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14 Dec 2010 12:00 AM by Marbella29649 Star rating in Mijas Costa, Costa d.... 58 posts Send private message

Had an email from somebody a couple of weeks ago asking if I could complete some I.T Work for them as they were busy in Ireland.
They wanted 9 laptops cleaning and reinstalling etc and would ship them to me along with a cheque for the amount I quoted.

I asked them where the laptops were and they said Barcelona. This raised my suspicions as I'm in the Costa del Sol, and also paying by cheque,  so I read through the emails again and noticed slight mistakes in the language used.

I then Googled the email address that the email was from  craigjacob@hallmarkcity.com and found they had been trying rental scams as well.

Apparently they send you a cheque for an amount over what was agreed which you then bank and send them the overpayment back but the cheque they sent you then bounces.

Just thought I'd let people know especially if you have your own business.

 



_______________________
Soltec I.T Services. info@soltecspain.com www.soltecspain.com



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14 Dec 2010 3:49 PM by EOS Team Star rating in In Spain of course!. 4015 posts Send private message

EOS Team´s avatar
The laptop one has been doing the rounds for a while. The giveaway with a lot of these scams is that the names of the people who are doing them tend to have two Christian names, such as "Craig" and "Jacob" in the example below. I actually know of two people who lost thousands to these scammers so any publicity like this can only help to make others aware of these tactics.

_______________________

Schools in Spain Guide | The Expat Files | Learn Spanish | Earn a living in Spain




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14 Dec 2010 4:16 PM by Marbella29649 Star rating in Mijas Costa, Costa d.... 58 posts Send private message

The thing is it was a genuine business enquiry from another forum that I advertise on.



_______________________
Soltec I.T Services. info@soltecspain.com www.soltecspain.com



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