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A pensioner from Vlora has fallen prey to an online scam, even with serious financial consequences.
Kamber Dervishaj has paid a full 20 thousand euros, as various people have contacted him on social networks in order to donate a sum of 720 thousand euros.
The people behind the computer or behind the phone were removed as a French citizen, who claimed to be in the last days of her life and wanted to donate this amount of 720 thousand euros.
Of this amount, part was for churches, mosques and, the rest for citizens. She wrote to the Vlora man that she wanted to donate 370 thousand euros and this is where the story of the fraud began. But, to disburse this amount, he paid a full 20 thousand euros, although he never received the amount promised.
Kamber Dervishaj complained to the editorial office of the show “Fiks Fare”, who told the whole story of fraud. He has on his phone a host of documents and a host of communications via Facebook and Whatsapp with different numbers, which were removed once as the donor and other times as the legal representatives of the donor.
Initially, Kamber was written by the donor, who was taken away as seriously ill and had a few days left to live. Afterwards, she told him that she owns numerous assets, as they have had businesses all over the world. But he wanted to donate this money to those in need. Kemberi says that after these communications, the donor connected him with a lawyer. And, here begins the story of fraud.
The lawyer drafted a document, in the form of a contract, where the donor was Leonarda Josefina Maria Zeegers and resident in France, who wanted to donate to Kamber Dervishaj the amount of 720 thousand euros. “Leonarda Josefina Maria Zeegers, due to the deterioration of her health in recent weeks, is replaced by Maitre Thomas Olivier, to answer any questions about these funds. The total cost of this donation document is 360 euros and will be borne by the beneficiary Kamber Dervishaj, ”the document reads.
Afterwards, Dervishaj paid this amount and waited for the property. But, then they asked for 720 euros in order to disburse the entire amount.
“After I paid this amount, the requests continued that I need a sum of 4000 euros as tax. In fact, other amounts were needed for deliveries, bank taxes, etc. “says Dervishaj, who claims that, from the first to the last payment, he has paid a full 20 thousand euros. “I owed some of them, I also had a sick wife. But, as I never got that money… I found that some people were in France, I sent the money to different names. I found that the place of the phone number was in Nigeria, Africa “says Dervishaj.
The pensioner has on the phone every conversation with the persons he spoke to, while he also seeks the help of law enforcement bodies to discover this network. According to him, he realized the fraud the moment he asked for a sum to cure his wife, a sum which never went to him. But, instead of these, he has paid a full 20 thousand euros, and he has it all with the invoices from the money transfer points and to the banks.
However, for the expert Tomi Kallanxhi, these schemes are just a hoax. “The probability that you will win these amounts is 1 in 7 billion. No one comes out on a beautiful day and gives you 720 thousand euros. “These scams are mainly done in African countries, where you can very well make a fake identity card and withdraw this money.” says Kallanxhi, while specifying that money can be tracked, as every point of money transfers has cameras.
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