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WARNING OF SCAM ON MARKETPLACE

Posted: Sat Jan 15, 2022 9:18am
7 replies585 views5 members subscribed
Deleted_user_131358

Deleted user

Hi all.

If you are selling any items on Marketplace be aware of anyone suggesting that they will send a courier with the payment and collection, they will send an email asking you to make a payment for the insurance of the cash.

This could be any courier ie, DHL, UPS.

These have been confirmed by UPS THAT THEY ARE SCAMS.

Take care all.

tebo53

Posted: Sat Jan 15, 2022 10:05am

tebo53

Legendary helpful member

Posts: 4841

5035 helpful points

Location: Benidorm

Joined: 29 May 2018

Posted: Sat Jan 15, 2022 10:05am

Thanks for the warning ⚠️ 

Steve 

Martyn1986

Posted: Sat Jan 15, 2022 12:48pm

Martyn1986

Very helpful member

Posts: 1282

896 helpful points

Location: Villajoyosa

Joined: 23 Aug 2020

Posted: Sat Jan 15, 2022 12:48pm

People will literally try anything now days

Lucy01

Posted: Sat Jan 15, 2022 4:15pm

Posts: 34

16 helpful points

Location: Orihuela Costa

Joined: 24 May 2016

Posted: Sat Jan 15, 2022 4:15pm

Thank you

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Mrchips

Posted: Sun Jan 16, 2022 10:08am

Mrchips

Helpful member

Posts: 82

52 helpful points

Location: Catral

Joined: 24 Dec 2019

Posted: Sun Jan 16, 2022 10:08am

Deleted_user_131358 wrote on Sat Jan 15, 2022 9:18am:

Hi all.

If you are selling any items on Marketplace be aware of anyone suggesting that they will send a courier with the payment and collection, they will send an email asking you to make a payment for the insurance of the cash.

This could be any courier ie, DHL, UPS.

These have been confirmed by UPS THAT THEY ARE SCAMS.

Take care all.

Yes I had this before Christmas when I had a few things for sale, they were very insistent, I even had one that was asking me to pay 50euros for the insurance and they would refund me when the item arrived in the post. Seller beware.

Nigella8

Posted: Tue Jan 18, 2022 12:24am

Posts: 217

9 helpful points

Location: Los Altos

Joined: 20 Apr 2021

Posted: Tue Jan 18, 2022 12:24am

Deleted_user_131358 wrote on Sat Jan 15, 2022 9:18am:

Hi all.

If you are selling any items on Marketplace be aware of anyone suggesting that they will send a courier with the payment and collection, they will send an email asking you to make a payment for the insurance of the cash.

This could be any courier ie, DHL, UPS.

These have been confirmed by UPS THAT THEY ARE SCAMS.

Take care all.

Thank you

Josephine123

Posted: Wed Jan 19, 2022 1:09pm

Josephine123

Helpful member

Posts: 327

167 helpful points

Location: Punta Prima

Joined: 2 Dec 2016

Posted: Wed Jan 19, 2022 1:09pm

Mrchips wrote on Sun Jan 16, 2022 10:08am:

Yes I had this before Christmas when I had a few things for sale, they were very insistent, I even had one that was asking me to pay 50euros for the insurance and they would refund me when the item arrived in the post. Seller beware.

I had the same.  They wanted 50€ insurance for an item costing 10€ to be sent to France.  When I refused they said they have set it all up now with the carrier and would report me for not paying. 

Lucy01

Posted: Wed Jan 19, 2022 1:31pm

Posts: 34

16 helpful points

Location: Orihuela Costa

Joined: 24 May 2016

Posted: Wed Jan 19, 2022 1:31pm

Josephine123 wrote on Wed Jan 19, 2022 1:09pm:

I had the same.  They wanted 50€ insurance for an item costing 10€ to be sent to France.  When I refused they said they have set it all up now with the carrier and would report me for not paying. 

Terrible 

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