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For your information, your report below what happened last December 2014, source: www.lapresse.it [original article]
Turin, scam online for € 200 thousand to 200 escorts
Turin, December 26 (AFP) - Police Postal and Communications of Turin has discovered a scam on the Internet at the expense of about 200 escorts and escorts for 200 thousand euro. The activity was initiated by monitoring the movement of some suspected Postepay cards on which, from October, 2013, were merged numerous money transactions from phishing and / or refills, followed by withdrawal transactions or other refills cards, so azzerarne immediately credit lying. Victims of the scam are people already present on the Internet with ads on sites devoted to meetings. These were contacted by telephone by would charge Bacheka site, completely unrelated to each other, that with gentle ways and convincing explained that their name had been chosen for a convenient promotion (nonexistent) that, in the hours of most users' browsing on the net, would gave them more space and prominence. During the calls, frequently repeated to people more reluctant to convince them, it was indicated that the cost of the offer ranged from 100 to 200 euro, payment could be made by charging a Postepay card of which were notified to him. To identify and contact all victims, even those who had not yet become aware that they have been victims of a scam, the police have carried out a work of reconstruction of movements accounting of all credit cards identified. Were identified about 200 escorts and escorts throughout the national territory. The sum pocketed by the criminal group in the monitored period was estimated at about 200 thousand euro. Only a few of the injured parties contacted by the compartment of the police postal and communications have formalized the lawsuit for the scam, most reported that they did not want to report the matter for reasons of confidentiality. The prosecutor of Turin has issued decrees search warrant executed against some of the suspects. Occasion were seized numerous credit cards, including those used for the scam, and computer equipment, telephone and sim cards used to contact the victims. The criminal group, all of Italian origin and resident in the province of Turin, is composed of: AS, 36, DD, 39, BG, 34, THREE, 20, AK, 21, GC, 27, OR , 24 years. The investigative activity was implemented in collaboration with the security offices of lenders and Italian Post Spa and allowed to establish the scale of the issue, given the fact that many of the victims have not filed any complaint.