Arnaque LeBonCoin / DHL paiement liquide

I was speaking generally and not to you ;)

Hello,
I just received the same type of message. "OK for 110€. I live in Hérault in the center. Please give me your first name, last name, email address, and postal address so that I can make your payment online at DHL via my DHL account. You should receive the money in cash from the DHL carrier who will come to your place to pay and pick up the stroller at my expense. Does that suit you?"

Welcome! A scam for me too, and on top of that, threats:
Sale on Leboncoin but the person didn’t want to discuss through that same messaging


My bank has sent you the check via DHL as promised. However,
you need to pay DHL the insurance fees for the check amounting to
150 euros to secure the check during shipping. This is why my bank has added 150 euros to the initial amount so that you don’t lose a single cent in the end. So, you will have a check for 508.65 euros. I have already paid the delivery fees to DHL. You just need to pay the fees requested by DHL to receive it.
Did you receive the email from DHL?
If not, please check your inbox or spam or junk mail and let me know

Best regards!


And following my email to DHL (in spam)
Refusal of this imposed transaction

I just received an email and some not very nice emails
I just made a sale from individual to individual that ended up with you without keeping me informed
I don't know what to think about it, but I absolutely do not endorse this type of transaction, especially since the person is threatening me for fraud

It’s up to you to do what is necessary to reassure her, but for me, there is no question of finalizing
I will not send anything or cash anything, it's up to you to take the necessary measures

Sent: Thursday, January 11, 2018 7:46 PM Subject: RE: A complaint has just been filed against you in accordance with the DHL service before the competent courts for non-compliance with a financial transaction procedure in progress, we will therefore settle this matter in court. Best regards

DHL:
We acknowledge receipt of your email and inform you that it was you who gave your consent to Ms. Nathalie Aubert for her to send you a check in the amount of 508.65€, and we inform you that her check has indeed been sent to your postal address and that this procedure complies with the laws and financial regulations in force in the European Economic Area regarding the shipment of a bank check via DHL EXPRESS and this insurance of 150€ is the responsibility of the check's recipient as a protection against any potential loss or damage caused to the check during its transport, which is why a legal action has been initiated
against you because you did not comply with the terms of the contract.

This mandatory insurance is therefore a guarantee that will allow you to assert your rights with DHL EXPRESS, which will reimburse you the full amount credited on the check, i.e. 508.65€, in case of a major mishap.

We therefore kindly ask you to go as soon as possible to a tobacco shop and purchase a (1) PCS Mastercard top-up voucher of 150€ and then email us the top-up code of the voucher so that we can pay the insurance tax and then return your check of 508.65€ as soon as possible.

Please also note that you will not lose a single cent during this transaction because if you noticed, the 150€ you will pay has already been reimbursed from the initial amount of your check, which will give you a check of 508.65€ that you will receive once you have paid the insurance tax for the check.

We are therefore waiting for the top-up code of the PCS Mastercard top-up voucher no later than tomorrow, Friday, January 11, 2018, before 11:30 AM
because after this deadline we will be obliged to cancel the sending of your check of 508.65€ and return it to Ms. Nathalie Aubert who is the sender, which will lead us to activate the legal action initiated against you followed by your arrest and you will have to pay a fine of 3000€ to Ms. Nathalie Aubert and DHL EXPRESS INTERNATIONAL for damages caused by the cancellation of this transaction and a 3-month prison sentence for non-compliance with an ongoing financial transaction.

What a story!!!

Good evening,

Thank you for your post as I have also been approached by this fraud to date.
After listing a fridge for sale on the Leboncoin website, I received a text message saying that my product interests him, asking me to reply by email to let him know if the fridge is still available and that it’s an urgent purchase!
I found it suspicious but decided to reply by email to confirm that my product is still available.
He replied: Thank you for your response, if you allow me I will send you the money by mail via the DHL carrier who will pick up the fridge and at the same time give you the money.
If this suits you, please provide me with your name, first name, and postal address.
Luckily, I went online and came across your post!
I replied that no, it does not suit me, only cash on delivery.
Not forgetting to block and report the email as phishing.

Email: Email address removed Moderation CCM

So be careful and stay vigilant!

Yes, I know very well; in fact, I informed DHL to report the fraud ;-) with the address of the "fake site."

Hello, I put my game console up for sale, and I received the same email!
However, I sent my postal address..
But I didn't follow up when I saw the possible scams online. Do you think that sending my postal address is too late? Thank you.

Hello,

You were lucky to benefit from the postman's vigilance!

It's an "experience" that ends well, and reinforces what we constantly say here... Never trust the identities of scammers, they change them at will and they are usurped... but always take into account the scenario, the payment methods, the wording of any emails, the terms, etc...

See you!

Here is a response that is excellent and just...!!!

Yes, it's the only way to avoid being scammed!

I agree with you, I want to see the person who buys my goods and have them come and pay me on the spot, because on February 8th, I almost got scammed on Le Bon Coin while selling items for €480. The person offered me €590 and proposed to pay me via Western Union immediately. Right away, I saw it was a scam because he was abroad for work, and he wanted my personal information. He was a known scammer, using three different identities in France.

Hello,
Same situation ...
- Messages received on my mobile at 4:53 AM and 5:57 AM??? (I'm selling: a sofa/1st message + 2 armchairs/2nd)
- The person asks me if it’s still available, and to contact him at the following email:
(***@***) here’s his mobile number (06 50 75 78 43)

- I replied by email that it’s still available (I posted my ad yesterday evening ...)
- Response almost immediately, same situation as with you, and she even added 25 € for reservation (as I had specified that my item was only available from July 8th (tempting, isn’t it?)

At the end of her message:
Your Name:
Your First Name:
The firm price of your item:
Your landline and mobile contact:
Your home address for pickup and payment:

So, I copied a bit from your response, Thanks to you.

I replied:

Hello,

I am sorry, but "Le Bon Coin" is by no means a "distance selling site".
I only hand over what I’m selling “in person” and have the buyer pay me "on the spot" in cash.
I also usually use "Le Bon Coin" to buy an item, and it has never occurred to me to buy something without having seen it "whatever its price"!!!
Best regards
A.B

There you go, I hope my comment will help others.
What kind of world are we living in? Scams....

I would add that the "simple" @inbox.RU alone signifies the inconsistency of the trap...

thank you

Thank you, I'm in the thick of it with exchanges that resemble what I can read.
I’m pointing this out... Apparently the address ***@*** has been reported for a long time on the website internet-signalement.gouv.fr
Interesting experience with Le Bon Coin.

Hello,
First of all, it would have been better to start your own discussion instead of replying to a message that's several years old...

And of course, yes, it's a scam!
As has been explained millions of times already...; DHL does not handle money!!

And so NO... no more responding...
Not to emails, not to calls... nothing... cut all contact with this person.

I was also a victim yesterday and only realized at the last minute that it was a scam. But I already purchased the 100 euros of myneosurf and they asked me for the myneosurf password and username, but I didn't give them. Can they take my 100 euros knowing that I transferred the 100 euros from myneosurf to my bank account??

They also threatened me when I stopped responding.

Missmamyta thank you, you relieved me
I was really scared and I admit that I was stupid anyway.

Hello,

I got scammed and I gave my bank card details. Yet I am usually cautious. I'm freaked out. I don't know how I could be so stupid.
Is it enough to block my bank card?

Urgently need a response please.

Can you give me your opinion now, please? I got scammed and the transfer to my card didn't work, and then they asked me to pay for 2 tickets for €200 each, which I refused. Then they told me that I risk a fine of €7,500. Is that true or is the fine a scam?
Please respond quickly.

Of course it’s a scam.. Don't pay any attention to it...

Hello,
Same process today by a certain Charles Solbes through Le Bon Coin.

Hello, the same process today by a certain Marie Noëlle Aebi via Le Bon Coin
Luckily, I sensed the scam well and by reading you, you confirmed my suspicions.

Hello,

The identities provided are in the vast majority of cases stolen identities from previous scams. They will therefore be removed here if their legitimate owners request so.

Indeed, publishing these names, although informing that they are currently used in attempts at fraud, only harms the "real" people who have been deceived and are now struggling to face the heavy consequences that follow....

Furthermore, when an identity is "too worn out".... the criminals will use another one.... and that one... will be used to trap you if you only rely on names to "protect" yourself.... (Moreover, depending on the scenarios, once trapped, it is your names that will be found on the forum....... )

The only way to protect yourself is to take into account the scenario, its context, the way the emails are written, the payment methods, etc., etc....

@+

3 people contacted me in less than 20 minutes for the same reason: DHL express mandate or by courier. It's crazy what people are capable of.

Same scam for me today.
From a certain Marchant Leroux
For an item priced at €400 on Le Bon Coin, he told me he would add €35 to get priority on the product. Then he asked me to go to the tobacco shop to buy a €150 PCS card and that he had deposited an amount of €585 with DHL who would come to give me the envelope of money and take my item in exchange. Fortunately, I stopped everything in time. Be careful ⚠️