Motorists began to raise money on the Internet

27 April 2017, 10:36 | Technologies
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A new type of fraud is noticed in Ukraine. It is reported by automotive media with reference to its readers.

The victim - a girl who claims: when submitting an ad for the sale of cars on the site of free ads today you can get not only for money, but also get a summons to the investigator.

So, avtoledi, decided to sell the car. I placed the ad on one of the popular resources and waited for the response. Already the first caller said that he had been searching for such a car for a long time and that he would certainly buy it. He wants to stake this car behind him. To the seller had no doubt about his intentions, he agreed to prepayment. Only before transferring money to the card, the buyer would like to receive guarantees that he will not be "thrown". "No, of course, I believe you," he said, "but you yourself understand what the times are now ...".

The girl goes to the buyer to meet and at his request sent an e-mail scan of his passport - a turn with a photo and a page with a residence permit. The buyer did not announce himself any more. And after a while it began - avtoledi began to receive on the mail angry letters and threats in social networks. She is called a thief, a fraud and threatens with criminal prosecution ... What happened?.

It turned out that online scammers appeared who, on behalf of Hope, posted a "phony" announcement on the Internet about the sale of a non-existent car. The seller pretended to be a naive blonde, the price indicated "below market". It's not difficult to guess that the customers were not out of the blue. And from everyone who called, demanded an advance payment - a small. And that the potential buyer did not doubt the integrity and honesty of the seller, he was sent a scan of the pages of this girl's passport.



Fearless citizens first rushed to look for a seller. Now, as the girl claims, she is being asked to return the money, threatening. Law enforcement authorities are not in a hurry to initiate a case - there is no corpus delicti. At the same time, most of all the girl is afraid that she, too, may be subject to criminal prosecution. "I wrote a statement for a group of indeterminate persons, but someone can write or already wrote an application for me! She worries. "I'm waiting for the agenda from day to day".




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