Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Classified Scam
jan.kinsky1996@yahoo.com Jan Kinsky
| Date | 09/03/2025 |
|---|---|
| Fraudulent email | jan.kinsky1996@yahoo.com |
| Pseudonym | Jan Kinsky |
| Url / Website | https://transportes-goyeneche-sl.com/ Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Classifieds ad scam, sends photo of the seemingly authentic ID card of a Jan Kinský. Offers escrow through a fake transport company website. |
| Comment / Review | also uses: rekhamasii@seznam.cz also see: https://www.scamwatcher.com/scam/view/840939
|
| Attachment(s) |  |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #879134 10/07/2025 at 03:10 PM
The person behind this scam is supposedly Jan Kinsky, originally from Check Republic living in Spain. He posted an online add offering a pair of used ProAc D48R speakers in good condition. After we exchanged couple of email introducing each other, he proposed a supposedly reliable transport company which he regularely uses. After that an email was sent from the transport company, with a legitimate web site, working properly. The regular invoice ams made and sent to me, which I arranged to be pai...
-------------------
I am in the trade business, mostly import/export and make payments on a regular basis, and this is the first time I experience this kind of situation, so I don't really know what to do next.