Giving your name + address = what risks

les55m -
Rachidi - 11 Feb 2022 at 01:24

Hello
I'm posting here because I'm very stressed about the idea of having been taken advantage of...
I published an ad to sell 2 tickets to a fair in Paris
An interested person contacted me and then asked for my address to send the check because she is not from my area. I then gave her my first and last name and mailing address (nothing else)
Then after thinking about it, I wonder if I did the right thing by trusting her... because if it's someone with bad intentions, considering all the scams online, I'm wondering what risks I might face by having given her my details?
Could anyone help me?
Thank you

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4 réponses

Réponse 1 / 4

plitus

By just leaving your name and address, you don't risk much, and luckily! Otherwise, all the people listed in the yellow pages would be victims of identity theft! However, make sure to wait a few days for the check to clear before sending back the tickets, to avoid a bounced check!

les55m

Thank you for your advice, I was thinking the same thing because the list of people in the directory makes scams so easy, but after searching through many forums I've read testimonials that make me doubt... My heart is in turmoil!!
(As for the sale, the minute I had a doubt, I sent an email to say that I no longer wanted to sell the tickets... I haven’t received any response.)

plitus

Alright. Otherwise, you can offer a hand delivery only, which saves you the cost of shipping for the tickets, and of course, request payment in cash in that case.

les55m

It's the best thing, that's for sure!!
But it drives me crazy to know that I could have problems with my account without having provided any other information apart from this one...
Thanks again
Have a nice evening

plitus

No, by providing your address and name, you don't risk anything. Someone who wants to impersonate an identity wouldn't go through leboncoin or a sales site to get someone's address, or they must be completely stupid! Moreover, to commit identity theft, you would at least need the date of birth, a proof of residence, a social security number, or a copy of an ID...
The only risk is that you might receive a bounced check.

Kits

I went on a website and my name was suggested in the search bar, should I be worried?

Réponse 2 / 4

The best

By giving your contact information, a person can impersonate you...

les55m

Thank you for the response, and as a result, what should I do to avoid this? Or should I keep an eye on certain things... notify my bank? etc.

plitus

With just a name and an address? I would be surprised; otherwise, almost everyone would be getting their identity stolen!

The best

No, for now wait a few days to receive your check; if you don't receive anything, then start by notifying your bank, and then the police if you really don’t receive anything.

The best

You will see in the coming days that you will feel better.
If in a month you have no issues related to this, the chances that it will cause you problems are lower.

les55m

Thank you for taking the time to respond anyway, I will be more cautious now!
Have a nice evening

Réponse 3 / 4

Laurine

Hello, I experienced the same thing on Vinted. I naively believed him and gave him my details, meaning my email, my phone number, my address (including the apartment number so the courier could contact me via intercom), and finally my name. Fortunately, I stopped all transactions after he asked me for a €100 insurance, as I found that suspicious, and to confirm, I even called the DPD customer service who confirmed that it was a scam. I'm new to this and didn’t know such scams existed. I stopped everything, but the only problem is that I’m worried; he has my personal information and even if, based on my research, these scammers are usually based in Ivory Coast and generally don't do anything, I’m still stressed. Have you experienced the same thing and if so, what happened next? Nothing or something?

Marie

I've experienced the same thing as you. Can you tell me how it ended? Because I gave him my email address, postal address, and mobile phone number. I'm afraid of being scammed again. I even called the police, and they told me it was a scam but that it wasn't an emergency. So, what should I do to protect myself? Should I go to the gendarmerie tomorrow?

Rachidi > Marie

Please, how did you do it? Because I'm in the same situation right now.

Réponse 4 / 4

Nenene123

For the sale of a stroller, I am being asked for my first and last name, postal address, email, and phone number so that the buyer can send me the money to pay for the stroller, and then a carrier will come to pick up the stroller from my home. What risks do I run by providing this information? Thank you in advance for your responses.

Xileh Posted messages 19446 Registration date Status Modérateur Last intervention 6 568

Hello to you too...

Aside from being harassed, there’s not much risk... most of this information can be found in a simple directory... The doubt comes from the fact that he claims to hire a transporter....

There’s a good chance that a few hours before the (hypothetical...) arrival of the said transporter, the "client" will contact you again to request payment for some kind of "insurance" via untraceable coupons...

In short, it’s always better to favor a personal handover of the item in exchange for cash payment...

Nenene123 > Xileh Posted messages 19446 Registration date Status Modérateur Last intervention

Hello,
Thank you very much for answering my question.

Chouchou

I had the same thing happen to me with the sale of a bed. Did you get a response for your doubts? Did you sell your stroller like that?

Giving your name + address = what risks

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