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Scammed on gumtree bank transfer
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FtbDreaming
Posts: 1,127 Forumite

So I’ve sold a caravan. The woman sent someone to collect and paid by bank transfer. Now she is saying it’s not as described and will be recalling the payment? Can she do this? Will she get the money back and keep the caravan?
Mortgage started August 2020 £69,700
Mortgage ends Aug 2050 MFW: Aug 2027
Current Balance: £58,678
MFW2020 #156 £723.13
MFW2021 #26 £1184.71
MFW2022 #11 £197.87
MFW2023 £785
MFW 2024 £528.15
Mortgage ends Aug 2050 MFW: Aug 2027
Current Balance: £58,678
MFW2020 #156 £723.13
MFW2021 #26 £1184.71
MFW2022 #11 £197.87
MFW2023 £785
MFW 2024 £528.15
Determined to make it!
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Comments
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FtbDreaming said:So I’ve sold a caravan. The woman sent someone to collect and paid by bank transfer. Now she is saying it’s not as described and will be recalling the payment? Can she do this? Will she get the money back and keep the caravan?
BUT... if you described it as perfect condition with no damp and it wasn’t then they could take you to court for the caravan not being as described.
what are they saying the issue is?Should've = Should HAVE (not 'of')
Would've = Would HAVE (not 'of')
No, I am not perfect, but yes I do judge people on their use of basic English language. If you didn't know the above, then learn it! (If English is your second language, then you are forgiven!)1 -
that’s fine. As long as my bank account is safe. I’d give her the bloody money if she bought it back but it’s a scam.Mortgage started August 2020 £69,700
Mortgage ends Aug 2050 MFW: Aug 2027
Current Balance: £58,678
MFW2020 #156 £723.13
MFW2021 #26 £1184.71
MFW2022 #11 £197.87
MFW2023 £785
MFW 2024 £528.15Determined to make it!0 -
FtbDreaming said:that’s fine. As long as my bank account is safe. I’d give her the bloody money if she bought it back but it’s a scam.
Why would the buyer buy it back? What is the scam?3 -
Brought it back to me not bought it back. Sorry that’s my accent! The scam is taking it but not actually coming herself for the item then making all sorts of threats for money back but to keep the item. I’m just ignoring her now anyway. I offered her £50 at one point but she isn’t getting £1... as far as I’m aware there’s no way of getting money back from bank transfer anyway.Mortgage started August 2020 £69,700
Mortgage ends Aug 2050 MFW: Aug 2027
Current Balance: £58,678
MFW2020 #156 £723.13
MFW2021 #26 £1184.71
MFW2022 #11 £197.87
MFW2023 £785
MFW 2024 £528.15Determined to make it!0 -
OP how was it described ?
What are the issues for saying its not as decribed.
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The fridge and heater had been removed. We are talking about a 35 year old caravan. There was a mini fridge and portable heaters in the caravan that I gave her. There was no fridge or heater advertised or in the pics.
She’s hounded me all day and night. Just got an email at 00:20 saying ‘claim put in’Mortgage started August 2020 £69,700
Mortgage ends Aug 2050 MFW: Aug 2027
Current Balance: £58,678
MFW2020 #156 £723.13
MFW2021 #26 £1184.71
MFW2022 #11 £197.87
MFW2023 £785
MFW 2024 £528.15Determined to make it!0 -
In what way does she claim it wasn't as described? Seems like you're clear it was no showroom model - had a few rough edges - but perfectly useable.0
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I think she’s just a mad woman! Looking at her gumtree she seems to buy and sell loads of old rubbish. Looks like a scammer to me. Just glad she doesn’t have my phone numberMortgage started August 2020 £69,700
Mortgage ends Aug 2050 MFW: Aug 2027
Current Balance: £58,678
MFW2020 #156 £723.13
MFW2021 #26 £1184.71
MFW2022 #11 £197.87
MFW2023 £785
MFW 2024 £528.15Determined to make it!0 -
Claim put in where?0
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Haven’t a clue. Looking at the reciept she sent she banks with RBS but surely they’re the same as natwest and tell you to check the item etc before you send money as you can’t get it back?Mortgage started August 2020 £69,700
Mortgage ends Aug 2050 MFW: Aug 2027
Current Balance: £58,678
MFW2020 #156 £723.13
MFW2021 #26 £1184.71
MFW2022 #11 £197.87
MFW2023 £785
MFW 2024 £528.15Determined to make it!0
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