All depends if he is actually doing a proper "bank" transfer between his account and yours. If the seller is a scammer, this will come in handy for reporting the crime to Gumtree representatives as well as the police. As to identity theft, if a criminal wanted to steel your identity, there are much easier ways to do it than a buyer wanting to risk sending you money they can't get back. All rights reserved. Happy to provide any information for your peace of mind. We previously moved to restrict the sale of items that were in high demand such as hand sanitisers and PPE, and will move to do the same if required. As a buyer, I would never pay with bank transfer :) 729fx on 25/06/2014 - 22:58 . Bank deposit or Australia Post money order are probably the safest methods of payment currently available when selling and the buyer cannot pay in person. Anytime Paypal is used by any buyer anywhere, whether in or out of Australia there is a significant risk of the seller being scammed. Bruno_Eye 22. Cash is the safest, AP money order safe, cash at a bank branch safe, Internet transfer is pretty safe, cheques should be safe, as long as they clear before you send item. If they claim they are having account issues then, as mentioned above, search their seller number online to read previous reviews, or halt the sale until you’ve contacted Gumtree. My way is safe, you watch them put it into your bank account. Tweet. Safe, socially distanced collection available in South West London area. Gumtree does not allow users to transfer money via the website, and advocates face-to-face transactions. Copyright © 2004-2021 hotukdeals. Secondly if they guy can pay by bank transfer, he needs to … My dad is selling a laptop on gumtree and someone phoned him tonight and offered him the asking price. Choose Safe Payment Methods For an extra boost of safety, we would recommend using the Gumtree chat feature (found in the app) to conduct all conversations in order to track the details of the seller. hi guys.. im always buying things off gumtree.. and most people ask for bank transfer then they will send goods.. so what protection level is there? ACTION Fraud recommends taking the following advice to stay safe: When making a purchase, be suspicious of any requests to pay by bank transfer or virtual currency instead of … I appreciate the situation, one of my family members sold a motor bike and the person buying paid by bank transfer, needless to say they then had some family issues and didn't collect the bike for about 6 months. Cons, you hand over money by bank transfer, they have your money within 2 hours, they then forget about you and you get nothing - you now have zero protection, as far as your bank are concerned you have made a bank transfer, the fact that it's based on fraud is neither their problem nor responsibility and there's no way they'll refund you. Not true. Only way they possibly could is claiming someone else hacked in to their bank account and did it but i doubt most would bother to get involved in something like that as the bank would likely be able to tell if it was the owner of the bank account or not. Also any bank can recall a bank … Overseas is even more risky due to high costs to post mean higher losses for the seller. Once it's showing in your account he can't get it back. Cheers Ad ID: 1390751058 First Floor, 2-4 Holywell Lane, Hackney, London EC2A 3ET, Unfortunately, this discussion is no longer valid. Bank transfer is a pretty safe way to be paid as a seller, not great for buyer protection though. PayPal is very safe too. "Giving your BSB and account number to a third-party to receive or send funds is generally safe, but you should only give out banking details to organisations or people who you know have a genuine need to know this information," says Peter Marshall, Mozo's product data manager. By continuing to use this site, you are agreeing to our use of cookies. Text / email if of genuine interest. Sorry, commenting is no longer available on this discussion. By agreeing to this message, you accept our, Selling on Gumtree a high value item, recieving money via Bank Transfer and then the buyer collecting. Hi, I've had a few buyers request shipping for items that I'm selling on Gumtree, and offer to pay via Paypal. While most community members have a positive experience, on occasion bad seeds do target Gumtree users. It also means not exploiting the current situation for commercial gain. Electronic transfer via internet banking; In-branch transfer with the buyer; Cash; You could take a bank cheque; however these are not entirely secure and can be cancelled. Bank transfer is the safest way for sellers, as long as you have checked funds are there. That is the gold standard, but not practical if the transaction isn't done In person. According to this: which.co.uk/con…cam It is possible but according to some other threads it isn't. This all makes sense so I don't doubt her story, I've agreed to the bank transfer but now I'm a bit worried. Very Safe. ), Free Shipping for Loyal Forum Members - CLICK HERE. Gumtree warns that, when it comes to calls, you need to watch out for: People who call you out of the blue and ask you to confirm personal details, passwords or bank details. If the potential buyer suggests paying you via PayPal or online banking, be mindful. tuzii-banned on 13/09/2017 … Not true. Discussion in 'General Discussion' started by djxput, 25 Oct 2016. Once you have an account set up, all you simply do, when wanting to make a payment, is to enter the email address of the person you are making the payment to. Personal cheques can be cancelled too, but in addition there is no way to know if it will be honoured when deposited in your account. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your … This site uses cookies. When you make payment your bank details will not show up. hotukdeals is a community for deal seekers. On Gumtree, this means being polite and observant when buying or selling. For a buyer there are no pros. Of course cash is the safest option. Post Tweet Share Share with WhatsApp Share with Messenger Community Updates. She is arranging for a delivery company to collect and has asked if she can do a bank transfer of the money as she won't see me in person. We use cookies to improve and personalise your browsing experience, to perform analytics and research, and to provide social media features. The bank will find out if its forged money on the spot and the buyer gets it in the neck. This includes mailing a cheque or using payment services like Bidpay, Western Union or Money Gram to pay for items found on Gumtree. You do have his name and bank details due to the bank transfer though, or at least your bank … Posted 7th Feb 2018. tw: 0 shares. Please do not call on withheld numbers. Is this safe? or is it once my money has gone to the other parties bank.i cant get anything back.if item is never sent and im conned. With bank transfer, the other person cant do anything with your details, its the same details that are on cheques and statments, so i think your overreacting a bit, they cant do nowt with the details. The voluntary code commits banks that are signed up to it to a series of measures to tackle APP fraud, such as educating customers about scammers and how they work. Links on our site are monetised, it means we can keep our platform free to use, without compromising on impartiality. My wife put £240 into my account by depositing the money in an envelope and leaving it in one of those unattended things in the bank, Might make an anonymous cash deposit into my own bank, key in a few more 0's and see if I can get away with it, (You must log in or sign up to reply here. Making Gumtree safe for buyers and sellers Friday 25 May 2012, by The Media Team. Whether or not we're paid doesn't change how hot a deal can potentially get - that's only up to hotukdeals members. So who's right? if i pay from online bank with a refrence to what im buying? Gumtree also say to be wary of buyers or sellers that ask you to switch payment method, normally to one that has no consumer protection. We want every single one of you to have a safe and successful visit to Gumtree, whether you are buying or selling, searching or advertising, and we do loads to keep you protected – including stuff you might not even know about. ok thought so but wasnt quite sure ... ty. 3. There are many ways of transfer money into somebody's bank account like using paypal which can then be reversed later. hotukdeals.com - The Largest Deal Community in the UK. Scammers then insist on immediately transferring money by electronic bank transfer, before sending a photograph of a fake receipt and a copy of a fraudulently obtained driver's licence. I think you hit it with your comment "Or maybe I'm being paranoid". If you receive an SMS message requesting you reply via email please ignore it! am i really protected? I filled out the payslip for them. A Gumtree spokesperson said, "The safety of our community is our number one priority. CommBank reckons it's safe to give out details on Gumtree, since they have fraud protection in place ... Bank transfer into your account is safe for you, but can prove risky if you are the buyer. *So you can easily identify outgoing links on our site, we've marked them with an "*" symbol. Meets in public / safe spaces such as a bank or post office. A bank transfer puts the risk on the buyer, not the seller. Is it safe to buy on Gumtree using bank transfer? We believe it should always be up to our community to decide which deals fly and which fall. Thanks for your reply. All depends if he is actually doing a proper "bank" transfer between his account and yours. PayPal is NOT safe for the average person to use when selling and should never be used if possible. He is giving you his bank details for you to pay into his account. Pepper Deals Ltd. If you are using websites like Gumtree, cash is best. It also says banks must try to identify customers who are at higher risk of becoming a victim, warn customers when they've spotted a scam and try to delay payments while investigating potential scams.It's worth noting the code only applies to transfers betwee… £750/each on collection via bank transfer. Company number - 9729292. However, BT are the least safe method for buyers. Very one sided protection. I bought my last 2 cars via bank transfer, admittedly to a dealer, the first was on a sunday and I needed a car by the following day, so I made the transfer in front of him with the lappy. Registered in England and Wales. As you will be posting it, you need to make sure you do it with the right level of insurance and tracked, that waythe seller is covered for an item not received claim. 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