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

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  • #31
    Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

    I think what Jules' means, is could you please post the bank account details (of the scammer)
    #staysafestayhome

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

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    • #32
      Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

      :yield:

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      • #33
        Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

        Hi sorry for delay bn poorly
        NAHARRO JOSE MIGUEL
        23/09/14
        Account money paid into
        20-92-60
        60352012

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        • #34
          Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

          Hi. "Alice" is also running a scam for a motorhome on Gumtree. I have reported it. It was the same format - working in Scotland, would ship at their expense, ebay & paypal protection, As vehicles are not covered by ebay/paypal I was sceptical and searched the email address and found loads of scams reported on that email address. Unfortunately I have deleted all the texts and emails after reporting it to ebay but still have this address they first gave me to contact. gautos@mprobt.co.uk After that it was alice@mprobt.co.uk. If you google this it comes up on a scammers site = https://www.scamwarners.com/forum/viewforum.php?f=6

          Val x

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          • #35
            Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

            watch our for this one!
            http://motoring.trade-it.co.uk/brist...home-YI432F873

            alice@stbcloud.co.uk
            Hello,
            Its still for sale. Excellent condition with no damages or any faults. All necessary documents available. My current location is Scotland due to my work commitments, If this is going to be a quick sale I will let it go for £5,700 delivered at my costs. Are you familiar to eBay? I will list the motorhome on eBay Motors for £5,700 buy it now price and I will send you a link to my auction, so you can buy it immediate.
            As soon as you will confirm the payment to eBay, I will proceed delivery without any additional costs for you.
            In case you are not familiar with them, please read their Buyer Protection and will see that they cover 100% the transaction done through them up to £50,000. You will receive the motorhome with all documents. As you know eBay is the best company of online transactions. If indeed interested in it and have the funds, I will list it on eBay, as I have a 100% positive feedback with them.
            Please let me know your decision.
            Thank you


            Alice

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            • #36
              Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

              Hi,
              I wanted to buy mazda3 2008 for £2500 from gumteree and the contact email was alice@bbtsky.co.uk.
              Again I had to send the money via transfer. It supposed to be through PayPal. I'm an eBay seller and PayPal invoice doesn't look like that. You just send the money to person's email or phone number to avoid giving personal details.
              But to get person's details I said I still want to buy the car.
              This are details:
              Bank Name: Halifax
              Account number: 10723964
              Sort code: 11-03-25
              Beneficiary Name: Mihai Bratosin

              I will let to know PayPal, Halifax and gumtree about this fact.
              Hope it will help to catch them!


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              • #37
                Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                Many thanks Kate and well done for not falling for the scam. I have forwarded on the account details for Halifax to deal with.

                As well as informing Paypal & Gumtree I would encourage you to also report it to Action Fraud so they can log it, although it is unlikely it will be investigated it will +1 on the crime figures which helps to direct police funding.
                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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                • #38
                  Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                  ????

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                  • #39
                    Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                    :tinysmile_cry_t::tinysmile_cry_t::tinysmile_cry_t : I was scammed lost £2,200 did u speak to the person on the phone was it malevor female

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                    • #40
                      Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                      Hi I just "bought" a Mercedes convertible from Alice@stbcloud.co.uk
                      £1200 on gumtree - disappointed doesn't cover how I feel

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                      • #41
                        Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                        The listing on gumtree said it had been on for 26 days !

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                        • #42
                          Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                          When did you send payment ?

                          Can you post up the account details as soon as possible and I can pass them onto the bank. The quicker we get those details the more likely we can stop funds being removed or further victims.
                          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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                          • #43
                            Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                            Hi I'm trying to upload photos but struggling

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                            • #44
                              Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                              The bank account details are the most important, you can always email the photos to me at julian.siddle@legalbeagles.info
                              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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                              • #45
                                Re: Gumtree Car Scam - Currently Active - October 3rd - Assistance Required

                                I've emailed the details hope they are of use 5th of November was the date paid
                                realised following day after googling alice@stbcloud
                                contacted the police and action fraud regards John

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