The sertanejo, however, was not the only victim of this scam. Therefore, all care is required when making payment slips
country singer Gusttavo Lima got a dirty name due to a debt of R $ 6,773.35 when he was the victim of another financial scam devised by criminals, who use the emission of fake tickets commit theft of money.
According to the magazine Whothe case took place in April, and due to the scam, the artist’s name was negative in the credit protection services.
Gusttavo Lima’s consultant reported that all legal measures had already been taken, that the debt in question had not been contracted by the artist and that, after having alerted the financial institution in charge of issuing the bulletin, the protest was canceled.
The sertanejo, however, was not the only victim of this scam. Besides him, other people also fell for this scam. Therefore, all attention is required when making payments through bulletins.
According to Luís Toscano, Business VP of Embracon, there are ways to recognize the scam by paying attention to some details in the document. Watch:
data boletus
Check if the name of the payee, the company that will receive the amount, is the expected one. Be wary if some of the information is wrong and look up the company to figure out if the bank receipt was actually issued by the institution.
barcode
The first three numbers indicate which bank the money goes to. If the financial institution number mentioned does not match these three digits, do not pay the bill.
target link
A common practice of scammers is to try to direct people to a fake page. Therefore, it is important to pay attention to the virtual address and always search through the official channels of companies.
Shipping date and value
If you receive an invoice by email or SMS after the date you usually receive it, or when you don’t request it, it’s a sign of fraud.
Fall in shot. What to do now?
Marcelo Valente, legal adviser of Embracon, adds that, once the consumer is harmed, there are some measures to obtain reimbursement of the value.
First, contact your bank immediately and inform that the payment transaction must be cancelled, explaining what happened.
The bank will promote the preventive blocking of the operation, allowing the transfer of the sums to the undue beneficiary to be cancelled. The sooner you inform your bank, the better the chances of recovering the payment made in error, as normally the transfer is made to the beneficiary within 48 hours.
After, make an accident report. Take the fraudulent ticket, inform how you got this ticket and proof of payment. With this you can substantiate the request to cancel the operation with your bank and allow law enforcement agencies to investigate the criminals.
Finally, inform the actual beneficiary company that the payment has not been made due to fraud. Thus, the consumer may have a new way to regularize the payment that has not taken place.
Source: Terra
Ashley Fitzgerald is a journalist and author at Gossipify, known for her coverage of famous people and their lives. She writes about a wide range of topics, including celebrities, influencers, social media stars, and public figures. Her articles are known for their in-depth analysis and unique perspective. She is respected for her ability to keep readers up to date with the latest news and trends of the famous people.
