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

Komentarze::.
Autor: Justyna         Data: 2012-11-25 17:55:51
Witam wszystkich ja zostałam oszukana przez elliot hunter kadis z kanady wysłałam suknie ślubną i 800 zł długa historia.Straszyli mnie interpolem.proszę o kontakt oszukanych przez tę osobę
Autor: Natalia         Data: 2012-11-25 16:54:20
prosze o kontakt wszytski osoby ktore zostaly oszukane przez Elliot Hunter Kadis
3255 Bathurst street
miasto Toronto
Stan Ontario
Kraj Kanada
kod pocztowy m6a2b4
osoba ta wystepuje pod roznymi emailami i prosi o wysylke sukni slubnej pod pretekstem pozniejszejszego przelewu pieniedzy .
ja rowniez zostalam oszukana sprawa jest zgloszona policji i prawdpopodobnie poszla do prokuratury i jest zgloszona do interpolu. prosze wszytskie dziewczyny oszukane o kontakt ze mna na adres akusik@op.pl. dziewczyny zglaszajcie to napolicje im nas wiecej tym lepiej wiecej uzyskamy jako grupa .
Autor: Oszust :)         Data: 2012-11-25 14:41:56
Adres e-mail: ijoba_mary@prokonto.pl
Konto na allegro: ijoba_mary56
nick w e-mailu: ijoba_mary
Rejestracja: aukro.cz
Autor: michal         Data: 2012-11-24 23:48:23
SHIPPING INFORMATION :

Name : Walker Pawel
Address : 16 primrose walk
City : London
Postal code: se14 6lr
Country : United Kingdom

to jest adres jego "przyjaciela" pod który mam wysłać przedmiot. A jego dane to: Pastor Lenn Wayne.

Dostałem maila z pytaniem o przedmiot. Mail był polski, konto na allegro węgierskie, tytuł maila czeski, a tresc wiadomosci po angielski.

Nastepnie dostalem maila z "banku". Oszust od razu mi napisal zebym sprawdzil spam. tak jak myslalem - mail z banku byl w spamie. tresc maila z banku: musisz poprzedzic wyslka, wyslac potwierdzenie wyslania, nastepnie dostaniesz pieniadze na konto. oczywiscie mail byl po angielsku.

Prawie oddalem aparat warty 1500zl...
Autor: Wiola         Data: 2012-11-24 23:32:38
to jest jedna osoba podająca różne nicki i różne adresy, nie chodzi jej o towar tylko o pieniądze, ta osoba musi być gdzieś w Polsce trzeba ją jakoś dorwać.
Autor: blanca         Data: 2012-11-24 22:23:26
dzięki tej stronie i Waszym wpisom nie dałam się nabrać. mrs sulaimon feimi vel anna james z Nigerii chcieli kupic ode mnie PS3 za dużo wyższą kwotę. dostałam maila z bank of america o zdeponowanym przelewie, ale muszę nadać przesyłkę i zeskanować potwierdzenie, aby te środki uruchomili i przelali na moje konto. mąż nie uwierzył, ja miałam podejrzenia, zaczęłam szukać i na szczęcie znalazłam te informacje. dzięki za te wpisy i ja też przestrzegam przed Nigerią i innymi dziwnymi przypadkami. Pozdrawiam
Autor: ja         Data: 2012-11-24 12:39:00
Zaproponował em nygusowi cenę za przedmiot z wysyłka 600 euro - przedmiot nie warty nawet 100,

Nie dajcie się nygusom!

Hello,all you need to do now is to get item send out and emailed my bank the scan slip for final process on your account also send it to me

Dnia 23 listopada 2012 14:38 xxx napisał(a):

Ok do now im waiting 4 money im my Account then i will make a shipment?

jerr_tom022 jerr_tom022@o2.pl napisał:

Hello, Thanks for your reply toward the payment i made ..Okay i want you to know,you will need to ship-out the package and send the shipment tracking number to my BANK for verification , in other to transfer the payment into you account immediately the confirmation of the tracking number .

NOTE:Mail them through their mailing address below onlineconfirmationstatuspay@gmail.com

Send-out the tracking number to the above mail address . Thanks,am looking forward to hear from you very soon

--Wysłane za pomocą Kaiten Mail. Prosze wybaczyć lakoniczność.
Autor: ja         Data: 2012-11-24 12:30:17
The Online Transfer Order From Barclay's Bank Of Londonź Has Been Approved Transfer Number :- BAR6-0043-1312-740-PL

Dear. Jozin z Bazin-Abjudaholporeski,

We are contacting you regarding the Transfer that was placed by Our Customer to your Account.The total amount of 600.00 EURO was sent to you by Mr jerr tom as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

: Traktor Scratch Duo 1zł



Item Name

Item Quantity : 1 Unit Item Amount : 600.00 Transfer Charges :

Amount Transferred

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

credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

Your Name :Jozin z Bazin-Abjudaholporeski

:PKO BP polska

Bank Name

Address :67 okolybelki Chujciwdupe City :Ukraine Account Number :UK 124563528045120000890065232147 Country :Ukraine E-mail : xxx

Confirmed & Approved

:

/ z domeny Gmail? Dobre, hehe



BELOW IS THE SHIPPING ADDRESS

Name :Olusegun Ayodeji Address :60 ogunlana str ajilete b/stop City :Agege State :Lagos

:23401

Zip Code

Country :Nigeria

If there is an error in the above listed account details, please feel free to contact us on this e-mail: onlineconfirmationstatuspay@gmail.comfor 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 onlineconfirmationstatuspay@gmail.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 Englandź. If you have any question regarding this transfer, feel free to contact us on this E-mail: onlineconfirmationstatuspay@gmail.com

Thank you for using Bank Of Englandź Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.
Autor: ja         Data: 2012-11-24 12:27:53
The Online Transfer Order From Barclay's Bank Of Londonź Has Been Approved Transfer Number :- BAR6-0043-1312-740-PL

Dear. Jozin z Bazin-Abjudaholporeski,

We are contacting you regarding the Transfer that was placed by Our Customer to your Account.The total amount of 600.00 EURO was sent to you by Mr jerr tom (as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

: Traktor Scratch Duo 1zł



Item Name

Item Quantity : 1 Unit Item Amount : 600.00 Transfer Charges :

Amount Transferred

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

credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

Your Name :Jozin z Bazin-Abjudaholporeski

:PKO BP polska

Bank Name

Address :67 okolybelki Chujciwdupe City :Ukraine Account Number :UK 124563528045120000890065232147 Country :Ukraine E-mail :

Confirmed & Approved

:

Status



BELOW IS THE SHIPPING ADDRESS

Name :Olusegun Ayodeji Address :60 ogunlana str ajilete b/stop City :Agege State :Lagos

:23401

Zip Code

Country :Nigeria

If there is an error in the above listed account details, please feel free to contact us on this e-mail: onlineconfirmationstatuspay@gmail.comfor 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 onlineconfirmationstatuspay@gmail.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 Englandź. If you have any question regarding this transfer, feel free to contact us on this E-mail: onlineconfirmationstatuspay@gmail.com

Thank you for using Bank Of Englandź Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.
Autor: ja         Data: 2012-11-24 12:17:27
... Paczka wróci do was, i zapłacić trzeba będzie za przesyłkę powrotną....
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