Arnaque appartement sur quefaire.be

Fermé
stbsound - 24 juin 2009 à 16:49
 Utilisateur anonyme - 25 juil. 2014 à 00:37
fait attention actuellement il y as une quantités d'appartement bon marche en location sur quefaire.be
sur vivastreet et meme immoweb.be
ces appartement appartiennent soit disant a une personne de 65 ans qui ce fait appeller gary starcos ou harrold fender ou autre et qui soit dissant habite en ecosse et ne peux ce deplacer

je viens de me faire pièger pour 1400€

surtout veuillez dennoncer ces annonces et ne pas vous faire avoir tout ces appartement n'existent pas
c'est soit des hotel comme j'ai eu le coup soit hopitaux homme ect et même des cantier en cours

voici une partie des noms qu'ils utilissent et leurssoient dissant compagnie de transport qui s'occupent de venir vous remettre les clefs après bien sur que vous n'ayez payez la garantie de deux mois

il y as d'autre discution les concernant sur ce site
regarder sur gary starcos et harold fender et aussi sur appartement
soyez vigillant un appartement de 200M carré avec tout compris a 650€ ca n'existe pas
mais je suis tomber dans le piège
cette personne vas vous proposer une conference video et l'envois d'une copie carte identité

laissez tomber immediatement c'est pur arnaque




Voici les noms que cette bande utilise couramment ainsi que le nom de ses sociétés de transports bidons

Andy Hoogs (andyhoogs@yahoo.com)
Gary starcos garystarcos44@hotmail.com & garystarcos@yahoo.com
Jason Harianson (jason4har0@gmail.com)
Andrew Lemman (andrewlemman@yahoo.com)
Nicolette Sylvie Fritsch
Tiphaine Szczypawka
Lisa Patricia Moore lpatmoores@hotmail.com
Handy hoogs graham.audrey5@googlemail.com
Carl browsen, carlbrowsen@live.com
Alan Young andyhoogs@yahoo.com
garryhoogs@live.com
Graham Audrey
Luc Dodier,
Serge DAHIS.
Carmen Sylvie Fritsch csfritschf@hotmail.com
Catherine Sellenick

Compagnie de transports utilisées
http://www.transportintime.com/track.php
tnt-delivery.tnt@instruction.com
www.ship-rent-service.com
TransportRentServices International INC. http://www.transport-rent-services.com/track.php

Et le pire est que les soient disant compagnie demande un photocopie de la carte d’identité
Ensuite cette bande d’escrocs usurpe votre nom pour d’autres arnaques

C’est un super bordel ils essayent d’envoyer les gens sur fausses piste

Moi depuis ma recente arnaque du 12juin je me suis mis en quête de les traquer
Et il y as actuellement environt 20 annonce sur quelques site qui sont toute de la même magouille mefiance

Immoweb.be
quefaire.be
vivastreet
immoscout24
kijiji

et encore d’autres ou le dépôt d’annonce est gratuite et ou ils ne doivent donner aucune information sur leurs identités

Continuer a nous envoyer ce que vous trouver et a compléter cette liste
Ou la transmettre a quelqu’un de qualifier pour tenter de stopper ces gens

Genre localisation d’adresse ip par le numero iban des versements
Notament a la barclay bank n’y as t’il vraiment pas moyen de localiser ces escros
En attendant moi je le traque a fond

Ca prendra le temps qu’il faut mes si personne bouge alors aidez moi
A continuer la guerre en me donnant toutes infos ou liens sur ces personnes

La photo du monsieur d’une soixantaine d’année avec moustache qui entame des conversation web a été transmise en haut lieu
Mais je pense en regardant les archive de ma vidéo avec cette personne
Que la séquence est bidon et c’est un enregistrement
A voir également:

67 réponses

Bonjour,

POBLEMES cours d'equitation sur que faire.BE avec un certain EDWARD SEBASTIAN CHARTRY ou EDWARD SEBASTIAN HOWENS (il est indiqué chartry sur ses mails mais il dit, qd on se mefie de lui de chercher sur google son nom avec howens!!

Bref il est insultant par email, il ment sur son parcourt professionel je pense (ça n'engage que moi ça) d'autre personnes sur internet ce st deja plaintent de lui, on dit que c'est un grand mytomanne...Mefiez vous, faite tourner sur les sites et blog d'equitation...M'enfin c'est un gamin de 20 ans!
0
Bonjour,

Ce type m'a arnaqué pour 250 EUR aussi.
0
Bonjour, je viens de me faire arnaque par cette même personne pour une location de chalet à Serre Chevalier. 800€
Mefiez-vous ceci est une méga arnaque
Appelez toujours avant de louer !
0
N'hésitez pas à signaler les escroqueries que vous constatez sur https://www.internet-signalement.gouv.fr/PortailWeb/planets/SignalerEtapeAccepter!load.action . Se regrouper, c'est le seul moyen d'agir
0
Nouveau nom sur les liste Eric Kholer, et Nicolas Garcia, attention tout le monde!
0

Vous n’avez pas trouvé la réponse que vous recherchez ?

Posez votre question
Bonjour,

Demandez si possible une visite de votre futur appartement en direct live sur internet, grace a skype par exemple... notre site permet (enfin permettra, parce que nous sommes en lancement) de trouver les agencs ou sociétés qui proposent ce service.... vous pourrez meme dire a un agent d aller faire une visite en direct (si les gens participent).

Salutations,

Vincent
ACTION LIVE PARTNER
http://www.actionlivepartner.com/fr
0
Utilisateur anonyme
25 juil. 2014 à 00:13
BONJOUR A TOUS

Voici une ANARQUE DANS LAQUELLE J'ai failli tomber et elle semblait veridique. je cherchais un appartement a Dublin pour mes études et je suis tombée sur une annonce qui me paraissait très interessante du site : www.myhome.ie avec photos etc et voici comment ça s'est déroulé et ne tombez pas dans ce piège.

From: ogles774@hotmail.com
To: .................
Subject: RE: Rent Information
Date: Mon, 21 Jul 2014 09:42:50 +0000

ARNAQUEUR - Hello,

I just read your e-mail regarding my apartment located in : 27 South Richmound Street, Dublin. It has 2 bedrooms, 1 living room, 1 bathroom and 1 kitchen. I bought this apartment for my daughter during her studies in Ireland, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and for how long.The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 1 parking spots, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 750EURO/month. As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Ireland, so we won't disturb you.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a very large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself so we can get to know each other better. My name is Gleen Ogles and I'm a 58 years old graphic designer from London /United Kingdom, planning to retire in the next 2 years.
I have a lovely wife,Sarah and a 25 year old daughter, Maria. I am very proud to say that soon I'm going to be a grandfather :). Another member of our family is a 8 year old Labrador which we all love, so, I have no problem if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave London even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent the apartment from London (on my expense of course).

Looking forward to hear from you soon.

All the best from United Kingdom!

Gleen Ogles
1 Elm Grove,
London, SW19 4HE
United Kingdom

ARNAQUEUR :

De : Gleen Ogles
Date :22/07/2014 16:41 (GMT+01:00)
A : .....................
Objet : RE: Rent Information

Hi,

Thank you for your reply but the matter is that I'm in London already. Like I have inform you before, the price you shall pay for one month of rent will be 750EURO for the whole apartment, with no extra taxes to pay. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 3 days, if you move fast as well. The solution is provided by a company called TNT which is similar to FedEx, DHL or UPS, which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the apt only after you will receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment.Please click on the link bellow to the TNT website to see how we can complete the deal safely and fast directly from the website of the company where the procedure is explained: https://www.tnt.com/express/en_gb/site/ship-to.html
Let me know if you are interested please because I really need to take care of this matter by the end of this week or the beginning of the next one.



ARNAQUEUR:

From: ogles774@hotmail.com
To:

Subject: RE: Tr : RE: Rent Information
Date: Wed, 23 Jul 2014 21:20:03 +0000

Hi,

I want to inform you that TNT will hold the money until you will confirm to them that you like the apt and keep the keys. If you don't like it, you only have to return the keys to them after they will refund the money to you and they will deliver the keys back to me on my expense.
I will need to inform you the steps about how this service works and how we can make it happen. You will only have to deposit to TNT Service 1 month of rent + 1 month security deposit- ( 750EURO + 750EURO = 1500EURO ) - so they can proceed with the shipping, and you can receive the keys and the contract.
Like I said, I will pay for a 3 days delivery so you will receive the Keys and the contract signed by me right away. I will explain to you step by step how this will work:
1 - To start this transaction i will need to know your full shipping information, full name, full shipping address to proceed with this deal .
2 - I go to the TNT Office and leave the Keys and the contract in your name as the intended receiver.
3 - TNT will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - TNT will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.
5 - At this point you will have to go to your Bank Location and make a money transfer to the bank account of TNT Representative for the amount we agreed, the total amount you shall deposit is 1500EURO.
6 - After you make the deposit you will have to send the infos about the money deposit to TNT.
7 - TNT will verify the payment informations and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the package, You will go and check the apt and in 3 days you must contact them and tell them if you keep the apt or not, if everything is in order you will instruct TNT to release the funds to me.
If you don't like the apt they will send your money back and you will send them the keys and the contract to them to return the package back to me on my expense.

I will pay TNT Service for the shipping. In the mean time you can call me at: +44 7031857054

Now i must know for sure if you agree because here are a lot of peoples interested to have this apartment rented and i want to know for sure what i must tell them. If you agree what i suggested i will tell them that my apartment is already rented and i will keep it for you. If you agree then i must have all the shipping details so i will be able to make all the arrangements for the TNT delivery.



From: ogles774@hotmail.com
To:
Subject: RE: Tr : RE: Rent Information
Date: Thu, 24 Jul 2014 09:27:50 +0000

Hi,

I just came back from the TNT office. I already finished all the arrangements for the delivery of keys to the address you gave me in your last email.You will have the details of the TNT cashier(you need for money transfer) in the delivery notification. I was informed that it is possible to receive the invoice in your junk/spam so if you did not received in your inbox check this folders.For a fast and easy transaction you can make the transfer to them online from your bank account, I did the same when I used this kind of service before, and after I made the transfer, I just sent by email a print screen with the confirmation (to show them that the money was transferred from my account).
Did you receive the notification from TNT?
I wait your replay.
Thanks!

Hi,
I haven't heard from you since the delivery has been arranged.
Can you contact me and let me know what's happening?
Did you receive the notification from TNT?
I will wait your soon reply.
Thanks!
0
Utilisateur anonyme
25 juil. 2014 à 00:35
BONJOUR A TOUS

Voici une ANARQUE DANS LAQUELLE J'ai failli tomber et elle semblait veridique. je cherchais un appartement a Dublin pour mes études et je suis tombée sur une annonce qui me paraissait très interessante du site : www.myhome.ie avec photos etc et voici comment ça s'est déroulé et ne tombez pas dans ce piège.

From: ogles774@hotmail.com
To: .................
Subject: RE: Rent Information
Date: Mon, 21 Jul 2014 09:42:50 +0000

ARNAQUEUR - Hello,

I just read your e-mail regarding my apartment located in : 27 South Richmound Street, Dublin. It has 2 bedrooms, 1 living room, 1 bathroom and 1 kitchen. I bought this apartment for my daughter during her studies in Ireland, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and for how long.The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless BROADBAND INTERNET, digital TV, 1 parking spots, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 750EURO/month. As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Ireland, so we won't disturb you.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a very large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself so we can get to know each other better. My name is Gleen Ogles and I'm a 58 years old graphic designer from London /United Kingdom, planning to retire in the next 2 years.
I have a lovely wife,Sarah and a 25 year old daughter, Maria. I am very proud to say that soon I'm going to be a grandfather :). Another member of our family is a 8 year old Labrador which we all love, so, I have no problem if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave London even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent the apartment from London (on my expense of course).

Looking forward to hear from you soon.

All the best from United Kingdom!

Gleen Ogles
1 Elm Grove,
London, SW19 4HE
United Kingdom

ARNAQUEUR :

De : Gleen Ogles
Date :22/07/2014 16:41 (GMT+01:00)
A : .....................
Objet : RE: Rent Information

Hi,

Thank you for your reply but the matter is that I'm in London already. Like I have inform you before, the price you shall pay for one month of rent will be 750EURO for the whole apartment, with no extra taxes to pay. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 3 days, if you move fast as well. The solution is provided by a company called TNT which is similar to FedEx, DHL or UPS, which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the apt only after you will receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment.Please click on the link bellow to the TNT WEBSITE to see how we can complete the deal safely and fast directly from the website of the company where the procedure is explained: https://www.tnt.com/express/en_gb/site/ship-to.html
Let me know if you are interested please because I really need to take care of this matter by the end of this week or the beginning of the next one.



ARNAQUEUR:

From: ogles774@hotmail.com
To:


Subject: RE: Tr : RE: Rent Information
Date: Wed, 23 Jul 2014 21:20:03 +0000

Hi,

I want to inform you that TNT will hold the money until you will confirm to them that you like the apt and keep the keys. If you don't like it, you only have to return the keys to them after they will refund the money to you and they will deliver the keys back to me on my expense.
I will need to inform you the steps about how this service works and how we can make it happen. You will only have to DEPOSIT to TNT Service 1 month of rent + 1 month security deposit- ( 750EURO + 750EURO = 1500EURO ) - so they can proceed with the shipping, and you can receive the keys and the contract.
Like I said, I will pay for a 3 days delivery so you will receive the Keys and the contract signed by me right away. I will explain to you step by step how this will work:
1 - To start this transaction i will need to know your full shipping information, full name, full shipping address to proceed with this deal .
2 - I go to the TNT Office and leave the Keys and the contract in your name as the intended receiver.
3 - TNT will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - TNT will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.
5 - At this point you will have to go to your Bank Location and make a MONEY TRANSFER to the bank account of TNT Representative for the amount we agreed, the total amount you shall deposit is 1500EURO.
6 - After you make the DEPOSIT you will have to send the infos about the money deposit to TNT.
7 - TNT will verify the payment informations and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the package, You will go and check the apt and in 3 days you must contact them and tell them if you keep the apt or not, if everything is in order you will instruct TNT to release the funds to me.
If you don't like the apt they will send your money back and you will send them the keys and the contract to them to return the package back to me on my expense.

I will pay TNT Service for the shipping. In the mean time you can call me at: +44 7031857054

Now i must know for sure if you agree because here are a lot of peoples interested to have this apartment rented and i want to know for sure what i must tell them. If you agree what i suggested i will tell them that my apartment is already rented and i will keep it for you. If you agree then i must have all the shipping details so i will be able to make all the arrangements for the TNT delivery.



From: ogles774@hotmail.com
To:
Subject: RE: Tr : RE: Rent Information
Date: Thu, 24 Jul 2014 09:27:50 +0000

Hi,

I just came back from the TNT office. I already finished all the arrangements for the delivery of keys to the address you gave me in your last email.You will have the details of the TNT cashier(you need for money transfer) in the delivery notification. I was informed that it is possible to receive the invoice in your junk/spam so if you did not received in your inbox check this folders.For a fast and easy transaction you can make the transfer to them online from your bank account, I did the same when I used this kind of service before, and after I made the transfer, I just sent by email a print screen with the confirmation (to show them that the money was transferred from my account).
Did you receive the notification from TNT?
I wait your replay.
Thanks!

Hi,
I haven't heard from you since the delivery has been arranged.
Can you contact me and let me know what's happening?
Did you receive the notification from TNT?
I will wait your soon reply.
Thanks!
0