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montyzuma
Community Moderator
Joined: 25 Jul 2007
Posts: 7536
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 Posted: Mon Nov 02, 2009 2:32 pm Post subject: |
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| Was it something through Gumtree? |
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LondonChap
Joined: 07 Sep 2009
Posts: 1025
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| Posted: Mon Nov 02, 2009 2:34 pm Post subject: Re: money gram scam |
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| hayleigh_21 wrote: | | hi ive been scamed by moneygram out off 3 grand from these people is there anybody who can help me i dont really understand this website please email me on hayleigh_21@hotmail.co.uk |
How hard is it to understand to go to the police 
Not being rude but gumtree will be unable to help unless the police request to see the advert themselves etc etc email me in my profile if you want any further advice |
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hayleigh_21
Joined: 02 Nov 2009
Posts: 7
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| Posted: Mon Nov 02, 2009 2:38 pm Post subject: Re: money gram scam |
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| LondonChap wrote: | | hayleigh_21 wrote: | | hi ive been scamed by moneygram out off 3 grand from these people is there anybody who can help me i dont really understand this website please email me on hayleigh_21@hotmail.co.uk |
How hard is it to understand to go to the police
Not being rude but gumtree will be unable to help unless the police request to see the advert themselves etc etc email me in my profile if you want any further advice |
i did go to the police and if u have not been a scamed dont comment |
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hayleigh_21
Joined: 02 Nov 2009
Posts: 7
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| Posted: Mon Nov 02, 2009 2:41 pm Post subject: Re: MONEYGRAM SCAM |
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| dalilacalabrese wrote: | Hello,
I've been recently victim of the gumtree scam.
I'm trying to find other people which have been victim of the same scam in order to take legal actions against moneygram.
moneygram in the website states that their sistem is 100% secure and guaranteed but people keep losing their money.
Can you please contact me if you have been victims or if someone you know have been victim and would like to take legal actions.
thank you everyone![/b] |
hi ive been aswell had 3 grand taken please contact me on hayleigh_21@hotmail.co.uk |
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LondonChap
Joined: 07 Sep 2009
Posts: 1025
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| Posted: Mon Nov 02, 2009 2:41 pm Post subject: Re: money gram scam |
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| hayleigh_21 wrote: | | LondonChap wrote: | | hayleigh_21 wrote: | | hi ive been scamed by moneygram out off 3 grand from these people is there anybody who can help me i dont really understand this website please email me on hayleigh_21@hotmail.co.uk |
How hard is it to understand to go to the police
Not being rude but gumtree will be unable to help unless the police request to see the advert themselves etc etc email me in my profile if you want any further advice |
i did go to the police and if u have not been a scamed dont comment |
How do you know that I haven't
so what did the police say  |
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hayleigh_21
Joined: 02 Nov 2009
Posts: 7
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| Posted: Mon Nov 02, 2009 3:49 pm Post subject: |
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| montyzuma wrote: | | Was it something through Gumtree? |
no |
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hayleigh_21
Joined: 02 Nov 2009
Posts: 7
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| Posted: Mon Nov 02, 2009 3:50 pm Post subject: Re: money gram scam |
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| LondonChap wrote: | | hayleigh_21 wrote: | | LondonChap wrote: | | hayleigh_21 wrote: | | hi ive been scamed by moneygram out off 3 grand from these people is there anybody who can help me i dont really understand this website please email me on hayleigh_21@hotmail.co.uk |
How hard is it to understand to go to the police
Not being rude but gumtree will be unable to help unless the police request to see the advert themselves etc etc email me in my profile if you want any further advice |
i did go to the police and if u have not been a scamed dont comment |
How do you know that I haven't
so what did the police say |
look i want to talk with people who have been scamed thats it |
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LondonChap
Joined: 07 Sep 2009
Posts: 1025
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| Posted: Mon Nov 02, 2009 8:07 pm Post subject: Re: money gram scam |
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| hayleigh_21 wrote: | | LondonChap wrote: | | hayleigh_21 wrote: | | LondonChap wrote: | | hayleigh_21 wrote: | | hi ive been scamed by moneygram out off 3 grand from these people is there anybody who can help me i dont really understand this website please email me on hayleigh_21@hotmail.co.uk |
How hard is it to understand to go to the police
Not being rude but gumtree will be unable to help unless the police request to see the advert themselves etc etc email me in my profile if you want any further advice |
i did go to the police and if u have not been a scamed dont comment |
How do you know that I haven't
so what did the police say |
look i want to talk with people who have been scamed thats it |
ah well that is me out of the picture I only help people out here what would I know  |
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princessdanni
Joined: 25 Oct 2009
Posts: 4
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| Posted: Mon Nov 02, 2009 8:41 pm Post subject: |
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i have found yet another gumtree scammer whilst looking for a flat, you would think that gumtree would try and put more security in place to prevent randoms advertising properties on here thtat 9 times out of ten probably aren't even theirs and just copied off of right move or something like that?
and not to be rude but why would anyone transfer 3 grand just like that for a property on gumtree? it'd probably cost less to go through an estate agent hun |
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montyzuma
Community Moderator
Joined: 25 Jul 2007
Posts: 7536
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| Posted: Mon Nov 02, 2009 8:50 pm Post subject: |
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| The poster didnt say what it was for other than it wasnt through gumtree |
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princessdanni
Joined: 25 Oct 2009
Posts: 4
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| Posted: Mon Nov 02, 2009 8:56 pm Post subject: |
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| montyzuma wrote: | | The poster didnt say what it was for other than it wasnt through gumtree |
i'm having a blonde moment here..... are you saying that the poster said that the scam she fell victim to wasnt through something that she found on gumtree? (sorry if i'm being thick) lol |
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princessdanni
Joined: 25 Oct 2009
Posts: 4
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| Posted: Mon Nov 02, 2009 9:06 pm Post subject: |
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| princessdanni wrote: | | montyzuma wrote: | | The poster didnt say what it was for other than it wasnt through gumtree |
i'm having a blonde moment here..... are you saying that the poster said that the scam she fell victim to wasnt through something that she found on gumtree? (sorry if i'm being thick) lol |
and upon re-reading it i have realised i was being thick haha!!
but also, there are plenty of people posting on this thread that have been victims of the scam that is being conducted on gumtree? |
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montyzuma
Community Moderator
Joined: 25 Jul 2007
Posts: 7536
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| Posted: Mon Nov 02, 2009 11:03 pm Post subject: |
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There isn't one particular scam and it isnt confined to gumtree, it is however always using moneygram or western-union.
have a look in the tips and tricks section |
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