The 30-year-old girl, of Spanish origin and resident of Salamanca, marketed the dolls on a second-hand web site. The consumers paid upfront for the ‘Nancy’ however by no means obtained them. The girl has 5 felony data of fraud for comparable acts
Agents belonging to the Police Headquarters of La Rioja have recognized the creator of an ongoing rip-off in Salamanca, a lady who defrauded seven folks with the alleged sale of ‘Nancy Quiron’ dolls on second-hand web sites for which she obtained 1,450 euros. The consumers transferred the cash upfront with out the merchandise ever reaching them.
The 30-year-old girl, of Spanish origin and resident in Salamanca, has 5 felony data for comparable acts. On this event, she deceived a number of residents all through the nationwide territory, together with a neighbor from Logroño.
The alleged fraudster used the identities of various individuals who have subsequently denounced id theft to contract the phone strains with which they contacted the victims and closed the agreements. He additionally usurped the id of one other citizen to open the checking account the place he obtained the cash from the scams, opened with id paperwork fraudulently obtained from third events. The Police have verified that, for the administration and fee of different acts, the creator had greater than 50 open financial institution accounts.
The Police warn that it is vitally simple to publish fraudulent ads on second-hand web sites and social networks simulating the sale of any merchandise in order that, as soon as the agreed quantity for its sale has been collected, the merchandise on the market isn’t shipped. For this cause, he recommends not trusting the supposed bargains on the Internet or gross sales contracts that haven’t any worth; by no means ship private documentation to a person, beneath any pretext; handle the acquisition by cellphone as an alternative of WhatsApp, and never pay something upfront.
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