Profile of the stellarians and way of placing via trade.Part: Two
Fabio Albert
Executive Director and Operations | Investment, Finance, Guarantees and Surety Insurance! Extensive knowledge and relationships in the international market.
According to field research and information from consultants specializing in combating and preventing such fraud, the classic profile of scammers engaged in trade or direct consumer credit is as follows:
They are usually well-dressed people.
They usually buy products that are easy to resell.
They buy on average approximately R $ 3 thousand.
They have a nervous look, a trembling hand, a false smile, a voice that sways and engages in long, friendly conversations, giving too much explanation.
Sometimes they need to see the card or document to sign.
They demonstrate slowness and uncertainty when signing.
They pay accounts that are escort, without giving importance to the value.
Sometimes they spend hours in the establishment, but only at the moment when the cashier seems tumultuous, is they show up to pay.
They offer to take the good instantly, demonstrating a hurry to go out with the purchase.
They impair the RG or card conference, or show nervousness when the attendant calls to inform themselves more about it. At that time they suggest citing numbers instead of handing over the document.