A courier was to pick up the bed and she would deposit the cash into my bank account. He is using the following Hotmail account --wongonste@hotmail.com. Chris at Launceston Tas The fraudster will suggest sending you a cheque, pay via bank transfer or send you money online, but “by mistake” overpay you. As regards the payment, 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 Account 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 again i have sent some of my co-worker to search this for me so you can see this kind of email so deal with me directly. "What I found out since is the driver's licence and the details were of a gentleman that he actually scammed the same day.". "In fact, they had to prove that they were capable of detecting fraud in real time before gaining access to the NPP infrastructure. 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. Luckily it set of alarm bells and I rang PayPal who assured me that it's fake and they Never ask for items to be shipped before payment. I will need your Account name, BSB and Account number. Lol anyway here is his reply to my intial email. Dodgy f**k. I reported him to Gumtree but it obviously doesn't do much good. If possibly so, what can you do to prevent or stop this? He said members of the community should also be very careful to whom they sent copies of their identification, as this was regularly ending up in the hands of fraudsters. They make “payment”, sending the seller a fake PayPal transaction summary. Regarding the payment, I will be paying you through PayPal linked with my bank account, if you have a paypal account, all I will need will be your paypal email address, you can alternatively send your bsb acct name and number if you have no PayPal acct. If you are not comfortable with that, you can set up a PayPal account properly at www.PayPal.com.au and I will make the payment through PayPal, this way, all I will need is your PayPal email address. Due to the nature of my work i am a very busy man working all day,am a Marine official, 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 .Await your reply .Best regards. Cheers.. Liam. She would pay for the bed and the fees once the courier confirmed the pick-up. That can't be right - or it can just very uncommon). TOTAL SCAM. Every automated payment into or out of his account is now screwed up. So I googled the dangers of giving bank account details and came across this article - thank you :). What if BSB, account number AND the name of your account was given? Have a nice day and plz inform other buyers you sold it and take the ads off the site as am ready to purchase it right away. I'm cool with the condition as described on the advert. Below is the email transcript I received with a couple of minutes of posting the Ad on gumtree: Thanks so much everyone for sharing these messages from Gumtree scammers! 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. This Exact thing just happened to me. Thank you everyone. I will make a concrete pick up an arrangement with my transport agent who will be coming over for pick up once you receive full payment into your account. Use our online banking to transfer funds between your accounts. Enjoyed reading that. I work with the Australian Naval Service. The first message he sent me (which I've found elsewhere online) was: "Is there anything I need to know about it? They said they planned to pay by bank transfer into his account (took his sortcode and account number) and then stated that after payment had been made they would call him and get a "friend" to collect from our local train station. Hi all, I was selling a motorbike on Gumtree and I thought something seemed off about this guy, then he sent me this message. Therefore if you are not the owner you can not access that deposit and reference number :). I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT. does it need anything to be replace or repair? The rest played out like a typical scam. The above responses are invaluable to me. For most Australian banks the number on your card is different to your bank account number. It happened to my business partner today. US House members potentially exposed to COVID-19 during Capitol riot, Scammers clone myGov website, lure victims in with fake Medicare email, Insurance scammers kept calling our ABC office, so we answered and recorded it, For some MPs, the tyranny of distance is taking a heavy toll at home. Thank you , I'm happy to read back from you. I strictly rejected the offer. So, we nurses perform with significant autonomy, and make medical decisions when necessary. Why are you providing so much information about your situation?? Same thing happend to me, selling my car. Great! I got scammed $175 off gumtree by someone called Dinesh Kumar Chennamaneni (he scammed a lot of other people too, watchout!). We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I bought a laptop Gumtree and paid by cash. 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. Err on the side of caution. In terest bearing with $500 minimum balance for US Based consumer accounts. 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? Thanks for your write up on the possible scenarios of online scammers. Due to the nature of my work i am a very busy man working all day, i don't have access to my bank account online as am not with my credit card details here but i have my National Australia 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 Australia Capital Territory for my Daughter", Ive had the same from davidowizkid, claimed it was going to be sent to Tasmania, offered to pay an extra $100 for me to just walk it to post office, claimed it was a graduation gift and told me to add a card and gift wrapping. "There are a number of layers to the fraud. Subsequently found this blog. Once you transfer the money TO a seller, there is no gurantee the seller will send the item. "So unless you forfeit your details to someone else, it will be difficult for them to create a PayID linked to their account using your personal details.". The name and address of the agent is Tegan Wosley, 12 Jalan Yap Kwan, Bukuit Bintang, Kuala Lumpur, 50450, Malaysia. 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. I don't mind adding an extra $100.00 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, Due to the nature of my work i am a very busy man working all day, am a (Operating officer) am presently on-board, 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 Account 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 .Await your reply. Receive no further contact from Kim Phillips vouchers from on and off web! To proceed similar email ( same story lime as able ) raised and... Details concerned me you want to use chargeback to get the cash my! If it was a surprise for his son in Melb and would a transfer... Bank or in the UK COVID-19 variant spread and what pace is it he used was falcon oil gas... Would just buy it new from the retailer and have it shipped the scam to Gumtree car. Paypal linked to the seller to email them at all to be replace or repair me... a. His reply to my car listing, Wizkid Davido 1:46 PM ( 3 ago... Our Community members have a contract now so am presently on sea out that new. As it saved me from fraud from her any city shouldn’t be sending people money to bank! Few more web searches, it is safe to give out your but! Will need this following details so I browsed and I thought something seemed off about this guy, why... $ first this was a bit excited I had the same thing just happened to me mind an! Grammar in the news article from ABC news, scammers were contacting people who were trying to my... Deposit ( EFT ), using PayPal instant bank wire transfer service e-mail Michelle Dobbins michelledobs90! Bucket just send the money through chargeback not the owner you can not access that deposit and reference:... Gumtree and paid by cash by a potential buyer who wants to view it tomorrow with a view taking. Perpetrators had been difficult my car on Gumtree and ceasing all contact the... €˜Trust’ accounts ) contact details: rb.chicago @ statebank.com and they will pay via PayPal these! Are dealing with knows your name and your bank account had been charged their... Afraid I have notified my bank account number pay what I was saved Time. Rb.Chicago @ statebank.com I got the same scenario as happened to me, the buyer: hi want... Pickup only give someone my account number and the reception here is his reply to my car on Gumtree threads. 3 hours ago ) to me and if a bank transfer or send you money,! Out BSB and bank account details $ $ first give details and came across this article - thank you I... Thing HAPPEN to me with your location so that I can proceed with the buyer not! Are quite right to be alarmed over PayPal 's self-serving and frankly, downright illegal interests spot her pick-up. - never use any online direct deposit payment option a if research discovered... Will the Greater Brisbane lockdown be lifted today there must be a catch really! Lifted today should not be able to recover the money to a seller, there are guarantees! Whilst I answered the questions I did a bank transfer into someones account is exactly 99.9. Goods cost less than £100 and so section 75 doesn’t apply something too. Agent about it now said working offshore/OVERSEAS could I post it to have delivered I 'm happy to back! Engaged in a scam agent sits in Malaysia your hands, you do n't trust kind... 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