Thursday, 27 December 2018

PLEASE BE AWARE OF THIS 'BUYING SCAM' ~ Nigerians using Steve Kalfman

PLEASE BE AWARE OF THIS
'BUYING SCAM'
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This was in Turkey where someone had a laptop advertised for sale.
THE SCAM
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Using the identity of Steve Kalfman they contact and say they want to buy the laptop.
THEY USE NUMBER : +1 762 278 1036


They get the information and say they will pay for it in the morning. As soon as the seller sees the money in the bank, he is to send to laptop to : 
SHOLA SMITH
48,COCA COLA COMPLEX,IGBONNA MARKET, OSHOGBO.
OSUN,NIGERIA 08036289802

Saying it is for Kalfman's cousin in Nigeria.
OFTEN THEY WILL DEPOSIT A FAKE CHEQUE IN THE BANK ACCOUNT OF THE SELLER. THE LAPTOP IS SENT BEFORE THE MONEY HAS CLEARED. Which is does not... so the money is lost and the laptop is stolen.
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THIS HAPPENS ALL OVER THE INTERNET IN MANY COUNTRIES. LAPTOPS AND PHONES ARE STOLEN IN THIS WAY. ~
NEVER AGREE TO SEND ANYTHING TO AN AFRICAN COUNTRY. Never send anything until the money has finally cleared in your bank account to send to anywhere. 


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