Cash mandate scam!!!
Solved/Closed
carole
-
Eagles37 -
Eagles37 -
Hello, I just got scammed on Le Bon Coin by someone named Eloise PEAN who is selling an iPhone 5 and other phones... she sent me her ID card, she claims to work at the post office in Tours!!!!!! I won't get my money back but I'm reporting this person with a lovely soft and reassuring voice!!!!! Don't fall into the trap!!!
11 réponses
Hello,
Just like you, I got ripped off for €380 for an iPhone and a S6....
I also spoke to the girl on the phone with her sweet voice as you said, what a scam. I sent the cash mandate Saturday morning and I'm still waiting for the package like a fool (I can keep waiting). If only I had read your post a day earlier!!!!
That's how it is, nothing we can do about it. The best part of this story is that she sent me the tracking information, her ID by MMS, her contact details, and the day before yesterday I dropped my phone in the toilet lol (I prefer to laugh about it)!!! So now there's no trace.... I had to go back to the post office this morning to find that person's name because I didn't remember her name, just her first name ELOISE.
And here I am this morning doing my research (eloise pean Facebook) and I come across your post.
I'm so mad....
Do we have any recourse??? So, at the address she gave us, is it really this person or is it identity theft??
Waiting for your response.
Best regards.
Just like you, I got ripped off for €380 for an iPhone and a S6....
I also spoke to the girl on the phone with her sweet voice as you said, what a scam. I sent the cash mandate Saturday morning and I'm still waiting for the package like a fool (I can keep waiting). If only I had read your post a day earlier!!!!
That's how it is, nothing we can do about it. The best part of this story is that she sent me the tracking information, her ID by MMS, her contact details, and the day before yesterday I dropped my phone in the toilet lol (I prefer to laugh about it)!!! So now there's no trace.... I had to go back to the post office this morning to find that person's name because I didn't remember her name, just her first name ELOISE.
And here I am this morning doing my research (eloise pean Facebook) and I come across your post.
I'm so mad....
Do we have any recourse??? So, at the address she gave us, is it really this person or is it identity theft??
Waiting for your response.
Best regards.
If the scammer is in Africa, then there's no use in stressing out; the money is lost.
On the other hand, if he is in France, of course, you need to file a complaint.
But scammers also use mules in France: https://blog.crimenumerique.fr/2010/10/17/ne-soyez-pas-des-anes/
On the other hand, if he is in France, of course, you need to file a complaint.
But scammers also use mules in France: https://blog.crimenumerique.fr/2010/10/17/ne-soyez-pas-des-anes/
Hello, I just came across the post and I was scammed by this person for a Galaxy Note 2 two years ago, and she really exists... She asked me to send the money via transfer to her La Poste account. And she shared the tracking number via her Facebook account! And this person exists because we have mutual friends!
Hello, I also fell for it to such an extent that she managed to get me to send her €6000 in several cash transfers like a big fool. I allowed myself to be swayed for the iPhone; it was supposedly by transfer to a Nickel account. Have you filed a complaint, and where are you in the procedure? Why not team up to form a unit against this person?
Best regards
François
Best regards
François
Why won't you recover your money? I'm in the same situation as you and I haven't yet taken action against this person (I've lost my bank statements), but I think we need to do it because there are several of us who are victims of their scam.
On Le Bon Coin, you should never send money to anyone, neither by Western Union... etc., nor by bank transfer.
The safest way is to buy in your city, or the closest location, so you can pick up your equipment knowing that it works, and pay the person on site. For the bank transfer, you can take legal action against the person by filing a complaint, because you have their account number, and with that, the authorities will track down the person who scammed you.</li></ul>
If you have lost the statement, go see your bank.
The safest way is to buy in your city, or the closest location, so you can pick up your equipment knowing that it works, and pay the person on site. For the bank transfer, you can take legal action against the person by filing a complaint, because you have their account number, and with that, the authorities will track down the person who scammed you.</li></ul>
If you have lost the statement, go see your bank.
Hello, damn it I come across this post just after responding to an ad on Le Bon Coin.... what about this person? Where are you with your complaints? Thank you.
She was imprisoned this year and will be tried in January 2017. I can tell you that I am a civil party in this case along with many other victims.
Hello
I personally met Miss Péan Éloïse at the Tours court in October 2014 for ten counts of fraud similar to yours.
She was sentenced to various amounts for each plaintiff, 200 euros in my case. She was also sentenced to 8 months in prison, 6 of which were suspended. To date, I have received nothing.
I see that this judgment hasn't changed anything and that this charming young lady has continued her thefts. I imagine she must be in prison, and I fear I will never see my 200 euros again...
Sincerely
I personally met Miss Péan Éloïse at the Tours court in October 2014 for ten counts of fraud similar to yours.
She was sentenced to various amounts for each plaintiff, 200 euros in my case. She was also sentenced to 8 months in prison, 6 of which were suspended. To date, I have received nothing.
I see that this judgment hasn't changed anything and that this charming young lady has continued her thefts. I imagine she must be in prison, and I fear I will never see my 200 euros again...
Sincerely
Hello,
I was scammed by Eloise PEAN this week. Despite her prison sentence, she seems to continue her thefts and scams on Le Bon Coin.
She asked me to wire money to her "Nickel" account and sent me the package by mail. I have her postal address and her mobile number.
It's a small amount (less than €30) but I'm ready to file a complaint if she refuses to refund me. For now, I have no news from her.
I was scammed by Eloise PEAN this week. Despite her prison sentence, she seems to continue her thefts and scams on Le Bon Coin.
She asked me to wire money to her "Nickel" account and sent me the package by mail. I have her postal address and her mobile number.
It's a small amount (less than €30) but I'm ready to file a complaint if she refuses to refund me. For now, I have no news from her.
To say that she is not dishonest is to forget the thousands of euros she has stolen over several years; if that's the case, I must be a saint...
Indeed, I crossed paths with her at the courthouse and I admit that she almost made me feel pity. Making a mistake can happen, but given the number of recidivisms, I believe we can say that she is dishonest. She knows she will never be able to repay these debts, so why not continue even at the cost of a few months in prison... .
Indeed, I crossed paths with her at the courthouse and I admit that she almost made me feel pity. Making a mistake can happen, but given the number of recidivisms, I believe we can say that she is dishonest. She knows she will never be able to repay these debts, so why not continue even at the cost of a few months in prison... .
I just experienced the same thing today. If only I had come across the forum earlier... I made the transfer earlier this afternoon. Are there any possible remedies? Knowing that my bank cannot cancel the transfer.
Thank you.
Did you make the transaction with a certain Eloise Péan? Because if that's the case, I can help you. I managed to get a refund.
Yes, it's that person.
Thank you for your help.