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  1. #1
    Join Date
    Jul 2015
    Posts
    1

    SCAM WARNING Raul VEIA

    I had an Experience today With FB user Named RAUL VEIA And his E-mail : [email protected]

    He Offered me A loan Up to 900 000 Euros.

    Well I dont need so much
    :yelcutelaughA: So i asked only 10 000 for starting my Own Buzyness in Estonia.

    Well Everything was ok till I get the Agreement that my Loan is accepted and @ delivery but be advized : This man Called Raul Ask me to transfer some money about 119 euros through the western union .

    Well .. Nothing more to explain.

    I will Copy the Text here , but its in Estonian Language , so people who have intrest can Use the translator .

    Ty , and Be Scam Free ! Sry for my English !!!


    Tere,
    Oleme vabade vahenditega finantsettevõte. Alustasime tegevust aastast 2001. Pakume laenu lihtsatel tingimustel.
    - Kuulame ära teie laenu soovi ja laenu suuruse.
    -Vajalik isikuttõendav dokument
    -laenu andmine pangakontole
    Kui olete nõus meie tingimustega, vastake järgnevatele küsimustele:
    - Millist summat soovite laenata?
    - Kui pikka tagasimakse perioodi soovite?
    Heade soovidega

    Saame teile anda laenu 10000 eurot 5 aastase tagasimakse ajaga.Tagasimakse on arvutuste kohaselt finantsnõustaja sõnul on 60 kuulise makseperioodi pikkuse vältel 176 eurot kuus.Krediidi tagasimakse algab Oktoobris 2015( 3 kuud peale laenu saamist ).
    Alljärgnev vorm on vajalik täita laenu saamiseks.Palun täitke ankeet ja saatke see meile tagasi.

    Perekonnanimi:
    Eesnimi:
    Riik:
    Linn:
    Aadress:
    Sugu:
    Perekonnaseis:
    Sissetulek :
    Elukutse:
    Telefon:...
    * Isikut tõendav dokument.(koopia)
    Kui see vorm on täidetud, siis saame kiiresti alustada teie laenu taotlusega


    Teie taotlus on läbi vaadatud .
    Teie laenutaotluse hinnakiri:
    -Laenulepingu kulud: 49 eurot
    Haldus -ja panganduskulud: 70 eurot
    Oluline info:
    laenu saamiseks,peate maksma 119 eurot laenulepingu kulu. Kui summa makstud, siis saate laenu oma pangakontole 72 tunni jooksul.
    - 24 tunnni jooksul laenulepingu
    - 48 tunni jooksul Haldus- ja pangandus paberid .
    Teie taotlus on vastu võetudja te saate laenu 72 tunni jooksul pärast seda kui olete allkirjastanud laenulepingu ja maksnud laenulepingu tasu. Selleks peate saatma makse Western Union vahetusel 119 €. Peale seda finantsnõustaja läheb panka ja saadab teile laenulepingu. Laenuleping saadetakse teile koju e-postiga. Teie allkirjastate ja saadate meile tagasi allkirjastatud lepingu. Seejärel minu nõustaja annab lepingu panka ja pank teeb teile ülekande pangakontole.
    Kogu finantsalane tegevus kestab 24-48 tundi




    And now My response For His EMAILS :


    Tere Lugupeetud Raul VEIA.

    Kogu see üleval olev Jutt tundub ikka väga kahtlane.
    Vaatasin järgi ja te isegi ei ole teinud päringut Minu Krediidivõimekuse hindamise kohta ?
    Kus kohast tuleb Selline Rüüttellikkus anda võhivõõrale sellisel moel laenu ?
    Antud juhul arvan mina et tegemist on Scam Pettusega.


    Soovin Näha Teie Isikuttõendavat Dokumenti , et teada saada kellega on tegu ja kuskohast kellekäest minu 10 000 Eurot tuleb.


    Palun Saatke Oma isikuttõendava dokumendi koopiad minule E-mailile.


    E-mailile Mitte Vastamine Viib teie E-maili www.scam.com lehele ning teie E-mail registeeritakse igalpool võrgustikes Scam-Kahtluse Märgistusega.


    Tagasisidet oodates







  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: SCAM WARNING Raul VEIA

    Sorry to read that you lost money to a scammer running a scam but happy that you found this site to post your story.

    Anyone that says they can help you get your money back is the EXACT same scammer, trying to steal more of your money.

    Thanks for posting up that information on a scam.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    For future reference, Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.

    Since that scammer intended to steal your money, he did not give you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of that information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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