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 Post subject: Selling Via ad page
PostPosted: Sat Jun 06, 2009 5:31 pm 
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Joined: Sat Jun 06, 2009 5:23 pm
Posts: 3
Hi,

I think I have been about to be scammed, I was selling a second hand product via internet, when a man from nigeria asked me for the product, when we had agreed the price i sent him mi bak acount information. then i checked his phone number and i got the information that the prefix is used by scammers. ive sent him a mail saying ive sold the product to sbd else and not to put any money in my account. Ive blocked the account also.

what else should i do?


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 Post subject: Re: Selling Via ad page
PostPosted: Sun Jun 07, 2009 10:58 am 
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Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Have you contacted your bank and told them about this? You want to make sure that he cannot get into your bank account.

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
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 Post subject: Re: Selling Via ad page
PostPosted: Sun Jun 07, 2009 2:13 pm 
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Joined: Sat Jun 06, 2009 5:23 pm
Posts: 3
I told them to block any incoming and outgoing money until i talk to the man in my office. I also tried to get money from my bak account and the atm tells mi that this operation is can not be done.

Tomorrow im going to cancel my account.


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 Post subject: Re: Selling Via ad page
PostPosted: Mon Jun 08, 2009 8:30 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
when you told them to block all incoming and outgoing transactions, they may have turned off your ATM so I would take that as a good sign

I think you are right to close that account and open a new one.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: Selling Via ad page
PostPosted: Mon Jun 08, 2009 10:54 am 
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Joined: Sat Jun 06, 2009 5:23 pm
Posts: 3
Done! I have closed my bank account. I was scared about the fact that they could have moved a lot of money to my account and then ask me if i could move the money added to another account helping them to move ilegal money. I don't know if that has happened to anyone but i didnt want to take the risk as they havent answered any email since they got my account info.

Now they only have my name and mobile phone, should i change mobile number also?

Thnx a lot.


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 Post subject: Re: Selling Via ad page
PostPosted: Mon Jun 08, 2009 4:34 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I would not worry about changing your number.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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