Warning issued to online Facebook marketplace or Gumtree sales

Warning issued to online Facebook marketplace or Gumtree sales
Fake Banking App being used by scammers

Police are issuing advice to anyone selling items online following an increasing number of reported incidents.

Several crimes have been reported where victims are advertising items for sale on Facebook marketplace or Gumtree, such as mobile phones, laptops and computers.


The scammers contact the victim, arrange to buy the item however, when they arrive, they show the seller a fake screenshot showing that their bank has transferred the money and that it is ‘pending’.

The buyer then becomes intimidating and threatening and puts pressure on the seller to hand over the item for sale.

Sergeant Karen Mellor from the constabulary’s Crime Reduction and Community Safety team, said: “We would urge people to be vigilant to this type of crime. Where possible, request alternative methods of payment or make sure that the funds have fully cleared in your bank before handing the items over.

“Do not let the ‘buyer’ into your home, and if you are concerned or feel threatened, please phone the police.”

Gadgets How Tech suggest you try to use your phone to discretley record the incident. In circumstances where you maybe weary in advance, you can leave a camera or cctv running pointing to the door or where the item inspaction will occur.

You will probably be ok and nothing to worry about, but being prepared is a handy tool.

I personally will be stern and say that “no payment recieved then the item is not going anywhere.”

The one thing that annoys us is the amount of dodgy sellers advertising ‘Dream luxury items’, or just mattresses and sofas that are probably made cheaply and low quality. It appears as if these are sellers are mostly with an eastern background.

Police Advice

If anything doesn’t feel right about the transaction, cancel it

  • Always check your account or third-party payment facility to ensure a payment has been cleared before handing over or posting items
  • Always log in to payment providers directly on your device to verify you have received the payment.
  • Do not use links or websites supplied by the buyer to check for payment, as these can also be forged and look genuine.
  • If a buyer becomes pushy, aggressive or makes you feel uncomfortable, don’t be afraid to block them and report them to the platform provider
  • Minimise the personal information you share in the advert such as your address, email, or phone number
  • If you’re meeting to exchange items, ensure your safety, take a friend or relative, and arrange to meet in a busy public place with CCTV – check the location on Goggle Earth if the buyer suggests it to check it is not isolated or unsuitable looking.
  • Take images or videos so that the buyer and items can be identified if there is suspicion of theft. If you are selling a high value item, make sure you make a note of all the necessary information required to identify it as yours before you sell it on.