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

Komentarze::.
Autor: G         Data: 2011-02-23 11:07:12
NAstępny oszust:
SHIPPING INFORMATION 1:

Name : James Osondu
Address : 1 Shipeolu Street
City : Shomolu
State : Lagos
Country : Nigeria
Zip code: 23401
lukaz101@szeptem.pl
Autor: Mateusz         Data: 2011-02-23 09:05:45
Uwaga Oszuści z Nigerii nadal grasują!!!!
Już im podałem nr konta bankowego i połapałem się że to oszuści adres jest zmyślony, wymyślony bank kazała mi wysłać potwierdzenie wysłania przesyłki. Napisała że bank wpłaci na konto jak wyśle na adres banku przedmiot (bank jest pośrednikiem finansowym nie sklepem). Pomarzyć sobie można o pieniądzach z banku. Na szczęście sprawdziłem adres w google maps i żadnego banku tam nie ma.
Nawet na stronie banku nie ma takiej placówki. Przedmiotu nie wysłałem. Rada dla wszystkich sprawdzajcie adres. Uwaga na adres:
ADDRESS;12 SHOMEFUN (ulica zabawna chyba dla niej)
CITY;AGEGE
STATE:LAGOS
COUNTRY;NIGERIA
ZIP CODE;23401
Pozdrawiam.
Autor: aneczka_taka         Data: 2011-02-22 23:17:35
NIGDY NIE PRZYJMUJCIE WYSOKICH PLATNOSCI PRZEZ PAYPAL - bo tu nawet jesliktos faktycznie zaplaci, moze cofnac pieniadze. Wystarczy ze zaplaci karta ktor ubezpieczyl od kradziezy a nastepnie zglosi karte jako ukradziona. Wycofaja Wam pieniadze z konta paypalowego i moga to zrobic - uwaga - az do 6 miesiecy od chwili wplaty! Przelanie na konto bankowe nic nie da, bo na koncie paypalowym robi sie debet ktory nalezy splacic. Tak wlasnie znajoma stracila 100$ 2 miesiace po wyslaniu towaru.
Wysokie wplaty TYLKO I WYLACZNIE NA KONTO BANKOWE. I nigdy nie polegac na samym rzekomym potwierdzeiu nadania przelewu a czekac na pieniadze. Finito.
Autor: VViNii         Data: 2011-02-22 22:34:19
Haha widze ze nie jestem sam. Do mnie od wczoraj wypisuje koles ktory rzekomo zwie sie Winkler Roland Erich mail w.r.erich@gmail.com (bambusy juz na gmaila przeszli), a napisal do mnie takowa wiadomosc"hello,
i will like know if this item is still available"

Pisal ze jest z Londynu... tylko mial malego pecha ... gdyz moj angielski jest na poziomie zaawansowanym... a jego zaledwie podstawowym. Kiedy zapytalem go gdzie sie urodzil, bo jego angielski nie wyglada jak u rodowitego Angola... po dlugim oczekiwaniu xD odpisal ze urodzil sie ... .... I TU UWAGA... w Australii haha (rozbawilo mnie to do lez...przeciez w Australii uzywaja australijskiej odmiany jezyka angielksiego ..) Oczywiscie tez dostalem te dwa slodkie maile od SCOTIA BANK.... Tak wiec drodzy rodacy nie dajcie sie naciagnac tym ciawusom. PS ... chcial mnie typek na 11 kafli oskubac ;/ Pozdrowionka ;)

Autor: Bigii         Data: 2011-02-22 22:01:40
No i niestety i mi się trafiło :( tym razem opcja na świętego czyli z pastorem :)

Hello Mate,
Congratulation on winning your item i want you to know that the item is purchased as a gift for my Pastor who was recently transferred to Nigeria and i would want you to know that i will be adding 120PLN for the shipment to Nigeria

Here is the address where the item is to be posted via Registered Mail (RR):

Name: Mr Ademipo Adigun
Address: 8,Somefun Street
City: Panada Agege
State: Lagos
Zip Code:23401
Country: Nigeria


Get back to me as soon as possible so that the payment can be made in a timely manner and i want you to send me your details as follow:

Full Name:
Address:
City:
County:
Telephone Number:
Bank Name:
Bank Account Number:
Swift Code:

regards...

BTW co teraz zrobić, prowizja niezbyt wysoka, ale czemu za frajera płacić, no i gdzie uderzyć, formularz Allegro nie zawiera opcji nieuczciwego kupującego, czytaj oszusta.
Autor: BN         Data: 2011-02-22 17:36:52
Akcja z dzisiaj - uważajcie!

i will like you to end the auction and take the item away from allegro,and get back to me with the total cost plus the shipping to my pastor in Nigeria through Post Office registered mail (RR) and also get back with your full bank details such as
Name:

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


and below is the shipping address :

Batunde Bolaji
8, Somefun Street
Somolu, Lagos
Nigeria,23401


Waiting to hear from you so that i can make the payment to you today.


Regards


Dnia 22 lutego 2011 16:46 napisał(a):



Hello,
The item is still available, however I honestly do not know what you mean by Pastor.
As far as Post Office Mail is concerned I think it will be possible.
What would the address be of the shipping?
BN

--------------------------------------------------------------------------------

From: w_pa001_76@go2.pl [mailto:w_pa001_76@go2.pl]
Sent: Tuesday, February 22, 2011 3:01 PM
Subject: Pytanie o przedmiot: NOWE!!! BLACKBERRY 8900 CURVE - TANIO (Numery ofert 1467400290)

Wiadomość od: w_p0000001, wysłana z komputera o numerze IP: 213.186.58.101
Strona z przedmiotem: NOWE!!! BLACKBERRY 8900 CURVE - TANIO


--------------------------------------------------------------------------------

Treść wiadomości:
Hello,


Kindly let me know if this item is still available and if you can ship to my Pastor abroad through Post Office registered Mail (RR) ?
Autor: fred         Data: 2011-02-21 23:24:39
mnie tez dzis chcieli wydymac ale im sie nie uda dzieki swoja droga allegro powinno cos z tym zrobic
Autor: carski19         Data: 2011-02-21 21:51:38

Oszuści jebani


Dear Mr/Mrs Daniluk Marek,

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 (Brian Rochester) TO MR/MRS (Daniluk Marek) 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
SUBJECT: MONEY TRANSFER ***APPROVED***
DATE OF TRANSFER: (Month/Year/Date) : 21th/February/2011

BANK OF AMERICA ONLINE PAYMENT MONEY TRANSFER HAS RECEIVED AN ORDER FROM MR (BRIAN ROCHESTER) TRANSFERRED THE TOTAL AMOUNT OF (1,750.00 zl) TO YOUR BANK ACCOUNT.

SENDER'S INFORMATION'S

1,NAME: MR BRIAN ROCHESTER
2,ACCOUNT NUMBER: 84600392
3,ACCOUNT TYPE: SAVINGS AND CHECKING
4,STATUS: STANDARD
5,RATING: PREMIER
6,COUNTRY: UNITED STATES OF AMERICA
------------------------------------------------
ITEM DESCRIPTION: Sony alfa 200 super zestaw Polecam
ITEM NUMBER: 1469583702
------------------------------------------------

Receiver's Information








Dear Mr/Mrs Daniluk Marek,

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 (Brian Rochester) TO MR/MRS (Daniluk Marek) 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
SUBJECT: MONEY TRANSFER ***APPROVED***
DATE OF TRANSFER: (Month/Year/Date) : 21th/February/2011

BANK OF AMERICA ONLINE PAYMENT MONEY TRANSFER HAS RECEIVED AN ORDER FROM MR (BRIAN ROCHESTER) TRANSFERRED THE TOTAL AMOUNT OF (1,750.00 zl) TO YOUR BANK ACCOUNT.

SENDER'S INFORMATION'S

1,NAME: MR BRIAN ROCHESTER
2,ACCOUNT NUMBER: 84600392
3,ACCOUNT TYPE: SAVINGS AND CHECKING
4,STATUS: STANDARD
5,RATING: PREMIER
6,COUNTRY: UNITED STATES OF AMERICA
------------------------------------------------
ITEM DESCRIPTION: Sony alfa 200 super zestaw Polecam
ITEM NUMBER: 1469583702
------------------------------------------------

Receiver's Information

PAYMENT ACCOUNT DETAILS.PAYMENT ACCOUNT DETAILS.

THIS MONEY HAS BEEN APPROVED BY BANK OF AMERICA ONLINE AND HAS TRANSFERRED THE AMOUNT OF 1,750.00 zl 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 BRIAN ROCHESTER 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 INFORMATION:

NAME : Godwin Obei
ADDRESS : 34, Baruwa Road
CITY : Ipaja
STATE : Lagos
COUNTRY : Nigeria
ZIP-CODE : 23401

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 : customercare_approved@accountant.com

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}



VERIFIED SIGNATURE.






Autor: Kamyla3         Data: 2011-02-21 21:15:01
NOWE BAMBUSOWE MAILE:

I
Hello,
i will like to know if this item is still available for sale, and
i will like to know the exact price and the condition of the item.
Regards,
Fred carrick.
+447024077185
Z maila fred.carrick2@gmail.com

II

Is this Car Available for sale....If so what is your Best Price

Z maila mariajoes10@yahoo.com
Autor: agus2880         Data: 2011-02-21 20:16:22
Witam wszystkich,właśnie czytam tę stronę bo właśnie mnie też chciał nabrać dzisiaj jeden Nigeryjczyk.Wystawiłam sukienkę ślubną na sprzedaż,on chciał ją kupić dla syna,wydało mi się to trochę podejrzane,więc razem z mężem sprawdziliśmy jego dane w internecie które nam podał i znależliśmy ich trochę.Nie dajcie się nabrać to OSZUST.To jego niby dane:Ajayi Olalekan ,,Oke Akata Road Iyin NR.5,,MIASTO:Ilesha,,STAN:Osun,,KOD POCZTOWY:234036,,KRAJ:Nigeria
Wszystkich komentarzy: 5852
Przejdź do strony: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586
Dodaj swój komentarz


© 2005 - 2024 by ebiznes e-biznes własny biznes