SCAM WARNING - Safety and security information in San Miguel de Salinas - San Miguel de Salinas forum - Costa Blanca forum in the Alicante province of Spain
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SCAM WARNING

Posted: Wed Nov 8, 2023 11:04am
1 reply1 member subscribed
Tomb

Tomb

Helpful member

Posts: 132

165 helpful points

Joined: 13 May 2017

I recently advertised an Apple Pencil for sale on Facebook, I had a person reply saying they wanted to buy it. We corresponded then this person said send me your name, home and email address with your WhatsApp telephone number for me to pass to a currier service so they can collect. 

This I did. The next thing was the currier service telephone me and said they have sent me an email and I should click on the link and input my bank details so payment for the item could be made. SCAM.
The currier company is named Inpost so before I clicked the link I went online and researched this company. 
I contacted their customer services and asked if the telephone number which appeared in the WhatsApp call was there’s. (+2250769659359) +225 is the country code for Ivory Coast. Within one hour I received a response.
This response said it was not them, their website had been cloned and I was dealing with scammers. 
I have uploaded pics of this person along with their photo ID which they sent me. Check out the ID photo and details, they do look dodgy. 
I have contacted Facebook and informed them of this scam. I was lucky, I did my research. Don’t you become a victim. 
Martyn1986

Posted: Wed Nov 8, 2023 3:40pm

Martyn1986

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Posts: 1282

902 helpful points

Location: Villajoyosa

Joined: 23 Aug 2020

Posted: Wed Nov 8, 2023 3:40pm

She looks like my daughters nursery teacher, I will show her and ask if she's had her identity stolen. Thanks for sharing 

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Jennifer Cunningham Insurances SL
interior building work
Airport Service Taxi Mil Palmeras  Torre de la Horadada
AA Free English TV
Gran Alacant Insurances
Blacktower Financial Management
Gentlevan Removals
Expat Services
James Spanish School
Espana Dream Properties
Costa Blanca Building Specialists
Thy Will Be Done
ASSSA Insurance
POSITIVE BELIEFS
Car Key Solutions
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