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FPE Transfer Charenton - Page 2

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Réponse 21 / 34
Zorro_7879 Posted messages 1 Status Membre 1
 
Hello, indeed, scams of this type are rampant on online sales sites (especially Lbc). The scammer copies images from another listing (eBay or elsewhere), old enough for people to have forgotten it. Then he offers a price "too good to be true" and seems extremely cheerful. He quickly imposes a transfer to an FPE, PFS account (Ireland), My French Bank, or another bank that pays little attention to the authenticity of the identity documents presented). He reassures you by asking for your address to send the item. If the money is transferred (he asks for proof), the thief disappears with the cash. Neither the phone number nor any possible email address will amount to much... if the guy is trafficking from an internet café in Africa!
I take care of neutralizing those who sell mining items, as it's my specialty and I track them on eBay. Several items keep coming back. I torpedo their sales as soon as I have proof that they are thieves and report them to my collector friends. Unfortunately, that's all we can do...
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Réponse 22 / 34
Mercedes29m Posted messages 1 Status Membre 1
 
URGENT urgent ???? The person presents themselves as a mortgage lender on Snap with the name Immocredit, claiming we could get loans from €30,000 to €365,000. I didn't fall for it; I'm sending you the link to their Snap. Here's the name. Half the people are being scammed out of a very large amount of money.
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Réponse 23 / 34
Olive
 
Hello
I was a victim like you of a scam on Le Bon Coin via a transfer from an individual hosted by this bank.
Computer sound card for 400 euros and the ads reappearing immediately after the transfer.
I wish Le Bon Coin would clean up, but the report did nothing; LBC doesn't enforce the rules.
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Réponse 24 / 34
brusswilice Posted messages 7 Status Membre
 
Hello, unfortunately I also just fell for it. Same for the pen as for the IBAN, I saw FR and didn't suspect anything since I was on the phone and the emails were going well and especially in French without mistakes and cordial...

Mrs. ***
2 rue des frères lumière
70400 Héricourt

IBAN: ***

It happened today, I will file a complaint on Monday since there is no deposit on the weekend.

If there are others and unfortunately there will be others....
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garicoupeure Posted messages 2 Status Membre 1
 
Hi, I just got scammed by the same person! Her name is also *** and she claims to live at 3 rue Saint Yves, 22300 Lannion. The account number is the same. This would mean she opened a Nickel account with a fake ID, or the person who opened the account didn't verify the ID...

In any case, it's a nice scam: the ad was well done, nothing suspicious from the outside. She scammed me for a musical instrument on Le Bon Coin, username DIDI.

Her email: l***n@gmail.com
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jeffciara Posted messages 2 Status Membre > garicoupeure Posted messages 2 Status Membre
 
Good evening,

I was scammed by the same person! The item was a Sub 37 synth and I can no longer contact the person. I filed a complaint and it turns out the account is not located in Lannion but in Belfort.

I can provide you with more information via email / Facebook.

The IBAN was this one:
IBAN: ***

And the email: l***n@gmail.com


The ad is still online...
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Réponse 25 / 34
Thierry
 
Hello, and another one added to the club of the scammed on Leboncoin with a transfer of €140 to an account of the Financial Electronic Payment Company in Charenton. What an idiot! Thinking back, I should have seen it coming, it was too good to be true. The ad is still on Leboncoin: Bose Soundlink 3 speaker for €140, username kevkev from Saverne, I've reported it to Leboncoin.

As for filing a complaint... in Benin... I’d rather leave it at that. I've been fooled once, there won't be a second time.
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Afrikarnak Posted messages 17653 Registration date   Status Contributeur Last intervention   14 517
 
Hello

Why not file a complaint?

https://forums.commentcamarche.net/forum/affich-31440311-virement-fpe-charenton#2

Catch you later
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Ivan
 
Report these listings at least on Le Bon Coin, so that they remove them.
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Bibine
 
Good evening
I also got scammed for 3000€ through the payment financing in Charenton-le-Pont, and it's a scam.
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Bambie._2728 > Bibine
 
Hello
What star name?
What account number?
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Réponse 26 / 34
yhmen Posted messages 2 Status Membre
 
Hello, and another one added to the club of the scammed on leboncoin with a transfer of €400 to an account of the Financial Electronic Payments in Charenton. The ad is no longer on leboncoin.
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Dan Belgique
 
Hello,

same issue, I transferred 215 Euros for the purchase of a Nintendo Switch and they told me that because I made a transfer from abroad, their NICKEL account in this FINANCIERE DES PAIEMENTS ELECTRONIQUES ALFORTVILLE bank has been blocked and then closed. The transfer has been returned to my bank, it's been a month, still nothing.

I sent the link to this webpage to the Leboncoin site and I am going to file a complaint with the police because both the bank and the Leboncoin site are involved. Leboncoin responds with the usual nonsense but does nothing! Not even identity verification of the person who posted

Have a nice day.
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Ivan > ratatim
 
Yeah. Well done. We need to tackle Le Bon Coin too, yes. And we need to report suspicious ads.
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Germain
 
Another scam: €515 scammed for a camera, my transfer supposedly didn't reach my recipient's account, who is with Nickel, and their advisor canceled the transfer. It's been three weeks and still nothing.
I don't know what to do.
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Hadristes Posted messages 2 Status Membre 1
 
Hello, I am currently trying to buy a camera like you, the seller calls himself Felix Claude Lainee and says he lives in Bergerac with a phone number which is 0644672697.
However, I can't find this number in the directory, nor his home, and he also claims to have an account supposedly at the bank Compte Nickel. But when I search for his IBAN in a directory (FR761659800001071019700xxxx), it appears to be an account of the FPE...
Has anyone dealt with a bank account number like this or a person by this name?
Knowing that the amount for the camera is 2250 euros, I preferred to be cautious from the start.
Thank you!
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Gerumoto
 
Never transfer money from one account to another using PayPal.
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Réponse 27 / 34
jcc4580
 
Hello, apparently this person uses multiple first names or pseudonyms on Le Bon Coin "MOI" YES and uses the name Yanis Yesguer in ANGIS 60250. Do you have the same references? Looking to sell electrical panels at a rock-bottom price!!!!!
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Réponse 28 / 34
sam
 
Is this a Maitena? I have the problem.
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Réponse 29 / 34
lili
 
Hello
My daughter has just been taken in too... what can we do?
Thank you
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Réponse 30 / 34
Man
 
Hello, today is July 15, 2021, and I just got scammed by FPE Charenton under the name Stéphane for a car part. The ad was very well put together too. It's the first time in my life that I've been a victim of a scam; I didn't dig too deep or else I would have found your messages.
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Réponse 31 / 34
V59
 
Hello,
I am a victim of a scam that uses the same address and also impersonates a company...
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Réponse 32 / 34
Devine
 
Hello, the big fraudster also has a Snapchat, presenting himself as a mortgage loan service. I'm not fooled by the Snapchat immocredit, I'm warning people.
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Réponse 33 / 34
Isa
 

Hello, I just experienced the same inconvenience but in the opposite direction. I listed items for sale on Market Place. A person named "Jean-Marc" wanted to buy them from me via Paypal. I received a message asking me to fill in my first name and last name, and the number of my card, and that afterwards the funds would be credited to my Paypal account. That done. Immediately after, I received a call from a mobile number from a man claiming to be a Paypal advisor, who asked me for a lot of banking information and my ID card for security and strong verification reasons. He made me validate certain amounts that weren't displayed. Then he made a transfer of €177 which was debited from my daughter’s account that had sufficient funds. Beneficiary listed as "Sébastien BROMET" and recipient bank as "Financière des paiements électroniques". The moment I realized I had been scammed was the next day when I received a text saying "we are acquiring good receipt of the documents" instead of "we acknowledge receipt" and asking me to subscribe to the premium offer for an amount of €250 which would have been reimbursed to me after subscription. I immediately changed my online banking access password, I deleted the phone that received the confirmation of operations, and ultimately I blocked my credit card. I will file a complaint tomorrow with all the messages, emails, and proof of the creation of the beneficiary. Never let your guard down and always be vigilant because it only takes lowering your guard once to get trapped.
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Réponse 34 / 34
HANNIBAL
 

The number 01 62 38 06 34 either calls you without leaving a message or attempts to access your voicemail to extract all your personal, banking, social, and professional data. It belongs to a mafia organization operating internationally and specializing in cyberattacks and hacking telephone operators and online or physical banks. Contact 17 or 22 immediately! Do not answer this NUMBER, it is a SCAM NUMBER! Thank you all.
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