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

Autor: wekan         Data: 2013-10-29 17:00:30
koleś próbuje ode mnie kupiś autko i płacić przeż pay pal ale już go tu znalazłem i co z tym zrobić dalej ??
ruben marts
27 Beresford StManchester, Greater Manchester M14 4SB,
United Kingdom
Date of Birth:
11-01-1960

Autor: daniel         Data: 2013-10-28 15:16:54
teraz typ się jeszcze ze mną targuje:

jak dostałem niby przelew to mu napisałem:
Hello,
I will not send the device before I received money to my account.

Have a nice day...

____________________________________

to typ mi pisze:

Okay....I want you to check your spam message for the payment confirmation now

_______________________________________

to mu odpisuje:

Payment confirmation I received looks suspicious.
I will send the device after that I received money to my account.

___________________________________

to mi pisze:

Thanks for your mail about the transaction, I would like you to know that the money is now available to be credit into your bank account and it's just for the bank to make their normal clearance on then shipment tracking scan slip of the consignment i want you to know that i am a men of God.i can cheat you and i am honest with you.so that you can be sure i can't deceive you or kindly get the item shipped out and make it sure the package is insured before sending it because that would give both of us rest assured mind on the shipment. I hope you understand the procedure of the transaction by now, i would be waiting to receive the shipment tracking scan slip of the consignment and please don't forget to email it to the bank. Waiting for your response today. Thanks,



_______________________________________

własnie poprosiłem allegro o zwrot prowizji

a po pracy idę zgłosić na policję doniesienie o oszustwie i próbie wyłudzenia.


UWAŻAJCIE NA OSZUSTÓW!!!!!!!!!!!!!

Autor: daniel         Data: 2013-10-28 14:54:03
Ta sama lipa:
Thanks for the mail.i am ok with the price and what is the condition for the item.i am buying the item for my son and i will pay you with Bank Transfer,i am also ready to pay you the shipment fee.I have checked the shipping cost to United Kingdom with EMS POCZTEX on here (http://www.pocztex.pl/ems_cennik_uslug.php) and it is about 200 PLN, I need you to mail me your full banking details for the payment such as

Name:
Account Number:
Swift Code:
Bank Name:
Phone Number:

So that i can make the transfer to you ..

Waiting for your fast reply..

Thanks,

______________________________________________________________________________

i następny mail


I need you to mail me your full banking details for the payment such as

Name:
Account Number:
Swift Code:
Bank Name:
Phone Number:

So that i can make the transfer to you ..

Waiting for your fast reply..

____________________________________________________________________________________

oczywiście głupi wysłałem dane do przelewu i teraz maila że niby przelew do mnie zrobiony

The Online Transfer Order From Barclay's Bank Of London Has Been Approved Transfer Number :- BAR6-0043-1113-747-PL


Attention: (moje imię i nazwisko),

We are contacting you regarding the Transfer that was placed by Mr Darren Hill (Darrenhill@o2.pl) the total amount of 1,300.00 PLN was sent to you by Mr Darren Hill as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

Item Name : iPad mini 16 GB, WiFi
Item Quantity : 1
Item Amount : 1,100.00 PLN
Shipping Cost : 200.00 PLN
Charges : 80.00 PLN
________________________________________
Amount Transferred : 1,300.00 PLN
________________________________________


The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.

**ATTENTION**

The Total amount of 1,300.00 PLN will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

Beneficiary Name :(moje imię i nazwisko)
Bank Name :(mój Bank)
Account Number :(nr mojego konta)
Swift Code :(swift mojego banku)
Country :Poland
Seller's Email :(mój e-mail)
Date of Transaction:28/10/2013
Transaction ID :BAR6-0043-1113-747-PL
Transaction Amount :1,300.00 PLN
Case # :BB-091-962-510
Status :Confirmed & Approved

Mail the buyer If there is any error in the Information OR mail our Customer Support Representative.
SHIPPING INFORMATION 1:


NAME: DARREN HILL
ADDRESS: 43 ST LUKE'S CRESCENT
LEEDS LS11 8LA
UNITED KINGDOM



If there is an error in the above listed account details, please feel free to contact us on this e-mail:MailScanner has detected a possible fraud attempt from "service.mail.com" claiming to be barclayverification@in.com for correction.

*** NOTE ***

It is now safe for you to go ahead with the shipment of the item because the money as been deducted from the buyer Account but the money will be on pending will be credited into your Account immediately and without any delay that you send us the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. 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 Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at MailScanner has detected a possible fraud attempt from "service.mail.com" claiming to be barclayverification@in.com within the next 24 Hours.

Your Money will NOT reflect in your Bank Account until the shipment has been verified by our Customer Care Department. This measure is taken due to our New International Auction Payment Policy, in order to protect both payee and receiver's interest and to reduce the occurrence of fraudulent activities on internet.

This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact us on this E-mail:MailScanner has detected a possible fraud attempt from "service.mail.com" claiming to be barclayverification@in.com

Thank you for using Bank Of England Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.


uważajcie!!!!!!!!

Autor: Karo         Data: 2013-10-27 23:15:55
Dorzucam dane kolejnego oszusta - probowal na 1400zl

Please I will appreciate, if you can send me ATTACH PICTURES of the item before making payment via bank transfer send me the ATTACH PICTURES my mail address once you get back to me with the above mentioned, i will send payment via bank and i will be paying for the shipment cost...

this is the shipping address
Name: Stephan Sergey
Address: Gudovantseva 7 flat 6
City: lugansk
Postal Code: 91005
Country: Ukraine

write the this information so that i can make easy transfer to your bank account today.. i will be waiting for your reply soon.. Thanks.


Owner's account name:......?
Item Cost.....?
Shipping Cost....?
Address.....?
Your Bank Account Number......?
Your Bank's Name.........?
Swift code...?
Your phone number...?

Zalozyl konto na allegro jako tomasz donovan, maile z adresu: donavan.tomasz@cmoki.pl

Uwazajcie!!!

Autor: Karo         Data: 2013-10-27 23:15:36
Dorzucam dane kolejnego oszusta - probowal na 1400zl

Please I will appreciate, if you can send me ATTACH PICTURES of the item before making payment via bank transfer send me the ATTACH PICTURES my mail address once you get back to me with the above mentioned, i will send payment via bank and i will be paying for the shipment cost...

this is the shipping address
Name: Stephan Sergey
Address: Gudovantseva 7 flat 6
City: lugansk
Postal Code: 91005
Country: Ukraine

write the this information so that i can make easy transfer to your bank account today.. i will be waiting for your reply soon.. Thanks.


Owner's account name:......?
Item Cost.....?
Shipping Cost....?
Address.....?
Your Bank Account Number......?
Your Bank's Name.........?
Swift code...?
Your phone number...?

Zalozyl konto na allegro jako tomasz donovan, maile z adresu: donavan.tomasz@cmoki.pl

Uwazajcie!!!

Autor: kloppjr         Data: 2013-10-26 12:19:10
Taki sam schemat

Thanks for the mail.i am ok with the price and what is the condition for the item.i am buying the item for my son and i will pay you with Bank Transfer,i am also ready to pay you the shipment fee.I have checked the shipping cost to United Kingdom with EMS POCZTEX on here (http://www.pocztex.pl/ems_cennik_uslug.php) and it is about 200 PLN, I need you to mail me your full banking details for the payment such as

Name:
Account Number:
Swift Code:
Bank Name:
Phone Number:

So that i can make the transfer to you ..

Waiting for your fast reply..

Thanks,

Dane Kupującego Client:34405178 (0):

Darren Hill
43 St Luke's Crescent
LS118LA Leeds
+447035911655
hillklopp1@szeptem.pl

Autor: kama         Data: 2013-10-26 11:53:35
Próba oszustwa na 2900zł

Thanks for getting back well i want you to understand that i will be sending the money via money transfer through my account with Barclay's bank and i will include an additional 200PLN for the shipment of the item to London via EMS Pocztex, so i will want you to kindly get back to me with your details as follows for the payment:

Full Name:
Address:
City:
Province:
Zip Code:
Telephone number:
Bank Name:
Bank account number:
Swift code:
Asking price of the item:

I await the details to proceed with the payment of the item...

-regards...

Note: I will want you to remove the item from Allegro and i will proceed with the payment and also i cannot perform the buy now because allegro said i need to wait 21days before i can do that...

Kolejny e-mail mówiący o wpłacie pieniędzy do banku w Anglii, które zostaną przelane na moje konto, kiedy wyślę przedmiot.

Am glad to inform you that the payment of the item has been made from my account on Barclays bank, the bank will contact you shortly make sure you check your Inbox message, Junk message, Bulk message and Spam message for the payment notification and below is the shipment address:

NAME Mrs Ingrid Powell
ADDRESS 36 Randisbourne Gardens,Bromley Rd
CITY London
ZIP CODE SE6 3BS
COUNTRY United Kindom

Make sure the item is posted today and send the shipment details...

regards...


No i potem przyszły potwierdzenia niby z banku, a bank nie obsługuje klientów z tego e-maila: transactionservice@accountant.com

Autor: Mazak         Data: 2013-10-25 19:15:00
> i will want you to kindly get back to me with your details as follows for the
> payment:
>
>
>
> Full Name:
>
> Address:
>
> City:
>
> Province:
>
> Zip Code:
>
> Telephone number:
>
> Bank Name:
>
> Bank account number:
>
> Swift code:
>
> Asking price of the item:
>
>
>
> I await the details to proceed with the payment of the item...
>
>
>
> -regards...

Uwaga kolejny oszust chciał wyłudzić laptopa za 1000 zł jego dane to
eewejo22 (0)

Jason
45,wyona street
46278 Bristol
564455643
tipetipeni@o2.pl

a tak wygląda niby potwierdzenie przelewu
Dear Krzysztof

We are contacting you regarding the Transfer that was placed by Our Customer to your Account. The total amount of 1000.00 PLN, was sent to you by Mr Jason Lewes
tipetipeni@o2.pl
as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:
Item Notebook Toshiba 3624943923
Quantity 1 Pics
Item Amount 800.00PLN
Shipping Cost 200.00PLN
Amount Transferred 1000.00 PLN



--------------------------------------------------------------------------------


The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.

**ATTENTION**

The Total amount of 1000.00PLN, will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.





BELOW IS THE SHIPPING ADDRESS
NAME
Mrs Ingrid Powell
ADDRESS 36 Randisbourne Gardens,Bromley Rd
CITY London
ZIP CODE SE6 3BS
COUNTRY United Kindom

If there is an error in the above listed account details, please feel free to contact us on this e-mail: transactionservice@accountant.com for correction.

*** NOTE ***

It is now safe for you to go ahead with the shipment of the item because the money as been deducted from the buyer Account but the money will be on pending will be credited into your Account immediately and without any delay that you send us the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. 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 Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at transactionservice@accountant.com .

Your Money will NOT reflect in your Bank Account until the shipment has been verified by our Customer Care Department. This measure is taken due to our New International Auction Payment Policy, in order to protect both payee and receiver's interest and to reduce the occurrence of fraudulent activities on Internet.

This email is sent and authorized by the Bank Of England®. If you have any question regarding this transfer, feel free to contact us on this E-mail:
transactionservice@accountant.com
Thank you for using Bank Of England® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.

UWAŻAJCIE !!!! Po zakończonej transakcji kupujący otrzymuje niezbędne dane potrzebne do realizacji zamówienia nigdy nie wypisujcie żadnych formularzy itp.

Autor: Artur         Data: 2013-10-24 09:29:05
Kolejny oszust simon winter email: simon_winter@o2.pl

Chcial kupic tablet wartosci 700zl z wysylka do anglii.

Najlepiej maile oszustow dodawac do czarnej listy naszej poczty.

Autor: sierassj2         Data: 2013-10-24 07:02:35
No pewnie, kolejny oszust... Aż dziwne że założył nowe konto z zerem komentarzy...

Hi , i just bought your item on allegro, i will be making payment for the item with bank transfer , so pls get back to me with the following details below ..

Bank name :
Account name :
IBAN number :
Swift code :
Address :
Telephone number :

As soon as you send me the details above , i will transfer money to your bank instantly .


get back to me with the cost of shipping to London via EMS pls.

Regards.

JEGo majl to : Jeremy.powell@tlen.pl...
Jego adresss...

Ingrid Powell
36 Randisbourne Gardens,Bromley Rd,
SE6 3BS London
0704849485
jeremy.powell@tlen.pl

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