by Pasquale63Ita
Mon Nov 20, 2017 5:40 pm
I try to sell vinyls thru Subito.it (from Italy)
Ive been contact by a person name Sim John from US (Los Angeles) via WA who send me picture of passport. Then asked me account nr to send money (600€)
First time I received e-mail from Ing Direct International payment notification with wrong account nr (!)
After my request to correct I received asked to make a payment thru Western Union or money gram about 100€ for shipment. Two different name agent I asked which one and sent the money. Day after I received a request to send 150€ additional because the prevous was not enough for shipping the goods.
I've done it but then asked me again 250€ because the bank can't make an international transaction with an amount less then 750€ but I refused to make it.
I have all the mail saved to show.
It is a scam ? Its the first time for me and I'm not sure
Ive been contact by a person name Sim John from US (Los Angeles) via WA who send me picture of passport. Then asked me account nr to send money (600€)
First time I received e-mail from Ing Direct International payment notification with wrong account nr (!)
After my request to correct I received asked to make a payment thru Western Union or money gram about 100€ for shipment. Two different name agent I asked which one and sent the money. Day after I received a request to send 150€ additional because the prevous was not enough for shipping the goods.
I've done it but then asked me again 250€ because the bank can't make an international transaction with an amount less then 750€ but I refused to make it.
I have all the mail saved to show.
It is a scam ? Its the first time for me and I'm not sure
