Monday, Feb 12, 2018 at 10:47
I put the Missus' surplus 2001 Camry on Gumtree and Trading Post late last year and immediately had about 5 or 6 scammers trying to pull fast ones.
The Trading Post is worse than Gumtree for scammers.
Bottom line is - who purchases a vehicle without a personal inspection and
test drive?? No-one who is genuine, would.
The sad part is - thousands of Australian fools are conned annually, into handing over personal details, bank account details, and large sums of money to these scumbags.
http://www.swtimes.com.au/?news/south-western-times/elderly-man-loses-35k-to-scam-ng-b88735370z
You can only shake your head at their total and complete gullibility, and just wonder where they have been living all their lives. The scammers are expert at targeting the gullible.
Key warnings that give you a hint, that you're being targeted by scammers ...
1. The massive urgency of the deal. The scammers know that stating a pressing urgency to complete a deal, with big dollars coming easy, makes gullible people do stupid things to get that easy money .
2. Poor spelling and grammar that shows the writer of the email or texts does not have English as his primary language.
3. The need to use untraceable, devious or roundabout transaction methods.
4. No direct, face-to-face contact is ever available. A hundred reasons given for not being able to do so.
Your State Consumer groups usually have a ScamWatch page, giving you a lot more hints and advice and warnings about current scams.
Check the ScamWatch pages for the current scams, and old scams being repeated.
Here's one surprise I got recently. I got a text out of the blue, reputedly from BankWest, stating my credit card "ending in XXXX" (with the correct last 4 numbers) had been compromised, and a new one would be issued by 7:00AM the following morning.
The number it came from was an Australian mobile number, and there was no ability to reply to the number, nor did a Google search bring the number up.
I went to my BankWest CC account and found nothing wrong, and no website messages from BankWest.
I dismissed it as a texting scam, and deleted the text.
Lo and behold, I went to the BankWest site next morning, and found my card access blocked, and a message from BankWest stating my card had to be re-issued with a new number, due to "unauthorised activity".
They issued a new card promptly, and I've had no other problems.
The interesting thing is, this card is one I rarely use, and I haven't presented it physically for use, for a long time.
I have made a few overseas online purchases with it, though - but only with eBay, PayPal and a couple of sizeable genuine American businesses.
I can only imagine the problem came from a hack attack on the website of one of the American businesses.
Cheers, Ron.
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