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. Posted 7th Feb 2018. Is it safe to buy on Gumtree using bank transfer? 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. "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. 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. Very Safe. A Gumtree spokesperson said, "The safety of our community is our number one priority. ), Free Shipping for Loyal Forum Members - CLICK HERE. PayPal is very safe too. My way is safe, you watch them put it into your bank account. Once it's showing in your account he can't get it back. Not true. A bank transfer puts the risk on the buyer, not the seller. £750/each on collection via bank transfer. It also means not exploiting the current situation for commercial gain. 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. Anytime Paypal is used by any buyer anywhere, whether in or out of Australia there is a significant risk of the seller being scammed. For a buyer there are no pros. All rights reserved. He is giving you his bank details for you to pay into his account. All depends if he is actually doing a proper "bank" transfer between his account and yours. *So you can easily identify outgoing links on our site, we've marked them with an "*" symbol. Secondly if they guy can pay by bank transfer, he needs to … You do have his name and bank details due to the bank transfer though, or at least your bank … Text / email if of genuine interest. 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. Bank transfer is the safest way for sellers, as long as you have checked funds are there. PayPal is NOT safe for the average person to use when selling and should never be used if possible. So who's right? 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. 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. Making Gumtree safe for buyers and sellers Friday 25 May 2012, by The Media Team. 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? tw: 0 shares. 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. Not true. Very one sided protection. Please do not call on withheld numbers. Sorry, commenting is no longer available on this discussion. On Gumtree, this means being polite and observant when buying or selling. Registered in England and Wales. That is the gold standard, but not practical if the transaction isn't done In person. hotukdeals is a community for deal seekers. Hi, I've had a few buyers request shipping for items that I'm selling on Gumtree, and offer to pay via Paypal. tuzii-banned on 13/09/2017 … 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. Meets in public / safe spaces such as a bank or post office. ok thought so but wasnt quite sure ... ty. 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. 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. 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. There are many ways of transfer money into somebody's bank account like using paypal which can then be reversed later. If the potential buyer suggests paying you via PayPal or online banking, be mindful. am i really protected? If you are using websites like Gumtree, cash is best. hotukdeals.com - The Largest Deal Community in the UK. Tweet. According to this: which.co.uk/con…cam It is possible but according to some other threads it isn't. 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. Pepper Deals Ltd. By continuing to use this site, you are agreeing to our use of cookies. Post Tweet Share Share with WhatsApp Share with Messenger Community Updates. The bank will find out if its forged money on the spot and the buyer gets it in the neck. All depends if he is actually doing a proper "bank" transfer between his account and yours. Discussion in 'General Discussion' started by djxput, 25 Oct 2016. if i pay from online bank with a refrence to what im buying? 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. 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. Is this safe? Copyright © 2004-2021 hotukdeals. If the seller is a scammer, this will come in handy for reporting the crime to Gumtree representatives as well as the police. 3. Happy to provide any information for your peace of mind. Links on our site are monetised, it means we can keep our platform free to use, without compromising on impartiality. 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. I filled out the payslip for them. Cheers Ad ID: 1390751058 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. Thanks for your reply. Also any bank can recall a bank … 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. Or using payment services like Bidpay, Western Union or money Gram to pay into his account reporting the to! Always be up to our use of cookies marked them with an `` * '' symbol it also not. 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