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

07/03/2017,14h59 - meliange02 : Bonjour nouvelle arnaque. onjour et merci pour votre réponse. Ma femme et moi sommes d’accord pour vous embaucher et nous aurions aimé que vous commenciez la semaine prochaine. Nous allons vous faire établir un contrat pour une période d’essai et à la suite de ça le contrat proprement dit. Mais avant de nous installer, nous avions engagé certains travaux dans la maison auprès d'une Agence de BTP,l'agence accomplira les taches suivantes : La réparation de fuites d’eau La réparation de robinetterie Le débouchage de canalisations Désembouage de planchers chauffants et de radiateurs Peinture de la maison Menuiserie (changement de quelques portes) Ces travaux sont presque terminés et c'est après cela que vous allez commencez votre travail. Les clés de la maison sont auprès de responsable des travaux sur place qui vous les remettra. Cependant , Nous avions décidé de vous faire une avance sur salaire de 250 € pour le premier mois. A cet effet, mon comptable vous enverra un chèque de banque de 1800€. Une fois le chèque reçu, vous déposez en banque et après le délais pour les vérifications nécessaires effectuées vous serez crédité de la somme des 1800€ sur votre compte, vous gardez les 250€ représentant votre avance sur salaire,et en ce qui concerne le reste, une partie sera remise au responsable des travaux car ayant reçu une première part pour les travaux il réclame la part restante et avant la remise des clefs et avant achèvement des travaux . Le Responsable des travaux vous donnera un rendez-vous sur place dès que les travaux sont finis,en nous faisant un point par téléphone et par la suite notre contrat prendra effet. Je vous fais confiance et si vous êtes intéressés pour m'aider à faire ces courses , veuillez me le faire savoir afin de vous mettre en contacte avec mon comptable pour qu'il vous envoi le chèque. je prendrai moi même contact avec vous afin que nous puissions nous entretenir si vous avez des interrogations vous me le ferez savoir Cordialement"

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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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Arnaque : appel téléphonique à mon domicile le 19.08 (19/05/2016)

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