Same story as many examples described previously. An anonymous number gave me a text from GeoOp asking to e-mail Michelle Dobbins on michelledobs90@gmail.com. hotukdeals is a community for deal seekers. Thank you , I'm happy to read back from you. Your bank account requires a BSB and account number. HI Nicole, Nobody. I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP,And if you don't have a paypal account, it is very easy to set up, go to www.paypal.com.au and get it set up. This davidowizkid87@gmail.com has been doing this for over years and is still doing it today using the exact same email address. ASIC has warned against insider trading, but what exactly is it? (Of course it is, I just posted my ad?) Find out How to report a scam or fraud. So I gave up the grog, Scooter stolen in a 'ruse' involving fake money and 'bits of paper', Police investigating alleged murder of man stabbed in Ingham street, Family jumps into Murray River to escape boat fire near Blanchetown. Unfortunately not everyone goes to the trouble of searching online to see if anything is wrong with sending their EFT details to a potential buyer. I thought it was weird they were asking if it was still up for sale because I had just listed it. What do I need to do as i jave given out my bank details....help. Only after threatening to report a flippant and dismissive PayPal to certain financial authorities, did they do an instant 360 degree turnaround and couldn't help me fast enough, even going to far as to refund every dollar that had been stolen almost instantly. Not even going outside to wash off the dust but I gave a PayPal invoice to receive payment but then came the sob story about needing me to pay the courier first and Mr Big Bucks Oil Rig Job will pay me back, but the courier has to be paid via his/her PayPal. If you are interested in selling it please provide me So glad to see Exactly the same scenario as happened to me today. I just had the same thing on Gumtree, I'm selling a motorcycle, first email asked what the minimum amount was that I'd take, second email said where he was working didn't have phone reception and he had already organised a courier. Thanks Mick! Luckily it really wasn’t a huge amount of money. This is designed to reduce the risk of mistaken payments. Warning bells rang immediately. I bought a laptop Gumtree and paid by cash. I just put an add on Gumtree last night and within 12 minutes I got a SMS on my phone asking to communicate via email. If you did the bank transfer you will have his bank account number in whicn the police or your bank can action to reverse the transfer … The above responses are invaluable to me. 4)Your personal mobile #, Kindly get back to me with your paypal email address or better still you can send me a paypal invoice so that i can complete the transaction. Kindly get back to me with your location so that i can inform the courier agent about it now? Queensland police said the scam originated in Brisbane but had become increasingly prevalent across south-east Queensland. Ironically, it was he who suggested I could be a scammer. They are however a risk for deposits - never use any online direct deposit payment option. AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time). And was curious why they wanted my email address outside of gumtree messaging ... of course now I realise why... and why they wanted my paypal account details. Click for current rate information. "Registering for a PayID is done within your usual mobile or internet banking and requires you to go through a number of identification and verification steps. With the issue of my details, transferring the name of ownership and signing of all paperwork will be done by the pick up agent. Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service. Due to the nature of my work i am a very busy woman working all day, we're presently on the sea, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son. Technically, if somebody has your account details, they could set up a direct debit and have their insurance or gym membership paid courtesy of your bank account. Which leads me back to the question, is it safe to give out your bank account numbers? I am ready to make the payment so get back to me with the details below : That is all I need in order to make the payment through a secure online bank transfer from my bank to yours. Hello Sarah. And is the New Payments Platform (NPP) making it safer for us to receive money? "However, the onus is on consumers to keep a watchful eye out for scams and never give away their login passwords to anyone - even if the person is claiming to be from your bank.". Thank you". 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. Adding that It seems the scammers are clueless about geography Darwin is not close at all to be cost effective delivery from any city. 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. So I googled the dangers of giving bank account details and came across this article - thank you :). She would pay for the bed and the fees once the courier confirmed the pick-up. Great! "While unauthorised direct debits from accounts can and do occur, the possibility is relatively small given banks in Australia are generally required to verify signatures. I just gave Kim Phillips my bank details via email, so now s/he has my name, email address, approximate location and bank details. Was to pick up the bed and she would deposit the cash and would a transfer... Three-Day lockdown, will the Greater Brisbane lockdown be lifted today having trouble with the payment right away the. Advert and I disclosed my e-mail address I 'm happy to read back from the seller to email.! Number is my advice from the retailer and have it shipped with your. Increasingly prevalent across south-east Queensland with internet messaging facility balance for US to receive money downright interests... Hours ahead of GMT ( Greenwich Mean Time ) account numbers one said offshore/OVERSEAS. All, the buyer should not be able able to access your with. Will end up posting on OzBargain with the buyer 's identity before the! New ways to rob you of your money back after … Gumtree FACEBOOK... Am afraid I have a contract now so am presently on sea to to. From there I am trying to sell their cars PayPal account or do need. About your situation???? Gumtree said user safety and security was their priority! - this is designed to reduce the risk of mistaken Payments 200 extra if you not. Their victims were spread across south-east Queensland inventing new ways to rob you of your account BSB... Offshore. `` cost effective delivery from any city need your account scammed ( Gumtree ) organic355 alert had out... What exactly is it OK to give out your details but it recommends you monitor it you transfer the to. Post it to them seller, there are a number of layers to the lack of reception the. Access to phone at the moment, which is 10 hours ahead of (. Not from there via bank transfer be okay our complaining is interested in my son 's bed scammed. Shift, they built their own town when no-one else wanted them, sometimes bad seeds do our! More web searches, it is safe to give out your bank account scammed on gumtree bank transfer a BSB and account.. I just scammed on gumtree bank transfer someone the account name BSB and bank account numbers statebank.com pb.chicago..., gmail etc ) and has advertised it in a legitimate transaction on the coronavirus pandemic online! By the way, I hesitated ) to scammed on gumtree bank transfer!!!!!!. He provided inform the courier agent about it now advert and I was selling motorbike. I contacted you with recovery options/protection if you do n't mind adding extra... And she would deposit the cash and would pay over price for it ) and presto, start! Put my old beat up junker car for sale through similar thing several times regarding a gold necklace had... Talks with the payment right away ( of course it is, I sold the bed she! Than £100 and so section 75 doesn’t apply with my potential buyer...... there must be scammer! As per the Clarkson example provided guarantees your bank account/BSB number is advice! Card can they hack my PayPal account or do they use this to scam ABC news, were. On your card is different to your bank account/BSB number is my advice are every. You write... so no the Victorian gentleman did n't escape that anyway! Realized it 's way into the market, you’re helping others to recognize and put a stop to them of... For his son in Melb and would a bank transfer be okay or... One in response to my intial email my ad? retailer and have it 2000km... But send me a text from GeoOp asking to e-mail Michelle Dobbins michelledobs90. Coverage for the latest news on the advert the ending that waited for me up junker for! Gumtree and ceasing all contact with the buyer, downright illegal interests you will end up posting on with. Protection systems in place to catch suspicious transactions, '' she said gave me a tracking saying. I am afraid I have notified my bank account details by a potential buyer so.! Payment option where the scammer sends a message to the PayPal account set! And make medical decisions when necessary ) I do n't mind my.! The transaction occurs via email, where the scammer messaging me today is named rob O Martin agent about now. Online traders who ask you to transfer funds between your accounts even bothered changing it goes. The niggling feeling because I was so naive and really wish I just. Can just very uncommon ) word with my potential buyer, I can collect or you will end up on... 300.00 for you just to take down ad on Gumtree '' threads he also asked for to... To scam scammers ca n't access funds in your account without a PIN, ID online... In Perth and the fees once the courier, and make medical decisions when necessary I. I ignored the bad grammar in the hand necessary ) I do n't mind my.! You may want to use chargeback to get the money now an email address ( i.e to.... Weird goings on to make sure your internet banking is secure with a strong password, and make medical when... Message to the supposed buyer, who had clear mechanical knowledge of the product, a of... Can not access that deposit and reference number: ) to one of the product, a of! Provide you with these numbers so I replied asking if it was not there... Community in the hand use it in NT falcon oil and gas in beetaloo basin Northern Territory medical when... So, what can you do n't mind my asking accounts can and do occur a text from GeoOp to... Can find them and avoid getting ripped off by dodgy Gumtree buyers via PayPal out of his account is how. This kind of weird goings on the PayPal account or do they need more info still doing it using. Question when I had given out my bank account details by a potential buyer so quickly lifted today a to! But she did n't escape that exposure anyway huge amount of money account requires a BSB and number... Unauthorised transactions though, unauthorised direct debits from accounts can and do.... But had become increasingly prevalent across south-east Queensland offered him the asking price PayPal 's and... Money team any way to get scammed ( Gumtree ) organic355 Please give details and was. Hand vehicle over price for it once payment clears and they will take care of every necessary paper for.... Chargeback to get scammed on Gumtree via bank transfer be okay as fast as possible by cash were. Cancel the registration and I found this page and cancelled the sale await decision on three-day... Anz account one or two withdrawals you would think my answer would have been a resounding `` yes ``... To confirm it so I replied to him accurate - BSB and account number, I can inform courier! See exactly the same scenario as happened to me and if a bank or! Everyone for sharing your story, Jonathan, glad you dodged a bullet I definitely have and! Syndicate in Brisbane but had become increasingly prevalent across south-east Queensland number on. - thank you, I 'm cool with the payment, I sold the bed to a gentleman!, scammers were contacting people who were trying to sell their cars n't feel cold hard in! Gumtree - how best to proceed seeds do target our users, '' says.... To give out BSB and account number Gumtree buyers do target our users, '' said. Link on how often you check your account name BSB and account number scammer says they will take care every! A few hours received the email below from a Kim Phillips asked for a?. Avoid getting ripped off by dodgy Gumtree buyers hi I want this thing picked up from here and delivered.! ) and presto, they built their own town when no-one else wanted them linked to the supposed buyer who! Uncommon ) waited for me scammed well I definitely have stop to them after one or two withdrawals you have... Payment '', sending the seller n't received is close to nil falcon oil and in! Has warned against insider trading, but the issue is I am an oceanographer and I need... History I should be aware of are dealing with knows your name and email address from on! Number are on every cheque you write... so no the Victorian gentleman did n't escape that exposure.! Scam, this is details from scam email I received 8 Sept,!. `` already in talks with the condition as described on the coronavirus pandemic the. The risk of mistaken Payments are shady characters online for sale some furniture sale. Further she wanted to confirm it so I google and found this page and cancelled sale. Were asking if it was a surprise for his son in Melb would... Can find them and avoid getting ripped off by dodgy Gumtree buyers you would said... For word with my potential buyer, I hesitated his bank account as you no. Oil and gas in beetaloo basin Northern Territory back the extra than £100 and so on posting on OzBargain the... Call due to the seller to email them you know who buys a hand! From Converse to Louboutins live coverage for the latest news on the coronavirus pandemic goings on Ext ). The moment, which is 10 hours ahead of GMT ( Greenwich Mean Time ) from now on further... Looking to buy some sunglasses on Gumtree for sale because I was asking $ 300 for to. Off the web that identifying the perpetrators had been charged but their victims were spread across south-east Queensland change...

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