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Old 13-06-2021, 08:44 AM   #5
Yellow_Festiva
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Join Date: Oct 2006
Location: Sydney
Posts: 8,893
Default Re: Gumtree Scammers

Quote:
Originally Posted by gypsy View Post
Correct me if im wrong but apparently this is the site to report to...



https://www.scamwatch.gov.au/
Useless.....

Reported someone using my name and work address to defraud tens of thousands and gave them the exact information and what was needed catch them.

That was 18months ago.

I stopped reporting them about 12 months ago.

They never got a call, neither did I.

I think they continue today, just using a different address.

Copper mate told me unless it's $100k+ they won't look into it.

But 40 transactions of $1500-2k must be ok??

And I think the savy crooks know that.

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