I have been trying to sell a Desktop tower and I am shocked by the amount of fraud that is going on. People have now tried to scam me twice.
Today, Mr K Booker, transferred the "payment" to my account and a copy of his ID and proof of address and low and behold when I googled his ID number another fraud case came up under the same ID number but not the same name.
I then called him to say I am not releasing the goods until the money clears my account - his response was that he is travelling this evening and when the money clears my account I can just transfer is back to him.
Unbelievable thank goodness I double checked
Be aware people.
|Crime Date/Time:||13 Sep 2016, 15:09 PM|
|Reported Date:||14 Sep 2016, 10:09 AM|