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What to do next

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  • C Offline
    C Offline
    chriselst
    wrote on last edited by
    #1

    My daughter upgraded her phone last week. I put her old one (iPhone 7) on Gumtree. Got a couple of responses, one that asked for a few more photos by email. I sent them. They replied saying they would take it, could I post it, could I give them a quote including postage. I worked out the postage cost, sent the final price, they agreed and said they would send the money by PayPal. I got an email from PayPal, a nicely laid out invoice, saying that the money had been sent but wouldn't be released to me until I had provided the tracking code from posting the item. I looked, couldn't work out how to provide the tracking code other than by email, checked the email address I had received it from, the display may have said paypal, but the address underneath most certainly wasn't. Quickly worked out the whole thing was a scam. They've emailed today asking if I have posted the phone yet and asking for the tracking code. So, what should I do next? I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

    Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

    C D OriginalGriffO L N 19 Replies Last reply
    0
    • C chriselst

      My daughter upgraded her phone last week. I put her old one (iPhone 7) on Gumtree. Got a couple of responses, one that asked for a few more photos by email. I sent them. They replied saying they would take it, could I post it, could I give them a quote including postage. I worked out the postage cost, sent the final price, they agreed and said they would send the money by PayPal. I got an email from PayPal, a nicely laid out invoice, saying that the money had been sent but wouldn't be released to me until I had provided the tracking code from posting the item. I looked, couldn't work out how to provide the tracking code other than by email, checked the email address I had received it from, the display may have said paypal, but the address underneath most certainly wasn't. Quickly worked out the whole thing was a scam. They've emailed today asking if I have posted the phone yet and asking for the tracking code. So, what should I do next? I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

      Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

      C Offline
      C Offline
      CodeWraith
      wrote on last edited by
      #2

      Send them the police?

      I have lived with several Zen masters - all of them were cats. His last invention was an evil Lasagna. It didn't kill anyone, and it actually tasted pretty good.

      D C 2 Replies Last reply
      0
      • C chriselst

        My daughter upgraded her phone last week. I put her old one (iPhone 7) on Gumtree. Got a couple of responses, one that asked for a few more photos by email. I sent them. They replied saying they would take it, could I post it, could I give them a quote including postage. I worked out the postage cost, sent the final price, they agreed and said they would send the money by PayPal. I got an email from PayPal, a nicely laid out invoice, saying that the money had been sent but wouldn't be released to me until I had provided the tracking code from posting the item. I looked, couldn't work out how to provide the tracking code other than by email, checked the email address I had received it from, the display may have said paypal, but the address underneath most certainly wasn't. Quickly worked out the whole thing was a scam. They've emailed today asking if I have posted the phone yet and asking for the tracking code. So, what should I do next? I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

        Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

        D Offline
        D Offline
        dan sh
        wrote on last edited by
        #3

        Use their phone numbers and address and register at as many places as you can with it. Let scammers get scammed and spammed!

        "It is easy to decipher extraterrestrial signals after deciphering Javascript and VB6 themselves.", ISanti[^]

        1 Reply Last reply
        0
        • C CodeWraith

          Send them the police?

          I have lived with several Zen masters - all of them were cats. His last invention was an evil Lasagna. It didn't kill anyone, and it actually tasted pretty good.

          D Offline
          D Offline
          Daniel Pfeffer
          wrote on last edited by
          #4

          CodeWraith wrote:

          Send them the police?

          Probably the safest thing to do. I certainly wouldn't send them anything else.

          Freedom is the freedom to say that two plus two make four. If that is granted, all else follows. -- 6079 Smith W.

          1 Reply Last reply
          0
          • C CodeWraith

            Send them the police?

            I have lived with several Zen masters - all of them were cats. His last invention was an evil Lasagna. It didn't kill anyone, and it actually tasted pretty good.

            C Offline
            C Offline
            chriselst
            wrote on last edited by
            #5

            I doubt very much if the police would be interested. Particularly as I haven't actually been scammed. It is annoying me that Gumtree have no way (that I can find) of reporting dodgy buyers, only of reporting dodgy ads.

            Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

            OriginalGriffO C 2 Replies Last reply
            0
            • C chriselst

              My daughter upgraded her phone last week. I put her old one (iPhone 7) on Gumtree. Got a couple of responses, one that asked for a few more photos by email. I sent them. They replied saying they would take it, could I post it, could I give them a quote including postage. I worked out the postage cost, sent the final price, they agreed and said they would send the money by PayPal. I got an email from PayPal, a nicely laid out invoice, saying that the money had been sent but wouldn't be released to me until I had provided the tracking code from posting the item. I looked, couldn't work out how to provide the tracking code other than by email, checked the email address I had received it from, the display may have said paypal, but the address underneath most certainly wasn't. Quickly worked out the whole thing was a scam. They've emailed today asking if I have posted the phone yet and asking for the tracking code. So, what should I do next? I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

              Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

              OriginalGriffO Offline
              OriginalGriffO Offline
              OriginalGriff
              wrote on last edited by
              #6

              Send a copy to paypal - spoof@paypal.com, and follow up with the police. I'd suggest a quick google maps / streetview for the address and see exactly what is there - they'd have to be pretty dumb to use their real address, so it may be worth finding out where they say they are.

              Sent from my Amstrad PC 1640 Never throw anything away, Griff Bad command or file name. Bad, bad command! Sit! Stay! Staaaay... AntiTwitter: @DalekDave is now a follower!

              "I have no idea what I did, but I'm taking full credit for it." - ThisOldTony
              "Common sense is so rare these days, it should be classified as a super power" - Random T-shirt

              C C S 3 Replies Last reply
              0
              • C chriselst

                I doubt very much if the police would be interested. Particularly as I haven't actually been scammed. It is annoying me that Gumtree have no way (that I can find) of reporting dodgy buyers, only of reporting dodgy ads.

                Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                OriginalGriffO Offline
                OriginalGriffO Offline
                OriginalGriff
                wrote on last edited by
                #7

                Depends - it's "obtaining goods by deception" which counts as theft, and I doubt you are the first attempted victim.

                Sent from my Amstrad PC 1640 Never throw anything away, Griff Bad command or file name. Bad, bad command! Sit! Stay! Staaaay... AntiTwitter: @DalekDave is now a follower!

                "I have no idea what I did, but I'm taking full credit for it." - ThisOldTony
                "Common sense is so rare these days, it should be classified as a super power" - Random T-shirt

                N O 2 Replies Last reply
                0
                • OriginalGriffO OriginalGriff

                  Send a copy to paypal - spoof@paypal.com, and follow up with the police. I'd suggest a quick google maps / streetview for the address and see exactly what is there - they'd have to be pretty dumb to use their real address, so it may be worth finding out where they say they are.

                  Sent from my Amstrad PC 1640 Never throw anything away, Griff Bad command or file name. Bad, bad command! Sit! Stay! Staaaay... AntiTwitter: @DalekDave is now a follower!

                  C Offline
                  C Offline
                  chriselst
                  wrote on last edited by
                  #8

                  Yep, I forwarded it to spoof@paypal as soon as I realised what it was. [Looks lovely!](https://www.google.com/maps/@51.4217842,-0.2782338,3a,75y,300.32h,83.39t/data=!3m6!1e1!3m4!1sJOr4z67D99Nd8A2CjjPL\_g!2e0!7i16384!8i8192)

                  Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                  L M 2 Replies Last reply
                  0
                  • C chriselst

                    My daughter upgraded her phone last week. I put her old one (iPhone 7) on Gumtree. Got a couple of responses, one that asked for a few more photos by email. I sent them. They replied saying they would take it, could I post it, could I give them a quote including postage. I worked out the postage cost, sent the final price, they agreed and said they would send the money by PayPal. I got an email from PayPal, a nicely laid out invoice, saying that the money had been sent but wouldn't be released to me until I had provided the tracking code from posting the item. I looked, couldn't work out how to provide the tracking code other than by email, checked the email address I had received it from, the display may have said paypal, but the address underneath most certainly wasn't. Quickly worked out the whole thing was a scam. They've emailed today asking if I have posted the phone yet and asking for the tracking code. So, what should I do next? I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

                    Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                    L Offline
                    L Offline
                    Lost User
                    wrote on last edited by
                    #9

                    chriselst wrote:

                    I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

                    Dog shit!

                    Michael Martin Australia "I controlled my laughter and simple said "No,I am very busy,so I can't write any code for you". The moment they heard this all the smiling face turned into a sad looking face and one of them farted. So I had to leave the place as soon as possible." - Mr.Prakash One Fine Saturday. 24/04/2004

                    C M 2 Replies Last reply
                    0
                    • OriginalGriffO OriginalGriff

                      Depends - it's "obtaining goods by deception" which counts as theft, and I doubt you are the first attempted victim.

                      Sent from my Amstrad PC 1640 Never throw anything away, Griff Bad command or file name. Bad, bad command! Sit! Stay! Staaaay... AntiTwitter: @DalekDave is now a follower!

                      N Offline
                      N Offline
                      Nelek
                      wrote on last edited by
                      #10

                      OriginalGriff wrote:

                      and I doubt you are the first attempted victim.

                      and I am pretty certain that he won't be the last one And I am pretty sure too, that many others have already been cheated / scammed by them, biggest part of the people won't check the email under the display name or the address to be sent to. :sigh: :sigh:

                      M.D.V. ;) If something has a solution... Why do we have to worry about?. If it has no solution... For what reason do we have to worry about? Help me to understand what I'm saying, and I'll explain it better to you Rating helpful answers is nice, but saying thanks can be even nicer.

                      1 Reply Last reply
                      0
                      • L Lost User

                        chriselst wrote:

                        I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

                        Dog shit!

                        Michael Martin Australia "I controlled my laughter and simple said "No,I am very busy,so I can't write any code for you". The moment they heard this all the smiling face turned into a sad looking face and one of them farted. So I had to leave the place as soon as possible." - Mr.Prakash One Fine Saturday. 24/04/2004

                        C Offline
                        C Offline
                        chriselst
                        wrote on last edited by
                        #11

                        I was considering a more personal touch.

                        Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                        OriginalGriffO 1 Reply Last reply
                        0
                        • C chriselst

                          My daughter upgraded her phone last week. I put her old one (iPhone 7) on Gumtree. Got a couple of responses, one that asked for a few more photos by email. I sent them. They replied saying they would take it, could I post it, could I give them a quote including postage. I worked out the postage cost, sent the final price, they agreed and said they would send the money by PayPal. I got an email from PayPal, a nicely laid out invoice, saying that the money had been sent but wouldn't be released to me until I had provided the tracking code from posting the item. I looked, couldn't work out how to provide the tracking code other than by email, checked the email address I had received it from, the display may have said paypal, but the address underneath most certainly wasn't. Quickly worked out the whole thing was a scam. They've emailed today asking if I have posted the phone yet and asking for the tracking code. So, what should I do next? I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

                          Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                          N Offline
                          N Offline
                          Nelek
                          wrote on last edited by
                          #12

                          chriselst wrote:

                          Any ideas?

                          Some talcum powder that gets spread when they open the packet?

                          M.D.V. ;) If something has a solution... Why do we have to worry about?. If it has no solution... For what reason do we have to worry about? Help me to understand what I'm saying, and I'll explain it better to you Rating helpful answers is nice, but saying thanks can be even nicer.

                          OriginalGriffO 1 Reply Last reply
                          0
                          • C chriselst

                            My daughter upgraded her phone last week. I put her old one (iPhone 7) on Gumtree. Got a couple of responses, one that asked for a few more photos by email. I sent them. They replied saying they would take it, could I post it, could I give them a quote including postage. I worked out the postage cost, sent the final price, they agreed and said they would send the money by PayPal. I got an email from PayPal, a nicely laid out invoice, saying that the money had been sent but wouldn't be released to me until I had provided the tracking code from posting the item. I looked, couldn't work out how to provide the tracking code other than by email, checked the email address I had received it from, the display may have said paypal, but the address underneath most certainly wasn't. Quickly worked out the whole thing was a scam. They've emailed today asking if I have posted the phone yet and asking for the tracking code. So, what should I do next? I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

                            Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                            R Offline
                            R Offline
                            realJSOP
                            wrote on last edited by
                            #13

                            It's likely a scam. Paypal doesn't do escrow.

                            ".45 ACP - because shooting twice is just silly" - JSOP, 2010
                            -----
                            You can never have too much ammo - unless you're swimming, or on fire. - JSOP, 2010
                            -----
                            When you pry the gun from my cold dead hands, be careful - the barrel will be very hot. - JSOP, 2013

                            1 Reply Last reply
                            0
                            • C chriselst

                              I was considering a more personal touch.

                              Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                              OriginalGriffO Offline
                              OriginalGriffO Offline
                              OriginalGriff
                              wrote on last edited by
                              #14

                              Remember not to send anything with DNA on / in it.

                              Sent from my Amstrad PC 1640 Never throw anything away, Griff Bad command or file name. Bad, bad command! Sit! Stay! Staaaay... AntiTwitter: @DalekDave is now a follower!

                              "I have no idea what I did, but I'm taking full credit for it." - ThisOldTony
                              "Common sense is so rare these days, it should be classified as a super power" - Random T-shirt

                              M 1 Reply Last reply
                              0
                              • N Nelek

                                chriselst wrote:

                                Any ideas?

                                Some talcum powder that gets spread when they open the packet?

                                M.D.V. ;) If something has a solution... Why do we have to worry about?. If it has no solution... For what reason do we have to worry about? Help me to understand what I'm saying, and I'll explain it better to you Rating helpful answers is nice, but saying thanks can be even nicer.

                                OriginalGriffO Offline
                                OriginalGriffO Offline
                                OriginalGriff
                                wrote on last edited by
                                #15

                                Glitter bomb. Package Thief vs. Glitter Bomb Trap - YouTube[^]

                                Sent from my Amstrad PC 1640 Never throw anything away, Griff Bad command or file name. Bad, bad command! Sit! Stay! Staaaay... AntiTwitter: @DalekDave is now a follower!

                                "I have no idea what I did, but I'm taking full credit for it." - ThisOldTony
                                "Common sense is so rare these days, it should be classified as a super power" - Random T-shirt

                                J 1 Reply Last reply
                                0
                                • C chriselst

                                  My daughter upgraded her phone last week. I put her old one (iPhone 7) on Gumtree. Got a couple of responses, one that asked for a few more photos by email. I sent them. They replied saying they would take it, could I post it, could I give them a quote including postage. I worked out the postage cost, sent the final price, they agreed and said they would send the money by PayPal. I got an email from PayPal, a nicely laid out invoice, saying that the money had been sent but wouldn't be released to me until I had provided the tracking code from posting the item. I looked, couldn't work out how to provide the tracking code other than by email, checked the email address I had received it from, the display may have said paypal, but the address underneath most certainly wasn't. Quickly worked out the whole thing was a scam. They've emailed today asking if I have posted the phone yet and asking for the tracking code. So, what should I do next? I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

                                  Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                                  L Offline
                                  L Offline
                                  Lost User
                                  wrote on last edited by
                                  #16

                                  This happened recently to a neighbour of mine, and appears to be a not uncommon scam. Just send them an email with a CC to the local police anti-fraud department.

                                  1 Reply Last reply
                                  0
                                  • C chriselst

                                    Yep, I forwarded it to spoof@paypal as soon as I realised what it was. [Looks lovely!](https://www.google.com/maps/@51.4217842,-0.2782338,3a,75y,300.32h,83.39t/data=!3m6!1e1!3m4!1sJOr4z67D99Nd8A2CjjPL\_g!2e0!7i16384!8i8192)

                                    Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                                    L Offline
                                    L Offline
                                    Lost User
                                    wrote on last edited by
                                    #17

                                    40 minutes drive from me. Whereabouts are you?

                                    C 1 Reply Last reply
                                    0
                                    • L Lost User

                                      chriselst wrote:

                                      I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

                                      Dog shit!

                                      Michael Martin Australia "I controlled my laughter and simple said "No,I am very busy,so I can't write any code for you". The moment they heard this all the smiling face turned into a sad looking face and one of them farted. So I had to leave the place as soon as possible." - Mr.Prakash One Fine Saturday. 24/04/2004

                                      M Offline
                                      M Offline
                                      Mike Hankey
                                      wrote on last edited by
                                      #18

                                      :thumbsup: and a note saying "The next knock at your door will be the police, oh and by the way Fuck You"!

                                      Technician 1. A person that fixes stuff you can't. 2. One who does precision guesswork based on unreliable data provided by those of questionable knowledge. JaxCoder.com

                                      1 Reply Last reply
                                      0
                                      • C chriselst

                                        My daughter upgraded her phone last week. I put her old one (iPhone 7) on Gumtree. Got a couple of responses, one that asked for a few more photos by email. I sent them. They replied saying they would take it, could I post it, could I give them a quote including postage. I worked out the postage cost, sent the final price, they agreed and said they would send the money by PayPal. I got an email from PayPal, a nicely laid out invoice, saying that the money had been sent but wouldn't be released to me until I had provided the tracking code from posting the item. I looked, couldn't work out how to provide the tracking code other than by email, checked the email address I had received it from, the display may have said paypal, but the address underneath most certainly wasn't. Quickly worked out the whole thing was a scam. They've emailed today asking if I have posted the phone yet and asking for the tracking code. So, what should I do next? I know the address they want something sent to, I'm quite prepared to pay £7.40 sending them something. Any ideas?

                                        Some men are born mediocre, some men achieve mediocrity, and some men have mediocrity thrust upon them.

                                        D Offline
                                        D Offline
                                        David Crow
                                        wrote on last edited by
                                        #19

                                        chriselst wrote:

                                        Quickly worked out the whole thing was a scam. ... So, what should I do next?

                                        Really?

                                        "One man's wage rise is another man's price increase." - Harold Wilson

                                        "Fireproof doesn't mean the fire will never come. It means when the fire comes that you will be able to withstand it." - Michael Simmons

                                        "You can easily judge the character of a man by how he treats those who can do nothing for him." - James D. Miles

                                        1 Reply Last reply
                                        0
                                        • OriginalGriffO OriginalGriff

                                          Glitter bomb. Package Thief vs. Glitter Bomb Trap - YouTube[^]

                                          Sent from my Amstrad PC 1640 Never throw anything away, Griff Bad command or file name. Bad, bad command! Sit! Stay! Staaaay... AntiTwitter: @DalekDave is now a follower!

                                          J Offline
                                          J Offline
                                          Jorgen Andersson
                                          wrote on last edited by
                                          #20

                                          Fermented herring

                                          Wrong is evil and must be defeated. - Jeff Ello

                                          1 Reply Last reply
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