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

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Arnaque : SMSCaster.com: Bonjour votre colis ref 81321 est en attente de retrait en point (17/09/2016)

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Arnaque : Veuve de 74 ans qui fait une donation (06/09/2016)

27/03/2017,19h13 - Auriane : Je me permet de vous contacter pour parler de mon expérience. J'ai rencontré un homme sur un site de rencontre du non de Laurent Birnamont ,et nous avons échangé nos adresses mail pour mieux converser je me suis faite arnaquer sur le site de rencontre meetic: je me rend compte que je suis en communication avec exactement le même profil, juste un petit changement de nom. La personne avec qui je discute est Fabien Kulczk, pseudo la-force sur meetic, il me dit d’être sur angers, que son meilleur ami s’appelle Jean-Luc. Qu’il a dû partir en Italie pour son fils Timothée qui doit subir une greffe de poumon. Que pour cela, il faut qu’il paie 16000€. Il m’a demandé si je pouvais l’aider, et c’est malheureusement ce que j’ai fait, avec un mandat cash urgent envoyé hier de 1200€, au frère de son ami, un soi-disant Justin Malet, habitant allée de beauregard, 37200 Tours Quand je lis les témoignages, j’ai eu le même discours. Ce qui me perturbe vraiment, c’est que je l’ai eu au téléphone et il a bien un accent polonais, je l’ai eu en webcam et c’est bien la même personne que sur les photos. Cela me détruit car j’y croyais vraiment Ensuite, il me demanda un somme de 1800 euros, car il devait payer sa chambre d'hôtel, car on lui menaçait de le jeter à la porte-là, j'ai commencé à douter de sa sincérité alors j'ai exposé mon cas à une amie qui ma mise en contact avec Mr MARC DUFOUR qui est un agent Interpole qui m'a beaucoup aidé. En effet, il m'a démonté que s'était de l'arnaque alors il m'a aidé à récupérer tout mon argent VOICI L'ADRESSE : lieutenant.marc.dufour@gmail.com Pour ceux qui sont dans une situation d'arnaque."

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Arnaque : ARNAQUE BABY SITTING (23/07/2016)

19/04/2017,16h02 - juju : Même chose mais pas faite arnaquée, ni donné mon identité, ça semblait vraiment trop louche ! voici le mail que j'ai reçu de la part de antonic17@hotmail.fr : Bonsoir, Merci pour votre réponse comme je vous l'avais dit je suis sûr que vous serez très bien avec mes enfants. En ce qui me concerne, je suis Mr Monnier résident en Corse (Ajacio) dans le but de mon travail , j'ai été muté pour une mission dans votre région mon épouse étant enceinte et un peu souffrante, est en congé de maternité en ce moment j’ai préféré me déplacer avec ma petite famille et rester dans un hôtel près de chez vous . Notre venue est confirmée pour le 10 Mai 2017 pour un séjour de 2 mois donc vous pouvez commencer leur garde par rapport a votre temps libres. Vous pouvez venir prendre soin des enfants à l'hôtel ou si vous voulez on les déposera à votre domicile en fonction des horaires qui sont meilleurs pour vous, car le but c'est que nos enfants ne s'ennuient pas et puissent jouer et s’épanouir avec vous. Faites nous parvenir les jours et horaires qui vous conviennent en sachant que la Durée hebdomadaire de la garde sera de 16 h par semaine donc faite nous parvenir un emploie du temps qui vous convient sinon voici ce que je vous propose si dessous . - 4 heures par jour durant la matinée pendant 4 jours de la semaine. ( veuillez nous indiquer les jours et les heures qui vous conviennent) ou - 8 heures le samedi et 8 heures le dimanche. ( veuillez nous indiquer les heures qui vous conviennent) ou - 4 heures par jour durant la soirée pendant 4 jours de la semaine. ( veuillez nous indiquer les jours et les heures qui vous conviennent) au cas ou les différentes propositions horaires ne vous convient pas veuillez nous faire parvenir vos temps et heures libres pour que je puisse voir ce qui conviens . Et aussi je m’engage à vous rémunérer 15€/heure bien sûr à définir sur un contrat de travail lors de mon arrivée. J'espère vraiment que je pourrai compter sur votre bonne foi et bonne volonté que vous pourriez prendre soin d'eux. En bref, j'aimerais mettre tout au point avant notre arrivée pour ne pas perdre le temps, c'est pourquoi je recherche un baby-sitter d’avance pour ne pas courir à la dernière minute et pour finir par être confus. Si vous êtes toujours intéressés par notre offre et pensez désormais être à notre service, je demanderais à mon chef comptable qu'il vous fasse un chèque de 240€ c’est à dire de votre premier salaire hebdomadaire soit établit en votre nom en guise de bonne foi et vous certifier notre arrivée. En espérant pouvoir vous faire confiance, Veuillez bien me confirmer encore une fois votre intérêt à notre offre et également nous donner ces informations ci-dessous vous concernant afin d'avoir un aperçu de qui vous êtes: Nom : Prénom: Adresse : ville : Code postal : Numéro de téléphone : Sexe (M / F): Âge : Emploi actuel: Petite description sur vous: Une copie de votre pièce d'identité recto-verseau: Merci pour votre compréhension et en attente de vous lire j'ai répondu : Bonjour, votre offre me semble pas sérieuse et est ponctuée d'incohérence. Je travaille uniquement via le site **** qui se charge de contrôler l'identité de la baby-sitter. En aucun cas les parents ont accès à des documents concernant l'identité de la baby-sitter : carte d'identité, passeport, adresse, etc.. Le paiement se déroule ainsi : Le paiement des baby-sitting est prélevé automatiquement sur le compte des parents puis reversé en partie à la baby-sitter. Il n'y a pas de transfert d'argent main en main ni d’acompte versé à la baby-sitter. Le contrat de travail est établie uniquement par la plateforme. Les parents sont remboursés ensuite. Je décline alors votre proposition, car celle-ci semble arnaqueuse et a été signalé au site ****."

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

07/04/2017,20h06 - andymiles : Jours BUY ORIGINAL PASSPORTS ID CARDS / TOEFL / IELTS / TOEIC AND OTHER CERTIFICATES OF ALL COUNTRY ======Buy passports,drivers licenses,id cards,DIPLOMAS / TOEFL / IELTS / TOEIC AND HIGH QUALITY COUNTERFEIT MONEY.(POUNDS, US DOLLARS, EUROS ETC) Contact.( andymiles346@yahoo.com Whatsapp. +447448656746 Hi friends Get A second Chance In Life with New Identity protect your privacy, build new credit history, bypass criminal background checks, take back your freedom Apply for real register Passport ,Visa,Driving License,ID CARDS,marriage certificates,diplomas etc for sell Guaranteed 24 hour passport,citizenship,Id cards,driver license,diplomas,degrees,certificates service available. 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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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