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since ‎Oct-07-2018
Country: United Kingdom
Type: Personal
momac1989
momac1989
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Scammer on gumtree Kate <removed>

by momac1989 in Managing Risk and Fraud Archives
‎Oct-07-2018 10:12 PM
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‎Oct-07-2018 10:12 PM
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So I posted up a pram for sale on gumtree. I had Kate <removed> email me asking if it was still available. She then told me she was willing to pay the full price and was buying it for her cousin but couldn't collect it in person due to hearing loss and being in a wheelchair so would need to get a courier to collect it from my preferred location and would pay me via PayPal. I sent her my home address and PayPal email thinkin she was a genuine buying. Then I received an email from who I thought was PayPal telling me she had paid £400 into my account but it was pending until I paid £300 of my own money to the courier before funds would be released to me. Alarm bells went off. Shouldnt cost £300 for a courier to pick up a pram. She mailed me telling me she was having issues with her banking and asking that I send the courier the payment via bank transfer for her. But reading the fake PayPal email it was asking me to pay my own money before her money would be released to me. Never heard of that happening and I didn't trust it. I asked her to cancel her payment and told her I didn't have that much money so she demanded I got it off friends or family. I told her I've no family and just recently lost my mum. She then told me I better follow instructions or she's going to report me to police and reporting my PayPal email address. I luckily realised in time that it was a scam but others might not be so lucky. Her email address was <removed>. I searched the email address on Google and seems like she's been doing this for a couple of years. Mainly targeting gumtree users and seems to like going for women selling prams. ... View more
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