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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: Danuta         Data: 2013-07-31 16:46:22
Witam
Niestety za pozno sie zorientowalam I padlam wlasnie ofiara oszustwa.moze uda mi sie rowniez ostrzec innych. Oszukal mnie nie jaki James nelson kupujac ode mnie sukienke dla corki fakt ze duzo nie wplacilam a jednak dalam sie nabrac niektore wiadomosci sa podobne a szczegolnie np. Rzekomy wyslany z PayPal potwierdzenie o wplacie I rowniez rzekomy byl podpisany A.WILIAMS tak wiec ci ktorzy jeszcze nie trafili na oszustow a moga trafic.

Autor: Angelika         Data: 2013-07-31 14:02:23
Witam,
Dzisiaj też próbowano mnie oszukać, gość chciał żebym mu wyliczyła koszty transportu laptopa do angli, po czym powiedział że jest zdecydowany i żebym zakończyła aukcję na allegro bo jego konto jest nieaktywne, wysłał potwierdzenie z banku na kwotę wyższą niż była umówiona ( potwierdzenie to było fałszywe zrobione w wordzie)..... po czym błagał w pięciu mailach bym wysłała towar jeszcze dzisiaj i skan wysłanego listu przewozowego wysłała mu, to wtedy bank odblokuję tą płatność do mnie czy jakoś tak, oczywiście powiedziałam żę dopóki nie dostanę pieniedzy na konto to towaru nie wyśle, i napisałam że potwierdzenie jest fałszywe i kogo próbuję oszukać bo ja nie jestem jakaś głupia i naiwna. Od tamtej pory cisza jak pisał co 5 min tak zero odzewu.
pisał z maila:
walmityu@o2.pl

a paczkę kazał wysłać na adres:
William Paul
36 Coranation AV PADIHAM NR
BURNLRY LANCS,BB127BT
United Kingdom
kawałek treści jaką mi wysłał możę kogoś uchroni przed oszustem:
Hello i just sent the money Walter Smitt and the money has just been reduced from my account and my bank have send you the money transfer confirmation so cheek your inbox or spam message now also i attach a money transfer confirmation letter from the bank open the file and see it now you will have to go and send the item to the address provided through POST OFFICE (CP) or EMS Express(EE) , and then send the scanned copy of proof to bank so that my bank can verify the shipment ,and the transaction will be completed immediately here is the shipping address go and ship the item now so that the money can effect your account immediately the bank very the scan receipt of shipment you will have to send the item through EMS (EE)
oprócz tego maila cały czas pisał po polsku troszkę niewyraźnie i nieskładnie

Autor: Ostrzegam przed israelmark15@gmail.com         Data: 2013-07-31 11:16:37
Do mnie tez trafil Israek Mark z taka sama proba oszustwa ale tym razem chcial kupic motor. Mialem wplacic pieniadze do Money Gram Bank i ogolnie to jeden wielki wałek. Zamieszczam treści wszystkich jego maili do mnie bo widac aby byly one teraz wyswietlane w wyszukiwarkach. Koles dziala na zasadzie kopiuj i wklej. Poza tym uzywa duzo bledow w jezyku angielskim. Oto jego tresci maili i na koncu linki z innych jedo oszustw:
1. Hello Friend,

I am really interested in the immediate purchase of your merchandise and i will like to know how long have you owned it?? what's your best price for it and when last was it serviced?

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

2. Hello Friend,

Thanks for your response, Am okay with your price and I need you to understand that i am willing and ready to purchase it right away, put it off the AD site, consider me as your favorite buyer, and Please note that i live in England but right now am in Astor but due to my work as a marine engineer, I will not be able to come to view the merchandise or come for the pick up, my friend here as introduce me to a Shipping Company who can pick up any merchandise anywhere in the world so do not worry i will make all transportation preparations for
the it to be transported to my home in England. If possible can you send me some recent picture? The Shipping Agent will be coming for the pick up after you have received payment which would be through Bank transfer..Do you have a Bank Account ?

Regards.

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

3. With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent so you don't have to worry about that.

Let me have the pictures in the evening so that i can go ahead and complete the total amount into your account..

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

4. Good...I will be making the payment down to your account as soon as
possible.

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

5. REF: DATE: 29/07/2013

We've placed a temporary hold on the funds of this transaction


Dear Sir/Ma,

We want you to know that we are through with your transaction, the money has already been deducted from the buyer's account, the main reason why we have not credit the money into your account for some security reason's which is much important in this Transaction.

As mentioned in the Payment receipt and as per our New Bank International Payment policy, we have fully debited the total amount of 3,720.00 PLN from the buyer's account which included the Transport/Delivery Charges (Euro Transport Company).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Money Gram Office, and send the excess sum of 1,200.00 PLN to the Shipping Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction and also that the shipper address is changed.


Please, find below the name and address of the Shipping Agent where the Funds would be sent via Money Gram Money Transfer.

For our verification you have to send the Shipping fee of 1,200.00 PLN to the Transport Company Agent information that is issued for you below

EURO-TRANSPORT AGENT ADDRESS

Name: Elegbe Augustine Ademola

Address: 41, Obasa Street Coca-Cola , Ibadan

State: Oyo State, 23402

Country: Nigeria

NOTE: Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as.

(1) Sender's Name;
(2) Receiver's Name;
(3) Control NO;
(4) Amount Sent;
(5) Money Gram Receipt

Yorkshire Bank would be responsible for any loss incurred during the course of this transaction. We advise you to send the said amount meant for the Transport company agent information for us to credit your account.
This is due to new policies at Yorkshire Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are Advised to complete this transaction.

Here at Yorkshire Bank you can be assured that your security and safety is our topmost concern.

Get answers to questions about this Transaction.

Sincerely

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

6. Hi Friend,

i have finished the payment online via e-banking and i am sure you
must have receive an alert from Yorkshire Bank Customer Care with the
confirmation email that the payment has been made,a total of 3,720.00
PLN was sent, 2,400.00 PLN for the Item and the extra 1,320.00 PLN for
the shipping fee including the Money Gram charges and am sure you
notice that..You will need to go ahead right now and send out 1,200.00
PLN to the Shipping Company agent address below through Money Gram:


Name: Elegbe Augustine Ademola

Address: 41, Obasa Street Coca-Cola , Ibadan

State: Oyo State, 23402

Country: Nigeria

Email: eurotransshippingfirm@post.com

I have contacted the shipping company, so the Agent will be coming
around to your area to have the Item picked up once you have sent the
shipping fee to the address given to you..I also need you to send me
your home address for the pickup and let me know what time you want
them to come for the pick up.

I will be waiting to hear from you once the money has been sent to the
Agent's address.

Thanks.

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

7. As per the email you received from my bank, i have added an amount of
1,200pln for the shipping fee so kindly go ahead and make the transfer
to the shipping agent address..if you do not understand kindly read
the message from my bank and let me know

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

8. Hello Sebastian, i understand you and i know how you feel but i want
you to understand that all (money Bike cost and shipping Fee) have
been deducted from my account but my Bank Auto mobile Policy stated
that your must send the Excess Fund first to the Shipping Agent that
will come to pick up the car in your Home first and get mail my bank
with the transfer details of the shipping fee you sent to the shipper
so that they can verify it and activate your account with all your
money immediately.... you can read the confirmation message you got
from my bank so that you can understand this issue better..

You can as well complete the payment of the 1,200 pln to the Shipping
Agent through www.moneygram.com

thanks so much for your understanding....

Its nice doing business with you.

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

9. The shipping company just contacted me now..

I am still waiting for your mail regarding the transfer of the shipping
fee.

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

10. Good morning, What is going on..you did not reply back to my last email...please email me back.The money will only reflect in your account until you reply back to the confirmation email you received from my bank by sending the Transfer details of the 1,200pln that is to be send to my pick up agent so that they can come for the pick up..if you have gone through the email you received from my bank very well regarding the payment i made...you must have been notify about all this

Let me know as soon as possible because the shipping agent have contacted me this morning about the pickup and i told them that i am still waiting for you..

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

Linki:
http://www.gallito.com.uy/28072013/7299873/partner-b9-unico-dueo
http://www.gallito.com.uy/28072013/7331873/pick-con-detalles-de-pintura-buen-estado-para-trabajo
http://www.gallito.com.uy/28072013/7302909/peugeot-206-xs-muy-buen-estado-vendo-o-permuto
http://www.gallito.com.uy/21072013/7310907/chery-beat
http://www.gallito.com.uy/21072013/7310905/suzuki-sx4
http://www.gallito.com.uy/21072013/7299810/206-gasolero-muy-buen-estado
http://www.gallito.com.uy/21072013/7308047/toyota-rav
http://www.gallito.com.uy/21072013/7325961/venta-autos-volkswagen-bora-2013
http://www.gallito.com.uy/21072013/7316688/venta-autos-volkswagen-golf-2000
http://www.gallito.com.uy/14072013/7332889/fiat-fiorino-furgon-vendo-o-permuto
http://www.gallito.com.uy/21072013/7325659/vendo-vw-suran-cross
http://www.gallito.com.uy/21072013/7331192/toyota-hilux-dx-td-4x2-25-diesel-impecable-estado
www.gallito.com.uy/21072013/7311161/207-active-5-pts
http://www.gallito.com.uy/07072013/7311161/207-active-5-pts
http://www.gallito.com.uy/14072013/7310905/suzuki-sx4
www.gallito.com.uy/30062013/7286715/honda-crv-lx-automatica
http://www.gallito.com.uy/28072013/7332722/fiat-siena-acepto-permuta-o-financiacion

Autor: majka         Data: 2013-07-30 22:19:20
Ostrzegam przed amjeoscar3. Oto wiadomość od niego:

Thanks for the mail.i am ok with the price.i am buying the item for my son and i will pay you with Bank Transfer,i am ready to pay you the shipment fee.I have checked the shipping cost to France with EMS POCZTEX on here (http://www.pocztex.pl/ems_cennik_uslug.php)and it is about 200PLN,

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..


Później oczywiście podrobione potwierdzenie przelewu z Barclays Bank...

Na szczęście w porę się zorientowałam!

I kolejny mail:

I am very glad about the transaction with you and i will like to inform you that payment has been made today via (Barclay's Bank) and i want you check your inbox or Spam message for the payment confirmation ..... I want you to ship out with EMS Pocztex (EE) today and get back to me with the shipment tracking number and scan the shipment receipt to me to confirm the shipment

Here is the shipping Address.

Name : Amje Gill
Address : 106 Rue d'Auge
14000 Caen, France

Waiting for your response today.

Autor: ytnat snokka         Data: 2013-07-26 18:52:47
gent barry333333
Name : wilfred boerhof
Address :besteveartstraat.234.huis
Zip Code:1055 tt
City :city amsterdam
Country:Holland

craig bill

emilly clark

kelvin morgan
Name:Anna Clark
Address: #268 Canterbury street,
Gillingham, Kent ME7 5XR,
United Kingdom

missflowerpawel

wrzucam maile podejrzanych typów, którzy próbowali kupić ode mnie ipada 4 -nadal jest na sprzedaż- 881 632 973, nieużywany, wygrany w konkursie, nierozpakowany, taniej niż w sklepie. nie mam oczywiści 100% pewności co do tego, czy są to ludzie sprawiedliwi, czy też nie, bo nie zdecydowalem się na dokonanie transakcji z żadnym z nich, ale w moim odczuciu są co najmniej PODEJRZANI.

Autor: Darek         Data: 2013-07-26 11:25:22
Już druga próba w ciągu tygodnia czasu , tym razem gościu kupił aparat Cannon i oczywiście znowu ta sama historia mailowa tym razem od olatoye1 ...... cyt. "i just buy your item and i want you to know that i have problem with PAYU and i will only transfer you the money with Barclays Bank of London.i want you to send the item to the address am ready to pay you the shipment fee.I have checked the shipping cost to the destination where the item is needed with EMS POCZTEX on here(http://www.pocztex.pl/ems_cennik_uslug.php) and it is about 200PLN,

Shipping Address is

NAME:ADESHINA OLADIMEJI
ADDRESS:21 SHOMEFUN STREET
CITY: AGEGE
STATE:LAGOS
COUNTRY:NIGERIA
ZIP CODE:23401

i need you to mail me your full banking details for the deposit 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.. :
"
p.s. Admin z allegro chyba już się zajął tą sprawą bo prowizja zaraz po sprzedaży znalazła się z powrotem na moim koncie.

Autor: www         Data: 2013-07-24 15:47:44
Gość napisal do mnie ze chce auto kupic i juz wplacil kase przez konto paypal western union to od razu mi podpadlo jak zadzwonilem do paypala to gosc od razy powiedzial ze nie wspolpracuja z WU i ze to proba wyludzenia:


Właśnie zakończyła wypłatę pojazdu i jestem pewien, że Otrzymaliśmy potwierdzenie od firmy PayPal dotyczące wnoszenia, ty
można sprawdzić pocztę e-mail w celu potwierdzenia płatności.
Pojazd zostanie odebrane przez "Hsp24 Spółki Logistic Courier"
które używam na chwilę i są bardzo wiarygodne. Zrobiłem
dopłata 4000 zł i jestem pewien, że zauważyłeś, że musisz wysłać
dodatkowa kwota do przedsiębiorstwa żeglugowego przez Western Union prawa
daleko, tak, że mogą one pochodzić z wyprzedzeniem podnieść i również zalecana
wysłać niezbędną zachodnią Informacje o płatnościach Unii. Będzie trzeba wysyłać
nadwyżka funduszu do mojego pick up siedzibie agenta, gdzie normalnie
potwierdzić wszelkie wypłaty prowizji do via pieniędzy Western Union
przelew (można to zrobić na poczcie tam, jak zwykle mają
western union środek istnieje). Oto mój pick up agenta Centrala potrzebnych informacji
wysłać pieniądze przez Western Union.

NAME: Michel Philip
City: Istanbul.
Zip Code: 34420
Country: Turkey

Wszystkie dokumentacje będą przygotowane przez mojego odebrać pełnomocnika. Należy wysłać pieniądze tylko dlatego, że byłoby pick Up planowane i nie wiesz, kiedy by podbieracza
rozpocznie się w połowie tygodnia, Prosimy upewnić się wysłać dodatkowe kwoty do Companyright wysyłka dala tak, że można dostać pieniądze natychmiast. To miłe Doing
Interesy z tobą. Pobierz napisz do mnie z powrotem wkrótce

Autor: Daroooooo         Data: 2013-07-24 00:30:12
i just buy your item and i want you to know that i have problem with PAYU and i will only transfer you the money with Barclays Bank of London.i want you to send the item to me in UK i dalej i dalej prubuja naciagnac - wyslalem to do allegro
- because the item is needed for my son birthday here.i am ready to pay you the shipment fee.I have checked the shipping cost to the UK where the item is needed with EMS POCZTEX on here(http://www.pocztex.pl/ems_cennik_uslug.php) and it is about 200PLN,

Shipping Address is

Name: James Slawer
Address: 16 primrose walk
City: London
Postal code: SE14 6LR
Country: United Kingdom

i need you to mail me your full banking details for the deposit 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..

Autor: Galeriauadama         Data: 2013-07-23 14:25:58
UWAGA!!!! NAME:ADESHINA OLADIMEJI
ADDRESS:21 SHOMEFUN STREET
CITY: AGEGE
STATE:LAGOS
COUNTRY:NIGERIA
ZIP CODE:23401 ZNOWU GRASUJE. OSZUST

Autor: PiteR_PiteR_82         Data: 2013-07-23 13:40:55
WITAM
Dzięki temu forum odkryłem oszustwo. Niejaki James Slawer kupił ode mnie telefon i od razu wiedziałem że ta sprawa 'śmierdzi'. Okazało się że to oszust, zgłosiłem wszystko na allegro, konto ma zablokowane...
Niby pisze po angielsku a mail jest z polską końcówką bo slawer228@dobrytata.pl

Name: James Slawer
Address: 16 primrose walk
City: London
Postal code: SE14 6LR
Country: United Kingdom

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