Hello Ivan, Sorry to hear you've been scammed. The IBAN number you mention in this complaint is Tikkie's suspense account. Payment requests are transferred from this suspense account to the beneficiary's account. In the description of the debit to your...
The payment was done through Tikkie. This person has been reported before for scamming people, could you please do something about it? He was selling something for a good price and then literally dissapeared at the last moment, giving me a fake number.
I will be satisfied when I get my money back and this person is banned for good.
Bericht van Robin van Klacht.nl
5 jaren geleden - Deze klacht is zojuist door ABN AMRO in behandeling genomen
Bericht van Robin van Klacht.nl
5 jaren geleden - We hebben bericht ontvangen dat ABN AMRO een oplossing geplaatst heeft bij deze klacht
Heeft op 05 februari 2021 om 09:26 geantwoord
Hello Ivan,
Sorry to hear you've been scammed.
The IBAN number you mention in this complaint is Tikkie's suspense account. Payment requests are transferred from this suspense account to the beneficiary's account.
In the description of the debit to your account you will find the name and IBAN of the person who paid you.
I advise you to report a fraud to the police and also to contact Tikkie via Whatsapp (0613768528). My colleagues at Tikkie can search for the data of the scammer and also ensure that he / she is blocked.
Because we cannot do this through this channel, I hereby close the complaint.
Kind regards,
Janwalter
ABN AMRO Webcare
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