Deborah Regan
Complaint 175158 Details

  • Date Occurred: 11/02/2014
  • Reported Damages: $100.00
  • Username: Deborah Regan
  • Email: deborahregan76@gmail.com
  • Location: Gumtree London
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Gumtree scam using UKCASH VOUCHERS. Gumtree advert selling second hand Laura Ashley Rosalind Wardrobe for £100. Emails you to day she can send free of charge using Parcleforce. Then fake Parcleforce email to say you ned to go to a paypoint and buy a UKCASH Voucher and send a photo of it to the email address. Then your money is stolen and you never get the item delivered. Huge scam, look on www.moneysavingexpert.co.uk. under UKCASH voucher scam for further details. Obviously this is an organised criminal gang who are making thousands by scamming innocent people. BE WARNED THEY ARE USING VARIOUS NAMES AND EMAIL ADDRESSES NOT JUST DEBORAH REGAN. DO NOT UNDER ANY CIRCUMSTANCES SEND OR PHOTOGRAPH A UKCASH voucher and email it to a fake courier company. BE WARNED EVERYONE I HOPE THIS MESSAGES STOPS AT LEAST 1 OTHER PERSON FROM BEING SCAMMED.

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Comments

  • chloe
  • chloe SBID #8389832553
  • Posted 11/05/2014
  • hi, my mum got fraud exactly the same person. "deborah regan" on gum tree. mum was looking for a new fishtank and found the perfect one £150 she emailed and deborah said she was in living in norwich and she will deliver the tank when she is on the way to her mums, gave mum her number but said she lived in a low signal area. later mum got another email saying sorry she didnt get the latest email. she is busy all week so can she send the tank in the post and to go down to a local shop and do a ukash voucher and take a picture and send it. once done mum got a comfirmation off parcel force which said it would be delivered thursday me and mum waited in all day and nothing. she then waited another 2 days just incase. my partners dad work for parcelforce so i contacted him and he said to call the head office to see if its in there holding bit, they had no record. mum contacted gumtree and they said to ring the police and go through to fraud services. we then searched online and found all of this. she is absolutly gutted. she then found another one after getting her courage back to look on gumtree and found another fishtank tonight. yet again "deborah regan" replied exactly the same message. this time she knows not to replie. she is conning loads of people please done let it be you next.
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Business Profile Summary

  • Deborah Regan logo

Company Statistics

  • Complaint Against Deborah Regan
  • Complaints Filed: 6
  • Reported Damages: $1,030.00
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