Which leads me back to the question, is it safe to give out your bank account numbers? There's a reason Gumtree prefers all transactions to take place locally and in person - there are shady characters online. As long as people like yourself ignore those whopping big letters on Gumtree that say " GUMTREE IS FOR FACE TO FACE TRANSACTIONS ONLY DO NOT SEND MONEY", there will always be scammers because there are people silly enough to feed them. Thankfully another very similar email (same story lime as able) raised suspicion and I was saved in time. Live: Brisbane locals await decision on lifting three-day lockdown, Will the Greater Brisbane lockdown be lifted today? After a few more web searches, it appeared Anita's story was doing the rounds. and why are you selling if you don't mind my asking. In terest bearing with $500 minimum balance for US Based consumer accounts. He agreed and never sent a bank transfer but send me a tracking number saying he mailed another check. Most rigs do not have doctors on board. I got suspicious very quickly as well. Again this check was bad saying that it is a closed account. what, they chose you, helpless internet user, you're about to ride the millennium falcon for the simple fee of selling an old spare tyre to make some beer money for yourself. Follow our live coverage for the latest news on the coronavirus pandemic. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. Please don't trust this kind of weird goings on. Not even going outside to wash off the dust but I gave a PayPal invoice to receive payment but then came the sob story about needing me to pay the courier first and Mr Big Bucks Oil Rig Job will pay me back, but the courier has to be paid via his/her PayPal. John said people should never sell items without first having money in the bank or in the hand. If you've sold something online, the buyer should not be able to access your funds with those details. Rates are subject to change at any time at bank’s discretion. No. Due to the nature of my work i am a very busy woman working all day, we're presently on the sea, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in NT for my son. Why aren't you writing in coherent sentences?????! I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your account. For most Australian banks the number on your card is different to your bank account number. I work with Flagship Marine and we are presently offshore in New Zealand. I got the exact same wording as above but mine is from George, who offered me and extra $200 to take the ad down! AEST = Australian Eastern Standard Time which is 10 hours ahead of GMT (Greenwich Mean Time). I figured it was a scam but wanted to confirm it so I replied to him. I then emailed and got a reply approx. 20 years on, the owner wants the land back, Five years on and much-hyped 'city deals' haven't lost lustre despite funding problems and delays, Ransomware attack causes three-week NT Government system shutdown, 'We've seen what happened to the people in NSW': Victorians stuck in Qld hope for doughnut day, Man who allegedly jumped off ship in breach of quarantine rules an 'unusual case', WA Premier says, I was overweight, my thinking felt slow and my sons called me 'Fatty'. 10 min ago I received an sms and email with the exact same story but with a different name, from someone working in the mining in NT asking for my PP or BSB as I want to sell a suitcase in gumtree. "Thanks a lot for the email. But by then I had given out bank details to one of the scammers. This Exact thing just happened to me. US House members potentially exposed to COVID-19 during Capitol riot, Scammers clone myGov website, lure victims in with fake Medicare email, Insurance scammers kept calling our ABC office, so we answered and recorded it, For some MPs, the tyranny of distance is taking a heavy toll at home. The contract is strictly no call due to the lack of reception on the sea area. Anyway I ignored the niggling feeling because I was a bit excited I had a potential buyer so quickly. I said it's too dodgy for me to do so. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Scammers can't access funds in your account without a PIN, ID or online banking information. As the story says, scammers won't be able to access funds in your account without a PIN, ID or online banking information. "There are a number of layers to the fraud. I work with the Australian Naval Service. "The unfortunate thing is when whoever these guys sell this to, when they go to update the machine it won't work as it's been reported stolen — it's going to be useless machine.". Here is an interesting link on how they use it in a scam. At that point I realized it's fraud, because the agent sits in Malaysia. The guy said it was a surprise for his son in Melb and would pay over price for it to have delivered. (We are offering ' POD', ‘IN-TRUST ’ and ‘TRUST’ Accounts) Contact Details: rb.chicago@statebank.com , pb.chicago@statebank.com. Regarding the payment, I will be paying you through PayPal linked with my bank account, if you have a paypal account, all I will need will be your paypal email address, you can alternatively send your bsb acct name and number if you have no PayPal acct. Why would you pay $300 for me to take down the listing? Nobody. I have a courier agent that would help me to pick it up at your preferred location after you have received your money and i'll pay you via PayPal once you are ready. I am trying to sell my car on Gumtree and Car Sales. The good news about PayPal scams is that there are several actionable steps merchants can take to prevent or avoid them. A courier was to pick up the bed and she would deposit the cash into my bank account. And i dont believe there are any PayPal fees for what would be personal transfers, and with all the repeated phrases about payment via PayPal (counted "PayPal" 7 times in one email) a real person wouldn't need lengthy and repetitive sob stories explaining further sob stories to buy a simple secondhand bed or car or old dog blanket from gumtree. If you did the bank transfer you will have his bank account number in whicn the police or your bank can action to reverse the transfer … "Am Glad to read back from you because I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contact only contact you via email. They said they planned to pay by bank transfer into his account (took his sortcode and account number) and then stated that after payment had been made they would call him and get a "friend" to collect from our local train station. The buyer should not be able to access your funds with just a BSB and account number. But the issue is i am an oceanographer and i have a contract now so am presently on sea. True. I will transfer the money to your account and my personal representative courier agent will meet you for the collection and deliver it to my new house in Riverton after you confirmed the payment. If it is safe to provide a/c and bsb details as some are saying, then why are the scammers after this information? Queensland police said the scam originated in Brisbane but had become increasingly prevalent across south-east Queensland. Obviously any regular person would just buy it new from the retailer and have it shipped. The above responses are invaluable to me. An anonymous number gave me a text from GeoOp asking to e-mail Michelle Dobbins on michelledobs90@gmail.com. Clearly, Anita wasn't interested in my son's bed. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. does it need anything to be replace or repair? I am Thanks so much everyone for sharing these messages from Gumtree scammers! In that second email he said he was happy to pay what I was asking. Due to the nature of my work i am a very busy woman working all day, i don't have access to my bank account online as am not with my credit card details here but i have my National Australia bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it for my Daughter. 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,And if you don't have a paypal account, it is very easy to set up, go to www.paypal.com.au and get it set up. They make "payment", sending the seller a fake PayPal transaction summary. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Before accepting a payment, look out for red flags. How far has the UK COVID-19 variant spread and what pace is it moving at? I will need this following details so i can proceed with the payment right away. Moreover if someone is prepared to pay extra for the item and more for shipping halfway across the country for a 2nd hand item, then show me the money first in my separate safe account before I even dust it off. Same thing happend to me, selling my car. If I give someone my account number on my card can they hack my paypal account or do they need more info? I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. (Of course it is, I just posted my ad?) If you don't feel cold hard cash in your hands, you do not give your goods to anyone. hotukdeals is a community for deal seekers. I'm thinking sure u can have this rust bucket just send the $$ first. This just happened to me!! So I gave up the grog, Scooter stolen in a 'ruse' involving fake money and 'bits of paper', Police investigating alleged murder of man stabbed in Ingham street, Family jumps into Murray River to escape boat fire near Blanchetown. I got the same type of scam wen I put my old beat up junker car for sale. Whilst I answered the questions I did not provide my bank account details. Due to the nature of my work i am a very busy man working all day, i don't have access to my bank account online as am not with my credit card details here but i have my National Australia bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it in Australia Capital Territory for my Daughter", Ive had the same from davidowizkid, claimed it was going to be sent to Tasmania, offered to pay an extra $100 for me to just walk it to post office, claimed it was a graduation gift and told me to add a card and gift wrapping. A quick search on her "employer's" website revealed this scam warning: "New Zealand Oil & Gas does not directly employ staff on offshore platforms. Where is it located at the moment? 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