How to report a scam in South Africa | Gumtree SA

How to report a scam in South Africa

You spotted something dodgy. Good on you. Now let's make it someone else's problem - the right someone else.

Reporting scams is how we make things better for everyone. Here's the full list of who to tell.

Step 1: Flag it on Gumtree

Every listing has a Flag button. Use it. Our team reviews every flag and acts fast. You can also contact us directly at support.gumtree.co.za if the situation is more urgent.

Step 2: Tell your bank if money is involved

If you sent money to a scammer, call your bank immediately. You may have a short window to stop or reverse the payment - banks can sometimes intercept transfers within 24 hours. Ask for their fraud line specifically.

Step 3: Report to the right authority

South African Police Service (SAPS) - saps.gov.za or call 10111. File a case if you lost money or were defrauded by someone you met in person.
South African Banking Risk Information Centre (SABRIC) - sabric.co.za. The go-to for banking fraud, card fraud, and digital payment scams.
South African Fraud Prevention Service (SAFPS) - safps.org.za. Especially useful if your identity documents were used fraudulently.
Financial Intelligence Centre (FIC) - fic.gov.za. For serious financial crimes and money laundering-type fraud.

Keep records of everything

Screenshots of messages, transaction references, listing URLs, phone numbers used - save all of it before you report. The more detail you give, the faster things move.

Frequently asked questions

Can I get my money back if I was scammed on Gumtree?

If you used Gumtree Pay Online, contact our support team straight away. For EFT or cash transactions, contact your bank immediately and open a case with SAPS. Acting quickly gives you the best chance of recovery.

What is SABRIC and when should I contact them?

SABRIC is the South African Banking Risk Information Centre. They specialise in banking-related fraud including fake payments and card scams. Reach them at sabric.co.za.

Should I contact SAPS for an online scam?

Yes, especially if you lost money. Open a case at your nearest SAPS station or at saps.gov.za. Get a case number - you'll need it for any insurance claims or bank disputes.