Scammer used a lousy edited photoshop skill of the bank statement to prove that he has paid.
Anonymous | 29 Dec 2018
Online Purchase Scam
I HAVE POSTED A NEW APPLE PHONE FOR SALE AT GRUMTREE WEBSITE AND RECEIVED A WHATSAPP ASKING TO DEAL THE PHONE WITHIN THE SAME DAY ITSELF.
THE BUYER HAVE USED A STORY TO SAID HE IS WORKING AT AN OFFSHORE AREA AND UNABLE TO DO A DIRECT PAYMENT AND ARRANGE A CARRIER FOR COLLECTION. HE OFFERED THE PAYMENT VIA ONLINE BANKING USING BANK OF AMERICA WITH A LOUSY EDITED PHOTOSHOP SKILL OF THE BANK STATEMENT THAT APPROVED THAT HE HAS TRANSFERRED THE AMOUNT AND DEMAND TO DEAL AND COLLECTION.
I DID A QUICK CHECK ON MY BANK ACCOUNT THERE IS NOTHING TRANSFERRED BUT HE INSISTED THAT HE DID A TRANSFER AND START TO CURSE AND THREATING ME FOR DENYING THETRANSACTION.
THE BUYER HAVE USED A STORY TO SAID HE IS WORKING AT AN OFFSHORE AREA AND UNABLE TO DO A DIRECT PAYMENT AND ARRANGE A CARRIER FOR COLLECTION. HE OFFERED THE PAYMENT VIA ONLINE BANKING USING BANK OF AMERICA WITH A LOUSY EDITED PHOTOSHOP SKILL OF THE BANK STATEMENT THAT APPROVED THAT HE HAS TRANSFERRED THE AMOUNT AND DEMAND TO DEAL AND COLLECTION.
I DID A QUICK CHECK ON MY BANK ACCOUNT THERE IS NOTHING TRANSFERRED BUT HE INSISTED THAT HE DID A TRANSFER AND START TO CURSE AND THREATING ME FOR DENYING THETRANSACTION.
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