NAAM v/d oplichter
WOONPL / 06-nr
Selling a blender
This lady messaged me on Maarktplaats saying that she is interested in purchasing my blender that is new and I wanted to sell it because it is an extra one. She asked to ship it to her and I asked her to pay me via Tikkie but she insisted to know my IBAN number. I even asked her for her full name and her full address because I of course, need to know where to send it. I find it sort of weird, she kept ignoring my relevant questions of full name and email however, I realized, better be safe that sorry to check. Not realizing there has been a report of her. I decided not to continue with our communication and now here I am typing this report. Always double check and don't easily believe strangers.
"She" first contacted me through marktplaats asking to buy my RAM cards then sent her number to talk through WhatsApp. She then sent the tikkie link to "verify" that I am not a scammer (0,01 cents tikkie). I then tried to make that transaction multiple times throughout the day but the page never seem to load. I asked her about her IBAN so I can transfer 1 cent but she kept saying that she wanted it through tikkie. Eventually I checked my bank account for other purposes and found a transaction waiting to be confirmed for 829,00 euros. The description: Salary. I deleted the transaction as the name was also false. The name on my bank said "Elisa P" and my bank said that was not the name of the card holder either. No I did not get scammed. I was very lucky. Now I put all my money in my savings to be even safer. I will only withdraw it when I need it. I suggest you do the same and to not use tikkie anymore. It is becoming a site scammers use to trick people like us. Stay safe!
meld het hier én doe aangifte
zoeken met de 06-nummers kan extra info opleveren