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

Komentarze::.
Autor: kloppjr         Data: 2013-10-26 12:19:10
Taki sam schemat

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,

Dane Kupującego Client:34405178 (0):

Darren Hill
43 St Luke's Crescent
LS118LA Leeds
+447035911655
hillklopp1@szeptem.pl
Autor: kama         Data: 2013-10-26 11:53:35
Próba oszustwa na 2900zł

Thanks for getting back well i want you to understand that i will be sending the money via money transfer through my account with Barclay's bank and i will include an additional 200PLN for the shipment of the item to London via EMS Pocztex, so i will want you to kindly get back to me with your details as follows for the payment:

Full Name:
Address:
City:
Province:
Zip Code:
Telephone number:
Bank Name:
Bank account number:
Swift code:
Asking price of the item:

I await the details to proceed with the payment of the item...

-regards...

Note: I will want you to remove the item from Allegro and i will proceed with the payment and also i cannot perform the buy now because allegro said i need to wait 21days before i can do that...

Kolejny e-mail mówiący o wpłacie pieniędzy do banku w Anglii, które zostaną przelane na moje konto, kiedy wyślę przedmiot.

Am glad to inform you that the payment of the item has been made from my account on Barclays bank, the bank will contact you shortly make sure you check your Inbox message, Junk message, Bulk message and Spam message for the payment notification and below is the shipment address:

NAME Mrs Ingrid Powell
ADDRESS 36 Randisbourne Gardens,Bromley Rd
CITY London
ZIP CODE SE6 3BS
COUNTRY United Kindom

Make sure the item is posted today and send the shipment details...

regards...


No i potem przyszły potwierdzenia niby z banku, a bank nie obsługuje klientów z tego e-maila: transactionservice@accountant.com
Autor: Mazak         Data: 2013-10-25 19:15:00
> i will want you to kindly get back to me with your details as follows for the
> payment:
>
>
>
> Full Name:
>
> Address:
>
> City:
>
> Province:
>
> Zip Code:
>
> Telephone number:
>
> Bank Name:
>
> Bank account number:
>
> Swift code:
>
> Asking price of the item:
>
>
>
> I await the details to proceed with the payment of the item...
>
>
>
> -regards...

Uwaga kolejny oszust chciał wyłudzić laptopa za 1000 zł jego dane to
eewejo22 (0)

Jason
45,wyona street
46278 Bristol
564455643
tipetipeni@o2.pl

a tak wygląda niby potwierdzenie przelewu
Dear Krzysztof

We are contacting you regarding the Transfer that was placed by Our Customer to your Account. The total amount of 1000.00 PLN, was sent to you by Mr Jason Lewes
tipetipeni@o2.pl
as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:
Item Notebook Toshiba 3624943923
Quantity 1 Pics
Item Amount 800.00PLN
Shipping Cost 200.00PLN
Amount Transferred 1000.00 PLN



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


The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.

**ATTENTION**

The Total amount of 1000.00PLN, will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.





BELOW IS THE SHIPPING ADDRESS
NAME
Mrs Ingrid Powell
ADDRESS 36 Randisbourne Gardens,Bromley Rd
CITY London
ZIP CODE SE6 3BS
COUNTRY United Kindom

If there is an error in the above listed account details, please feel free to contact us on this e-mail: transactionservice@accountant.com for correction.

*** NOTE ***

It is now safe for you to go ahead with the shipment of the item because the money as been deducted from the buyer Account but the money will be on pending will be credited into your Account immediately and without any delay that you send us the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. 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 Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at transactionservice@accountant.com .

Your Money will NOT reflect in your Bank Account until the shipment has been verified by our Customer Care Department. This measure is taken due to our New International Auction Payment Policy, in order to protect both payee and receiver's interest and to reduce the occurrence of fraudulent activities on Internet.

This email is sent and authorized by the Bank Of England®. If you have any question regarding this transfer, feel free to contact us on this E-mail:
transactionservice@accountant.com
Thank you for using Bank Of England® Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.

UWAŻAJCIE !!!! Po zakończonej transakcji kupujący otrzymuje niezbędne dane potrzebne do realizacji zamówienia nigdy nie wypisujcie żadnych formularzy itp.
Autor: Artur         Data: 2013-10-24 09:29:05
Kolejny oszust simon winter email: simon_winter@o2.pl

Chcial kupic tablet wartosci 700zl z wysylka do anglii.

Najlepiej maile oszustow dodawac do czarnej listy naszej poczty.
Autor: sierassj2         Data: 2013-10-24 07:02:35
No pewnie, kolejny oszust... Aż dziwne że założył nowe konto z zerem komentarzy...

Hi , i just bought your item on allegro, i will be making payment for the item with bank transfer , so pls get back to me with the following details below ..

Bank name :
Account name :
IBAN number :
Swift code :
Address :
Telephone number :

As soon as you send me the details above , i will transfer money to your bank instantly .


get back to me with the cost of shipping to London via EMS pls.

Regards.

JEGo majl to : Jeremy.powell@tlen.pl...
Jego adresss...

Ingrid Powell
36 Randisbourne Gardens,Bromley Rd,
SE6 3BS London
0704849485
jeremy.powell@tlen.pl
Autor: miki         Data: 2013-10-22 19:48:40
OSZUSCIK-na Allegro:
poniżej list z pseudo potwierdzeniem działa pod różnymi pseudonimami ale cel ten sam wyłudzić towar.
warto zwrócić uwagę na kod potwierdzenia wpisując nazwe banku i kod w Googla znajdziemy jeszcze kilku pokrzywdzonych i niedoszłych oszukanych oraz linki do podobnych forów .
nie dałem sie cieniasowi oszukać ale źle gość na mnie trafił i mam nadzieje ze spotka go czarna muka..... .


The Online Transfer Order From Barclay's Bank Of London Has Been Approved Transfer Number :-
BAR6-0043-1113-747-PL


Attention: ...........

We are contacting you regarding the Transfer that was placed by Mr Klopp Jr (Kloppjr@o2.pl) the total amount of 1,300.00 PLN was sent to you by Mr Klopp Jr as payment of an auction item and it has been Approved and the payment details are stated below :

Transaction Summary:

Item Name : SONY ALPHA 200+SIGMA APO DG 70-300 macro F4-5.6
Item Quantity : 1
Item Amount : 1,100.00 PLN
Shipping Cost : 200.00 PLN
Charges : 100.00 PLN
________________________________________
Amount Transferred : 1,300.00 PLN
________________________________________


The transfer has been approved and is ready to be transferred into your account, but before the money can be credited into your account, you would have to go ahead with the shipment of the item and then send the Shipment Tracking Number/Shipment Receipt for the Shipment Verification. Once the shipment verification is complete, your account would be credited.

**ATTENTION**

The Total amount of 1,300.00 PLN will be credited to the Account Details below. Please verify if the Name and Account Number entered by the payee are correct.

Beneficiary Name :
Bank Name :BRE Bank SA
Account Number :
Swift Code :*******
Country :Poland
Seller's Email :
Date of Transaction:22/10/2013
Transaction ID :BAR6-0043-1113-747-PL
Transaction Amount :1,300.00 PLN
Case # :BB-091-962-510
Status :Confirmed & Approved

Mail the buyer If there is any error in the Information OR mail our Customer Support Representative.
SHIPPING INFORMATION 1:


NAME: DAVID HILL
ADDRESS: 31 SKETCHLEY STREET
NOTTINGHAM NG3 3DX
UNITED KINGDOM



If there is an error in the above listed account details, please feel free to contact us on this e-mail:barclayverification@in.com for correction.

*** NOTE ***

It is now safe for you to go ahead with the shipment of the item because the money as been deducted from the buyer Account but the money will be on pending will be credited into your Account immediately and without any delay that you send us the Shipment Tracking Number/Shipment Receipt to us for the shipment verification. 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 Shipment Tracking Number/Shipment Receipt to us. You should send the Shipment Tracking Number/Shipment Receipt to us at barclayverification@in.com within the next 24 Hours.

Your Money will NOT reflect in your Bank Account until the shipment has been verified by our Customer Care Department. This measure is taken due to our New International Auction Payment Policy, in order to protect both payee and receiver's interest and to reduce the occurrence of fraudulent activities on internet.

This email is sent and authorized by the Bank Of England. If you have any question regarding this transfer, feel free to contact us on this E-mail:barclayverification@in.com

Thank you for using Bank Of England Online Banking System (Auction Transfer). We look forward to serving you online with better services in the future.

Autor: Przemek         Data: 2013-10-22 13:36:24
Witam , takze zostalem oszukany przez niejakiego czarnego h... o imieniu Michael Dopomola Ige.. dostalem falszywe potwierdzenie a banku Lloyda :/ falszywy email to : lloydstsbservices@doleoffice.com
Uwazajcie ja dalem sie zrobic w bambuko wyslalem telefon wart duzo mniej niz inni ok 300zl ale to zawsze 300zl..Mozna to gdzies zglosic czy cos? Czy sa oni bezkarni? Moze zglosic to do Banku Lloyda?
Autor: Emi         Data: 2013-10-22 11:34:54
Dostałam podobny mail od tej samej osoby co Anja, również w sprawie sukni ślubnej.

My name is Queens Roger from Canada, how much do you want to sell the Item?

i want you to send me some current picture of the item and what is the
present condition because am buying as a surprise Gift to Africa so
tell me the total cost + postage.
Send me your bank details for me to make the payment.

Account Holder Name :......
Account Number:....
Bank Name :.....
Bank Location:.....
Swift code:....
Country :.....
Total cost + postage :.......


Here below the delivery address for you

Name: Adesope Olomide
Address: # 30 Ogunmodede Stree Mokola
City: Ibadan
State: Oyo state
Country: Nigeria
Zip Code: 23402
Phone Number :- +2348050506192

I will be expecting the information to made the payment transfer.

Nice meeting you.
Autor: Michał         Data: 2013-10-21 19:36:47
Ten David Z Nothingam 31 sketchley street oszukł mnie z aparatem. Dostałem fałszywe potwierdzenie z Banku Barclays że pieniądze żę pieniądze zostały wysłane. Ten fałszywy email to barclaysverification@in.com
Autor: janeczek1994         Data: 2013-10-20 17:45:26
Hi


Thanks, I am buyer of your this iPad, am interested in buying it, and what's the present condition of the iPad? and also want to know the total cost plus the shipment to the address below And Please I will appreciate if you can send me ATTACH pictures of the subject prior, the payment will be made to you via bank transfer, send me attach pictures into my mail once you get back to me with the above, and i will send you the payments through the Bank and I'll be paying for the shipping cost you don't need to worry about that, i will be responsible for it..


This is the address for shipping
Name: Williams Paul
Address: Vatutina 36 flat 2,
City: Lugansk
Zip code: 91034
Country: Ukraine

Please for the quick reply


Thanks
Regards

Uwaga na teko skur..... !W ostatniej chwili trafiłęm na to forum ^^
Pisze z takiego maila: natasha.novoselova@prokonto.pl



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