Ciao a tutti, ho ordinato delle cuffie da 20 dollari da Aliexpress, oggi ho ricevuto il pacco con una lettera dalla Slovacchia. Vivo nella Macedonia del Nord. Qualcuno può spiegarmi di cosa si tratta, è una truffa. E cosa succederà se non pago?
https://i.redd.it/pej9yw4xgp5d1.jpeg
di TomeP1
12 commenti
Very stupid of you posting personal information online like this.
If you are not sure then call your bank.
Maybe just call (or text) Tatra banka? Not the number on the letter, but the official Tatra banka phone number on their website
It says you have a negative account balance, you own the bank 10,85eur an 3.80eur penalty. On the first glance it looks legit. Of course only if you are a client of Tatrabanka.
Scam
Someone used your data to open a bank account in Slovakia? Contact the bank – [www.tatrabanka.sk](http://www.tatrabanka.sk)
The bank is legit biggest bank in Slovakia. Use contacts from their website.
Tatra banka is a real bank in Slovakia. If you have not opened an account with them in the past and the letter identifies you correctly, you might be an identity theft victim. I would start with contacting them [https://www.tatrabanka.sk/en/about-bank/contacts/](https://www.tatrabanka.sk/en/about-bank/contacts/)
IBAN SK7011000000002938808341 je cislo uctu v tatra banke
You can email this letter in PDF format and ask direct Tatrabanka at [collections@tatrabanka.sk](mailto:collections@tatrabanka.sk) or [tatrabanka@tatrabanka.sk](mailto:tatrabanka@tatrabanka.sk)
You can write in english.
The document looks genuine, Tatrabanka is a real bank in Slovakia. It is possible that someone used your identification data and created a bank account or it is a very sophisticated scam, although it is very unusual and it is the first time I have seen something like this.
total scam. people started receiving similar letter since november 2023 (at least from what i’ve found by quickly googling it). since you don’t have an account in Tatra Banka, then the letter is irrelevant.
if the account number 2938808341 (which should be your bank account number, according to this letter) doesn’t ring a bell, ignore the whole letter. if the number is somehow related to you, try first contacting your bank.
it seems your address was sold to scammers, pay attention to all letters, SMS and emails where payments are required. if not sure, contact the entity that’s asking you to pay and verify it’s really them who’ve sent you such notification.
your info leaks usually via postal/courier services. either bad cyber security and the institution/company has a leak or some employee makes some buck from selling them to scammers.
mostly happens when you make a payment/order something from outside EU. frequency of receiving these scams falls after couple of months when they find out you’re not gonna eat the bait. they are purging their DBs regularly so they don’t spend postal payments/SMS payments on dead leads and re-focus on new victims.
Seems like you got this by a mistake. It seems legit enough, but it is meant for the owner(s) of the account 2938808341 owe money for ovedrafting the balance of the account.
If it contains any personal information of you, I suggest you contact the bank.
On their website thay have a chatbot. Try to force it to call you or get some real person there.
Usually helps going on bank page and search for fraud, scams words and it usually write you, who to contact..
Like:
https://www.tatrabanka.sk/en/about-bank/news/vishing-attack/
https://preview.redd.it/5um6csd8zp5d1.jpeg?width=4000&format=pjpg&auto=webp&s=a12c485a351e87127c3c7e18ca5780703f0bfe1f
Here is the response from mail. I can not visit the bank there arent any in my country, also if i call abroad it will cost me more.