The Civil Guard is investigating a 42-year-old man in Tarragona for a 16,650 euro scam

The Civil Guard has dismantled an online scam related to the purchase of a tractor imported from Germany, with a 42-year-old man located in Tarragona as the alleged responsible party. The victim, a livestock farmer from Burgos, lost more than 16,000 euros and has only recovered 4,000 after police intervention.

It all started when the victim contacted a fake company on the Internet offering a tractor with an initial payment and a supposed additional VAT fee to allow the export of the vehicle. The complaint triggered an investigation that ended with the identification of the suspect and the detection of forged documents.

The mechanics of the scam and its detection

How exactly was the victim affected?

The livestock farmer from Burgos received a proforma invoice for a first payment of 8,000 euros for the tractor, followed by a second demand of 8,650 euros for supposed fees and VAT. This additional demand, which is not usual in direct dealings with German companies, made the victim doubt and seek external advice.

What clues raised the suspicion of the Civil Guard?

The police detected anomalies in the proforma invoice and other documents linked to the transaction, suggesting forgery. The absence of VAT and customs fees on the purchase of this type of agricultural machinery in Germany was key to questioning the legality of the sale.

The investigation and location of the suspect in Tarragona

Why is it relevant that the suspect is from Tarragona?

Many digital scam cases never identify the perpetrator. In this case, locating him in Tarragona gives the locals a point of interest, who may feel the news is closer and be alerted to this type of fraud that affects the area.

What actions has the Civil Guard taken?

The Judicial Police Organic Unit has opened proceedings and blocked part of the payments, recovering 4,000 euros for the victim. Efforts continue to ensure judicial responsibilities and prevent others from falling into the same trap.

The consequences and advice for local buyers

What does this scam mean for agricultural machinery buyers?

The scam highlights the vulnerability of many livestock farmers and growers to offers that are too good to be true on the Internet. The economic loss can be very significant and directly affects the productive capacity of the area.

How can similar incidents be prevented?

It is necessary to always verify sources and seek advice before making payments. Consulting with professionals or local entities and distrusting unexpected additional payment demands are key to avoiding falling victim to scams.

Source of the article: Editorial / Catalan News Agency