this new scam confusing users with fake payment receipts simulating unpaid deposits. The complaint was made by a user at: twitter He makes a street vendor lose 1,800,000 falling into this new form of robbery.
According to a social media complaint by @Sandrag69, new The application is very similar to Nequi and Davipplata.
In it, criminals enter the number of the person they are defrauding, then add the amount they need to transfer, and This creates a fake receipt with even a confirmation number.
Even to make the process more believable, the victim receives a text message confirming that the transfer was successfulbut it didn’t show up when checking your application.
Criminals sometimes take advantage of the fact that money has passed takes a few The minutes reflected themselves for them to leave the point where they made the purchase and scam sellers are no problem.
(
Nequi shared his official position with EL TIEMPO and expressed his concerns about this new type of fraud. They also gave some Suggestions for dealing with money invested in your platform:
“We confirm from Nequi that this method is not associated with any transaction with Nequi. And we urge users to be vigilant, “Because there are more and more different methods being implemented in the country as new fraud strategies,” he said.
His advice, when receiving a transfer on Nequi, make sure you receive a notification directly in the app and also always check your Nequi account. verify that the money is actually entering your Available status.
Dollar price in Colombia reaches second highest level in history
Unemployment rate in Colombia fell to 10.6% in August
ECONOMY AND BUSINESS
Source: Exame
