Kevin timmermans, Afpersing oplichting
Gemelde gegevens (Afpersing oplichting)
Gepleegd door:
Particulier
Soort melding:
Afpersing oplichting
Gebruikte methode:
Advertentie op Marktplaats whatsapp
Naam:
Kevin timmermans
Rekeningnummer / IBAN:
NL26BUNQ2031739093
Betaalmethode:
IDeal
Omschrijving van de melding:
Betaald voor een accu slijper.
Daarna geen contact meer.
13-11-2019
Reacties (4)
14-11-2019 -
Vandaag het zelfde gehad, onder de naam Hellen Timmermans. met dat banknummer moeten we toch iets kunnen? NL26BUNQ2031739093 lijkt me dat je bij de bank je echte gegevens moet overleggen. Ik ga er zeker achteraan!
de bank rekening staat op naam van Ewelina Barba
Ik kan niks vinden.
Via marktplaats gehoord dat ze al weken/maanden zo bezig zijn.
Als je iets vind hoor ik het graag!!
Ik kan niks vinden.
Via marktplaats gehoord dat ze al weken/maanden zo bezig zijn.
Als je iets vind hoor ik het graag!!
Gister hetzelfde meegemaakt met dit rekeningnummer.
Aangifte gedaan. En bij de bank gemeld zij kunnen er helaas niet veel mee.
Aangifte gedaan. En bij de bank gemeld zij kunnen er helaas niet veel mee.
Good afternoon,
I am sorry to hear that you might have become a victim of a fraud.
Based on your report we will start an investigation into this person right away. If we determine that they have committed a breach in our terms and conditions, we will block the user's access to his/her account through app accordingly. After this action the user will no longer be able to bank with us ever again.
Due to privacy reasons, we cannot share any information about this person nor about the investigation itself. We also really recommend filing a report with the police. We are of course always open to cooperate with the police and, upon their request, provide them with further information to aid in their investigation. As legally, they are the only person we can share any information with.
So you are also aware, as a banking institution we are not in charge of the restitution of your funds. This is because once a transfer has been made, the money is then legally owned by the receiving party (not by the bank). The only thing that we can do in this case is provide assisting information to the authorities. This may then lead to a criminal case against the account holder so you can potentially claim your lost damages.
For more information on what to do in the case of an internet scam, you can read about how banks and the police can can assist you here: politie.nl
Thanks again for informing us of this matter and if you receive any more information in relation to this person, please let us know.
Kind Regards,
Georg 🇩🇪🇬🇧
bunq support
I am sorry to hear that you might have become a victim of a fraud.
Based on your report we will start an investigation into this person right away. If we determine that they have committed a breach in our terms and conditions, we will block the user's access to his/her account through app accordingly. After this action the user will no longer be able to bank with us ever again.
Due to privacy reasons, we cannot share any information about this person nor about the investigation itself. We also really recommend filing a report with the police. We are of course always open to cooperate with the police and, upon their request, provide them with further information to aid in their investigation. As legally, they are the only person we can share any information with.
So you are also aware, as a banking institution we are not in charge of the restitution of your funds. This is because once a transfer has been made, the money is then legally owned by the receiving party (not by the bank). The only thing that we can do in this case is provide assisting information to the authorities. This may then lead to a criminal case against the account holder so you can potentially claim your lost damages.
For more information on what to do in the case of an internet scam, you can read about how banks and the police can can assist you here: politie.nl
Thanks again for informing us of this matter and if you receive any more information in relation to this person, please let us know.
Kind Regards,
Georg 🇩🇪🇬🇧
bunq support
