cumbriasteve
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- Cumbria UK
If it is the usual scam they will have opened a bank account a couple of months ago, filtered some small amounts in and out to make it look genuine and then across the various internet sites have possibly a couple of thousand adverts for just about anything at all that is popular.
They will finish the sale on all the ads at the same time giving themselves a week for potential buyers to think their item is being delivered/posted so not start panicking.
In that week they empty the bank account of all the bank transfers and are long gone, possible earnings for little work is £100K or even much more.
They will finish the sale on all the ads at the same time giving themselves a week for potential buyers to think their item is being delivered/posted so not start panicking.
In that week they empty the bank account of all the bank transfers and are long gone, possible earnings for little work is £100K or even much more.