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

Komentarze::.
Autor: daga         Data: 2013-08-07 15:20:48
Please check your email for confirmation as you should have received
notification from Citibank.you can check your inbox or spam because i
found the confirmation sent to me in the spam box
Also let me know your schedule,contact and location for the pickup
I have just completed the full payment and also made an extra payment
of 3500PLN for pickup agent that will deliver it to Turkey,right now
the full payment of 21000PLN is deducted from my Bank account and
ready to credited on your Bank account but Citibank said according to
there security procedure you have to pay the amount for the delivery i
added to the payment to the pickup agent through western union first
and send them the western union information that shows that you have
pay the pick up agent,as soon as Citibank get the western union
information from you they will put the full payment on your Bank
account here is the shipping agent address you will send the money to
below

First name - Eliot
Last name - Brandy
address - asiklar sok, No 1985 K85 taksim 34485 beyoglu
city - Istanbul
country - Turkey

On the Western Union receipt,you will find the MTCN number and also
the name you used in sending the money and the exact amount sent,all
these will be needed by the agent in picking the item up

NB: You are to send the 3500PLN via Western Union to the receivers
address provided
Regards
Autor: Łukasz         Data: 2013-08-06 21:15:33
Witam,

Ja od piątku jestem uboższy o telefon BLACK BERRY.
Wysłałem do
John Cole
16 primrose walk
London
se14 6lr
United Kingdom

czyli na adres na który wysłało chyba większość osób. Co ciekawe zawsze byłem ostrożny, pracuję w handlu od wielu lat a tu taka wpadka. Jestem zły na siebie jak cholera. Ale człowiek uczy się na błędach. Piszecie, że od Was kupował poza Allego. Ode mnie kupił na "Kup Teraz" i zaraz po otrzymaniu paczki zablokował konto. Przed wysyłką telefonu wpisywałem w google - Barclays Bank i niestety nie trafiłem na tą stronę. Dopiero jak przesyłka była już w Urzędzie Celnym w Londynie wpisałem dane odbiorcy i znalazłem to forum. Zabrakło mi jednego dnia żeby zatrzymać pakę w Polsce. Zadzwoniłem do Policji w Londynie i Pan kazał mi opisać sprawę w mailu i powiedział że się tym zajmą. Na nic zdały się moje krzyki, że paczkę (i oszusta) można zatrzymać bo jest jeszcze w urzędzie celnym. Napisałem więc maila do Policji londyńskiej i w odpowiedzi dostałem maila z linkiem gdzie raportuje się takie oszustwa. To jakaś specjalna komórka Policji. Podaję Wam niżej ten link. Trzeba troszkę poklikać żeby to wypełnić ale uważam że wszyscy oszukani powinni to wypełnić. Im więcej ludzi to wypełni tym większa szansa na zajęcie się sprawą. Polska policja nie ogarnie tematu. Angole zapewniają że każda sprawa będzie rozpatrzona. Jak skończycie wypełniać formularz to pokaże się numer zgłoszenia. Warto go sobie zapisać.

Mnie ciekawi jedno, adres "pastora" jest taki sam od kilku lat więc ujęcie osoby odbierającej paczki powinno być formalnością. Tego kurwa nie jestem w stanie zrozumieć. Może pracownicy poczty w Londynie są też w to zamieszani. Można by w jakiś telefon włożyć nadajnik i gościa namierzyć. Żyjemy w XXI wieku przecież....Przed chwilą dostałem maila od "pastora" Slaywera, który cieszy się nowym telefonem, że mam jeszcze przelać 1000 zł. Chyba mu odpiszę że nie wiem o co chodzi bo ja dostałem już przelew i wszystko jest OK. Podziękuję mu jeszcze za transakcję. Nie dam skurwysynowi dodatkowej satysfakcji bluzgając go. Podaję link do raportowania oszustw i część maila od Londyńskiej Policji:

Dear Sir/ Madam,



Thank you for contacting the City of London Police.

Please report this matter of fraud to 'Action Fraud', the National Fraud Reporting Centre’ by telephoning the Action Fraud call centre on 0300 123 2040 or by completing the Web Reporting template at www.actionfraud.police.uk Action Fraud is our partners in the fight against fraud and are the experts in Fraud reporting.

Co jeszcze zrobię? spróbuję zablokować telefon u polskiego operatora, napiszę do programu UWAGA. Może zajmą się sprawą. Napiszę maila do Allegro, które powinno dawno wysłać maila z ostrzeżeniem przed takimi transakcjami do ludzi którzy płacą im horrendalne prowizje. Najbardziej jestem zły na siebie....
Autor: Ania         Data: 2013-08-05 08:33:49
Witam,
wygląda na to, że i mnie ktoś chciał "wrobić". Oto mail, jakiego dostałam od niejakiego "Jamesa Slawera":
_____________________________
i just buy your item and i want you to know that i have problem with PAYU and i will only transfer you the money with Barclays Bank of London.i want you to send the item to me in UK because the item is needed for my son birthday here.i am ready to pay you the shipment fee.I have checked the shipping cost to the UK where the item is needed with EMS POCZTEX on here(http://www.pocztex.pl/ems_cennik_uslug.php) and it is about 200PLN,

Shipping Address is

Name: John Cole
Address: 16 primrose walk
City: London
Postal code: SE14 6LR
Country: United Kingdom

i need you to mail me your full banking details for the deposit 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..
_________________________________
Otrzymałam go z adresu: pastorjamesslawer@gmail.com

Sprawa zaczęła mi się wydawać podejrzana po tym mailu (dostałam go, gdy dopytałam pana, czy do zakupionego aparatu nie chciałby jeszcze dobrać obiektywu makro):
_________________________________
yes.i am interested.i will make the transfer to you tomorrow morning at 7am and my bank will send you a confirmation of transfer.please be online at 7am to 8am so that you can send the item in the morning because is needed urgenty.
_________________________________
Chociaż, już na samym początku wydało mi się dziwne, że ktoś z Wielkiej Brytanii kupuje na Allegro... Przecież istnieje eBay, więc kto chciałby się bawić w zagraniczne wysyłki...

No nic, teraz pozostaje mi zgłosić całą sprawę na Allegro i poprosić o zwrot prowizji za zakupiony przedmiot.

A wszystkich przestrzegam, by nie dali się wrobić w internetowe oszustwa!

Pozdrawiam!
Ania
Autor: pawfli         Data: 2013-08-02 11:50:43
uwaga na olatoye2 i gerojames0 to chyba ta sama osoba 2 raz próbuje wyłudzic ode mnie przedmiot który wystawilem. wysyła maile nastepujacej treści:

i just buy your item and i want you to know that i have problem with PAYU and i will only transfer you the money with Barclays Bank of London.i want you to send the item to the address am ready to pay you the shipment fee.I have checked the shipping cost to the destination where the item is needed with EMS POCZTEX on here(http://www.pocztex.pl/ems_cennik_uslug.php) and it is about 200PLN,

Shipping Address is


Name: James slawer
Address: 16 primrose walk
City: London Postal
code: SE14 6LR
Country: United Kingdom

i need you to mail me your full banking details for the deposit 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..

Hello,
the transfer i made to you has been confirmed,have you receive the confirmation from Barclay Bank???
now my bank is asking for the shipment scan slip from you today for them to finish the verification of the money to your account.i will urge you to get the item ship out the item with EMS POCZTEX and email my bank the shipment copy so that they can release the money to your account today.

Shipping Address is

Name: James slawer
Address: 16 primrose walk
City: London Postal
code: SE14 6LR
Country: United Kingdom

God Bless you and your Family
Autor: Raf         Data: 2013-08-01 23:56:09
Please check your email for confirmation as you should have received
notification from Citibank.you can check your inbox or spam because i
found the confirmation sent to me in the spam box
Also let me know your schedule,contact and location for the pickup
I have just completed the full payment and also made an extra payment
of 2000PLN for pickup agent that will deliver it to Turkey,right now
the full payment of 6000PLN is deducted from my Bank account and ready
to credited on your Bank account but Citibank said according to there
security procedure you have to pay the amount for the delivery i added
to the payment to the pickup agent through western union first and
send them the western union information that shows that you have pay
the pick up agent,as soon as Citibank get the western union
information from you they will put the full payment on your Bank
account here is the shipping agent address you will send the money to
below

First name - Eliot
Last name - Brandy
address - asiklar sok, No 1985 K85 taksim 34485 beyoglu
city - Istanbul
country - Turkey

On the Western Union receipt,you will find the MTCN number and also
the name you used in sending the money and the exact amount sent,all
these will be needed by the agent in picking the item up

NB: You are to send the 2000PLN via Western Union to the receivers
address provided
Regards
Autor: Angelika         Data: 2013-08-01 14:26:56
kolejny oszust:
pisała z maila annie.tiger@o2.pl

Dzięki za szybką odpowiedź, jestem Annie Tiger Ohio, Louisville, USA, jestem zainteresowany kupnem tego elementu dla mojego syna, a ja zapłacić ostateczną cenę prośbą o produkcie, daj mi znać całkowity koszt wysyłki EMS kuriera lub za pośrednictwem poczty jako list rejestru poczty (priorytet) Oto adres wysyłki poniżej ..

Samuel B
170 Charlton Avenue East
Hamilton
Ontario
Kanada
L9c1w3

I będzie czekać, by poznać całkowity koszt pozycji powiększonej o koszt wysyłki.

Pozdrowienia.

Annie
Autor: Adam         Data: 2013-08-01 13:07:22
Witam.
Własnie prowadze korenspondencje z kolesiem z UK niejaki Christpher Luca. Chce kupić moje stare auto Renault Twingo za 1000 zł :D. Prubuje mnie naciagnec w ten sam sposób.
Autor: Danuta         Data: 2013-07-31 16:46:22
Witam
Niestety za pozno sie zorientowalam I padlam wlasnie ofiara oszustwa.moze uda mi sie rowniez ostrzec innych. Oszukal mnie nie jaki James nelson kupujac ode mnie sukienke dla corki fakt ze duzo nie wplacilam a jednak dalam sie nabrac niektore wiadomosci sa podobne a szczegolnie np. Rzekomy wyslany z PayPal potwierdzenie o wplacie I rowniez rzekomy byl podpisany A.WILIAMS tak wiec ci ktorzy jeszcze nie trafili na oszustow a moga trafic.
Autor: Angelika         Data: 2013-07-31 14:02:23
Witam,
Dzisiaj też próbowano mnie oszukać, gość chciał żebym mu wyliczyła koszty transportu laptopa do angli, po czym powiedział że jest zdecydowany i żebym zakończyła aukcję na allegro bo jego konto jest nieaktywne, wysłał potwierdzenie z banku na kwotę wyższą niż była umówiona ( potwierdzenie to było fałszywe zrobione w wordzie)..... po czym błagał w pięciu mailach bym wysłała towar jeszcze dzisiaj i skan wysłanego listu przewozowego wysłała mu, to wtedy bank odblokuję tą płatność do mnie czy jakoś tak, oczywiście powiedziałam żę dopóki nie dostanę pieniedzy na konto to towaru nie wyśle, i napisałam że potwierdzenie jest fałszywe i kogo próbuję oszukać bo ja nie jestem jakaś głupia i naiwna. Od tamtej pory cisza jak pisał co 5 min tak zero odzewu.
pisał z maila:
walmityu@o2.pl

a paczkę kazał wysłać na adres:
William Paul
36 Coranation AV PADIHAM NR
BURNLRY LANCS,BB127BT
United Kingdom
kawałek treści jaką mi wysłał możę kogoś uchroni przed oszustem:
Hello i just sent the money Walter Smitt and the money has just been reduced from my account and my bank have send you the money transfer confirmation so cheek your inbox or spam message now also i attach a money transfer confirmation letter from the bank open the file and see it now you will have to go and send the item to the address provided through POST OFFICE (CP) or EMS Express(EE) , and then send the scanned copy of proof to bank so that my bank can verify the shipment ,and the transaction will be completed immediately here is the shipping address go and ship the item now so that the money can effect your account immediately the bank very the scan receipt of shipment you will have to send the item through EMS (EE)
oprócz tego maila cały czas pisał po polsku troszkę niewyraźnie i nieskładnie


Autor: Ostrzegam przed israelmark15@gmail.com         Data: 2013-07-31 11:16:37
Do mnie tez trafil Israek Mark z taka sama proba oszustwa ale tym razem chcial kupic motor. Mialem wplacic pieniadze do Money Gram Bank i ogolnie to jeden wielki wałek. Zamieszczam treści wszystkich jego maili do mnie bo widac aby byly one teraz wyswietlane w wyszukiwarkach. Koles dziala na zasadzie kopiuj i wklej. Poza tym uzywa duzo bledow w jezyku angielskim. Oto jego tresci maili i na koncu linki z innych jedo oszustw:
1. Hello Friend,

I am really interested in the immediate purchase of your merchandise and i will like to know how long have you owned it?? what's your best price for it and when last was it serviced?

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

2. Hello Friend,

Thanks for your response, Am okay with your price and I need you to understand that i am willing and ready to purchase it right away, put it off the AD site, consider me as your favorite buyer, and Please note that i live in England but right now am in Astor but due to my work as a marine engineer, I will not be able to come to view the merchandise or come for the pick up, my friend here as introduce me to a Shipping Company who can pick up any merchandise anywhere in the world so do not worry i will make all transportation preparations for
the it to be transported to my home in England. If possible can you send me some recent picture? The Shipping Agent will be coming for the pick up after you have received payment which would be through Bank transfer..Do you have a Bank Account ?

Regards.

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

3. With the issue of my details,transferring the name of ownership and signing of all paperwork will be done by the pick up agent so you don't have to worry about that.

Let me have the pictures in the evening so that i can go ahead and complete the total amount into your account..

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

4. Good...I will be making the payment down to your account as soon as
possible.

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

5. REF: DATE: 29/07/2013

We've placed a temporary hold on the funds of this transaction


Dear Sir/Ma,

We want you to know that we are through with your transaction, the money has already been deducted from the buyer's account, the main reason why we have not credit the money into your account for some security reason's which is much important in this Transaction.

As mentioned in the Payment receipt and as per our New Bank International Payment policy, we have fully debited the total amount of 3,720.00 PLN from the buyer's account which included the Transport/Delivery Charges (Euro Transport Company).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Money Gram Office, and send the excess sum of 1,200.00 PLN to the Shipping Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction and also that the shipper address is changed.


Please, find below the name and address of the Shipping Agent where the Funds would be sent via Money Gram Money Transfer.

For our verification you have to send the Shipping fee of 1,200.00 PLN to the Transport Company Agent information that is issued for you below

EURO-TRANSPORT AGENT ADDRESS

Name: Elegbe Augustine Ademola

Address: 41, Obasa Street Coca-Cola , Ibadan

State: Oyo State, 23402

Country: Nigeria

NOTE: Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as.

(1) Sender's Name;
(2) Receiver's Name;
(3) Control NO;
(4) Amount Sent;
(5) Money Gram Receipt

Yorkshire Bank would be responsible for any loss incurred during the course of this transaction. We advise you to send the said amount meant for the Transport company agent information for us to credit your account.
This is due to new policies at Yorkshire Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are Advised to complete this transaction.

Here at Yorkshire Bank you can be assured that your security and safety is our topmost concern.

Get answers to questions about this Transaction.

Sincerely

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

6. Hi Friend,

i have finished the payment online via e-banking and i am sure you
must have receive an alert from Yorkshire Bank Customer Care with the
confirmation email that the payment has been made,a total of 3,720.00
PLN was sent, 2,400.00 PLN for the Item and the extra 1,320.00 PLN for
the shipping fee including the Money Gram charges and am sure you
notice that..You will need to go ahead right now and send out 1,200.00
PLN to the Shipping Company agent address below through Money Gram:


Name: Elegbe Augustine Ademola

Address: 41, Obasa Street Coca-Cola , Ibadan

State: Oyo State, 23402

Country: Nigeria

Email: eurotransshippingfirm@post.com

I have contacted the shipping company, so the Agent will be coming
around to your area to have the Item picked up once you have sent the
shipping fee to the address given to you..I also need you to send me
your home address for the pickup and let me know what time you want
them to come for the pick up.

I will be waiting to hear from you once the money has been sent to the
Agent's address.

Thanks.

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

7. As per the email you received from my bank, i have added an amount of
1,200pln for the shipping fee so kindly go ahead and make the transfer
to the shipping agent address..if you do not understand kindly read
the message from my bank and let me know

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

8. Hello Sebastian, i understand you and i know how you feel but i want
you to understand that all (money Bike cost and shipping Fee) have
been deducted from my account but my Bank Auto mobile Policy stated
that your must send the Excess Fund first to the Shipping Agent that
will come to pick up the car in your Home first and get mail my bank
with the transfer details of the shipping fee you sent to the shipper
so that they can verify it and activate your account with all your
money immediately.... you can read the confirmation message you got
from my bank so that you can understand this issue better..

You can as well complete the payment of the 1,200 pln to the Shipping
Agent through www.moneygram.com

thanks so much for your understanding....

Its nice doing business with you.

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

9. The shipping company just contacted me now..

I am still waiting for your mail regarding the transfer of the shipping
fee.

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

10. Good morning, What is going on..you did not reply back to my last email...please email me back.The money will only reflect in your account until you reply back to the confirmation email you received from my bank by sending the Transfer details of the 1,200pln that is to be send to my pick up agent so that they can come for the pick up..if you have gone through the email you received from my bank very well regarding the payment i made...you must have been notify about all this

Let me know as soon as possible because the shipping agent have contacted me this morning about the pickup and i told them that i am still waiting for you..

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

Linki:
http://www.gallito.com.uy/28072013/7299873/partner-b9-unico-dueo
http://www.gallito.com.uy/28072013/7331873/pick-con-detalles-de-pintura-buen-estado-para-trabajo
http://www.gallito.com.uy/28072013/7302909/peugeot-206-xs-muy-buen-estado-vendo-o-permuto
http://www.gallito.com.uy/21072013/7310907/chery-beat
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http://www.gallito.com.uy/21072013/7299810/206-gasolero-muy-buen-estado
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http://www.gallito.com.uy/14072013/7332889/fiat-fiorino-furgon-vendo-o-permuto
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http://www.gallito.com.uy/21072013/7331192/toyota-hilux-dx-td-4x2-25-diesel-impecable-estado
www.gallito.com.uy/21072013/7311161/207-active-5-pts
http://www.gallito.com.uy/07072013/7311161/207-active-5-pts
http://www.gallito.com.uy/14072013/7310905/suzuki-sx4
www.gallito.com.uy/30062013/7286715/honda-crv-lx-automatica
http://www.gallito.com.uy/28072013/7332722/fiat-siena-acepto-permuta-o-financiacion
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