Author Topic: SCAM ALERT USING BANK TRANSACTIONS  (Read 948 times)

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RichPoorDad

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SCAM ALERT USING BANK TRANSACTIONS
« on: May 27, 2012, 11:40:08 AM »
Mag ingat sa mga nagtratransact ng mga goods and services online. Maraming bogus na mga posters sa mga buy and sell websites like sulit.com.ph, tipidpc.com and librengads.com so kelangan mag ingat


Scenario:

Scammer sees "Item A" from Items for Sale section and sees the Bank Details of the Seller. Scammer notifes Seller about his intention to get "Item A"

Scammer posts another Item for Sale ("Item B" which could be different Item type with "Item A") with the same price of Item A. He also posts the bank details of Seller of Item A

Buyer of Item B notifies hsi intention to buy and deposist money in Seller's Bank details. After notifying the Scammer, Scammer then notifies Seller that he already deposited the money in his account. Seller sends "Item A" to Scammer which Buyer paid for to get "Item B". Buyer of Item B of course would not receive any items from the money he deposited in Seller's bank account.


We are hoping all of the members to be cautious when transacting with the said condition. Let's all help each other and be vigilant about these cases.
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SCAM ALERT USING BANK TRANSACTIONS
« on: May 27, 2012, 11:40:08 AM »

Mountain View

BusinessManPH

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Re: SCAM ALERT USING BANK TRANSACTIONS
« Reply #1 on: May 27, 2012, 12:24:37 PM »
Very informative! This warning should be made sticky. :)

PesoRepublic.com | Your smart guide to money matters and entrepreneurship.

Re: SCAM ALERT USING BANK TRANSACTIONS
« Reply #1 on: May 27, 2012, 12:24:37 PM »

 

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