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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: momik         Data: 2012-05-23 12:30:52
Witam
Przeczytajcie Poczta w ten sposób ocali wiele osób przed utratą kasy http://www.poczta-polska.pl/aktualnosci/zawieszenie_przyjmowania_przesylek_do_nigerii_14532.html

Autor: szkatulka         Data: 2012-05-23 00:47:56
dzieki za info. bylem juz bliski wyslania tabletu.
mnie tez zaatakowal Davi Santos. Tez mu wyslalem fejkowy nr przesylki.

Autor: Paulina         Data: 2012-05-22 21:56:33
master_kwalo@go2.pl

Podobnie jak z laptopem dla syna!!

Name:Adegesin Jamiu
Address:7 Arcola Street Flat 3
E8 2DJ
Country:London

Autor: Pabo         Data: 2012-05-22 19:11:43
dr.rues009@gmail.com uważajciena niego. Chciał kupić moje auto z transportem do Stanów :) Przelew przez ScotiaBank. Oczywiście podałem swój numer konta w banku. Odebrałem potem takiego super maila niby z tego bnku, przyznam się szczerze że wyglądał bardzo profesjonalnie nawet z numerem swift i wogóle. Jednakże chwile potem dostałem maila, że z muszę szybko biec co sił do Western Union i zrobić przele wysokości 500 euro żeby odblokować pieniądze na koncie. I wtedy mnie ruszyło że coś jest nie tak. Dzisiaj dostałem maila od FBI :D. Oczywiście dodam tylko że pieniędzy nie przelałem ale trzeba się mieć na baczności.

Autor: ruby42         Data: 2012-05-21 18:33:26
również mam podobną sytuację i koleś mailował ze mną jakby z czeskiego allegro z maila santon397@yahoo.cz i w co najlepsze chciał bardzo dobrą kwotę zapłacić za przedmiot mimo że miałem zapłacić za przesyłkę. Najlepsze jest to, że dostałem dzisiaj takie piękne potwierdzenie: (NIE UFAĆ, OSZUSTWO)!!!! Dobrze że już patrzę na takie transakcje ostrożnie i nie dałem się nabrać.

Dear .....,

Bank Of America Transfer Authorized Payments
Approved.

THE BANK OF AMERICA MANAGEMENT HEREBY URGE YOU TO GO STRICTLY BY THE RULES AND REGULATIONS OF THIS PAYMENTS NOTIFICATION TO AVOID FRAUDULENT ACTIVITIES WORLDWIDE SO THAT THE MONEY CAN BE CREDITED TO THE GIVEN ACCOUNT BY OUR CLIENT YOUR BUYER MR. (Anton Stephan) TO MR/MRS ( .....) AS SOON AS POSSIBLE WITHIN 24-48 HRS OTHERWISE THE TRANSACTION WILL BE PLACED ON HOLD.

The world's
BANK OF AMERICA PLC
150 Broadway Ave
New York, Albany
USA 10038
Worldwide Bank

BANK OF AMERICA ACCOUNTANT
STATUS: MONEY TRANSFER ***APPROVED***
DATE OF TRANSFER: (Month/Year/Date) 21st/May/2012

BANK OF AMERICA ONLINE PAYMENT MONEY TRANSFER HAS RECEIVED AN ORDER FROM MR. (Anton Stephan) TRANSFERRED THE TOTAL AMOUNT OF (420.00 USD) TO YOUR BANK ACCOUNT.

SENDER'S INFORMATION'S

1,NAME: MR. Anton Stephan
2,ACCOUNT NUMBER: 1005584787
3,ACCOUNT TYPE: SAVINGS AND CHECKING
4,STATUS: STANDARD
5,RATING: PREMIER
6,COUNTRY: UNITED STATES OF AMERICA
------------------------------------------------
ITEM DESCRIPTION: Tablet 8 Gravity Android 4.0/1.2GHz/4GB/WiFi/HDMI
ITEM NUMBER: 2334237929
------------------------------------------------

Receiver's Information

THIS MONEY HAS BEEN APPROVED BY BANK OF AMERICA ONLINE AND HAS TRANSFERRED THE AMOUNT OF 420.00 USD INTO YOUR BANK ACCOUNT BUT WILL BE CREDITED IMMEDIATELY WE RECEIVE THE SHIPMENT RECEIPT FROM YOU TO VERIFY. WE NEED THE SHIPMENT TRACKING SCAN SLIP SO THAT WE COULD TAKE OUR NORMAL VERIFICATION ON IT AND TO RELEASE THE FUNDS TO YOUR BANK ACCOUNT BECAUSE AT THIS MOMENT THE TRANSACTION IS ON PENDING AND THE MONEY WOULD BE CREDIT TO YOUR BANK ACCOUNT AS SOON AS THE SHIPMENT TRACKING HAS BEEN VERIFIED. YOU ARE REQUIRED TO COMPLETE THE SHIPMENT IN NEXT 24-48 HRS TIME AND GET BACK TO OUR CUSTOMER CARE WITH THE SHIPMENT TRACKING SCAN SLIP SO THAT WE COULD TAKE THE VERIFICATION SO THAT THE FUNDS COULD BE AVAILABLE ON YOUR BANK ACCOUNT, IF THIS IS NOT DONE, THE MONEY WON'T REFLECT ON YOUR BANK ACCOUNT UNTIL IT'S DONE.
*(SHORT NOTE ABOUT THE SENDER)*

THIS IS TO INFORM YOU THAT THE SENDER'S NAME IS MR. Anton Stephan AND HE WORKS AND LIVES HERE IN USA.

PLS NOTE:
THIS SENDER HAS BEEN VERIFIED HE IS A STANDARD CUSTOMER TO BANK OF AMERICA ONLINE.

THANK YOU FOR USING BANK OF AMERICA ONLINE PAYMENT AND WE LOOK FORWARD TO SERVE YOUR ONLINE NEEDS PAYMENT IN FUTURE AND TO PROTECT THE INTEREST OF BOTH BUYERS AND SELLERS.
FBI SCAM PROTECTED


BUYER SHIPPING ADDRESS:

Name :Dominic Morgan
Address : Block 109 Flat 1,Ijaiye low cost Housing Estate Pencenema
City :Agege
State :Lagos
postal code : 23401
Country : Nigeria

YOU WILL NEED TO SEND US A SCAN RECEIPT OF THE SHIPMENT OF THE ITEM BOUGHT FROM YOU BY THE BUYER JUST FOR SHIPMENT VERIFICATION .

WE LOOK FORWARD TO RECEIVE THE SHIPMENT SCAN RECEIPT OF THE SHIPMENT FOR VERIFICATION PURPOSE AND WE WILL LIKE YOU TO DO THIS IN THE NEXT 24-48 HRS SO THAT THE FUNDS COULD REFLECT TO YOUR BANK ACCOUNT AND WHEN THE MONEY AS BEEN ON YOUR BANK ACCOUNT WE WOULD SEND A NOTIFICATION SO THAT YOU COULD KNOW THAT THE MONEY AS BEEN ON YOUR BANK ACCOUNT AND THEN YOU COULD GO FOR THE PICK UP FOR ALTERNATIVE USES.

WE LOOK FORWARD TO HEAR FROM YOU AS SOON AS POSSIBLE THANKS FOR USING BANK OF AMERICA ONLINE BANK FUNDS TRANSFER, AND WE PROMISE TO SERVE YOU BETTER.

PURPOSES................................................................. YOU CAN GET BACK TO US FOR ANY INFORMATION OR INQUIRIES AT :

SINCERELY,
BANK OF AMERICA,
OUR ONLINE SECURITY PLEDGE

bank_of.america@post.com
www.bankofamerica.com

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}

Autor: Vladimir JURGA         Data: 2012-05-21 17:11:03
Another e-mails with the same story.
mike.bill2012@gmail.com;
Joy112th@gmail.com;
bensonlinda22@gmail.com
All of them are liers and crooks. Maybe it is the same person.

Autor: Vladimir JURGA         Data: 2012-05-21 12:51:23
The same porson in Nigeria. It would be Mrs. Linda Benson´s son:

NAME: .....Adewumi Gbenga
ADDRESS: ..NO 7 lagere area
CITY :...............Ife
STATE:........Osun State
COUNTRY:.......NIGERIA
POSTAL CODE: ...23436
PHONE NUMBER : +2348051635098

Autor: Vladimir JURGA         Data: 2012-05-21 12:44:10
I have contacted ROYAL BANK of CANADA:
I have problem with international bank transfer with your customer Mrs.
Linda Benson who is client of Mrs Sharon Bryant,Customer Service
Representative Royal Bank of Canada. I have sent a parcel to Benson´s son
and your bank has promised to send me 305eur. I had to send my shipping
detail to check my parcel. After shipping I was asked to send 965eur to
Benson´s son because the transfer was suddenly low. Explanation was that
It must be 1000eur at least. But this problem appears just after my
shipping of the parcel. I don´t understand this strange situation. I have
send the parcel but I am without any money.
Please help me.
Thank you very much
But this transfer doesn´t really exist. This person is LIAR and CROOK!

Autor: aneta         Data: 2012-05-21 11:40:04
Mój to Mozak Carolyn, mozak.carolyn@gmail.com>; Uważajcie!!!!

Autor: aneta         Data: 2012-05-21 11:26:09
Witam
ta sama sytuacja.chca potwierdzenia wysyłki dopiero pieniądze na konto.Tylko jest mały problem.Ja podałam moje dane do czyli nr konta i adres co mam teraz zrobić?czy mam zlikwidować konto i co z adresem mam nadzieje ze nie przyjada do mnie!może mi ktoś odpisac?

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