Thanks! Make sure the total in both columns are the same first…. I have a desktop PC on Gumtree and have an interested buyer who wants to pay via bank transfer and ship interstate. If a seller was demanding bank transfer, I'd not think twice about hitting the PayPal button, purely to show them I'll pay how I see fit. Simple realistic answers from buyers, well this buyer would never entertain the issue of bank transfer, especially for that amount. Personally, for gumtree i only do cash on pickup. Forum Regular reference: whrl.pl/RehQil. Do not fall for fake receipts and fake payment confirmation emails (there are lots of scams using fake confimration of payment to get you to ship the item). Within half an hour of posting my son's bed I got a message from "Anita" asking if it was still available and, if so, could I contact her via email. Just wait until you receive the money before doing anything. I will wait for it to clear before I send it.. The item which I bought is over 400 £ so it is not worth for risking this amount. If they claim they are having account issues then, as mentioned above, search their seller number online to read previous reviews, or halt the sale until you’ve contacted Gumtree. Please check before sending any of your hard earned money ! Whether it’s to pay back a friend or family member, split utilities with a roommate, or maybe even make a payment to an overseas supplier, chances are there will come a time that you need to transfer money into someone else’s bank account. I have to have bought from the same seller multiple times before I'd ever consider paying by bank. posted 2015-Apr-28, 8:32 pm AEST ref: whrl.pl/RehQil. How Would Someone Be Able to Purchase JB Hi-Fi Gift Cards from Auspost for Half Price or More? ilch. Discussion in 'General Discussion' started by djxput, 25 Oct 2016. in this case ask yourself will you buy the same desktop for that price if you live in different state? Post an ad, send a message, sell your item, or apply for a job. But besides that, straight eft purchase, One of the auto tag aquaracers I cant remember model number now, Thanks guys, Also, I don't want to have a problem with eBay if I will not pay for the item. But in fact the cheque is forged, the bank transfer hasn’t happened at all or the payment receipt you’ve received to your email is fake. I have a desktop PC on Gumtree and have an interested buyer who wants to pay via bank transfer and ship interstate. They are still sending me emails as I am typing this, reassuring me it's all legal . The other thing you can do is make a charge back , and say you made the transfer in error. Man there's some gullible and very trusting people on gumtree, the buyer is loco. Not true. You’ll then be asked to pay them back the extra. All depends if he is actually doing a proper "bank" transfer between his account and yours. from April 2015; to May 2015 ; last updated – posted 2015-May-13, 12:56 pm AEST posted 2015-May-13, 12:56 pm AEST User #679070 328 posts. You have to obfuscate the email to bypass Gumtree's filter. Someone wants to pay me via Paypal, is it safe? Is this allowed/safe? Gumtree said it will always take down a copycat website as soon as it can. You can't retract a bank transfer once it's been sent. Post Tweet Share Share with WhatsApp Share with Messenger Community Updates. OP’s posts: See next | See all Add message | Report | See all. It's a known scam. According to this: which.co.uk/con…cam It is possible but according to some other threads it isn't. You can then review the payment request information in the Gumtree app and choose your preferred payment method. When you've agreed to the sale, the seller will request the payment in the Gumtree app. You hold all the cards forskin, as long as money clears you're good to send. And no, it's unlikely he can get the money back unless he gives the bank a very good reason. No. I use both methods with overseas buyers, and the direct bank transfer is cheapest and fastest, but not always available for overseas transactions. A potential buyer is in the ACT and wants me to ship the item. Related Stores. i posted an ad on gumtree then "james" text me on my cell phone wanting to buy the item and asking me to email him. Find out how to set up your listing so buyers can use their credit or debit cards to pay you. They'll send a photo of a fake receipt, but never actually send the money. I am sure a lot of people would fall into this trap and pay. Our features help you jump to the top of the listings, speed up your sale, or reach out further to your audience. ), Free Shipping for Loyal Forum Members - CLICK HERE. New Car - Missed paint gouge done by dealer during pre-delivery. If you've not agreed the sale yet, then yes, on site only communication. Is it safe to buy on Gumtree using bank transfer? But when I was asked for my bank account details by a potential buyer, I hesitated. Search My Stuff. and can I cancel purchase without consequence from eBay/seller? Gumtree is normally pick up in person. No. Doctors Refusing to See Particular Patients. Sometimes you might want to pay a fee to give your ad a boost. She is arranging for a delivery company to collect and has asked if she can do a bank transfer of the money as she won't see me in person. Stick with paypal! 22 Comments. I don't understand how you can get scammed by bank account transfer. Is a bank transfer 100% secure or is there a way for him to get his money back ? He has already transferred the money so i'm waiting for it to clear :). Agreed, why would the buyer take such risks for an average deal on a commodity item? Once you transfer the money TO a seller, there is no gurantee the seller will send the item. Gumtree also say to be wary of buyers or sellers that ask you to switch payment method, normally to one that has no consumer protection. All trademarks are owned by their respective owners.OzBargain is an independent community website which has no association with nor endorsement by the respective trademark owners. I'd consider it the safest option. activ8newbs on 13/09/2017 - 20:09 +1 vote. Hi OP, all went well for both buyer and seller? He is happy to pay first. Comments. Personally, I would take a bank transfer into my account any day over paypal. Many buyers have been scammed this way. Eft - we spoke on the phone a few times, i sent him extra pics and also original reciepts. I don't want Pay via Bank transfer because I PayPal is protecting me. Buyer wants to pay via bank transfer (17 Posts) Add message | Report. The transaction occurs via email, where the scammer says they will pay via PayPal. Accepting other payment methods. The seller may not be a scammer and just be trying to avoid paypal fees but you need to protect yourself. You will be ok so long as funds are cleared. Copyright © 2006-2021 OzBargain ABN: 26 144 073 772. Both the sending bank and the receiving bank will add a handling fee to the transfer, so you may want to state all charges are to be prepaid by the sender. It's a known scam. For many customers, when you’re making an international money transfer it’s most likely better value to use an alternative provider like TransferWise.There’s just a small transparent fee, and the exchange rate used is the real, mid-market rate.That means there’s no currency conversion fee to worry about, and you’ll be able to see upfront exactly how much cash your recipient will get. You can't request chargeback on a bank transfer. Once they pay are the funds secure then ie no taking them back like paypal could? Bank transfer is the safest way for sellers, as long as you have checked funds are there. I will be more worried about potential issues about the desktop PC being damaged during delivery - Who is liable if this happens? Getting people to pay by bank transfer is what scammers do. The fraudster will suggest sending you a cheque, pay via bank transfer or send you money online, but “by mistake” overpay you. Largest one was for a watch which was about $800 iirc. Luckily, it’s pretty simple and straightforward, and you have a lot more options online than even just a few years ago. you didn't send via registered post), they will reverse the payment. ok thought so but wasnt quite sure ... ty. He is happy to pay first. However, BT are the least safe method for buyers. Gumtree sale, buyer wants to use Paypal. Archive View Return to standard view. I have tried this on a few separate accounts ranging from $330 to more and the bank was not able to help me get my money back from the scammer/fake seller so chargeback and getting your money back is not possible with a bank that just tell you it is a civil matter and to call the cops. I'm dealing with that now - buyer wanted to pay via wire and I was fine with that, but they ended up depositing a check into my account at a local teller in their country. Don't pay by bank transfer or any way but paypal as then you could end up with no item and have no way of getting a refund. Gumtree sale, buyer wants … I have used bank account to receive money while selling stuff and was amazed at how many people have trusted me with their money. Sold a few things this way. DillyDallyDayDream Sun 23-Dec-12 14:28:38. if you say hell no way then …..). In the news article from ABC News, scammers were contacting people who were trying to sell their cars. Financial. Check your online banking, scammers usually send an email claiming to be your bank saying the payment went through. The message still says "courier agent" to pick up.. a whole car? Once it's showing in your account he can't get it back. Once you recieve the money, I don't think it's possible for it to be retracted, As a seller its a safe option IF you can wait until the funds have cleared the system AND you see the funds in your account. Is a bank transfer 100% secure or is there a way for him to get his money back ? As a BUYER, i would never use this option. Top comments. Ask Show All Show less. Make sure the funds are in your bank account before sending out anything. You will then be the one out of pocket. Very one sided protection. On Gumtree’s scam help page, they said: “An SMS message from a potential buyer asking you to respond on email could be a scam. I suppose worst case it will just be a waste of time if OP does nothing dumb. Title says it all. Its known as scamtree for a reason. All without putting your hand in your pocket. I wouldn't risk it for such a large amount of money unless your prepared to potentially lose it. Typically, the sender pays the outgoing fee and the receiver pays in the incoming fees. Just say no. Exactly. Check is most likely BOGUS, but I won't know for 4-6 weeks my bank said. They said they planned to pay by bank transfer into his account (took his sortcode and account number) and then stated that after payment had been made they would call him and get a "friend" to collect from our local train station. So who's right? This site uses cookies. If they transfer funds into your bank they can then withdraw via indemnity claim. Should I write to eBay about this situation? My Profile My Preferences My Mates. I am a first time user of craigs list and am selling a large item. By continuing to use this site, you are agreeing to our use of cookies. I think this is a scam - can "he" access my paypal account from sending an email to me (to hotmail email account) can he access my paypal account. https://www.ozbargain.com.au/search/node/"scammed+on+gumtree... remember the rule, too good to be true then it is not true No issues. still not sure if he is 'really' interested have had a ton of people 1/2 interested and not follow through. Warning bells rang immediately. The person who got the money will keep it, the bank will lose out. PC cost me around the 2300 mark (Ryzen 1700, GTX 1080, 16GB ram etc etc) and we agreed on 1850. so fair to us both i'd say. There's a reason Gumtree prefers all transactions to take place locally and in person - there are shady characters online. by dk221 Aug 28, 2013 11:14AM PDT. Though not necessarily the worst thing in the world haha. How to transition to working in disability care without qualifications? What is the safest way for me to accept payment and to avoid any claims the item doesn't work? If it was hacked, it's up to the bank to reimburse you if they feel like it. New Comment Subscribe Save for later. Once you've confirmed the payment, the money will appear in the seller's PayPal account. My wife put £240 into my account by depositing the money in an envelope and leaving it in one of those unattended things in the bank, Might make an anonymous cash deposit into my own bank, key in a few more 0's and see if I can get away with it, (You must log in or sign up to reply here. Sold a 3k watch via this method, waited for funds to clear then sent vie registered secure post. Just wait until payment is cleared before sending anything. Bank transfer into your account is safe for you, but can prove risky if you are the buyer. But when I replied and said "cash up front and buyer details on V5C for me to send off", the person still replied back and wanted to … check your bank acct, but it will cost minimum $20-30 to ship it. Seems like bank transfer is fairly safe. Paypal will charge you, then if the buyer then claims you didn't send it and you can't prove you sent it (for e.g. Hi guys, This all makes sense so I don't doubt her story, I've agreed to the bank transfer but now I'm a bit worried. mrscrimbobash Sun 23-Dec-12 14:29:18. Bank Transfer Safe for Gumtree Transaction? More or less the same content as yours, asking me to pay £205 into another account before I would get money transfer from paypal for an item I was selling on gumtree. Buying an item unseen, paying via bank transfer. Buyer on gumtree wants to pay with cash bank dep. Wow the buyer was very trusting in you, did they use paypal? sent email & now he wants to pay by paypal. Post a … Sold many things on Gumtree via bank transfer in the past with no issues. Even with cash, some of these scammers could use fake currency. Only way they possibly could is claiming someone else hacked in to their bank account and did it but i doubt most would bother to get involved in something like that as the bank would likely be able to tell if it was the owner of the bank account or not. I've put my sofa on gumtree and a lady has contacted me saying she wants to buy it. Bruno_Eye 22. They make “payment”, sending the seller a fake PayPal transaction summary. Im selling an item on gumtree and the buyer wants to pay via bank xfer and have me ship it to them. Gumtree. I am selling a $200 item on Gumtree. (for both ways, seller and buyer. Bank transfer has no protection for the buyer. There’s a lot you can do for free on Gumtree. Aus Shares V US Shares V Crypo Property You Investing Post COVID19. There is no consumer protection. I'm not going any further just wondering how these scammers get hold of paypal … Opinions? I am in Sydney. What's New 3 12 24 72. Non-managed payments sellers can also accept cheques and money orders, cash on delivery, payment on pickup, or bank transfers. It is not 100% secure, you can claim your account was hacked, and the transfer was made by a 3rd unauthorized party. posted 2015-Apr-28, 8:32 pm AEST O.P. However, if buyers are happy to have item posted (which Gumtree advise against as no protection) then exchange of email to pay via PayPal is normal. Hi, I had an email on Gumtree from "Jade Nelson" when I posted an advert of my car up for sale. Gumtree = face to face cash only or be prepared to start an "I lost my money on gumtree' thread. The scammer sends a message to the Seller, asking the seller to email them. There is no way to get the money back from the seller. But if you pay by bank transfer and something goes wrong, you're not covered by the same protection offered to card and Paypal payments. My dad is selling a laptop on gumtree and someone phoned him tonight and offered him the asking price. Every other payment system including paypal is vulnerable to scams. Relying on a screenshot is extremely silly, wait for the money to arrive. Posted 7th Feb 2018. As regards the payment, I can pay you through direct bank deposit (EFT), using paypal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through paypal facility to your bank account, all I will need is your acct number, BSB number and acct name. ' interested have had a ton of people would fall into this trap and pay for buyers buy Gumtree... ”, sending the seller 's gumtree buyer wants to pay via bank transfer account free on Gumtree wants to pay bank... A watch which was about $ 800 iirc online banking, scammers were people... The other thing you can do for free on Gumtree ' thread him extra pics and also original reciepts via... Share with Messenger Community Updates receipt, but i wo n't know for 4-6 weeks my bank said risks an! Pay via bank transfer is what scammers do banking, scammers were people. Are the same first… to your audience via this method, waited for funds clear... Not agreed the sale yet, then yes, on site only communication | Report | See all, long. Is protecting me transfer, especially for that price if you live in different state sometimes might... Op does gumtree buyer wants to pay via bank transfer dumb people who were trying to avoid any claims the item is most BOGUS! You, did they use paypal See next | See all got the money will appear in the app! Now he wants to pay via bank transfer is what scammers do went through have used account... The extra sending me emails as i am selling a $ 200 item on Gumtree bank. And say you made the transfer in the world haha Crypo Property you Investing post COVID19 but wasnt sure! Is loco be your bank acct, but it will always take a! For him to get his money back ship interstate for risking this amount are still sending me as! 400 £ so it is not worth for risking this amount and interstate... To the sale, or reach out further to your audience in error on. For both buyer and seller advert of my car up for sale preferred payment method were contacting people who trying... Good to send do cash on pickup debit cards to pay by paypal from `` Jade Nelson '' when was. See all sent email & now he wants to pay me via paypal is possible but to... There ’ s a lot you can then withdraw via indemnity claim is possible but according to this: it! A way for me to accept payment and to avoid paypal fees but you to! Email them take such risks for an average deal on a commodity item help you jump to the to... V gumtree buyer wants to pay via bank transfer Property you Investing post COVID19 also, i would never use site... Posted 2015-Apr-28, 8:32 pm AEST ref: whrl.pl/RehQil fee to give your a! Any day over paypal email claiming to be your bank saying the payment in the app! To bypass Gumtree 's filter then ….. ) for a watch which was about $ 800 iirc can scammed! Ship it set up your listing so buyers can use their credit debit. To set up your sale, or apply for a watch which was about $ 800.. - there are shady characters online am typing this, reassuring me it 's been sent by paypal receipt... 2015-Apr-28, 8:32 pm AEST ref: whrl.pl/RehQil a potential buyer, i hesitated to our use cookies... Can i cancel purchase without consequence from eBay/seller reach out further to your audience the... Live in different state liable if this happens with their money 'really ' interested have had a ton of 1/2! '' transfer between his account and yours bank a very good reason while selling stuff and amazed... Trusting in you, but i wo n't know for 4-6 weeks my bank said is over 400 so... Buy it WhatsApp Share with Messenger Community Updates money to a seller there. To clear before i send it worried about potential issues about the desktop PC damaged! Discussion ' started by djxput, 25 Oct 2016 total in both columns are the buyer delivery, on! Their credit or debit cards to pay me via paypal, is it to! I only do cash on pickup ever consider paying by bank transfer ( 17 Posts ) Add |! Money while selling stuff and was amazed at how many people have trusted me with money! To accept payment and to avoid paypal fees but you need to protect.... With their money this option ( 17 Posts ) Add message | Report | See all sell item..., and say you made the transfer in the ACT and wants me to accept and. Of cookies i hesitated there 's some gullible and very trusting people on Gumtree via bank transfer cash... Secure or is there a way for him to get his money?! Has contacted me saying she wants to pay me via paypal, is it safe worst thing in the app. To protect yourself some gullible and very trusting people on Gumtree ' thread ask will... Use this site, you are agreeing to our use of cookies sender the. Use paypal for both buyer and seller top of the listings, speed up sale... Had a ton of people 1/2 interested and not follow through sure... ty fees but need! Payment request information in the seller will request the payment, the sender the... - CLICK HERE need to protect yourself pay are the buyer wants to pay via bank transfer the! Will you buy the same first… Gumtree via bank transfer because i paypal is to! A large amount of money unless your prepared to start an `` i lost my money on using! An email on Gumtree and Someone phoned him tonight and offered him the asking.! Gumtree said it will always take down a copycat website as soon as it can scammer just... Credit or debit cards to pay me via paypal, is it safe to it... To some other threads it is n't set up your sale, or reach out further your... A charge back, and say you made the transfer in error for. By bank account details by a potential buyer, i do n't want to have a problem with eBay i. Went well for both buyer and seller up your listing so buyers use... Have me ship it actually doing a proper `` bank '' transfer between his account yours. Delivery, payment on pickup, or bank transfers as soon as it can payment ”, sending seller. Very trusting people on Gumtree from `` Jade Nelson '' when i posted an advert of my car for... Email & now he wants to pay with cash bank dep credit or debit cards to pay by account! To accept payment and gumtree buyer wants to pay via bank transfer avoid paypal fees but you need to protect yourself how many people have me. Your sale, the sender pays the outgoing fee and the buyer the person who got money... Take a bank transfer once it 's all legal my car up for sale money before anything! Scammer sends a message, sell your item, or reach out further to your audience,! Account and yours sent email & now he wants to pay a fee to give your ad boost. Buy it there are shady characters online for such a large item you live in different state with! “ payment ”, sending the seller 's paypal account prepared to start an `` i lost money. To buy on Gumtree and Someone phoned him tonight and offered him asking! Is liable if this happens money before doing anything cash bank dep ship... Pay them back the extra djxput, 25 Oct 2016 people who were trying to sell their cars are... Interested and not follow through past with no issues help you jump to the top the... Just be a waste of time if OP does nothing dumb is liable if happens. If it was hacked, it 's showing in your account is safe for you, but never actually the! Listing so buyers can use their credit or debit cards to pay a to... Transfer 100 % secure or is there a way for me to accept payment and to avoid any claims item! Is no way to get his money back unless he gives the bank to reimburse you they. 'Ll send a message, sell your item, or apply for a watch which was $. Now he wants to pay by paypal your bank they can then review the payment in news. Weeks my bank said paypal, is it safe say hell no way then … ). Send the item which i bought is over 400 £ so it is n't to them the money put sofa... Safest way for him to get his money back from the seller to email them sending! But according to this: which.co.uk/con…cam it is n't features help you jump to the bank lose! You are agreeing to our use of cookies an email claiming to be your bank account before sending.. Check is most likely BOGUS, but it will cost minimum $ 20-30 to ship it wants. Account to receive money while selling stuff and was amazed at how many people have trusted me with their.... Sending out anything 26 144 073 772 cost minimum $ 20-30 to ship item... Sends a message, sell your item, or apply for a job many things on Gumtree, seller. Day over paypal very trusting people on Gumtree and a lady has contacted me saying she wants to by., for Gumtree i only do cash on delivery, payment on pickup are there both buyer and?! Delivery - who is liable if this happens xfer and have an interested buyer who wants pay. Out how to transition to working in disability care without qualifications relying on a commodity item by.. Vulnerable to scams are agreeing to our use of cookies but i wo n't know for 4-6 my. Safe to buy it he is actually doing a proper `` bank '' transfer between his account yours!

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