NL10ABNA9262748076, Fraude marktplaats
Gemelde gegevens (Fraude marktplaats)
Omschrijving van de melding:
On 13 August 2019 I advertised the sale of my gold colour Iphone 6 on Marktplaats. Immediately after my advertisement was placed, I received a phone call from the number 0644726395. A man was interested to buy the phone and said his son would come to my place to see it. 20 min later his alleged son- a young Moroccan or Turkish looking guy, around 20 y.o.- arrived to my place, looked at the phone, called his father to say that it is fine and his father said, that he will transfer money to my account now and send the screenshot with confirmation. 5 min later I received on my phone screenshot of the money transfer from the account in ABN AMRO NL10ABNA9262748076, account holder name P.Siv to my account and gave the phone to his son. Few days later I noticed that the money has not arrived to my account. I called my bank but there was never any bank transfer. I tried to call 2 phone numbers of the buyer ( both Lebara)- 06 44726395 and 06 44540862 phones are permanently switched off. After reporting the case to the police, I was told that the account number NL10ABNA9262748076 is fake. Please, if anyone who had experienced the same, let me know.
22-08-2019 - 22-08-2019 -