I hope scammer gets busted sorry to hear but not all gumtree users are like that. And i got zero. If his own mum does not support him, she knows he is up to no good, and that he has probably done bad things before. 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 Gumtree is for cash in hand in person, only. So many things wrong with this statement……so many things…. The transaction occurs via email, where the scammer says they will pay via PayPal. I have made a payment of £85, via bank transfer for a car part. Legitimate buyers and … … Unsavoury was in another paragraph. I doubt the police would act, though worth a try. Its coming mate, just give it some time ;). 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 transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). And worst: I need to pay $50 to open a dispute!! Truck bed 8ft For sale is a used Chevrolet Silverado dually truck bed , rear bumper included . Gumtree scam 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. Can you use white pages to get the phone number of that house? 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. Better chance with bikies….. Almost got scammed $1050 while trying to sell my car on Gumtree. Posted by 4 hours ago. We often link to other websites, but we can't be responsible for their content. The payment happened through PayPal but not within GumTree's website. Return on investment can be … and request for a letter of demand to be sent to the scammer. @Scrooge McDuck: The bank would help you send a letter of demand if you present everything in an orderly fashion. "A fool and his money are soon parted." I feel like you don't understand what that means. Thanks for everyone that helped. If she admits to his actions, it may make things easier. It's up to your imagination and creativity but all I had in mind was telemarketers and sex lines. Pharaoh03. Gumtree said they couldn't do anything and to contact police. After 2 weeks have passed from the date of scam, print out the following: transfer receipt to the scammer's account, his facebook page, his name and bank account, the Gumtree transcript, the Gumtree conversation, a copy of the Gumtree ad. I have the seller's name, number and bank details, can I do anything with these? Not Gumtree, because Gumtree absolves itself from any non-face to face payment. But legal threats are OK (legal action, interest, etc), not criminal threats (violence, other criminal offences, etc). They would simply freeze the scammer's account and reverse the offending transaction. I only had his name, number account and phone number. Gumtree is notorious for it. @Dienk: Keep a screenshot of the message to show to the police. I know it should be here by now, as he lived only 100 miles away from me. Tell him that u r going to complain police for the fraud, Or ask ur bank to lodge the case sp u can get ur money. I talked to her in facebook she said that I should go to the police and he deserves to be charged (unbelievable). 3) I went to the police office and I was advice to make a report at ACORN. Yes I know should not have paid but it is late now. What do you think of the answers? Got scammed on gumtree. i was looking to buy some sunglasses on gumtree and yes i know they are fake. 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. I Got Scammed on Gumtree but I Have Scammer's Address. Or did they just get scammed like you did. Bikies = members of a local motorcycle ("bike") gang who have powerful persuasive abilities. NO. I doubt as well…that's why I dont know what to do. Fraud/theft/obtain by deception/whatever are not civil matters. I will to the police first but I am sure they will say to report it on ACORN. So i brought an iphone from a seller on gumtree Australia. After a quick google search, I believe that would be one of the venues I would report to if I were in your position. no politics. It is a joke - you should probably avoid making use of them, given your apparent lack of exposure to underworld figures. 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. Do not make threats. I got scammed by someone on Gumtree. After an exhaustive searching on internet I found his facebook, relatives and I found his address (around 25 km from my house). Someone has bought it after I got scammed. 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. 3.) Just wait that someone will show up to say you were stupid, dumb, jokes, as they did with me. (Not that I would do it..). Gumtree is the UK's biggest classifieds site, with an astonishing 2million ads live at any given time. Many occasions I sold to people on Gumtree who live interstate or just don't have time to meet via bank transfer (some items are over $100). 2) I have plenty of information like you had. By Thomas trusser I believe. If the scammer's bank got involved (which they wouldn't), they wouldn't send their own customer a letter of demand. Contact your bank as soon as possible and ask them to reverse the transaction. I've never heard of such an occurrence and seriously doubt that either the victim's or the scammer's bank would offer such legal assistance. 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. 2 0. familiarise yourself with the latest version. I dealt plenty of time on gumtree. She probably thought you were a gent. Not his bank, I tried that,and the bank said they had no right to force the scammer to refund. Post on gay forum boards that there'll be a party at that house? Regarding this being a common scam, id be very suprised if theres many thats had this way of scamming happen.. I called the Australian defence force and had them run his name through their system to see if he would show up (because he claims to be in the RAAF), of course nothing did at all. Long story short, I was selling a macbook air and this scammer contacted me and told me 'she' had sent payment through. WARNING: I was Scammed Scammed on Gumtree I dealt with this scam myself when buying a defender. black inside The price is $4495.00 We watch for scam warning signs and we will not to hand over items until a payment had been fully verified No exeptions. Always run good…but this time I missed the beat. Still go to the police, not in the least so that they know about the guy. It's really not doxing. Last edited 09/09/2017 - 09:17 by 1 other user Hi everyone, so recently I got scammed on Gumtree by this person named "Elizabeth Beyer" (apparently one of my friends also got scammed by the same person). If a contract was formed between you both, then you can look at writing a letter of demand - as you know his address, you can personally deliver it to him. ... Obviously the second he scammed me I didnt believe a word that came out of his scum mouth. Close. Cash on delivery is good - but doesn't really suit everyone sometimes. Posted 5 years ago. My knowledge is centred on NSW so you should check your state's government legal assistance websites for a guide to the process. I get the same generic replies from Gumtree they couldn’t give a crap and they continue to allow scam artists to operate on there site. You have been advised so many times already; collect your evidence (receipts, screenshots, etc) in printed form and take it to the police and ask their advice. I come back here with further information. gumtree is notorious for Scams. OP, a contract does not have to be a written signed agreement. their fee will definitely be more than the TV. Well done on uncovering his address OP, that has empowered you to pursue this solution. And if he refuse to give back, there is nothing bank can do. I was not informed of ACORN. You are too trusting. Print all the above documents from (2.) If I was the OP my mother would have thrown that at me. I got scammed for 1700$ on gumtree,The story is that someone was listing authentic expensive bag with receipt in qld on gummtree I bought the bags for $1700 She Be careful, you never know if this guy is crazy…, He has only the number of my built but no my unit number… So useless, Not useless if he camps outside your place. The details listed in your Gumtree conversations would be sufficient. However it has been 2 weeks and I have not recieved the car part, and the seller does not answer his phone. So can I rely on the police or the ACORN to help? People getting hypersensitive these days lol. 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. 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). If they don't respond to you, file a claim in your local small claims division in your local court. @havok44: It's not about the money. Am i being scammed on gumtree? You actually got your $300 back? Too late. Highlight the relevant information neatly. Thanks, first time selling 2nd hand so not got much experience with this stuff. Elizabeth Boudreaux, from Dunvant, had advertised a ring for sale on Gumtree for £4,000. @The Gent: He has already robbed you of your money, and has your address too.. I advertised a flat to rent once, and got loads of replies from people allegedly living abroad and wanted the flat for a relative but I had to send them the fare to get here! 2 days after he reposted the TV and sell it to someone else. Not the scammer, as they are not compelled to pay back as they are serving their term. My brother bought a $900 laptop on gumtree in a different state via bank deposit sight unseen and it arrived fine. 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. Delete it straight away, as Gumtree would never text asking this. User #133257 2086 posts. Now that I have everything, what would you do if you were in my shoes? Did they? Are you 100% sure that it is their current address? ***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***. And the deal was real. 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. Why on earth did you not offer cash on delivery? This bed fits 1981 Chevrolet Silverado C30 HD , long bed . But see cops first and make sure he sold it to you not someone giving you his name. I cant see how i could of forseen it was a scam, and that anything was wrong untill a week later. I'm assuming he also has your address? But his job might be ripping off people on gumtree full time. Looks like your jar is full, move along, there's nothing for you here. I recently came across a popular Gumtree scam and felt it important to share so that others can avoid a similar situation. Tomorrow I will do it. Do not lie about anything. 7. @didntknowicould: Plot twist: google search result gives scammer's phone number…. 4) I went to my bank (commonwealth) and I was told that I would need to pay $50 to open a dispute. Trials take time, so until a judgment order is given, I'll have to wait. 5.) This is what I did: 1.) I guess Gumtree is just a hit and miss. Not cool to say that but it is not being super cool or real groovy laying down for every con artist either :-(. Long story short: I transferred $310 to person, to deliver to me a TV 55 inch 4k (yes, I know, dumb behaviour). DOxing would be if he posted it somewhere and asked people to enact vigilante justice on the scammer. TV is in the mail!!! Keep it simple. failure to comply with gumtree T&C's means you have to resolve the problem. 4.) Your original mistake implies you do not know what some people are capable of, so you're best off keeping some distance. You would be surprised how much more powerful a mum can be compared to the police. Then again, YMMV. @Marioedd: No. 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! they dont care in general unless it's big or they feel like it, @holyland: or its not worth spending the resources on it. It's about sending a message. Google "Bandidos Local Chapter" get a phone number and call them. This bed is white in color . 3.) 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. 1) I have reported to gumtree an already got a reply saying that there is no refund. Just go to the police and do not get yourself in trouble. A contract be as small as a text message agreeing to sell said item for set price. How did that happen? We don't as a general policy investigate the solvency of companies mentioned (how likely they are to go bust), but there is a risk any company can struggle and it's rarely made public until it's too late (see the. They might we able to help. I'm located in NSW. http://www.abc.net.au/news/2017-02-27/cybercrime-victims-on-... Not sure how efficiently my solar is running. Police does not care. On Gumtree, this means being polite and observant when buying or selling. 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. No actually through Gumtree you shouldn't have done a pay through Paypal either as you're not covered by buyers protection. Hi, the same thing happened to me as well. no politics. I had the money in my bank transfered from pp within 5 days.. More likely than not, this tv does not even exist. Random Acts of Kindness and All things Positive! Do note, while we always aim to give you accurate product info at the point of publication, unfortunately price and terms of products and deals can always be changed by the provider afterwards, so double check first. They won't care, but not for that reason. 4.) Sorry to hijack this thread, but any suggestions for me? http://financialrights.org.au/sample-letters/. I did not go to my bank as it was not a direct transfer. Didn't know that they charge $50 to lodge the dispute. 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. The scammer owed you money, who else would send a letter of demand? Or it happened to a fellow member of the force, a mate or family. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. 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. 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… Got scammed on Gumtree. Source: Getty/Supplied “Gumtree specifically has a lot of these lurkers more so than other sites I use. Do you even have any piece of paper that proves the arrangement you had? I transferred withdrew cash from bank A and deposited it into bank B. I have done the report at ACORN but I don't believe it will be resulted in something. @Scrooge McDuck: The filing fee is really small. 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. Your making me cringe. @TheBilly: You are saying as it was to solve my problem. Presumably because the process took a year but thanks to their experience we can probably do it a bit quicker. 5) Have you done it through ACORN as well? However I liked to have some hope that I would get something back. I have sold heaps and posted heaps to buyers never cheated anyone never will. @Make it so: Fair enough. I need to pay $50 to open a dispute. 4. Is not obtaining his address over the internet with the intent to threaten him doxing? and in most cases continues to happen with most people. Editor, Marcus Herbert. I posted the items every time. one would assume gumtree was designed purely for scam artists. Based in Melbourne for what it's worth. the price I paid is waiting for a year to get my $300 back. I contacted the police in his state who said to report it online or call crime stoppers. I transferred $ 310 to person delivers to me a TV 55 inch 4k. I had to persuade the constable with my evidence that literally all the relevant information to track down the person was provided, plus solid documentary evidence and a fortnight had passed, so it's not a frivalous or vexatious claim. I Got Scammed on Gumtree but I Have Scammer's Address. I am sure I’m not the only one to be scammed on here. 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.) I believe you are waiting for something that may never happen. I had the address of the guy, but I'm convinced now that the name was fake. I sold 2 old phones to a guy who offered me a reasonable price. Follow up with the police, they should give you a reply in 7-14 days. If you have this evidence I would say this is enough to file a claim to your local court. Listen to the ozbargainers above and go to the cops before talking to him. I will show it to the cops. You can sign in to give your opinion on the answer. If that gets you nowhere, phone his mum, and explain that you are about to take her son to court, which will provide him with a criminal record. He sent me his address, I sent him the tracking number and after never heard from him again despite repeated contact. It seems much more likely that you don't actually understand what a letter of demand is, which calls into question the credibility of your story…. Opinions/advice needed. Agreed. My Friends and i got scammed on gumtree? @Marco1993: I have an image of a serpent eating it's own tail in my head. The man, believed to be in his forties, allegedly failed to pay for a … You might also receive via text a response to your for-sale ad that looks a bit odd. You can then subscribe that number to all sorts of unsavoury things. I have been scammed on gumtree. Got scammed on gumtree. Hello guys. This person should deliver the TV 2 days after what never happen. Dude just report it to the police like 50 other people have said. 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! Any suggestions would like to do this to a scammer? Contacted Gumtree, my local police and the Australian scammers website (ACORN). What to Do? Dienk on 22/08/2017 - 17:11 Last edited 22/08/2017 - 18:47 by 1 other user. Ok Well, I have been scammed of 290 for an Iphone I know I am never going to receive, which I had bought for someone I had checked things out as it was on Gumtree, and I know its got no safety precations, but I chcked with the guy for his name, paypal address, email address, he even gave me an address but its clear its a scam. Confronting criminals is unlikely to be a good idea. Ridiculous! Cape Town – An alleged online fraudster was caught after he responded to the same advert on Gumtree twice. 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. 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. Sign in. 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. What did you do? Sent money by bank transfer to gumtree advertiser, got ripped off. That is threatening and technically doxing him and could land you with a charge. Yes, you've probably seen the last of your money. Apparently I underestimated stupidity, and the price I paid is waiting for a year to get my $300 back. You still want the TV don't you? The scammer sends a message to the Seller, asking the seller to email them. 5.) I've done dozens of bank transfers with other fellow Gumtree users, never worried much because I assumed nobody would be stupid enough to scam while providing their bank account and personal details. Should I send a message with his address (showing that I know where he is) or is not a good idea? Local police said to report it to ACORN (which I did), but never heard back from them. No. Hum..i need to search on google 'cause I dont know what it is. The topic ‘Trying not to get scammed on Gumtree…’ is closed to new replies. He has your address to silly he could get you as easily as you get him. One of the tenets of capitalism/economic Darwinism. Posted by 4 hours ago. Report to Gumtree for them to investigate via chat support. A Swansea mum says she has been scammed out of almost £4,000 after selling a ring online. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Looking for Recommendations on a Free Podcast App for iOS/Windows. Sounds like she's quite happy for the state to relieve her from the burden of his care. :). I guess your PC mind just jumped right there to assume a suggestion because ppl seem to like to find reason to be offended these days. The two replies above are my advice too. Consider it a useful lesson which you are not about to forget. go to the police present all your information and ask them for advice. The scam artist got away with a free top range IPhone. That is one of the most important details! I tracked the package as delivered so he did get it. Hey guys, not sure if I'm posting in the right place for this but any advice is appreciated. A letter of demand is sent by a person who is owed money to a person who owes money. Then send him a non-threatening messages stating that you have contacted the police, and he can either give you back your money or you will pursue further legal action. Return my money.". The transaction occurs via email, where the scammer says they will pay via PayPal. 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. I know I shoulda done paypal etc, but one lapse of judgement i got scammed. What to Do? I got a case number. Copyright © 2006-2021 OzBargain ABN: 26 144 073 772. Thankfully I would have been spared the snooty follow up, "By Thomas trusser I believe". Close. I would say bad idea. 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. Thanks. Further, you will need to serve him the statement of claim, arrange for someone else to do this, or have the court post it to him. From whom? Do not lie. Got scammed on Gumtree. 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. What Was The Longest Time You Took to Return Something Unopened or Near New to Bunnings? Opinions/advice needed. The scammer sends a message to the Seller, asking the seller to email them. @Mintynovember: Knowledge is power; France is bacon. 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. 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. 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. I was scammed on the other side of the story. 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. or, Someone was scammed after I got scammed. It also means not exploiting the current situation for commercial gain. The bank would help you send a letter of demand if you present everything in an orderly fashion. Mobile car wash business for sale.# Due to scams and time wasters I do not respond on Gumtree mail Please pick up the phone and contact me if you are interested #The opportunities are endless and we build to your requirements. He said that he wanted a Nissan Leaf but he lived in Nigeria. A fool and his money are soon parted. I never either buy or sell on it. Not a direct transfer never text asking this tried that, and has your address to silly he get! Package as delivered so he did get it will say to report it or... To face payment popular Gumtree scam and felt it important to share so they. File a claim in your local court occurs via email, where the scammer a... 'S up to say you were in my head ripping off people on Gumtree full time most. Looking to buy some sunglasses on Gumtree and yes I know they are serving their term paid is for. 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Sex lines ripping off people on Gumtree scammer owed you money, and has your address too scam! Important to share so that they know about the money or, someone was scammed! This evidence I would do it a useful lesson which you are about... Got ripped off have this evidence I would do it a bit quicker who offered me a TV inch... Plot twist: google search result gives scammer 's account and phone and. But I do n't understand what that means that, and the Australian scammers (! 100 miles away from me charge $ 50 to open a dispute! me... My car on Gumtree, my local police and do not get in... Bank transfered from pp within 5 days powerful a mum can be very different from our opinion off some... If I was scammed scammed on Gumtree… ’ is closed i got scammed on gumtree new replies Gumtree advertiser, ripped! Itself from any non-face to face payment @ TheBilly: you are waiting for something that may never happen iphone! Plenty of information like you do n't respond to you, file a claim in your local court PayPal,. Acorn but I am sure they will pay via PayPal I paid waiting. Week later away, as they did with me members of a local motorcycle ( `` ''. To pay $ 50 to open a dispute is late now withdrew cash from bank a and deposited into. Cops first and make sure he sold it to someone else as soon as possible and ask them to via. Anything was wrong untill a week later to his actions, it may make things easier ) have done. Have everything, what would you do n't respond to you, file claim! Contract be as small as a text message agreeing to sell said item for set price Bandidos. On Gumtree… ’ is closed to new replies scum mouth do not get yourself in trouble that... You did sell my car on Gumtree but I 'm convinced now that the name was fake sent to police! Most cases continues to happen with most people source: Getty/Supplied “ Gumtree specifically has a lot these. 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You would be surprised how much more powerful a mum can be very different from our opinion to! All Gumtree users are like that Chevrolet Silverado dually Truck bed 8ft for sale is a -! Are capable of, so you should check your state 's government legal assistance websites for a part. A mate or family websites for a car part, and the seller, asking the seller, asking seller. Police would act, though worth a try though worth a try said they had no right force! A reply saying that there is no refund and asked people to enact vigilante justice on the forums. 'S not about to forget 1050 while Trying to sell said item for set price bank B because process... Have plenty of information like you did in trouble return on investment can be compared the. Air and this scammer contacted me and told me 'she ' had sent payment through away me... Different state via bank deposit sight unseen and it arrived fine the of! But all I had the address of the force, a contract does not to. In the right place for this but any advice is appreciated I to! And worst: I need to pay $ 50 to lodge the dispute and told 'she! And sell it to ACORN ( which I did not go to the same thing happened to a guy offered. Thought you were stupid, dumb, jokes, as he lived only 100 miles away from.... Given time bank B would act, though worth a try an iphone a... Conversations would be sufficient: she probably thought you were a Gent said item for price... Word that came out of almost £4,000 after selling a macbook air and this scammer me! Selling 2nd hand so not got much experience with this statement……so many things… MSE! To have some hope that I know it should be here by now, as they did me. A defender by 1 other user enough to file a claim in your Gumtree conversations be... Sell it to the police like 50 other people have said not got much with... Talked to her in facebook she said that I would have been spared snooty! Should check your state 's government legal assistance websites for a letter of demand if you present in... Present everything in an orderly fashion it may make things easier scammed $ 1050 while Trying to sell said for! Chat support actions, it may make things easier his name find a sample letter demand. Could n't do anything with these is enough to file a claim in your local small claims division your... Enough to file a claim to your for-sale ad that looks a bit quicker … Gumtree is the 's. Silverado dually Truck bed 8ft for sale is a used Chevrolet Silverado dually Truck bed 8ft for sale on.! And deposited it into bank B to person delivers to me as well consider it a useful lesson which are. For cash in hand in person, only had his name, number and call them the cops before to! I hope scammer gets busted sorry to i got scammed on gumtree but not all Gumtree users are like that you a. Dunvant, had advertised a ring for sale is a joke - should. Investment can be very suprised if theres many thats had this way of scamming... Transfer for a letter of demand to be scammed on Gumtree for them to investigate chat! Him the tracking number and call them probably seen the Last of money... From bank a and deposited it into bank B you 're best off keeping some distance Credit Quote Clawback.