07747192044

Hey mate, I nearly fell for it but found this thread and decided to play along so I could get their IP address from the email. I work in an IT department so I intend on doing a full ip trace on Monday to find this scumbag. Sorry to hear though mate :(

Hi all,
Thanks to everyone thats posted, sorry to hear about your losses, i just got to early stages of emails before it got fishy for me and thankfully i searched email and ended up here. If anyone wants to play the game and try and catch this b@stard, this ones still live.

http://www.gumtree.com/p/for-sale/roland-sh-201-sh-201-synthesizer/1001518440

so glad i saw this, she is now using the name Pamela Hogan. Only ever gave her my work address and details.

Tell me about it pal, was too good to be true, I should have done a check on it in the first place. My fault really as I should of been aware but the emails that got sent seemed so legit! Let me know if you get anywhere, think there are quite a few people on this thread who want whoever they are found. Feel for the people who got scammed with like hundreds of pounds worth!

Hi guys, I have recently been interested in an oven from an advertisement on gumtree and have had literally the exact same emails as Courtjester76
My emails are word for word the same yet the fraudster goes by the name of MEL
So glad I stumbled across this site after googling ukash and parcel force due to my concerns! Luckily I didn't pay anything and am greatful for your guys help.
I have reported this to gumtree and hope it is stopped immediately!!

I got scammed too, but got my money refunded by UKASH. I did this Immediately after the Parcel Force no show...Here's what to do:

1.File a report with Action Fraud. It takes a while so be it - you need the CRN number from them to file a refund claim with UKASH.

2. Download a UKASH refund form, complete it, with various id/bank details/your UKASH voucher, and state why you think you should get a refund. I stated that I thought their voucher redemption system was so weak (i.e the scammer just needs a number and nothing else) that they are partly responsible for allowing the scam to run for so long -they could shut it down at a moments notice by beefing up the redemption process with extra id to be presented by the person trying cash the voucher. Simple. I got a refund bar their 10% charge. I'm not sure if the voucher hadn't been cashed or if UKASH were being generous or hoping to avoid bad publicity, anyway this was all completed within two weeks of being duped.
Parcel force are no help, and don't even offer investigation - which is tantamount to collusion as their brand and reputation is being used as a major selling point in this scam. I hope they are doing something about it.

3. Act immediately. If you delay then the it's likely that the voucher will have been cashed, and your money gone.

Good luck and anyone else reading this take note and report to shut this lowlife down.

"Deborah Regan" sent me this exact set of emails and stupidly I actually purchased the UKASH coucher for £100, I then got worried and found this page. Managed to cancel my Voucher just in time and Im now trying to get a full refund.

These emails are still in use. It goes through gmail so I was unable to track the IP address.
My email is chris4england@hotmail.com if I can help further.

Is now going under the name of Deborah Regan selling a Spin Bike from St Johns Wood London NW8 on google map. Read "her" profile on google profile about how she treats others how she would like to be treated herself!!! Its simple guys, do not ever use UKASH for Gumtree products, pick up and cash on pick up or delivery.

Deborah Regan is using this number now;

'Reasonable price and accurate description, it's worth the money, no bad surprises. I won't go any lower.
Can be reached on (0797)--342--5052 low signal strength area :( but check emails regularly.
Ta,
Deb.'

hth

Rob

You can add:

deborah75regan@gmail.com     07973 425052 to the list

( Gumtree treadmill £100) all emails text messages the same....I mean word for word. Looked a bit suspicious and decided to investigate and found this wonderful website.....THANK YOU for saving me from parting with £100

FYI - Just tried adding the pamela.s.ip as a contact and it revealed the number 726352747

I maybe wrong... but 726352747 may be a French number/mobile as these are only 10 digits long. eg. +0033(0)726352747.

JT

cheers for this
for some reason your message is used when i dial in ukash parcelforce google
can you edit your message from do not give (cash )  to (do not  scan your vouchers to them)
please that way you are alerting the person to where his cash has gone
cheekychap00 poster on the moneysavingexpert web page forum ukash gumtree scams
thanks

deborah regan kate porter pamela hogan and 17 other names same gumtree scam
been scammed
phone ukash to stop voucher (too late)
phone actionfraud get crime report number
phone local police station report whats happenned
complain by email to  ukash you want your money back (ukash have been negligent in letting this scam run for 2 years an dalso  profiteering through it regards their commission on your stolen money)
MAKE SURE UKASH ESCALATE YOUR INFO TO COMPLAINT AND GIVE YOU A COMPLAINT REF NUMBER
phone the ombudsman raise a complaint against SMART VOUCHER LIMITED trading as UKASH
the financial ombudsman will send you a letter by return stating that ukash have 8 weeks to give you a final decision and a ref number
if not happy with ukash final decision contact ombudsman financial ombudsman will want your complaint evidence
(you do not appear in front of the financial ombudsman he gives you a decision based on your case.)
WHEN THE FINANCIAL OMBUDSMAN STARTS TO REVIEW THE CASE IT COSTS UKASH £500

hope this helps

See the three below - same as befor but she has changed her name and it's in connection with Olympic weights.

Don't know if it's been long since you've emailed, I've been out so couldn't follow up on my text message. Can't promise anything but visiting my mum shortly, wouldn't mind making a drop off :)

If you'll send me your postcode I can check out on my satnav the distance to yours.

Reasonable price and accurate description, it's worth the money, no bad surprises. I won't go any lower.
Can be reached on (0797)--342--5052 low signal strength area :( but check emails regularly.
Ta,
Lisa.
P.S. Will let you know before heading out, cash only please.

Next email

Of course, nothing goes according to plan :( Unfortunately I've just got called into the office so very busy till next week, hectic lifestyle. However, back at work we have some shipments for large items with parcelforce all week long. Just thought it would save you time and hassle if I'll send it along with them free of charge hihi company benefits :) .

I asked around and it seems you can pay cash upon delivery/inspection. It's quite simple since they're able to wait for you to check it out, if not as described they can just void the shipment with no extra charge.

If that's alright with you I'll need a name, address, contact number and also date&time suitable for the delivery.
Second option - if you want to pop in and collect you'll have to wait till next week or so when hopefully I'll get my head around.
Let me know either way. No need to worry If my reply is delayed since I'm just having fun working long hours ... or not :))
Lisa.
You can check out Lisa's profile on Google+ here : https://plus.google.com/118231580158955372098

I have nearly just been scammed by I think the same lady who now calls herself Lisa Austin and number being 07973 425052. I was none the wiser, but thanks to my local post office owner who raised my suspicion regarding Parcel Force and they don't accept UKASH Vouchers.

I have just scanned and emailed back to ParcelForce( ??) the copies of each voucher, but not revealing the Pin on each. I have since did a search and found this.....so thanks guys for all the help.

Omg I am so glad I've just seen this link I was just about to part with £140 for an arch corner sofa which a woman called Lisa Morgan is selling. All the messages are exactly tha same as the ones I have received.
I am so angry with this person whoever they are, myself and my family have had an awful year with the loss of our 6 year old daughter in June 2012 and My partner being made redundant this month. This was to good to be true but I really was hoping maybe our luck was changing. I hope they get caught and soon.

Hi All - I nearly got scammed by this too! Thankfully found this forum and warnings on UKASH site before I parted with any money. I had the exact same emails word for word. Note the name is now LISA MORGAN



From: Lisa Morgan [mailto:lisa75morgan@gmail.com]
Sent: 28 November 2012 13:17
Subject: Re: chest of drawers



Of course, nothing goes according to plan :( Unfortunately I've just got called into the office so very busy till next week, hectic lifestyle. However, back at work we have some shipments for large items with parcelforce all week long. Just thought it would save you time and hassle if I'll send it along with them free of charge hihi company benefits :) .

I asked around and it seems you can pay cash upon delivery/inspection. It's quite simple since they're able to wait for you to check it out, if not as described they can just void the shipment with no extra charge.

If that's alright with you I'll need a name, address, contact number and also date&time suitable for the delivery.
Second option - if you want to pop in and collect you'll have to wait till next week or so when hopefully I'll get my head around.
Let me know either way. No need to worry If my reply is delayed since I'm just having fun working long hours ... or not :))
Lisa.

You can check out Lisa's profile on Google+ here : https://plus.google.com/118231580158955372098

lisa morgan lisa austin deborah regan gumtree ukash parcelforce scam
latest telephone number 07425620661
beware beware beware scam scam scam

She is now advertising power tools on gumtree under the name of lisa morgan, exact same wording as in your emails.  Luckily I checked out the web link before parting with any money.