View original (French)

Scam Alert for BMW X5 Parts

Mahele_8827 Posted messages 2 Status Membre -  
Afrikarnak Posted messages 17653 Registration date   Status Contributeur 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 réponses

Réponse 1 / 3
Mahele_8827 Posted messages 2 Status Membre
 
If you can spread it, you could prevent someone from getting trapped.
0
Réponse 2 / 3
Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   Ambassadeur 14 515
 
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!
0
Réponse 3 / 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.
0
Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   14 515
 

Scam..

0