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Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

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  • #16
    Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

    Originally posted by Carlblues View Post
    Hi Jade,

    What actions have you taken via your bank?

    Thankfully I saw this coming with an offer that was too good to be true, so have not parted with any cash.

    I have spoken with the banks implicated and they advised that if I had parted with funds under such an internet scam / activity that my Bank would make a full refund (Lloyds).

    I have been in contact with Action Fraud to raise awareness and also sent e-mail to David Cameron and Vince Cable to take immediate action and request review of these 2 bank accounts identified.

    Really sorry to hear that you have become a victim of these people.

    Regards
    Carl
    HI DO YOU KNOW IF I CAN CLAIM MONEY BK FROM BARCLAYS AS THEY SHOULD BE ABLE TO TRACE WHERE ITS GONE?? THANKS PAMELA X SORRY about large letters lol.

    Comment


    • #17
      Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

      You'd think, but unfortunately as soon as you tell the scammers the money has been transferred, the set in motion transferring the money out of the account and withdrawing it. If it so happened someone else had reported the account in between you paying and the scammers taking the money out (under 2 hours probably so extremely unlikely) there'd be a slim chance of possibly getting some of it back, but that's very very very slim. There is pretty much nothing you can do except report it to the relevant people and bug the bank.

      Sorry I don't recall if you posted up details of the bank account you'd paid the money in to, or gave them to Tools ? If not can you do so.
      #staysafestayhome

      Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

      Received a Court Claim? Read >>>>> First Steps

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      • #18
        Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

        Please can anyone give me ANY advice at all on my case x pam

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        • #19
          Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

          Originally posted by JADE STEVENS View Post
          Please can anyone give me ANY advice at all on my case x pam
          Please. Help me x

          Comment


          • #20
            Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

            [MENTION=53282]JADE STEVENS[/MENTION] - Amethyst replied to your earlier post here:
            Originally posted by Amethyst View Post
            You'd think, but unfortunately as soon as you tell the scammers the money has been transferred, the set in motion transferring the money out of the account and withdrawing it. If it so happened someone else had reported the account in between you paying and the scammers taking the money out (under 2 hours probably so extremely unlikely) there'd be a slim chance of possibly getting some of it back, but that's very very very slim. There is pretty much nothing you can do except report it to the relevant people and bug the bank.

            Sorry I don't recall if you posted up details of the bank account you'd paid the money in to, or gave them to Tools ? If not can you do so.
            Have you passed on the details of the bank account you paid into yet??

            Kati x
            Debt is like any other trap, easy enough to get into, but hard enough to get out of.

            It doesn't matter where your journey begins, so long as you begin it...

            recte agens confido

            ~~~~~

            Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

            I can be emailed if you need my help loading pictures/documents to your thread. My email address is Kati@legalbeagles.info
            But please include a link to your thread so I know who you are.

            Specialist advice can be sought via our sister site JustBeagle

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            • #21
              Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

              Yes katie told bank police and action fraud is that all i can do??? So frustrating can anyone help me i lost 2200 :-( thanks all x

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              • #22
                Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                Jade, could you please post the bank account details (that you paid the £2200 in to) on here too.
                #staysafestayhome

                Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

                Received a Court Claim? Read >>>>> First Steps

                Comment


                • #23
                  Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                  Was it this one Jade?

                  Bank Name: Barclays
                  Account number: 40517496
                  Sort code: 20-44-91
                  Beneficiary Name: Jacek Holasek
                  Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

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                  • #24
                    Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                    You sure? Ok he had two names do u want them and phone number so it can be shared?

                    Comment


                    • #25
                      Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                      Yes please. everything you have.
                      #staysafestayhome

                      Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

                      Received a Court Claim? Read >>>>> First Steps

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                      • #26
                        Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                        Jade, I need the following, used by the scammer.

                        Bank Name
                        Account Name
                        Sort Code
                        Account Number
                        Date you sent money
                        Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

                        IF WE HAVE HELPED YOU PLEASE CONSIDER UPGRADING TO VIP - click here

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                        • #27
                          Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                          Originally posted by Tools View Post
                          Jade, I need the following, used by the scammer.

                          Bank Name
                          Account Name
                          Sort Code
                          Account Number
                          Date you sent money
                          [MENTION=53282]JADE STEVENS[/MENTION] can you give Tools these details??
                          Debt is like any other trap, easy enough to get into, but hard enough to get out of.

                          It doesn't matter where your journey begins, so long as you begin it...

                          recte agens confido

                          ~~~~~

                          Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

                          I can be emailed if you need my help loading pictures/documents to your thread. My email address is Kati@legalbeagles.info
                          But please include a link to your thread so I know who you are.

                          Specialist advice can be sought via our sister site JustBeagle

                          Comment


                          • #28
                            Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                            'JADE' s scam car. E009 XMV FORD FIESTA ZTEC 1.2 VERY RARE PETROL FIESTA

                            Attached Files
                            #staysafestayhome

                            Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

                            Received a Court Claim? Read >>>>> First Steps

                            Comment


                            • #29
                              Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                              Yes why? Pam :-)

                              Comment


                              • #30
                                Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                                Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

                                IF WE HAVE HELPED YOU PLEASE CONSIDER UPGRADING TO VIP - click here

                                Comment

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