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

Join the San Miguel de Salinas forum

Join the San Miguel de Salinas forumMy name's Alex and this is my website all about San Miguel de Salinas in Spain. Register now for free to talk about Safety and security information in San Miguel de Salinas and much more!

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

Very helpful member

Posts: 1273

892 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 

Sign up for free or login to reply to this topic

Want to reply to this topic? Login or register for free to post your message:

Find more Safety and security information topics from a particular area:


Register for free!

Login to your account

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