Mw S J J M Bakker, Fraude / Scam
Gemelde gegevens (Fraude / Scam)
Gepleegd door:
Particulier
Soort melding:
Fraude / Scam
Gebruikte methode:
Advertentie Marktplaats whatsapp
Naam:
Mw S J J M Bakker
Telefoon:
0621998684
Mobiel:
0625056483
Rekeningnummer / IBAN:
NL59INGB0003320141
Product:
ECM espresso machine
Bedrag:
€ 440
Omschrijving van de melding:
paid via a link provided by seller on wahtsapp with the description
Naam: ING Bank NV Betaalverzoek
Omschrijving:
SJJMBakkerNL59INGB0003320141
0050004256763797 espresso classic
machine + ECM casa
ING Betaalverzoek
IBAN: NL10INGB0005300114
Kenmerk: 16-12-2019 15:18 0050004256763797
Valutadatum: 16-12-2019.
Finally, got nothing. The seller has two phone numbers 0621998684 and
0625056483. The 0621998684 had been reported as scam by others.
ING claims the money goes to SJJMBakker NL59INGB0003320141.
The one in IBAN:NL10INGB0005300114 is just a transition point.
I doubt that is true from my previous transition.
Reported this to police.
