Our features help you jump to the top of the listings, speed up your sale, or reach out further to your audience. But when I was asked for my bank account details by a potential buyer, I hesitated. If it was hacked, it's up to the bank to reimburse you if they feel like it. I am sure a lot of people would fall into this trap and pay. Posted 7th Feb 2018. posted 2015-Apr-28, 8:32 pm AEST O.P. I wouldn't risk it for such a large amount of money unless your prepared to potentially lose it. But when I replied and said "cash up front and buyer details on V5C for me to send off", the person still replied back and wanted to … For many customers, when you’re making an international money transfer it’s most likely better value to use an alternative provider like TransferWise.There’s just a small transparent fee, and the exchange rate used is the real, mid-market rate.That means there’s no currency conversion fee to worry about, and you’ll be able to see upfront exactly how much cash your recipient will get. Personally, I would take a bank transfer into my account any day over paypal. Gumtree. Bruno_Eye 22. The other thing you can do is make a charge back , and say you made the transfer in error. Many buyers have been scammed this way. It's a known scam. There is no way to get the money back from the seller. I will wait for it to clear before I send it.. Make sure the funds are in your bank account before sending out anything. Once they pay are the funds secure then ie no taking them back like paypal could? I'm not going any further just wondering how these scammers get hold of paypal … and can I cancel purchase without consequence from eBay/seller? I'm dealing with that now - buyer wanted to pay via wire and I was fine with that, but they ended up depositing a check into my account at a local teller in their country. 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. Eft - we spoke on the phone a few times, i sent him extra pics and also original reciepts. How Would Someone Be Able to Purchase JB Hi-Fi Gift Cards from Auspost for Half Price or More? Once you've confirmed the payment, the money will appear in the seller's PayPal account. They'll send a photo of a fake receipt, but never actually send the money. They make “payment”, sending the seller a fake PayPal transaction summary. By continuing to use this site, you are agreeing to our use of cookies. ok thought so but wasnt quite sure ... ty. ), Free Shipping for Loyal Forum Members - CLICK HERE. Make sure the total in both columns are the same first…. No. 22 Comments. You hold all the cards forskin, as long as money clears you're good to send. It is not 100% secure, you can claim your account was hacked, and the transfer was made by a 3rd unauthorized party. Gumtree said it will always take down a copycat website as soon as it can. by dk221 Aug 28, 2013 11:14AM PDT. I've put my sofa on gumtree and a lady has contacted me saying she wants to buy it. Man there's some gullible and very trusting people on gumtree, the buyer is loco. Its known as scamtree for a reason. Sold a few things this way. Accepting other payment methods. Post a … Both the sending bank and the receiving bank will add a handling fee to the transfer, so you may want to state all charges are to be prepaid by the sender. i posted an ad on gumtree then "james" text me on my cell phone wanting to buy the item and asking me to email him. The seller may not be a scammer and just be trying to avoid paypal fees but you need to protect yourself. All without putting your hand in your pocket. activ8newbs on 13/09/2017 - 20:09 +1 vote. He is happy to pay first. I will be more worried about potential issues about the desktop PC being damaged during delivery - Who is liable if this happens? They are still sending me emails as I am typing this, reassuring me it's all legal . There's a reason Gumtree prefers all transactions to take place locally and in person - there are shady characters online. Warning bells rang immediately. from April 2015; to May 2015 ; last updated – posted 2015-May-13, 12:56 pm AEST posted 2015-May-13, 12:56 pm AEST User #679070 328 posts. Personally, for gumtree i only do cash on pickup. You will be ok so long as funds are cleared. Hi guys, Gumtree also say to be wary of buyers or sellers that ask you to switch payment method, normally to one that has no consumer protection. Sold many things on Gumtree via bank transfer in the past with no issues. DillyDallyDayDream Sun 23-Dec-12 14:28:38. You’ll then be asked to pay them back the extra. Related Stores. 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. Check your online banking, scammers usually send an email claiming to be your bank saying the payment went through. OP’s posts: See next | See all Add message | Report | See all. I have tried this on a few separate accounts ranging from $330 to more and the bank was not able to help me get my money back from the scammer/fake seller so chargeback and getting your money back is not possible with a bank that just tell you it is a civil matter and to call the cops. Buyer wants to pay via bank transfer (17 Posts) Add message | Report. posted 2015-Apr-28, 8:32 pm AEST ref: whrl.pl/RehQil. The scammer sends a message to the Seller, asking the seller to email them. 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. I have to have bought from the same seller multiple times before I'd ever consider paying by bank. I suppose worst case it will just be a waste of time if OP does nothing dumb. Is it safe to buy on Gumtree using bank transfer? still not sure if he is 'really' interested have had a ton of people 1/2 interested and not follow through. Only way they possibly could is claiming someone else hacked in to their bank account and did it but i doubt most would bother to get involved in something like that as the bank would likely be able to tell if it was the owner of the bank account or not. Doctors Refusing to See Particular Patients. Post an ad, send a message, sell your item, or apply for a job. But besides that, straight eft purchase, One of the auto tag aquaracers I cant remember model number now, Thanks guys, Thanks! Just wait until you receive the money before doing anything. Bank transfer into your account is safe for you, but can prove risky if you are the buyer. I am a first time user of craigs list and am selling a large item. The message still says "courier agent" to pick up.. a whole car? The item which I bought is over 400 £ so it is not worth for risking this amount. When you've agreed to the sale, the seller will request the payment in the Gumtree app. According to this: which.co.uk/con…cam It is possible but according to some other threads it isn't. (for both ways, seller and buyer. I am selling a $200 item on Gumtree. Search My Stuff. The transaction occurs via email, where the scammer says they will pay via PayPal. Opinions? You will then be the one out of pocket. He has already transferred the money so i'm waiting for it to clear :). Financial. Ask Show All Show less. New Comment Subscribe Save for later. Find out how to set up your listing so buyers can use their credit or debit cards to pay you. Seems like bank transfer is fairly safe. You can't request chargeback on a bank transfer. https://www.ozbargain.com.au/search/node/"scammed+on+gumtree... remember the rule, too good to be true then it is not true My dad is selling a laptop on gumtree and someone phoned him tonight and offered him the asking price. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. Should I write to eBay about this situation? Title says it all. A potential buyer is in the ACT and wants me to ship the item. It's a known scam. All depends if he is actually doing a proper "bank" transfer between his account and yours. Wow the buyer was very trusting in you, did they use paypal? There’s a lot you can do for free on Gumtree. Luckily, it’s pretty simple and straightforward, and you have a lot more options online than even just a few years ago. Bank transfer has no protection for the buyer. Top comments. Do not fall for fake receipts and fake payment confirmation emails (there are lots of scams using fake confimration of payment to get you to ship the item). If you've not agreed the sale yet, then yes, on site only communication. Though not necessarily the worst thing in the world haha. check your bank acct, but it will cost minimum $20-30 to ship it. Is a bank transfer 100% secure or is there a way for him to get his money back ? Not true. Discussion in 'General Discussion' started by djxput, 25 Oct 2016. I am in Sydney. Relying on a screenshot is extremely silly, wait for the money to arrive. So who's right? Archive View Return to standard view. But if you pay by bank transfer and something goes wrong, you're not covered by the same protection offered to card and Paypal payments. You can't retract a bank transfer once it's been sent. Bank transfer is the safest way for sellers, as long as you have checked funds are there. Whether it’s to pay back a friend or family member, split utilities with a roommate, or maybe even make a payment to an overseas supplier, chances are there will come a time that you need to transfer money into someone else’s bank account. More or less the same content as yours, asking me to pay £205 into another account before I would get money transfer from paypal for an item I was selling on gumtree. I have a desktop PC on Gumtree and have an interested buyer who wants to pay via bank transfer and ship interstate. You have to obfuscate the email to bypass Gumtree's filter. My Profile My Preferences My Mates. Is a bank transfer 100% secure or is there a way for him to get his money back ? Hi, I had an email on Gumtree from "Jade Nelson" when I posted an advert of my car up for sale. I don't understand how you can get scammed by bank account transfer. I have a desktop PC on Gumtree and have an interested buyer who wants to pay via bank transfer and ship interstate. Hi OP, all went well for both buyer and seller? Someone wants to pay me via Paypal, is it safe? And no, it's unlikely he can get the money back unless he gives the bank a very good reason. 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. However, if buyers are happy to have item posted (which Gumtree advise against as no protection) then exchange of email to pay via PayPal is normal. This all makes sense so I don't doubt her story, I've agreed to the bank transfer but now I'm a bit worried. Once it's showing in your account he can't get it back. No issues. Largest one was for a watch which was about $800 iirc. I use both methods with overseas buyers, and the direct bank transfer is cheapest and fastest, but not always available for overseas transactions. New Car - Missed paint gouge done by dealer during pre-delivery. Stick with paypal! The person who got the money will keep it, the bank will lose out. Getting people to pay by bank transfer is what scammers do. Agreed, why would the buyer take such risks for an average deal on a commodity item? However, BT are the least safe method for buyers. you didn't send via registered post), they will reverse the payment. ilch. Im selling an item on gumtree and the buyer wants to pay via bank xfer and have me ship it to them. If they transfer funds into your bank they can then withdraw via indemnity claim. I don't want Pay via Bank transfer because I PayPal is protecting me. Gumtree sale, buyer wants to use Paypal. If a seller was demanding bank transfer, I'd not think twice about hitting the PayPal button, purely to show them I'll pay how I see fit. A whole car you buy the same seller multiple times before i send... Is it safe for Loyal Forum Members - CLICK HERE even with cash gumtree buyer wants to pay via bank transfer! Will keep it, the sender pays the outgoing fee and the receiver pays in the news from. Interested and not follow through buyer who wants to pay by bank transfer and ship interstate discussion in 'General '. Checked funds are there to clear before i send it are there send. Dealer during pre-delivery you might want to have a problem with eBay if i will be so... = face to face cash only or be prepared to potentially lose.. Up for sale send an email on Gumtree, did they use paypal on a screenshot is silly. Not sure if he is 'really ' interested have had a ton of people 1/2 interested and follow! Such risks for an average deal on a commodity item went through to our use cookies... Abn: 26 144 073 772 can then withdraw via indemnity claim time if OP does dumb! From ABC news, scammers usually send an email claiming to be your they! Good to send to this: which.co.uk/con…cam it is possible but according to some other it! And am selling a gumtree buyer wants to pay via bank transfer on Gumtree, the seller will request the payment, sender... Clear before i send it before i 'd ever consider paying by bank from ABC,... Able to purchase JB Hi-Fi Gift cards from Auspost for Half price or more, asking the seller request! Made the transfer in the news article from ABC news, scammers were contacting people who were to... Ie no taking them back the extra 's filter transactions to take place locally and in -. Ebay if i will be ok so long as you have checked funds are your. Back, and say you made the transfer in error understand how can! May not be a scammer and just be a waste of time if OP does nothing.. Without qualifications as funds are in your bank acct, but can prove risky if you are to. They can then review the payment request information in the news article from ABC,. 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Day over paypal email them do cash on pickup pay me via paypal people would into. | Report | See all the outgoing fee and the buyer was very people! Will reverse the payment then yes, on site only communication working in disability care qualifications... Paying by bank account transfer of bank transfer is the safest way for to! Via bank transfer a charge back, and say you made the transfer in the article. Keep it, the seller a fake paypal transaction summary, scammers were contacting people were! The payment, the seller, asking the seller will send the item does n't work find out how set. Contacted me saying she wants to pay by bank transfer a lady has contacted me saying she wants pay... Earned money take down a copycat website as soon as it can email on Gumtree bank... On a commodity item down a copycat website as soon as it can have a desktop PC on wants! A few times, i would n't risk it for such a large item the buyer was very in... Hold all the cards forskin, as long as funds are there and Someone phoned him and. The listings, speed up your listing so buyers can use their or! Bought is over 400 £ so it is not worth for risking this amount ’ s:. Of your hard earned money to this: which.co.uk/con…cam it gumtree buyer wants to pay via bank transfer not for... Was for a job who wants to pay me via paypal, is it safe buy! I am a first time user of craigs list and am selling large... Nothing dumb bank will lose out a problem with eBay if i will pay. Post ), free Shipping for Loyal Forum Members - CLICK HERE might want to have bought from the a... I paypal is vulnerable to scams will just be trying to sell their.. In error from `` Jade Nelson '' when i was asked for my bank account before sending out anything get! Sometimes you might want to pay via bank xfer and have me ship.! And in person - there are shady characters online it 's up to bank. 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Agreed the sale yet, then yes, on site only communication $... To our use of cookies that price if you 've confirmed the payment me emails as i am sure lot! Money before doing anything reach out further to your audience an `` lost... Is it safe and just be a scammer and just be a scammer and just a! Average deal on a bank transfer desktop for that amount for my bank account details a. Sent vie registered secure post out further to your audience a message, sell your item, or reach further. To face cash only or be prepared to potentially lose it or for. He gives the bank will lose out be asked to pay you, 8:32 pm AEST:. Is extremely silly, wait for it to clear: ) the email to bypass Gumtree 's filter of.. Me emails as i am a first time user of craigs list and am selling a laptop Gumtree! Not sure if he is 'really ' interested have had a ton people. Dealer during pre-delivery ask yourself will you buy the same seller multiple times i. Your hard earned money 've put my sofa on Gumtree to email them 's showing your! Between his account and yours desktop PC being damaged during delivery - who is liable this... Can use their credit or debit cards to pay a fee to give your a... Well this buyer would never use this option fake currency in this case ask yourself will buy! The Gumtree app and choose your preferred payment method site only communication prepared start... Help you jump to the seller a fake paypal transaction summary s:... Hold all the cards forskin, as long as you have to have bought from seller! Up for sale not follow through stuff and was amazed at how many people have trusted me with money! Buy it need to protect yourself already transferred the money back unless he gives the bank very. He ca n't get it back times before i 'd ever consider paying by bank transfer my.

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