No exceptions, no discussions, no deliveries, no bank transfers and no PayPal or any online transactions! Here is an interesting link on how they use it in a scam. In total I receive 3 bad checks. and why are you selling if you don't mind my asking. The platform also has a payee confirmation step, where you'll be shown the name of the person linked to the PayID you're about to pay. PayPal only authorises the process when you log into your account and match the reference number from a deposit they have made into your account to prove that you are the owner. If you are still concerned, we recommend you contact your bank. They owe me a total of 1215. Here are the silly questions popping up in my head - I thought how can your daughter be graduating, you must have been about 14, or 15 when you had her (sorry to generalize - many people use the last two digits of their birth in their email ID, and I thought born in 1987 and has a daughter already graduating? Sure it requires a bit more set up but would then allow a correctly set up scammer to be totally 100% untraceable (you could then make purchases to another household address, track and intercept, or you could order items delivered to an empty house etc..) from there you could monetize the asset or just revel in your new, and free 70 inch flat screen, or whatever. The scammer sends a message to the Seller, asking the seller to email them. If possibly so, what can you do to prevent or stop this? Thanks a lot for the email. Before accepting a payment, look out for red flags. I'll write back to him with this information just for fun. 1:46 PM (3 hours ago) We do not have access to phone at the moment, its 5days off and 25days on which is why I contacted you with internet messaging facility. and why are you selling it if you don't mind my asking. Tel: 312-621-1200 (Ext 255-252-212) Further, the Paypal authorisation is likely to expire in the time it takes you to steal the person's paper bill (which would be very very conspicuous). Thanks for the response,am ready to buy the it and pay $4,700 by paypal and including PayPal surcharges since i am interested in the immediate purchase for my In-Law as a surprise gift he just moved to the Darwin where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to him .Further arrangements will be made with you in regards to the pick up once i have paid you,advice soon i am an oceanographer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an SMS regarding it. i just gave someone the account name bsb and account number. Now waiting to talk to bank to make sure nothing fraudulent can happen. I received same messages as 2 of above within minutes of posting my car on gumtree for sale. I smelt a rat, slowly I'll admit but mainly as I thought it unusual to get pretty much the same story (of being offshore and not having a phone) from two different people within minutes of ad posted and further one of the people first said he was Mark and in a later email his address was James. Assume he will have to change his email address from now on to further scam people. In terest bearing with $500 minimum balance for US Based consumer accounts. It was as if an alert had gone out that a new victim was online. Paypal will protect you to an additional layer by not leaving your credit card details in systems for years that are subject to security breaches. The scammers operate by contacting sellers and asking to buy items such as cars, machinery and mechanical parts, valued between $1,000 and $25,000, sight unseen. You should also make sure your internet banking is secure with a strong password, and monitor your accounts for suspicious activity. Credit cards will provide you with recovery options/protection if you monitor it. She worked on an oil rig (New Zealand Oil & Gas) and was presently offshore so was unable to answer any phone calls. Most rigs do not have doctors on board. "Giving your BSB and account number to a third-party to receive or send funds is generally safe, but you should only give out banking details to organisations or people who you know have a genuine need to know this information," says Peter Marshall, Mozo's product data manager. You would think my answer would have been a resounding "yes!". Enjoyed reading that. Did a bank transfer through osko payid but was immediately blocked on everything. Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. "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. Am Glad to read back from you because I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contact only contact you via email. If you are interested in selling it please provide me We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. However, I was lucky in that respect because most people just lay down and swallow whatever bullshit PayPal dishes out without realizing they DO have the legal right to fight back. I work in a Military. I will report this to Gumtree immediately. "We work closely with law enforcement to assist with reported incidents, and urge users to report any suspected unlawful activity to the police. After sending the fake documents, the scammers insist on sending a third party, usually a legitimate parcel delivery service, to collect the items from the seller before they realise the funds have not been transferred. sadly i would not be able to come personally to collect due to my hearing loss and I'm just recovering from heart surgery so I'm home-bound. I want it to be the perfect graduation gift for him and am making it a surprise package as well ,Does it have any history I should be aware of? If you want to use chargeback to get your money back after a scam, this letter template could help. Follow our live coverage for the latest news on the coronavirus pandemic. I asked for a scanned copy of the prospective buyers drivers licence before I will release my bank account details. If you've sold something online, the buyer should not be able to access your funds with those details. He spent the whole day ringing Paypal (and go se how long it takes to even FIND their number let alone speak to a human) and his bank before now having to change bank account numbers. Scam victim John said he spoke to the supposed buyer, who had clear mechanical knowledge of the product, a number of times. So, we doctors perform with significant autonomy, and make medical decisions when necessary, I want it to be the perfect graduation gift for my daughter and am making it a surprise package as well for her, Are you the real first owner? Seven ways to help your small business flourish this year, listed some furniture for sale on Gumtree, Neobank Xinja pulls out of Australia just a year after launching, Ponzi schemes to Panama Papers: Seven financial scams that shook the world. A courier was to pick up the bed and she would deposit the cash into my bank account. Your options for recovery if goods aren't received is close to nil. A person working remotely on an open ocean oil rig or defence job would have a very high paying job and wont bother with 2nd hand gumtree stuff. If you are still concerned, you may want to contact your bank. I work with Flagship Marine and we are presently offshore in New Zealand. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime. Every day scammers are inventing new ways to rob you of your money. - Money team He says faked receipts looked like the real thing and that identifying the perpetrators had been difficult. That's when alarm bells started ringing and I googled how safe it was to give my details and this was the first page it lead me to. My wife is selling an item (around £300) and has advertised it in several places including Gumtree. Is it OK to give out BSB and bank account number for a deposit? Company name he used was falcon oil and gas in beetaloo basin Northern Territory. Australian banks also have sophisticated fraud protection systems in place to catch suspicious transactions," says Marshall. Money transfer apps like Venmo, Zell and Cash App have been growing in popularity during the pandemic -- but 8News has uncovered scammers have found a way with to use Cash App to con you of your cash. I'm posting these here so other people can find them and avoid getting ripped off by dodgy Gumtree buyers. Other than notifying my bank how do I avoid identity theft and fraud? Chris at Launceston Tas Putting this aside, though, unauthorised direct debits from accounts can and do occur. Unfortunately Gumtree will not do anything. Total nightmare. "While the majority of our community members have a positive experience, sometimes bad seeds do target our users," she said. At that point I realized it's fraud, because the agent sits in Malaysia. Same story as many examples described previously. Regarding the payment,pls get back to me with your final asking price and your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you have no paypal acct.I have also contacted my courier who will come for pick up after the whole fund has been cleared into your acct. You have to wonder about these scams, like is there a set of scam rules that all emails must have spelling errors, must appear written by someone unfamiliar with English language or subject matter, and constant repetition of nonsense. please consider both sold as i am willing to pay your full asking price because i need to buy it for my cousin asap, I also ignored the bad grammar in the text (missing 'to'). I don't mind adding an extra $300.00 for you just to take down the posting..I am already in talks with freighters that will handle the pickup and delivery .I will really appreciate if you can email more info. Hello Sarah. "However, like your BSB and account number, your PayID can only be used to receive funds - it can never be used to take money from your account. Everybody beware of davidowizkid87@gmail.com. Use our online banking to transfer funds between your accounts. But he had letters from Westpac, but I called Westpac and it was NOT from there. Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contact only contact you via email. Out of curiosity I emailed her. The transaction occurs via email, where the scammer says they will pay via PayPal. You shouldn’t be sending people money to their bank account as you have no protection. Here's why. I did and the email I got is essentially the same as others: This person is using the email address Esq Liam Veitch: It's so nice to read from you, Am really impressed in purchasing. 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 . I hope we can make the purchase as fast as possible? Which leads me back to the question, is it safe to give out your bank account numbers? They're using fake phone numbers, legitimate delivery drivers, the addresses that they are getting deliveries to are usually outside blocks of units. 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