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BMT216A
1 year ago

Please break off contact immediately , this is a clear and well-known attempt at fraud!

Asking for a phone number or email address serves only one purpose:

You have received or will receive a fake message, supposedly from classified ads, PayPal, or a bank, stating that the money has been transferred and you will receive it the moment you post a package tracking number or a supposed courier picks up the goods; or your bank access or credit card details are being intercepted.

Everything is fake. No bank in the world engages in such transactions. It is not the job of banks to verify shipments.

It always works like this. It's an old scam. Gullible sellers then ship or release their goods without realizing they've been scammed. And that's it – you never hear anything again, the money never arrives, and you're out of your item.

Click: Nigeria Connection

The safest option is still cash payment upon collection .

The details are clarified exclusively (!) via the classified ad messaging system and you never (!) give out your mobile phone number or email address.

And if you still want to send:

  • Only offer payment via SEPA transfer to your current account.
  • Do not offer a “secure payment” feature.
  • Do not offer PayPal; not for goods and services , not for Family & Friends , not at all .
  • Effectively exclude liability for material defects (not the “guarantee”).
  • Do not respond to alleged emails from banks, but only send them after you have convinced yourself that the money is actually in your account has been received.
  • Only send tracked.
heyyichhbinnana
1 year ago

Both in any case Scam… you usually notice the strange way xD simply block and finish 👍🏻

GamerBen
1 year ago

Block and log the user

nephilim1003
1 year ago

Cancel, report and block users

Washs
1 year ago

Scam.