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Украина. Мошенник, представляется Александром. НА OLX есть его объявления о продаже мебели антикварной, фото берет с сайта: https://bersoantik.com/ru/catalog/article/52_907/.
Так же есть объявления о доставке цветов в разные города Украины, фото для объявлений берет с казахского сайта: http://www.imgrum.org/user/almatybuket/1418718598/1057193270158310707_1418718598
Разными путями просит предоплаты, то как бронь на товар, то как оплата бензина для доставки. Вероятно, работает в паре с женщиной, при разговоре шептался с нею по телефону. Будьте осторожны!!
Beware of this number, because the caller Mohammed, portraying he is from Emirates ID center. Told me that my account was blocked because my Emirates ID is not updated. Though I felt skeptic, he said that he is from Emirates ID Center, as a proof, he sent a message on my number with the sender EmiratesID so you will assume that he is valid. But then ending is, he asked for the type of Bank I am using, if I have credit card in this bank, etc. He asked for the 16 digit numbers of my ATM, when it is valid, and the CVV. I think I got hypnotized and gave it all to him. One catch is, he asked for the balance. I told him the balance of my acct which is really meek, haha. coz I drain my account for transfers. After that, he said good-bye. Lol. I tried to call the number, coz I wanna ask him what is the passcode for?I called the bank, and cancelled the card immediately
Hello Mister/Madam
Our objective is to accelerate the rhythm of reduction of poverty in the world. We offer ready of 2000 $ with 500,000 $ for the people who can refund it thanks to a rate of 2% of interest with the greatest speed and reliability. You secure your loan in the 48 hours following your request and without protocols.They offer the loan everywhere in the world. If you are really interested by our offer and you are in the need for a loan try to contact us for more information.
Contact the email: agencedefinancement1@gmail.com
Whatsapp : +33 7 84 45 98 56
There is problem, because lots of people always calls me, so I think this number was someone else in the past. Could you send me a name who had this number before? Thx