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Hi am looking for some advice, i purchased an iphone from gumtree, i know its only been three days right now but i searched up scamming on gumtree and i became really worried. i done a bank transfer so i have his bank details if i need to take action. How long do i wait before i take action ? also i realise my choices are limited but how would i be able to get my money back if not all then some at least ? I sent and received messages on gumtree so surely they have a record of the messages, i have the ad number and his mobile number but he isnt replying to any of my texts or emails. Could this just be me panicking or am i part of a scam ? Any advice is welcome thanks in advance
100% scam. There is no iphone for sale. Walk into you bank and tell them you want to reverse the transfer, there is a small possibility you might be able to get your money back. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. If you google "Western Union seller scam", "bank transfer buyer scam", "fake buyer kijiji scam" or something similar you will find hundreds of posts from victims and near victims of this type of scam. Since that scammer intended to steal your money, he did not give you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of that information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
This Site Might Help You. RE: Bought an iphone 4s from Gumtree was it a Scam ? what can i do ? Hi am looking for some advice, i purchased an iphone from gumtree, i know its only been three days right now but i searched up scamming on gumtree and i became really worried. i done a bank transfer so i have his bank details if i need to take action. How long do i wait before i take action ? also...
Gumtree Iphone 4s
Go to the police right away and file a police report for theft right away. Print out copies of all emails between you two as well as the receipt for the bank transfer. They can find the guy from his account number This is why Gumtree tells you to ONLY deal with people you can meet face to face and to NEVER send money to anyone. Pay Makaha CASH once you have the item in hand, never before
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For the best answers, search on this site 4S still will be the better phone. Faster, better equipped, etc.
Im sorry. Definite scam. Try to dispute the charges with your bank.