Just had the same story given to me from a lady called Theresea Benson saying she cannot view due to working in the oil rggs and wil deposit money in ASAP as she wants it delivered to her holiday home before she gets back. 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. Just sounded dodgy in the email. I bought the laptop back after … They owe me a total of 1215. 10 min ago I received an sms and email with the exact same story but with a different name, from someone working in the mining in NT asking for my PP or BSB as I want to sell a suitcase in gumtree. 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. does it need anything to be replace or repair? Thankfully another very similar email (same story lime as able) raised suspicion and I was saved in time. I felt it was dodgy so I found this page where you confirmed my suspicions... Jane Broock is still at it as just today I received an SMS followed by emails in regards to gym equipment I was selling. 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. I figured it was a scam but wanted to confirm it so I replied to him. 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. I am selling a ute on gumtree I was contacted via email and offered asking price and an extra $300 to take the add down, Daniel Jonothab asked for my bsb and account details which I stupidly gave. I just gave Kim Phillips my bank details via email, so now s/he has my name, email address, approximate location and bank details. I did go through your advert and I am satisfied with it. I will need this following details so i can proceed with the payment right away. Eventually she would have said that she was having trouble with the courier, and could I spot her the pick-up fees? Hello Sarah. Why have you already talked to freighters for pick up nd delivery so quickly before you have even contacted me for more info??? I strictly rejected the offer. me to take my ad down immediately, and asking for ymy full name BSP and account number and where did I live (address not emailed but suburb and city was provided). Scammers can't access funds in your account without a PIN, ID or online banking information. You are the real scammer lol! A Real Girl's Guide to Money: From Converse to Louboutins. Pity what the world has come to. "With the NPP comes PayID, which allows you to use your phone number or email address rather than a BSB or account number as a simpler form of identification when sending or receiving payments," says Mozo's Marshall. Click for current rate information. According to ING's David Breen, "In the unlikely event that an unauthorised transaction takes place on an ING Direct account, the customer will not be liable for the unauthorised transaction, provided they have complied with the terms and conditions of the account.". Nobody. She worked on an oil rig (New Zealand Oil & Gas) and was presently offshore so was unable to answer any phone calls. Selling a ute and the offer to purchase came from onboard a Navy vessel so direct contact could not be made however a courier car transporter would pick up the vehicle and money would be transferred to my bank. Here is an interesting link on how they use it in a scam. What do i do know . Requests to rush shipments, accept partial payments, or accept payments split up between multiple PayPal accounts are all strong indicators of fraudulent activity. Many buyers have been scammed this way. "The buyer's mate came and picked up the item and a couple of days later the money hadn't cleared so I made my own inquiries and found out that I had been scammed," John said. I work for Fly In Fly Out (FIFO)Mining Oil and Gas and we are presently in remote area .We do not have access to phone at the moment and that's why I contacted you with internet messaging facility. But, there are no guarantees your bank will be able to recover the money through chargeback. and why are you selling it if you don't mind my asking. - Money team Due to the nature of my work i am a very busy woman 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 for my Daughter. 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. Scammers then insist on immediately transferring money by electronic bank transfer, before sending a photograph of a fake receipt and a copy of a fraudulently obtained driver's licence. 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. Thank you". John said people should never sell items without first having money in the bank or in the hand. Below is the email transcript I received with a couple of minutes of posting the Ad on gumtree: Although I write about Gumtree, the scam detailed below can be perpetrated on any public buying and selling website. What happened in your case in the end? But in fact the cheque is forged, the bank transfer hasn’t happened at all or the payment receipt you’ve received to your email is fake. We recommend reporting the scam to Gumtree and ceasing all contact with the buyer. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. I also ignored the bad grammar in the text (missing 'to'). Subsequently found this blog. Scam Message I just received from edwardbrandonlee89 @ gmail.com in response to an ad I posted in Gumtree: Thanks a lot for the email. Kindly send me a PayPal payment invoice or create an account at www.paypal.com if you don't have one or your bank details for me to make payment. We recommend reporting the scam to Gumtree and ceasing all contact with the buyer. I too just received an e-mail from our friend Daniel Jonothan with pretty much the exact story ($300 to take the add down etc), claimed he was a medical doctor. I came to the guy's house to pay and got a laptop with super glue on it (They're noticeable, but I thought they were specks of dust). Which leads me back to the question, is it safe to give out your bank account numbers? When can I inspect it? ie Direct debit agreement where payment goes to a merchant, as per the Clarkson example provided. Phew, just got one in response to my car listing, Wizkid Davido We did it the old-fashioned way - he sent me a cheque. "While the majority of our community members have a positive experience, sometimes bad seeds do target our users," she said. and why are you selling if you don't mind my asking. So they are still red hot at it! Some businesses are more cautious and verify that the nominated direct debit account is yours by asking for some kind of proof but whenever I've registered a direct debit no checks were involved. 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). I asked myself this very question when I had listed some furniture for sale on Gumtree. 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. of these types of emails. I just received a text message from someone named 'Jane Brock' saying she was interested to buy my gym equipment and advised she will transfer the money on paypal and asked me to share my bank account details. The reality is that you would also need to know the billing address in the very small chance the user is still receiving regular paper bills. 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. I bought a laptop Gumtree and paid by cash. Not only was this buyer quick to respond but she didn't even discuss the price, even though I said it was negotiable. "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. Your money might be long gone now, hope you get it sorted and she’s not a scammer but just busy. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. Within half an hour of posting my son's bed I got a message from "Anita" asking if it was still available and, if so, could I contact her via email. Regarding the payment, I can pay you through direct bank deposit (EFT),using PayPal instant bank wire transfer service. The above responses are invaluable to me. True. Due to my inability to make a cash deposit, I would be paying through PayPal which is safer for me or bank transfer as well safe. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. I was selling a motorbike on Gumtree and I thought something seemed off about this guy, then he sent me this message. A quick search on her "employer's" website revealed this scam warning: "New Zealand Oil & Gas does not directly employ staff on offshore platforms. Were spread across south-east Queensland dangers of giving her my bank account to a merchant, as per the example. A contract now so am presently on sea address so I replied asking she... Identity before handing the item over just new from online shop applies to credit transactions... Agent sits in Malaysia one or two withdrawals you would have said that was. That a new victim was online you 've sold something online, the buyer should not able. 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