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Thread: Western Union Scam

Started 3 years, 1 month ago by alizlater
do not fall for cheap things to be send to you on basis you put half money (as a proof you have the money) on Western Union (even from you to you), then send the copy of the receipt to the seller. They will take your money out and you get nothing back
Site: Gumtree Forums  Gumtree Forums - site profile
Forum: Stuff For Sale  Stuff For Sale - forum profile
Total authors: 38 authors
Total thread posts: 75 posts
Thread activity: no new posts during last week
Domain info for: gumtree.com

Other posts in this thread:

k_lifter replied 3 years, 1 month ago
Wow, thank god you told me, as I was just about to wire £2k over to an unknown person in Uganda.

alizlater replied 3 years, 1 month ago
This is the TT Audi 1.8 ...I told him I'm IN LONDON. But they have templates. Please DON'T BUY!!!! Dear Customer, Yes the car is still for sale and the price is not negociable. I bought this car from Spain and I moved it here in London. I haven't used it too much, because it has the steering wheel on the left side. It's registered and licensed in Spain. I can ...

peepster replied 3 years ago
I almost bought the deal of my life - or should I say be taught the most expensive lesson of my life. Same story, non-smoking car, 3 times under value, must send Western Union deposit to show that I am serious, blah blah blah.... I wanna catch this bird!!! PS: Western Union should consider some password exchange system me thinx

castlelgr replied 3 years ago
no oofense but if peple are actually falling for thse scams then they ot really reading the ad propperly or their english is just as bad as person sending ad

rustam replied 3 years ago
I think it’s very obvious that not only english people sell the stuff over the gumtree site, therefore you cannot expect all of them to speak perfect english.........

jesus's friend replied 3 years ago
here is a conclusion. anything to do with wire transfer to a stranger is scam ! even redirecting money from someone to someone is a scam! if its TOO GOOD TO BE TRUE.. IT IS a SCAM. we have bank accounts/ paypal to send money to home or buying things on the net. there is no flipping need for western union. innit. J's friend

Mking replied 3 years ago
I fell for this money transfer scam some months back. My account got blocked. My bank told me to report it to the police so I did but they did nothing as no money was actually taken from my account.

kumar_wadian replied 2 years, 11 months ago
Hi here is the guy name who posted one sony laptop here, is big scammer. First name: Florin Alin Last name: Chitez Adress: Avram Iancu #150 City: Dragasani Zipp: 245700 Country: Romania Phone noumber: 0040 727 296 662 He chats with following id. "ana maria" <anamaria.impex@gmail.com>" "alin florin chitez <chitezos@hotmail.com>" Thanks to this ...

8979lord replied 2 years, 2 months ago
Think i almost got done on a variation of the WU scam. was looking at a car on line and sent an email off asking for more info. he doesnt live in Germany but now in the Liverpool so will have to drive over to sell it. to make sure i am at the right place i need to send half of the money to myself in the agreed town to make sure i am there. once i have sent the money to myself i send him a copy of...

montyzuma replied 2 years, 2 months ago
any western uinion or moneygram is a scam i had a nigerian trying to tell me he waas british from the city of otley but wanted paid by western union he took offence when i told him how long had he been in the country fom nigeria nigerian are all scammers he said yup i know and romanians im afraid gumtree is for face to face and there are no amazing bargains ...

 

Top contributing authors

Name
Posts
montyzuma
13
user's latest post:
Western Union Scam
Published (2009-10-28 12:36:00)
fraid not if you havent lost money they arent interested and even if you have the chances are they are abroad all you have is a free email address they could be anywhere you can forward the email along with the header to abuse@yahoo.com or whoever to get the email address shut down but they just take out another getting western union to change is the only way
gums
9
user's latest post:
Western Union Scam
Published (2009-06-11 16:56:00)
Amanda696 wrote: Ok, not sure what to do. I'm selling my car here on Gumtree and have been contacted by this guy saying that he wants to buy it for his nephew. He's in Italy and he wants to send me the money. I told him that I would take Cash on the day, but he is insisting on paying before. So should I tell him to pay into paypal?? How could this be a scam... surely I get the money, so everything would be in my favour..... Are warn...
melandgem
5
user's latest post:
Western Union Scam
Published (2009-10-29 16:18:00)
Mr ScamUwell wrote: Well here's something to aspire to prapps ,view them all for continuity . I'll take a PM if u want but I'm not connected with these 6 short movies. http://www.stophcommerce.com/ Thank you so much for showing me this website! It's realling interesting and the episodes help give such an insight into the damage scamming can cause. It's also really helped us think about visuals for when we make our...
lovelyann
5
user's latest post:
Western Union Scam
Published (2009-05-26 16:13:00)
gums wrote:
Mr ScamUwell
3
user's latest post:
Western Union Scam
Published (2009-10-21 22:45:00)
Oh !!!!... there's no Private Message function on here
adwaik
3
user's latest post:
Western Union Scam
Published (2009-05-25 14:26:00)
lovelyann wrote:
peterbarons
2
user's latest post:
Western Union Scam
Published (2009-10-28 12:28:00)
i have all of our conversation - stupid woman - any way of reporting it to the police or something to shut her down?
fdgdf
2
user's latest post:
Western Union Scam
Published (2009-04-10 18:07:00)
http://www.uggsclub.com
alizlater
2
user's latest post:
Western Union Scam
Published (2006-10-30 09:20:00)
This is the TT Audi 1.8 ...I told him I'm IN LONDON. But they have templates. Please DON'T BUY!!!! Dear Customer, Yes the car is still for sale and the price is not negociable. I bought this car from Spain and I moved it here in London. I haven't used it too much, because it has the steering wheel on the left side. It's registered and licensed in Spain. I can assure you that it's in excelent condition and that it never...
normankool
2
user's latest post:
Western Union Scam
Published (2008-03-17 20:16:00)
Lucs Mars 42 VASILISIS SOFIAS STREET MAROUSI ATHENS , 15124 Greece

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