Money paid

18.11.2012 16:35

By bank remittance

  • You have arranged for remitting the money and promptly realise that this might be a scam.

What to do:
Immediately contact your bank and try to cancel the remittance. In Germany, you can have a refund of the money as long as the sum was not deposited into the receiver’s account! Do not give in to the delaying tactics of the alleged seller who promises to remit the money back to you!

By money transfer

  • You have arranged for a money transfer via Western Union or MoneyGram and realise promptly that this might be a scam.

What to do:
Immediately contact the provider you instructed to wire the money and request that the transaction be stopped without delay. If the transaction has not already been paid out, you can have the sum refunded in Germany. Do not give in to the delaying tactics of the alleged seller who promises to remit the money back to you!

The money was delivered to the receiver

  • You have arranged for payment by bank remittance or money transfer and the money was delivered to the receiver.

Find help here 

*please fill in all mandatory fields.

Keywords
Most-read articles
Comments
MatasB comments on:

ATENTION! Here is my experience with one fucker (scam/fraud). His "so-called" name is Hampus Lindberg He "lives" in Sweden, Malmo. He sells blue [...]

th. comments on:

Auto VW T4 Blackline günstig angeboten über Mobile de und angeblicher Wohnort in der Schweiz in Saanen (Martin Poulsen) . Gleiche Masche mit Transf [...]

lars Grollmisch comments on:

Dank dieser Seite vor Betrügern gewarnt nennen sich Danhofer ,harald und verkauft einen golf v über quokka kleinanzeigen die email adresse Familie. [...]

Archive

2016

Januar

2014

Januar

2013

August

2012

November