Komentarze do artykułu:
Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: Karolina         Data: 2013-11-15 18:18:50
Napisałam wiadomość do programu Uwaga,może coś się ruszy;-)

Autor: Karolina         Data: 2013-11-15 15:10:51
Mnie od jakiegoś czasu nagabuje pan z Ghany,po jakimś czasie lekceważenia go dziś dostałam wiadomość łamaną polszczyzną wiadomość że dobierze się do mnie FBI...
oTO DANE I ADRES MAILOWY TEGO OSZUSTA:
anna_kall1@cmoki.pl

Salim Sufyan
Box Af 1950 Adenta Flat
Accra
00233
Ghana

Autor: Dav         Data: 2013-11-14 15:54:15
U mnie to samo login: destin017

emieri02@o2.pl
Name: Ben Smith
Address: 109 gosterwood st
City: London
Postal code: SE85NZ
Country: United Kingdom

Autor: maris ken         Data: 2013-11-13 22:43:38
Oszust chciał kupić telefon dla mamy.

maris ken maris.ken11@gmail.com

Hello The payment of the total amount of 950.00 zł for the item
which i ordered from you and i hope by now you ought to have recieved
the confirmation mail from the bank because
i have just been notified by Bank online Payment right now, so you
are expected to proceed with the shipment of the item immediately
using Registered speedpost and email the shipment receipt post office
reciept to the Bank and the bank email address
is (LloydsTSB-Bankconfirmation@accountant.com) and once the bank
confirm that the shipment of the item has been made and verified, the
funds will be transfered to your account within 24hrs,Please let me
know maybe you have received the payment confirmation email from Bank
of England as well.Here is my shipping address once again:


Name: hubertus Carolus boerhof
Address: besteveartstraat.234.huis
Postcode: 1055.tt
City: Amsterdam
Country: Netherlands

Autor: paula         Data: 2013-11-12 03:00:38
Ja również zostałabym oszukana przez:
Name: Stephan Sergey
Address: Vatutina 36 flat 2,
City: Lugansk
Zip code: 91034
Country: Ukraine
Chciał ode mnie kupic telefon

Dzięki Waszym wpisom nie jestem na minusie !

Autor: paula         Data: 2013-11-12 03:00:22
Ja również zostałabym oszukana przez:
Name: Stephan Sergey
Address: Vatutina 36 flat 2,
City: Lugansk
Zip code: 91034
Country: Ukraine
Chciał ode mnie kupic telefon

Dzięki Waszym wpisom nie jestem na minusie !

Autor: Fremka         Data: 2013-11-09 18:45:02
goztehill !!! Dlaczego nie przeczytałem tego kilka dni wcześniej?! Popłynąłem na 2400zł. Ja sprawę zgłaszam na policję. Po tym jak nie dostałem pieniędzy za wysłany aparat napisał że bank w Londynie pomylił się i wysłał kwotę o 1000zł za wysoką niż wynikało z aukcji. I że nie może bank zrealizować tranzakcji dopóki nie wyślę mu tego 1000zł, oczywiście na jakiś adres w Nigerii. Wysłałem całą korespondencję łącznie z tą którą rzekomo wysłał do mnie bank potwierdzając depozyt pieniędzy za moją aukcję na adres tego banku który znalazłem na ich stronie w internecie. Swoją drogą różnił się tylko jednym znakiem w adresie. Dobrze by było może gdyby grupowo taką sprawę zgłosić na policję. Gdyby ktoś chciał się przyłączyć to czekam na info.

Autor: Robert         Data: 2013-11-08 16:10:57
Hi there,

I received the same Email from same bastard mrluizlopez1000@gmail.com
I good that i check on net before sending the camera :)
Thank you for posting.

regards
Robert


TRANSFER ORDER
Transfer Order from Colony Bank Online Payment Transfer Confirmation.
TRANSFER NUMBER: SW3100571978KMS
TRANSFER DATE:08/11/2013






Dear Robert Vexxxxx,

We have received a TRANSFER ORDER placed by our Customer(Mr Luiz Lopez)to have the sum of (€300,00 Eur) transferred to you( Robert Venecsek)for the payment for (1 Panasonic HDC-SD200 )your product has been successfully processed and has consequently been APPROVED..TheMoney will be TRANSFER to the name and account details below,Please verify that the Name and Account (As entered by the buyer) are correct:




PAYMENT ACCOUNT DETAILS..
ACCOUNT
NAME IBAN/ACCOUNT NUMBER/SWIFT CODE
BANK NAME
BANK ADDRESS
ITEM
E-MAIL










Robert Vexxxxxx
CZ4xxxxxxxxxxxxxxxx/EQBKCZPP EQUA BANK
KarolinskĂĄ 661/4 Post code: 186 00 Praha 8 - Czech Republic
1 Panasonic HDC-SD200
rvenecs@seznam.cz











We have proceed the transferring of the full payment to your account but not yet remit to your account.You will need to ship the items out and send us the tracking number for your shipment verification so that we can activate your bank account and the full payment of €300,00 Eur will be transferred to your account from Colony Bank direct to your account.








RECEIVER ADDRESS

NAME ADDRESS CITY
STATE
COUNTRY ZIP-CODE


Julia Diaz
C/De Hermanos Perez Del Moral
Cuenca Cuenca Spain
16002





This is Our Procedure
1.You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.

2.Once shipment has been verified the money will be delivered to seller account information given to us by you and hence from now on,You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item,We are using this policy to protect both the seller and buyer from internet fraud.


Go ahead and ship out your buyer's item{s} and send Colony Bank the shipment tracking number in order to activate your account within the next 24 hours time and to finish the final process for us to transfer your full money into your bank account,you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt,You will have to ship the item to the shipping address provided by the buyer.



We are very sorry for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake.If there is mistake kindly contact us through:colonybankonlinetransfer@consultant.com


***PLEASE NOTE***
Your Bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.



This will be filed for documentation purposes and unforeseen future references that might arise.If there is an error in the payment details above, Please we advise that you correct it and contact us at (colonybankonlinetransfer@consultant.com) You can send the scan receipt or tracking number stating the transfer number: SW1100591978KMS as the Subject for easy clarifications.

Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us. Thank you for using Colony Bank.
Also if you have any question you can contact the Colony Bank OnlineR direct with this email address for further inquiry through the following email:colonybankonlinetransfer@consultant.com


***ATTENTION***

The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.


THANKS FOR USING Colony Bank ONLINE TRANSFER.
Colony Bank Director
Philips William

Autor: Marciak         Data: 2013-11-08 14:09:12
Własnie zostałabym oszukana przez stego Sergeya który niby wysłał mi potwierdzenie z Essex Banku, dzieki Bogu nie wysłałam mu przedmiotu bo dokladnie sprawdzilam go na necie!

Autor: hehe         Data: 2013-11-05 22:39:29
ta sama bajka z gościem, którego email to: mrluizlopez1000@gmail.com ... chłopak widać grał w GTA IV tam jest Luis Lopez;)

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