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

Autor: Bartosz         Data: 2013-03-10 16:57:51
Dzieki za info z tej str,bo rowniez pisze z sandra willans.Wystawilem na allegro rower,po czym dostalem maila po angielsku,jaka ost kwota mnie interesuje i ze przelano 6.900zl i musze z wlasnej kieszeni wpłacic 2000zl do jego pick up agent by pieniadze zostały przekazane na kato.Podałem nr kąta i dane,teraz za puzno..Czy jest jakas obawa ze mi spenetrują kąto jak nie mają pinu i hasła...z gory dzienkuje za odp ktora prosze wysłac na mojego maila batos91@gmail.com

Autor: Natalia         Data: 2013-03-09 17:23:49
I mnie spotkał identyczny scenariusz. Na szczęście coś mnie tknęło i sprawdziłam dane, na które miałam wysłać netbooka. Oto wiadomość, którą otrzymałam ( może się komuś przyda).
Thanks for your respond,no problem i will pay for the item, as i intended buying this item as a gift for my good friend who is currently is on a long vacation/research trip abroad, will like you to shipping to him via Express mail (EMS) after have paid for it via Bank Transfer and i will also be the one responsible of the shipment. So kindly check the cost of sending the item to him via EMS and let me know the total amount of the item + the shipment, here is the shipping address stated below:

Name:Mrs Anna Clark
Address: 15, Olawoyin str
City: Agege
State: Lagos
Country: Nigeria
Zip Code: 23401

And i will like you to keep every other buyer s off from the item and get back to me with your full bank account information as stated below so that i could go to my bank to make the transfer.
Bank name:
Bank address:
Account owner s name:
Account number:
Swift code:
And also with your contact address:
Phone Number:

I would be waiting to know the total cost of the item plus the cost of the shipment and your banking details.
Regards.

Dane i e-mail z jakiego korzysta ten oszust to : Arvilla Brittain arvillabrittain@gmail.com


CO ZA CWANIAK ! :/

Autor: bajbus1988         Data: 2013-03-09 10:38:16
Witam Cwaniaczek używający adresu

LESLIE ANNIN
12 CHEVIN GARDENS
NOTTINGHAM NG5 9ES
UNITED KINGDOM

wciąż działa tym razem chcial zakupic konsole ps3 tak samo jak u w poprzednich łamana polszczyzna później po angielsku i Barclays EMS pocztex okolo 200zł
Pisze z adresu oscarjr977@mixbox.pl UWAZAJCIE!!!

Autor: sebidell         Data: 2013-03-08 11:42:15
Kolejny na czarną listę

thanks for the mail.i am ok with the price.i 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,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 ..

Shipping Address is

Name: Micheal Olabode
Address: 4,Oshobu str
City: Agege
Postal code: 23401
Country: Nigeria

God Bless you and your Family.

Autor: krzysiek         Data: 2013-03-06 21:55:27
miałem podobnie niby żołnierz z ameryki chciał kupić ode mnie ps3 dla syna z nigerii ale nie wysłałem bo nie było pieniędzy , teraz trafiłem tutaj i wiem co jest grane

Autor: Zniesmaczona         Data: 2013-03-06 15:10:17
czesc.
Dziekuje pomyslodawcy za stronke...
mnie tez dzwine wydal sie mail z lamana polszczyzna o zakupie auta i to jeszcze za granice :) zwyklego forda dostawczego. a oto tresc oszusta:
Dzięki za odpowiedź .., jestem ok z ceny i stanu Dałeś mi i będę płacić przez PayPal (www.paypal.com) .. Tak będę płacić bezpośrednio do konta PayPal, bez żadnych opóźnień, a mam nadzieję, że masz konto paypal, a jeśli nie można łatwo tworzyć konta PayPal na stronie internetowej przy www.paypal.com i wyślij mi swój adres e-mail w systemie PayPal do zapłaty i tu jest moje dane poniżej, aby pokazać, że jestem poważnie zainteresowany pozycji




ALLEN TAYLOR

Surbiton 145 RISE HOOK,

SOUTH LONDON

KT6 7NA,

Zjednoczone Królestwo

+447024042089

Data urodzenia:

01.11.1960






Więc prosimy powrócić do mnie z PayPal szczegółami jak to poniżej




Twoje Imię i Nazwisko PayPal:

Pełny Adres domowy:

PayPal adres Email

Nr telefonu komórkowego:

Całkowity koszt elementu




Tak szybko, jak otrzymać te informacje od was, i będzie kontynuować wpłaty natychmiast i już organizuje prywatnych agentów morskich, które wejdą do odbioru przedmiotu w progiem domu i będą dbać o kompletacji do dokumentu, w tym pełnej informacji, aby podnieść element na progiem domu. Więc będę musiał swój adres domowy, jak tylko płatność dokonywana jest na ciebie.


TAKZE UWAZAJCIE- OSTROZNOSCI NIGDY ZA WIELE.
mi tez cos podpadalo ze jakis anglik chce kupic auto na polskich blachach wiec postanowilam to sprawdzic- i niestety sie nie mylilam...
oszust i tyle!

Autor: Laier         Data: 2013-03-06 14:16:31
I takie:

thanks for the mail.i need the item as a gift for my son Birthday.i will pay you 400pln for the item.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.i will like to make a deposit of money into your Bank Account.

Shipping Address is

Address:4,AMODU STREET
City:AGEGE
State:LAGOS
Zip Code:23401
Country:NIGERIA

Full banking details that will be needed such as


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


i am waiting for you to write back with all the information to make the deposit.

Autor: iza         Data: 2013-03-06 14:06:32

SPAM BANK OF AMERICA OSZUSTOW!!!!!!!,

Your Payment has been successfully processed on your behalf and it remains the final processing to transfer your money into Your A/C so we implore you to go ahead and make the Shipment and get back to us with the Shipment Tracking Number and the RECEIPT SCAN OF THE SHIPMENT TRACKING.
And once we confirmed the Shipment has been made your money will be activate into your A/C As soon as possible

Please do Allow 24-48 hours to activate your A/C after verifying the Shipment of the item to the buyer
This is how we work things out here,concerning the payment for goods and we do hope you will understand us as well and comprehend with us about our form of payment to secure both the interest of buyer and seller's from any type of risk and fraudulent activities that is very rampant via online transactions.
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .

We urge you to please send to us the Shipping Services
*THE SCANNED RECEIPT*
This scanned receipt must be digitally snapped and sent to the customer care department of the Bank.

The scanned receipt serves as a reference for the Accounts Department of our Bank .

The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.

*VERIFICATIONS*
We verify the genuine of the Shipment due to the high rate of fraudulent acts on our internet transactions.

It is the duty of this bank to confirm the genuine of the Shipment because most of our users have been scammed in one way or the other by our negligence.

We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.

*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer,This takes about 24-48 Hours .

However, The bank concludes and transfers payments under 24-48 Hours in a situation whereby the transfer Processing have been concluded with.

SINCERELY,
BANK OF AMERICA,
OUR ONLINE SECURITY PLEDGE

You can bank online with confidence because BANK OF AMERICA is committed to protect your information with strict security standards, BANK OF AMERICA uses the latest technology to prevent unauthorized access to your information and your online transactions are guaranteed and you're protected if you follow our instruction above correctly!

Helping to better your business/online payment transaction.

Thanks for using BANK OF AMERICA we look forward serving your online payment needs in the future.

SINCERELY,

MR. Allien Villareal Group Chief Executive
{ACCOUNTANT/PAYMENT OFFICER}

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2013 Bank of America Corporation. All rights reserved.


VERIFIED SIGNATURE.




Dear .....,

Your Payment has been successfully processed on your behalf and it remains the final processing to transfer your money into Your A/C so we implore you to go ahead and make the Shipment and get back to us with the Shipment Tracking Number and the RECEIPT SCAN OF THE SHIPMENT TRACKING.
And once we confirmed the Shipment has been made your money will be activate into your A/C As soon as possible

Please do Allow 24-48 hours to activate your A/C after verifying the Shipment of the item to the buyer
This is how we work things out here,concerning the payment for goods and we do hope you will understand us as well and comprehend with us about our form of payment to secure both the interest of buyer and seller's from any type of risk and fraudulent activities that is very rampant via online transactions.
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .

We urge you to please send to us the Shipping Services
*THE SCANNED RECEIPT*
This scanned receipt must be digitally snapped and sent to the customer care department of the Bank.

The scanned receipt serves as a reference for the Accounts Department of our Bank .

The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.

*VERIFICATIONS*
We verify the genuine of the Shipment due to the high rate of fraudulent acts on our internet transactions.

It is the duty of this bank to confirm the genuine of the Shipment because most of our users have been scammed in one way or the other by our negligence.

We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.

*DATE OF TRANSFER*
Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer,This takes about 24-48 Hours .

However, The bank concludes and transfers payments under 24-48 Hours in a situation whereby the transfer Processing have been concluded with.

SINCERELY,
BANK OF AMERICA,
OUR ONLINE SECURITY PLEDGE

You can bank online with confidence because BANK OF AMERICA is committed to protect your information with strict security standards, BANK OF AMERICA uses the latest technology to prevent unauthorized access to your information and your online transactions are guaranteed and you're protected if you follow our instruction above correctly!

Helping to better your business/online payment transaction.

Thanks for using BANK OF AMERICA we look forward serving your online payment needs in the future.

SINCERELY,

MR. Allien Villareal Group Chief Executive
{ACCOUNTANT/PAYMENT OFFICER}

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2013 Bank of America Corporation. All rights reserved.


VERIFIED SIGNATURE.

Autor: Konrad         Data: 2013-03-06 11:10:30
Dorzucam kolejne dane na które radzę wam uważać, bo wiem, że też chcą mnie przekręcić:

hron.james@dobramama.pl

thanks for the mail.i need the item as a gift for my son Birthday.i will pay you 1000pln for the item.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.i will like to make a deposit of money into your Bank Account.

Shipping Address is

Address:4,AMODU STREET
City:AGEGE
State:LAGOS
Zip Code:23401
Country:NIGERIA

Full banking details that will be needed such as


Name:
Account Number:
Bank Name:
Phone Number:


i am waiting for you to write back with all the information to make the deposit.

Autor: Kaser         Data: 2013-03-06 08:15:04
thanks for the mail.i need the item as a gift for my son Birthday.i will pay you 400pln for the item.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.i will like to make a deposit of money into your Bank Account.

Shipping Address is

Address:4,AMODU STREET
City:AGEGE
State:LAGOS
Zip Code:23401
Country:NIGERIA

Full banking details that will be needed such as



Proszę o informację jak potraktować to zdarzenie.

Dodaj swój komentarz

Imię/nick:
e-mail:
Komentarz: