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I have been scammed on gumtree

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  • Double_V
    Double_V Posts: 912 Forumite
    No they wouldn't.
    All that is required is a statement from a victim or their representative stating that a crime has been committed then a crime reference number will be issued.
    It is the job of the police to then investigate and decide whether or not there has been a crime and if there has, they are the ones who have to find evidence.


    If I make a report saying that my house has been burgled without signs of forced entry, what proof could I provide apart from a statement?

    So OP can go to police, file a report get case reference number and hand it to his back and ask them to reverse the transaction or provide address details of the scammer ?
  • soolin
    soolin Posts: 74,088 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Double_V wrote: »
    So OP can go to police, file a report get case reference number and hand it to his back and ask them to reverse the transaction or provide address details of the scammer ?

    A crime number will not allow a bank to reverse a payment that someone sends willingly. A crime number is just that, a number to say that something has been reported, it is not a mandate for a bank to reverse a payment.

    I would strongly suggest that you read up about bank transfers , most banks warn you when you make one online to a new recipient that this is not reversible.
    I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.
  • wealdroam
    wealdroam Posts: 19,180 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Combo Breaker
    Double_V wrote: »
    So OP can go to police, file a report get case reference number and hand it to his back and ask them to reverse the transaction or provide address details of the scammer ?

    Of course not.
    where did you get that idea from?
  • Many many people have their pockets picked each year on the street. Isn't it time we banned streets?
  • shaun_from_Africa
    shaun_from_Africa Posts: 12,858 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Double_V wrote: »
    So OP can go to police, file a report get case reference number and hand it to his back and ask them to reverse the transaction or provide address details of the scammer ?


    Bank transfers can be recalled or the bank may pay the money out of the own funds but only when the transfer itself was fraudulent.
    This isn't the case here. The OP willingly made the transfer and there was nothing dodgy about this part of the transaction, hence the bank have only done what the account holder requested them to do.
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