Pascal oplichter? Zo herken je de valstrik!

Mensen wordt gewaarschuwd voor deze oplichter Pascal, hij vraagt altijd om uw bankrekeningnummer en u bent sowieso uw verzendkosten kwijt!

It appears that Pascal attempted to use the 1-cent trick on me as well, sending a payment link from ING that redirected to an iDeal payment, which seemed suspicious, especially when my banking app flagged it as potentially fraudulent, and further investigation revealed the account name did not match the provided name, indicating a possible scammer.

An individual from Terneuzen, named Pascal, is allegedly attempting to scam people out of their hard-earned money; such actions should be punished severely

Diegene moet opgehouden worden, gebruikt de 1ct-truc en leegroof je rekening.

This is a scam, trying to get your bank account number, never respond to this!

Attempted to scam me into providing bank details, suspicious activity reported

After seeing a MP advert, they contacted me via WhatsApp, dont bother

He maid a bid on my skeelers, we agreed on a price, he was suppost to send the money via Rabo but didnt, he also asked for my Rabo account, i sent him a tikkie via ING but he refused, meanwhile i sent the skeelers and he didnt acept them, now i have to pay 6,75 euros, whats a waiste of money

I was recently contacted by someone claiming to be Willem Hendriks, with the same address details shared by many others, and although I made the mistake of sending a photo, I blocked everything when they asked for a business transfer

Dit is een oplichter die skeelers aanbood en zelfs een royaal aanbod deed, maar toen hij om een foto van mijn bankpas vroeg, leek me dat verdacht, dus ik heb alle contact verbroken.

This person also approched me, asking for my bank card photo, stupidly i sent a partial photo, they wanted the whole photo but i didnt send it and ended the conversation.

They scammed me on marktplaats and threaten me when i didnt give them informations

I had the same experiance with MP, they made a photo of a small part of my pas and then wanted more, i stopped imidiatly

Deze persoon is een oplichter die belt met meerdere nummers, probeert scans te laten maken en gebruikt meerdere namen, heeft een aangifte gedaan

This individual contacted me via WhatsApp to make a purchase, providing their name and address, which I naively trusted, and as a result, I shared my bank account details, only to discover afterwards that the number belongs to a scammer

Be cautious when selling items to this individual on Marktplaats, as they may be a scammer trying to obtain your bank account number