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Beware scams ...


 
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02Trooper777
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Joined: 08 May 2016
Posts: 488
Location: Shropshire

PostPosted: Sun Nov 26, 2017 11:51    Post subject: Beware scams ... Reply with quote

Might just be linked ... purchased clone Tech2 from China a very short time ago.

Now found a suspicious cash extraction on my Paypal account (under query now of course).

Number to watch out for is 35314369001

Seems to have been happening to Paypal users for years ...
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02 3.0 Trooper
Saab 9-3 2.3i convertible.(to be sold)
BMW 540i/6   1939 HRG 1100
1986 Saab 900 Turbo. '84 Marlin Roadster.
+ motorcycles & '76 Reliant Kitten (don't laugh - it has got 4 wheels)...
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PostPosted: Sun Nov 26, 2017 11:51    Post subject: Google Ads keep this community free to join!


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02Trooper777
****


Joined: 08 May 2016
Posts: 488
Location: Shropshire

PostPosted: Sun Apr 08, 2018 1:31    Post subject: Reply with quote

After no real response from Paypal [ in fact I had 6 responses from 6 different people - all with an incorrect subject title plus requests for info Paypal already had ...)

- my own bank investigated and eventually found it was genuine.

I bought a part from a firm of breakers on fleabay ... paid said firm for BIN - BUT they paid it into a Paypal account with a totally different name - hence me not recognising it as 'genuine'.

Lesson learnt.
_________________
02 3.0 Trooper
Saab 9-3 2.3i convertible.(to be sold)
BMW 540i/6   1939 HRG 1100
1986 Saab 900 Turbo. '84 Marlin Roadster.
+ motorcycles & '76 Reliant Kitten (don't laugh - it has got 4 wheels)...
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View user's profile Send personal message
02Trooper777
****


Joined: 08 May 2016
Posts: 488
Location: Shropshire

PostPosted: Sun Apr 08, 2018 1:33    Post subject: Reply with quote

They used an account called 'TritonNorth'.
_________________
02 3.0 Trooper
Saab 9-3 2.3i convertible.(to be sold)
BMW 540i/6   1939 HRG 1100
1986 Saab 900 Turbo. '84 Marlin Roadster.
+ motorcycles & '76 Reliant Kitten (don't laugh - it has got 4 wheels)...
Back to top
View user's profile Send personal message
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