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Burla Bancária através do WhastApp

Não resolvida Pública

Problema identificado:

Outro

Reclamação

F. R.

Para: Safecharge Limited

16/04/2025

Exmos. Senhores, Assunto: Carta por mim enviada à Safecharge Limited Fui vitima de Burla através do WatsApp de algúem que ser fez passar por milha filha e todas as evidências me levaram a crer que era mesmo ela. Acabei por ficar sem 900,00€ e apesar de no dia de hoje, passados dois dias o Wizink dizer que o dinheiro não foi levantado dizem que nada podem fazer, como por exemplo reter o pagamento, que tinha que ser eu a contactar a empresa Safecharge Limited. Já apresentei queixa na Policia Judiciária. A mensagem foi-me enviada do Nº. +351938260151 Assunto: Burla através do Whatsapp Fui vítima de burla através do Watsapp de alguem que se fez passar por minha filha que precisava de um pagamento de 900,00€ de um negocio urgente enviou-me as referências Entidade: 50410, da Sefecharge Limited, Referência: 662162093, Valor: 900,00€. Fiz o pagamento na Caixa Multibanco Number 0010/1495/39, da minha conta do cartão de Crédito do Banco Wizink. Pergunto se é possivel reter o dinheiro e não ser feito o pagamento, uma vez que o dinheiro ainda não foi levantado pelo destinatário e ser objeto de um roubo? porque do meu banco me disseram que apenas a Sefecharge pode cativar a importancia. Já apresentei queixa na Policia Judiciária em Coimbra, Portugal. Muito obrigado. Ficaria eternamente grato se me pduderem ajudar a resolver este Problema. Cumprimentos. (Fernando Rodrigues) Cópia em Inglês: Subject: Whatsapp scam I was the victim of a scam via Watsapp by someone pretending to be my daughter who needed a payment of €900.00 for an urgent business. They sent me the references Entity: 50410, from Sefecharge Limited, Reference: 662162093, Amount: €900.00. I made the payment at the ATM Number 0010/1495/39, from my Wizink Bank Credit Card account. I would like to know if it is possible to withhold the money and not make the payment, since the money has not yet been withdrawn by the recipient and is the object of a robbery? Because my bank told me that only Sefecharge can capture the amount. I have already filed a complaint with the Judicial Police in Coimbra, Portugal. Thank you very much. I would be eternally grateful if you could help me resolve this problem. Best regards. (Fernando Rodrigues)

Mensagens (3)

Safecharge Limited

Para: F. R.

16/04/2025

Hi team, Thank you for your email. Kindly note that we are checking the matter. Once we have more details, you will be updated accordingly. In the meantime if you have additional details, please provide them Thank you for your patience. Kind Regards, Antonio Kotrabakov Enterprise Support Team --------------------

F. R.

Para: Safecharge Limited

16/04/2025

Dear Sirs I would like to add that the payment was made at the ATM in Coimbra, located at Loja Tangerina, Loreto, Coimbra, Portugal, using my Wizink credit card number 4228 6560 0043 7043, which has now been blocked. The telephone number of the person who committed the fraud and pretended to be my daughter, Andreia Rodrigues, on WatsApp is the following: +351938260161. I would like to inform you that as of today, up to this time, the money has not yet been collected by the recipient. I thank you for your attention. Thank you very much. Best regards (Fernando Rodrigues)

Safecharge Limited

Para: F. R.

17/04/2025

Hi, Thank you for providing further information. I'm very sorry to hear about what happened. Unfortunately, we cannot assist you with your inquiry; please continue working with your bank and local authorities for assistance. I hope things get resolved for you as soon as possible. Best Regards, Francine, Nuvei Customer Experience This e-mail message and any attachments are strictly confidential and may contain information that is exempt from disclosure under applicable law. If you are not the intended recipient, please immediately notify the sender by return e-mail and then delete the e-mail. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. Ce message électronique et ses annexes sont strictement confidentiels et peuvent contenir de l’information qui ne doit pas être divulguée en vertu des lois applicables. Si vous n’en êtes pas le destinataire prévu, veuillez en aviser l’expéditeur immédiatement par retour du courrier électronique et le supprimer. De plus, si vous n’êtes pas le destinataire prévu, vous êtes par la présente avisé que toute diffusion, distribution ou reproduction de cette communication est strictement interdit.


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