› Forum › Black Lists › Clients à éviter › encore un cyber escroc…
- Ce sujet contient 3 réponses, 3 participants et a été mis à jour pour la dernière fois par Joel Castrec, le il y a 8 années et 10 mois.
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- 20 août 2015 à 12 h 22 min
Good day,
Thanks for your reply. I am glad to tell you that cost and conditions are
acceptable by the delegates and as such willing to make a deposit payment
immediately. Due to there acceptance and willingness to stay in your
facility, I have concluded payment with them also.
A credit card detail would be sent to you when I receive your
confirmatory mail so that you would charge, a part payment of 50% deposit
as agreed/authorized by the delegates. This is to enable you secure the
rooms for the period of time they would want to stay in your facility.
Furthermore, I have been instructed to pay for your accommodation, car
hiring, other necessary travel arrangements and provision of a language
translator whom would be able to translate every language word to them
because they are Greeks. I have arranged this with a linguist who is
willing to undertake these responsibilities on there behalf. He would be
with them throughout the stay with you. He would also hire a coaster bus
for there movement in and around your city.
Sequel to this, once you receive the credit card details, you would be
authorized to charge a total of 6,820€, plus your 50% for your
services and send the balance of 6,820€ to the translator to enable her
take care of some of our other travel logistics and also hire a Costar bus
for them to easy their movement on time.
You are advised to charge the credit card because the instructor do not
have a credit card charging facility to put through these charge on the
credit card. His account does not support it.
Owing to this,pleas confirm this directives and provide me with your
(1) YOUR FULL NAME
(2) ADDRESS
(3) PHONE NUMBERS
I also hope the stay of the delegates will be made comfortable.
Here are the name of the delegates;
1. Rev Fr.Konstantinos Zappas
2. Rev Fr.George Averoff
3. Rev Fr.Panagiotis Soutsos
4. Rev.Fr.Evangelos Zappas
5. Rev.Fr.Penny Brookes
6. Rev.Fr.Sonja Henie
Please send their rooms allocation as soon as possible.
Kind Regards
Jim
- Replies
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- 22 janvier 2016 à 10 h 57 min
J’ai recu 2 mails identiques….j’ai envoyé un RIB…..Connaissez vous les risques encourus?…
- 22 janvier 2016 à 11 h 18 min
Oulà, restez vigilante! Le gars qui propose de vous payer son séjour + 50% en plus. Ca sent la très très grosse embrouille. Ce qu’il y a à craindre c’est un virement sans provision et une demande de remboursement avant que vous n’ayez touché l’argent (que vous ne toucherez jamais). Dans le cas ci dessus, le gars vous envoie un scan d’un virement effectué pour 10 000 euros hors Sepa. dans 1 semaine, il annule tout et vous demande le remboursement. Vous lui remboursez 10 000 euros pensant que l’argent est sur votre compte et vous vous réalisez 3 semaines plus tard que son virement était bidon.
Bref, dans mon cas, je ‘ai jamais donné suite et n’ai jamais eu de relance…
Belle journée
Christophe- 22 janvier 2016 à 13 h 29 min
Salam mais c est un GRAND classique mais quand quelque un demande de payer en avance avec CC et une liste de noms mettez le en spams…
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