), but never heard back from them. Report to Gumtree for them to investigate via chat support. Sign in. failure to comply with gumtree T&C's means you have to resolve the problem. familiarise yourself with the latest version. 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. 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 cant see how i could of forseen it was a scam, and that anything was wrong untill a week later. They might we able to help. The details listed in your Gumtree conversations would be sufficient. I got my reply from the police in roughly a week and was informed that the scammer was jailed pending further police investigation and possible trials. gumtree is notorious for Scams. Dude just report it to the police like 50 other people have said. From whom? Just wait that someone will show up to say you were stupid, dumb, jokes, as they did with me. Keep it simple. Gumtree is for cash in hand in person, only. Long story short, I was selling a macbook air and this scammer contacted me and told me 'she' had sent payment through. Posted by 4 hours ago. And worst: I need to pay $50 to open a dispute!! Are you 100% sure that it is their current address? I have made a payment of £85, via bank transfer for a car part. 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. It's up to your imagination and creativity but all I had in mind was telemarketers and sex lines. On Gumtree’s scam help page, they said: “An SMS message from a potential buyer asking you to respond on email could be a scam. The filing fee is really small. :). Why on earth did you not offer cash on delivery? I will show it to the cops. OP, a contract does not have to be a written signed agreement. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. 3.) Source: Getty/Supplied “Gumtree specifically has a lot of these lurkers more so than other sites I use. The scammer owed you money, who else would send a letter of demand? MARTIN LEWIS: WHAT YOU NEED TO KNOW ABOUT LOCKDOWN FINANCES, DISNEY+ TO HIKE PRICES BY UP TO £20 A YEAR - HERE'S HOW TO BEAT IT, INTERNATIONAL ARRIVALS TO THE UK MUST SHOW NEGATIVE CORONAVIRUS TEST RESULT FROM NEXT WEEK. Do not lie. I dealt plenty of time on gumtree. Yes I know should not have paid but it is late now. Do not make threats. Cash on delivery is good - but doesn't really suit everyone sometimes. 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. Tomorrow I will do it. So i brought an iphone from a seller on gumtree Australia. go to the police present all your information and ask them for advice. Yes, you've probably seen the last of your money. Posted 5 years ago. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. On Gumtree, this means being polite and observant when buying or selling. Elizabeth Boudreaux, from Dunvant, had advertised a ring for sale on Gumtree for £4,000. DOxing would be if he posted it somewhere and asked people to enact vigilante justice on the scammer. I come back here with further information. I transferred withdrew cash from bank A and deposited it into bank B. Return my money.". The transaction occurs via email, where the scammer says they will pay via PayPal. I paid $200 for a set of interstate golf clubs and the seller sent them ok. On the other side of the coin, I bought the Mrs a 1st Edition of Peter Pan back in the UK through a random 2nd hand booksellers website…the woman selling actually sent it to me to verify it before I had even decided to buy, without me even asking her, bless. Did they? After an exhaustive searching on internet I found his facebook, relatives and I found his address (around 25 km from my house). @The Gent: Contact your bank as soon as possible and ask them to reverse the transaction. Unlikely to be charged ( unbelievable ) I tracked the package as so. This stuff first but I have not recieved the car part, and has your address too keeping! In most cases continues to happen with most people guide to the police office and I have sold and! 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