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Arnaque : Arnaque vendeur russe Aliexpress (02/10/2016)

25/02/2017,19h57 - ANNE C : Aliexpress Je dénonce Je voudrais vous informer que plusieurs vendeurs sur aliexpess donnent des numéros de suivi et qu’ils n’envoient pas les colis ( ou beaucoup plus tard avec de la chance ) Et j’ai réalisé que plusieurs vendeurs le pratiquent (ce qui s’appelle flux tendu) Ce qui leur donne la possibilité de passer de 5 a 7 jours à plus d’une semaine pour envoyer les commandes est d’être en mesure d’obtenir les marchandises manquantes a leur stock ou les faire envoyer par le fabricant qui leur donnent le numéros de suivi et çi celui-çi leur fait defaut vous ne recevez jamai la marchandise le vendeur vous dira qu'il n'ai pas responsable de la logistique De 17 à 29 jours,méme avec un paiement pour l’envoi avec tracking china poste nous passons généralement à 60 jours pour la confirmation de la commande Et souvent nous ne recevons pas les commandes, surtout quand c’est un envoi par EMS vous faite une dispute 1 ou 2 fois avec la protection aliexpess et ci vous avez de la chance vous avez un rembousement,en apportant bien sur toutes les preuves (copie d'écran) et plus tard, vous êtes plus crédible .le resultat et obtenu, vous payer et fini bye bye (le vendeur ne vous réponds méme plus) c’est malhonnêteC’est une pratique plus que douteuse,c’est de l’escroquerie deux exemple entre autres de vendeur qui m'est arrivé. seller: SUN-SPEED AUTO TRADE CO.,LTD yoga shen seller: Anne 3C Digital seller: ShenZhen EY Lighting Co.,Ltd certain vendeur sont honnêtes,mais allez les trouver !!!"

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Arnaque : Buy Real registered Passport, Visa, drivers license, ID cards, IELTS (ethanwoods (20/09/2016)

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Arnaque : Acheter de vrais passeports, cartes d’ID de licence, de conduire, Visas, carte v (23/07/2016)

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Arnaque : CYCLADYS (14/07/2016)

04/11/2016,15h40 - Pongiste65 : En juin dernier j'ai été contactée par Christian Levêque, un soi disant analyste financier de Cycladys qui m'a convaincu d'ouvrir un livret optimo boosté à 7.75% pendant 3 mois.Après quelques jours de réflexion et puisque ma propre banque ne me proposait rien, je me suis décidée à verser 8000€ sur ce dernier. 3 semaines plus tard cet analyste veut me passer sur un programme BCE qui me garantit 9% boosté pendant 6 mois à condition que les plus values que j'avais engendré + le capital investi représentent 20000€. J'ai dû en effet investir 5000€ supplémentaires pour entrer dans ce programme. Les documents signés me garantissaient un retrait de liquidité en cas de besoin et ce pendant la durée total du contrat.Depuis le début octobre, je cherche à récupérer 5000€ mais plus personne ne répond à mes mails ni au téléphone. Le Christian Levêque a une telle force de persuasion, connaît parfaitement le milieu de la finance qu'il répond à toutes questions d'ordre bancaires même les plus dérangeantes. Au mois de juin 2016,avant le transfert de fonds entre ma banque et la leur (compte Raffeisen à Budapest), j'ai mis l'analyste en relation téléphonique avec ma Directrice d'agence mais cette dernière l'a trouvé très convainquant et tout de même présenté un bémol sur la destination du transfert.J'ai donc fait le virement. Voilà tout était rondement bien mené et je n'aurais jamais pensé que cet homme n'hésiterait pas à me voler toutes mes économies. Tout ces documents et mails qu'il m'a envoyé me paraissaient réels. Moi qui suis très méfiante de nature, je n'ai rien vu venir par l'excellence de ses échanges téléphoniques, emails qui se voulaient sincères et surtout très rassurants. Résultat je ne sais pas si je récupérerais mes 13000€ d'investis!!!! J'ai contacté leur banque Raffeisen pour les dénoncer, appelé le numéro en Angleterre, affiché sur leur site, qui n'est autre qu'un parti****ier, l'adresse n'en parlons pas! Je vais probablement entamer des démarches juridiques car j'ai appris que ce site est faux ainsi que tous les documents s'y rapportant. Je peux dire que je suis victime d'abus de confiance et d'escroquerie."

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