Oplichting uit buitenland

Scam buster
Berichten: 1
Lid geworden op: 26-03-2020 11:49

Re: Oplichting uit buitenland

Bericht door Scam buster »

Is nog steeds bezig. Hier op 2dehands.be
Account https://www.2dehands.be/u/david-philip/40353850/

...
I will pay you with the bank approver.
11:27
+ I need your email adres + name + adresse + phone number

+447520628421
11:28
You send me 2638 euro to my banc account/ Once I receive the money I can ship the camera
11:28
Here’s my address:
Name : David Philip
Address: 5 Derwent Rd, Lytham Saint Annes
City : Lancashire.
Zip code: FY8 3BJ,
Country : United Kingdom.
11:29
[email protected]
11:30
I hope you could understand my impression in buying the camera.
11:30

SjorsBosman
Berichten: 1
Lid geworden op: 14-04-2020 18:43

Re: Oplichting uit buitenland

Bericht door SjorsBosman »

He

Gister een advertentie geplaatst op marktplaats en kreeg direct reactie. Helemaal enthousiast was hij. Na lang over en weer berichten te sturen kreeg ik uiteindelijk zijn adres met de postcode FY8 3BJ. Direct opgezocht op google en kwam ik op dit forum. Zijn marktplaats account is S R. en hij reageerde bij mij onder de naam G D Stephan. Ik heb ook marktplaats benaderd. ff oplette dusss :!:

hyc
Berichten: 1
Lid geworden op: 14-07-2020 12:22

Re: Oplichting uit buitenland

Bericht door hyc »

Gisteren gereageerd op mijn marktplaats advertentie om Macbook te kopen. Was echter niet in Nederland, maar in Engeland. Zou wel de verzendkosten willen betalen. Was na het maken van de deal heel erg opdringerig, wilde alles snel gedaan hebben. Ook dat ik de advertentie van marktplaats zou halen en via Whatsapp contact hebben. Hij kon ook niet meteen het adres sturen en moest wachten op de bank. Uiteindelijk heeft hij zijn adres gestuurd en zou er een bankbevestiging naar mijn mail zijn gestuurd. Nou vanwege het rare gedrag heb ik zijn adres gegoogled en kwam deze scam reacties tegen. Toen ik heb had aangesproken hierover deed hij alsof hij nergens vanaf wist. Vertelde me af te wachten op de bankmail en zei dat ik al een overeenkomst met hem had gesloten en vond het raar dat ik erop terug kwam. Nou toen de bankmail binnen kwam in de spambox zag ik meteen dat dit nep was. Zou van Standard Charted Bank zijn, een Britse bank... maar met een mail vol spellingsfouten. Meteen geblokkeerd en gemeld bij Marktplaats, echter account toen al weggehaald.


Naam: Steven Gaukroger of G.D. Stephen
Email: [email protected]
"bank"email: [email protected] en [email protected]
Adres: 5 Derwent Road, Lytham Saint Annes
Stad en postcode: Lancashire , FY8 3BJ, United Kingdom.
tel. nummer: +44 7451 242345

TRAP ER NIET IN !!!!!

Pascalizer
Berichten: 1
Lid geworden op: 20-07-2020 11:09

Re: Oplichting uit buitenland

Bericht door Pascalizer »

Ben ook gecontacteerd door deze persoon. Hij had een bod gedaan op mijn notebook. Jammer genoeg te mooi om waar te zijn. Mijn vaser adviseerde deze persoon te googlen wat ik gedaan heb. Gelukkig ben ik voorbehoed op dit gevaar. Ik had me al voorgenomen om niks te versturen zolang ik niks op mijn rekening zie verschijnen. Toen ik hem confronteerde met het feit dat hij een scammer zou zijn heeft hij mij verwijderd en geblokkeerd. Xonder een verderr reactie op mijn beschuldiging van hem.

blijdsman
Berichten: 1
Lid geworden op: 20-08-2020 10:19

Re: Oplichting uit buitenland

Bericht door blijdsman »

Ik heb met veel interesse alle voorgaande berichten gelezen. Voor mij geldt hetzelfde verhaal: camera spullen te koop gezet en contact gekregen met 'G. Steven'.

Wat mij als eerste opviel was hoe goedkoop het eigenlijk is om iets naar Engeland te versturen, in tegenstelling tot het versturen binnen Nederland. Maar dat terzijde. :D

Wat opvalt is het volgende:
- Maakt gebruikt van een bedrijfsaccount op Whatsapp
- Heeft een foto van een klein kind
- Wil vrij snel jouw bankgegevens met mailadres
- Gebruikt inmiddels het telefoonnummer +44 7441 412924

Ik heb hem een tijdje aan de praat gehouden, gevraagd naar wat gegevens (die zou ik nodig hebben voor mijn bank formulieren), heb hem de paspoortfoto die ik hier gevonden heb gestuurd én een link naar dit forum met de tekst: You're famous in The Netherlands!

Hij heeft nog niet gereageerd. Ben stiekem nog wel benieuwd naar een reactie.

AcroNils
Berichten: 1
Lid geworden op: 11-09-2020 14:04

Re: Oplichting uit buitenland

Bericht door AcroNils »

Steven Guakroger benaderde 5 minuten na dat ik een camera en lens op marktplaats zette.

Initieel stelde hij de "juiste" vragen (wat is de staat van de camera, hoeveel zijn de verzendkosten, etc...). Maar uit goede gewoonte google ik altijd een mogelijke koper. Het feit dat hij me pas na een half uur zijn naam en adres gaf, vond ik al verdacht.

Steve Guakroger
Address: 5 Derwent Road Lytham Saint Annes
City : lancashire
zip code FY83BJ
[email protected]

De eerste volledige google pagina gaf duidelijk weer dat hij op meerdere sites in heel Europa mensen oplicht.

Wees voorzichtig met deze man, ga er niet op in.

c.travel.worldwide
Berichten: 1
Lid geworden op: 18-09-2020 09:32

Re: Oplichting uit buitenland

Bericht door c.travel.worldwide »

Name: Douglas S. McCaffrey
Address:37a Whitburn
Town:skelmersdale
City:west Lancashire
Zip code:wn88hl
Country:Uk

+44 7441 436419

[email protected]


NIEUWE ADRES ETC SCAM

Arthronix
Berichten: 1
Lid geworden op: 22-09-2020 13:41

Re: Oplichting uit buitenland

Bericht door Arthronix »

Hey mensen, ik heb er hier ook een die mij probeerde op te lichten voor mijn Note 8. Ik had mijn advertentie op marktplaats staan, maar er werd contact met me opgenomen via whatsapp. Met de volgende gegevens:

Name: Douglas s. mccaffrey
Address:37a Whitburn
Town:skelmersdale
City:west Lancashire
Zip code:wn88hl
Country:Uk

en het telefoonnummer:

+44 7418 326988

en ook de berichten uitwisseling:

20/09/2020, 01:31 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.
20/09/2020, 01:31 - +44 7418 326988: IMG-20200920-WA0000.jpg (file attached)
20/09/2020, 01:31 - +44 7418 326988: Hello
Is the phone still available for sale?
20/09/2020, 07:17 - Michiel: Hey yeah its still for sale
20/09/2020, 11:14 - +44 7418 326988: How much is the final asking price for the phone
20/09/2020, 11:20 - +44 7418 326988: Missed voice call
20/09/2020, 11:22 - Michiel: Hey uh make an offer, i do not yet know a final price
20/09/2020, 11:23 - +44 7418 326988: If I'm to make an offer, I will like to know the highest bid for the phone
20/09/2020, 11:25 - +44 7418 326988: Are you there?
20/09/2020, 11:25 - Michiel: Yeah sorry
20/09/2020, 11:25 - Michiel: I have had a bid for 200 euros
20/09/2020, 11:26 - +44 7418 326988: So I would like to know the highest bid
20/09/2020, 11:26 - Michiel: But the listing has just been uploaded ofcourse
20/09/2020, 11:26 - +44 7418 326988: Oh
I was scared
I thought it was more than €200
20/09/2020, 11:26 - +44 7418 326988: What is the present condition of the phone
20/09/2020, 11:26 - +44 7418 326988: Is there any scratches or damages on the phone
20/09/2020, 11:31 - Michiel: There are 2 nicks to the sides of the phone, but ill make some pictures for you
20/09/2020, 11:31 - +44 7418 326988: Make them
20/09/2020, 11:31 - +44 7418 326988: So I can see
20/09/2020, 11:36 - +44 7418 326988: Are you there?
20/09/2020, 11:37 - Michiel: IMG-20200920-WA0002.jpg (file attached)
20/09/2020, 11:37 - Michiel: IMG-20200920-WA0001.jpg (file attached)
20/09/2020, 11:37 - Michiel: Yeah there you are
20/09/2020, 11:37 - +44 7418 326988: That's not a problem
20/09/2020, 11:38 - +44 7418 326988: Can you help me figure out the shipping cost to UK online
So I can know the total amount
20/09/2020, 11:40 - Michiel: The shipping would cost 13 euros traceable, and 15,50 euros traceable and insured
20/09/2020, 11:41 - +44 7418 326988: Guess the total will be around 220 euros
20/09/2020, 11:44 - +44 7418 326988: ???
20/09/2020, 11:44 - +44 7418 326988: Guess you are busy?
20/09/2020, 12:08 - Michiel: Yeah sorry mate
20/09/2020, 12:09 - Michiel: I was thinking a bit higher, i mean my price on marktplaats is 280
20/09/2020, 12:10 - +44 7418 326988: Including the shipping fee?
20/09/2020, 12:11 - +44 7418 326988: Or without the shipping fee?
20/09/2020, 12:12 - Michiel: That would be including the shipping fee
20/09/2020, 12:12 - +44 7418 326988: With insurance right?
20/09/2020, 12:12 - Michiel: Yeah
20/09/2020, 12:13 - +44 7418 326988: When can I make your payment
20/09/2020, 12:13 - +44 7418 326988: Are you gonna be less busy tomorrow morning
20/09/2020, 12:14 - Michiel: Yeah is should be able to post it tomorrow morning
20/09/2020, 12:14 - +44 7418 326988: So I can make the payment before going to work tomorrow morning
20/09/2020, 12:14 - Michiel: Yeah sure
20/09/2020, 12:15 - Michiel: I could send you a payment request, im not sure whether that works internationally
20/09/2020, 12:15 - +44 7418 326988: Nope
20/09/2020, 12:15 - +44 7418 326988: Don't worry
20/09/2020, 12:15 - +44 7418 326988: I will be paying you through direct bank deposit
20/09/2020, 12:15 - +44 7418 326988: Guess you have a bank account
20/09/2020, 12:16 - Michiel: Yeah hold on
20/09/2020, 12:16 - +44 7418 326988: Kindly provide me your bank details.

Bank name
Account name
Iban number
Bic code
Email address
20/09/2020, 12:19 - Michiel: I mean i have paypal that might work more easily
20/09/2020, 12:19 - Michiel: if you send me your mail i could make a payment request for you via them
20/09/2020, 12:20 - +44 7418 326988: My account is fixed that why they advise me to put the money based purchase so I can transfer money out it a day transaction
20/09/2020, 12:21 - +44 7418 326988: Am paying you through standard bank wire transfer in which you are assured safety by my bank once I made the payment you will receive a payment confirmation mail from my bank and a safety stating guarantee that your money is secured with my bank and once you are done with shipment you are only have to send my bank the shipment receipt so they can verify postage from you and complete the transfer to you immediately without dela
20/09/2020, 12:25 - +44 7418 326988: Are you there
20/09/2020, 12:25 - +44 7418 326988: Kindly provide me your bank details.

Bank name
Account name
Iban number
Bic code
Email address
20/09/2020, 12:26 - +44 7418 326988: So I can make the payment
20/09/2020, 12:26 - +44 7418 326988: And I'm gonna send you my address
20/09/2020, 12:27 - Michiel: yeah though would it not be easier to just use paypal? you would be able to transfer the money directly from your bank to paypal themselves, which would send it to me
20/09/2020, 12:27 - Michiel: seems to be a sure option
20/09/2020, 12:28 - +44 7418 326988: That's because I don't have a pay pal account
20/09/2020, 12:28 - +44 7418 326988: Don't you accept bank transfer?
20/09/2020, 12:28 - +44 7418 326988: You gonna see your money before any shipment
20/09/2020, 12:30 - +44 7418 326988: Let me contact my bank customer care
20/09/2020, 12:33 - +44 7418 326988: They said they gonna need your email address and your name
20/09/2020, 12:33 - +44 7418 326988: I mean your pay pal email
20/09/2020, 12:34 - Michiel: alright, my paypal email is: [email protected]
20/09/2020, 12:35 - Michiel: and my name is Michiel
20/09/2020, 12:35 - +44 7418 326988: Ohk
I will have to make the payment tomorrow morning
20/09/2020, 12:35 - +44 7418 326988: Help me keep the phone on reserve
20/09/2020, 12:36 - +44 7418 326988: And send me a picture of it
20/09/2020, 12:36 - +44 7418 326988: Is that okay?
20/09/2020, 12:36 - Michiel: Yeah sure
20/09/2020, 12:36 - Michiel: Ill keep it on reserve
20/09/2020, 12:38 - Michiel: IMG-20200920-WA0003.jpg (file attached)
20/09/2020, 12:41 - +44 7418 326988: Thanks
Have a nice day
I will let you know immediately I'm done with the payment
20/09/2020, 12:41 - +44 7418 326988: My regards to your family
20/09/2020, 15:16 - Michiel: Alright thanks😁
21/09/2020, 11:44 - +44 7418 326988: Good morning Michiel
21/09/2020, 11:58 - Michiel: Good morning
21/09/2020, 12:37 - +44 7418 326988: How was your night rest
21/09/2020, 13:25 - +44 7418 326988: I contacted the bank this morning
21/09/2020, 13:26 - +44 7418 326988: They said they gonna make the payment as soon as possible
21/09/2020, 13:27 - +44 7418 326988: I won't be online for the main time, because I will be busy at work today
21/09/2020, 13:28 - +44 7418 326988: Just let me know when you receive the payment and proceed with the shipment
21/09/2020, 13:28 - +44 7418 326988: Have a nice day
21/09/2020, 13:30 - Michiel: Alright, ill let you know
21/09/2020, 13:30 - Michiel: That is alright
21/09/2020, 19:59 - +44 7418 326988: I just want to inform you that I have sent you the money and PayPal should have send you the confirmation email of the payment in your PayPal email address 
21/09/2020, 20:00 - +44 7418 326988: Check your PayPal email address Inbox, Spam, Junk folder because PayPal should have send you the confirmation mail of my payment in one of the folder for security reasons 
21/09/2020, 20:01 - +44 7418 326988: Get back to me when you are done
21/09/2020, 20:01 - +44 7418 326988: I will also send you the screenshot of the payment
21/09/2020, 20:01 - +44 7418 326988: Thanks
21/09/2020, 23:11 - +44 7418 326988: Are you there?
21/09/2020, 23:12 - +44 7418 326988: I have been waiting for your response
21/09/2020, 23:19 - Michiel: Yeah sorry my phone was on empty
21/09/2020, 23:20 - +44 7418 326988: Were you busy?
21/09/2020, 23:23 - +44 7418 326988: Sorry for disturbing you
21/09/2020, 23:23 - +44 7418 326988: Just wanted to know if you've saw the payment
21/09/2020, 23:25 - Michiel: Yeah no worries
21/09/2020, 23:25 - Michiel: But no i have not received mail from paypal themselves
21/09/2020, 23:25 - Michiel: Or seen any update to my balance
21/09/2020, 23:28 - +44 7418 326988: That's not a problem
21/09/2020, 23:28 - +44 7418 326988: The bank informed me about that
21/09/2020, 23:29 - +44 7418 326988: They said once they verify your shipment receipt, they gonna release the pending money
21/09/2020, 23:29 - +44 7418 326988: That's no a problem
You gat no worries
21/09/2020, 23:32 - +44 7418 326988: Just let me know when you are done with the shipment, so I can notify them
21/09/2020, 23:33 - +44 7418 326988: Name: Douglas s. mccaffrey
Address:37a Whitburn
Town:skelmersdale
City:west Lancashire
Zip code:wn88hl
Country:Uk
21/09/2020, 23:33 - +44 7418 326988: That's my address
21/09/2020, 23:33 - +44 7418 326988: Are you there?
21/09/2020, 23:37 - +44 7418 326988: ??
21/09/2020, 23:37 - +44 7418 326988: Why no response?
21/09/2020, 23:39 - Michiel: Ill get back at ya tomorrow
21/09/2020, 23:39 - Michiel: I think youve been involved in a scam
21/09/2020, 23:41 - +44 7418 326988: This message was deleted
21/09/2020, 23:42 - +44 7418 326988: This is somehow frustrating. You don't trust the bank that I make payment with, I make payment with them they are well secured and guaranteed . You have the payment confirmation from the bank not from me I have payed and that's my own duty I did it as it suppose to be what proof do you expect me to tender again you have a genuine proof from the bank it's well genuine and clear that I payed everything you need it's there didn't you receive the payment confirmation . I don't have any option for now I can't get my money back and it's also irreversible for me now I loose my money and I loose what I pay for also .
21/09/2020, 23:44 - Michiel: Well looking at the kind of service they seem to promise you, the money will be deposited back if i dont deliver
21/09/2020, 23:44 - Michiel: But i have received nothing on my end
21/09/2020, 23:44 - Michiel: So youll have to wait till tomorrow
21/09/2020, 23:44 - +44 7418 326988: It's not about waiting
21/09/2020, 23:45 - +44 7418 326988: If they don't receive the shipment proof, they won't release your money
21/09/2020, 23:45 - +44 7418 326988: At least, you are not sending the receipt to me, you are sending it to the bank directly
21/09/2020, 23:46 - +44 7418 326988: They are the one to verify you
21/09/2020, 23:47 - +44 7418 326988: I don’t have right to claim money bank once you’ve received payment confirmation mail from my bank
21/09/2020, 23:47 - +44 7418 326988: Bro it not my fault that I cannot send it directly into your account my account is fixed can only get money out wit the signing of many papers that why It goes through that system
21/09/2020, 23:53 - Michiel: Sooooo theyll just keep the money?
21/09/2020, 23:53 - Michiel: Mate it sounds like youve had a mighty tough day
21/09/2020, 23:54 - +44 7418 326988: Yeah
21/09/2020, 23:54 - Michiel: How about we deal with this tomorroe?
21/09/2020, 23:54 - +44 7418 326988: Yeah
I was stressed up in the bank
21/09/2020, 23:54 - +44 7418 326988: Why tommorow?
21/09/2020, 23:55 - +44 7418 326988: I wanted the phone as soon as possible,..tjats why I made the payment today
21/09/2020, 23:56 - +44 7418 326988: Now I don't have any right to claim my money back, because they will be expecting the receipt
22/09/2020, 00:03 - +44 7418 326988: ???
22/09/2020, 00:03 - Michiel: Because i wont be able to go to the shops today anymore
22/09/2020, 00:03 - Michiel: Thats alright thatll be tomorrow
22/09/2020, 00:05 - +44 7418 326988: It's okay
22/09/2020, 00:05 - +44 7418 326988: Just get in touch with me as soon as possible
22/09/2020, 00:05 - +44 7418 326988: My regards to your family
22/09/2020, 00:05 - +44 7418 326988: Good night
22/09/2020, 00:05 - +44 7418 326988: Have a nice dream
22/09/2020, 11:06 - +44 7418 326988: Good morning once again
22/09/2020, 11:07 - +44 7418 326988: I haven't got any response from you

leon.muizer
Berichten: 1
Lid geworden op: 02-10-2020 11:16

Re: Oplichting uit buitenland

Bericht door leon.muizer »

Goedemiddag,

Ik kreeg op 2 oktober een reactie van een meneer uit Engeland die mijn MacBook Pro wou kopen.

+44 7451 235498
Name: Douglas mccaffrey
Address:37A Whitburn
Town:skelmersdale
City:west Lancashire
Zip code:WN88HL
Country:Uk

Terwijl ik met hem in gesprek was had ik een klein gedeelte van deze website gekopieerd wat hij veel gebruikt om te kijken of hij zou happen. Nadat ik hem confronteerde verwijderde hij snel zijn adres en blokkeerde hij me op WhatsApp.

Heb de lokale politie in Lancashire gebeld en een case aangemaakt bij Action Fraud in Engeland.

Zie hier het gesprek.

[08:21, 02-10-2020] +44 7451 235498: Hello good morning did you still have this item available for sale??
[09:34, 02-10-2020] Leon : Good morning sir! Yes I do.
[09:43, 02-10-2020] +44 7451 235498: Okay good so what's the present working conditions of the laptop and how long have you been using it
[09:44, 02-10-2020] Leon : MacBook is in a great state and it works like it's new. I have bought it in 2016 but I did not use it that much to be honest. It has 101 cycles of battery. Which is as good as new.
[09:46, 02-10-2020] +44 7451 235498: Okay good so what's your last final price for it??
[09:47, 02-10-2020] Leon : It depends. Do you want it shipped to the UK? Or do you want to pick it up?
[09:47, 02-10-2020] +44 7451 235498: So far away for pick up I'll love it to be shipped okay
[09:48, 02-10-2020] +44 7451 235498: So what would be the shipping cost to England via DHL express or postnl??
[09:52, 02-10-2020] +44 7451 235498: ??
[09:54, 02-10-2020] Leon : It would be around €20 for normal shipping and €34.50 with insurance shipping.
[09:55, 02-10-2020] +44 7451 235498: Okay I would love it with insurance okay
[09:55, 02-10-2020] +44 7451 235498: So what's the total cost together with the shipping cost??
[09:56, 02-10-2020] Leon : What do you think about €700 including the insurance shipping? I will make sure to package it well.
[09:57, 02-10-2020] +44 7451 235498: Wow I'm really okay with that thanks so do we have a deal on that??
[09:58, 02-10-2020] Leon : I sure love to but first things first. I want to know how the process goes. There are a lot of fraudulent buyers from the UK that are buying in the Netherlands.

How do we go from here?
[09:59, 02-10-2020] +44 7451 235498: Yeah that's good I'll make the payment in advance trough my bank where you get the safety of your money okay
[10:00, 02-10-2020] +44 7451 235498: But I'll love to see a short video of the laptop firstly okay
[10:01, 02-10-2020] Leon : That's fine, but how will you know I send it? Sorry for asking these things, I am just a very cautious seller 😉
[10:01, 02-10-2020] +44 7451 235498: Yeah it's good to ask no worries
[10:02, 02-10-2020] +44 7451 235498: Because I'll have the track and trace with me okay then you'll make the packing pictures and videos of the item before shipping it okay
[10:03, 02-10-2020] +44 7451 235498: And I'll know the kg once it's sorted at the post so you have no problem okay
[10:09, 02-10-2020] +44 7451 235498: Hello are you their??
[10:10, 02-10-2020] Leon : Yes, you called me.
[10:10, 02-10-2020] +44 7451 235498: Sorry it was mistake so did you get all that??
[10:10, 02-10-2020] Leon : I heard a lot of noise!
[10:11, 02-10-2020] +44 7451 235498: Yeah sorry I was at work that's why
[10:11, 02-10-2020] Leon : No worries.
[10:11, 02-10-2020] Leon : So. I send you a photo and a video of the MacBook. You send me your address and I send you the Marktplaats safe payment link.
[10:12, 02-10-2020] Leon : Is that a good idea? Or are there any other steps involved?
[10:12, 02-10-2020] +44 7451 235498: Yeah I can't pay trough markplaat because I don't know about it and i don't have an Dutch bank also okay
[10:14, 02-10-2020] +44 7451 235498: I told you already I'll pay trough my bank where you get the safety of your money okay
[10:14, 02-10-2020] +44 7451 235498: My bank is safe for me and you because it's fixed with the purchase I'm buying okay
[10:15, 02-10-2020] Leon : Ok. So what is the shipping address?
[10:16, 02-10-2020] +44 7451 235498: I'll send that now okay
[10:17, 02-10-2020] +44 7451 235498: Name: Douglas mccaffrey
Address:37A Whitburn
Town:skelmersdale
City:west Lancashire
Zip code:WN88HL
Country:Uk
[10:17, 02-10-2020] +44 7451 235498: That's my address okay please make sure you don't make any mistake of the address okay
[10:18, 02-10-2020] Leon : That will be fine!
[10:18, 02-10-2020] +44 7451 235498: So can I have your details down now just your
Account name
Bank name
Iban
Email address
[10:24, 02-10-2020] +44 7451 235498: So once I see the video that's all I'll move to make the payment instantly okay
[10:28, 02-10-2020] Leon : So you are paying me through standard bank wire transfer in which I am assured by safety of your bank? once you made the payment I will receive a payment confirmation mail from your bank? And I have to send a shipment receipt to your bank?
[10:30, 02-10-2020] +44 7451 235498: It depends on how you want it okay
[10:31, 02-10-2020] +44 7451 235498: This is procedure is two or 1 days transaction okay
[10:31, 02-10-2020] +44 7451 235498: I can make a normal bank transfer which is 3 to 4 days transaction
[10:32, 02-10-2020] +44 7451 235498: But he depends on how you want it because I want the item shipped today okay
[10:35, 02-10-2020] +44 7451 235498: So how do you want it??
[10:38, 02-10-2020] Leon : We have no deal.
[10:39, 02-10-2020] +44 7451 235498: Ohhhh what's wrong again??
[11:08, 02-10-2020] +44 7451 235498: ??
[11:08, 02-10-2020] Leon : I have reported you to the local authorities. I have been in touch with the Lancashire police and Action Fraud. You are listed on every fraud website in the Netherlands.

EvdG
Berichten: 1
Lid geworden op: 12-10-2020 14:55

Re: Oplichting uit buitenland

Bericht door EvdG »

Hello. Somebody tried to scam us via Marktplaats as well. My son had his laptop on Marktplaats and because his phone number is also listed on Marktplaats, guy got in touch with him via WhatsApp. He asked if we could send the laptop to the UK. He was willing to pay extra to have it sent quickly. I was a little hesitant, but we did end up sending my banking info and e-mail address. My son was still busy chatting with guy and in the meantime, I found all your posts. Thank you sooooo much!!!

So a little later guy sends my son supposed screen shots of the transfer trying to convince us it has been completed. A little later I receive an e-mail from Barclays Bank with pretty much the same story. The transfer is 95% complete, I have to confirm the shipment, etc. My son blocked guy immediately and also erased the chat, but here's the info I do have:

MADISON D. MCCAFFREY
37A Whitburn
Skelmersdsle, West Lancashire, WN88HL
United Kingdom
tel: +44 7451 238573

I also did a Google image search of the WhatsApp profile pic and it's a picture of a little girl downloaded from the internet.

Good luck people.

marc.de-jong
Berichten: 1
Lid geworden op: 12-10-2020 17:26

Re: Oplichting uit buitenland

Bericht door marc.de-jong »

Is hier al iets uitgekomen? Deze verkoper probeert het hij mij ook. Echter via een andere naam en ander telefoonnummer

Name: Madison mccaffrey
Address:37A Whitburn
Town:skelmersdale
City:west Lancashire
Zip code:WN88HL
Country: UK🇬🇧

‪+44 7451 238573‬

RobindenBoer
Berichten: 1
Lid geworden op: 23-10-2020 16:56

Re: Oplichting uit buitenland

Bericht door RobindenBoer »

Vandaag ook bij mij getroffen.
Onder de laatst genoemde naam op dit forum;

Name: Madison mccaffrey
Address:37A Whitburn
Town:skelmersdale
City:west Lancashire
Zip code:WN88HL
Country: UK🇬🇧

[23-10 16:13] +44 7451 238573: Hello
[23-10 16:13] +44 7451 238573: Hope is still available for sale?
[23-10 16:13] +44 7451 238573: I will love to purchase it
[23-10 16:31] Robin: Hi there, it is stil available! What do you offer?
[23-10 16:31] +44 7451 238573: Alright
[23-10 16:31] +44 7451 238573: How much is the best price for it!
[23-10 16:32] Robin: What will your highest offer be?
[23-10 16:33] +44 7451 238573: According to the advert says 700,00 euro
[23-10 16:34] Robin: We can do 700. That would be including delivery costs then.
[23-10 16:34] +44 7451 238573: Alright
[23-10 16:34] +44 7451 238573: What's the working condition and how long have you been using it?
[23-10 16:37] Robin: I have been using it for half a year now. It works amazing! But unfortunately because of change of interest in my hobbies it became less and less usefull for me.
The condition is just like new. Only one little scrats on the screen where you can see you focus distance
[23-10 16:37] +44 7451 238573: Sounds good
[23-10 16:37] +44 7451 238573: Can you please make a video for me to see
[23-10 16:40] +44 7451 238573: Prefect 👌
[23-10 16:41] +44 7451 238573: Can you please figure out the shipping cost via DHL down to me in england
[23-10 16:41] Robin: What is your exact adress? Than I'll have a look
[23-10 16:41] Robin: Adress and name?
[23-10 16:41] +44 7451 238573: Here is my address
[23-10 16:42] +44 7451 238573: I want the shipment with insurance track and trace
[23-10 16:42] Robin: Ofcourse, I'll have a look
[23-10 16:43] +44 7451 238573: Okay let me know
[23-10 16:50] Robin: The shipment costs will be 48.50 euros
[23-10 16:50] +44 7451 238573: Ok no problem
[23-10 16:50] +44 7451 238573: How much will that be in total amount including the shipping fees?
[23-10 16:51] Robin: Including the shipping fees, it will be still the 700 euros. Just to do eachother a favor😉
[23-10 16:51] +44 7451 238573: Oh which means you will be paying for the shipping cost yourself right?
[23-10 16:52] Robin: Yes
[23-10 16:52] Robin: handelsites-bv-marktplaats-en-ebay-f26/ ... 9-s30.html

Here is a website of the shipping details
[23-10 16:52] +44 7451 238573: Thanks I really appreciate that
[23-10 16:52] Robin: Ooh no, it's you being famous of scamming the shit out if everything
[23-10 16:54] Robin: Almost every marktplaats seller knows you by now. There is a full, every day updated forum of you going arround.
Bad for you, lucky for me.

Roelof74
Berichten: 1
Lid geworden op: 29-12-2020 11:26

Re: Oplichting uit buitenland

Bericht door Roelof74 »

Hallo,

Ik heb vanmorgen een iPhone 8 op Marktplaats gezet. Binnen een paar minuten reageerder er een zekere Jennifer Curry via WhatsApp. Ze wil de telefoon aan haar zoon geven op zijn verjaardag op 2 januari. Ze onderhandelde helemaal niet over de prijs. Vraagt of ik het zo snel mogelijk kan versturen. Ik vertrouwde dit niet helemaal en als ik diverse verhalen hier lees denk ik dat ik gelijk heb.
Zojuist kreeg ik via WhatsApp een 2e reactie met de vraag of de telefoon nog beschikbaar is. Het nummer opgezocht en blijkt uit New York te komen. Wel heel erg vreemd dat je zoveel moeite doet om een iPhone uit Nederland te krijgen terwijl er in eigen lang genoeg verkrijgbaar zijn...

Linvonlies
Berichten: 2
Lid geworden op: 29-12-2020 13:09

Re: Oplichting uit buitenland

Bericht door Linvonlies »

@roelof74

Same here! Zelfde 'vrouw', Jenifer Cury, [email protected], whatsappnr helaas als een jekko verwijderd en geblokkeerd,dus kan deze niet delen, was +44... iPhone van m'n zoon moet opgestuurd worden naar Marseille... Haar zoon heet blijkbaar Akinkunmi Abideen. Ze stuurde een mail van HSBC Bank 95% betaald blabla, binnen 3 uur overgemaakt, maar eerst opsturen en daarna een code invoeren... Klopt van geen kant!

Linvonlies
Berichten: 2
Lid geworden op: 29-12-2020 13:09

Re: Oplichting uit buitenland

Bericht door Linvonlies »

Nummer opgezocht +447496144278

Op het opgegeven adres zat trouwens ook geen hsbc bank...

Plaats reactie