Where do the SMS from the number 37200 come from, please?
punisheuse83500
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Afrikarnak Posted messages 17653 Registration date Status Contributor Last intervention -
Afrikarnak Posted messages 17653 Registration date Status Contributor Last intervention -
Hello,
I would like to know where the SMS from the number 37200 come from, as I received 3 text messages from this number following an ad on Le Bon Coin.
I think these SMS are sent by scammers.
Could you please give me the best steps to take?
Thank you
Configuration: :=p
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;)
I would like to know where the SMS from the number 37200 come from, as I received 3 text messages from this number following an ad on Le Bon Coin.
I think these SMS are sent by scammers.
Could you please give me the best steps to take?
Thank you
Configuration: :=p
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;)
19 answers
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I also think that these texts were sent by "money-sucking robots"
So definitely do NOT reply: STOP because it doesn't help in certain cases
But instead, take a quick look at this website which will explain all the steps to follow: https://www.33700.fr/
Hoping to have helped you
Have a nice day! -
THEY ARE CROOKS FOR GOD'S SAKE! THE INTERNET! It's not just for watching porn, reading emails and downloading illegally, it's also for getting information!!!
You will be an accessory to theft and handling stolen goods if you take this "job".
I’m not going to waste my time explaining, go ahead, but don’t come crying if the cops show up at your place in style at 4am, breaking down the door.
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Please click on "Mark as resolved" if your issue is fixed!-
I think they must combine this scam with the PayPal scam, as it has become known that those who order from abroad supposedly unlock payment upon receipt of the package. They "hire" people residing in France, and with the documents you provide, they send copies to the people they buy from (without ever paying) to prove their good faith and certainly tell the seller: "If there's a problem, you have my identity and my address, you have everything to file a complaint, so don't worry, you will be paid." And then the seller becomes confident, sends their package, is never paid, and files a complaint against... the person who provided their documents. Yes, it's receiving stolen goods before proving that you have been scammed.
A PIECE OF ADVICE: A EASY JOB WITH SUCH A GOOD SALARY DOES NOT EXIST!!!!! Stop dreaming!!
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thank youuuuuuuuu
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It's a scam! I just got confirmation, so if you have an email from the company SARL TECHNICO whose registered office is located at 2B AVENUE
FABRE D'ENGLANTINE 11300 LIMOUX represented by Mr. Levieux François
acting as Chairman and Chief Executive Officer & head of the
validation service. the real manager is Gunter Patek !!!!!!!! check it out online -
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( Here is the email I just received: and after some research, the company exists but is being used without its consent!!!! It's serious anyway
Sent from my iPhone 4S
On February 21, 2012 at 8:39 PM, "delacourt levieux" <colis.expedition.techinco@aol.fr> wrote:
Good evening,
As we are in the midst of expanding our activities, we are recruiting individuals
to receive our packages from our partners (Transit Control agents) for a net salary of 900 euros per month. This is a part-time work from home position.
NB: You must have a computer with internet connection, a printer, and a scanner. You do not need to have any particular knowledge in transit to do this job; you will have a customer advisor to help you once your application is validated.
PERMANENT WORK (PART-TIME)
(Weekly or monthly hours)
The company SARL TECHNICO, whose head office is located at 2B AVENUE
FABRE D'ENGLANTINE 11300 LIMOUX, represented by Mr. Levieux François
acting as President and General Manager & head of validation services.
1- Place of work
It is expected that Mr. or Ms. (x), who will be hired as a
(transit controller), will perform this activity at their home. We have adopted this work policy to minimize unnecessary warehouse rental costs.
2 - Functions
Your job will be to receive packages from the company's partners TRANSIT TECHNICO at your home and keep them in their original state until they are picked up by one of the transporters authorized by TRANSIT TECHNICO (Chronopost,
DHL, UPS and many others). You will be notified by email before each arrival at least one day in advance. The maximum weekly quantity of packages sent is limited to between five (05) and ten (10). These will mainly be computer equipment, electronics, and clothing for men and women from various brands.
3- Working hours
You will be hired for a weekly schedule of 25 hours distributed as follows: Monday from 09:00 to 14:00, Tuesday from 09:00 to
14:00, Wednesday from 09:00 to 14:00, Thursday from 09:00 to 14:00, Friday from 09:00 to 14:00. However, we remind you that we are open to proposals. In case of absence, you may retrieve the package at the post office upon presenting the notice of passage or have someone else represent you.
4- Modification of the distribution of hours
The distribution of hours may be modified in the following cases:
? incompatibilities with compelling family obligations,
? incompatibility with the pursuit of higher or secondary education,
? incompatibility with a period of work fixed with another employer or with another non-salaried professional activity.
When one of the circumstances allowing a new distribution occurs, the conditions for this modification will be. This notification will be made by email or by registered letter with acknowledgment of receipt (A/R).
5 - Compensation
In return for your activity on behalf of TRANSIT TECHNICO, you will receive a net flat salary of (600€) six hundred euros per month, which will be paid at the end of each calendar month by bank transfer or check starting from the signature of this employment contract.
6 - Equal treatment
The concerned employee will benefit from all the rights and advantages recognized to full-time employees working in the company, resulting from the labor code, the collective agreement, the company agreement, or the practices, in proportion to their working time.
The company guarantees you equivalent treatment to other employees of the same professional qualification and seniority regarding promotion opportunities, career progression, and access to vocational training.
7- Priority assignment
You will benefit from priority assignment to full-time jobs relating to your professional qualification that may be created or become vacant. A list of these jobs will be provided to you prior to their allocation to other employees.
In the event that you apply for such a position, your application will be reviewed, and a reasoned response will be made to you within a maximum period of (7) days following your request.
8- Documents for application validation
If you are interested in this job, please send us the following documents so that we can compile your file:
- EDF or Gaz de France or landline or mobile phone bill
- Copy of your ID (front and back)
- A copy of your bank account details if you wish to be paid by bank transfer.
NB: All documents must be dated within the last three months to perform address verifications and to compile your employment file. You can send us the required documents by email as soon as possible. ?????-
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Hi, I just received a message for this home consignor job, I replied and I just got the email described above. I posted an ad on Le Bon Coin today and I was about to send the requested papers when I reflexively checked the address, and there’s no such company, just a pool company. So I want to tell you that you really need to be very careful because it all looks like a scam now. If some people have responded and have been "hired," it would be interesting for them to speak up and testify about the imposture of the scammer.
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Hello, I also got caught, I checked online that the company E NET existed, so I sent the documents, had a phone interview with the scammer, and that's when I realized it was a hoax. I'm completely freaking out, I don't know what to do, or how to avoid being a victim of this scam. I sent a message to cancel the collaboration with them, but I'm afraid they will use my documents.. HELP
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With the papers, they will manage to scam a few people by pretending to be you. And if you cancel everything, they won't use your addresses, they will have the packages sent directly to Africa, but the victims will think they dealt with you and will file a complaint against you. The best thing to do would be to report them to the police right away so they know in advance... before the neighbors see them showing up at your place.
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Hello everyone,
I also just received the same text message for a job offer. They then replied to me by email. I too thought it was a good idea to check online before sending my application. Thank you for all your testimonies, I will promptly alert the police so they can inform the REAL company. I also plan to send a letter with a printout of all the emails they sent me.
Best regards,
Sue from 17-
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Hello..
WARNING!!! This 'offer' closely resembles a job as a Consignee related to the scam of the same name...
You will be reshipping packages ordered with stolen credit card numbers... When the senders discover this, there will be a complaint, and the police will come to YOUR home in the early morning..
Risk of prosecution for:
Fraud in an organized group..
Complicity in the trafficking of stolen credit cards..
Receiving stolen goods..
Absolutely do not provide a copy of your ID or any other document that could facilitate identity theft!
Extreme caution in this case.. E Net does exist (See at the RCS Paris..). But not the same phone number.. Check with the REAL Company... Suspicion of identity theft...
Talk to you later
https://fr.search.yahoo.com/search?p=arnaque+consignataire&toggle=1&cop=mss&ei=UTF-8&fr=yfp-t-703
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Hello,
Having also received 6 texts from the number 37200, following my ad on LeBonCoin, I simply blocked the number in question with the Hinky app (I'm on Android).
This app simply allows you to block all incoming calls, outgoing calls, and texts (incoming - outgoing) for the number defined in advance (there's no limit to the number of numbers).
As for 37200, having blocked the texts allows me, as soon as I receive one, to delete it immediately (without hearing the small notification sound associated with texts).
When you receive a call from a blocked number, it is immediately hung up.
For those who can, I strongly recommend this app to block all numbers like 08, for example.-
Hello,
Here are the examples from my side:
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"ebiba diaith" <ebiba.diaith@gmail.com>
Hello, I saw the price in your ad and I plan to take it at this
price, but unfortunately I can't come and pick it up because I am currently in Abidjan for
professional reasons. I am sorry, and I would like you to send it to ABIDJAN at my own expense because I need it here for its use. I usually do my
transactions online when I am out of the country. So I propose an online payment, and the one I propose is Paypal for
its security. I tell you this because I know you are likely to help me
NB: the shipping costs are my responsibility.
I am waiting to hear from you
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"anne lepine" <anne.lepine1@gmail.com>
I have received your message and I thank you for your response.
I am interested in your item and I would like to have some images of
your device or a photo.
I am in the East right now but I am leaving for Belgium tomorrow, so I would like you to send the package to Belgium.
I hope this won't be a problem for you.
For the shipment, I opt for the Chronopost company because they are reliable and
I will pay
the shipping costs which are €65. For the payment, I plan to pay you through the bank's secure service via
paypal this evening. If you have a Paypal account, please keep me informed.
I look forward to hearing from you
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"moret dominique" <moretdominique49@gmail.com>
I admit that I am interested in making a purchase from you and also
through a Paypal payment, but this might be possible, as I am really busy with work since I have been assigned with my family
outside the mainland, more precisely in Africa, for professional reasons. This is why I would like the shipment to be done through a transport agency
that is the fastest, CHRONOPOST INTERNATIONAL, and I plan to pay you through an online payment method. This payment method is Paypal; if you are not familiar with it, I will give you the website so you can visit it and get an idea of what I am talking about:
www.paypal.com
The Paypal service is an online bank secured by international servers.
For registration with Paypal, it’s free; once you have completed your registration, we can make the transfer to your PayPal account, and note that once the transfer is made, it will be directly transmitted to your bank account.
Keep me informed after your registration on the PayPal site. And note that the shipping costs will be my responsibility.
NB: the payment will be made before sending the package.
Thank you very much, I am waiting for your email
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The formula that repeats for everyone, with slight differences...- Yes, always and again.
For a piece of furniture, they are getting on my nerves, and they all have the same dialogue, the same words, and the same spelling mistakes.
They are from Côte d'Ivoire and therefore untouchable...
I kept all their fake names and email addresses; you never know if the police would do something...
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Good evening, I also just received an email and the director of the company is called this time: Fouetes Cyril. Thanks to you, I just discovered that it's a scam, so thank you very much for all your comments.
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Hello
Having realized the scam in time, I went directly to the delivery address; the person was packing my parcel to re-send it that day via DHL. So be careful, the system of these sharks is more than well-oiled and they will deceive many more people!!
By the way, Mr. Fouetes Cyril is supposed to represent the company Encan Transit and Transit Technico based in Metz, a pure scam!!!!! WARNING: INTERMEDIARIES WORKING FOR THEM MAY BE SUBJECT TO LEGAL ACTION.
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Hello, the people who worked for this company were still paid, right? As for whether it's really a scam, it's hard to say since it is still registered with the Chamber of Commerce and has a SIRET number. I don't really know what to think!
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Hello, this company really exists, it's through this company that they scam people. I got caught too. I had a package at home and it was the police who called me to say that the sender of the package was going to file a complaint if I didn't send it back to them. Which I did right away. Fortunately for me, the police were understanding and explained to me that it was a scam. I filed a complaint in court to have them sentenced to damages for moral prejudice against me. So if you receive emails or texts from this company, just walk away, do not respond at all.
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Hello, I received a text message from this famous company yesterday as well. I sent them an email, and here is the email that you all probably received. Good evening,
As we are currently expanding our activities, we are recruiting individuals
to receive our parcels from our partners (Transit Control Agents) for a net salary of 950 euros per month. This is a part-time work-from-home position.
NB: You must have a computer with an Internet connection, a printer, and a scanner with boxes that can hold between (05) five and (10) ten parcels. You do not need to have any special knowledge of
Transit to do this job; you will have a customer advisor to assist you once your application is validated.
PERMANENT PART-TIME JOB
(Weekly or monthly hours)
The company TECHNICO INTERNATIONAL, headquartered at 2B
AVENUE
FABRE D'ENGLANTINE 11300 LIMOUX, represented by Mr. Monereau Michel, acting as President and CEO & head of the validation service.
1- Workplace
It is planned that Mr. or Ms. (x), who will be hired as a
(transit controller), will perform this activity at their home. We have adopted this work policy to minimize unnecessary warehouse rental costs.
2 - Responsibilities
Your mission will be to receive parcels from the partners of TECHNICO INTERNATIONAL at your home, and all you need to do is group them in the designated boxes for the parcels. Techinco will send you a label from the company
(Colissimo) to attach to the boxes and drop them off at the Colissimo Company. All shipping and deposit costs for parcels will be covered by our company. You will be notified by email before the packages arrive at your home.
before each arrival at least (01) one day in advance. The maximum weekly quantity of parcels that can be shipped is limited to between (05) five and (10) ten. It will primarily consist of computer equipment, electronics, and also clothing for men and women from various brands.
3- Working hours
You will be hired for a weekly schedule of 25 hours distributed as follows:
The work hours will be as follows: Reception of parcels between 11:30 AM and 12 PM, you must group the parcels by 12:30 PM
Parcel drop-off at 2 PM after post office opening
NB: The drop-off hour must be respected. failure to drop off parcels between 2 PM and 3 PM will result in your termination from our company, and you will only receive a bonus of [100€]
General schedule to follow
Monday from 11 AM to 2 PM
Tuesday from 11 AM to 2 PM
Wednesday from 11 AM to 2 PM
Thursday from 11 AM to 2 PM
Friday from 11 AM to 2 PM
Saturday from 10 AM to 12 PM
IMPORTANT: We are strict about the hours. You are kindly asked to respect the given hours for the reception and drop-off of packages at the Colissimo Company.
4 - Compensation
In return for your activity on behalf of TECHNICO INTERNATIONAL,
you will receive a net flat salary of (950€) nine hundred fifty euros per month, which will be paid to you at the end of each month by bank transfer or by check starting from the date of signing the employment contract.
NB: You will be subject to a test-parcel before signing your contract.
5 - Equal treatment
The individual will benefit from all rights and advantages recognized for full-time employees working in the company, resulting from the labor code, the collective agreement, the company agreement, or custom, pro-rata to their working time.
The company guarantees you treatment equivalent to that of other employees with the same professional qualification and seniority regarding promotion opportunities, career progression, and access to professional training.
6- Priority assignment
You will have priority assignment to full-time positions related to your professional qualification that may be created or become vacant. The list of these positions will be communicated to you prior to their allocation to other employees.
In the event you apply for such a position, your application will be reviewed, and a reasoned response will be provided to you within a maximum period of (7) days following your request.
7- Documents to validate application
If you are interested in this job, please send us the following documents so that we can compile your application
- EDF or Gas bill or fixed/ mobile phone bill
- Front/back copy of your ID
- A copy of your bank details if you wish to be paid by bank transfer.
NB: All documents must be dated within the last three months to allow us to verify addresses and compile your employment file. You can send us the
above documents by email as soon as possible. -
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I also received a text message from 10135 in response to an ad posted on Le Bon Coin.
It says:
ACCES DIFFUSION, we are looking for individuals to receive our parcels from our partners as part of our business expansion.
Work from home, paid 1000 euros/month. Contact at: service.transitencan@gmail.com
I'm not sure if it's a scam, but it sure looks like one. And it was by typing the email address into Google that I came across this page :P
If we can’t post anything on Le Bon Coin without getting scammed, this site should just close down right now!! -
Hello,
I just received a package that I need to send back. I haven't sent any papers yet apart from my address and phone number. They say that what I received today is a test. They claim there are already other packages that I will receive tomorrow, of course I will refuse them when the delivery person comes.
Counting on your response, what should I do now?????????
Thank you for all the forums. -
There is another type of scam. They send the same message, but no longer from a number like 37200, etc. Now, to make it more real for you by making you believe it is sent from your mobile network operator, and be careful of this company: ESPACE COM SERVICES and its two accomplice emails are: drh-ecs@francemel.fr and ecs.expedition@gmail.com reported to the police to put an end to this scam. Pass the message.
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Hello, I also received a text message from a company called ENCAN ET TRANSIT.
I asked for explanations by email, and here’s what I received:
PERMANENT PART-TIME WORK
(Weekly or monthly schedule)
The company SARL ENCAN & TRANSIT, whose headquarters is located at 2 RUE DES ILOT - 57000 METZ, represented by Mr. PATRICK DELATTRE acting as Chief Executive Officer.
1- Place of work
It is planned that Mrs. or Mr. (x) who will be hired as (transit controller) will carry out this activity at their home. We have adopted this work policy in order to minimize unnecessary warehouse rental costs.
2 - Duties
You will be responsible for receiving parcels from the partners of ENCAN & TRANSIT at your home and keeping them in their original condition until they are collected by one of the carriers approved by the company INFOR & MATIQUES (Chronopost, DHL, UPS, and many others). You will be notified by email before each arrival at least one (01) day in advance. The maximum weekly number of parcels to be shipped is limited to between five (05) and ten (10). These will mainly consist of computer equipment, office furniture, electronics, as well as men's and women's clothing from various brands, etc.
3- Working hours
You will be hired for a weekly schedule of 25 hours distributed as follows: Monday from 09:00 to 14:00, Tuesday from 09:00 to 14:00, Wednesday from 09:00 to 14:00, Thursday from 09:00 to 14:00, Friday from 09:00 to 14:00. However, we remind you that we are open to proposals. In case of absence, you can collect the parcel at the post office by presenting the delivery notice or have someone represent you.
4- Modification of working hours distribution
The distribution of hours may be modified in the following cases:
incompatibilities with essential family obligations,
incompatibility with attending higher education or schooling,
incompatibility with a work schedule set with another employer or with another non-salaried professional activity.
When one of the circumstances allowing a new distribution occurs, the conditions for this change will be communicated. This notification will be made by email or by registered letter with acknowledgment of receipt (A/R).
5 - Remuneration
In return for your activity on behalf of ENCAN & TRANSIT, you will receive a net flat salary of (1000€) one thousand euros per month, which will be paid at the end of each calendar month by bank transfer or check starting from the signing of this employment contract.
6 - Equality of treatment
The individual will benefit from all the rights and advantages recognized to full-time employees working in the company, resulting from the labor code, the collective agreement, the company agreement, or practices, prorated to their working time.
The company guarantees you equivalent treatment to other employees of the same professional qualification and seniority regarding promotion opportunities, career advancement, and access to vocational training.
7- Priority assignment
You will benefit from priority for assignments to full-time positions relevant to your professional qualification that are created or become vacant. The list of these positions will be communicated to you prior to their assignment to other employees.
In the event that you apply for such a position, your application will be considered, and a reasoned response will be provided to you within a maximum of five (05) days following your request.
8- Documents for validating the file
If this job interests you, please send us the following documents so that we can compile your file:
- EDF or Gaz de France or landline or mobile phone bill
- Copy of your ID (front and back)
- A copy of your bank account details if you wish to be paid by bank transfer.
NB: All documents must be dated within the last three months. This is to carry out address verifications and to compile your employment file. You can send us the above documents by email as soon as possible.
For more information: 0970 467 695
It's obviously a scam; the content has spelling mistakes, and let's admit it, it was too good: earning €1,000 a month just to receive parcels at home. -
Today I even received a text message from the said company with the email ***@***...the scam continues, I just posted an ad to find a job on the classifieds...be careful.
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I also received an email about this. The problem is that I fell into the trap of sending my ID and invoice. What should I do?
I am desperate and I don't know what to do.