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Donation Scam
maitre.eric.dupond.moretti01@gmail.com Eric Dupond Moretti
Date | 04/03/2023 |
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Fraudulent email | maitre.eric.dupond.moretti01@gmail.com |
Pseudonym | Eric Dupond Moretti |
Scam contents | On the pretext of a financial charitable donation of 450,000 euros, from an elderly woman named Safia Tahar, born on February 22, 1969, with an incurable disease (I counted 8 fake Facebook profiles for this name, each of which had repeated stock photos of a woman with oxygen mask). He introduced himself as her notary, sent a fake notarization with a lot of errors, and asked to pay up front the translation tax in the amount of 398 euros. |
Comment / Review | "Safia" wrote with an offer to donate 450,000 euros, and after a chat-bot-like dialogue, she sent the address of her notary, Eric, with a request to contact him. The dialogue of the scammer was illiterate, the IP address did not give anything because he used vpn. This is definitely a scam, be careful. A little later, I asked him for the details for transferring money to him, and he sent me an invoice supposedly for a bank manager, and asked me to sign the transfer as a "regulation on duty" (that's right). He also gave me the bank manager's number. -Name of the bank "MA FRENCH BANK" -IBAN: FR7616908000010201176953304 -BIC: LBDIFRP1XXX -Name: (he actually wrote me his name) ADUENI -Surname: EHOUMAN -address of this man: 567 boulevard de Strassbourg, France -country France -address of bank: 115 RUE DE SERVES 75275 Paris Cedex 06 France The "managers" number +4917628034233 At this name and surname i found one guy in Facebook from Cote d'Ivoire country, Abidjan city. I live in another EU country, I don`t know what to do with this data and who to contact to provide information about this scammer.
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
M 07/28/2023 at 05:06 PM
Very good info, thank you!
up votedown vote
Report #685268 09/04/2023 at 05:35 PM
Darowizna wyłudzanie pieniędzy pod pretekstem potrzebnych opłat i pozwoleń nie wystawia pokwitowań - faktur podaje numery kont polskich
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Nie chce podać adresu biura a adres na akcie darowizny nie istnieje
Fraudulent email : ericdupondmoretti853@gmail.com
Pseudonym : eric dupond moretti
up votedown vote
Report #712314 11/21/2023 at 01:51 AM
Hello
Please look int this
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Something is wrong please help
Pseudonym : Eric dupond moretti
Telephone : +66637785368
Files for this comment
up votedown vote
Report #712952 11/22/2023 at 11:12 AM
Can you please look in yo this
They scam me
And FORTUNEO BANK IN FRANCE
MR BANKMANEGER PASCAL
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Please
Pseudonym : Eric dupond moretti
Files for this comment
up votedown vote
A 12/10/2023 at 07:07 AM
i got the same exact situation, only the name of the woman with the illness was Birgit Kulik and the email of the "lawyer" was edupondmoretti406@gmail.com
up votedown vote
MM 01/06/2024 at 08:18 AM
The same happened to me, the name of the woman was Genowefa Kaminski. I trusted her at first, because she was a Facebook friend of a person I know, so be careful!
Also Eric Dupond Moretti is the name of a French minister ffs xD
up votedown vote
lady g 06/19/2024 at 03:09 PM
Ya Mrs Hauser was donating $870 euros and the notary public in France is Mr Erik Dupont Moretti working with the free ch bank