Menu
CB Other Review of Bunq B.v Internet NLD
Bunq B.v Internet NLD

Bunq B.v Internet NLD review: Phishing and spoof attempt via gumtree website

A
Author of the review
3:04 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Phishing attempt via gumtree app.. With my monzo account.. The fraudent activity was carried out via live online chat by sending a link. I can attach the link and also the photograph. The website succeed to get 196.00£ in 3 different transcations. Ie 85.00.£,77.00 £ and 34.00£. I have raised a dispute against this amount in monzo app. Hope it's resolved soon.

Desired outcome: Getting a refund of the complete amount that is taken from my account

Update by Akhil Binu Kumar Jayakumari
May 21, 2022 2:35 am EDT

So I want to sell my delivery product on gumtree app,someone approached me telling they are interested in buying but from a far away place in .U.k and so said they would pay for my product via gumtree online platform..ie secure payment to gumtree app and I will receive the money in my convenient account and he send me this link:

https://gumtree.deliveryyt.online/4766021068430

Here u need to enter ur details and the money left in ur account etc.

And then I noticed that I lost my £196.00 in 3different transactions.i have contacted my monzo account and raised a dispute on this and also contacted gumtree who confirmed this is phishing and assured me they would do their maximum to get me back my money.i believe you can help me as I have previous experience here in which you helped my friend to get £30.00 back

0 comments
Add a comment