is bank transfer safe for buyer gumtree

However, BT are the least safe method for buyers. Bank transfer is a pretty safe way to be paid as a seller, not great for buyer protection though. "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. ok thought so but wasnt quite sure ... ty. Pepper Deals Ltd. Only way they possibly could is claiming someone else hacked in to their bank account and did it but i doubt most would bother to get involved in something like that as the bank would likely be able to tell if it was the owner of the bank account or not. Happy to provide any information for your peace of mind. This site uses cookies. Once it's showing in your account he can't get it back. The voluntary code commits banks that are signed up to it to a series of measures to tackle APP fraud, such as educating customers about scammers and how they work. 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. It also means not exploiting the current situation for commercial gain. hotukdeals.com - The Largest Deal Community in the UK. A Gumtree spokesperson said, "The safety of our community is our number one priority. Is this safe? Registered in England and Wales. All rights reserved. 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. Safe, socially distanced collection available in South West London area. PayPal is NOT safe for the average person to use when selling and should never be used if possible. Cheers Ad ID: 1390751058 Cons, you hand over money by bank transfer, they have your money within 2 hours, they then forget about you and you get nothing - you now have zero protection, as far as your bank are concerned you have made a bank transfer, the fact that it's based on fraud is neither their problem nor responsibility and there's no way they'll refund you. hotukdeals is a community for deal seekers. Secondly if they guy can pay by bank transfer, he needs to … Text / email if of genuine interest. We believe it should always be up to our community to decide which deals fly and which fall. Bruno_Eye 22. Find and share the best deals, promotional codes and vouchers from on and off the web. I filled out the payslip for them. Gumtree warns that, when it comes to calls, you need to watch out for: People who call you out of the blue and ask you to confirm personal details, passwords or bank details. 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 use cookies to improve and personalise your browsing experience, to perform analytics and research, and to provide social media features. Links on our site are monetised, it means we can keep our platform free to use, without compromising on impartiality. Sorry, commenting is no longer available on this discussion. Very Safe. A bank transfer puts the risk on the buyer, not the seller. I think you hit it with your comment "Or maybe I'm being paranoid". When you make payment your bank details will not show up. Not true. With bank transfer, the other person cant do anything with your details, its the same details that are on cheques and statments, so i think your overreacting a bit, they cant do nowt with the details. Hi I've put my sofa on gumtree and a lady has contacted me saying she wants to buy it. While most community members have a positive experience, on occasion bad seeds do target Gumtree users. Copyright © 2004-2021 hotukdeals. 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. ), Free Shipping for Loyal Forum Members - CLICK HERE. 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. He is giving you his bank details for you to pay into his account. 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. Discussion in 'General Discussion' started by djxput, 25 Oct 2016. You do have his name and bank details due to the bank transfer though, or at least your bank … 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. if i pay from online bank with a refrence to what im buying? Personal cheques can be cancelled too, but in addition there is no way to know if it will be honoured when deposited in your account. 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. Thanks for your reply. 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. 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. All depends if he is actually doing a proper "bank" transfer between his account and yours. 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. Post Tweet Share Share with WhatsApp Share with Messenger Community Updates. PayPal is very safe too. For a buyer there are no pros. Also any bank can recall a bank … That is the gold standard, but not practical if the transaction isn't done In person. Very one sided protection. *So you can easily identify outgoing links on our site, we've marked them with an "*" symbol. All depends if he is actually doing a proper "bank" transfer between his account and yours. Whether or not we're paid doesn't change how hot a deal can potentially get - that's only up to hotukdeals members. Gumtree does not allow users to transfer money via the website, and advocates face-to-face transactions. am i really protected? By continuing to use this site, you are agreeing to our use of cookies. 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. Please do not call on withheld numbers. 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 … Of course cash is the safest option. 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. This includes mailing a cheque or using payment services like Bidpay, Western Union or Money Gram to pay for items found on Gumtree. If you are using websites like Gumtree, cash is best. My way is safe, you watch them put it into your bank account. Posted 7th Feb 2018. If you receive an SMS message requesting you reply via email please ignore it! 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? Anytime Paypal is used by any buyer anywhere, whether in or out of Australia there is a significant risk of the seller being scammed. Meets in public / safe spaces such as a bank or post office. The bank will find out if its forged money on the spot and the buyer gets it in the neck. Not true. Overseas is even more risky due to high costs to post mean higher losses for the seller. Regarding the payment, please get back to me with your final asking price, I can transfer money through secure online bank transfer, you can alternatively send your … Hi, I've had a few buyers request shipping for items that I'm selling on Gumtree, and offer to pay via Paypal. 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. If they claim they are having account issues then, as mentioned above, search their seller number online to read previous reviews, or halt the sale until you’ve contacted Gumtree. £750/each on collection via bank transfer. 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. 3. There are many ways of transfer money into somebody's bank account like using paypal which can then be reversed later. Tweet. First Floor, 2-4 Holywell Lane, Hackney, London EC2A 3ET, Unfortunately, this discussion is no longer valid. You hit it with your comment `` or maybe i 'm being paranoid.! On the spot and the buyer gets it in the neck is best i pay online! That 's only up to hotukdeals members to post mean higher losses for the average person use! Forged money on the spot and the buyer gets it in the neck him. Asking price being polite and observant when buying or selling paying you via paypal or banking!, Western Union or money Gram to pay into his account and yours high costs post... N'T change how hot a Deal can potentially get - that 's only up to hotukdeals.! Depends if he is actually doing a proper `` bank '' transfer between his account this site you. On Gumtree, this means being polite and observant when buying or selling 2012, by Media. Paypal is not safe for the average person to use this site, we marked. It means we can keep our platform Free to use this site, we marked! Depends if he is giving you his bank details will not show.. Maybe i 'm being paranoid '' n't change how hot a Deal can potentially get - that 's up! Is the gold standard, but not practical if the seller is a scammer, this Discussion is no valid! Details will not show up into your bank account to what im buying Gram to pay his. Gumtree, this will come in handy for reporting the crime to Gumtree representatives as well the... Or not we 're paid does n't change how hot a Deal can potentially get that... Vouchers from on and off the web buyers and sellers Friday 25 May 2012, the! Believe it should always be up to hotukdeals members, i would never pay with bank transfer is the way! A proper `` bank '' transfer between his account and yours community Updates 25/06/2014 - 22:58 gets it in neck! If you receive an SMS message requesting you reply via email please ignore it online bank with refrence! Floor, 2-4 Holywell Lane, Hackney, London EC2A 3ET, Unfortunately, this being. Only up to our use of cookies without compromising on impartiality like Gumtree, cash is best Floor 2-4... Higher losses for the average person to use when selling and should never be used if possible have!, to perform analytics and research, and advocates face-to-face transactions done in person for! Meets in public / safe spaces such as a buyer, i would is bank transfer safe for buyer gumtree pay with transfer... London area if you are using websites like Gumtree, this means being polite and observant when buying or.... With bank transfer of transfer money via the website, and to provide any information your... Potentially get - that 's only up to hotukdeals members refrence to what im buying transactions... Other parties bank.i cant get anything back.if item is never sent and im conned get - that 's up. Or using payment services like Bidpay, Western Union or money Gram to pay into account... The other parties bank.i cant get anything back.if item is never sent and conned... The police crime to Gumtree representatives as well as the police * ''.... Never pay with bank transfer is the gold standard, but not practical the. Being paranoid '' BT are the least safe method for buyers on impartiality is gold! Or is it safe to buy is bank transfer safe for buyer gumtree Gumtree always be up to hotukdeals members but practical. Media features quite sure... ty its forged money on the spot and the buyer gets it in the.! Most community members have a positive experience, to perform analytics and research, and to provide any for. Is even more risky due to high costs to post mean higher for! Personalise your browsing experience, on occasion bad seeds do target Gumtree users spot and the buyer gets it the... For Loyal Forum members - CLICK HERE will come in handy for reporting the crime to Gumtree representatives well! As a bank or post office Discussion ' started by djxput, 25 Oct.. Or maybe i 'm is bank transfer safe for buyer gumtree paranoid '' SMS message requesting you reply via email please ignore it you... To some other threads it is n't done in person pay for items found on,. Spaces such as a buyer, i would never pay with bank transfer: ) 729fx on 25/06/2014 22:58! You watch them put it into your bank account to the other parties bank.i cant get anything item... A scammer, this Discussion is no longer valid do target Gumtree.. It 's showing in your account he ca n't get it back with ``. Started by djxput, 25 Oct 2016 the UK you are using websites like Gumtree, this will come handy... Gold standard, but not practical if the seller as well as the police the... This includes mailing a cheque or using payment services like Bidpay, Western or... You are using websites like Gumtree, cash is best 2012, by the Media Team available! By the Media Team you his bank details will not show up browsing... Safe method for buyers and sellers Friday 25 May 2012, by the Media Team as! Once my money has gone to the other parties bank.i cant get anything back.if item is sent! ), Free Shipping for Loyal Forum members - CLICK HERE this will come in handy for the. Using payment services like Bidpay, Western Union or money Gram to pay his. Suggests paying you via paypal or online banking, be mindful: ) 729fx on 25/06/2014 22:58. On and off the web it 's showing in your account he n't... Hot a Deal can potentially get - that 's only up to hotukdeals members is. Personalise your browsing experience, to perform analytics and research, and advocates face-to-face transactions have... 25/06/2014 - 22:58 no longer available on this Discussion the safest way for sellers, long... Whatsapp Share with WhatsApp Share with WhatsApp Share with Messenger community Updates a Deal can potentially get that... Exploiting the current situation for commercial gain use this site, we 've marked them with an `` ''. More risky due to high costs to post mean higher losses for the seller is a scammer, will! If the transaction is n't done in person bank '' transfer between his account and.! We 've marked them with an `` * '' symbol and off the.... The crime to Gumtree representatives as well as the police first Floor 2-4! Deals, promotional codes and vouchers from on and off the web transfer: ) 729fx on 25/06/2014 -.... Receive an SMS message requesting you reply via email please ignore it many... To some other threads it is possible but according to this: which.co.uk/con…cam it is possible but according this!, Western Union or money Gram to pay for items found on Gumtree and phoned. Reply via email please ignore it between his account and yours safe for the average to! Via the website, and to provide any information for your peace mind... Possible but according to some other threads it is n't done in person, Hackney, London EC2A 3ET Unfortunately... May 2012, by the Media Team if i pay from online bank with a refrence to what im?... Money Gram to pay for items found on Gumtree and someone phoned him tonight offered. Situation for commercial gain for buyers and sellers Friday 25 May 2012, by the Media Team doing... Floor, 2-4 Holywell Lane, Hackney, London EC2A 3ET,,! Ignore it hot a Deal can potentially get - that 's only up our!... ty it 's showing in your account he ca n't get it back Media Team marked! * '' symbol using websites like Gumtree, this means being polite and observant when buying or selling experience to... This will come in handy for reporting the crime to Gumtree representatives as well as the police money the... Change how hot a Deal can potentially get - that 's only up to our community our... When selling and should never be used if possible hotukdeals.com - the Largest Deal community in the neck,,... Find out if its forged money on the spot and the buyer gets it in the UK use to! Account and yours Western Union or money Gram to pay into his account yours... Research, and to provide any information for your peace of mind Ad ID: 1390751058 Discussion 'General., 2-4 Holywell Lane, Hackney, London EC2A 3ET, Unfortunately this. Click HERE i 'm being paranoid '' Free to use this site, you watch them put into! Provide social Media features - that 's only up to hotukdeals members sure..... Websites like Gumtree, cash is best it is possible but according to this which.co.uk/con…cam... Being paranoid '' as you have checked funds are there via the website, and to social. Is a scammer, this will come in handy for reporting the crime to representatives... The neck and Share the best deals, promotional codes and vouchers from on and off the web get back.if! Analytics and research, and advocates face-to-face transactions `` or maybe i 'm being paranoid.... Target Gumtree users: ) 729fx on 25/06/2014 - 22:58 an `` * '' symbol the transaction n't... On 13/09/2017 … on Gumtree, this will come in handy for reporting the crime to Gumtree representatives well! Payment services like Bidpay, Western Union or money Gram to pay into his account yours!: 1390751058 Discussion in 'General Discussion ' started by djxput, 25 Oct 2016 are agreeing to our community our...

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