ora ti denuncio alla polizia postale

[peppino]

Voglio fare una denuncia alla polizia postale. Voi lo avete mai fatto? Sapete come si fa?

Oggi via mail mi arriva questo annuncio, corredato di bellissime foto.

Il meccanismo è semplice: offerta incredibilmente allettante, versi un anticipo... poi il truffatore si dissolve nel nulla,

> My Name is Stefano Sansone,i am 46 years old.I inherited the
> apartment from my aunt when she passed away.I renovated the place 3
> months ago when the last tenant closed his 6 months contract.The
> place was rented for the last 6 months to a french photographer that
> was very pleased to live in such a nice place. The apartment is very
> clean,with new appliance,fully accessorized,all accessories you need
> to feel like home.You just need to bring your clothes.
> From the site add,you could see,that the apartment located in:Via di
> San Pier Maggiore, 5 50122 FirenzeIt is located on the 2 floor.It
> has 2 bedrooms,1 bathroom,1 kitchen and 1 living room (90 m2).The
> rent is 600,00 EUR/ month.The first payment will be 1800,00
> EUR(2month+600 euro deposit)The rent covers all the expenses
> (heating/light/cable/internet access...) Everything will be done
> according to the Italian Legislation - we will use the tenancy
> contract for dwellings 14 edition 6/08 from the Italian National
> Federation of House Owners. If the terms above are acceptable and
> you are still interested in the place, let me know and I will email
> you the step by step procedure. I will wait for your email.
> With Respect,Stefano SansoneUnited Kingdom

Evidente che puzza di truffa lontano cinquecentomila chilometri. Ma mi sono divertito a verificare. E... che strana coincidenza: le stesse identiche foto allegate da Stefano Sansone al suo annuncio le ho trovate qui.

Lo stesso identico appartamento, affittato però alla ben più comprensibile cifra di 1300 euro al mese.

http://www.immobiliare.it/37276962-Affi ... renze.html

[sö drèc]

.......

In Italia non ho mai visto queste inserzioni.. ma all'estero prolificano....

funziona cosi:
Tu scrivi che sei interessato e che vuoi vedere la casa...
Lui ti risponde che abita all'estero e non può venire, però ti manda le chiavi... per cauzione vuole tipo 200/500 ?
paghi...
e lui ti incula i soldi...

La polizia non può fare niente fino a quando non si è concretizzata
la truffa , cioè dopo che hai pagato, però a quel punto
poco si può fare .........i versamenti non sono rintracciabili...

[peppino]

Lui ti risponde che abita all'estero e non può venire, però ti manda le chiavi... per cauzione vuole tipo 200/500 ?
paghi...
e lui ti incula i soldi...

esatto. Solo che questo chiede 1800 euro.

ecco cosa gli ho risposto:

I'm really lucky because I found the exact same apartment rented at 1300 ?.

I'll send you the money immediately

[peppino]

Fantastico.

Ecco cosa ha risposto:

You play games with me?

Stefano

[peppino]

.... e la mia replica

Dear Mr. Sansone

Trust me. I would never play with you.

Look at this.

http://www.immobiliare.it/37276962-Affi ... renze.html

I'm really lucky to have met you before.

Davide

[giorgiolx]

Fantastico.

Ecco cosa ha risposto:

You play games with me?

Stefano

io direi seriamente che potresti giocare al gatto e al topo un po e anche rivolgerti alla polizia postale.

Fai lo gnorri, fai lo stupido...fagli capire che sei un boccalone...rispondigli tipo...

ah ma sei italiano? perchè giocare? non capisco...sarei seriamente interessato

magari ci casca

[peppino]

non lo posso forse dimostrare, ma a mio parere anche questi sono molto molto vicini al concetto di truffa:

http://www.casavelocefirenze.it/

Ti allettano con annunci del tutto fuori mercato. Se vuoi avere i contatti devi pagare. Non ricordo esattamente... 150 euro? Qualcosa del genere.

Quando finalmente hai pagato, le incredibili offerte svaniscono nel nulla... oppure c'è sempre qualche inghippo, qualche magagna, qualche cavillo, qualche minchiata....

[peppino]

che figli di buona donna.

una colonica di 80 metri quadri a 350 euro al mese !!!!!!!!!!!!!1

Altro che sospetto.

Sono dei truffatori senza ritegno

[peppino]

Sto Sansone continua....

COSA gli rispondo ????

Hello, As I've told you, the keys is here with me in Preston, United Kingdom.The titles are already in CEO Trans Ltd's custody. They are preparing the package for the transport and the titles for the new tenant.CEO Trans Ltd - will make all the documents and paperwork for us, the transport agent will sign instead of me, because I will give him all the rights. I have studied all the possibilities and believe me, CEO trans/rent is the best.
I will explain to you step by step how this will work: 1 - I go to the CEO Trans Office and leave the Keys and the contract in your name as the intended receiver.2 - They will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.3 - They will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.4 - You will only have to deposit to CEO Trans Ltd Service for deposit - the price you shall pay for 2 month of rent + deposit will be 1800, with no extra taxes to pay - so they can proceed with the shipping, and you can receive the keys and the contract. They will bring the package in 2/3 working days.5- The payment method will be by wire transfer.
Here Is The Application Form Bellow:Name of Tenant(s):Other Names Tenant has used:Current Home Address:City:Zip-Code:Country:Phone Number:First Day of contract:
The entire amount will stay in an protected account till you finish the Inspection Period. I want to be safe for me and for you, I can not access the money until you sign the contract with them if you like the keys remain in you, if you do not like the money will be reimbursed back to you and the keys to me. Like i told you, if you don't like it, you only have to give back the keys, after agent who shows the apt will refund the money to you in your hand.Above are the details needed to facilitate your move in. Immediately you fill out the application form, it would be forward to my lawyer for inspection and also to prepare the Lease Contract Of Sign which will be forwarded to you for signing and a copy of the signed one will be forwarded back to me so that the keys and the document can ship out to via CEO Trans Ltd Postal Agency.This is the terms i wait your decision.Bye

[n!z4th]

Sto Sansone continua....

COSA gli rispondo ????

Hello, As I've told you, the keys is here with me in Preston, United Kingdom.The titles are already in CEO Trans Ltd's custody. They are preparing the package for the transport and the titles for the new tenant.CEO Trans Ltd - will make all the documents and paperwork for us, the transport agent will sign instead of me, because I will give him all the rights. I have studied all the possibilities and believe me, CEO trans/rent is the best.
I will explain to you step by step how this will work: 1 - I go to the CEO Trans Office and leave the Keys and the contract in your name as the intended receiver.2 - They will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.3 - They will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.4 - You will only have to deposit to CEO Trans Ltd Service for deposit - the price you shall pay for 2 month of rent + deposit will be 1800, with no extra taxes to pay - so they can proceed with the shipping, and you can receive the keys and the contract. They will bring the package in 2/3 working days.5- The payment method will be by wire transfer.
Here Is The Application Form Bellow:Name of Tenant(s):Other Names Tenant has used:Current Home Address:City:Zip-Code:Country:Phone Number:First Day of contract:
The entire amount will stay in an protected account till you finish the Inspection Period. I want to be safe for me and for you, I can not access the money until you sign the contract with them if you like the keys remain in you, if you do not like the money will be reimbursed back to you and the keys to me. Like i told you, if you don't like it, you only have to give back the keys, after agent who shows the apt will refund the money to you in your hand.Above are the details needed to facilitate your move in. Immediately you fill out the application form, it would be forward to my lawyer for inspection and also to prepare the Lease Contract Of Sign which will be forwarded to you for signing and a copy of the signed one will be forwarded back to me so that the keys and the document can ship out to via CEO Trans Ltd Postal Agency.This is the terms i wait your decision.Bye

Vai alla postale no?
E intanto tieni viva la cosa.

[mao65]

meglio ancora scrivi a striscia mandiamo moreno morello a Preston!

[LuVi]

Ciao ragazzi oggi proprio a me è toccata la truffa di Stefano Sansone Ovviamente non mi serviva la conferma, comunque fa piacere
Ultimamente me ne capitano molte, soprattutto da craiglist.com, ma anche sui portali specializzati per le case stanno proliferando.
In un caso, visto che il truffatore mi ha dato i suoi riferimenti bancari @barclays a londra, ho aperto una segnalazione per truffa alla polizia locale (si raggiunge dal sito di Scotland Yard). Non so se potrà servire, ma qualcosa si deve pur fare.
Ciao e in bocca al lupo per le vostre ricerche!!!!

Lucio