ARRESTED- 2 iPhone X Sold, Fake Westpac Bank Receipt, No Payment Received, Reported to Police and What's Next?
Last edited 20/01/2018 - 21:57 by 1 other user
5pm 18/01/2018. My boy has been arrested and I am now with POLICE. I will upload what I have done to see him again very soon, all about HUNTING and FISHING
Taking Money back is not guaranteed as per officer however i am relieved.
An iPhone X Award - Please contact me.
This is a fraud which just happened to me. It has already happened and I will make it very short compared to 3 pages in my Police Report.
Please comment if you have a solution for me.
It was a very last day of 2017, I had two brand new iPhone X for sale on Facebook. A guy approached me via facebook messenger not too long after, I ended up with a deal of $3370 for 2 phones and he will see me a day after.
He has rescheduled a couple of times and told me to meet him after lunch time. He asked me to give him my bank details and will make a transfer. A bank receipt (screen capture) has been sent to my mobile number and it looks genuine with correct.
I met him at a bank where I was doing banking, I took him to my car and gave him 2 phones. He kept telling me it would take 24 hours to receive the payment as my account was a new account.
Westpac confirmed that payment didn't go through. Payment is never received and there was another guy picking up his number and told me he has gone back to India. Facebook account has been closed.
What I have:
Real Name : Mod: Removed Personal Information
Location: Parramatta, NSW.
- Profile pictures and a couple of his friends, family members.
- The mobile number was used to contact me.
- A confirmation the mobile number owner is Mod: Removed Personal Information, telstra Network.
- Text messages.
Fake banking receipt probably showing his account number where he transferred from.
Mod: Removed Personal Information
I think that bank and a real estate agent where I parked my car and gave 2 phones to him have footage.
- Reported to police.
If anyone can help to recover loss, I would appreciate and give away one of those phones.
UPDATE 20/01: If anyone was victim, please contact me to grab Police contact to sort things out.
UPDATE 13/01: A member PM asking to help me with his own website.
UPDATE: I have been given a couple of valuable messages.
UPDATE: I was told, Police has looked into the person with a name Mod: Removed Personal Information
This post has turned into a witch hunt. Fine to discuss but leave personal information out of it. Please leave the police to investigate.