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The step by step of a scam: this is how they sell trout driving licenses through the networks

2021-02-20T12:58:15.188Z


They offer all categories and for different prices. But they never deliver the plastic. Investigate Justice.


02/20/2021 6:01 AM

  • Clarín.com

  • Cities

Updated 02/20/2021 6:01 AM

They are in the networks.

The posts are repeated through different channels.

And they make agreements privately, through WhatsApp.

Offers to obtain a driver's license illegally have been repeated for a long time.

And a

complaint

has already been filed

and is being investigated by the Justice.

The crime involves those who “sell” the apocryphal records, but also

those who want to buy them

and in the end find that they are left without the license and without the money they paid.

Because scammers just disappear.

The criminal complaint was made by the National Road Safety Agency (ANSV) and is in the hands of Criminal and Correctional Court 33, with the intervention of the Public Prosecutor 10. And the text details, step by step, how the scam and how it continues, including sending a photo of the plastic license, which

will never reach the recipient,

and paying through a bank account.

"Hello, to acquire the driving record (driver's license) the requirements of the same are: be of legal age, have the DNI in conditions, do not obtain more than 12 fines and have no pending criminal records," says the message on the social network Facebook.

Afterwards, and before the interested party, a rate is offered that asks for

$ 5,000 for the professional license

, agricultural machines, buses, Uber and trailers, and includes rates of $ 4,500 for trucks and up to $ 3,500 for "category expansion" .

The next step is the requirement of the blood group and a photo with a plain white background.

Then it is asked for which category the registration is required.

After the response, "private car", a woman named

Brenda Rocío Luján Vega

, as stated in the complaint, offers the license for one year at $ 4,000 and

for five years at $ 5,000.

The entire

simulation of "obtaining"

the trout license was done by Pablo Martínez Carignano, head of the National Road Safety Agency, who appears in the criminal complaint made by the agency's lawyers.

The WhatsApp chat of the transaction with the scammer who sells trout driver's licenses.

“But it is posta or if they stop me they will realize it”, is one of the questions that the official asks his interlocutor.

The answer: “I tell you they are absolutely

OFFICIAL AND ORIGINAL

, we officially carry them out in Road Safety Management and the Ministry of Transportation of the Nation.

It remains based and settled in the municipality in its city, party or locality.

With their corresponding holograms, water seals and security strip, and they

pass any type of scanner

, therefore you will not have any problem circulating on public roads.

Neither when renovating because they are totally renewable in any municipality ”.

Of course,

everything is false.

The conversation continues with the request for the address to send the record once it is ready.

Brenda passes her CBU and the instructions for payment, which is made through electronic means in offices such as Easy Payment or Rapipago.

Then it offers a tracking number by Correo Argentino.

Later the payment is agreed and Brenda ensures

that the record will arrive at its destination the next day

.

"First thing in the morning," he lies.

Telephone numbers and bank accounts are in the possession of the court.

They sell trout licenses through the nets.

Proof of payment for an illegal transaction in which the buyer and seller commit a crime.

Beyond the fact that whoever tries to obtain the registration in this way is committing an illegal act, at the same time he becomes a victim of a deception, because

the license never arrives

.

The various attempts to contact Brenda again through WhatsApp are unsuccessful.

Only a check mark appears

in the message network

, which indicates that the messages stopped arriving, or that

the recipient blocked the contact

.

Justice now has in its hands the investigation for the crime of

"falsification of public document"

, which according to Article 292 of the Penal Code stipulates a penalty of between one and six years in prison.

Already last year the National Road Safety Agency had received complaints from different parts of the country about the sale of trout licenses.

They sell trout driver's licenses through social media.

The buyer is sent a digital copy that will never arrive in plastic.

An official initiated the investigation and made the complaint.

For its part, in 2018 the City Attorney General's Office had disrupted a gang that sold trout licenses and included public officials involved.

It was a different modality from the one now denounced by the National Road Safety Agency, since at that time an apocryphal plastic was awarded with which the person who obtained it could circulate.

SC

Look also

They sold trout licenses for $ 2,500 on Facebook

On the internet and for $ 2,500, this is how the band that sold driver's licenses operated

Source: clarin

All news articles on 2021-02-20

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