Gumtree scam?

Hi all,

I recently bought and paid for a graphics card on friday on gumtree via bank transfer. My main concern is that now I might have been scammed. Looking at the original advert here:

http://www.gumtree.com/p/for-sale/amd-radeon-hd-7950-3gb-pci-express-gaming-graphics-card-3d/1041102602

And if you type his phone number on the search box here:

http://localmartuk.com/search/07511650995/

It comes up with multiple listings of high valued items. Digging around, I also found myself this article:

http://www.stourbridgenews.co.uk/news/9886971.Fraudster_diverted_council_boss_s_pay_into_girlfriend_s_account__court_hears/

Although I'm not too sure if it is related or not but if you guys have a look a the map on gumtree, it suggests that this guy also stays at Stourbridge.

Any ideas if I am indeed scammed, if there is anyway I can get my money back?
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Comments

  • Flyonthewall
    Flyonthewall Posts: 4,431 Forumite
    Ninth Anniversary 1,000 Posts
    edited 10 December 2013 at 4:03PM
    Bank transfer is not reversible. Gumtree is for cash on collection, face to face transactions, not to pay and be sent the item.

    Haven't looked at the links but the chances are you have been scammed and no you won't be getting your money back. You could look at going down the legal route but as far as the bank goes they won't do anything. You have no protection with bank transfers.
  • I guess I could just tell the police. Not sure if they would do anything though
  • forgotmyname
    forgotmyname Posts: 32,852 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Yeah they will give you a crime number if your lucky. Other than that not a lot.

    The location maybe bogus. Possibly not even the UK.
    Censorship Reigns Supreme in Troll City...

  • forgotmyname
    forgotmyname Posts: 32,852 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    07511650995 At least that phone number now links to this post on google. So if it is a SCAM it maybe spotted by future buyers.
    Censorship Reigns Supreme in Troll City...

  • Do you guys know if that guy would have recieved the monies by now? I sent it by bank transfer from my account Natwest to his account at Barclays - so I'm guessing it should have arrived in 3 working days right ?
  • AceCobra1 wrote: »
    Do you guys know if that guy would have recieved the monies by now? I sent it by bank transfer from my account Natwest to his account at Barclays - so I'm guessing it should have arrived in 3 working days right ?

    Normally it's probably quicker than the time stated. However, if you sent it late Friday you can't really count Friday as being day 1 as it's unlikely to have been processed then.

    You could always phone the bank. I think Natwest also have a live web chat option.
  • Would love to know how this turns out as I almost fell for this guy as well!

    Nearly bought a gfx card from him. Thanks for the heads up

    Hope you get your money back!
  • robpw2
    robpw2 Posts: 14,044 Forumite
    Part of the Furniture Combo Breaker
    go to the mirror say it was for your four year old kid and cex will give you a free one


    Slimming world start 28/01/2012 starting weight 21st 2.5lb current weight 17st 9-total loss 3st 7.5lb
    Slimmer of the month February , March ,April
  • The email address he uses is stuart_southwick@hotmail.co.uk

    Also here is the account information so people can Google this post.

    Account number
    03125084
    Sort code
    20-03-53
  • preable
    preable Posts: 2,114 Forumite
    Debt-free and Proud! Mortgage-free Glee!
    Gumtree is full of scum ive been scammed for tickets on that site before.
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