Scam me not!
It’s a tough internet world out there, and you’ve got to be on your game to spot a scam. Here’s a quick primer on some common scams that turn up all over the internet and sadly, even on Gumtree:
1. Bait and switch
This can happen face to face when you meet someone to buy something they’ve advertised, like a laptop. While you’re counting out your money for this incredible deal you’ve just found, an attractive girl materialises at your side asking if you have change for a fiver. Meanwhile, the primary scammer replaces the laptop you “bought” with a worthless old laptop, hands it over to you, and leaves. You don’t realise until later you’ve been had.
2. Amazingly low rent
People who do this may not have anything to do with the property they are “advertising”. They collect security deposits and first month’s rent from maybe a dozen people, and when it’s time for the “renters” to view the apartment, the scammer has disappeared with all that “rent” and “security deposit” money.
3. Pay delivery charge, or the cute puppy goes to the pound
They’ve moved, can’t keep the adorable Chow/Westie/Yorkie and will have to send him to the pound if they don’t find a new owner. If you’ll pony up a “delivery” or “escrow” payment up front, they won’t send him to the bad place. So you do it because you’re humane and have gotten rather attached to the little guy’s picture from the ad. Funny then that two or three weeks later, still puppy-less, you see the same ad with the same story and picture.
4. Surprising number of beautiful single women in the Personals section
They may exchange messages, and maybe even pictures with you. If you want to see her full profile however, you have to pay to do so at a website that preys on lonely souls willing to part with some money for the profile of a person they’ll never hear from again.
5. You knew it was a buyer’s market for automobiles, but wow!
Someone is advertising a used car for a ridiculously low price, and will lower it further if you pay cash. No problem. Until you meet up with this seller in a dodgy part of town, and follow him to look at the car, only instead of a car, you find a gang of street thugs who rob you at knifepoint or worse.
The best rules of thumb we can give you are:
• If a deal seems unusually generous and your gut tells you something’s up, just walk away.
• If you’re meeting up face-to-face to complete your deal, bring a friend and meet in a public place, preferably one with plenty of CCTV coverage.
372 Responses to “Scam me not!”
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Mobile phone Scam artist , took 180 of my money , im only 15 , now i cant get through to him , or anything , phoned everyone but no-one can help me , his details are as follows. DO NOT BUY FROM THIS MAN !!
Martin Andrew
SC:11-00-01
AN: 08052484
HALIFAX
12 Mount St
Lincoln
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Ive just been scammed, not sure what to do. It was for a phone, had email correspondence and spoke to him on the phone. As soon as I transferred half the money both of his phones off….beware of this guy and what shall i do…here is his email:
Hello buddy,
Just spoke to you over the phone and as we agreeded you will be paying half 1st into my business account and half once get it. Will be posting via Royail Mail. Both phones are BNIB comes with warranty and reciepit also are factory unlocked so any genuine UKl carrier will indeed work. My details are as follows
Martin Andrew
SC:11-00-01
AN: 08052484
HALIFAX
12 Mount St
Lincoln
Lincolnshire
LN1 3JG
Thanks
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Roland Drum Kit Scam Alert – everyone please be aware that there is a pro scammer on gumtree selling used hi-end Roland electronic drum kits such as TD-8 / TD10 / TD12/ TD20 etc. This person identifies ‘herself’ as Anna – her location usually changes with each ad (though sometimes she gets lazy and posts a few with the same location – usually one after another very quickly so the ads will be together on gumtree) and if you want to collect the location changes again to somewhere far too far away to collect. ‘Her’ ads are quite easy to spot – the description will just be cut and paste nonsense or just some blurb about how great the kit is and what a bargain it is. When you reply to one of her ads you get a reply which just says “hi there, in order to have a chat about the drums, please send a request to pilotskido at gmail (dot) com”. On replying to that email you get ‘Anna’ who is dealing with the sale of the kit for her husband – she will be happy to arrange a courier if you pay via bank transfer but won’t speak on the phone. She will ignore your questions about the kit and keep re-stating that’s it’s great and a real bargain – just deposit the cash and she’ll send it to you (ya right lol).
I report her ads on a daily basis and they get removed, but the next day or so she’s back with more, and often even with the same pics and basic description ! Not very bright lol.
I do not know (yet) if she is active in any other categories but am trying to find out – for sure she’s very active in the drums and percussion section. Oh yeha – the kits are sometimes impossibly cheap, other times they are not far off the money, so price is not always a dead give away. BE CAREFULL PEOPLE !!!!!
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As a result of constant trend in rising costs along with the financial meltdown, consumers are beginning to be more conscious of their finances and spending. Everywhere around us, we observe this trend inside changing world.
Posted an ad for a phil and ted buggy. a woman called Hanna Nowakowska wants to have it posted to cork in ireland. It would cost a fortune to courier but shes willing to do by western union or bank transfer. Anyone had any dealings with her? or done a similar transaction like this and its been fine?
Another western union scam… Guy called Wright Young trying to rent out a “too good to be true” flat in London. Claims he is 26 works in a recording studio so cant phone you only email! He says he works away so doesnt want time wasters viewing the flat. Its exactly the same email as the one posted above … Word for word!! Wants you to fax him western union receipt so he can prove you have the money! Lucky I did my research first. Please dont be fooled by these horrible people. Hell will get them soon enough!
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Hi All,
Just wanted to share this flat scam with you all.. I did rent a flat off a person on Gumtree so they are not all lkie this, but everyone be careful please, they are SCUM!!!!!!!!!
Hi
Can u give me some more details about this flat please. I am currently renting in Northampton but am looking to move due to work situation.
Where is the flat etc, do u have any pictures?
Thanks
Regards
Tom
Hello,
My name is Ager Karsten, I am from Denmark and the flat is still available for rent. It was redecorated last year is looking very nice and clean. Has a fully furnished kitchen, clean and well tidy sitting rooms, laundry room and fully furnished with home utilities like: electric shower, Lounge,Vacuum Cleaner,Toaster, Owen and microwave, dryer, iron, washing machine , refrigerator , dishwasher, power shower, heater, cable ready,TV set and DVD player, Internet connection, equipped kitchen and everything a house needs. I m interested in finding someone clean who can take care of this house more then getting money from renting it if you know what I mean.
Till last month the apartment was rented by some students from Germany and now they left and the apartment is available again for rent. The price I want is £490 per month,bills included and I am intrested in a long term agreement,minimum 6 month!
If you are decided to view the flat and have the money I could come in the next few days to show you the apartment and maybe sign the tenancy agreement if you like my flat (I am sure you will love it) but first I have to be sure you really do need a place to live because two weeks ago a person from Milton Keynes told me he is really interested and he asked me to go to Milton Keynes to meet him and sign the tenancy agreement and when I arrived there no person showed up to rent my place and I lost time and money for nothing. Please accept my apologies if I am rude but I hope you will understand me!
I will wait for your e-mail,
Hi Ager,
Thankyou for your reply, myself and my girlfriend are very interested.
I do have a flat at present in Northampton and the landlord has been very nice to me so I want to give him some notice as I do not think it is nice to just leave and move on.
Lastly, what kind of deposit would you want.
Hello,
I will attach some pictures of the flat,floor plan and also a model of the rental contract! The flat is located on 897, Silbury Boulevard, MK9 3XJ but I can`t give you the exact address because there`s no one living out there and I`m afraid of thieves and I do apologize for this but I hope you understand me because I`m in Denmark right now! The property benefits from access to beautifully maintained communal gardens and comprises reception room, kitchen with washing machine/tumble dryer, master bedroom with fitted wardrobes and en suite bathroom, second bedroom with fitted wardrobe and bathroom.Parking place is included too!
In the kitchen there is a dishwasher and also a Big fridge freezer! Regarding the council tax I can tell you that it is included in the price of £490 per month and also Sky TV,internet broadband,gas and electricity are also included in this price! I am interested in a minimum six month agreement and I request two months rent in advance plus the equivalent of one month as a refundable deposit which you will get back at the end of the contract.
Regarding the plumbings and all that kind of stuff I can tell you that the flat was recently renovated and all electrical part and plumbings are new so that won`t be necessary any repairs anyway I have a person who can manage this starting from October.
We can sign the rental contract starting from next weekend but I need to be sure that you have serious intentions in renting the flat that`s why I attach here a model of the rental contract and also we can discuss the terms when we will meet!
If you are decided to view the flat let me know because there is another person interested in reserving it!
Hi Ager,
Thankyou for all the details that you sent me… The pictures are amazing! I need to make sure that I have all the details correct, is it £490.00 per month?
This amount seems very good for what I would getting included in the flat. I am very interested and the location is perfect for me and my girlfriend.
One more question, would this be a sole tennancy for me and my girlfriend? Or do we have to share with someone?
I am sorry to keep asking questions, but it is a lot of money and like you, I want to make sure that everything I know is correct.
Thankyou for your time.
Hi,
The price of £490.00is for the whole flat! I am looking for a responisble person who could take care of the flat because the furniture is new and everything has been renovated! I can be there this weekend if that is ok for you. When do you want to move? how many persons in total? May I have your name and a picture with you would be very helpful
Thank you
Hi,
I am VERY interested in this apartment. There will be two of us, myself and my girlfriend who will be living there.
I believe both myself and my girlfriend are very reponsible.
I can meet you for a viewing this weekend on Saturday between 13:00 – 17:00 or any time Sunday.
This Saturday would only be a viewing and I would not be prepared to give over any money either as a deposit or holding fee until we have met, viewed and agreed to sign the contract and I have the keys, like you, I have to be careful, I am sure you will understand.
Like I said, I am an honourable person and I would want to give my present landlord notice
that I was leaving so he could find a new tennant, so I would not be looking to move in until
the end of September, but if we agree everything then of course we can discuss a small holding deposit so you are not out of pocket for another month.
I look forward to meeting you this weekend.
Kind Regards
Dear Tom,
If you don`t have the money ready I won`t prepare my journey because I need to be sure that I will meet someone decided to rent the flat. The flat looks exactly as you can see it in the pictures I sent you! Just send me an e mail when you will be ready and I will confirm if the flat is still up for rent!
Regards
Hi,
I have the money, thats not the problem, what I said was that I was not prepared to send you or hand over any money by Wester Union or Paypal etc until I have viewed the flat with you, we have signed the contract and I have the keys.
You would not give over the address because of possible burgalries or thefts, I understood this. But I want you to understand I never have or never will hand over any money until I am in pessission of something.
I do not know you and I am not referring to you, but there are many internet scams where people ask for money first before viewing.
The other reason I am not going to send money is because I have stayed at that apartment block many times and I have never seen or hear of a communal gardens? Outside the front is car parking, at the back is private car parking for that apartment and at the sides are two roads, so can you tell me where the communal garden is please?
Like I said, I DO have the money, and you will get what you require when we meet.
Regards
Hello,
We could meet and maybe sign the tenancy agreement this Sunday but you see these is due to previous predicament that I have gone through in the past trying to rent the property to some students,I have got to realize so many people are not really in need of an apartment all they do is secure a place in advance, My last experience in trying to rent the property to a particular lady had got me topredicate on these,she made me believe she was willing and ready to get the apartment she even went to the extend of showing me her statement of account,which made me took her for the viewing but after taking her for the viewing,she saw the apartment and got to love it and never wanted to loose it,so she kept pleading i retain it for her because she is not financially composed at the moment,which i did but end up disastrously.
So basically for me to be sure of you been willing and ready to get the apartment I will employ you walk into any Post Office,look after a Money Gram agent and send the total bill cash £1470( two months advance rent and one month refundable deposit) to your partner’s name (NOT to ME) or your partner can send it to you with location of Milton Keynes or any other city in UK,All I need is for you to get back to me with the receipt issued to you after making the transaction so I can confirm it! When we will meet in person to sign the papers we will go together to Money Gram and you will withdraw the cash and pay me in hand or you can pay me on Monday by bank transfer! I just need to see that you do have the money available and you do have serious intentions in renting the flat! If the Money Gram agent will ask you about the receiver you should tell him that is a relative of yours because the transfer fees will be cheaper! If you will tell them the reason they might consider this a commercial transaction and charge you more. Anyway I will pay for it either you take the flat or not! I will book the flight for Sunday as soon as I have your positive answer !
I do apologise for that but as I told you last time when I arrived to Milton Keynes to show the flat to a person everything was a stupid joke and I hope you understand me because I don`t want to waste my time and money on plane tickets..
Regards
Hi,
I have just re-read your e-mails and you said this “The property benefits from access to beautifully maintained communal gardens”.
So as I asked in my previous e-mail:
“The other reason I am not going to send money is because I have stayed at that apartment block many times and I have never seen or heard of a communal gardens? Outside the front is car parking, at the back is private car parking for that apartment and at the sides are two roads, so can you tell me where the communal garden is please?”
Can you answer this question? Because like I have said I have stayed at this particular apartment block on at least 8 occassions, I know it very well as I also know the whole layout of the area.
Another reason I am abit wary of handing any money over in advance is that I have looked renting in central Milton Keynes and the prices average from £600-£800p/m, the apartments in this block are usually a lot more than £490.00 without all the bills and extras that you have added in!
Believe me, your flat is a lot less than I am paying now for an unfurnished flat with me having to pay all the bills etc!!
I have the money – IN cash, I am available on Saturday afternoon and all day Sunday, I am looking for central Milton Keynes, if you want to meet up, let me know which day and what time.
I am sorry for your previous problems, but that was not me. Take a chance, tell me when and I will be there – No problem!
Regards
My last e-mail to Ager………
I have just been investigating internet scams etc and I found this:
Did you know that the receipt that you are given when you tranfer money via Western Union (which he is asking me to email a copy of to him) can be used to take out the money that you have transfered. They get your name, location etc incase they are asked any security questions when they try and take your money. Most of these scammers are of African decent and cover their poor English with a European tongue excuse. As someone who is of African decent myself I’m pretty appalled by what they do, and as my auntie has just said, “they are nasty but clever bastards and if they ever applied themself into something legal and productive the world would be a better place”!
MORAL: NEVER SEND WESTERN UNION RECEIPTS!!!!!!!!!!
This is what you want me to do… So, you piece of scum, stick your non existant flat up your arse, I was not born yesterday. As soon as I saw the location I knew it was a scam and I have forwarded all your details to my cousin who is a detective with the Metropolitan Police.
I used to be recommended this web site through my cousin. I am now not certain whether or not this put up is written by way of him as no one else recognize such designated about my trouble. You are amazing! Thank you!
Do not trust a guy called Kelvin Coker, he uses the “Western Union” scam of transferring money before actually seeing the property!!!
I put up a ‘property wanted’ ad here, seeking a place to rent in a certain English town, and all 3 replies I got were from known scammers of the “send money by Western Union” variety. They operated under the respective names of Chris Willie, Lori Grant, and Michelle Brehn.
All 3 have been widely exposed on the web, or at least the information is available for anyone who uses a search engine. Since these scum wouldn’t continue to do what they do unless it was profitable, it’s kind of demoralising that people still continue to get ripped off by these criminals, not bothering to run basic checks online.
We’re a group of volunteers and opening a new scheme in our community. Your website provided us with useful info to paintings on. You have performed a formidable process and our entire neighborhood will likely be thankful to you.
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I think the gmx address emailers that say they want to view your roperty are seeing if you are going to be away anytime so they can come rob the house or perhaps they are looking to see if the property is empty so they can let it out to some poor immigrant families.
i posted my rolox for sale, later that evening i recieved a message from a buyer claiming he was interested, he agreed to buy it for the price i stated £1500. he said he lived in brixton so i agreed to meet him there instead of him coming to me, my cousin decided to come with me, so i told him to hide just incase it was a set up. when i met up with the young man i showed him the watch, he instantly snatched the watch so i tripped him up and my cousin started stamping on his face, after beating the hell out of him i decided to take his wallet instead and take of his trainers so he could find his way back home barefooted.
put my 2 bedroom house for sale on gumtree. Had about 6 e mails all from different names at gmx wanting to know when is available to come and see. i reply back to them and never hear another thing. I think its a scam but cant understand what they are up too!
great points altogether, you just won a new reader. What might you recommend in regards to your publish that you simply made a few days in the past? Any positive?
Hi, I am wondering if the following is a scam. I have an advert for my property on gumtree, and I have had two emails from the same person with similar wording asking to view as soon as possible, and will I be available in the next week for viewing. I have responded twice with my number to call if they want to view,and they have never rung, but I have this feeling that the person is trying to suss if I am going to be away for the holidays and if the house is going to be empty. Any thoughts on that?
to the comment poster above, you are absolutely right
The car scam is still going on. Rceived two mails today from seperate people, wanting to surprise their Dad with purchase of car. Money paid to Paypal including the shipment fee but not cleared. Wants money wired by Western Union but have to pay the shipment fee from our money ! As if? Please be aware of these horrible scammers that I am sure do get away with some people’s money.
@Humza, bro trust me dont go for that one. That random person you’re talking about is a scammer. So just ignore him please. Trust me i’ve been through it.
I HAVE RECIEVED A EMAIL AGIN ABOUT MY CAR FOR SALE
FROM A RANDOM PERSON
HE SAYS THAT ‘ IS THE CAR STILL AVAILAIBLE’ IF YES I WOULD IMMEDIATELY PURCHASE IT, PLEASE SEND ME SOME MORE PIC ‘
IS THIS A SCAM ??????????????
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I’ve been looking for an apartment for a while and I found one that was too good to be true! So this guy “Robert Crown” sent me an email that he had been scammed before etc etc and that he would need proof that I had the money so he would need me to transfer the deposit and first months rent via Western union to a friend. I was not in the country at the time so was not able to but everything seemed so dodgy but the guy stopped replying eventually. Then a week later, I’m still hunting for an apartment online and I come across yet another amazing offer for a different apartment so I email him..and got exactly the same email as before!! SO watch out! Do not transfer Money via Western Union!! If it’s too good to be true..it’s usually the case! This the email I got: Hello
Thanks for your mail. I am a very young comfortable professional,26 who works in a recording company as a studio manager.I would like to rent out a double bedroom Garden Flat with Broad Band Internet to a very easy going person at 600 per month including all bills.available now for you to occupy.not shared apartment..My apartment is very comfortable fully furnished flat of brand duplex flat.Located in quiet residential area {Wharfdale Road, King’s Cross, London N1} ideally situated in the heart of the popular, dynamic and culturally diverse area of King’s Cross and is within easy reach of all the shops, bars and restaurants of Upper Street. Motorists can gain easy access to the A1 road links out of London and to the north or the A501 road links into central London. King’s Cross Underground Station (Northern, Victoria, Piccadilly, Circle, Hammersmith & City and Metropolitan lines, National Rail) is just moments away for journeys into central London and the West End.is fully furnished with digital home cinema, hi-fi system, VCR, DVD player, phone, fax, computer, cable/satellite, internet access, wardrobe, cupboard, Hanging wardrobe, safe deposit box, radio alarm clock, hair dryer, fully air-conditioned, central heating, intruder alarm, fire alarm and more. Large fully equipped kitchen, 2 toilets and unlimited wireless internet.
I dont want any problem for myself.., i need to know the person that will occupy my apartment that is, the person that willl take care of my apartment like theirs because am letting the flat out because am presently in manchester working. It is not compulsory that i rent out the flat but if i can get a reliable and tidy person that will take care of my flat for me i can let it out.so i need to know them better i.e what you and your partner do for a living.
Rent Includes
Electricity
Gas
Water Charge
Council Tax
Lease
internet
I hope noone falls for this scam!!
its excellent as your other blog posts : D, appreciate it for putting up.
I would like to report a scam.I placed an ”Want Add” on gum tree the other day,some one named Clifferd james saw my add and e-mailed me saying he has a 3 bedroom house in lower stoke of coventry.This included bills etc…£500 PCM £600 Depoist..I asked him if we can slpit the money in 2 months he said yes ok not a problem,he then explained the procedure to me asking me to pay the money into a western union my husband says it sounds to good to be true and most of the time it theses things are.We looked on line which it was also saying it was shown on watch dog.my gut insticts was also saying NO.We are looking to move badley but not at that risk.Im not sure if your able to block a person who is trying to scam people but if you can would be of great help tp other people who may fall for it.Were lucky but some one else may not be
Tracey
Just got a similar one to that posted in April.
Thanks for the response,i will take it for (over the asking price) including PayPal
surcharges since i am interested in the immediate purchase for my
DAD.he just moved to the Malaysia,where this is needed and i will be
making use of a shipping company to have this picked up from you and
have it delivered to him .Further arrangements will be made with you
in regards to the pick up once i have paid you or you can send me your
Bank Details for the immediate transfer?
I would appreciate if you email me with more pictures (if available)
too since i won’t be be able to see this in person,what’s the PayPal
email to send funds to in order for me to pay you ASAP.
Hi,
Just wanted to report a scam email, where buyer is trying to buy my item off gumtree and asking me to send it to Nigeria. Below is the email:
Hi..T
Am very glad to let you know that i have made the payment through my
PayPal Account i know you should have receive the payment confirmation
from PayPal
Here is the shipping address below:
Name:Chika:Chime
Address:No 89 sapon street
City:Abeokuta
State:Ogun
Country:Nigeria
Zipcode:23437
Postcode:100111
Dear,xxx
Just thought you’d like to know rebbeca mary sent you £80.00 GBP. But was in temporary PENDING.Click the link below when you get to the page then click on “How can I get my money sooner?” read carefully and do as instructed immediately so as to get the money released
Get the details
Don’t see the money in your account?
Don’t worry – Get the item shipped and send the tracking number to the PayPal care for verification so as to release the money into your account once the Shipment Tracking Number Is VERIFY.
This Policy was just introduce because of most seller that do not have any item to sell and they will receive money from the Buyer “Practicing act of SCAM”
To confirm that you are a Genuine seller get the item shipped in 24hours now so as to release the money into your account right now, the money has already been deducted from the Buyer’s account as his/her part now is yours.
Yours sincerely,
PayPal
It’s onerous to search out knowledgeable people on this topic, but you sound like you understand what you’re talking about! Thanks
Hi there it’s the cleaner scam again can you believe this ad looking for cleaners in birmingham tempory or permanent. £8.00 per hour for luxury apartments, offices etc can you believe this they ask you to send a color copy of your passport, national identity card or driving license when applying it states they have to be in color and that black and white copies will not be accepted. This has to to be the most blatent ad I have ever seen for identity theft I just hope nobody sends this something has to be done about this.
Hi, i have seen a fantastic deal on a car which said on gumtree it is in London. the guy emailed me back & says its in Scotland but he can meet me in manchester for me to view & test drive car. Is this a scam??? What could happen if i go? Any advice would be greatly appreciated!!!
Hi guys answered ad for a cleaner for 4 hours same scam as above they wanted a cleaner to clean a 3 bedroomed house 4 hours a day everybody in the cleaning industy knows you don’t need 4 hours every day to clean a 3 bedroomed house the average domestic cleaner gets £6.50hr of course they are in new york relocating to the uk to join their company Uk offices. cleaner to clean house 4hrs a day £200 a week. They would send Keys to house via estate agent and company issuing a check with excess funds take cleaner wages out buy food for their arrival since when did the cleaner go a do the shopping they would be looking for a housekeeper. they claim to ve a couple and 2 boys. Never replied so did not get to the send excess via western union. why I was suspicious was I knew if this was genuine they would be recruiting a cleaner through an agency who could check cleaner credentials qualifications and CRB checks as they were not only sending money but handing keys over to a house imagine that someone they had never met.
Also guys if you read how these replies are writtn they are written in queens English words like most excellently appreciative of your work with fringe benefits, I will swiftly and most definately without enquiring reward your benefical most excellent hard work by increasing your wage after one week. who on earth speaks like that especially to a cleaner they have never met it reminded me of the film going to america where royalty came down to the level of his subjects.
I know there is a recession and everyone is trying to make more money but we still have to use our brain and excercise the same judgements as we would when we are making life changing decisions stay safe listen to the experts if it’s too good to be true. it is walk away Thanks to ever started this site perhaps gumtree could put on their website if suspious check this link that way people would have the ability to check out this first and not look for the scam after they have been scammed.
thanks
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NIGERIAN SCAMS – THE SILLIEST – ive started replying to them to see all the same old warning and fake paypal emails come through. SILLY NIGERIANS
TO ALL SCAMMERS – Fuck you all
SCAM ALERT – Girl selling husbands bike has given it to Fedex to deliver, without a delivery address and Fedex accept the cash and I can decline. FEDEX DONT ACCEPT CASH – THIS IS A SCAM, AND THEY SAY UPS TOO.
SCUMBAG SCAMMERS -
Thanks for getting back to me..I
would have loved to handle it
myself
but unfortunately I’m presently
in USA with my boss on a
contract
pursuit.
As i think the safest way to make
payment online is through PayPal
Or
Bank Transfer.I want to send it
to my Business Partner who is on
a
training course in West Africa,i
want to send it as a Birthday Gift,
I will like you to get back to me
with the total cost of the item
and
postage via royal-mail service. I
think this is easy for both of us
read from you sooner
regards. fucking stuupid man nigerian people half of them are
Thanks for getting back to me..I
would have loved to handle it
myself
but unfortunately I’m presently
in USA with my boss on a
contract
pursuit.
As i think the safest way to make
payment online is through PayPal
Or
Bank Transfer.I want to send it
to my Business Partner who is on
a
training course in West Africa,i
want to send it as a Birthday Gift,
I will like you to get back to me
with the total cost of the item
and
postage via royal-mail service. I
think this is easy for both of us
read from you sooner
regards.
Someone called Veleda Archibald (veledaarchibald@yahoo.de) was offering a flat at a too good to be true rate. It turned out that she was “too busy to come to London to show the flat”… and so I should place money in her account to prove I am legit…
On the same day I also go a similar scam email from a Mrs Collin AKA Laura Collin (lauracollin@hotmail.co.uk) – also asking for a security deposit sent to her before she can proceed further.
I hope both names can now be reaffirmed as scammers.
nordstrom dresses…
Howdy! Would you mind if I share your blog with my zynga group? There’s a lot of folks that I think would really enjoy your content. Please let me know. Cheers…
BEWARE. E-MAILS SUCH AS THESE ARE SCAMS. UNDER NO CIRCUMSTANCES REPLY OR CASH IN THE CHECK.
Am very sorry for getting back to you late , have been having a very busy day , I received your confirmation e-mail. I am glad to hear from you as regards the Personal Assistant position. I would love to meet up with you to talk about this job but I am currently away on a business trip but there is a test which i will like you to go through because i need a capable Personal Assistant. I am in Ireland so there will be no interview except for the form you will fill below.
1.Have you ever worked as a Personal Assistant ?
2.Can you communicate effective and efficiently?
3.Will you be able to run errands 2 hours per day for and will be needed 3 days per week?
I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address.
If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.When you get my mails/packages; you are required to mail them to where I want them mailed to. You don’t have to put money out of you pocket, all you have to do is have packages shipped to your house and do my shopping.
You are allowed to open the packages to know content. The content of the packages are computer and electronics, clothing’s business and personal letters. All expenses and taxes will be covered by me.
I will pay £400 weekly That is not a bad offer is it? I need your service because I am constantly out of town on business as I own a electronics and clothing store in Ireland but want to open another store in the UK when I return in August so this process will be on going till then. If you don’t mind, I will meet up with you when I return and then we can talk about the possibility of making this a long term. Well let me know if you are able to handle the position.
I will email you the list and pictures of what to shop for when I am ready. No heavy packages are involved! You can do the shopping at any nearest stores. You will be shopping for Electronics and clothings.
If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? Your full info for check,money orders or cash payment:
Requirements:
You must be RELIABLE, detail-oriented, and write reasonably well, and have access to a computer with Microsoft Word and a reliable Internet connection, must be 19 years old and above , no experience needed .
Application info needed:
First Name :
Last Name :
Phone 1 :
Phone 2 :
Address 1 :
No P O Box
Address 2 :
No P O Box
City :
State :
Country
Postal Code :
Year of Birth :
Gender :
Just been contacted by paul markson, wants to buy my iphone for his grlfriend but there out of the country on doing courses in nigeria lol.
playing along to see if he has scammed someones paypal, then report it.
My boyfriend and I are looking for a flat in Carlisle and so I posted an advertisement on Gumtree stating what we were looking for and where. I got a reply the same day from eriksa08@gmail.com calling himself ANDERS ERIKSSON saying he had a two bedroom apartment in the city centre, 500 pcm, fully furnished, all bills included. I thought this was way too good to be true, turns out it was!
He started off by saying he is working in Sweden so my boyfriend and I could rent the property for 5 years as that is how long he would be away working. He didn’t give me the address of the flat so when I asked for it, he said he had been instructed by the authorities not to give it out to prospective tennants as he had done so in the past and there had been ‘problems’. This immeadiately set alarm bells ringing and I then recieved another email saying that he wanted me to transfer the money to the WESTERN UNION and that me and him could go and pick it up the day of the flat viewing. He also said that he would have to come all the way over from Sweden to show my boyfriend and I around the apartment and so we had to assure him that we were deadly serious about taking the property otherwise he would involve his lawyer. This guy is a nasty piece of work, praying on people that are just trying to find a home for themselves! So if you get a response from this creep, STEER CLEAR!!!!
email addres – dydfuyfuy@gmail.com
Hello,
Thanks for your prompt responds, However, i will need your name and
address for payment,As am only able to make payment by cashier check at this time b/c i am away on assignment. It will be nice if you can send me more pictures.
It will take about 1-3days for payment to get to you.
As per pick-up, I will make arrangement for the pick-up after
I don’t mind adding fifty pounds so you can keep it in my favor.
Please take the posting off Gumtree today and consider it sold to me, Include your phone number.
Expecting to hear from you soon.
Jason Matt.
Can I just make a note – It’s not just abroad they may ask you to send it to.
If they ask you to send the item to anyone other than the name and address on the PayPal account then it’s a fake!!!!! They will claim that they didnt receive it. And all you have for proof is a bunch of txts asking you to send it to a random.
I was looking for Birmingham Apartments Rent and came across your site. Thanks for the information.
I just got a reply to my playstation 3 ad from “xena tar” (xenatar01@yahoo.com) offering to buy for £80 above my asking price. hmmm…
Please help, not sure if this is a scam! Email re a flat to rent in Bromley for £650pcm. Email was from erinsciorio@yahoo.de
claims to be a 35 year old fashion designer living in Birmingham (am aware yahoo email is a german account!)
email was written really well & in normal English unlike other scammers
pics sent of the flat -upon looking at pics it looked as if two ofthe wall electrical sockets were European style (ie 2-pin sockets) – seems suspicious
house address checks out
she has said she needs to know I can afford rent before she comes down to meet up and sign agreement but has not suggested western union or anything else yet
does this sound like a scam?
We were initialy suspicious as the flat looks huge, ultra modern &. Beautiful for the price!
Thanks
Thank god i checked on here first…
I had my suspicions from the start The flat was too cheap and too good to be true!!! bloody bastard Keith morris is trying to rip me off so now that I know I am gonna have some fun with this Amateur fraudster…
Try and rip me off I will have him running around like the chicken that he is….. To any one that reads this look out for poor phrasing and weird use of english language, cheap rent and all inclusive, deposit 400GBP, I havent got any further only exchanged 1 E-mail.. gonna reel these fukker in Ha ha ha…. fucking peasants……
Hey guys this Nigeria guy wanted me to send a ring to him he said he sent me the money but things dont add up because i did a bit of research found the guy on Face book, he send me a mail Claiming to be Pay pal but i got my Dad to request money from me and the Real Pay pal mail is differnt home address etc
“Real”– Copyright © 1999-2011 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349
PayPal Email ID PP1525
“Fake” — Copyright © 1999-2011 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. & Cie, S.C.A.
“Fake pay.paypa-us@consultant.com”
I also asked him to send me a payment to 1 Email address then he said it had been deducted from his funds, then i asked him to send it to another 1 because the “1st 1 was not working” then he said yeah i sent it funds have been deducted.
i said so ur willing to pay £700 for 1 item? thats a bit stupid and asked what is my name on pay pal because when u send money u can see the persons name. he has not yet mailed me back.
please avoid this black peice of shit!
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349
PayPal Email ID PP1525
n99peet@hotmail.com – Worker for him.
Honest to God, are there ANY legitimate buyers out there, or are we to be inundated with scams from Nigeria?!
Just reported the following email addresses for attempted fraud via Paypal:
shane.wood26@yahoo.co.uk
coffellchantel01@gmail.com
Both probably from the same person; both initial emails state the same, which is what made me suspicious: ‘is the item still for sale and how much is it?’
Then an email offering over the asking price (from both) and when I asked about this the excuse was (as mentioned before) postage costs to Nigeria. Very lame and very stupid.
Selling online just doesn’t seem to be worth it. You have Ebay cranking up costs and you can end up out of pocket with no sale… and now Gumtree with a generation of scammers who are anything but LOCAL!
How to irritate scammers respectively:
- Have fun with the scammer but without following any links or calling any numbers embedded in any emails from the scammer
- Play along by acting “stupid” intelligently
- Waste as much of the scammer’s time as possible so that the scammer has less time to target others
Here’s an example how to check email messages and irritate potential scammers:
- http://stefanopietro.wordpress.com/2011/05/02/how-to-irritate-scammers-respectively/
Short link is: http://wp.me/p1cB2V-O
Another scam from the nigeria guy with me. BEWARE do not send anything without seeing the numbers in your account first!
NAME: Alimi Adefemi
ADDRESS: No. 5 Aidigbe Memorial House
CITY: Abeokuta,
STATE: Ogun,
ZIP CODE: +23439
COUNTRY: Nigeria.
Shipping details given in a convincing FAKE paypal e-mail attempting to dupe us into sending a £200 item also may hold a phishing code when you click on the transaction ID DON’T re type your password in if you do change your password asap!
Hi,
Just wanted to report a scam email, where buyer is trying to buy my item off gumtree and asking me to send it to Nigeria. Below is the email..
Hi there,
The extra money is to cover the postage and packaging as I am
currently out of town.
just like i said earlier, i am buying it to be resold and its been
sent to my shop keeper in my newly opened shop in abroad.
My shop keeper’s Address is
Osagie James.
15 Logudu Road, Elere Area,
Ibadan, Oyo state
23402, NIGERIA
Tel: 2347055195623
He is my shop keeper selling the goods for me overthere.
Kindly post the Item directly to him via royal mail international
signed for. I look forward to receive your money request through
paypal soon so that I can deposit funds to your account.
Thanks and nice buying from you.
chantel
I placed an ad on Gumtree for a 2 bedroom flat in an area I wanted – the only two replies seemed like too good to be true, amazing flat with all bills inclusive and only £1000 a month!!!!! They sent photos and of course it looked amazing – I knew it was a scam but kept it going a little bit longer – When I asked to view the property they said the usual, they don’t live in London and they have had time wasters before so their lawyer has asked them to get prospective tenants to transfer money using Western Union from my account to a family member and if Western Union ask if this is for rent purposes to say NO! I thought I’d waste a bit of their time and make the process a bit annoying for them so I have led them to believe they are getting the money, small pleasure! She ( evalotteondrejka@yahoo.de ) has been calling and texting me desperate for me to scan or even take a photo of the receipt from this number 07984 235 937 – all because there is a transaction number on the receipt which allows them to steal the money. I have just attached a document which she thinks is a copy of the Western Union Transfer and actually reads “I fooled you, you thieving scum”! The more scams that turn out to annoy them, perhaps the less they will bother with!!! Plus it gave me a small satisfaction, I cannot believe how dishonest some people can be – she would even say “sweet dreams” in her emails, knowing she was trying to con me out of £2000!!!!! If you can be bothered do the same or just don’t even reply, if it sounds too good to be true it really is!!
I have posted an advert for a position of cleaner I recieved a reply from Peter Raymon offering me a position and wanting to send me 300 POUNDS BY WESTERN UNION TRANSFER AS WAGES IN LIEU i know this is a scam but not sure how it works can anybody help
Here’s another name and email for “sending stuff abroad” scam
Hi, I am interested in the item and am willing to pay you the £170 for the
item and £80 to ship it to my son. I was planning to going on shopping
physically but could not,due to my work engagement. I will be paying
via my paypal account.reply asap with your name and your paypal
account or send me a paypal payment request directly from your paypal
account so i can effect payment to you right away…my paypal email
is: katemorgan851@gmail.com
I await your reply.
NB:Honestly, I do not know the actual worth of this item because, I’m
always busy sailing. If my offer is not ok, Let me know so i an shoot
up abit. Hope to hear from you soon.
Kind Regards,
Mrs.kate.
I’ve advertised my bike and had 6 contacts from ‘off shore oil rig’ or over seas buyers. All 6 emails read the same broken english and all require payment into a paypal account, because paypal “is the safest most secure website to transfer money”. Its almost like its been written by the same person. these are two contacts:
mohdkhanazman101231@gmail.com
alex.muller82@gmail.com
I’ve deleted the other 4. Not sure how they can take money from you when their putting money into a paypal account, but it doesn’t feel right. And one offered $500 more then asking price…… can’t be an honest offer?!
Hello readers of this website, being facked off of so many bad Sites in the internet, i created my new Website. the website has no Popups, only videos with best performance and wont be in any filters. I created it to make the best site of the country. Please support me to get to my goal and go to my site, you will not regret it! Cheers
The rent scam on Gumtree is up again. I have nearly fallen for the ‘Lovely flat in Oxford, low priced for a quick deal, I live abroad, send Western Union transfer to a friend as proof of interest and scan the receipt to me’ crap. Luckily I smelt a rat.
The scammer posts as Ruth Williams from an email address of ruthwilliams009@hotmail.com and signs their emails as Mr/Mrs Williams. The text is identical to those described above. The language is awkward and shows that whoever wrote it does not know English well.
I have reported the scam to Gumtree but they are worse than useless. They obviously did nothing since the scammer kept emailing me for days asking where their money transfer was.
Beware! I will not touch Gumtree with a barge pole ever again.
Wow im so glad i started looking into this. I am only trying to sell a Tv unit, on gumtree. Recieved an email from KELVIN IRISH, then text msg’s thought it was too good to be true once He told me would pay an extra 100 dollars.. for what I ask.. Then turns out I will have to send money to someone from western union, I still dont even understand what they were asking of me.. Scamers, im glad they didnt get me this time
I very nearly fell for a scam to send my camera abroad. If it wasn’t for this site I might have fell for it. I’ve had 3 different people contact me trying to get me to give them my paypal details. here is their email addresses so you can look out for them. mummybill@yahoo.co.uk, john.freischmidt@gmail.com and mariekafee@gmail.com. the last one has already had its email canceled.
here is the response I got after I said i didn’t want to send to Nigeria.
Please i would have loved to come and see and
collect the item in person but i am a lame man on the
wheel chair , and i really will love to purchase this item i am
the only one at home and my son is in
his college and i need to post the item to my wife
IN NIGERIA so please if you don’t have a paypal account ,
paypal is the only save way i can make payment
here , you can kindly sign up in their
website http://www.paypal.com ,register and please
get back to me with the paypal email/bank transfer then i
will make the payment asap,i will be happy
to read from you please trust me i am here
to buy for real okay …thanks
THEY ARE VERY SNEAKY LOOK OUT.
Man I almost fell for this western union cr4p, thank god for this thread!!
I basically got an email from Celine saying the same sh!t as what is on this thread.
Hi Cris,
I’ve received that same e-mail from the american couple moving in to London. I thought it was too good to be true and now I really believe it is a scam. So, we should be carefull.
Hi, I need help with this one cause I’m not sure, too good to be true!
Good day,
Thanks for the response,am using this opportunity to congratulate you and announce our partnership with you,as i told you earlier.I would be very interested in offering you the post of a cleaner which if trust is build over time this might come with more responsibility though with greater benefits in salary increase and fringe benefits.The house will be located somewhere around Central london and the exact address will be emailed to you when its been confirmed upon the agent which will later mail the keys to the apartment to you before our arrival so that you can do the necessary cleaning up after the whole interior decoration has been put in place.If you live too far away from Central london,you will be given a transport allowance of £30 weekly which will be included in your salary.I will be arriving on the 17th of April 2011,so you will resuming work on the same day i arrive.You have enough time to prepare for this new job.
You will be notified via email as soon as my company issue’s out the payment to you,so as for you to know when you will be receiving the check and also with the instructions you are suppose to carry out in handling of the check.Normally it should take just about 1 to 2 working days for the payment to get over to you.You are also required to check your email 2 to 3 times daily.I look forward to your reply to confirm you receive and understand this mail.
How are you today and your family? You will be starting the cleaning job on the 17th of April,which has been stated in my earlier email to you.My company has decided to issue out the check earlier than expected, so as to hasten my preparations before my arrival in Clifton. You will be receiving the check of £1,780 next week,so you have to be on the look out for it.It will be sent to the address you provided with your other information’s.Here are the instructions you need to follow as soon as the check is delivered to you.
*Take the check you received to your bank for DEPOSIT and have it cashed.
*As soon as you cash the payment,deduct £200,which will be your salary for the first week of the job paid to you in advance.
*As regards the transport allowance promised along with the salary.It will be paid to you when i arrive before the end of your first week at work.
*You will also deduct £50,which will be used for the grocery shopping. You need to make sure you do the shopping early enough in the morning on the 17th of April.My flight will be arriving by 4:45pm on that day.
*The list of the things you have to buy at the grocery store are as follows
-Desserts
-Fresh Juice,smoothies and Milk Drinks
-Crumpets,pancakes and muffins
-Fresh fish,Eggs,Margarine and custard
-Frozen chicken steaks in crispy
-Bagged Salad,Lettuce,Tomatoes and Onions.
*The food items above is just for you to have an idea of the food stuffs i want.So you can buy any kind of fish,Milk drink and Fresh juice using your discretion.
*You will wire the balance of £1,530 on the check to the agent handling my apartment via western union.The agent is in charge of the renovation and the interior decorations of my apartment that i will be residing,when i arrive in Central london.
*Here is the western union details of the agent below.The details will be used to wire the balance on the check to the agent at any western union outlet close to you.
-Name:Taylor franklyn
-Address:16 Spring Close Street
Leeds LS9 8RT
*You will also need to Deduct the Western union Transfer Charges from the Remaining Balance on the check and you will then get Back to me Via email with The following Information.
-10 Digits MTCN Number
-Actual Amount Sent
-Full Name & Address:(as appeared on Western Union form).
Once you have carried out the instruction perfectly and have the money sent to my agent,it will take my agent 3days to get back to you with the address of the apartment in Central london and also the keys of the apartment will be mailed to your address.I believe i can trust you accordingly,before my arrival.I look forward to your reply to confirm you receive and understand this mail.Thanks and also my family looks forward to meeting you.
Have a nice Day.
It’s the format and the Western Union and other things that make me doubt, but it’s them paying, so I don’t know?! Help me, caise I’m still in toudh with them!!!
Thanks
Many Thanks for saving me another one from Lora collins as mentioned above earlier:
On Sat, 09 Apr 2011 23:10:49 +0530 Lora Colin lora.colin02@hotmail.co.uk wrote
Thanks for the reply and the sincere interest you have in my flat. My flat is available and I am willing to have you in my flat as long as you pay your rent at when due.
However,it is unfortunate that my past bitter experience of inviting people to come and view my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled, has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that’s where i work.
Some outside tenants do not have the money to pay the rent and yet they disturb the the landlord to arrange a viewing with their friend or relative who live close by, also some do not meet up with the appointments which has led to the dismissal of some landlords in office by there employers.
Henceforth, my lawyer and i have decided to carry out a simple test on seriousness and financial ability to pay for my rent before coming for viewing. I would not ask you to send your bank statements or pay slip. At least 1 month rent together with the security deposit £ 400 which is refundable would be required from you to transfer to someone close to you through Western Union Money Transfer agent using your name as the Sender and your friend’s name as the Receiver.
Once you have done this, scan the receipt to me and if you do not have scanner, you may write out the details on the receipt as i will send it to my lawyer to verify if it’s truly genuine and available in your friend’s custody, after verification, then we can proceed for the viewing.
Note that the transfer must be confirmed valid before the receiver picks up the money and also, i will refund back to you the cost of transfer when we meet.
I look forward to reading from you soon.
Regards
Mr/Mrs Colin
Seen an add for a fiat coupe on gumtree my only problem is this car is in northern Ireland and it will cost 300£ into a paypal and rest cash on delivery anybody know if this Is a scam ???
jayne kim is one of these scammers.Evil people. wanted me to sent a pair of shoes from my gum tree ad to her ‘good friend’ in Nigeria address was Block 6, flat 5 surulere la, 23401. Unfortunately i fell for it. More should be done to stop people from doing this!!!!! its disgusting!!
We’ve just received a scam email from simonewman73@yahoo.com
“I will like to purchase it (car) for $5,950 without RWC/REGO, including PayPal surcharges since i am interested in the immediate purchase.I just moved to the United Kingdom,where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to me.Further arrangements will be made with you in regards to the pick up once i have paid you.
I would appreciate if you email me with more pictures (if available) too since i won’t be be able to see this in person,what’s the PayPal email to send funds to in order for me to pay you ASAP.”
He was offering over the asking price so we knew there was definitely something up!
jblackman6081@yahoo.co.uk Another scammer, offering 3white persian kittens. Sent message in reply to the add, the response I had…
hello there and thanks for getting back to me,i do have them still available as i am not looking forward in seperating them as they are just of 3 months old and would make a very good company in your family,i have two males and one female but i lost their mum not long ago,the two males are called titi and tyler and the female is called cheerish.they are very lovely and i must say first to see will definitely take them into their homes,but selling them is not all that interest me,i treat them as babies but what hurts me most is i barely spend time at home as i am busy with work and following up a divorce with my ex wife who is based in France,so im hardly home and i really want to look for a caring and loving home for these cuties before i tend to loose all of them,they need a loving and caring home and someone who can always look after them:they are vet checked and pedigree and ready to go into any loving home hoping i get reassurance about where they will be moving into.,where about are you based in the UK,we could fix a day as i am quite busy atm so you can come and have a look at them or could possibly arrange a delivery.
get back to me if that sounds good
cheers
second reply..
thanks for getting back to me,have you ever had any other pets or persians before and i wont want them to be takes for breeding purposes but as pets,how soon will u want them so we could possibly fix a day asap so they get to you or better still you could come pick them up or we could arrange a delivery as i am based in swansea but reall tied up with trhe divorce process within france and the uk,its really a hard time for me,find attached a picture of the three lovely babies and do get back to me,its 380 for them.
(this picture was different to the one in the ad-The add had 2 pure white kittens, the picture sent if of 4different kittens with grey noses/ears/feet!)
Third reply..
harlington just in a small village after Luton as i have another home there and i will be traveling to France when i get confirmation from my lawyer,so if you can come down in the next two days it will be good as im not stable with work and my divorce process
Fourth reply..
its 380 for either the male or the female depending on what you want,i live on talbot road but im in harlington atm for my divorce procedures,so how soon will u want it and which are you interested in?
Fifth reply.
i am not in swansea atm but in harlington i said as i am waiting to hear from my lawyer and the babies are here with me as i travel with them around as there is no one in swansea to look after them
Sixth reply..
ok then but a delivery could be possible i think
Clearly a scammer, I wont be buying no kittens unless I hold/pick one! No way would I have one delivered!!!
People if you want to sell something look after for lindahuismanblonn@gmail.com scammmmmmmmmmmm big scammmmm they will email you the copy PayPal payment but is fake!!! If you selling anything please be careful…. don’t trust them if you receive confirmation email from PayPal …
Mike Irish is a con ! offering to buy my car for MUCH more than its worth. I am so over being conned, its so evil !
mike – jackosn.alonso001@gmail.com
terrylucas005@gmail.com
The above two scammers tried to contact me from oil rigs etc.. paying through paypal. Ref buying my car. Its on auto trader and getting them on their too.
Right now I recieved my brand new test iPad! Here you can also get your own check iPad for Free!
Hi,
eric.lamaitrea33@hotmail.com
2 bed flat… a lot of blabla, If anyone else has email from him please forward for me chatlittlekrisz@hotmail.com thx, later Ill share all the information with you on here.
Had two Western Union scam emails about flats in Bath:
Thanks for your reply and the sincere interest you have in my flat. I am willing to have you in my flat as long as you pay your rent at when due but it is unfortunate that my past bitter experience of inviting people to come and view or reserve my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled and this has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that’s where I work with M. Gould (Scunthorpe) Ltd.
Some potential tenants do not have the money to pay their rent and yet they disturb the landlord to arrange a viewing with their friend or relative who are in Bath,also some do not meet up with the appointments which has led to the dismissal of some landlords in their place of work by their employers and can’t afford to find myself in a similar position.
Henceforth, my lawyer and I have decided to carry out a simple test on financial ability to pay for my rent before coming for viewing. I would not ask you to send your bank statement and i wouldn’t want to collect any money from you before the viewing, but you will be required to transfer minimum of 1 month rent together with a security deposit of £ 500 which is refundable after your 1st month stay in my flat through the Western union money transfer. You can make the transfer with your name as a sender name and your partner or friend in UK as the receiver.
Once you have done this, scan the receipt to me so that i can forward it to my lawyer to verify if it’s truly genuine and available in your friend’s custody, after verification, then we can proceed for the viewing. Note that my lawyer must confirm the transfer valid before the receiver picks up the money. Nevertheless, I will refund the transfer charges by western union to you.
I look forward to reading from you soon.+447024035893
Regards
Mr/Mrs Roy
and We really appreciate your reply and interest in our flat.My flat is fully furnished in and out as you can see in the pictures. My lawyer and i have concluded on conditions for intending tenant to be met and we have agreed to rent the flat to you if you could able to meet the conditions.However,it is unfortunate that my past bitter experience of inviting people for a viewing without any form of confirmation of their financial ability and not keeping up to time as at when scheduled, has brought me an enormous loss. I have traveled all the way from Ireland to take some interested candidates round my flat because that’s where i work.
Some outside tenants do not have the money to pay the rent and yet they disturbs the landlord to arrange a viewing with their friend or relative who lives close by, likewise some do not meet up with the appointments as scheduled.
Henceforth, my lawyer and i have decided to carry out a simple test on seriousness and financial ability to pay for the rent before coming for a viewing. I would not ask you to send your bank statements or pay slip . But you are to transfer 1 month rent £320 plus the security deposit £400 which is refundable after your 1 month stay in my flat, through Western Union Money Transfer agent to any of your trusted friend or relative in UK premises as a Receiver and yourself as a Sender or vice versa.
Once you have done this, scan the receipt to me and if you do not have scanner, you may write out the details on the receipt which i will send to my lawyer to verify if it’s truly genuine and available in your relative or friend’s custody, after the verification by my lawyer, then we could proceed for the viewing.
Note that the transfer must be confirmed valid before the receiver picks up the money and also, i will refund you the cost of transfer when we shall meet. I look forward to read from you soon.
Regards
Mr/Mrs James
and I’m sure I’ll probably get another from Lora Croft soon as well. Luckily I sent three inquiries out last night so when they all replied today saying basically the same thing it was obvious it was a scam. Plus Western Union’s always dodgy.
Paul Markson has just contacted me!!
Paul Markson is the name of one of these scammers
Another gumtree one,
I thought it looked to good to be true for a rental in southsea, so i emailed the guy and got a reponse from dannyperky@gmail.com, cant believe i almost fell for it!very similar response to some over posts on here. thanks guys!!
Hi,
Thanks for your email response, i am so excited you are interested in
my apartment which i am giving out for rent. Actually the apartment is
still very much available for rent. I resided in the apartment with my
Wife and our 2 years son,Before we relocated here in West Africa
due to my new post as the leading Evangelist here with CHURCH
OF GOD THE GOOD SHEPHERD.
The apartment is available for GBP250 per monthly including the
utilities, which i think is not too much, i just need someone with an
open heart, love and clean to occupy the home and put all my worries
off concerning the maintenance of the apartment . Since i am not
residing there again. As i told you earlier in the apartment listing.
The accommodation comprises of 1 Bedrooms, 1Bathroom.
Kitchen,Breakfast room,Bedroom, Bathroom and a separate
WC..Facilities Internet connection,Electronics like satellite TV and
which you have to pay for the subscription, a Sony DVD player, air
conditioning, alarm system ETC.
The kitchen is fully equipped with all necessary cooking utensils,
refrigerator-freezer, four-hob and oven, microwave, dishwasher and
washing machine.
Also the keys to the flat are right here with me, and the document.
Which i can send to you after all necessary agreement has be
accomplished.
Also i will like you to know that the rent charges is not really the
issue , but your absolute maintenance of the apartment , because that
is the only valuable property. So i wouldn’t want an violation of my
property if finally rented by you. I will like you to treat the
apartment as your own okay.
Here is The Apartment address::Marmion road, 11 Southsea Portsmouth po5 2 AT UK
INFORMATION BELOW IS NEEDED TO DELIVER THE KEYS AND DOCUMENTS
APPLICATION FORM.
1)Your Full Name
2)Your Full Address
3)How old are you?
4)Are you married?
5)How many people will be living in the home?
6)Do you have a pet?
7)Do you have a car?
8)Occupation?
9)Contact number
10)When are you willing to move in?
11)When are you willing to move out?
Pets are no problem.
I will be waiting for your mail so that we can to start to commence on
how to the keys and document
WARNING….PLEASE DONT REPLY TO ANYONE ON GUMTREE REGARDING NIGERIA ITS A BIG SCAM PLEASE BE CAREFULL
Hi guys thank you so much for all your comments, i have been looking for a apartment to rent in Liverpool and was contacted by MR/MRS JAMES also someone called Matilda they sent the exact same emails to me from different accounts talking about living in Ireland also about Weston Union money transfers and receipts, you saved me thank you!!!!
internet scammers keep on trying to scam me saying they will pay through paypal, and then i get a fake paypal email saying payment confirmed and money will be paid to me when i send proof of shipping to buyer…xxxxxxxxxxxx this is rubbish as paypal do no hold funds,,,,,,heres what to look out for……the buyer may tell you they are on a business trip with their boss and they are buying the item as a gift for their partner in west africa (nigeria) they may also offer to pay alot more than the item is worth, and ask you to include the price of shipping to the cost….if you are still in contact with them at this point , they will try to pressure you into sending the item quickly….two of the names used are kate maxwell and silven john and grace mary but the names constantly change…so only deal with people that can collect from you…a friend of mine assreaper@yahoo.co.uk has sent a shut down command to their computer which when they open the file which says “trojan virus activated” and shuts down their computer,and while armless makes them think twice, if having trouble email him and he will send them one and will keep a count of how many people are being scammed on gumtree….thanks
Willy Paul wilt is sending me emails about a house in Ardlui after I posted a wanted add. Is this guy known fir scams?
WILMOT PAUL / WILLY
tried the western union scam on me, for a flat.
Hi,
Yet another scam, I replied to an re: availability, and this is what i got back:
Hi
Thank you for the most eloquent response to my listing, My name is wayn lauren I’m the owner of the apartment you are making inquiry of. Actually i and my parents resided in the apartment, before i lost both parents in a ghastly motor accident on there way back from church so i couldnt live alone in the apartment so i had to decide to let it out and work here in the nigeria with my fathers half brother owning a company famously known as Shoprite store, i work as the overrall supervisour .So presently my apartment is still available which i inherited from my late parents for rent. It includes utilities like hydro, washer and security, they’ve got furniture in the apartment. if you which to move in with your furnished items there is a storage area where you can move my furnitures, no problem.Please i want you to note that i am a kind and honest young man and also from the photos you should know that my parents must have spent a fortune on the property that i want to give you for rent, i will want you to take absolute care of my apartment and I want you to treat it as your own, as trust is the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for check up.All utilities included except electric (Heat, A/C, Gas, Cable, High Speed, Internet, Water, Sewer, Trash Removal).
Also,Pls answer these questions below:
1)Your Full Name__________________________ ____________
2)Present Address(where you reside now) & Phone
Number________________________ ______
3)How old are you _____________________________
4)Are you married ______________________________ _____
5)How many people will be living in the Home___________________________
6)Do you have a pet _________________________________________
7)Do you have a car __________________________________________
8)Occupation _________________________________________________
9)How long are you willing to stay ______________________________
___________
10)When do you intend to move in _________________________________________
11)Rental Payment plan ranging from 1 month, 3 months or 6 months or 1
year…(indicate most convenient
option)_________________________________________
12) Pictures of all the Occupant that will stay in my
Home__________________________
____________
13) Copy of passport ID..(Optional)
Looking forward to hear from you with all this details so that i can have it
in my file incase of issuing the receipt in your name and contacting
you.Await your urgent reply so that we can discuss on how i will get the
documents and the keys to you.here is my mobil number in case of
calling +23xxxxxxxx please I am giving you all this based on
trust and again i want you to stick to your words,i am putting everything
into Gods hand,so please do not let me down on this property of mine and God
bless you more as you do this.Note you are to be responsible for Electricity
————————————————————————
Now, I also found this while googling for nigerian rent scams:
Thanks for your email and it is my gladness to hearing from you.I am John Coleman,the owner of the Apartment you are making inquiry of.Actually I resided in the apartment with my family,presently we moved away due to my transfer from my working place,my apartment is Located in 25 Craven Hill Gardens Bayswater London, and presently my apartment is still available for rent for 600 GBP per month including the utilities like hydro,washer and security,it is furnished.More so Now, I went for a Crusade in the West Africa and i will like you to get in touch with my wife in the states for more discussion as She is with the keys and the documents to the Apartment.Pls i want you to note that,i am a kind and honest man and also i spent a lot on my property that i want to give you for rent,so i will solicit for your absolute maintenance of this apartment and want you to treat it as your own,is that taken,I want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.I do that once in a while.I want have trust in you as i always stand by my words.Where are you located? let us know how soon you are willing to move in.Email my wife Mary, on (mcaptrent@gmail.com )and she will attend to you better.
————————————————————————
A bit too similar I think.
Look at the phrases
“owner of the apartment you are making inquiry of”
“i reside in the apartment with my family”
“I am a kind and honest man”
“glad to see it neat when i come”
!!! SCAM SCAM SCAM !!!
Guys,
do you think that the modeling ads on gumtree are scums as well?
Thanks for letting me know
M
Guys,
do you think that the modeling ads on gumtree are sums as well?
Thanks for letting me know
M
goodfriday001@hotmail.com
AND
aliceconnor1964@gmail.com
SCAMMING C*NTS! THEY TRY THE WESTERN UNION, SHOW ME YOURS IL SHOW YOU MINE BULLSH*T FOR HOUSE RENT, DEPOSITS..! STAY CLEAR!
Just tried to sell a camera. First of all I was told that they were based in Scotland so wouldn’t be able to pick the item up but offered and extra £50 to cover postage and said they could pay via paypal. They then asked me to send the camera to Nigeria.
I was sceptical about it straight away after they told me they were in Scotland. After the Nigeria revelation I knew it was a scam.
In total I have received three responses to my ad, all from email addresses with female names. I am now highly suspicious of them.
Apart from shamelessly ripping off vulnerable people these scammers are destroying trust between honest sellers and buyers. Im now not sure that I can trust any response I get for my ad. Very irritating.
Nikon D300 Scam – January 2011 – this is a new one on me – my husband is looking for a new camera as he is a student – we responded to an advert for a nikon d300 for £470 from someone based in Manchester – no repsonse initially to my husband’s request for info but when I emailed I got one back – the English was a bit off even though the name was distinctly ‘English’ – this person was going by ‘Diane Beasely’ at a .gmx email address however when I looked at the response the gumtree email was actually sent to this address – muianauu@hotmail.co.uk – obviously not the same person. The eventual response after we offered to look at the camera and collect in person from Manchester was the usual
‘ I’m currently not in Manchester as I am taking some photography in Plymouth – i would like to close this transaction through Ukash the delivery will be next day and i will pay the postal charges.
The transaction will be like cash on delivery, let me know if you’re interested to use this service ‘
(This is the end of the actual email we received).
I promptly replied explaining that I would be posting this as a ’scam’ on Gumtree but they are getting seemingly more and more imaginative and with much better English – it also seems they might be ‘targeting’ women’s names rather than men as my husband never get a response to his email. The other thing to watch out for is that the advert was posted on Friday 28th Jan and by Sat 29th Jan the advert had been removed – whether this is because Gumtree recognised it as a scam or because it’s the scammers themselves doing it it’s just another thing to be aware of!
Hello Everyone,
I have just been involved in (what i think is terrable) a scam,
the woman brendathomsen phills phills(brocken30@hotmail.com, told me how she has been relocated from Edinburgh to the Isle of Mull,
She was looking for me to adopt a puppy of her’s, as our dog has past away i thought it wuld be a great idea to get this English Bull dog puppy, i was so excited and over joyed as soon as i woke up this morning i loged on and payed the “flight company” £120 i went out for the afternoon and had a friend watching my inbox for conformation of delivery, the only thing was they emailed me 2 hours later and said they needed £100 deposit for the cadge…
On my return i started to panic as i wanted the puppy to be here for my boyfriend getting home, so i rushed to my closest “my money shop” to pay the £100 deposit, the rep behind the counter said it was a scam and not to follow through
They them called my home and my boyfriend took the call, the African man on the end of the line said he was Edinburgh, my boyfriend then told him we would come to pick the puppy up, the phone went dead…
I have spend over £150 on phone calls & transferring money (through western union)
I really hope people read this first before buying any thing via gumtree, anlike me who has been a scam…
I feel sick to my stomach and can’t do nothing about it
Please look out for:
From: brocken30@hotmail.com
To: steffie_gurl123@hotmail.com
Subject: RE: Affectionate Bulldog Puppies
Date: Fri, 21 Jan 2011 19:45:51 +0100
Hi there .
Nice to read from you in regards to the puppy again,Will not like to hear that the puppy has been sent to a shelter or Kennel as i know this little baby will be with you all day long to play with your kids and other house animals spectacular Birds,Cats,Monkeys and even Horses, so in case you may have this animals in your home then be sure that this puppy goes well with all of them.I am presently now in ISLE OF MULL , I have just been relocated here due to my working condition and its far to come for pick up and now i am desperate in getting her to you,Since i am very busy with work,i am ready to make all necessary arrangements for her to be delivered to you today or any time that is ok by you,it will cost you £120 for the delivery, so what you need just £120 since she is for free home adoption, and i will be sending this puppy to you along side with all necessary documents and all other health certificate in my disposal,her blankets and cage will also be sent to you too like i said in my last mail .So during this process the necessary information’s will be needed from you,it will be highly needed by the deliveries to locate your home the both of them will cost you 220 ok,Your Names In full,,? Your Post Code,,? House Address,,?Land line Number Numbers,,? Mobile Number,,? Your Direct E-mail Address,,?Once you get back to me with the information,i shall haste any time that is ok by you to the delivery Company and book a flight delivery schedule to your Home . You will be making in the payments directly to the delivery Company Directly . The payments of £120 shall be made as soon as the delivery Company contact’s you ok, since they will contact you via Email or Phone Number for address confirmation ,payments method and delivery details ..They will let you know all details on how delivery and payments will be done and allso the Arrival time of your puppy at your home , you don’t have any problem been worried since i have once used their services, it is safer and fast. Please keep to your promise of sending updated pictures on how the puppy is doing when with you?I have also attach some recent pictures of the puppy to you, hope you like it? If you will like to see more pics do let know ok
Awaiting for your responds back .
Thanks
From: brocken30@hotmail.com
To: steffie_gurl123@hotmail.com
Subject: Affectionate Bulldog Puppies
Date: Fri, 21 Jan 2011 19:20:27 +0100
Hi there,
Thanks for the mail and the interest in my baby puppies.They are still available and ready to go to any good and caring home .Thay are U.K.C registered with all shots ready ,vaccines and vet records updated.I am placing my puppies out for any free home adoption ,I am looking for a reasonable,knowledgeable and cautious person or family who can offer them tenderness,nursery with lots of love kisses and hugs.I am not giving-them out for sale.They are up for adoption..This adorable,cute and gorgeous puppies are 12 weeks 5days old and would be the perfect match for you.They will be the best playmate you’ve ever dreamt of.With Their great personality and good temperaments with kids and other house pets, They would be the one to steal your soul.They will be coming along with their vet records,and all their U.K.C registration papers attached to their package with lots of play toys.You have nothing to worry about because i will also enclose their hand book and feeding menu to them package ok.Promise me that you would shower them with lots of TLC .And i would never like that my babies should end up in a shelter or rescue.,feel free to mail me anytime .If you are willing to get them ,please e-mail me asap so hat i would stop all other contacts .If you have any more question to ask i will answer you truthfully and faithfully .I would like to ask you some few questions if you do not mind .I have attach some pictures of them and hope you will love it .—- Would You need both or just one,,, —Which sex male or female 1…Are you a breeder??2…have you been keeping pets??3…Do you have kids at home ?4…Are you going to keep them or give them to someone?5…Where are you located precisely? Please do get back to me with the answers to my questions so that i will consider your interest and more to that know were my babies are going to ok
Awaiting your responds back .
Thanks .
Example of scam I came across when trying to sell my car (for $2300) on Gumtree:
“Hi, I saw ur ad on gumtree, am ready to offer you the sum of $2900 of the vehicle. For quick response PLEASE email me at byron4wang@gmail.com”
“Hello. I’m so happy to hear from you because. I believe you’ve had some buyer’s interested in buying vehicle from you but i think the best way to outbid them is by offering an additional sum to your asking price, I’ll like to buy it from you a.s.a.p. for my Parent. But to start with,I will like to let you know i will be making the payment via PayPal because it’s very Safe,Quick and Secure for both of us. I won’t be available to come for inspection my self due to my new Job transfer . I have a pick-up agent that will contact you on where and when the pick-up will take place after have completed the payment,
I will like you to tell me a little bit more about the present mechanical condition of the Vehicle on how often do you service it and the history ?
Your quick response is greatly appreciated then i can proceed with this transaction immediately
Regards
Byron”
today i have received 2 emails from a Nanni Pablo asking to buy my motorcycle without seeing it and that his agent will hande the title transfer and picking up of this item – as due to his tight schedule as a marine engineer he couldnt do this, he then asked for my paypal email account so that he could send the payment at once and also include the shipping company’s fee in the payment to my paypal – gut instinct just something not right – defintie scam – BEWARE!!
Just nearly got scammed by a nanni pablo saying he was a marine engerneer wanted to buy my car. something was not right as he wanted to use paypal to send funds asap with out wanting to look at the car on ask any questions. He said he would take care of the shipping. I thouught this was odd so I looked on here and saw a comment about a scam that sent 2 of the almost excact emails. I have not gone through with it and think i have had a lucky escape.
Ad ID 253978058 is a scam listing, in brisbane australia.
it looked suspicious so i contacted them, and got an email reply similar to others mentioned in this blog.
i suggest gum tree take this listing down asap.
more emails from stupid idiotic scum, they all use the same friggin names.
The following are the basic details you need to know about the flat and i can make a reservation for the said period.
The rent is £ 93.00 per week and Security Deposit is £ 400.00 which is refundable after 1 month stay in my flat.
Utility bills inclusive ( water, gas, council tax, TV license, wireless Internet, Electricity. Except house cleaner bill) Utility Cost : £ 5.00 pcm
Moreover, the flat is one bedroom fully furnished and equipped with all necessary house facilities also benefits a secured parking space but i can make it unfurnished if prefer. At this stage that you want to rent my flat, i need to ask you few questions . Can you take good care of my flat as it is? Do you have any reference in Bournemouth?
Kindly reply for further information and i would like to know where you’re coming from to stay in my flat.
Regards
Lora Colin
Thank you very much for your reply l can see your willingness in this apartment I want you to know that I am satisfied with your profile and l also believe l can have trust in you. l showed your profile to my wife and Son they said they are ok with it.l want you to know that l can let you stay in my apartment till the period of time you wish to.
I want you to know that the rent fee is among the utilities so you can use them anytime but make sure you take proper care of my properties. We will come and pay you a visit after you have moved into our home to see how you are maintaining it, You will be paying to my lawyer the first month rent fee via Western Union because l think it reliable, secured and fast, l wish you best of luck in your work, from your profile l can see that you are responsible and a hard working person may the almighty Lord lead you in what ever you wish to do.
Amenities
…………………………
# 1Bedroom
# 1Bathroom
# Extra Toilet
# Extra Guest Room
# Sofa Bed
# Bed Linen
Accommodation Features
…………………………. ……
Wood Floor
Heater
Central Heating
TV: Cable/Satellite TV
Video/Stereo
Internet
Kitchen Features
…………………… ………..
Washing machine
Iron
Toaster
Oven
Dishwasher
Coffee Maker
Microwave
Refrigerator
As soon as the 1st month deposit payment has been confirmed by me I will go ahead and commence on how the apartment keys/Documents will be delivered to you via a courier service on next day delivery and it will be delivered at the airport. Let me hear back from you as soon as possible so that l can go arrange for the delivery of the keys/Documents. Once again I’m giving you this apartment on trust and do not disappoint me because l don’t want my house to be destroyed, no problem if you wish to move in with your own properties. I still have one extra store room that is empty so you can easily put my own things that you think you don’t need in there.
Here are the contents of the document.
1)Entrance and the rooms Keys
2)Paper/Permanent house form (Containing your reference details)
3)The house documentary file.
4) Payment Receipt.
Let me know if I can forward you the information on where to send the payment to my lawyer via Western Union local agent store around you. Once payment is being confirmed I will send you the tracking number to pick the keys/document up at the airport. God bless you
Maxwell.P
+13124503273
ear Ayden,
Thank you for the most eloquent response. I would have love to meet with you but I am not in UK now I am on transfer to ALABAMA CITY. USA . Actually I resided in the apartment with my family, before and presently we had packed due to my transfer from my church where i work for and now situated in ALABAMA Zip:36203, USA. l can see your willingness in this apartment. l believe l can have trust in you. l want you to know that l can let you stay in my apartment till the period of time you wish to, and also Regarding arranging our meeting, its going to be a bit difficult for you to meet with me as am in ALABAMA CITY. USA now like I also made mentioned above.
And i will like to solicit for your to absolutely maintain my properties. We will come and pay you a visit after you have moved into our home to see how you are maintaining it,You will be paying to the rent fee via Western Union because l think it reliable,secured and fast. Please i want you to note that i am a kind and honest man and also i spent a lot on my property that i want to give you for rent, i will want you to take absolute care of my apartment and I want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.. The rent per month is 260pounds per month and it includes all the utilities. l wish you best of luck. Kindly fill the form and gets back to me as soon as possible. Attached are the pictures of the Apartment.
PROPERTY FEATURES
Rental : 260Pounds
Heating features: Central, Electric Source
Status: Active & Available Now
Smoking: Allowed
Lease terms: Short & Long term
Address: 18 St Michael’s Rd, Bournemouth, Dorset BH2 5DX, UK
RENTAL APPLICATION FORM
1)Your Full Name_________________________ ____________
2)Present Address(where you reside now) & Phone ________________________ _______
3)How old are you___________________________ __
4)Are you married _ _____________________________ _____
5)Occupation __ _________________________
6)Current rent payment ____ __________________________ ___________
7)Reason for moving out?_______ _________
8)How many people will be living in the apartment ____________ _________________
9)The rent fee available now __ ____________________________ ___________
10)How long are you willing to stay _______ ____________________-
11)When do you intend to move in ___
12)Do you have a pet _____________________________________
13)Do you smoke
Awaiting your reply soon. May you and your family continue to be blessed
Yours Sincerely.
Steve.
Your website seems really marvelous. Being a blog author myself, I actually treasure the time you took in producing this write-up.
sorry I meant to thank ‘never send western union receipts’ for explaining how the scam works!! I was extremley curious as to why they wanted a receipt from me. Now I know why. Thanks!!
Hi guys
as a law student, I have been looking for a flat near to the university which has reasonable rent- I was also contacted by a man who wanted me to transfer money from Western Union and then send him the receipt- it sounded extremley strange- thank you to Clarke who pointed out that the receipt can actually be used to take the money back out of your account. Im so glad I trusted my instincts. Its a real shame that you cannot trust people anymore.
Adding to my post below he always seems to post the Ads under Camper and Caravans!!! So easy to spot. Stop the Scammers they are scum of the highest order!
Beware iPhone & Blackberry Scammer – Omar Slemane, Account Number 35144300, Sort Code: 600637 Nat West Bank, Birmingham New Street.
DO NOT PAY BY ONLINE BANKING. All his Ads are in CAPITALS. Uses different mobile numbers: 07943 016908 and 07985 410407
Ok heres the latest scams to avoid:
1. Anyone who asks u ‘ Do you have online banking?”.
2. Anyone who says ‘pay me half now because u are a new customer’
3. Any advert which redirects u to a website that looks fancy but says ‘Under construction’
These websites usually offer live chat so u think its very professional — its just Dick Turpin out to rob u blindly, and instead of a cloak, he now uses Gumtree….
Anyway, use these 3 simple rules: NEVER PAY IN ADVANCE – NEVER BUY WITHOUT HOLDING AND LOOKING – IF U PHONE THEM AND THEY SOUND IN THE SLIGHTEST DODGY, AVOID.
Scammers are criminals and prey on the vulnerable – show them no mercy.
Good luck.
Hi,
Just I want to let everyone know that there are many fake/spams apartments for rent supplied by Mr/Mrs Greg through
joy.greg01@hotmail.com and joy.greg01@hotmail.co.uk
Here is the reply which I got from them, regarding a “Magnificent and Stunning 1 Bedroom flat In the Leicester City Centre Bills Inclusive” :
“The following are the basic details you need to know about the flat.
The rent is £ 95.00 per week and Security Deposit is £ 450.00 which is refundable after 2 weeks stay in my flat.
The utility bills – gas,water TV,Internet and council tax are included in the rent exception of electricity bill ,the flat has separate electricity meter.
Moreover, the flat is one bedroom fully furnished and equipped with all necessary house facilities also benefits a secured parking space . At this stage that you want to rent my flat, i need to ask you few questions . Can you take good care of my flat as it is? How many month do you intend to rent and pay for? Do you have any reference in Leicester?
Kindly reply for further information and also i would like to know where you are coming from to stay in my flat.
Regards
Mr/Mrs Greg ”
and
“Thanks for getting back to me. I wouldn’t want you to get me wrong, the idea of making a confirmation of your financial ability is not only my idea, my lawyer and i decided to use that process and i can’t violate my lawyer procedure. I would have asked you to provide your bank statement or payslip but some prospective candidate has misused the opportunity in the past providing fake documents.
However, i didn’t want to collect any money from you as long as you have not sign a contract neither have i taken you round my flat. All what i request of you is to transfer the deposit to someone close to you through Western union money transfer agent and not bank account, once you’ve done that, you get back to me with a scan copy of the transfer receipt so that i can forward it to my lawyer to confirm if the transfer is valid.
After the confirmation might have been made by my lawyer, i will ask you to tell you friend to pick up the money and schedule a convenient day for the viewing. If eventually you don’t want to proceed with the rent, i promise to return the cost of the transfer without any deduction. Western union is a money transfer in a minute and the fastest way to send money. Here is the procedure stated below:
1.Locate the nearest Western union outlet around you.
2.Pick up the form of transfer and fill in the details which needs to be filled and return back to the post master.Details needed on the form are {sender name;your name and address.}{receiver name and address}
3. Return back to the post master with the cash you are transferring to your partner or friend and wait for the receipt to be returned back to you.
4. Scan the receipt to me so that i can forward it to my lawyer to check it if its truly genuine and available in your friend’s custody.
5. After it has been confirmed valid, i will send you an email so that you can inform the receiver to go an pick up the money and thereafter, you’ll schedule a convenient time for the viewing.
Kindly let me know if the procedure is well understood.
Regards
Mr/Mrs Greg ”
These are a couple of examples of such people who try to rip you off.
More info about this Mr/Mrs Greg and joy.greg01@hotmail.co.uk can be found here:
http://www.scamwarners.com/forum/viewtopic.php?f=39&t=11257
Take care!
hi,
there is basically some big scams who advertising iPhone for very cheap for sale, hope you won’t be fool by them. 1st big scam is 07572 170464. 2nd is 07908 237112.
look after your money guys.
BLOODY WESTERN UNION SCAM – 3 times i’ve had them try to pull it off. Bastards.
Rose ebenezer anothe low life scammer
SARAH BROWN
IAN BIRCH
All scammers saying they will pay WAY over the odds for things to send them via paypal one of the emails is exactly the same to what someone else posted
Hi,
Thank you for the fast reply.
I am willing to proceed with the transaction now and pay you £250
which include p&p.kindly login to your paypal account and select the
request money button located at the top of your paypal account
homepage and send the money request directly to my paypal account id
which is ian.birch1977@yahoo.com so that i can submit payment to you
via paypal right now as paypal is safe, fast and easy to send and
receive money online. If you don’t have a paypal account just login to
http://www.paypal.com and set up your paypal account, after setting up your
paypal account you locate the request money button located at the top
of your paypal account home page, use it to request money directly
from my paypal account which is ian.birch1977@yahoo.com once I receive
your money request from paypal, I will submit payment to you via
paypal asap.
Get back asap.
Ian
posted an ad to sell my old motocross bike-wanted 350 pounds for it. guy emailed me to say he’d take the bike for the price and would send me a cheque-when the cheque clears i was to tell him and he’d arrange a shipper. today i received a cheque for 2000 pounds! when i contacted him he sas it is his “client” who wants the bike so I deduct my fee from the cashed cheque and give the rest to his shipper/mover. this all sound too weird but so far I have not been asked for suspicious info like pay pal account etc. Don’t know what to do. Even phoned him today and he was very brusque on the phone. scared to pay this cheque in tomorrow-but don’t know how to get out of it!
Paypal scammers to be aware of:
Dr frank Petrasy
Rose Ebenezer
They both accepted immediately and offered £150 above asking price to cover postage and insurance to west africa.
Im pretty sure that some guy just tried to scam me on here, he sent me an email saying he would like to purchase the car i am selling for $700 more than what im asking for and that he was buying the car for a parent and would like to pay through paypal coz it is safer. He told me he would organise an agent to pick the car up once the transaction had gone through and to send him my paypal email.
He then sent another email saying his agent would not arrange a time to pick the car up without receiving their fee and that he would add it to the amount he was sending and that i would need to pay the fee for him through the western union money transfer.
When i refused to do this and asked for a phone number he responded with asking for my paypal details again and then when i refused to do that again and asked for a phone number again he then told me not to worry about it and that he would look elsewhere as i obviously wasnt ready…
His name is micheal strickler email address michealstrickler@gmail.com so id beware if this person has contacted you
Just almost fell for a scam, thanks to this site i didn’t. This was of course on of those, to good to be true offers. Studio flat, 400pmc all included..and the lady called stephanie wanted me to transfer money with western union (400 rent + 600 deposit) using a friends name as sender, and my name as the receiver. Then she wanted me to scan the receipt and send it to her as a proof that i had enough money. lucky enough, i didnt.
This is what she wrote to me:
So before I can come down to London to show you the flat, I will need to see a proof that you are financially buoyant, truly interested in my flat and not a time waster, I will not ask you to email me your bank statement or payment slip because i have been fooled with fake bank statement and payslip, what you are going to do is that, you will have to make the transfer of one month rent plus security deposit(£1000) via western union money transfer by using your own name as the receiver of the money while the name of someone close to you or relative will be the sender. here is how you do the transfer; you will go to any nearby western union outlet/shop very close to you with £1000 cash, when you get there, you will tell them you want to make a transfer using their service and you will be given a payment slip to fill, below is what you are going to fill on it;
Sender’s name: Someone close to you or relative name
Receiver’s name: Your own name
Sender’s address: That person address
Receiver’s address: Your own address in London
Amount to transfer: £1000
Once you fill it, you will give the form to the agent with the £1000 and he/she will give you a payment receipt and this is what you will scan and email to me for confirmation and i will call their customer care here in Liverpool to confirm and once i confirm that the money is available to be pick up by you as the receiver, I will buy my train ticket down to London immediately, email it to you so that you can know i will surely be present for the viewing and to know the time we shall be meeting for the viewing.
I will be at the tube station to pick you up, take you round the flat and after the viewing if you are ok with the flat, you will sign my tenancy agreement form, we will both look for any nearby western union outlet very close to my flat and you will collect your money out with your passport, pay me face-face, collect the payment receipt with flat key and you will move-in on your move-in date which will be stated on the agreement form while i take my leave back to Liverpool that same day. I do not want you to have the feeling that I am asking for money BEFORE you see what you are renting because I know that payment is meant to be done AFTER you have seen the Flat and okay with it that is why I said you should make the transfer to yourself so that you will be the one to receive the money and pay me in person after the viewing.
A little amount of money would be charge for the transfer but i don’t want you to worry about that because my lawyer had advised me to be responsible for that for your own convenience, it will be refunded back to you immediately we meet for the viewing, so either you rent my flat or not, your money would be given back to you. I will be happy if you can email me back now so that i can know how to schedule my time in other to meet you for the viewing, i hope to read back from you as soon as possible.
Disregard any email for accomodation where the person uses “read” instead of “hear” obviously not very good at english.
Thanks for the information on rinnai tank less hot water heaters. I can’t decide if this is a do-it-ur-self project I want to take on…lol.
Hello all! Here some more about the scam how they wrote to you! i got it the same just differrent name and pictures!
wilson edward to me
show details 6:35 AM (21 hours ago)
Thanks for the interest you have in my flat. My flat is still available for rent and you can rent my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent : £ 80.00 pw(You can see that is very cheap just looking for responsible tenants that will maintain the quality of my property.)
Security Deposit: £ 400.00 (Returnable at the end of a month stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm
However, my flat is fully furnished in and out with all necessary house use. At this stage that you want to rent my flat, i need to know some few question about you. Can you take care of my flat as it is? How many months do you intend to rent and pay for? Do you have references in Leicester?
Kindly reply for further information and i would like to know where you are coming from to stay in my flat.
Regards
Mr/Mrs Wilson
Another one here.
The following are the basic details you need to know about the flat.
The rent is £ 93.00 per week and Security Deposit is £ 400.00 which is refundable after 1 month stay in my flat.
Utility bills inclusive ( water, gas, council tax, TV license, wireless Internet, Electricity. Except house cleaner bill) Utility Cost : £ 5.00 pcm
Moreover, the flat is one bedroom fully furnished and equipped with all necessary house facilities also benefits a secured parking space but i can make it unfurnished if prefer. At this stage that you want to rent my flat, i need to ask you few questions . Can you take good care of my flat as it is? How many month do you intend to rent and pay for? Do you have any reference in Leicester?
Kindly reply for further information.
Regards
Lora Colin
Goodluck
i want it
I posted an ad on Gumtree selling a car for £1000 and within a few hours received an email asking if the “posted item” was still available, I replied saying yes and if they would like to arrange a viewing call….. I received an email back saying she had to pay by paypal that she was at sea and would get her agent to collect it all I needed to do was send her my paypal email address, she never asked any questions about the car the only thing she said was it was for her brother-in-law, what a generous sister in law!! After a few emails back and forth it was obvious there was 2 people replying as 1 had bad english grammar and spelling and the other good english, grammar etc.
Im pretty sure this is a scammer so if you get any emails from a linda.kwant61@gmail.com please be wary
Definately a scam
Its good to hear from you again and thanks for your much interest in renting my apartment,you sound really nice and interesting,i will hope to have you as my flatmate,everything sound good to me about you and i’ll like to have you as my new flatmate,your move in date 15 November sound good to me and i think we can work something out or may be speak over the phone and my number is +447024022139 and the best time to call me ‘ll be in the evening,if you are really interested in renting my room,you ‘ll have to make a reservation for the room until your arrival in London.
I will tell you that you are doing the best thing by looking for accommodation before coming down to London..Because a lot of people come to London everyday and they end up having nowhere to stay because they fail to seek for accommodation before coming down here and i will tell you that i have a lot of offers right now and i will have to act fast.
As my regards of my apartment,It might be gone before your arrival in London…So, i will advice you to make a reservation…To go about this..You will need to send me your details such as your Full Name, Scanned copy of ID or Passport, Your Current address and phone number, Move in date, sex and your date of birth.
I need all this information to send to my lawyer so that he can prepare the Lease tenancy contract so i can send to you for you to go through the terms and conditions as regards living in my Apartment.And as soon as you agree with the terms and conditions of living in my apartment you be will making Security deposit and a month rent to my lawyer so that i can be positive about your reservation.And he ‘ll issued an acknowledgment receipt of the payment which serves as you’ve reserved the room as your room to move in when you get to London.If there is anything you don’t get right,we can chat on msn and you can add me to mary.jones66@hotmail.com so that we can get to talk more better.
I’ll be looking forward to read from you soon,
Have a nice time,
Mary.
scammer!!!!
macus.olvier@yahoo.co.uk>, telephone number 07024033774 (Mobile):
anyone wanting to use escrow or western union or who is suddenly out of the country is a a scammer no exceptions
its cheap because its a scam and people throw their common sense out the window when presented with a bargain.
SCAM
Hi,
I received an e-mail from you regarding my bike. Are you still interested?
I put the bike on sale last week, but do not know what happened with gumtree and it appeared late on the site. I moved with my son in Italy because he went to study here and he have a locomotory problem and i can not leave him alone. I didn’t tried to sell the bike here yet, because is very difficult with my language.
If you’re a serious buyer, I am willing to send the bike to you, so that you can check it, but only if you agree to use an escrow company. In this way we are both protected and we have some guarantees. We pay for shipping from 50-50. It is about 10-12 pounds per person.
The bike is in excellent condition, has not been used very much, because after I bought it my son had health problems and I could not use it anymore. No scratches or other problems. I will try to find the receipt from it, but in this house is a total mess with all this lagguage.
I tried to buy a phone number for Italy, but is a very weak signal area so I prefer to use the internet for communication until i solves the problem. You can try to call me on number: 003956821579 but I do not know if it works.
Please respond if you’re interested, because I really need the money in this moments.
Any questions you may have please e-mail me.
Thank you
Gumtree Scam relating to advert number 67329419 Trek Madone 5.2 Pro
Initially the post was from a seller in London – I enquired about size and price of bike.
Today I received an email relating to the very expensive Trek Madone Pro that was for sale on Gumtree however seller only wants £400 ALARM BELLS!, however he is no longer in London but Italy …because his kid is in hospital for a stem cell operation and has difficulty understanding English .
The initial advert is for a 54 however it is now a 58 – He wants me to pay by Escrow – IT IS TOO GOOD TO BE TRUE – ANY ADVICE??? There are several Trek Madone’s went on sale in London on Thursday 21 October and ALL are £2000 cheaper than they should be!!!
BELOW IS MY REPLY TO A SCAMMER FROM NIGERIA ADVERTISING A FLAT IN ST JOHN S LANE GLOUCESTER…..HIS NUMBER IS AT THE END. IF IT IS TOO GOOD TO TRUE IT USUALLY IS.
NEVER DEAL WITH THESE ADS
IF YOU READ THE REPLY, IT DOESN’T EVEN MAKE SENSE !!!
DON’T WORRY, I’VE JUST BEEN EGGING HIM ON AND WINDING HIM UP
BE CAREFUL OUT THERE
I didn’t say i wanted to rent your flat.
I SAID I WANTED TO VIEW IT
Thanks so much for the quick response.The flat has is own private
secured parking..
However, At this stage that you want to rent my flat, i need to ask
some few questions from you. Can you take care of my flat as it is? How
many months do you intend to rent and pay for? Do you have references?
It is unfortunate that my past bitter experience of inviting people to
come and view my flat without any form of confirmation of their
financial ability and not keeping up to time as at when scheduled, this
has brought about great losses to me. I have traveled all the way from
Ireland to take some interested candidates round my flat.Because that’s
where i work …..
Some outside tenants do not have the money to pay the rent and yet
they disturb the the landlord to arrange a viewing with their friend or
relative who are residing in the city, also some do not meet up with
the appointments which has led to the dismissal of some landlords in
office by there employees.
Henceforth my lawyer and i have decided to carry out a simple test on
your financial ability to pay for my rent before coming for the
viewing. I would not ask you to send me money before viewing or signing
of agreement or neither will i ask you for your bank statement.All i
required from you is to transfer at least 4weeks rent(£400) and
security deposit (£600) which is refundable after your first week stay
in my flat,through Western Union Money Transfer to any of your friend
or relative residing in the UK.You can make the transfer with your name
as a sender and your partner,mum,dad, or friend in the UK premises as a
receiver..
Once you have done this, Scan the receipt to me and if you do not have
scanner, you may write out the details on the receipt as i will send it
to my lawyer to verify if it’s truly genuine and available in your
friend’s custody,after the verification must have been done by my
solicitor,then we can proceed with the viewing and you can as well tell
the receiver to pick up the money.I will refund back to you the cost of
transfer when we meet.
Kindly reply or call if you have more questions to ask. +447031844671
Saw a flat in St John’s Wood for 1250pcm 3 beds. There is only a picture of the outside, so it could be a legit if they aren’t putting plush photos up. But I called the guy, and he isn’t available for viewings that often, as he lives just outside of London. He also told me he doesn’t own the flat, he’s just a keyholder and doing a favour for a friend. It’s the last part that gets me. It could be perfectly genuine, but I am so aware of scams, and I find it hard to trust stuff that may seem to be good to be true. And doing a favour for a friend? I have heard so many stories of scammers breaking into houses in nearby Maida Vale, changing the locks. One estate agent I met told us to be aware of scams. He told us 2 German girls game to him after paying a guy 4000each security deposit, rent, etc, for a flat in Maida Vale. When they turned up the day they were supposed to move in, 2 other people who had also paid 4000 each, were waiting outside! There was no trace of the guy! Surprise surprise. Or, they might move you in, then 2 weeks later, someone is trying to “break in”. Turns out it’s the actual owner of the house who’s key doesn’t work in the changed locks. There are some disgusting people out there. Estate agents do advertise on Gumtree, but beware of the “private” ones. I don’t think I will be viewing the one in St Johns Wood. It reeks of a scam.
I haven’t been so wise, and managed to get ripped off by perfectly legit companies! (long story)
I just happen to come to this thread. I was also a part of a scam last year. It was an advert on Gum tree for a BMW 1 series car registeration number GY05GXC . It was a lady named Michaele selling the car. I did check all the documents, the car was registered to the address for two years, which the lady was standing in the front ( though I never saw her going in or coming out of that address).
Everything seemed quite fine. We had a deal and for security I gave her 200 pounds and as it was evening time and no banks were open at that time, I said that I’d pay the total amount next day. Next day, i kept calling her but she wasn’t either picking the phone up or the time she picked the phone she just started giving excuses that her bf is not present (or similar stories). Later on her mobile went on not-responding. I went to the address later that week and rang the bell. The guy who came out told that he never knew anyone with the name Michalle or anyone with that car on the address.
In short I lost my 200 pounds !
Watch out for mitchellsteve01@gmx.com
Western Union Scam (have seen three from him in the last three days). Mainly advertising nice 1 bedroom properties in Guildford for 100 pounds a week. Writes well, and is fairly convincing.
Stupidly it was the fact that he wanted to return the bond to me after a week that made me suspicious. Didn’t make sense for someone who claims he has made losses from previous tenants to want to give money back.
If it looks too good to be true….. it probably is!!
Hi,
I saw your email listed on Gumtree scammers. I’m a young female and had been completely sucked in by the two scammers, desperate to find somewhere to move to quickly by this Sunday. Became slightly weary as soon as Western Money tranfers were suggested..and thought to google the email addresses to check them out before heading off to do the transfer..i’m literally still in contact with the two scammers now!
Thought something was up when both emails were stating the same kind of things on each, they follow the same format in each but sounded reasonably believeable until I asked whether they would mind me viewing two (their own and another i was potentially interested in)properties on the same day.
The response was garbled and didnt make much sense in terms of ‘good english’ (was not a thoughtout copied and pasted response like the ones before it!)
Same email as one above with different name: bridgtaroderic@yahoo.de.
(25 year old fashion designer from Birmingham)
and stephanie_anne_carthy2010@hotmail.co.uk (found this address on Scamwarners) claims to live i Liverpool.
This was a good post…1st time to this blog. Appreciate you for sharing. I must revisit this website. I was a room decorator for five years. My home decorating tip of the century is: Don’t overdecor a house. Walking area is essential. Thanks ..
more scam
philyshare4rent@hotmail.co.uk
ericaseljak@yahoo.de (known as well as Scarlett, Melissa…)
They have sent one of the big emails, the famouse girl who lives in Birmingham and she can’t come to London.
I think I’m going to waste their time for a long and have fun. We’ll see who is going to laugh the last hehehe.
Some more current scams:
—
Hello,
First I need you to know that you can rent the flat for as long as you want, but for at least 2 months, that is my condition. The flat is available for renting right away. The price for the rent is 280+100 GBP/month (including all taxes and bills) and you will pay for the first 2 months of rent in advance (760 GBP). The flat is very clean and I want to leave the flat to a person who is a clean and responsible tenant. As you can see in the photos everything is new in the flat. I am working in Switzerland (Zurich) and I am here with my family. For me it is very hard to come in UK because of my working place, and if I will come I must be 100% sure that I will not come for nothing. Regarding the meeting, I think we could fix a date when I can come in UK for the viewing and we can reach an agreement. The property has a fully furnished kitchen, clean and well tidy sitting rooms, laundry room, and fully furnished with all home utilities like: electric shower, lounge, vacuum cleaner, toaster, oven and microwave, dryer, iron, washing machine , refrigerator , dishwasher, power shower, heater, cable ready, tv set and dvd player, internet connection, equipped kitchen and all utilities.
I am waiting for your mail to know if you are satisfied with the details of my flat which I gave you, as well to know and arrange for the viewing of the flat and arrange for other necessary arrangements that are needed.
I am waiting for your response.
Matthew Pebler
Marktgasse 17
8001 Zurich
Switzerland
—
Hello,
First sorry for my late reply, My asking price is 400+100(including all taxes and bills) GBP per month and the first payment will be 2 months of rent GBP 1000,because the minimum period of rent is 2 months.The flat is very clean and i want to leave the flat to one person clean and responsible tenant.
For me is very hard to come in UK and if i will come i must be 100% sure that I will not come for nothing. As you can see in the photos everything it’s new in the flat.I am working in Germany (Berlin) and I am here with my family.
As regards the viewing,i think we could fix a date i come in UK for the viewing and we reach an agreement.The property has a fully furnished kitchen,clean and well tidy sitting rooms,laundry room,and fully furnished with all home utilities like: electric shower, Lounge,Vacuum Cleaner,Toaster, Oven and microwave, dryer, iron, washing machine , refrigerator , dishwasher, power shower, heater, cable ready, tv set and dvd player,internet connection, equipped kitchen and all utilities.
I await your mail to know if you are satisfy with the details of my flat give to you as well to know and arrange for the viewing of the flat and arrange for the necessary thing that is also needed.
I wait your response.
Robson Donald
Auguststrasse 52
10119 Berlin
Germany
—
Thanks for your email response and it is my gladness to hear from you.I am Tobi Johnson,the owner of the flat you are making inquiry of.I lived in the flat with my wife and we moved away due to my transfer from my working place ,my flat is Located at 24 Rosary Gardens,South kensington, London , SW7 4NT and presently my flat is still available for rent for 100 GBP per week and deposit for the flat is 400 GBP including the utilities like hydro,washer,gas,broadband internet, the rent fee includes all bills & council tax and one secured parking Space,it is fully furnished and of a high standard ..I went for a Crusade in West Africa as i am a minister of God i will like you to get in touch with my wife in the United states for more details & pictures of our apartment as She will be handling the rental of the flat.Please i want you to note that we are a kind and honest people also we spent a lot of money and time on the property that i want to give you for rent,so i will solicit for your absolute maintenance of this Flat and want you to treat it as your own… we are deciding very soon on who to take our flat. Email my wife Mercy, on eledumareshanumioo@hotmail.com she will attend to you better and let you know the procedures of renting the flat, Thanks for your interest.
Best Regards,
Tobi Johnson
—
I am glad that you are interested to rent the flat. As you can see in the photos the flat is fully furnished. The rental cost per month include all the bills and council tax. I work at the University Hospital of South Manchester ( I am a surgeon ). The flat is empty right now so you can move there any time you want. Before i do flat reservation for you i need to be sure that you are 100% interested to rent it. Last week a student from London called me to arrange a viewing so he can rent the flat. I took 2 days free from my work and when i arrived in London i never meet him. I have spent some cash with this trip for nothing. I don’t want to make the trip again and maybe never meet you. I don’t like the time wasters. Now i want a warranty that you have the money and also that you are interested to rent the flat.
Regards
Joseph
— On Thu, 10/14/10, xxx wrote:
From: xxx
Subject: Re: Reply to your ad: Apartment In London City Centre
To: “Joseph Almeria”
Date: Thursday, October 14, 2010, 5:52 PM
That sounds very interesting indeed and also the location is very convenient. However, I’d like to see the property before making any commitment. What times could you offer for a visit? Tomorrow basically any time before 4pm and after 8pm should be possible.
> On 14 Oct 2010 18:10, “Joseph Almeria” wrote:
>
> Thank you for your interest.. Also sorry for the late reply but I had a lot to work and this is the time I could reply. As you can see I have available the apartment located in London,with 3rooms because I moved with my job to Manchester city and I need money to pay the rent here.
>
> This is the main reason I want to rent at this price and also to find a good person for my apartment.. I can rent you the apartment for short or long term stay because I have a contract here in Mancehster City for a long period..I’m the owner of the apartment and the apartment is located in a silent and quiet street. It has a separate entrance with a nice courtyard in front.he apartment consists of living room with a 2,pullout couch sleeping another 2. table seating 4, TV, DVD player. Separate fully furnished kitchen alcove,washing machine. Very big luxurious bathrooms with jacuzzi seating 2, Separate shower. Towels and Linen included. All utilities included.Complimentary WI-FI internet access.water,electricity,
> cable,parking,air conditioning,fireplace,dishwasher,microwave,refrigerator,washing machine and dryer).
> Do see below my requirement for various prices of stay and get back to me.
> SHORT STAYS:
> 1 person £ 20/night
> 2 people £ 35/night
> 3 people £45/night
> 4 people £50/night;
> Utilities included.
>
> SHORT TERM MONTHLY RENTAL:
> 1 person £300/month
> 2 people £350/month
> 3 people £400/month
> 4 people £450 month
> Utilities included.
>
> LONG TERM MONTHLY RENTAL:
> (minimum stay of 6 months)
> 1 person £ 250 month
> 2 people £ 300 month
> 3 people £ 350 month
> 4 people £ 400 month
> Utilities included.
> A refundable security deposit of 400Pounds is require for all booking and to be refund if you left the apartment undamaged.
>
> Address: Gloucester Road, London, England, UK, SW7 4PL
> KINDLY WRITE INDICATING:
> ARRIVAL/DEPARTURE DATES, LENGHT OF STAY
> NUMBER OF ADULTS AND CHILDREN
> THANKS
BEWARE adverts such as ‘ Pomeranian puppy for rehoming ‘ or ‘lily Is A Kc Pomeranian Puppy for free adoption. She is a Purebred ‘ ARE SCAMS
YOU HAVE BEEN WARNED!
The seller will give you some bul*hit about how they are working a long distance from you (my seller said they were in the Isle of Mull… what a load of codswallop!) and they then offer to fly it down for a fee (obviously never to be seen again!). These scammers are normally foreign, work from prison during their internet breaks, and have an account outside that is getting rich from the innocent gullible buyer of the ‘fictitious’ poor puppy that needs a new home.
Gumtree are too slow to react so by the time they do the seller has already ripped off several people for the air fee to fly the puppy to the buyer! You will find the same advert advertised in several cities!!
BE WARNED – DO NOT FALL FOR THESE SCAMMERS!
Hey guys:
Another scammer, FYI:
These are the company names:
Hibley Ltd.
Kazeem Store Ltd
The names exist, but the companies are listed with different addresses and are either consulting firms or sport equipment sellers. I guess these firms are legit but are used without knowing it.
I talked with “Harris” via MSN and it was classic scamming:
“Are you transfering the money now?”
“It’s 100% save!”
“We are on promo, that’s why its so cheap”
“Come on, bro!”
“I will give you the payment details, after we confirm your address!”
Then, he gave me the following address:
Andrew Martins
46 vivian avenue
WARWICKSHIRE
London
CV8 1LQ
And then, when I was almost ready to make the transaction (of course I would have never done it, I knew that it was a scam):
“OH MY! MY BOSS SAYS, HE WILL BE TRAVELLING TO SOUTH AFRICA!”
What a shame! But no problem, here are the Western Union details of him in SA:
Receiver’s Name: Andrew Martins
Address: 12 Avenue Olamilekan
City: Ikeja
State: Lagos
Postal Code: 23401
Country: Nigeria
Wait, what? Nigeria? Oh, right, IT’S A SCAM!!!!
Don’t fall for that, people!
You know better than that! Save some money to buy electronic products or pick them up in legit stores while you are traveling, to benefit from currency exchange rates or something…
Hope I could help!
2010/9/7 oliver
Thank you for getting back to me i am buying this item for friend of mine who reside in manchester,i will offer you 170pounds and i will pay through paypal online payment.if you accept my offer kindly get back to me with your paypal email address so that i can pay and you herlp me post the item to him once you receive payment confirmation from paypal.if you are new to PayPal, you can easily log on to http://www.paypal.com and set up an account
with them thanks.
oliver
————————————————————————–
On 6 Sep 2010 18:21, wrote:
Hello, I was just browsing through gumtree to see if i can get a very
good and nice item for a very good friend and a colleague of mine who
has just been posted abroad on a training course on Environmental
pollution while i am being posted to Asia on a training course on
Population so we are into exchange of gifts with each other, and i
came across your lovely item.
I want to know if the item is in its top condition,I will like you to
help me send the item down to my friend in Abroad on my behalf as gift
as i am due to leave for Asia soon so won’t be able to receive the
item here in the state..I will be offering you 80 pounds for the
postage via Royal Mail International Signed For,with p&p, so i will
quickly want you to get back to me with the total cost including your
pay pal e-mail or if you want me to do bank transfer,full name and
bank details also with your bank name,and your gumtree item number and
your full name so that i can make the payment asap.
Hope to read from you soon…
God bless.
———————————————–
Hello there,
Thank you for the fast reply.
I am willing to proceed with the transaction now and pay you £140
which include p&p.kindly login to your paypal account and select the
request money button located at the top of your paypal account
homepage and send the money request directly to my paypal account id
which is marie_james1977@yahoo.co.uk so that i can submit payment to
you via paypal right now as paypal is safe, fast and easy to send and
receive money online.
If you don’t have a paypal account just login to http://www.paypal.com and
set up your paypal account, after setting up your paypal account you
locate the request money button located at the top of your paypal
account home page, use it to request money directly from my paypal
account which is marie_james1977@yahoo.co.uk once I receive your money
request from paypal, I will submit payment to you via paypal asap.
Get back asap.
Marie James.
Some scamers from me.
i sold a balck HP printer cartridge for this woman called” juliana” she asked me to post it over to her cousin in nigeria, she said she already made the paymet and i got an email from and fake paypal website saying she made a payment, so i went and posted it, never got my money and never heard from her again!!!!! how can they sleep at night??
i got her phone number but i dont know whether this is enough to find her
please someone help me deport this low life nigerian thief back to his hole
I just came across a scammer called John Hillcoats – his advert is ‘Studio flat to rent, Drayton Park, Highbury, N5″ (ad# 66176614)’. The usual Western Union stuff.
Apprently he works for Credit Suisse in Zurich so can’t come over to show me the flat in person and has been stung so many times before that he needs proof that I have enough money to pay the rent before he gives it to me. Boo hoo.
just made a thread in accomodation section about this
im fed up of gumtree…
the accomodation section is simply scams EVERYWHERE!
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Wasted 6 hours of my time yesterday.
http://www.gumtree.com/london/67/66058567.html
I was going to buy 3 iPhones, we got the address and the person who was selling it lived far away from where I lived, cost us about £50 petrol, and when we arrived at the address… It seemed like a block of flats and no 1 would answer.
We asked for their phone number previously, but they wouldnt give it.
So I asked some 1 from home to email them, and they wouldnt reply in a decent way.
I am gutted, what a waste of time and no iphone.
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Hi I listed a brand new PS3 for sale on gumtree and wanted to let people know about two scammers I have had contact me already. The PS3 was listed as £200 and they were offering me £300- £350 (over for it including postage and they wanted to pay…… yes you’ve guessed it by PAYPAL.
Their details are:-
mccartneyrobbie@googlemail.com (already listed on here by other people so they are known for scamming)
brandy.goodday@mailnull.com>:
Just thought I would warn people!!!
Hi the paypal scam isnt they dont give you the money!!
You recieve and email apprearing to look like from paypal. ITS NOT. They then copy ur password when you login and use your account!! you may also recieve an email again from “paypal” stating that a tracking number is required before the funds are moved into your account!
If you want to check you paypal funds open another window and check. DO NOT USE THE LINK IN THE EMAIL!
Watch out for bicycle scammers. The scammer is advertising expensive bicycles at low prices and saying he will post them and trys to get you to pay through Western Union. Luckily I was bright enough to know what he was doing. Total wankers
This flat for rent scam is happening here in Nottingham as well. In may of this year, I saw a flat advertised in Gumtree in a very plush area and I could not believe the monthly rental of £480 per month whereas the properties in that area actually go for £1575 – 2,000 per month. After emailing this woman who claimed to live in Denmark, said that the flat was left for her by her aunt who used to live in Nottingham. So the emails progressed to a point where she said that she would only come to UK (during the ash cloud) if I am serious and ready to pay for the deposit. I replied asking her to bring the documentation proving that she is actually the owner of the property she claims her aunt left her and also if she knew that here in uk, deposit is not kept by the landlord but they have a different system in place, that was the last I heard of her. Then yesterday evening (Sept 13th, 2010), I saw another flat, again very nice and requested for the information, and guess what the same story about aunt leaving the flat but this time it was a man calling himself Kevin Freed and living in Norway. So I forward these two emails to Gumtree fraud and they emailed me back to say that they have removed the ad but to me this is not good enough there is too many scammers on this site and I do not think I will ever trust it again.
Below the two emais from the two scammers:
From: averybenned@gmail.com
Hello,
My name is Kevin Freed and I am from Norway and the flat is still available for rent. I had an aunt in UK and after her death she left me her apartment from UK a few years ago.
The flat was redecorated last year and the flat is looking very nice and clean. The property has a fully furnished kitchen,clean and well tidy sitting rooms,laundry room,and fully furnished with home utilities like: electric shower, Lounge,Vacuum Cleaner,Toaster, Owen and microwave, dryer, iron, washing machine , refridgerator , dishwasher, powershower, heater, cable ready,tv set and dvd player,internet connection, equiped kitchen and everything a house needs. I m interrested in finding someone clean who can take care of this house more then getting money from renting it if you know what I mean.
Till last month the apartment was rented by some students from Germany and now they left and the apartment is available agai n for rent. The price I want is £480 per month and I am intrested in a long term agreement,minimum six months!
If you have the money I could come in the next few days to show you the apartment and maybe sign the rental agreementif you like it but first I have to be sure you are honest you really do need a place to live because two weeks ago a person from Nottingham told me he is really interested and he asked me to go to Nottingham to meet him and sign the rental agreement and when I arrived there no person showed up to rent my place and I lost time and money for nothing.
I will wait for your e-mail,
Date: Mon, 17 May 2010 00:35:17 +0300
Subject: Re: Reply to your ad: Modern 2 bedroom flat furnished parking space.
From: flizza34@googlemail.com
Elisa Fantel
către jamie.mcanaw
arată detaliile
14 mai (acum 2 zile)
Hello,
My name is Elisa Fantin and I am from Denmark and the flat is still available for rent. I had an aunt in UK and after her death she left me her apartment from UK a few years ago.
The flat was redecorated last year and the flat is looking very nice and clean. The property has a fully furnished kitchen,clean and well tidy sitting rooms,laundry room,and fully furnished with home utilities like: electric shower, Lounge,Vacuum Cleaner,Toaster, Owen and microwave, dryer, iron, washing machine , refridgerator , dishwasher, powershower, heater, cable ready,tv set and dvd player,internet connection, equiped kitchen and everything a house needs. I m interrested in finding someone clean who can take care of this house more then getting money from renting it if you know what I mean.
Till last month the apartment was rented by some students from Germany and now they left and the apartment is available agai n for rent. The price I want is £480 per month and I am intrested in a long term agreement,minimum six months!
If you have the money I could come in the next few days to show you the apartment and maybe sign the rental agreementif you like it but first I have to be sure you are honest you really do need a place to live because two weeks ago a person from Nottingham told me he is really interested and he asked me to go to Nottingham to meet him and sign the rental agreement and when I arrived there no person showed up to rent my place and I lost time and money for nothing.
I will wait for your e-mail,
hi all it seem these scammer will try to sell any thing on here to make some quick cash .. after the lose of my gsd me and my husband felt we could look for a puppy again only to find out that after replying to a add on guntree we wouldnt get 1 puppy but 2 all we had to do was pay £150 for a company to bring them from his house in scotland down to mine in essex .
one phone call to this man ( with niggeran voice ) alarm bells where rining
and thx god didnt hand over any money and after speaking to 1 other gumtree add it looks like this is a new way they have found to try and get money out of people .
Well leason learned i will be going to a breeder infuture ,its a shame these fill they have to try and scam other to make money .
Nearly fell for it myself today!! offered a really nice 2bed apt. in coventry.
The guys name was PERRY TIM! perrytim1@hotmail.com
He apparently was in africa after buying some petroleum land and was away for 5 years. he was going to sell but his wife persuaded him to rent instead! Its all bullshit. we never even got onto the western union talk i just had the gut instinct from the word go! Any guy dealing with oil and petrol is obviously a rich businessman.. but one who cant even string a fucking sentence together in English! or use a half decent English name like gary cook or something.. Perry Tim what kind of fucking name is that! wrong way round should’ve been Tim Perry!
Anyway i googled scams from gumtree and found this forum and a guy in leeds had the same story from a flat owner the other side of England who miraculously had petroleum land in west africa!!
Use your common sense people… something too good to be true usually is!!
Check the English spelling and grammar, even the inappropriate use of spaces and paragraphs. easy to see there not good with English.
Please dont be fooled people but get there email address and abuse the fuckers first!!!
I had an email from Adrianna Beasley too. How can you tell this is a scam though? I will about to post my item to her tomorrow but just thought I’d Google the name and it came up with this post so I won’t know. She was offering £190 plus P&P when I originally was selling the item for £99. I should have known it was too good to be true…
We’re trying to sell our old car on gumtree and got this email…..lucky i was atthe pc googling on scams with this name and found the excat sam scam…. word for word the email was the same…PLEASE BE AWARE!!!!
Thanks for the reply, i am a sailor, i am at sea right now so l wont be able to check the item but l need more details about the item and also l will be more happy if you can send me some pictures of it because am buying this for my son as a surprise gift so am willing to offer you the amount you required. I can only pay through PayPal at the moment as i don’t have access to my bank account online(i don’t have internet banking with it), but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,all i will need is your PayPal email address to make the payments, and if you don’t have a PayPal account yet, you can set one up at http://www.paypal.com it cant take you less than 3mins to do that, i will be expecting your PayPal email so l can pay. I have a pick up agent that will come for the pick up after payments has been sorted. l will be waiting for your reply asap
The same scam i saw was a man trying to sell his street bike and after a few emails it turned out the agent who would be collecting the bike wanting paying upfront and the buyer would credit the seller as soon as…. and the paypal account was fake…
again people PLEASE BE AWARE!!
I have posted an add and had 2 e-mails one from a Jennifer Hayman and one from a Tboy Millan.
First e-mail from Jennifer asking me to post the item to West Africa for a friends birthday as she was on a business trip. Thought it sounded funny and she wanted to pay by paypal. Then this morning recieved an e-mail for Tboy asking me to send the item to “West Africa” as it was their friends “Birthday” and guess what they are on a business trip. They also want to pay by paypal.
Have reported it.
Im guessing that they pay via paypal then after youve sent the item and they report its not been recieved and reclaim the money back through paypal.
Thought i’d just let people know as ive seen Jennifers e-mail on here already.
I posted an ad on Monday, and have so far had 8 emails from different email adresses – all scams!! Have had emails from Jennifer Hayman, Mike Hansen,shopets@gmail to name a few. Seriously, anyone who offers to pay £50 postage for a £50 item is just UNBELIEVABLE!!
Recieved Identical Email to Sarah 14th July 2010 (Above) after replying to an add offering a Studio Flat in on Queens Gate for £500.
Hello,
Thanks for your reply and am sorry for the late in reply, Actually I lived in the house with my family; my wife and My only daughter Before and now have packed because of the Relocation of my church and i’m now located in Denmark, and now my Flat is still Available.
My name is Clark and i am a private landlord.although i own the flat,i do not live in it because i am actually in denmark.But can still come around if we both agree on a perfect date and time to meet. Now that I am here in Denmark For missionary work.
The flat is a fully furnished.
– Toilet and Bathroom with Shower
– Kitchen with modern fittings
– Dish washer/Dryer
– Washing Machine
– Cable TV
– Wired Internet connection
– Street Parking space available
– Tube station five minutes
The price i am looking for is £500 per month including all bills(electricity, gas, cable, phone, internet wiffi,air condition,wardrobe etc.
Meanwhile, Below are the lease terms:
* An advance payment of the two month rent and 1 month deposit shall be paid(1500 GBP)
* The Rent shall be paid on Monthly.
* If you will need to vacate the flat, notice shall be given a month prior to intended day of moving.
I hope not a problem and understand my english that because I non-English
N.B:
Will you be able to take good care of my Flat like your own?
Do you have the money to pay me if you like the Flat after viewing?
Waiting to read from you.
Regards
____________________________________
When I then emailed him back asking when he was back in London he replied with this email.
_____________________________________________________
Hi again,
I work and is very hard for me to come in UK. I can’t take the risk to leave my new job .Three days
ago I was in London to meet with a client but when I arrived in London he never respond to my e`mails and now i need
be sure 100 % before i come in London we do the rent papers then i can come back in Danemark.
So i can be sure of that look how we can do:
You make the payment from your name and address to your best friend name and address in UK using Western Union for 3
months rent that means £1500 and send me the scanned receipt. As soon as I see the scanned receipt that you have
made the payment, I will come in UK and you will see the flat and maybe rent it. After that, we will go together at
the Western Union office and you will take the money back and pay me.So all you have to do is to find a Western
Union office and wire £1500 from your name to your friend name and send the scanned receipt. I am asking you this
to be sure that I do not come in UK for nothing.When you will go to the Western Union Office to wire the money
sometimes they ask you why are you doing that and if you tell them you want make the payment for rent a flat when
pick up the money you must pay another fees and for don’t pay another money you must tell to Western Union you will
send the money to a person how need the money or you make it a gift,(i think you don`t want pay more money for
this).I will reserve the apartment to the first one that provides me have money available in Western Union account.
The Western Union transfer fee i will pay you back cash when we meet to show you the flat.
As soon as I have the confirmation from Western Union that the money are available on his name I stop the
transactions with all the other customers.You must understand correctly the situation you don’t need send me any
money,penny ,only prove that have the money until the day you want to see the apartment for keep this flat for you ,
this is my warranty.
I expect your decision about this if you want rent my flat because i have more people interested in rented
apartment.
Regards
________________________________________
OOOOOooooo Clarke. I’m going to have some fun with you.
Did you know that the receipt that you are given when you tranfer money via Western Union (which he is asking me to email a copy of to him) can be used to take out the money that you have transfered. They get your name, location etc incase they are asked any security questions when they try and take your money. Most of these scammers are of African decent and cover their poor English with a European tongue excuse. As someone who is of African decent myself I’m pretty appalled by what they do, and as my auntie has just said, “they are nasty but clever bastards and if they ever applied themself into something legal and productive the world would be a better place”!
MORAL: NEVER SEND WESTERN UNION RECEIPTS!!!!!!!!!!
if you are selling something on gumtree do not ship to international why whould you buy something from abroad put it this way would u buy from aborad and send them the money please avoid it sell your item but for cash only avoid paypal or bank transfer there are lot of people out there who offer cash only deal
It seems “Scarlet” from the 19th of July comment also has other names such as Kathrin (kathrindimitriadi@yahoo.fr) and Melissa (melissa.vowles@gmail.com) Exact same stoires of being a fashion designer and living in Birmingham from Kathrin. Melissa mixed it up a bit by being a project manager based in Newcastle.
Think about it though, if someone isn’t round to show the flat then already alarm bells are ringing and then when Western Union Money transfer is mentioned I almost laughed. But the best is I so wanted to believe it because it seems such a good deal.
What is it we are always told about when something seems to good to be true . . .
Adrianna Beasley is at it again, avoid:
”
Hi,
Thanks for the response, as i want you to know that the item is urgently needed, and i will be offering you the sum of £360.00 for the item, including postage via RoyalMail First Class Delivery, so i will appreciate it if you can specified to me your PayPal account e-mail or you send a payment request invoice to me via PayPal to my e-mail at allytruts@yahoo.co.uk
So kindly get back to me asap regarding the sales of the item.
“
SCAM: 14, Willow Bridge Road, Islington, London, Greater London, N1 2LA
SHES BAAAAAAAAACK, so I decided to play along…:
Kathrin!! I´m really excited to be sharing an apartment with you! Its a dream come true!…. The photos are so great and so unique… we´re going to be very happy living there together
… the moment you come back from your fashion show in NY!
In fact, I have a surprise! I was so excited yesterday evening after reading your emails that I couldnt sleep, I couldnt wait to send you the receipt…. so I decided to find a 24 hour western union, and guess what?! I found one!… so …. roomy! you have the receipt number further down…
YOU HAVE BEEN CAUGHT…ARENT YOU TIERD OF GROWING OLD AND GETTING YOUNGER? GEEZZZ AT LEAST PICK AN AGE!…YOU SHOULD CHANGE YOUR STORY… FOR A SCAM ARTIST YOU HAVE A PRETTY LIMITED IMAGINATION, WHATS UP WITH THE FASHION DESIGNER THING? ARE YOU FASCINATED BUT THE PROFFESION? THEN WHY THE HELL NOT GET A JOB AND WORK FOR A CHANGE! … QU´ES QUIS PAS, ES QUE TU EST MÉCHANT! OR JUST BORED OUT OF YOUR MIND… IT DOESNT TAKE A GENIUS TO “CUT AND PASTE”, AT LEAST INVENT SOMETHING NEW NEXT TIME…. THAT WAY PEOPLE WOULDNT LAUGH AT YOU AND SEE THAT YOUR WORTHLESS, YOUR NOT EVEN GOOD AT BEING A SCAM ARTIST
I’m fairly new to Gumtree and for the most part it’s done it’s job and have been able to sell quite a bit of stuff. I just started getting the emails with the “mail to Africa” thing and they certainly seemed suspicious so I haven’t replied to any. But then I got this one, and it sure seems like a scam to me. I’ve seen an email address that’s similar in the above postings, Lindsey James? But same body of the email…different name. It’s gotta be a scam huh? Ugh.
Hello there,
Thank you for the fast reply.
I am willing to proceed with the transaction now and pay you £250
which include p&p.kindly login to your paypal account and select the
request money button located at the top of your paypal account
homepage and send the money request directly to my paypal account id
which is marie_james1977@yahoo.co.uk so that i can submit payment to
you via paypal right now as paypal is safe, fast and easy to send and
receive money online.
If you don’t have a paypal account just login to http://www.paypal.com and
set up your paypal account, after setting up your paypal account you
locate the request money button located at the top of your paypal
account home page, use it to request money directly from my paypal
account which is marie_james1977@yahoo.co.uk once I receive your money
request from paypal, I will submit payment to you via paypal asap.
Get back asap.
Marie James.
Practically nothing better than a fishing joke. My cousin just shared this joke with me:Mother to daughter advice: Cook a man a fish and you feed him for a day. But teach a man to fish and you get rid of him for the whole weekend.
I was looking for a car on gumtree…it was a really good bmw for a low price. there was no phone number so i emailed him to give me his number but all i got was a stupid reply saying that he didnt have time as he is in army training in another country…no phone number. I was then only curious so I asked him if I could see the vehicle and asked him if he could give me his address and number. however he never supplied me with these info. He said that he will come to my place with his car and make a deal. I dont know what it is all about, why would anyone want to bring the car to me knowing that I might not like the car for real. Could anyone tell me what it is all about?
Wow! And ANOTHER scammer response to my mobile phone ad. This time from a Aida Victor / aida.victor@yahoo.com
Going to amend my ad to see if a warning about my knowledge of these scams works.
adrinmanson@gmail.com / Adrianna Beasley. Usual “I’ll pay you more than you advertised for your mobile phone, I need it urgently, please send me your paypal details…” blah blah blah. Avoid.
Speaking of scams, I decided to test Gumtree’s system for notifying advertisers of replies to their advertisements. Last week I placed 4 separate advertisements on Gumtree, answered them myself (using different email addressess), and waited for Gumtree’s notification.
Not a single notification arrived in any of the inboxes. And Gumtree warn us to be careful of handing over any money! No more Gumtree for me.
Exactly the same attempted scam as Annie reported on Monday, 19th July 2010 at 9:45pm…however I’ve decided not to continue this as i think Annie did this in style
THANKS GUYS FOR REPORTING THIS!!!!!!!!!!!!
Very interesting, would like to take another look at this.
Good morning, i am searching for partners for our coming soon nail page, are you interested?
Hi there David, you have received a reply to your Gumtree posting “Wii + 2 Controlers 2 Nunchucks + Wii fit Board + Over 70 games” (ad# 62864169) from :
I just want to know if this article is valuable yours is still available with very good condition,please reply as soon as possible.
Regards,
Jenifer.
——————————————————————–
I replied and got this as a reply…..
ABOUT PAYMENT: Wii + 2 Controlers 2 Nunchucks + Wii fit Board + Over 70 games
…
From:
jenifa rami [Chat now]
…
View Contact
To: xxxxxxxxxxx@rocketmail.com
Hello
Thank you for your reply, I wish to inform you that I will not be able to raise the point because of my work then I want you to help me send the item to my son in Nigeria.
Please please come back to me with the total cost of the item and the shipping cost to Nigeria and get along with your full bank details so I can continue to make the payment.
His address below ..
Name: George Ebiyan
Address: 1, Olufowobi Street, Lawanson
City: Surulere,
State: Lagos State
Country: Nigeria
Postal Code: 23401.
Love to hear from you
Sincerely,
Jenifa.
——————————————————
They cannot even remember how to spell their own name!
Pretty much anyone ending an email with
“waiting to read back from you” is a Nigerian scammer.
Check the spelling, and the choice of language.
and anyone professing to have a one bedroomed flat in mayfair for 800pcm is MOST certainly a scammer.
vivianwaller@yahoo.co.uk (this again is a scammers email address) Beware!!
Here is a scam from Scarlet = don’t think she quite expected this …..
We advertise looking for a flat and …
EMAIL 1: SCARLET MAKES CONTACT …
Hi,
Have you found a place yet. Let me know please, i have a 3 bedroom flat that goes for £1000 per month including all bills and well furnished with garden. I’ll expect to hear from you
Scarlet
WE GET EXCITED – A FLAT FOR £1,000 A MONTH?! INCREDIBLE – WE REPLY …
Hi
Not yet – will it be available in december? What area is it in please?
ax
NOW SHE THINKS WE’RE HOOKED, WE GET PICTURES AND A REPLY ….
Hi.
It is located in 14, Willow Bridge Road, Islington, London, Greater London, N1 2LA, there is a High speed wireless internet connection, TV, Sky, Heater, En-suite bath, Central Heating System, Washing/Dryer machine, Car parking space and Garden.
I have attached photos of the flat so you can have an idea of what you would be renting
So do let me know if you are ready to rent the place and also get back to me with details about yourself.
Thanks
Scarlet
WE STILL SUSPECT NOTHING AND REPLY ….
Hi Scarlet
Thank you so much for getting back so quickly!! We are currently in a rented space in SW London and our contract finishes in November so we can only move from December, so I don’t want to disappoint you if you need someone to move in urgently.
We love the pictures!! And would be very keen to meet if you were only looking to have tenants from December. I don’t want to get my hopes up but this looks like our perfect dream property.
I’m an account director at a PR firm, my housemate works for the Royal College of Physicians and my other housemate is a payroll clerk at a recruitment firm. All three of us are non-smokers and we are sad little neat freaks. We employ a cleaning service to keep our current rented flat in tip top condition and I would do the same when we move.
Look forward to hearing from you.
Kind regards
Ax
OH YEAH…. SHE’S REELING US IN … RIPE FOR THE TAKING… TELL US MORE ABOUT YOURSELF, SCARLET
Hi ,
Good to read from you again. Its okay with me for you to move in for December as i can reserve the flat for you.
A lil about me : Am a 35years old fashion designer, very friendly.
I live in Birmingham. Reasons why we want to rent this place out is so that there will be a permanent occupant that will take care of the flat furnitures and keep the surroundings clean in my absence. We just need life in the flat.
About the flat : The flat was once a family flat till my old parents acquired a new property in Spain and moved, so i have been left in charge of this flat and nobody occupies the flat at the moment.
Concerning viewing: I can only travel from Birmingham to attend to serious tenants that are ready to move in and can prove that they can pay for the first months rent and one months deposit, i don’t do general viewing. I need to know that you are serious and have the money to pay before i can come down to London.
I have a tight working schedule caused by my upcoming fashion show week, which preparations are on for at the moment with my co-ordinators from New York. You can search the map for that area and what you see in the pictures are what the interior of the flat looks like.
If you feel comfortable with that let me know, if not don’t bother to reply so that we won’t waste each others time.
Thanks and warm regards,
Scarlet
AND WE FALL FOR IT – FOR A MOMENT …
Hi Scarlet !!!!!
We are SOOOOOO serious about the move! You probably heard Kylie and I just scream with joy !!!!!!!!!!! (Anna is overseas at the moment, so expect an earth-shattering scream tomorrow night
…..)
We are more than happy to contact our current landlord – a trust – so they can assure you of our ability to pay rent and credibility as reliable tenants.
Given that your work schedule is crazy at the moment, shall we arrange a time that would be suitable for you when you are next down? We are not plannning on doing any further searches and again, we are very serious. I too, am 35 and don’t like wasting other people’s time given schedules.
Please let me know when you would like to meet next.
Kind regards
Ax
I’M SORRY, IS THAT A PENNY DROPPING???
Hi Annemarie, Kylie & Anna,
Let me know when you want to come and view my flat, so that i will plan my time here and make sure am there before you arrive.
The only thing is that i need double assurance, because i want to avoid traveling from Birmingham to london in vain, i can afford my fare, but i can’t afford to waste my time.
My Lawyer will get a contract ready for you to sign if you like to take the flat after viewing and the keys will be handed over to you immediately after contract has been signed.
Also, receipt of payment will be issued to you after which you’l have to sign the lease agreement form.
I was discussing with my Lawyer about the idea on how i will be so sure that i will not just waste my time to london without achieving my the aim and she advised that we can work out something via Western Union Money Transfer.
She said that Western Union Money Transfer can actually hold the money as an evidence and surety that her tenant will pay her at least for the first month and deposit. She gave me an option on what we can do since you have the funds at hand which will be explained below:
PROCEDURE:
1) Annemarie makes a Western Union Money Transfer of the amount £2000 (1 month rent and security deposit) to Kylie.
Your Name Annemarie(as Sender) to Kylie(as Receiver) in London or other parts of UK.
2) Scan & Send a copy of the Western Union transaction receipt as a proof of the transaction or mail me the transaction details. (The money is safe as it is only you that can withdraw since you need a national ID card or International passport)
3) Then, we will meet for viewing.
4) If you decide to take the flat, we will go to any local Western Union Money Transfer office for you to pick up the money and pay me. (You don’t need to come with cash to view, after viewing we will all get to a Western Union outlet closeby for Kylie to withdraw the money to pay me).
5) Keys will be handed over to you after signing the contracts.
I am pretty sure that the transaction at Western Union office will require some charges, i will definitely refund the transaction charges back to you upon viewing and if you don’t see what i sent as pictures of my flat to you, you are free to leave without paying me anything.
I only want to be sure that i am not going to waste my time this time around and i think with this condition, both of us can be sure we are not wasting our time.
I will only rely on your honesty that you have made the transaction so that i can reserve the flat for you.
Let me know if you are okay with this so that we can proceed. Thanks so much while i will be waiting to read from you and i am looking forward to meet you and be great friends eventually.
NB: PLS DO NOT MAKE PAYMENT TO ME OR IN MY NAME, WHAT I NEED IS JUST AN EVIDENCE THAT YOU HAVE THE CASH TO PAY ONCE YOU HAVE VIEWED.
My contact number is 07984424759 i do have network problems with my phone at the moment but can receive text messages and then i can call you back at my spare time.
I am sorry for the lengthy mail, i only want to explain myself better.
Warm regards and have a nice day.
Scarlet
07984424759
I’M SORRY… WHAT?! WESTERN UNION?! I THINK NOT…. NOW THE FUN BEGINS
Hi Scarlet
Thanks for getting back to us so quickly. Totally understand where you are coming from in terms of time. Working 70 hours a week myself, I don’t like to mess around either.
Anna is back late tonight and we are sharing the info with her tomorrow night. I’ll email you right after.
Do you have any pictures of the rest of the house that you could send to us please?
Thank you
Ax
SHE SENDS US THREE PICS OF BEDROOMS THAT HAVE INTERESTING VIEWS OVER TREES. THIS FLAT IS HOWEVER ON THE GROUND FLOOR – DWARF FOREST MAYBE ….
NOW LETS START MESSING YOUR HEAD SCARLET !!!!
Hi Scarlet
Thanks for this – can’t wait to speak to Anna. I think we’re going to have a serious fight on our hands when it comes to which bedroom each of us is going to pick.
A few questions because Anna will ask this tonight:
1. we were originally looking for an unfurnished flat because we all have our own furniture. I’m happy to dispose of my bedroom furniture but would like to install our lounge furniture. Would you be able to have it removed?
2. Also, we have a number of artworks – would we be able to put that on the walls and then just fix it again when we leave?
3. How long will you be renting the property to us for? Ideally we would like to rent the property for the next three years. i hate moving and then packing and unpacking. We’ve stayed a minimum of 3 years in each property we’ve been in
4. I’m happy to pay the cost for this – would we be able to have the property painted before we move in. Ideally I’d like all of the walls a neutral cream. I have OCD and this will help calm me down. If not, I totally understand
5. How many cupboards does the property have more or less?
6. Are cupboards stand alone or built-in?
7. What size is the garden?
8. Does it have any garden furniture or can we bring in our own?
9. Does the bathroom have a shower or bath?
10. How far away is the parking from the property?
11. How many neighbours do we have? How old or young are they? Are they sociable? Will they BBQ with us?
I’m busy making the arrangements for the money transfer and if Anna agrees with our choice tonight, everything will be in place by Wednesday. As we said this weekend we are very excited about finding this jewel of a property. What is the earliest we would be able to get access to the property, i.e. when do you want to meet?
Can we get an advance copy of the legal agreement papers so we can show this to Anna tonight. She won’t take much convincing and we want to show her how far we’ve gotten down the line so she won’t say no. I want her to see that we are very serious and can’t let this opportunity slip through our fingers. He’ll probably need our details:
1. Kylie x
2. Annemarie y
3. Anna z
Let me know if you need anything else. I’m trying not to contact you by phone because I know how busy you must be with the fashion show.
Sorry for the long email but it saves you the time of having to reply to 100 emails tonight when we talk to Anna!!!!
So excited!! Can’t wait to meet you!!!!
Kind regards
Annemarie
SCARLET REALISES THAT WE ARE VERY VERY KEEN
Hi Annemarie,
I will go ahead and answer your questions below –
1. Yes i will remove all the lounge furniture for you to move in with yours.
2. Yes its fine with me for you to put your artworks on the walls.
3. Its a flexible contract which means you can rent the flat for as long as you want without any minimum let.
4. Yes you can have the property painted before you move in as i do want you to make the flat as homely as possible for yourselves.
5. I guess you mean wardrobes there are double wardrobes in each bedroom.
6. The wardrobes are built-in.
7. I don’t have the dimension of the garden but its very spacious.
8. It has a garden chairs but its much better if you bring your own.
9. Does the bathroom have a shower or bath? The bathroom does have a shower and bath.
10. The parking is very very close to the property.
11. You do have two neighbors who are young, sociable and will definitely BBQ with you girls.
I have also attached a blank copy of the tenancy agreement contract to this email for you to review, because we will be the one to write down our names by ourselves on the day of the signing of the contract.
If everything is okay with you then its fine with me for you to have the Western Union Money Transfer done on Wednesday and email me the copy of the transfer receipt as proof after its done.
Then we can meet for viewing on Saturday at 1pm if okay with you.
Let me know.
Thanks
Scarlet
HOW’S THAT SCAM WORKING OUT FOR YOU NOW SCARLET?
hi there
Thank you soooooooo much for the quick comeback – we can’t wait to show Anna the pictures
I’ve checked and there are two Western Unions in close proximity to the flat.
NEW ISLINGTON WINES
242 Upper Street
London, N1 1RU
BUDGENS ISLINGTON
213-215 Upper Street
London, N1 1RL
So, whoohooo fingers crossed that all will be well. This is just going so well for us. Can’t wait
I received the documentation, thank you. Just a question, who pays the rent between now and when we move in? As discussed, we can only occupy it from December and therefore our rent will only kick in from 1 December 2010. If you give us the keys on Saturday, who is responsible for safety and security as well as insurance until we move in?
I’ve checked on the databases and N1 is a higher risk home braking zone. Is there adequate security in place?
Thank you again
Ax
PS where is the closest gym? We are training for a tri-athlon in February and need access to a gym with a swimming pool
SCARLET CAN SMELL THE MONEY NOW …
Hi Annemarie,
Yes i know you will be renting the flat from December and your rent will only start counting from the 1st December 2010.
I will hand over the keys of the flat to you on Saturday but the safety, security and insurance of the flat will be taken care of by me okay.
Yes there is adequate security intact in the flat and the closest gym is just about 2mins walk from the flat.
So i will be expecting to hear from you after you have discussed with Anna.
Thanks
Scarlet
AH, SCARLET, SCARLET – WHAT DO YOU THINK OF PETS?
Hi Scarlet
Just been talking to Anna and there is some really good news!!! She wants to move earlier !!!!!!!!! Can you believe it?!?!?!?!?!!! Here we thought it would take some convincing…
She actually wants to move earlier – September, so could we make the transfer from Anna to me for £5,000.00 instead?
BUUUUUUUUUUTTTT …..
I’ve been waiting all this time because I didn’t want the answer to be ‘no’ but Anna is adiment that I ask you now: are we allowed any pets?
Anna has a 4-year old vietnamese pot belly pig called Brumilda. She isn’t big but it took us a long time to find this flat that would allow us to keep her. She doesn’t dig up the garden at all – she has arthritus and we got her from the animal welfare because she is special needs. Kylie has two goldfish but I take it that won’t be a problem.
If you don’t want this, please stop reading, but if it is okay (and I’m on my knees that it is ….), Anna had a few questions:
1. Are there any frogs that you know of in the garden. Anna is petrified of frogs. (You must think us freaks – me with OCD; Anna with her fear of frogs and Kylie with her agoraphobia. We met each other at a local support group and have been friends ever since.) I’m sorry for over-sharing but we are just so excited and for poor Kylie this is a really big step. Your pictures have inspired her that there is a world out there that she can embrace.
2. Given that the flat is on the ground floor – do you have any problems with mice?
3. Is there a catholic church nearby that you know of? Anna and I are part of the local choir and would like to continue with choral training
4. Can you roughly remember how many plugs there are in the kitchen? We have loads of appliances
Anna wants to know what your fashion label is called (I think she wants to see your show!!)
We are so excited – can’t wait to hear back from you.
Ax
PS Sorry for springing the pets on you – I’m sorry for this deception
SHE’S NOT READY TO GO DOWN WITHOUT A FIGHT …..
Hi Annemarie,
Its fine for Anna to move in September and also for her to make the Western Union Transfer of £5,000.00 to you as the receiver in London, UK.
But there is a limit for Western Union Transfers which is £2,000, so Anna will have to make three Western Union Transfers to you as the receiver in London as follows – £1,800, £1,600 and £1,600.
Also note that she is not to discuss this procedure with the Western Union Agent or if he/she ask her if the transfer is for rent she should say NO, because they dont like to be seen as a third party money transfer company.
Yes your pets are allowed as i love animals myself. I will go ahead and answer Anna’s questions below –
1. There are no frogs in the garden.
2. There no problems with mice in the flat because the flat has been well fumigated.
3. Yes there is a catholic church about 10mins walking distance from the flat.
4. There are about 7 sockets in the kitchen and more could be fixed if you need some more.
5 I am yet to own my own label but its the main purpose of the fashion show week because i will be launching my own label, website and a mini fashion outlet as well.
Thanks
Scarlet
ALMOST THERE SCARLET ….
Hi
OH.MY.LIFE !!!!!!!!!!!
This is just too good to be true – you have made our year!! Can you hear us scream with laughter and joy !!!!
I think Anna feels a little left out – she is going to walk by the property tomorrow after work – she is based up in Regents Park. I think it will help her feel part of it if she gets to contribute this way by coming to tell us about the neighbourhood and the neighbours.
I have to come up to Birmingham to see a client on Thursday morning and can come to meet you personally to bring you the transfer slip. I’m up there until Saturday morning so we can travel back together !!! How cool would that be?! We can really get to know each other.
Thank you again for making our dreams come true
Axxx
GETTING A LITTLE DESPARATE SCARLET?
Hi Annemarie,
I do have a very busy schedule like i told you earlier on and so you just email me the copy of the Western Union Transfer receipt as proof after its done on Wednesday.
Then we can meet for the viewing on Saturday Monring.
Thanks
Scarlet
EVER SEEN THE MOVIE ‘SINGLE WHITE FEMALE’ SCARLET???
Hi
I totally understand – but I’ll just wait and wait and wait – my client is paying for my time so I can hang around
I just need to shake your hand and thank you personally. You have made little Kylie so happy – she printed the pictures this morning and just keeps rubbing them, going ‘home, home, home!’ To see her so lit up and excited really warms my heart.
Axxx
AND THERE YOU HAVE IT FOLKS !!!
Ax
How difficult would it be for Gumtree to put a ‘Scam Warning” button on property pages which opens a window with information about scam property ads?
hi, I think this person is a scammer, the email is almost identical to some of those above. I have written back with a punishing list of questions about the flat and disputed the large £1,500 deposit! Safe to say I won’t be writing back and probably won’t hear back from dear Fredic. I have also turned all of my social networking sites to private so I can’t be traced. Dodgy!
fredic.brad34@hotmail.com
Hello,
Thanks for your reply and am sorry for the late in reply, Actually I lived in the house with my family; my wife and My only daughter Before and now have packed because of the Relocation of my church and i’m now located in Denmark, and now my Flat is still Available.
My name is Fredic and i am a private landlord.although i own the flat,i do not live in it because i am actually in denmark.But can still come around if we both agree on a perfect date and time to meet. Now that I am here in Denmark For missionary work.
The flat is a fully furnished.
– Toilet and Bathroom with Shower
– Kitchen with modern fittings
– Dish washer/Dryer
– Washing Machine
– Cable TV
– Wired Internet connection
– Street Parking space available
– Tube station five minutes
The price i am looking for is £500 per month including all bills(electricity, gas, cable, phone, internet wiffi,air condition,wardrobe etc.
Meanwhile, Below are the lease terms:
* An advance payment of the two month rent and 1 month deposit shall be paid(1500 GBP)
* The Rent shall be paid on Monthly.
* If you will need to vacate the flat, notice shall be given a month prior to intended day of moving.
I hope not a problem and understand my english that because I non-English
N.B:
Will you be able to take good care of my Flat like your own?
Do you have the money to pay me if you like the Flat after viewing?
Waiting to read from you.
Regards
this is my first brush with scam n I am flabbergasted at how I could’ve almost been prey for this guy/ woman, whoever.
The first mail is the same that Islam n Wendy (above) received n the third mail (if you do fall that deep into the scam) goes like this:
Thanks for getting back to me. I wouldn’t want you to get me wrong, the idea of making a confirmation of your financial ability is not only my idea, my lawyer and i decided to use that process and i can’t violate my lawyer procedure.
However, i didn’t want to collect any money from you as long as you have not sign a contract neither have i taken you round my flat. All what i request of you is to transfer the deposit and one month rent to someone close to you through Western union money transfer agent, once you’ve done that, you get back to me with a scan copy of the transfer receipt so that i can forward it to my lawyer to confirm if the transfer is valid.
After the confirmation might have been made by my lawyer, i will ask you to tell your friend to pick up the money and schedule a convenient day for the viewing. If eventually you don’t want to proceed with the rent, i promise to return the cost of the transfer without any deduction.
Western Union money transfer is money in a minute and the fastest way to transfer money.
Here is the procedure stated below:
1.Locate the nearest Western union outlet around you.
2.Pick up the form of transfer and fill in the details which needs to be filled and return back to the post master.
Details needed on the form are {sender name;your name and address.}{receiver name and address}
3. Return back to the post master with the cash you are transferring to your partner or friend and wait for the receipt to be returned back to you.
4. Scan the receipt to me so that i can forward it to my lawyer to check it if its truly genuine and available in your friend’s custody.
5. After it has been confirmed valid, i will send you an email so that you can inform the receiver to go an pick up the money and thereafter, you’ll schedule a convenient time for the viewing.
Kindly let me know if the procedure is well understood
I look forward to reading from you soon. (+447035976685)
regards
Mr/Mrs Smith
Hi every one…though i should share this with you guys.
THE ADVERT SID…A Charming One Double Bedroom Flat For Rent In XYZ City Centre – Bills Inclusive
I was interested then i replied…
THE IDIOT SENT ME DIS…
RE: Reply to your ad: A Charming One Double Bedroom Flat For Rent In XYZ City Centre – Bills Inclusive
From:
Michelle Brehn
Add to Contacts
To: abcdefgh@yahoo.com
Thanks for the interest you have in my flat. My flat is still available for rent and you can rent my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent : £ 85.00 pw
Security Deposit: £ 400.00 (Returnable at the end of a month stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm
However, my flat is fully furnished in and out with all necessary house use. At this stage that you want to rent my flat, i need to know some few question about you. Can you take care of my flat as it is? How many months do you intend to rent and pay for? Do you have references in XYZ?
Kindly reply for further information and i would like to know where you are coming from to stay in my flat.
Regards
Mr/Mrs Brehn
AND I WASTED MY TIME AND REPLIED
Dear Mr & Mrs Brehn,
Thank you for your response.
I am positive I can take care of the flat as I am an adult.
I am a student at the ABC and will like to stay in the accommodation for my studies.
I have a referee who has been making references for me in the past but he is in QRST. Would that be a problem?
Thank you once again for your response.
Hoping to hear from you.
EFGHIJ
Sent from my OOOOOOOOOO
THEN THE IDIOT REPLIED
Thanks for the interest you have in my flat. My flat is still available for rent and you can rent my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent : £ 85.00 pw
Security Deposit: £ 400.00 (Returnable at the end of a month stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm
However, my flat is fully furnished in and out with all necessary house use. At this stage that you want to rent my flat, i need to know some few question about you. Can you take care of my flat as it is? How many months do you intend to rent and pay for? Do you have references in Norwich?
Kindly reply for further information and i would like to know where you are coming from to stay in my flat.
Regards
Mr/Mrs Brehn
I SENSED D SCAM HERE…BUT I PLAYED ALONG…
I SENT HIM/HER (LOL)
Hi.
Thank you for your response.
However, I am a bit late to send you the evidence of one month payment.
I will do that unfailingly tomorrow. The payment was made in my friends name and not mine. Would that be a problem?
When can we view the property?
Pls let us know asap.
Thank you
AND DEN HE FOOLISHLY REPLIED
Thanks for the reply and understanding. Concerning your question you can use your friend’s name as a sender and you name as a receiver and after the confirmation of the transfer valid by my lawyer, i will send you an email so you can go and pick up the money and thereafter you’ll schedule a convenient time for the viewing.
Also, western union is a money transfer in a minute and the fastest way to send money. Here is the procedure below:
1.Locate the nearest Western union outlet around you.
2.Pick up the form of transfer and fill in the details which needs to be filled and return back to the post master.Details needed on the form are {sender name;your name and address.}{receiver name and address}
3. Return back to the post master with the cash you are transferring to your partner or friend and wait for the receipt to be returned back to you.
4. Scan the receipt to me so that i can forward it to my lawyer to check it if its truly genuine and available in your friend’s custody.
5. After it has been confirmed valid, i will send you an email so that you can inform the receiver to go an pick up the money and thereafter, you’ll schedule a convenient time for the viewing.
Kindly get back to me as soon as possible.
Regards
Mr/Mrs Brehn
I WROTE
hi,
thank you for your mmail.
i will do that tomorow.
thanx
…
MAYBE THIS FOOL THINK I AM STUPID…WHEN I SCAN MY WESTERN TRANSFER AND GIVE HIM/HER, HE WILL MAKE A FAKE ID CARD AND COLLECT MY TRANSFER BEFORE MY FRIEND COLLECTS IT FROM THE BANK… IN FACT, WHAT I WILL DO IS THIS. I WILL ASK FOR AN ARREST WHEN SOMEONE COMES TO COLLECT THE (ALREADY COLLECTED)TRANSFER…LOL
BEWARE OF CHEAP FLATS IN NEWCASTLE- especially one room flats which appear to be luxiourious and cheap – I got in touch with one via email and got reply from LARA COLIN lora.colin01@hotmail.com !! I wish I read that section before replying…wasted some time. Got two mails from those bast**ds, one saying :
Thanks for the interest you have in my flat. My flat is still available for rent and i can make a reservation for the tenant. Here are the necessary things you need to know about the rent and deposit.
Rent : £ 105.00 pw
Security Deposit: £ 250.00 (Returnable at the end of a month stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm
However, my flat is fully furnished in and out. At this stage that you want to rent my flat, i need to know some few question about you. Can you take care of my flat as it is? Do you have references in Newcastle?
Kindly reply for further information and i would like to know where the tenant is coming from to stay in my flat.
Regards
Mr/Mrs Colin
This sounded a bit odd but I decided to reply, and I got another one :
Thanks for the reply and the sincere interest you have in my flat. I spoke with my lawyer concerning your brother and friend stay in my flat and we both agreed to have them in my flat as long as they’ll take good care of my flat as how it is. However, it is unfortunate that my past bitter experience of inviting people to come and view or reserve my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled, has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that’s where i work with M. Gould (Scunthorpe) Ltd.
Some outside tenants do not have the money to pay the rent and yet they disturb the the landlord to arrange a viewing with their friend or relative who are in Newcastle, also some do not meet up with the appointments which has led to the dismissal of some landlords in office by their employers.
Henceforth, my lawyer and i have decided to carry out a simple test on financial ability to pay for my rent before coming for viewing. I would not ask you to send your bank statement. At least 1 month rent and security deposit which is £ 200 which is refundable after their stay in my flat, would be required from them to transfer through Western union money transfer agent. They can make the transfer with there name as a sender name and your name as a receiver to an address in Newcastle.
Once you have done this, scan the receipt to me and if you do not have scanner, you may write out the details on the receipt as i will send it to my lawyer to verify if it’s truly genuine and available in your custody, after verification, then we can proceed for the viewing and you can easily pick up the money at the nearest western union outlet and also, i will refund back to you the cost of transfer when we meet.
Kindly let me know if the procedure is well understood. +447024096562
Regards
Mr/Mrs Colin
FREAKS – I hope no one will got scammed by them, be careful.
Just had the same watch out from apartment.beautiful@yahoo.co.uk
BE AWARE, ASKING FOR MONEY VIA WESTON MONEY UNITS !!!!!
Thanks for your reply and am sorry for the late in reply, Actually I lived in the house with my family and now have packed because of the Relocation of my job which was now relocated in West Africa, my Flat is still Available. But can still squeeze out time to come around if we both agree on a perfect date and time to meet.
I want a clean and loyal person for my flat and i am not asking for an upfront payment until you see and love the flat to your taste, but what i am requesting for is the assurance that you are going to pay me and show me an evidence that you have the money to pay at hand when i come around, because i have heard on several times whereby some people said they are interested and after viewing and like the flat and love to occupy. they turn out to be a time waster and jobless, They will also tell me to reduce the amount for them or will pay me later once they get a good job.For now i need your suggestion,because i cant afford to waste my time.
TYPE:
2 bedroom apartment
INTERNET:Yes, BroadBand Access 20M unlimited ADSL, wire and wireless THE APARTMENT COST: ( 400 GBP Per Month) Deposit of 300 GBP.
Utilities include: electricity, gas, cable, phone, internet wifi,air condition,wardrobe and so on and i will like you to get back to me with the information below:
Room and apartment description
Features: Flat, Floor #, Parking available,
No parking cost, 2 Bedroom, 2 Bathroom
Neighborhood: N/A Home amenities: Alarm system, Cable
ready,Washer/Dryer,Dishwasher,
Microwave, Kitchen,Storage.
House amenities: Furnished, Air conditioning, Private
entrance, Private bath, Phone jack, TV, Cable jack, Closet..
Hope you like it?Get back to me with your full name and full contact details to prepare the RENT APPLICATION FORM……
Regards.
Beautiful.
Hi all,
I thought I better share this with everyone.
I have not responded to this person but only to say I am doing research and will get back to this person.
Here is the e-mail this person will send once you have enquired. I enquired to confirm and make sure of rent costs etc.
“Hello,
Am really glad for you interest in my apartment, My name is Rev Bren Matt
own the Apartment and also want you to know that it was due to my christian mission transfer that makes me my wife and Son to leave the Apartment and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own. So for now, We are here in west Africa, our new house and put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now.I left behind some Facilities and electonics which include the rent, and a DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils, arefrigerator-freezer, four-hob and oven,microwave,dishwasher and washing machine, My Computer Connected with Internet Acess Also the keys to the House are right here with me, and the lease document. Which i can send to you after all necessary agreement has be accepted. Also i will like you to know that the rentcharges is not really the issue ,but your absolute maintenance of my apartment is most important thing so will want you to get back to me with the Application form below..
RENT APPLICATION FORM
1)Your Full Name
2)Your Full Address & Phone Number
3)How old are you?
4)Are you married?
5)How many people will be living in the house?
6)Do you have a pet?
7)Do you have a car?
8)Occupation?
9)When do you want to move in
10)How long do you want to stay in my apartment
11) Pictures of all the Occupant that will stay in my apartment.
Pls note that you will be viewing the apartment from outside and won’t be able to inspect the Interior because the keys and the documents to the apartment are with me here in Africa and It is located on a cool, quiet and safe neighbourhood.
One Mr lucky called me about the apartment,I told him that I can’t give him the apartment because he loves smoking,drinking and dont want him to get drunked and damaged my property one day so If you are still interested, Note that the rent is going to be 300pounds Per month No extra fees.I will like you to give me a call on this effect to know how serious you are.I personally will actually come visiting you sometimes during the year as our new tenant.Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys of the house to you.
Thanks may the lord Bless You Amen.
Regards ”
from e-mail address: bren.matt976@gmail.com – Matt Bren.
He advertises a 2 bed appartment for 300pcm inc. bills etc.
As you can tell by the response he gives it doesn’t take a genius to work out what he is after.
Take care all and stay safe online.
Chris
I’ve just received an identical email to the one cc posted on may 9, this one was going user the name of “Josephine parker” and advertising a studio flat in Regent’s Park for £500 PCM all bills inc
Mabel Smith [mabelsmith07@live.com] asks for £400 deposit via western-union before even viewing the property
mraysmart0@gmail.com is not a spammer e-mail,the person that list this e-mail got a payment from me and refuse to shipped the item that wort $1,200USD…
The Fake Buyer’s E-mail address is Patrick Kerwin and Patrick K don’t respond to this or send message to this e-mail…The seller is theif…
Sorry Lillian, but that Nigerian email is hilariously funny. Anyone who gets scammed by that one really does deserve the wake-up call. It is like something by Spike Milligan and we are still laughing about it round the lunch table 10 minutes after reading it. Please don’t tell me you believed it. The prose style alone betrays what it is, and only a victim of the English state education system could possibly be taken in.
I had posted a add for 2 mobile phones and i got 2 emails about sending them to west africa here they are
Thanks for your response,I will be offer £3100.00 for the item including the shipping charge and if the offer was acceptable with you just get back to me for to start proceeding with the payment cos i would rather prefer payment through paypal if you agree with that….so i need your quick respond to this message as soon as possible and i want you to know that i am sending it to my Grand-Son in West Africa cos he was needed it urgently to complete his PHD Project i know you will be satisfy with the offered.
Waiting for your respond.
Rose…
2ND one as follows
Hello thanks for your response, I’ll be offering you 50 pounds for the
postage cost via Royal Mail International Signed for to someone close to me who
is on a training course in West Africa,i want to send it as surprise present…I
would have loved to handle it myself but unfortunately I’m presently in
Sydney Australia with my boss on a contract pursuit, so I’ll really
appreciate your
help. Send me a PayPal money request of the total cost of the item plus the
postage cost so that i can make the payment as soon as possible.
Hope to read from you soon..
Hey guys, yet another scammer from Nigeria please be aware..I saw an add on Gumtree about a very cheap two bedroom flat and decided to contact the ‘landlord/owner’ and this is what I recieved…
Thanks for the mail and it is my gladness hearing from you. I am the owner of the apartment you are making inquiry of.Actually i am presently packed due to my transfer from my working place, as a English Teacher , and now situated in (West Africa,Nigeria) and presently my apartment is still available for rent.Including the utilities like hydro, washer and security, it is furnished but if you which to move in with your furnishes no problem.
Pls i want you to note that i am a kind and honest man and also i spent a lot on my property that i want to give you for rent, i will want you to take absolute maintenance of my apartment and want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENTAL APPLICATION FORM BELOW..
Also, Pls let me get this answer.
FIRST NAME:__________________
MIDDLE NAME:_________________
LAST NAME:__________________
PROFESSION:________________POSITION:__________
HOME PHONE (____)__________
(CELL)PHONE (____)__________
(WORK)PHONE (____)__________
KIDS_____ (YES/NO), HOW MANY ________
PRESENT ADDRESS:_____________________
CITY:_______________
STATE:______________
ZIP CODE:____________
HOW LONG DO YOU INTEND STAYING?____________
CURRENT RENT PAYMENT:____________
WHEN DO YOU INTEND MOVING IN?______________
DO YOU HAVE A PET:_____________
NAME OF PET:_____________
IS THE RENT FEE AVAILABLE NOW?______________
REASON FOR MOVING OUT?______________
KIND OF PETS:_____________
DO YOU SMOKE?______________
DO YOU DRINK?______________
Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt to you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the keys to you. Note that the keys and documents of my apartment is with me here in West Africa,Nigeria Please we are giving you the apartment base on trust and again i will want you to stick to your words, you know that we do not see yet and only putting everything into Gods hand, so please do not let us down in this our property and God bless you more as you do this.
APARTMENT INFORMATION
Bedrooms: 2 Bedroom
Bathrooms: 2 Bathroom
Rent per month: £580 First Month Rent Fee)
Deposit Req’d: First month £580)
Application Fee: £0.00
Parking: Reserved.
Available: Now
Smoking: Allowed
Lease terms: As long as you Wish
Awaiting your reply soon.
Thank and God bless .
George Taylor
SCAM- 55 Inch Samsung Tv that was $500 on gumtree. Sounds too good to be true i thought so sent a email and he told me that it was still available.
In the next email he told me that he lived in London and the TV was only in warranty for Australia. He would transport the tv from London to Sydney free of charge using DPD Air Express. He told me that DPD would take care of my money and not allow him access until I agree that the product is not faulty.
Dont fall for this ad and give him your credit card details.
The name the person was going under was Stu Lorrys with the email address of stulorrys@hotmail.com
Posted an item on craigslist and got a response for a “Stefani George”- E-mail: mraysmart0@gmail.com.
Thanks to this site..I wasn’t fooled.
Name:- Eruso Moses
Address: No 1,Tade Sokeye Str,
City: Abeokuta
State: Ogun State
Zipcode: 23439.
Country: Nigeria.
…Nice going…
LOOk out for Lora Colin (lora.colin01@hotmail.com)he/she is trying to convince people to release western union details over the net.
here is what she sent me as a reply
Thanks for the reply and the sincere interest you have in my flat. I spoke with my lawyer concerning your stay in my flat and we both agreed to have you in my flat as long as you’ll take good care of my flat as how it is. However, it is unfortunate that my past bitter experience of inviting people to come and view or reserve my flat without any form of confirmation of their financial ability and not keeping up to time as at when scheduled, has brought about great loss to me. I have traveled all the way from Ireland to take some interested candidates round my flat because that’s where i work with M. Gould (Scunthorpe) Ltd.
Some outside tenants do not have the money to pay the rent and yet they disturb the the landlord to arrange a viewing with their friend or relative who are in London, also some do not meet up with the appointments which has led to the dismissal of some landlords in office by their employers.
Henceforth, my lawyer and i have decided to carry out a simple test on financial ability to pay for my rent before coming for viewing. I would not ask you to send your bank statement. At least 1 month rent and security deposit which is £ 400 which is refundable after your 1 month stay in my flat, would be required from you to transfer through Western union money transfer agent. You can make the transfer with your name as a sender name and your partner or friend in UK premises as a receiver.
Once you have done this, scan the receipt to me and if you do not have scanner, you may write out the details on the receipt as i will send it to my lawyer to verify if it’s truly genuine and available in your friend’s custody, after verification, then we can proceed for the viewing and you can as well tell your friend or partner to pick up the money and also, i will refund back to you the cost of transfer when we meet.
I look forward to reading from you soon. +447024096562
Regards
Mr/Mrs Colin
LOOk out for armstrong.john00@yahoo.com he is trying to convince people to release western union details over the net
stupid scammers :S another quite obvious scam is vera blair, she offers a good amount of money for your phone and she tells you that the money has been transfered when really it hasnt, she tells you she works somewhere near you live which for me is norwich airport, i offer to personallyy deliver the phone and she insists on it being delivered through royal mail, but really she lives in nigeria soo obviously a nigerian scammer! Do not accepy any kind of dealing with vera blair – vera_blair@live.co.uk
luckily i didnt fall too deep into the scam!
BEWARE OF mabelsmith07@live.com, speeedyheartproperty@hotmail.com, donaldrichard@sify.com
All asking for transfer via Western Union (security deposit) before viewing the house.
Just another one to add to the list. Was posting a camera and got responses from
“Eliot Smart” and another simultaneously from “Richard Smart Gonzalez”. Bit of a giveaway.
Anyhow, wanted paypal details and asked me to post to
Name:- Samuel Abayomi
Address: No 1,Tade Sokeye Str,
City: Abeokuta
State: Ogun State
Zipcode: 23439.
Country: Nigeria.
There is now a guy called john Armstrong and Jose Medina is back to his old tricks. Both asking for western union transfers before viewing property.
DONT DO IT!!! The old chestnut of “if it sound too good to be true, it probably is”!!!!
Another version of the Giuliana Jimenez scam, this time she calls herself Jessica Bannatyne (jessicabannatyne@hotmail.com) but didn’t even make the effort of changing her phone number.
watch this guy JACK DANIEL- jackdaniel00151@yahoo.com- SCAM BIG TIME
email from him:
Thanks for getting back to me..I would have loved to handle it myself
but unfortunately I’m presently in Usa with my boss on a contract
pursuit.
As i think the safest way to make payment online is through PayPal Or
Bank Transfer…I want to send it to my Business Partner who is on a
training course in West Africa,i want to send it as a Birthday Gift,
I will like you to get back to me with the total cost of the item and
postage via any courier service nearby and also info of the payment you want to be made
Hope to read from you soonest.
welsh guy advertised a blackberry 9700 for £130 and gave me a fake tracking number. i paid into his bank via bank transfer. kicking myself now for being so f’ing stupid. gumtree.com should be closed down, majority people on here are rip off merchants.
Here is a recent scam attempt;
Hi ,
Thanks for your message, I have attached the pictures.
Address: Pan Peninsula Square, Canary Wharf, London, E14 5SF
Rent: Charge consists rent per month is £900, Deposit £500 and the utilities bill already included, so you are not going to responsible for any additional bill when you move in.
- Full of open spaces
The rooms in the house:
- Bedroom 3
* King-size double bed bedroom with En suite Shower & Toilet wood flooring
- Bathroom 2
* King-size single bed. French doors
Utility Room:
* Fridge
* freezer
* washing machine
* dryer, drying-area
- Living Area:
A large light open-plan living space contemporary in style:
* Dining Area – main dining table seats 10, music system
* TV Area – sofa, TV/DVD/Video
* Lounge – 3 sofas, gas fire with patio doors leading to a large
* Balcony – ideal for alfresco dining / relaxing whilst taking in the stunning views
- Kitchen:
Breakfast bar with fitted washer-dryer, fridge-freezer, dish washer.
, electric oven / hob, fridge, microwave, double sink with waste disposer and there is a dining table and chairs, and a full complement of crockery etc.
- Setting of the room:
** Available furnished
** Flooring is a modern combination of laminate and carpet. Alarm system, library of books, TV/video, radio/CD,Microwave, Storage and additional electricity gas cable phone and the internet broadband connection available.
Look forward to read from you soon.
Thanks
Maria
Its not really a great scam, we caught on straight away. I tracked the IP address to Nigeria I think.
The trick to spotting a scam is in looking for the inconsistencies
“Thanks for the reply.I would love to meet you, get to know you and show you round the flat so that you can see what you are renting but I have been having problems with time wasters who could not keep to there end of deal.Its really time wasting because i am a very busy person and do not really have much time to waste. To me, every seconds count.because i am presently in the studio doing some live recording and icant make or recieve calls due to the nature of my job,but have my Laptop here to reply to emails.viewing will not be a problem, Anytime during the week in the evening would be a good date for our meeting.
The rent is still very Low considering the current economic climate in London..
Can you please answer the following questions?
-Are you really serious about the renting the flat?
How many are you to occupy the Flat?.
-If you love the flat when you see it, will you make the payment to hold it against your move in?
why I am asking these questions is basically because of my experience with my last tenant. Morgan moved into my flat in JUNE:2008,on commencing the tenancy, he paid a total sum of £537.50 in rent hoping that he would pay up the balance unknowingly he provided a fraudulent employers reference to convince me of having a stable job!
Although i served him with Section 8 and Section 21 Notices and obtained a Court Order for possession of the property, he was reluctant to move out or pay any of the rent arrears.County Court bailiffs got him evicted and his total debt to date is £1,263. (Quite much).
I will prepare all the necessary documentations i:e Contract Form:which we will both sign after being satisfied with the flat.
Payment will be made after signing the contracts and keys will be handed over to you once contract is made.
Please,understand that i am NOT asking you to pay me BEFORE you view the flat.The neighborhood is safe and i guess you have heard much about this area?it is a safe, clean area.
-Your rent begins on your move in date..
-Viewing is never a problem.
-Proof of ownership and Documentation will be shown upon viewings.
-There is no minimum or maximum stay.
- Rent include Council Tax,electricity,gas,internet, e.t.c
-Its 700pcm and 700 refundable deposit.
Kindly get back to me about an idea on what we can do so that we can arrange a meeting for viewing.
Thanks while hoping to read from you.
Regards,”
lol-fiend!!
George Findal
george.findal49@live.com
BEWARE if you are offered a flat in London or Manchester at well below the going rate, then it’s probably a scam, usually offered at around £500 pcm including Council Tax and Bills. (sounds too good to be true, that’s because it is!)
DO NOT part with any money or Western Union money transfer.
If you want to rent a genuine flat then go through a legitimate letting agent and save yourself from being scammed.
Hi there!
Nearly got scammed by robert2987maiten@hotmail.com. His e-mails were very similar to George Findal! Beware!
WOW SOME OF YOU PEOPLE ARE SO GULLIBLE, IGNORANT, DETATCHED FROM REALITY ETC,
WAKE UP IF IT LOOKS TO GOOD TO BE TRUE THEN IT ALWAYS IS.
WHY THE HELL WOULD YOU GIVE MONEY TO SOMEONE YOU HAVE NEVER MET FOR AN ITEM YOU HAVE NEVER SEEN.
SOME OF YOUR EXPERIENCES ARE LAUGHABLE SUCH AS HANDING OVER MONEY TO A CAR AND BEING GIVEN THE WRONG KEYS LOOOL.
I FEEL SORRY FOR EVERYONE WHOS BEING SOLD A FAKE DREAM
Hi there,
George Findal is still going strong. He just offered me a newly refurished 2 bed flat in Edinburgh’s New Town for 500 pounds a month including bills and council tax. Needless to say when I googled him, his name came up on this forum!! The email address he is using is george.findal49@live.com
Keep an eye out for him
Am really surprised that all this scammers are not educated yet they claim to be smart yet the cant change their english . lol this is what i got from one of the fools
Thanks for your response.However owing to my past unpleasant experience of inviting intending tenant to view my flat without confirming if they are actually able to pay their rent at the right time has caused me a great discomfort and as such do not want to experience it anymore, because i have to travel all the way from Scotland to take interested candidate round my flat. I do hope you understand my point of view.
In view of the previous occurrences, I do not want to collect any money from you as i have not taken you round my flat and signed your contract with my lawyer, but my lawyer have strongly advised me to confirm that you can pay your rent as at when due, so before we can proceed for the viewing, I will like to confirm if you can afford my rent. All you need to do now is to make transfer of a 2 weeks rent and security deposit of £400 to your friend or partner within the UK through Western Union Money Transfer The reason for using western union money transfer is that it is faster and my lawyer can easily confirm the transfer almost immediately he receives the scanned copy of the transfer receipt or the details of the transfer
Once you are done with the transfer, get back to me with the scanned copy of the transfer receipt as i forward it to my lawyer to confirm if the transfer is valid or not and available for pick-up by your friend or partner.Once my lawyer confirms the transaction valid, i will then ask you to tell your friend to pick up the money for you, then we can immediately proceed for the viewing. I shall refund the cost of transfer to you when we meet for the viewing. After the viewing, if you like my flat, you can proceed to signing the contract and then pay your rent and security deposit to me directly.
Kindly proceed with the transfer and get back to me as soon as possible.
Do not hesitate to ask anymore question.
Regards
Mr/Mrs Walker
07024033859
RE: George Findal, a further email
“…Hello ,
You will have to scan the receipt and send it to me via email . Please remember if westernunion will ask you a reason for sending the money tell them that the amount sent is used for personal use, not for renting a flat (in this way we will pay lower fees). About the fees, I will support them – in fact I will deduct them from the price of the rent – I think is fair from my side because I have chosen this method.
Also, I have attached you a copy of my passport so you can see that I’m a serious person and I’m not wasting your time.
Best regards,
George…”
He has even sent me a scan of his alleged passport. It says he was born in Solihull despite his writing betraying his first language not being English. Incidentally the passport expires the day after towmorrow so you do have to wonder how it is he’ll be coming to meet me for the viewing…He is coming, isn’t he?…
keep away from y.yassin
I just received this reply to a request to view a ‘too good to be true’ flat in Oxford, looks as fishy as they come.. Beware!
——————————————————
Thanks for your interest my flat.
Viewing is possible asap if you can meet up with my solicitors requirements…
My solicitor and i had some past bitter experience of booking viewing
and reserving accommodation for tenants without any form of
confirmation of their financial ability and
not keeping up to time as at when scheduled has made me loss time and
money for traveling as I work and Live in Ireland.
I will not collect any deposit from you until i take you round my flat
and you are satisfied with it, i just need to confirm your financial
ability before i can book my ticket here and i will also need to seek
two days off from work before i can come and take you round and hand
over the keys to you asap…Also some tenants do not meet up with the
appointments which has led to the dismissal of some landlords in
office by their employees, I hope you
understand this.
Therefore my Solicitor has acknowledge a protocol by which you can
confirm your financial ability to me before I schedule a viewing and
also book a ticket here to come down there to take you round the flat.
In this case, a bank-statement wont be accepted as we have had wayward
tenants tendering fake documents, also you don’t need to pay any
upfront or reservation yet, all we require is, You will need to
transfer at least 1 month rent or more and security deposit to your
friend,partner, family member or your self as the receiver within the
UK premises…You can make the transfer within your family and scan
the receipt to me so that i can forward it to my solicitor to confirm
it to be available for pickup them
i call you to pick it up and then i call you to cancel the money and
make arrangement for viewing ASAP.
I AM NOT ASKING YOU TO SEND THE MONEY TO ME BECAUSE I WILL NOT COLLECT
ANY DEPOSIT UNTIL YOU HAVE VIEWED AND YOU ARE SATISFIED WITH MY
FLAT..Scan the receipt and send it to me so that i can forward it to
my solicitor
to confirm that you can afford the flat and that you are really
interested AND NOTE THAT THE TRANSFER CHARGES WILL BE REFUNDED BACK TO
YOU AS SOON AS YOU COME FOR THE VIEWING OF THE FLAT SO MONEY IS NOT MY
PROBLEM…….
My solicitor will also show up on the view day with all required
documents because he is a very busy man and has a lot of properties
that he is looking after, he wants to confirm the transfer before
coming. I will contact you as soon as the transfer has been confirmed
to go and pick the money up or cancel the transaction….I will refund
all charges procured in the transfer as soon as i arrive on the view
or move in day……I just want to confirm that you are capable of
renting my flat and that you are really serious about it before buying
my ticket and asking for two days off at work…
you can call me on my phone…07…..
just found this informaton to from http://www.sitejabber.com/reviews/www.easy-drop.co.uk
Domain name:
easy-drop.co.uk
Registrant:
Paul Arrow
Registrant type:
UK Individual
Registrant’s address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.
Registrar:
Mr Michael Saunders [Tag = WEBSPEED]
URL: http://www.webspeed.co.uk
Relevant dates:
Registered on: 17-Mar-2010
Renewal date: 17-Mar-2012
Last updated: 17-Mar-2010
Registration status:
Registration request being processed.
Name servers:
dns.bizsiteservice.com
dns2.bizsiteservice.com
SCAM – DO NOT PAY ANY MONEY FOR UNIFORM!
I have been scammed by a courier company which was a sponser on gumtree so thought it was ligitimate….. i checked their website which looked ok rang them which also seemed ok emailed them fairly quick response.
Below is the letter they send you after you apply via the website.
======================================================
Easy Drop
Suite 344, Clifford House
7-9 Clifford Street
York
YO1 9RA
info@easy-drop.co.uk
http://www.easy-drop.co.uk
Lo Call 0845-6865213
Your Ref: SA7034565
17/4/10
Hi again and good morning,
My name is Lorraine James from Easy Drop. We have already been in touch but it seems our original email did not make it to you hence we are in contact again.
I am writing with regard to your recent application to Join Easy Drop as a self employed owner driver courier/delivery operator. We are pleased to inform you that we are in a position to utilise your services in the areas that you specified and would officially like to offer you the position.
The pay rate that we have specified will be £18.95 per hour, this is the current rate for your location and is applicable to both day and evening shift patterns. The minimum amount of hours that you will be required to be available for is 16 hours, however we can offer up to 40 hours with the average being 35 hours. Payment will be made to you on a weekly basis and can be made via bank transfer or cheque. The hours and shifts that you choose to work can be completley flexible and once on board your local depot coordinator will be in touch to finalise these.
In order to accept our offer and to be eligible to deliver goods on behalf of Easy Drop, you will be required to wear our Easy Drop uniform and also carry Easy Drop stationery which is needed to complete all deliveries and collections, in addition to this you will also be issued an Easy Drop ID card which, again must be presented upon the pick up and delivery of all items. Because our relationship is a partnership we will cover the majority of the cost of these items i.e. the uniform, stationery and i.d card, however we do require you to pay a small amount to contribute to this cost.
The amount that you will need to pay is £56.00. This amount will cover all your uniform and stationery needs for twelve months. Basically what will happen is; if any part of your uniform or stationery stock runs out or needs replacing just let us know and we will get replacements to you. Please remember that all of this charge can be fully claimed back through expenses so in real terms it will not cost you a single penny.
You may ask why we charge something toward the uniform, stationery and ID card.The simple answer is, it costs quite a bit of money.We feel that this is fair, we are in a partnership and you are self employed therefore all we are asking that we share the cost. If you are prepared to contribute to the cost of your uniform etc. it tells us a lot about you and your intent to pursue this line of work with the level of professionalism that we desire. We are also pretty sure that you will feel secure in the knowledge that you will be partnering a company that insists that its delivery contractors are in full livery. Everyone that works with us will show the same level of commitment towards creating a professional company .
You can make payment for your uniform pack by Cheque or Postal Order which will need to made payable to Cracked IT, please send to Easy Drop, Suite 344 Clifford House, 7-9 Clifford Street, York, YO1 9RA. Important!!! On the reverse of your cheque or postal order please state your size (s,m,l,xl,xxl) and your name, address and the ref number printed on te top of this letter. Please also quote your email address.
Once we receive payment we will the dispatch your uniform, stationery pack and ID card, shortly after you receive these we will activate you on our system and at this point we will get you started with your first assignments. In addition to this once you are active one of our members of staff will be in contact to go through all operational procedures and answer any further questions that you may have.
If you have any queries regarding any aspect of this offer please call us on 0845-6865213 or email us on info@easy-drop.co.uk and we will answer any questions you may have.
I look forward to forging a long and mutually beneficial relationship with you. Thank you for your interest in Easy Drop.
Best Regards
Lorraine James.
Easy Drop, part of the Cracked IT group.
Hi There
Nearly got scammed by a barry johnson @ 555yahoo .com offering a property in Leeds for rent at a cheap price, you only had to deposit £1100.00 to view with western union to guarantee viewing and rental, he was obviously was not english and could not give the full address although he supplied nice interior photos which were not for the houses in the postcode in question. What I want to know this is not the first time looking at your comments through gumtree so how is this allowed to keep happening and does gumtree not have moderators or any accountability? Is this a safe site to use? I think not. Beware there does not seem to be an ethical accountability,
I would invite Gumtree to respond
Another flat scam using Western union AGAIN!!!
Jose Manuel Jimenez Medina [jimmedjim@googlemail.com]
after moving into my new flat i was eager for furniture so cheap me comes to gumtree. phoned a guy about a washing machine and was told that i must pay him through a bank transfer 120 he wanted…i told him 2 F*** off!!! blatant scam. How can i pay for something without even seeing it…
Also,
I used to know a man who posts fake ads of cars on gumtree and then him and his “gangsta” friends would then hold the people with the money at gun point. They would then share the loot.
C’MON PEOPLE STOP FALLING 4 THESE SCAMS..U CAN USUALLY SMELL A FAKE ONE FROM FAR!!!
ALSO IN THIS DAY AND AGE BE VERY CAREFUL WHEN MEETING UP WITH PEOPLE TO VIEW ITEMS OR EXCHANGE MONEY. MONEY COULD NOT BE ALL THEY’RE AFTER!
The Western Union Scam is alive and well… though they do not have a posting, they have been replying to “Flats Wanted” Ads. As a landlord, I know how difficult it is to get a tenant to prove their income, etc… but this stinks of bogus from miles away.
I have come across two – one of which already reported “George Findal” and another new one, who sent lovely photos of a flat claiming to live in Birmingham from the name Giuliana Jimnez, I have included their response email below. BEWARE! I hope no one else gets scammed!
NO MONEY SHOULD EVER BE TAKEN BEFORE YOU EVEN SEE A FLAT!!
____________________________________________________________________
Let me know when you want to come and view my flat, so that i will plan my time here and make sure am there before you arrive.
The only thing is that i need double assurance, because i want to avoid traveling from Birmingham to london in vain, i can afford my fare, but i can’t afford to waste my time.
My Lawyer will get a contract ready for you to sign if you like to take the flat after viewing and the keys will be handed over to you immediately after contract has been signed.
Also, receipt of payment will be issued to you after which you’l have to sign the lease agreement form.
I was discussing with my Lawyer about the idea on how i will be so sure that i will not just waste my time to london without achieving my the aim and she advised that we can work out something via Western Union Money Transfer.
She said that Western Union Money Transfer can actually hold the money as an evidence and surety that her tenant will pay her at least for the first month and deposit. She gave me an option on what we can do since you have the funds at hand which will be explained below:
PROCEDURE:
1) Transfer the amount £1400 (1 month rent and security deposit) to any of your family members (wife, dad, mum, siblings) or your friend.
Your Name (as Sender) to any of your family members (wife, dad, mum, siblings) or your friend (as Receiver) in London or other parts of UK.
2) Scan & Send a copy of the Western Union transaction receipt as a proof of the transaction or mail me the transaction details. (The money is safe as it is only you that can withdraw since you need a national ID card or International passport)
3) Then, we will meet for viewing.
4) If you decide to take the flat, we will go to any local Western Union Money Transfer office for you to pick up the money and pay me. (You don’t need to come with cash to view, after viewing we will go together, you will cancel the transfer and withdraw the money to pay me).
5) Keys will be handed over to you after signing the contracts.
I am pretty sure that the transaction at Western Union office will require some charges, i will definitely refund the transaction charges back to you upon viewing and if you don’t see what i sent as pictures of my flat to you, you are free to leave without paying me anything.
I only want to be sure that i am not going to waste my time this time around and i think with this condition, both of us can be sure we are not wasting our time.
I will only rely on your honesty that you have made the transaction so that i can reserve the flat for you.
Let me know if you are okay with this so that we can proceed. Thanks so much while i will be waiting to read from you and i am looking forward to meet you and be great friends eventually.
NB: PLS DO NOT MAKE PAYMENT TO ME OR IN MY NAME, WHAT I NEED IS JUST AN EVIDENCE THAT YOU HAVE THE CASH TO PAY ONCE YOU HAVE VIEWED.
My contact number is 07534598573 i do have network problems with my phone at the moment but can receive text messages and then i can call you back at my spare time.
I am sorry for the lengthy mail, i only want to explain myself better.
Warm regards and have a nice day.
Giuliana
07534598573
Forgot to mention. He uses a pre pay chip and soon as you put the money in his a/cc. The chip is no longer valid……
MR S Yasin – STAY AWAY!!!
I got scammed for a Iphone!!! And kicking myself for being so stupid!!
It was on a ad on gumtree for £220.00.
£80.00 Mr S YASIN(he states his name is Soloman) got out of me. He states he is from leeds and
gave me a royal tracking number that i now know is completely
fake. He also takes of the ads as soon as he thinks you will
put the money is his a/cc.
He was convincing and wanted me orginally to put in half of the money
and other half on receipt of receiving mobile.
I think he is part of a few scammers who all work together!!
STAY AWAY- Dont want anyone to loose money, i am so angry and gutted but if this message saves someone else gettin scammed there will be a little light at the end of the tunnel.
Details below
S Yasin
a/cc number 20-07-71
sort code- 63262227 barclays bank
I got scammed by a John Driscoll too! I knew £120 pounds for a blackberry was too cheap, arghh can’t believe I was so silly! And of course now the contact number I had for him is not working. Quick question, if you have their bank details are you able to contact them in anyway? I knew I’m not going to get my money back but I sure would like to tell him what I think of him! Thanks guys.
Lets be totally honest people, how the hell can anyone blame GumTree for SCAMMERS posts, when idiots out there are still failing for the old bank account needs updating scam to name just one. I am a computer consultant with over 15 years of experience, who’s job it is to train, advise, and support people in the art of what to do and not to do when you go online.
Firstly, we all have to look very closely at the logic of the SCAMMERS, in an effort to help identify the main reasons and causes behind their obvious continued success. Have you ever heard the term ( One Born Every Minute ) well its true, and is one of the main logic’s for why SCAMMERS do what they do. Basically, SCAMMERS work on the basis that if they attempt to scam lets say 1000 people, then a small percentage will fail fowl and a the remainder won’t, its called the numbers game.
Try it for yourself, just walk into town and start giving out £20 pounds to notes to anyone you meet and you will quickly discover, that not every person offered will snatch the money from your hand and in fact, will in most cases ask you why your giving away money. However, those who do take up the offer of FREE money are normally those who will fail prey to the average SCAMMER, who tends to operate best mingling amongst those of you that associates themselves with a common greed factor anyway.
Lets be honest, from the reports above I have read, it seems that greed and the hunger for the obvious bargain of a life time were two of the major contributions towards their personal loses. The mobile phone that costs £500 pounds going for just £50 is just too much to resist but hold it right there, you must send me the money in advance to secure the deal. The flat worth 10 million pounds in London for rent and the cost, only £50 pounds a week and we will also throw in two weeks holiday in Spain.
Wake up people for gods sake, and stop blaming GumTree for your obvious cock ups, as its not their fault. I am sure they do their best to filter out those who see fit to SCAM but hey, they can’t guarantee to stop this from happening but you can. Simply adopt the correct attitude towards an everyday classified advert. NEVER SEND MONEY IN ADVANCE FOR ANYTHING AND BE AWARE OF ITEMS PRICED SO CHEAP that they cry out loud SCAMMERS.
If your not carefully, your start believing that Santa comes down your chimney and that fairies do in fact live at the bottom of your garden.
Anyway – Enough Said – Its Bed Time – God Bless!
Hello, I have just been around to a flat I was offered to rent by someone in a Northern City with all the above Western Union conditions. The flat is a house, owned by someone else, and in ruins. Western Union advised me of the EXACT wording used by the scammer, I didn’t even need to tell them. Be careful – we just saved ourselves from loosing over a thousand pounds to this person. I have reported them to the police but we shall see what happens.
AP
Some moron scammed me, for the sum of £50
I cant believe i fell for it…
Anyways here are his details, do as you wish with it.
Name: Ravinder Singh Dhillon
5 Junction Road, Romford, rm13qs
Sort Code:20 34 69
Account Number: 408 45 442
#: 07928 234 791
Enjoy.
anything to do with gadgetnstyle is a scam, do not ge involved with them
I put an ad in for a London flat. Got a response from someone claiming to be Alice Baron, complete with photos of her spacious fully furnished luxurious South Kensington flat for only £130/wk. Wow! I suspected a con right away. Alice then refused to provide a phone number or show the flat or provide any other contact info. She did ask for a large western union payment to her “lawyer” to secure the offer. This is because the poor dear was too busy traveling in Scotland. Can you say criminal deception? Look for this address: Alice Barton(longersty@hotmail.com)
D.B.
I have just been scammed by a male called a Mr S Yassin, £120:00 pounds he got off me for an N97 and also offered a Blackberry.WHATCH OUT, he gives out fake Royal mail tracking numbers, his deception knows no boundry, he could be the Khalid mentioned above.What is the customer service number to gumtree?
Hello, I was just browsing through gumtree to see if i can get a verygood and nice item for a very good friend and a colleague of mine whohas just been posted abroad on a training course on Environmentalpollution while i am being posted to Asia on a training course onPopulation so we are into exchange of gifts with each other, and icame across your lovely item. I want to know if the item is in its top condition,I will like you tohelp me send the item down to my friend in Abroad on my behalf as giftas i am due to leave for Asia soon so won’t be able to receive theitem here in the state..I will be offering you 80 pounds for thepostage via Royal Mail International Signed For,with p&p, so i willquickly want you to get back to me with the total cost including yourpay pal e-mail and your gumtree item number and your full name so thati can make the payment asap. Hope to read from you soon…God bless. TOATAL SCAM AND ANOTHER……..
Hi there, thanks for your quick response, i really want to buy this item off
you but i want it for my friend who has just been posted to West Africa on
a training course, i want to send it as a Birthday Present, i would have
loved to come for the collection and post it myself but I’m not in the UK
presently, I’m in Finland with my boss on a business trip, so I’ll really be
happy if you can help me out. I will be offering you £100 for the postage
cost….
kindly reply me with a PayPal money request for the total cost of the item
plus the postage cost that I’m offering and I’ll make the payment asap. I
hope to read from you soon.
Cheers,
falconer….
DISGUSTING.
hi iv been scammed by someone named john driscoll. Man what an asswipe anyway is there any way to catch this person and how? cheers.
KHALID MOHAMMED SCAMMED ME FOR 120 POUNDS FOR A BLACKBERRY PLEASE PEOPLE STAY AWAY FROM HIM.
hi
can you please send me the emails where it states tht you can work from home and you hvae to send monet to clients via western union.
pleae forward it to anton_prinson@hotmail.com
hi guys.
can you please post o send me email of scams here i sates tht you work from home and send money to their clients vi estern union
if you cansend it to my email if its posible
anton_prinson@hotmail.com
And sorry forgot to mention – Khalid were selling iPhones and sed he used to be “power seller” on ebay. No wonder he doesn’t do that anymore, after I fell into his trap.
At Dave Jay who posted 13/03/2010
Yep, I was one of the ones scammed by a person called Khalid Mohammed – who was at Leceister/Leeds when I called him. This person offered a “deposit” and then reassured me to pay the rest next day, and when he only received the deposit and nothing else – he pressured me to pay up the rest and told me there was an “error” with the bank transfer. I knew it was too good to be true, and when i confronted him on the phone for a refund, he said nope – not allowed.
I’m never using gumtree ever again.
family member of mine went to buy a Volkwagen Golf GT tdi 2007 reg for £4900 in North London where scammers got print out of a log book and a Print of HPI report to show it geniuine. when he arrive to see the vehicle it’s in imaculate condition and had a test drive everythings fine with the car once the deal is done for £4900 for the car scammer will pretend he left the log book in his girlfriend house he will tell you to wait in the local pub nearby, he is coming with back with the log book within 20 minutes, when he drives back with the same car lock the car and tell you to go to the pub to count the money because is not safe outside once the transaction is complete he will swap the keys and give you the decoded set of keys, the door will open but the car engine will not start, when you phone him back to tell him about the problem he will tell to go to a diffrent road he is there near his house waiting for you, once you move away from the car scammer will come back start the engine with the original key and drive off. vehicle used in scamm are cloned vehicle BEWARE FOR SCAMMERS SELLING THE CAR
Comics are the best way to take rest from the usual routine, i spend most of the time on weekends reading comic books, watching comic channels and drawing some cartoons o make myself fresh. Thanks for sharing the good post. loved reading your post. thanks
Claire again
It looks like I was targeted by the same people as Kellie. The wording was exactly the same, except the advert I responded to was in Oxford. They’ve been busy today.
Someone, posing as a couple, tried to scam me today. I answered an advert for a one bedroom flat in Woodstock high st. The photos were far too glossy and the rent far too cheap at £80/week. The guy had terrible english and said he had contacted a lawyer and would only accept a western union payment to prove I could pay the rent. He even provided a photo of a smiling middle aged couple. I’ve not responded again, and the advert has disappeared from the site since then. When I was looking for the advert again I saw another one which was very much like it, so beware, they are still trying it on.
yet another scammer,
this time he named himself Lora colin, he actually gave me the number which i rang, & he answered, his wife owned the flat apparently and he didnt know where it was.
Thanks for the interest you have in my flat. My flat is still available for rent and you can rent my flat as long as you pay your rent at when due. Here are the necessary things you need to know about the rent and deposit.
Rent : £ 93.00 pw
Security Deposit: £ 400.00 (Returnable at the end of a month stay in my flat)
Utility bills inclusive ( water, gas, council tax, TV license and wireless Internet) Utility Cost : £ 0.00 pcm
However, my flat is fully furnished in and out. At this stage that you want to rent my flat, i need to know some few question about you. Can you take care of my flat as it is? How many months do you intend to rent and pay for? Do you have references in Exeter?
Kindly reply for further information and i would like to know where you are coming from to stay in my flat.
Regards
Mr/Mrs Colin
i have been scammed by a paul kent who baught my nintendo wii, and i had recieved an email from clone paypal saying i have recieved payment, i sent off the item and had recieved nohing on top of that i had payed £1200 as they told me i was over payed and it had to be paid back. be carefull of these paypal scams check your real paypal accounts.
watch out for these email addresses:
kittyslayer@gmail.com, pay.paypa-us@consultant.com
n99peet@hotmail.com
IP Address : 86.180.177.56
Location : UNITED KINGDOM, ENGLAND, LONDON
Latitude / Longitude : 51.517 LATITUDE, -0.105 LONGITUDE
Connecting through : CENTRAL + MIGRATION TO 21CN
Time Zone : UTC +00:00
Net Speed : DSL
IDD Code : 44
Weather Station : UKXX0085 – LONDON
For those who are interested, this seems to be the ip adress and location of one of the scammers around Gumtree. I got contacted by tracyigo9igo@aol.co.uk with a blatant scam, I played along a little bit just to be 100% sure and that I tracked his/her ip down.
Cheers
For those reporting the George Findal character for Western Union scamming, he has a new email: George Findal
As I’ve told you in my previous email, I have a busy schedule and it’s very hard for me to come in UK. I can’t take the risk to leave my new job for couple of days and when I arrive in UK to find out that I came for nothing. I want to be 100% sure that when we’ll meet,it might be a chance that we’ll do the rent papers and return to Germany.
For this reason I want to complete this deal in the safest way possible, for both.
You’ll have to arrange the payment for your best friend’s name and address in UK, using WesternUnion Service, for 2 months rent, that means 1000 GBP and send me the scanned receipt. As soon as I see the scanned receipt as a proof that you’ve made the payment, I will fly to UK and you will see the flat and maybe rent it if you like. After that, we will go together at the WesternUnion office and you will take the money back and pay me.
All you have to do is to find a WesternUnion office, and wire 1000 GBP to your friend’s name and address from London and send me the scanned receipt. I am asking you this to be sure that I do not come in UK for nothing. Hope you can understand my situation.
P.S : I have plenty customers interested to rent the apartment. I will reserve the apartment to the first one that provides me the scanned paper from WesternUnion. As soon as I have the confirmation from WesternUnion that the money are available on your name, I’ll cancel the transaction with the others.
I look forward to hearing from you!
> Date: Sat, 20 Mar 2010 16:58:08 +0200
For those reporting the George Findal scam,he have new add http://www.gumtree.com/london/28/55625128.html
Greetings,
My name is George Findal and I’m the owner of the flat . The rent is £500 per month (for the whole flat) including all bills and the council tax. I’ve moved to Berlin, Germany because I’m working in petrol research industry. You can rent the flat as long as you need to stay, even for 2 or 3 years. The first payment will be ensured for 2 months (£1000). If you still want it, let me know so we can arrange the transaction.
I look forward to hearing from you!
Best Regards,
George
I’ve been the victim of a scam. John Harper advertised two tickets for Florence and the Machine at £60. He said he lived in Leeds and would send special delivery for an extra £5. I stupidly agreed, paid over Nationwide to his flatmate’s account and have heard nothing since and no tickets. Feel so utterly foolish and ripped off. I’m never using Gumtree for any service ever again. It’s disgusting.
Does anybody know anything about the current iphone Scam?
It’s a Bank Transfer Trick & I wonder if anybody has been ripped off by these Crooks who list their iphones on Gumtree each day using a different untraceable phone number to avoid detection.
Please let me know Thanks Dave.
Does anybody know anything about the current iphone Scam?
It’s a Bank Transfer Trick & I wonder if anybody has been ripped off by these Crooks who list their iphones on Gumtree each day using a different untraceable phone number to avoid detection.
Please let me know Thanks Dave
We’ve all heard the Western Union scam, but check this out:
http://www.gumtreepropertysolutions-cgi3.110mb.com/about.html
A confirmed phishing site pretending to be Gumtree’s official mediating site. Gumtree does not provide such a service. But look how professional this site looks, with a contact, careers, FAQ, etc page. It keeps emphasizing safety but it’s clearly not gumtree, it’s “gumtree property solutions.” Bollocks.
It asks you for your bank’s information, your personal information, and everything needed to steal your identity and empty your bank account. BEWARE!!!!!!!!!
ALERT – I think I have been scammed by jamie smith – bmouth08@live.com
Asked for half the money for 2 rugby tickets & they havent arrived!! Anything I can do as I am so angry. They were a present for my Dad’s 60th!
i thought this site had moderators people checking ads can dave jay do anything about it?it is time it stoped 4 good
can somebody do something about all these scammers?
can u block them and ban them
Email ” Gumtreefraudbuster@gmail.com ” This Guy takes down fraud Gumtree Ads and investigates……. This Guy Hates Scammers and deals with them like nobody else! If you want to join his Fraudbusting team, drop him an email.
I know because he got 3 Scammers arrested in December & they thought they were untouchable! Saved me losing £350 in a Mobile Phone Scam……
Good Luck and stay Vigilant
If you want to do something about scams on Gumtree, send an email to “Gumtreefraudbuster@gmail.com” – This guy really gets results !
For those reporting the George Findal character for Western Union scamming, he has a new email: HaRobbinsry@aol.com
Hello,
The flat is still available for rent.The rent is £530 per month (for the whole flat) including all bills and the council tax. I’ve moved to Berlin, Germany because I’m working in petrol research industry. You can rent the flat as long as you need to stay, even for 2 or 3 years. The first payment will be ensured for 2 months (£1060). If you still want it, let me know so we can arrange the transaction.
Thank you,
Hary Robbins
Same kind of story with me as well….
Good Day,
I am writing you regarding the 2004 Volkswagen Golf 2.0 GT TDI Met Black (78000 km- V5 Presents) the car it’s still for sale.The car it’s in perfect condition inside and outside as well,never been implicated in accidents.I never smoke in it and i want to sell it to a serious person. The car is located in London,UK.I have the full service history and the MOT and tax will expire in June 2010.The price that i’m asking for the car is £3000.Now i am located in Germany my work and i have nobody in United Kingdom that could show you the car. I need to come personal to meet you and present the car.
Few days ago a buyer told me that he’ll buy the car, so we must meet in United Kingdom. I came to United Kingdom because I trusted his word, but when I arrived I called him and no answer, so I lost money and precious time on his promise. I don’t want to ask you to send me any money in advance, I just want to see that you are a serious buyer. I will come only for a serious deal. If you don’t want to buy it after you will inspect it, no problem, but I need to be sure that you will be there.
To be sure that you are real and serious, here is what I propose:
1. The service name that we’ll use is western union transfers. You must find the nearest Western Union agency and you will go there with your best friend or your wife. Your wife or your friend (relative) will be the sender of the money and you will be the receiver in London.
2.Your wife or your friend to send £3000 to your name in London. Is enough for me too see that I have a interested buyer.
3. Only you can pick up the money from London, so this is no risk on your side.
4. Once the money is sent, you will have to email me or fax me western union papers.
5. In the same day I will buy the flight ticket and I will email you the scanned ticket.(We will verify the car with a mechanical service and at police to.)
6. We will meet in London and we will finish the deal. I will help you to make all papers.
7. Western Union will charge you 100 pounds to transfer the money(we will deducted that fee from the car price) but if you will not come to London to meet me you will lose that money,so here it’s my insurance.
If you don’t want to buy the car I will pay for your transport. I assure you that you will love this car and you will buy it. It is in perfect conditions.
I repeat: You must understand that you will not send the money to me. You will be the receiver of the money and only you can pick the money from Western Union in London.If you are still interested to make the deal with me please reply me or call me.
Please don’t spend my time with endless disscutions,or pure curiosity.
Thank you for contacting me and hope you will understand my point of view!!!
Respectfully
dearie dearie
i thought the apartment in piccadilly was too good to be true and of course it was!
could i sent western union to my friend and send mtcn to prove i have funds etc …
western union manager overheard what i was sending it for and intercepted my transaction
how lucky was i?
woodie, it wasnt by any chance a woman whos first name began with j, and last name with h by any chance…?
looks like ive been scammed for a phone too, seller gave me address to pick up from but was way too far away, ended up transferring money via bank transfer and have now heard nothing back off seller! expensive phone as well, very stupid in hindsight dont really know what course of action there is left to me….
the woman seemed really nice and genuine but then professional scammers are gona be….
hi my names woody, i brought or well i say i brought i paid for a phone on gumtree from someone i wont say who just yet (and hopefully i wont have to). the phone was expensive and we had i had agreed with the seller to send less than half the money nd then send the rest when i revieved the phone. the phone was supposed to come by next day delivery. it hasnt yet and it been about 3 days (god willing it should). i spoke to the lady online and on phone she even said come down to pick the phone up. i want to know from the public weather im being too hasty or shall i start worring.
I would like to raise another warning about Portsmouth, UK rental ads. I have no idea what has happened and I wish that the site was kept clean of these fraudsters. There are several bogus ads appearing every day, and some are even labelling themselves as “agency” now. The ads are laughable, with ridiculously low rents, all inclusive of bills, at a price which wouldn’t even cover the actual expenses (council tax, water, gas, electricity). The pictures that they provide look like they come from American property magazines. Please always keep in mind – meet face to face and NO KEYS NO MONEY!
Here’s another Portsmouth, UK response.
>>> steve Mikel 10-01-22 21:41 >>>
Thanks for your reply,right now am in Scotland,and before i can come to show you the flat, i need to confirm your financial ability with my lawyer,the reason is that, i have had a terrible bad experience about showing people on viewing the flat which they later end up with not having the money to obtain the flat.
so my lawyer told me that any interested tenant who is really interested in renting my flat should make the transfer of two week rent and security deposit which is £640.00 through western union money transfer and scan me the receipt after he may has made the transfer.
Note that you are not making the transfer to me neither my lawyer,you are making the transfer to someone close to you,it may be your friend,family or partners,and after you make the transfer to them then you scan me the receipt and i will forward it to my lawyer for confirmation and after he might have confirm it, i will mail you so that you can ask your receiver to pick it up and return it to you,or you can cancel it yourself and collect your money back.
I do promise my tenant that the transfer charges will be return back to you,and not that the transfer must be valid in other for my lawyer to confirm the transfer.
Please don’t hesitate to contact me if you have any question
Regards
the same story.. maybe the same person, just next fake name and new email address!!!
have a look ..
Hi,
I am working in Ireland and it is very hard for me to come in London. I can’t take the risk to leave my new job for a long time and when I arrive in London to see that Ihave come for nothing. I want to be 100% sure that when I will meet you, we do the rent papers then I can come back in Ireland.
So to be sure of that look how we can do:
You make the payment from your name and address to your best friend name and address in UK using Western Union for 2 months rent that means 1600 GBP and send me the scanned receipt. As soon as I see the scanned receipt that you have made the payment, I will come in London and you will see the flat and maybe you will rent it. After that, we will go together to Western Union office and you will take the money back and pay me.So all you have to do is to find a Western Union office and wire 1600 GBP from your name to your friend name and send the scanned receipt.I am asking you this to be sure that I will not come in London for nothing.I hope you will understand my situation.
P.S : As I told you,I have a lot of customers interested to rent the apartment. I will reserve the apartment to the first one that provides
me the scanned paper from Western Union. As soon as I have the confirmation from Western Union that the money are available on his name Iwill stop the transactions with the other customers
bla bla bla .. what a bullshit!!
BEWARE !!!
Danis Lorsten [mailto:danis.lorsten@hotmail.com]
07565917939
£200 per week 2 bedroom house to rent in Brooksville Avenue, Queen’s Park, NW6 SCAAAAMMMM !!!
SCAM!!!!Please be carefull with flats in guildford if they sound to good to be true, they are. Do not touch Western Union with transferes…even to your own family. This person is intervening Western Union Transferes. This and many other stories are being reported on bbc news if you want to know more and trading standard, Surrey Police and Weston Union are now aware of it. Please be carefull.
Rachel
All the fancy, low rent flats in the Portsmouth area are scams. The e-mail addresses also appear on the “scam lists” for London and other areas. Stay away!
I have received this e-mail from this email address david.kesley120@gmail.com
Thanks for the email and it is my gladness hearing from you. I am the owner of the apartment you are making inquiry of. Actually i resided in the apartment with my family, such as my wife and my only daughter before and presently we had packed due to my transfer from my working place on a Christian missionary work and now situated in the West Africa, Nigeria and presently my apartment is still available for rent.Including the utilities like hydro, washer and security, it is furnished but if you which to move in with your furnishes no problem.
Pls i want you to note that i am a kind and honest man and also i spent a lot on my property that i want to give you for rent, i will want you to take absolute maintenance of my apartment and want you to treat it as your own, money is not the most important thing but i want you to keep it tidy all the time so that i will be glad to see it neat when i come for a check up.
SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENTAL APPLICATION FORM BELOW..
Also, Pls let me get this answer.
FIRST NAME:__________________
MIDDLE NAME:_________________
LAST NAME:__________________
PROFESSION:________________POSITION:__________
HOME PHONE (____)__________
(CELL)PHONE (____)__________
(WORK)PHONE (____)__________
KIDS_____ (YES/NO), HOW MANY ________
PRESENT ADDRESS:_____________________
CITY:_______________
STATE:______________
SEX ____________
OCCUPANT PICTURE____________
HOW LONG DO YOU INTEND STAYING?____________
CURRENT RENT PAYMENT:____________
WHEN DO YOU INTEND MOVING IN?______________
DO YOU HAVE A PET:_____________
NAME OF PET:_____________
IS THE RENT FEE AVAILABLE NOW?______________
REASON FOR MOVING OUT?______________
KIND OF PETS:_____________
DO YOU SMOKE?______________
DO YOU DRINK?______________
Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt to you and contacting you.Await your urgent reply so that we can discuss on how to get the document and the keys to you. Note that the keys and documents of my apartment is with me here in West Africa, Nigeria Please we are giving you the apartment base on trust and again i will want you to stick to your words, you know that we do not see yet and only putting everything into Gods hand, so please do not let us down in this our property and God bless you more as you do this.
APARTMENT INFORMATION
Bedrooms: 1 Bedroom
Bathrooms: 1 Bathroom
Rent per month: 300Pounds(First Month Rent Fee)
Deposit Req’d: First month(300Pounds)
Application Fee: 0.00Pounds
Parking: Reserved.
Available: Now
Smoking: Allowed
Lease terms: As long as you wish
Awaiting your reply soon.
Thank you
Look out for:
babejoa9@yahoo.com – Joana from Sweden
ibetan2@ymail.com – Ivan, doctor in Ireland….
Western union scam
flats in chelsea and Battersea, amazingly low prices
Say no more….
Please let me know where is the catch?
“I will explain again the transaction :
1. You must have the cash in hand available.
2. You have to give the money for the car to a family member , your husband/wife , your brother , your best friend , anyone you can trust.
for example : your brother .
3. Your brother must go with your cash at any western union from your town and make a money transfer to your name , but on the receiver city , he must write on the western union receipt :Luton , so you will be able to pick up the money from Luton
SO : your brother is the sender and you are the receiver .
4. send me the scanned copy of the western union receipt. Then i will be sure that you have the money for the car available and you are really interested to buy it.
5. As soon i see and check your payment on the western union website I will take the next plane to UK.
6. We will meet in Luton in the day that we agree on .
7. I will show you the car , make a drive test , and if you like it (but my car is in perfect condition and you will like it for sure) we can go at any western union from Luton and pick up your money and pay me.
8 . You go home with your new car and i go in Germany with the money and the deal is closed.
Take in consideration: YOU ARE THE RECEIVER OF THE MONEY AND YOU ARE THE ONLY ONE THAT CAN PICK UP THE MONEY WITH A COPY OF YOUR I.D
DID YOU UNDERSTAND THE PROCESS ? IF YOU AGREE WE HAVE A DEAL.”
I’ve got chat with Wester Union and they said only RECIVER with valid ID can collect money…. How does it work than… How they are getting money?
WARNING OF A SCAMMER craigrawfield@gmail.com
HE TRIED TO SCAM US BUT WE WAS WISE OF IT
SCAMMER ALERT: using the western union trick
From:
edward smee
Hi,
Thanks for your quick response,i will be glad if you can bring along a reference but a written reference either from your current Landlord or you company will be Ok.
mean while i will want to inform you that am letting out the flat on the fact that am out of at present as am handling a contract presently out side London and i don’t want my property to get spoil for lack of use since am planing to relocate
However, concerning viewing the flat………………. i had bad experience with some future tenant….. It might interest you to know that someone call me down to London base on the fact that he want to view my flat and make payment by cash but to my surprise after the viewing he presented me with a post dated cheque which will clear at the bank for at least five working days and it happen that i was there on Friday you can imagine how i feel on that day as am on a very tight schedule on that day i have to leave without letting out the flat although he apologize to me but am just too busy to waste my time on speculations a similar case happen to me recently………………… to prevent such happening again i have to conclude that anybody that want to view my flat which am sure that nobody will view it and will not want to rent it will need to show me an evidence that he/she can pay me by cash am sorry if am too strict but i will want you to show me an evidence that you can pay me by cash……………… what i will like you to do is very simple …………..Go to any Money gram or Western union agent close to you and transfer Deposit to your friend’s name,your flatmate’s name or anybody you trust within uk as i don’t want you to send me any money before viewing but make sure you come to the viewing along with the original receipt given to you at the Western union outlet or Money gram outlet then mail me the date you want us to meet in London for the viewing of the flat remember am not asking you to send me money mean while after the viewing and you are okay with the flat we will sign the lease agreement then you pay me in cash while the subsequent payment will be to my bank account …
Note:you must come with the receiver of the payment to the viewing because immediately after the viewing you are to locate the nearest Western union in other to cash the money for me. i will then set up a direct debit for the subsequent rent since am not based in London
Please try to understand my point here i am not asking you to pay me any cash before viewing my property all i asked for is a Deposit proof £700 via Western or moneygram to your partner’s name(?)and get back to me with the scan copy of the western union receipt for me to see what you have done along with the best time you want us to meet up in London or come with it to the viewing if you are unable to scan a copy to my mail and immediately after the viewing,the receiver of the payment ( could be You or a partner )would locate the nearest W/U outlet to my property and cash the deposit for me in exchange of the keys so i want western union or moneygram to hold the money for us until after the viewing …whilst the first month rent will be paid into my account by direct debit ,i would also be responsible for the transfer fee by deducting the commission from the money to be transferred at western union because am pretty sure there will be commission according to what i read via their website and also there is nothing to be worried about my property i can assure you of that.
Regards
+44-7077-087-424
ALL OF THE ABOVE IS A SCAM AVOID THIS PERSON
Scala House flat, Fitzrovia SCAMMMMM!!!!
This guy is still sending emails to people. My friend and I thought it was dodgy the ‘cheap’ rent for the area and started doing research on the name and property.
BEWARE PEOPLE DO NOT EVEN THINK ABOUT HANDING OVER MONEY!!!
Good points all – thanks for listing some of the scammers, I nearly fell for the one by the George Findal guy. I think there are 3 things that should ring alarm bells when looking for properties to rent:
1) If the phrases in the email from the landlord sound really familiar, it’s because you’ve probably read them already – in another scam email, under a different name or address.
2) If you ask the landlord some specific questions and they don’t answer you in their response, be suspicious – they are probably sending out generic replies to each person who takes the bait.
3) If they ask you to part with any finances prior to viewing the property – leave well alone. This is quite probably illegal (any lawyers here to check up on that?) and in any case, there is simply no situation which merits this. Even a landlord that is overseas cannot rent out their property in absentia – they have to deputise someone to do the viewings, give the keys to the new tennants etc.
I wish you all safe room / flat / house hunting!
tom.jones89@yahoo.com
JUST TO LET EVERYONE KNOW THIS GUY IS A FAKE, HE SENT THE SAME EMAIL TOO 3 DIFFRENT EMAIL ADDRESSES WE USED AND ALL HE DID WAS CHANGE THE NAMES!! PLEASE BE CAREFULL, ALL IS NOT AS IT SEEMS WITH LOW RENT HOUSES!!! HE SAID HE WAS IN AFRICA AND WOULD SEND ME THE KEYS ONCE ID SEND THE £250, WHAT A JOKE HAHA!! HE THEN ASKED FOR HALF THE MONEY, AND I WAS TO SEND THE REST WHEN THE KEYS COME, WHAT A JOKE!! LIKE ID SEND £250 TO SOMEONE WHO I DONT KNOW AND I DIDNT EVEN TO GET TO VIEW THE HOUSE!! HE SAID I DO NOT SCAM PEOPLE, WHEN THAT WASNT MENTIONED, WHY WOULD HE SUDDENLY SAY THAT IS HE WASNT BEING SUSPISIOUS??? BE CAREFULL PEOPLE!!!! TOM JONES IS OUT THERE, AND I DONT MEAN THE SINGER HAHAHAHA!!
SCAM ALERT!!!!! (it’s all the same person! Uses same e-mail in some of the adds)
george.findal@live.com
GayJohner@aol.com
waharryrren@aol.com
If you receive a e-mail like this (guy from Germany working in the petrol research industry) IT’S FAKE!!!:
Greetings,
My name is George Findal and I’m the owner of the flat. The rent is £500 per month (for the whole flat) including all bills and the council tax. I’ve moved to Berlin, Germany because I’m working in petrol research industry. You can rent the flat as long as you need to stay, even for 2 or 3 years. The first payment will be ensured for 2 months (£1000). If you still want it, let me know so we can arrange the transaction.
I look forward to hearing from you!
Best Regards,
George
I received 3 other e-mails saying almost the same! HE’S A FAKE SUCKER!!!! (Don’t worry, I already have send him mails saying that I hope he’ll burn in hell. Hehe..) WATCH OUT FOR HIM!!!
I was scammed by a gumtree ad for two concert tickets, I sent payment to a halifax account via online banking and never recieved the tickets or any further contact from the seller. Name was Daniel Bradley and email address was splits_screen@yahoo.co.uk
PLEASE AVOID and pass on the his details.
As I have never used Gumtree before I nearly fell for the western union thing! Luckily I Spoke to a western union adviser to see if I could send money within the same town and was told I could not She then asked the reason when I explained she explained to me it was a scam, Im counting my lucky stars! If something seems to good to be to be true it usual is!
I try to find a flat in London, I sent e-mails (more of 30) and all of them ask me western union recipt, he/she are overseas, and I think all gumtree are SCAM.
eg:
“Webster Stephen Alexander” stephen_alexander_w@yahoo.co.uk,
“lwrmiller@aol.com” lwrmiller@aol.com
“Rebecca Louise” rblouise2@ymail.com
“George Findal” george.findal@live.com
Now I include in my e-mail ” don’t ask me a w-u recipt” and nobody answer to me.
I try to find a flat in London, I sent e-mails (more of 30) and all of them ask me western union recipt, he/she are overseas, and I think all gumtree are SCAM.
eg:
“Webster Stephen Alexander” ,
“lwrmiller@aol.com”
“Rebecca Louise”
“George Findal”
Now I include in my e-mail ” don’t ask me a w-u recipt” and nobody answer to me.
I was western union recipt scammed by this person:
“johnson leah” <jleah3@gmail.com
Please ring me on 07702850003 so I can discuss what I think is a scam on the gumtree website.
These days the specs seem to be pretty standard across brands of laptops so for me the build quality usually sways my buying decisions as I like my laptops to last without keys etc falling off, Toshiba in general seem to last!
SCAM ALERT – Gumtree Manchester Ad: #43697709: I just wished to inform others about an add for a one bedroom unit in the greater Manchester area. I am new to the country and enquired about it however got the – send money to friend by money gram to prove deposit deal, the emails between Mrs Abigal Daniel and myself went on for quite sometime until I got suspicious and started asking questions and then funnily enough I was accused of time wasting!! Go figure!! nice looking flat but not enought to waste 640 pounds on!!!! All Beware!!!!!!
jack im not following your post
you bought great earphones
you bought another pair
but you wont be buying anything more
im not following your logic here
i bought a pair of bose earphones and it wasnt a scam i met the bloke selling them they retal price 99.99 euro i got them for 40 euro
but they were that good i bought a second pair off the same person
and by the way the bose earphone are brand new and have never been used
but i wont be buying anything more on this site
In my experience anyone who suggest using money gram or western-union is a scammer. gumtree is meant for face to face trading which avoids most scams, but occasionally you will get someone who says they are out of the country and if you want the item you can pay by w-u, you will lose your money. common scam for accomodation is to prove you have sufficient funds by sending a months rent to yourself or your mum/bro/sis and then showing the scammer the w-u receipt, this gives the scammer enough info to lift the money. Google cheque overayment scams too if someone wants you pay you more than you’ve asked for somthing and then for you to send the difference back to them its a fake cheque or sometimes stolen.
useful post cheers. i have never suffered from the flat scam but as a londoner i don’t have time to travel to view every single flat, and you can often tell from the replies alone whether they are dodgy. as for buying goods, i’ve usually had good experiences but do know a mate who got scammed by the bait and switch so be careful guys!
Great points. I’d like to add one: try not to be so attached to the idea of getting something for a great price that you’re blind to obviously suspicious tactics. Maybe getting your most sceptical friend to read through the ad is a good idea. You may be too close to it to be able to see the suspicious bits. And of course, it’s possible there’s a scam they know of and you don’t.