Wednesday, 5 April 2017

Watch out! Scam, fraud, esfafa Paypal



I had never tried to sell anything online, so two days ago it was my first time. I always trusted to people...

I entered in the webs milanuncios and vibbo and I put my article in sale. This article was worth 600€. Two days later, someone or an organization sent me a mail about her interest for my article: “I am interested in buying it, Since how long you have owned it what's your final price for it? are you on whatsapp?”. 

I don’t know the reason but anybody who is interested in buy something, they always try to lower the money: ¿Is this the last price? ¿How much is the final sale?
 If I have put a fair prize, why am I going to lower it? I answed him that it the same price as the ad, I can’t lower it. And here, with this mail, it begins everything.

He (it or they), writing a bad Spanish because he said is from EEUU, and asked me to open Paypal account and he said that I should sent this information:
Nombre de PayPal;
Correo electrónico de PayPal;
No. teléfono celular:
Dirección de recogida:

Confidently, I opened account’s Paypal and sent the information: my mail, my phone number... And I received an email from Paypal.com (false direction because the mails of Paypal are finished .es and this mail was .com, but that I didn’t know). This mail, with logo and information identical to Paypal, said me that Paypal has detained 1.000€: my 600€ money and and 400€ (to pick up and delivery the article which I sell it to EEUU).

I have to go to Money Gram office to transfer 400€ IN CASH to:
Transport company:
Nombre: Deena L Tison
Estado: washington
Ciudad: Edmonds
Código postal: 98026
País: USA

I searched on Internet Money Gram office, and in my neighboorhood there are 3 office which are oppened untill 00:00h at nighten e (the scammers have it all studied. They are sons of bitches but they are not fools)

But then paypal@***inernacional**.com: rectified, and the transport Company was now:

Nombre del agente: Ibrahim Bashir,
Ciudad: Liaoning
Estado: Shenyang
Código postal: 110000
País: China.

The mysterious and pig person was to the current about all information that Paypal sent me, but I thought: ”why does it have to be a fraud? In general people is good”

While you are doing other things more interesting in your life like play with your children or do homework, this mysterious person presses you for whatsapp since Pyapal give you 24h to do money’s transfer.

Fortunately I searched on internet and find this article: https://www.consumidor.ftc.gov/blog/vendedores-en-internet-atacados-por-estafadores-que-estan-imitando-la-marca-paypal

O H   M Y  G O D! The first question was: why me? And the other hand the pork mysterious person carry on with his whatsap and falsifying Paypal’s mails.

I called the police and they asked me if they or he stolen me  money, and I said them I didn’t transfer the money but I don’t want it happen to anyone, then the police took me a number of phone which didn’t answer my call. I wrote to the police Facebook explaining my case and answered me that I should write portal policia.es: “participación ciudadana”. And they, from 'ciudadania', answer me: “As you say, it may be a scam” 
What kind of answer is this, when in my writing I ask the police about what I have to do because I have on hold in whatsapp the impostor ? or they have forged a Paypal mail and card identification?

NOTHING, The National Police did nothing !!!!!!

 The swindler sent me by mail  his identification card to push me.




















According to the Spain law till 400€  is false scam. I can’t believe it ! I repeat again
(the scammers have it all studied. They are sons of bitches but they are not fools)

To rob for necessity I can understand it, but when they have robbed so much...

The number of his phone was +1 (231) 735-1526. I searched and found out this number was possibly from Michigan, and I wrote police of Michigan. Then they answered that the Spain’s police has get in touch with them if they deem it necessary.

I only wanted that people knew about this fraud !!!!! 

An afternoon I wrote almost all sellers of milanuncios and vibbo to inform them, and nobody answered. I wrote a twitter and nobody did retweet. 

I’d like find them or him and I'd like the police do anything, but I don't know what can I do?

I ask myself how they can sleep at night when they have swindled.

They are bad people !!!!

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