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since ‎Nov-19-2017
Country: United Kingdom
Type: Personal
Yehaaa
Yehaaa Contributor
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Re: Gumtree seller sending funds

by Yehaaa Contributor in Managing Risk and Fraud Archives
‎Sep-26-2019 12:16 PM
‎Sep-26-2019 12:16 PM
Was very wary when asked to click links that come from third party’s ,that’s why I didn’t do it,must be a new scam which comes at you from a different angle as was partial sucked in to it as seemed relatively genuine,cheers for the advice ... View more

Gumtree seller sending funds

by Yehaaa Contributor in Managing Risk and Fraud Archives
‎Sep-26-2019 12:02 PM
‎Sep-26-2019 12:02 PM
Had an item for sale on gumtree,buyer emailed through gumtree mail and said they were from down south and would like to buy the item ,I’m from Scotland,they said they would pay for the item and then arrange a courier to collect,have seen a few scams over the years but this person seemed more genuine than most I had seen around so went a bit further with the sale, supplied PayPal address and they said they would pay,received an email through gumtree mail that looked very like a PayPal email saying I had received the funds but had to click through a link to claim the money or I would lose it,have now stopped at this point as when receiving money in the past for items it went straight into the account and received an email from PayPal direct with a transaction receipt. currently there are no funds in my account and the email claims I need to go through a link,is this a new scam going around or am I being overly cautious    thanks in advance ... View more
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