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Komu warto zaufać na Allegro? Jak działają oszuści?

Autor: luqash         Data: 2010-09-27 17:57:38
Witam ponownie!!

Piszę cały czas z tym danielem.
Napisałem mu że jeśli będę miał kasę na koncie to będę wysyłać telefon. aaa i się zapytałem czy wie o Nigeryjskich przekrętach i odpowiedział mi że nie jest z Nigerii tylko z USA Denver... i że kumpel potrzebuje szybko telefonu ....

Teraz mi napisał:
--------------------------------------
Hello i will never do that i promise you am a man of God with God fearing i promise i promise that once you get the item ship out and get back to my bank with the shipment scan receipt your money will be transfer into your bank account immediately am 100% sure of that and i want you to know that i have already transfer the money into your bank account and the money is on pending but once you get to the bank with scan receipt for them to verify the tracking number your money will be release into your account at the same time and it will take my bank just 30mins to finish the verification and once the verication is made your money will be in your account and i want to assure you that if the money is not in your bank account immediately you send the bank the scan receipt you can go ahead and report me to the F.B.I INTERPOL and also get my bank report ok so i urge you to get the item ship out first thing tomorrow morning and get back to the bank immediately ok you will never loose your money i promise.
Thanks
--------------------------------------------

Czy mam czegoś się obawiać? Czy to tylko taki pic na wodę?

Autor: alex1151         Data: 2010-09-27 17:03:42
UWAGA!!! Dzis dostalem taka wiadomośc:

HI Seller,
I saw your item listing on Allegro.pl and i am very much interested in
purchasing your item to complete an urgent international order.i will be
making payments with the Bank Transfer Or PayPal and i will pay,900.00PLN.Pls
do get back to me as soon as possible if this offer is ok with you and i
will like to know the shipping cost for the item via EMS POCZTEX to the
address of my client provided below and let me know what the total cost will
be...

Name:charlie Allston
City:Shomolu
Address:123 jamie olu street
State:Lagos
Zip code:23401
Country:Nigeria

so you will have to send me your bank name, zip code.and please i need
your information in this format.
Your Name:
Address:
Bank Name:
Zip Code:
Account Number:
Email Address:

so that i can arrange to pay as soon as possible. Expecting your reply
and oblige.Thanks
Mrs Rose Mark


Po przeczytaniu zaraz poszperalem na necie i oczywiscie wyszlo szydlo z worka.Ale wiecie co?Odpisalem....pobawie sie ....nich troszke zapracuje na swoje oszustwa....oczywiscie nic nie wysle:)))

Autor: luqash         Data: 2010-09-27 16:37:26
Witam!!

Sprzedaje telefon na allegro i
Dostałem kilka dni temu e-mail :

-------------------------------------------------------------------------------
Greetings to you,

I am Daniel Coner from USA, I saw your item posted on this shopping site which is ALLEGRO.PL and I am interested in buying this particular item of yours. Am buying this item to my client doing his research in the (NMS) National Military School.

I discover your contact E-mail address so i decided to contact you as a buyer and i will want you to appreciate my offer towards the purchasing of your item.

(1) Method of Payment-- BANK TRANSFER/PAYPAL
(2) And am ready to pay you 600 Euro and i will pay you 150 Euro Shipping cost
(3) Shipment arrangement through EMS pocztex

Pls do get back to me as soon as possible if this offer is ok with you because i have an Account with PAYPAL and i can also make BANK TRANSFER.So if the item is still for sale i will like you to get back to me with your FULL PAYPAL EMAIL ADDRESS OR FULL BANK DETAILS

Here are the information needed below for the Bank Transfer.

Full name:

Full Bank name:

Full bank Account(IBAN):

Full Address:

Zip_Code:

Swift Code(BIC Number):



So i can forward your bank information to my bank so they can transfer the money to you fast..I look forward to hearing from you as soon as possible.

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

Ładnie mu odpisałem. Następnie chciał numer konta bankowego lub paypal. Podałem moje dane banku Oraz napisałem że jak dostane kasę to będę wysyłać do niego telefon. Dostałem e-mail w spamie od banku "Bank of America" i chcą potweirdzenie wysyłki. Następnie napisałem temu kolesiowi że wyśle telefon gdy otrzymam kasę na konto. On mi piszę żebym mu zaufał.

Dziś wyszukałem to właśnie forum i sobie trochę poczytałem oraz nim piszę dzisiaj i do niego napisałem że pojawił się u mnie kryzys z kasą i nie wyśle dopóki nie dostane kasy. I napisałem mu żeby przez jakiś inny bank wysłał kasę.

Aa.
Adres do wysyłki to:
-----------------------------------------------
Full Name: Femi Smith
Address: 14, Adebayo Street
State: Lagos
City: Shomolu
Zip code: 23401
Country: Nigeria..
----------------------------------------------------

e-mail jego daniel.coner@gmail.com


Dostałem podobne e-maile :

-------------------------------------------------- sdmotion@gmail.com


Hello seller,
I am using this medium of communication with my interested the item
pasted on allegro.pl and would like to purchase the item from you, I'm
buying this item for my Son in Nigeria and i will be offering you (450
Euro) for the item plus shipping fees for my Son in Nigeria
and i will paid by the (transfer bank) and you will be shipped this
item through poctez EMS and here is my Son's address below.so and
how to get back to me with full information about the bank so that
payments can be made directly

Name: Elvis Femi
Address: # 9 mabayoje str oko oba
City: lagos
Country: Nigeria
Zip code:23401



------------------------------------------------------
rob00988@gmail.com

Hello seller,
I am using this medium of communication with my interested the item
pasted on allegro.pl and would like to purchase the item from you, I'm
buying this item for my Son in Nigeria as a Birthday gift, and i will
be offering you (450 Euro) for the item plus shipping fees for my Son
in Nigeria and i will make my payment through ( BANK TRANSFER) so all
you need to do now is to get back to me with you Account information
so i can make the payment as soon as i receive your information that
payment will be done immediately and i will give you the confirmation
that the payment is been Done. so also you will ship the item to my
Wife and you will be shipped this item through poctez EMS and here is
my Son's address below.

Name: Dennis Edward
Address: # 1 anipupo Agege
City: lagos
State: Lagos
Country: Nigeria
Zip Code: 10305

Hope to hear back from you have a wonderful day thanks

Robert


----------------------------------------------
gryben09s@yahoo.co.uk



Hello Seller,
I'm Okay with you. And I'm very happy that you're interested in selling the item to me so i want you to get back to me with your last price in USD Okay and i want you to follow below information needed for the payment.

Name:
Account Number:
Bank Name:
Home Address:
Country:
Zipcode:
City:
Swift Code:
Last price in USD including the shipping cost


-----------------------------------------------------------------
micliinda@gmail.com


How are you doing today..And I interested in your item posted on allegro.pl for my daughter ..I will like to know more about the item so get back to me with the following question?

I will like to offer you 1000,00 PLN?
Can you ship abroad?
What is the condition of the item?
Did you accept Bank Transfer ?
and Pls do get back to me as soon as possible if this offer is ok with you ..And i will like the package to be ship out via pocztex EMS to Nigeria... And have already ask the cost of the shipment to Nigeria it will cost 220 PLN POCZTEX POLSKA (plane)


BELOW IS THE ADDRESS OF MY DAUGHTER FOR THE SHIPPING:


Name: Charlie Allston
Address: # 23 jamie Street
City: Shomolu
Lagos:Lagos
Zipcode:23401
Country: Nigeria.

So send me this necessary information to complete the money transfer into your account as soon as possible today because the item is urgently needed below.........
Full name:
Full Address:
Tele-phone number:
Full Bank name:
Full bank Account(IBAN):
Swift Code(BIC Number):
Bank phone number:

So i can forward your bank information to my bank so they can transfer the money to you fast..

I look forward to hearing from you as soon as possible.
Hope to hear from you soonest.
Yours Truly
LInda

------------------------------------------------
jenifer.bird22@gmail.com


Hello seller,
I am using this medium of communication with my interested the item
pasted on allegro.pl and would like to purchase the item from you, I'm
buying this item for my Son in Nigeria and i will be offering you (450
Euro) for the item plus shipping fees for my Son in Nigeria
and i will paid by the (transfer bank) and you will be shipped this
item through poctez EMS and here is my Son's address below.so and
how to get back to me with full information about the bank so that
payments can be made directly

Name: Elvis Femi
Address: # 9 mabayoje str oko oba
City: lagos
Country: Nigeria
Zip code:23401



--------------------------------------------------
lucasstony4@gmail.com


--
Hello Seller,

How Are You Doing Today? My Name Is Mr.Lucas Tony. Am From American,
, And I Saw Your Item Listing On Allegro And I Am Very Much
Interested In Purchase Of This Item To My Brother Rabiu


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


Pozdrawiam!!!!!

Autor: Kosa         Data: 2010-09-27 11:58:35
Mam Teraz Taką Samą sytuacje. Chodziło o laptop w "eBay".
Miałem już go wysyłac i sprawdzałem adres z Nigerii,
wpisałem w google i wyskoczyła mi właśnie (TA) strona.
Napisałem mu że jesli nie otrzymam pieniędzy na moj rachunek bankowy nie wysle przesyłki.

Następnie otrzymałem wiadomość

Bank Of America Transfer
World Wide Money Service United States













Bank Of America Transfer Authorised PAYMENT SERVICES !!!






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 (Jacek Abraham) TO MR/MRS (Krzysztof Jan Rosochacki) 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) : September/2010/27th

BANK OF AMERICA ONLINE PAYMENT MONEY TRANSFER HAS RECEIVED AN ORDER FROM MR (Jacek Abraham) TRANSFERRED THE TOTAL AMOUNT OF (1.380.00 ZL) TO YOUR BANK ACCOUNT.


SENDER'S INFORMATIONS
1,NAME: MR Jacek Abraham
2,ACCOUNT NUMBER: 84600392
3,ACCOUNT TYPE: SAVINGS AND CHECKING
4,STATUS: STANDARD
5,RATING: PREMIER
6,COUNTRY: UNITED STATES OF AMERICA
------------------------------------------------
AUCTION ITEM: Acer Aspire 5741-332G25 Intel Core i=3 i3-330M=2GB 250GB
AUCTION SITE : Ebay
------------------------------------------------

Reciever's Information
*** PLEASE NOTE ***
The Money will be credited to your Bank information below, Please verify that the Information (As entered by the buyer) are correct:

PAYMENT ACCOUNT DETAILS.PAYMENT ACCOUNT DETAILS.
ACCOUNT NAME ACCOUNT NUMBER BANK NAME EMAIL




izzyKONTO - Kosa PL14114020040000310269963478 mBank S.A kosarap@op.pl






If there is any error in the Information,Please email our Customer Support Representative at citybankofamericapayee@accountant.com

THIS MONEY HAS BEEN APPROVED BY CITY BANK OF AMERICA ONLINE AND HAS TRANSFERRED THE AMOUNT OF 1.380.00 ZL INTO YOUR BANK ACCOUNT BUT WILL BE CREDITED IMMEDIATELY WE RECEIVE THE SHIPMENT RECEIPT FROM YOU TO VERIFY THAT THE ITEM WAS SENT TO THE BUYER ADDRESS.

*(SHORT NOTE ABOUT THE SENDER)*

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


PLS NOTE:
THIS SENDER HAS BEEN VERIFIED AND HE IS SCAM FREE 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 : John Agbon
ADDRESS : Block 540 Flat 4 Abesan Estate
CITY : Ipaja
STATE : Lagos
COUNTRY : Nigeria
ZIP-CODE: 23401

Check Status And Information
Money Information:

Transfer Number 1066
Transfer Placed 27th September 2010
Transfer Status Processed successfully
Transfer Routing Number 026009593
Transfer Transit Number 297720394
Seller's Name Krzysztof Jan Rosochacki
Buyer's Name Jacek Abraham
Seller's Email Address kosarap@op.pl
Housing bank for trade & finance Account Number PL14114020040000310269963478
Buyer's email address jacekinvest@o2.pl
Destination Phone *** *** ****


Item Description Acer Aspire 5741-332G25 Intel Core i=3 i3-330M=2GB 250GB



Item Unit 1
Item Amount 1.380.00 ZL

Total Amount 1.380.00 ZL
Courier Service Polish Post SA
BANK Information

Name Citi Bank of America NA London
Address 100 33rd Street West
City,State,Code New York, NY 10001
Country United States.
Tel +1206-339-5310
Bank of America Credit Account Velocity Futures, L.P. Customer Segregated Account
Bank of America Account Number 10929-027
Bank Of America Account Type Velocity Futures, L.P. Customer Segregated Account
Bank Of America Account Status Valid and Available




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 YOUR ACCOUNT WILL BE CREDITED IN TIME.

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 OUR CUSTOMER CARE CENTRE FOR ANY INFORMATION OR INQUIRIES AT : citybankofamericapayee@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.




Jestem Pewien że to lipa. Uważajcie. Pozdrawiam

Autor: Frank         Data: 2010-09-27 08:46:57
To zdarza się sprzedawcom, którzy prowadzą masową sprzedaż poprzez Allegro.
Często nawalają pracownicy.

Doradzam spokój i cierpliwość w kontaktach.
Z doświadczenia wiem, że wszystko można załatwić.

W ekstremalnych wypadkach należy powiadomić obsługę Allegro i rozpocząć regulaminowy spór.

Transakcje są ubezpieczone, a więc pieniądze wrócą do użytkownika.

Spokoju i humoru życzy

Frank

Autor: Użytkownik Allegro         Data: 2010-09-26 23:44:12
Do porad udzielanych kupującym, chciałbym jeszcze coś dodać. Należy uważać na sprzedających duże ilości przedmiotów. Także wtedy, kiedy mają wysoki procent pozytywnych komentarzy! Co jakiś czas, w cnieregularnych odstępach, wystawiają przedmioty niezgodne z opisem. Konkretnie: sprzęt jest sprawny na 100%. Prawda bywa dokładnie odwrotna. Sprzęt jest w stanie nie nadającym się do naprawy!

Autor: 831         Data: 2010-09-26 21:54:35
Hello thanks for your reply back i got all your full bank information to make the payment and i have transfer all the full bank information to my bank to get the money transfer into your bank account immediately and i want you to go an end the auction now ok once you get any confirmation from the bank that the money as been transfer kindly get back to me immediately ok hope to hear from you soon...

Here is the shipping address..

Full Name: Femi Smith
Address: 14, Adebayo Street
State: Lagos
City: Shomolu
Zip code: 23401
Country: Nigeria..

pisał do mnie ale niestety nie dałem sie nabrać

Autor: 831         Data: 2010-09-26 21:54:35
Hello thanks for your reply back i got all your full bank information to make the payment and i have transfer all the full bank information to my bank to get the money transfer into your bank account immediately and i want you to go an end the auction now ok once you get any confirmation from the bank that the money as been transfer kindly get back to me immediately ok hope to hear from you soon...

Here is the shipping address..

Full Name: Femi Smith
Address: 14, Adebayo Street
State: Lagos
City: Shomolu
Zip code: 23401
Country: Nigeria..

pisał do mnie ale niestety nie dałem sie nabrać

Autor: Miko         Data: 2010-09-26 11:47:40
ciekawe kto?!

Autor: Frank         Data: 2010-09-26 09:58:46
Nie martw się Miko, ktoś czuwa i robi co trzeba...

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