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Scam Alert for BMW X5 Parts

Mahele_8827 Posted messages 2 Status Member -  
Afrikarnak Posted messages 17653 Registration date   Status Contributor Last intervention   -
Be careful with this one with his FPE rib from Charenton le Pont and phone number 0782683613 supposedly in Roubaix but probably somewhere in Benin.

3 answers

  1.
    Mahele_8827 Posted messages 2 Status Member
     
    If you can spread it, you could prevent someone from getting trapped.
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  2. Afrikarnak Posted messages 17653 Registration date   Status Contributor Last intervention   Ambassador 14 520
     
    Hello!

    RIB referring to a 'Nickel' account seems quite anonymous, one might say:

    https://nickel.eu/fr/comment-ouvrir-un-compte-nickel

    No need for official documents (ID etc.. )???

    The traceability of transactions seems a bit 'weak'.. Perfect for scammers!
    See you!
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  3. Cheryne90
     

    Hello, I just received the same bank details; supposedly, they are going to send me money. Is this a scam? But it's not the same account number and the key either.

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    1. Afrikarnak Posted messages 17653 Registration date   Status Contributor Last intervention   14 520
       

      Scam..

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