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José M.
José M., Abogado ejerciente
Categoría: Derecho Penal
Clientes satisfechos: 6083
Experiencia:  ABOGADO ICA BURGOS
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We live in Andalucia, Spain and are trying to sell our second

Pregunta del cliente:

We live in Andalucia, Spain and are trying to sell our second hand car using Spanish and English online classified ads in Spain. We have had a response from a Spanish person who says he wants to buy the car and export it to Africa. He has not seen the car. He says he will pay by international bank transfer and once his money has arrived in our account, he will send his couriers to do the transfer of ownership and export documentation, and collect the car to export to Africa. We are pretty sure this is a scam but not sure how it works. Please explain.
Enviada: hace 2 año.
Categoría: Derecho Penal
Experto:  José M. escribió hace 2 año.
José M. :

Hi tehre

José M. :

Hi there

José M. :

José M spanish solicitor

José M. :

Do not trust this guy. They are scamers

José M. :

its a tipical scam

José M. :

Denounce the case to the police and DO NOT SEND ANY MONEY or you will lose it FOR SURE

José M. :

Thay are scamers as you think

José M. :

Do not have doubts about them

José M. :

I have seen the case a lot of time

Customer:

But how does it work? How can they get money from me?

José M. :

No

José M. :

Thay have several ways

José M. :

You send money for transfer union.... or even they ask you some little money 300 euros or whatever and they will pay you the car plus 300 euros

José M. :

In both cases you will lose the money

Customer:

Do you have a link to a site where this scam is discussed?

José M. :

Sure, wait a minute

José M. :

Do you read some spanish?

Customer:

Its OK - I can translate online!

José M. :

Also in english

José M. :

You have a lot of them

José M. :

Is always the same case

José M. :

Always scamers

José M. :

Please do not forget to rate the service positively

José M. :

Thank you

Customer:

Thank you. I will warn the expats in the area - we have a email newsletter called "Digame" with over 2000 expats online and I will also go to the police - but perhaps it will not be possible to trace the scammers.

José M. :

It almost impossible

José M. :

But is the way

José M. :

Denounce them at the closer police station

José M. :

Thank you

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