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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: lfmttox         Data: 2013-06-03 20:48:53
Uwaga!!!!
Po zakończeniu aukcji poproszono mnie o wysyłkę przedmiotu do Nigerii. Bank niby życzy sobie numer trakingowy by przyjąć przelew:)))

Bank Of America Payment Confirmation***(Routing Code: T901E441-P970-BOA908)**
Due to complaints from our customers of seller refusing to ship out item after payment has been received, we have resolved that payment would not be delivered until we have verified that the item has been transferred to EMS POCZTEX Delivery for shipment..You are expected to make the shipment within 24 hours of receiving this Payment Notification and contact our Costumer/Technical Dept. with the tracking number for Shipment Verification.....

The Money will NOT be dispatched from our Bank or get to your Bank Account until the shipment has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.

Autor: Picio         Data: 2013-06-03 20:27:02
Witam,

Mnie też próbowano właśnie tak oszukać na zegarek warty 6tys zł. Niby chce kupić już wysyła pieniądze na konto, bo nie może "kupić teraz". Ok, mysle a mozee i da rade. Ale kiedy dostałem potwierdzenie z rzekomo Bank of America to już mnie zastanowiło. Tandetna grafika, brak danych w stopce, animowane gify pieniędzy(?) WTF!?, jednym słowem - bzdura. A on mi zaraz pisze, ze jak jego bank dostanie potwierdzenie nadania przesyłki to pieniądze pójdą do mnie - żaden bank tak nie działa! Z mojej strony było już tylko "fuck y fool".

A oto fragmenty:

ewa_mice10022@fejm.pl

Shipping Address is

Segun F Sulaimon
8, Iganmode Road
Sango Ota
Ogun State
112201
Nigeria

"Ok now my bank is asking for the shipment scan slip from you today for them to finish the verification of the money to your account.i will urge you to get the item ship out the item with EMS Pocztex? and email my bank the shipment copy so that they can release the money to your account"

Nie dajcie się oszukać ludzie!

Autor: yazoo         Data: 2013-06-03 12:31:42
Do mnie napisał :

Name: Terry Robinson
Company Name : AIR EXPRESS Shipping Service.
Address : 222 South Quay Plaza,
City: London
Zip Code: E14 9SR
Country :United Kingdom


Chciał kupić wzmacniacz który już nie jest produkowany więc prawie uwierzyłem. oferował 200euro na samą przesyłkę , z tym że to ja za tą przesyłkę miałem zapłacić . miałem zapłacić 200 euro za wysyłkę , "żeby odblokowali pieniądze za przedmiot aukcji" a potem odebrać pieniądze i wysłać paczkę. jasne ...

Autor: Andrew         Data: 2013-06-03 12:10:40
a jak ktoś podał dane przszylo mu niby potwierdzenie z banku z Anglii to co teraz?

Autor: Paweł         Data: 2013-06-03 11:06:46
We are contacting you regarding the Transfer that was placed by James Slawer - Pan Slawer wciąż grasuje:) uważajcie

Autor: ciechwoj         Data: 2013-06-03 10:10:46
We are contacting you regarding the Transfer that was placed by Mr James Slawer(lxgltb@jadamspam.pl) the total amount of 2,200.00 PLN was sent to you by Mr James Slawer as payment of an auction item and it has been Approved and the payment details are stated below

Receipt No: 0912-5626-9989-6917

Transaction Summary:

Item IPAD
Quantity 1
Item Amount 2,200.00 PLN
Transfer Charges 100.00 PLN
Amount Transferred 2,200.00 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 2,200.00 PLN will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

SHIPPING INFORMATION :

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

*** 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 verify-confirmed@in.com within the next 48 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: verify-confirmed@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.

Autor: dron         Data: 2013-06-02 22:32:52
Witam podobny scenariusz od dwóch naraz jeden nigeria a drugi WB jedenmu napisałem że drugi dał wyższą cenę od drugiego i niech się dogadają między sobą
adresy allentaylor212@gmail.com a drugi to ch luca

Autor: jaro         Data: 2013-06-02 20:58:07
UWAGA!!!!!!!!!!!

Kolejny oszust

hanna_paul2994@dobtytata.pl

Autor: anyOszust         Data: 2013-06-02 11:16:54
Oszust :

thanks for the mail.i am ok with the price. .i am ready to pay you the shipment fee.i will deposit 1300pln+200pln shipment fee.i wanted you to send the item to the UK.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: Magda         Data: 2013-05-31 17:47:02
dziekuje dziekuje i jeszcze raz dziekuje. Gdyby nie ta strona i posty pewnie moja suknia została by wysłana w świat a pieniądze widziałabym na mailu ;) a mówią że Polacy to złodzieje i krętacze :/ nikomu już nie można ufać!!!!

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