Bit of advice on an annoying problem with Gumtree

HGSecurity

Free Member
Aug 15, 2012
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Sunny Wales
Sorry, this goes on a bit but stick with it......

The story begins in March last year, 2012, when we had a call from someone claiming to be from Gumtree and saying that we owed them £1000 for job adverts we had placed with them. At the same time, we started to receive calls from people who had supposedly seen adverts for jobs that we had placed, but the jobs were in an area we were not working and did not actually exist.
I should add, at this point, that we have never advertised with Gumtree, do not have an account with them, and never will after this fiasco. Anyway, to continue:
I told the person on the phone they were mistaken, assuming that it was just some kind of scam and not to bother us again. Another phone call followed a couple of weeks later and the caller was told the same thing, then asked why, if we supposedly owed them money, had we never received an invoice for it? And where was this 'order'?

Efforts to actually contact Gumtree were like pulling teeth - at first I tried to contact them through an online form, and had an answer back saying 'so sorry, we have cancelled the order and you won't hear any more'.
All went quiet for a couple of months (July last year) when we had another call from Gumtree demanding payment once again, so I told them to go away and stop wasting my time as we did not owe them anything.
On 17th July we had a call from Arvato, the collection agency for Gumtree, demanding payment of the money, so I explained the situation and asked why we had never received anything in writing for this money we supposedly owed them?
The next day - hey presto - Arvato emailed to me the alleged order we had placed, which I took one look at and burst out laughing.
The 'order' was on Gumtree stationery and at first glance might have seemed genuine, but then when I started to read it the catalogue of errors on it was laughable:
They had our company name wrong
They had put our address down as our accountants
The email address on the order does not exist
The contact phone numbers on the order are not ours
The signature (which was alleged to be mine) bore no resemblance to mine and in fact was in exactly the same writing as the person who had signed the order on behalf of Gumtree.

Enough is enough, I thought, so I reported the matter to the police as fraud and obtained an incident number, which I duly passed on to Arvato, and also emailed to support at gumtree. I think in total I received about 8 or 9 emails from various foreign bodies at Gumtree, none of which seemed to grasp the problem, but in the end one of them suggested that I contact our 'account manager' at Gumtree and gave a phone number.
We were now into November, so I rang the number I was given and spoke to a person who was an 'account manager' for an account we did not have, and I explained about the errors on the alleged order and gave them the Police incident number.
Jump forward to December, and a letter arrives from Arvato, sent to our accountant's address (the one on the 'order') once again demanding payment of the £1000.
Another call to Gumtree, this time answered by another person who had 'taken over' our 'account' so I had to go through the story all over again and was told a manager would ring me back and sort it out. Needless to say, no such call was received.
Subsequent to that, two more letters have arrived from Arvato, one on 15 Jan, and one on 9 Feb, each getting more threatening in nature, so calls were placed to Gumtree both times and I was fobbed off with excuses and false promises that it would be sorted.
Today was my last call to Gumtree and I advised them that should I have any more correspondence from Arvato or demands for payment on an account that Gumtree have accepted is fraudulent, I would be going straight to a solicitor and sending them the bill.

What would you do?
 
D

Definition_Group

Given the amount it small it will ultimately end in the small claims court at which you have a solid defence and evidence. They will loose, if they turn up at all. I'd tell them that you welcome your day in court and ignore any further correspondence.
 
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HGSecurity

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Aug 15, 2012
178
48
Sunny Wales
Given the amount it small it will ultimately end in the small claims court at which you have a solid defence and evidence. They will loose, if they turn up at all. I'd tell them that you welcome your day in court and ignore any further correspondence.

I'm sure you're right, but the threatening tone of the letters from Arvato has worried my wife and children because we live where we work, so they're going to be jumpy every time a vehicle pulls up outside. It's all Gumtree's fault for not calling off their dogs :mad:

I would love a day in court, I could wipe the floor with them :D
 
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appyammer

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Feb 21, 2009
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I'm sure you're right, but the threatening tone of the letters from Arvato has worried my wife and children because we live where we work, so they're going to be jumpy every time a vehicle pulls up outside. It's all Gumtree's fault for not calling off their dogs :mad:

I would love a day in court, I could wipe the floor with them :D

Chris you do security you would have a field day, tell the kids there filming home along 3 at your gaff and watch the buggers run ;)
 
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estwig

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Sep 29, 2006
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I'm sure you're right, but the threatening tone of the letters from Arvato has worried my wife and children because we live where we work, so they're going to be jumpy every time a vehicle pulls up outside. It's all Gumtree's fault for not calling off their dogs :mad:

I would love a day in court, I could wipe the floor with them :D

Are you serious?

What is the matter with you, why have you put so much so much effort into what is obviously a scam. You have perpetuated a problem that did not exist until you decided to take it so seriously.

Just ignore it and man up a bit!
 
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HGSecurity

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Aug 15, 2012
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Are you serious?

What is the matter with you, why have you put so much so much effort into what is obviously a scam. You have perpetuated a problem that did not exist until you decided to take it so seriously.

Just ignore it and man up a bit!

Effort? All I've done basically is told 'em to eff off every time they call or send me letters, it's been a bit of a game really because there's no way they're getting a brass farthing from me. I just want them to admit they f*cked up and call off the bloodhounds.

BTW, you don't know enough about me to tell me to 'man up'. Just saying :p
 
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Walkol

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Sep 14, 2012
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Sorry, but estwig is right.

If you must, send a recorded delivery letter to gumtree and the collection folks, saying this is not due, its falsified, this is the crime number etc etc etc. If they wish to take it further please do so in writing only.
 
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HGSecurity

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Aug 15, 2012
178
48
Sunny Wales
Just ignore them, why are you rising to the bait?

How have you managed to get your wife and kids scared by this, ridiculous.

I certainly will be ignoring them from now on :D

I didn't get my wife scared, she knew about it from the start and was the first to be concerned (she worries about things), but then again, she is the Company Secretary.

And by the way, I don't have any goats :p:p
 
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mit74

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Jun 4, 2010
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Glad it's sorted but I think you wasted a lot of your time and money chasing this up so much. I used to get fraudulent demands all the time and learnt to ignore them completely. They're only ever going to get money out of you by taking you to court and if the evidence like you said was completely useless then they'd obviously lose.
 
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HGSecurity

Free Member
Aug 15, 2012
178
48
Sunny Wales
Glad it's sorted but I think you wasted a lot of your time and money chasing this up so much. I used to get fraudulent demands all the time and learnt to ignore them completely. They're only ever going to get money out of you by taking you to court and if the evidence like you said was completely useless then they'd obviously lose.


Yeah, well, you live and learn, eh ;)
 
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