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

Komentarze::.
Autor: Fremka         Data: 2013-11-09 18:45:02
goztehill !!! Dlaczego nie przeczytałem tego kilka dni wcześniej?! Popłynąłem na 2400zł. Ja sprawę zgłaszam na policję. Po tym jak nie dostałem pieniędzy za wysłany aparat napisał że bank w Londynie pomylił się i wysłał kwotę o 1000zł za wysoką niż wynikało z aukcji. I że nie może bank zrealizować tranzakcji dopóki nie wyślę mu tego 1000zł, oczywiście na jakiś adres w Nigerii. Wysłałem całą korespondencję łącznie z tą którą rzekomo wysłał do mnie bank potwierdzając depozyt pieniędzy za moją aukcję na adres tego banku który znalazłem na ich stronie w internecie. Swoją drogą różnił się tylko jednym znakiem w adresie. Dobrze by było może gdyby grupowo taką sprawę zgłosić na policję. Gdyby ktoś chciał się przyłączyć to czekam na info.
Autor: Robert         Data: 2013-11-08 16:10:57
Hi there,

I received the same Email from same bastard mrluizlopez1000@gmail.com
I good that i check on net before sending the camera :)
Thank you for posting.

regards
Robert


TRANSFER ORDER
Transfer Order from Colony Bank Online Payment Transfer Confirmation.
TRANSFER NUMBER: SW3100571978KMS
TRANSFER DATE:08/11/2013






Dear Robert Vexxxxx,

We have received a TRANSFER ORDER placed by our Customer(Mr Luiz Lopez)to have the sum of (€300,00 Eur) transferred to you( Robert Venecsek)for the payment for (1 Panasonic HDC-SD200 )your product has been successfully processed and has consequently been APPROVED..TheMoney will be TRANSFER to the name and account details below,Please verify that the Name and Account (As entered by the buyer) are correct:




PAYMENT ACCOUNT DETAILS..
ACCOUNT
NAME IBAN/ACCOUNT NUMBER/SWIFT CODE
BANK NAME
BANK ADDRESS
ITEM
E-MAIL










Robert Vexxxxxx
CZ4xxxxxxxxxxxxxxxx/EQBKCZPP EQUA BANK
KarolinskĂĄ 661/4 Post code: 186 00 Praha 8 - Czech Republic
1 Panasonic HDC-SD200
rvenecs@seznam.cz











We have proceed the transferring of the full payment to your account but not yet remit to your account.You will need to ship the items out and send us the tracking number for your shipment verification so that we can activate your bank account and the full payment of €300,00 Eur will be transferred to your account from Colony Bank direct to your account.








RECEIVER ADDRESS

NAME ADDRESS CITY
STATE
COUNTRY ZIP-CODE


Julia Diaz
C/De Hermanos Perez Del Moral
Cuenca Cuenca Spain
16002





This is Our Procedure
1.You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.

2.Once shipment has been verified the money will be delivered to seller account information given to us by you and hence from now on,You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item,We are using this policy to protect both the seller and buyer from internet fraud.


Go ahead and ship out your buyer's item{s} and send Colony Bank the shipment tracking number in order to activate your account within the next 24 hours time and to finish the final process for us to transfer your full money into your bank account,you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt,You will have to ship the item to the shipping address provided by the buyer.



We are very sorry for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake.If there is mistake kindly contact us through:colonybankonlinetransfer@consultant.com


***PLEASE NOTE***
Your Bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.



This will be filed for documentation purposes and unforeseen future references that might arise.If there is an error in the payment details above, Please we advise that you correct it and contact us at (colonybankonlinetransfer@consultant.com) You can send the scan receipt or tracking number stating the transfer number: SW1100591978KMS as the Subject for easy clarifications.

Note: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 tracking number to us. Thank you for using Colony Bank.
Also if you have any question you can contact the Colony Bank OnlineR direct with this email address for further inquiry through the following email:colonybankonlinetransfer@consultant.com


***ATTENTION***

The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.


THANKS FOR USING Colony Bank ONLINE TRANSFER.
Colony Bank Director
Philips William
Autor: Marciak         Data: 2013-11-08 14:09:12
Własnie zostałabym oszukana przez stego Sergeya który niby wysłał mi potwierdzenie z Essex Banku, dzieki Bogu nie wysłałam mu przedmiotu bo dokladnie sprawdzilam go na necie!
Autor: hehe         Data: 2013-11-05 22:39:29
ta sama bajka z gościem, którego email to: mrluizlopez1000@gmail.com ... chłopak widać grał w GTA IV tam jest Luis Lopez;)
Autor: Jacek         Data: 2013-11-05 21:20:44
dokładam kolejnego, który już był wskazany w Waszych komentarzach - kupił na allegro ode mnie laptopa za 1400 zł, kontrahent to skyler-keough-no, który założył konto na allegro w dniu zakupu, konto ma zawieszone. Poniżej wklejam treść korespondencji:
Kontrahent z allegro: Stephan Sergey
Stephan Sergey
Vatutina 36 flat 2
91-034 Lugansk
Wyspy Dziewicze (USA) +380995542041, Czesc

Co to jest ostateczna cena plus koszt wysylki do Ukrainy
kontakt numer- +380995542041.
Dziekuje bardzo.

Poniżej treść potwierdzenia rzekomego przelewu z banku -
The Online Transfer Order From Essex Bank Of USA Has Been Approved Transfer Confirmation Number :-ESS592T830B987P0029PL

Good Morning! Today is November 5, 2013.



PAYMENT CONFIRMATION

Dear .............,

Mrs Skyler Keough Just sent you a payment of €380.00 Euro to ......... for an Auction on Allegro item. We have concluded the procedure for the transfer of the full payment to your account with authorization Payment Confirmation ID # ESS592T830B987P0029PL
Essex Bank Home
--------------------------------------------------------------------------------

Payment Details Of Skyler Keough

Item # Item Title Quantity Price Amount
367912............. 360.00 Euro 360.00 Euro
Shipping and handling via Standard Flat Rate Shipping Service: 20.00 Euro
Total: 380.00
Euro
*** PLEASE NOTE ***
The Money will be delivered to your Bank information below, Please verify that the Information stated below as entered by the buyer are correct:
Sender Name Mrs Skyler Keough
Payment Confirmation ID BOA7493...........
Beneficiary Name ....................
Address ..................
IBAN PL
Account Number PL........................
Bank Name PKO BP S.A.
Swift Code BPKOPLPW
Item Information 3679.......
Item Description laptop........
Total Amount 380.00 €
Courier Service EMS POCZTEX/POCZTEX POLSKA
Country Poland
E-mail
Status

Mail the buyer If there is any error in the Information OR mail our Customer Support Representative.

SHIPPING INFORMATION :

Name : Stephan Sergey
Address : Vatutina 36 flat 2,
State : Lugansk
Zip Code: 91034
Country : Ukraine

The funds has been deducted from the buyer's account (skyler.keough@o2.pl)and will be credited into your account immediately the shipment is confirmed. Get back to us with the shipment tracking number and the money will be credited immediately. Mail the tracking number to our customers service .

Note: The funds will be Credited into the seller's account once the shipment has been verified. This action is taken in order to protect both the seller and buyer's interests and to reduce the occurrence of fraudulent activities, and for your payment verifications or further inquires please also contact our customers service.

***PLEASE NOTE***

Receipt No: 401-280190-1-59-5
We reach for higher standards every day, in everything we do for our customers, our shareholders, our associates and our communities,upon which the future prosperity of our company rests.If you have questions,Please visit our website at www.essexbank.com you can also contact our online customer care services at onlineconfirmationpaidalert@imail.com or Call Online Customer Care +1(702)-490-0439
Bryant Ruiz Switzky
Senior Staff, CEO and Reporter

Dwie rzeczy dały mi do myślenia - numer call center, który nie pokrywał się z tym, który ma faktycznie Essex Bank, jak i podany email do obsługi klienta - nie jest rozpoznawalny w internecie.

UWAŻAJCIE !!!!!!!!!!!!!!!!
Autor: MaxisSTG         Data: 2013-11-05 19:12:01
Od: goztehill@o2.pl Wtorek, 5 Listopada 2013 05:47
Temat: Response

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

Thanks,

Kolejny oszust. Do tego konto na allegro zawieszone, konto dodane chwile przed kupnem mojego sprzętu...
I co z takim czymś zrobić..
Autor: Michał         Data: 2013-11-05 18:24:47
Ja miałem podobną sytuację z Davidem Hillem. tylko że wysłałem mu aparat i kasy nie dostałem.
Autor: semp         Data: 2013-11-04 20:52:56
UWAGA OSZUST NACIAGNAL MNIE NA 910ZL OCZYWISCIE POTWIEDZENIE Z BANKU BARCLAY BANK LONDYN


BELOW IS THE SHIPPING ADDRESS
NAME H Carl
ADDRESS 70 wadddens Brook lane
CITY Wednesfield Wolverhampton
ZIP CODE wv113sf
COUNTRY United Kingdom

pisal z maila janet sandra janetsandrax11@gmail.com

oraz fauszywy mail banku :
barclay Bank www.barclayalerttransferonline@gmail.com

mam nadzieje ze to naglosnimy do medi i cos z tego wyjdzie jutro ide na policje zglosic sprawe.
Autor: Lin         Data: 2013-11-04 14:59:58
Ta sama sytuacja...

emieri02@o2.pl
Name: Ben Smith
Address: 109 gosterwood st
City: London
Postal code: SE85NZ
Country: United Kingdom
Autor: Pen         Data: 2013-11-01 20:36:29
kolejny bambus naciągacz: west jones.

Skupują używane iphony do USA :D
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