allegro -- paypal -- oszustwo
: 7 wrz 2011, o 15:24
Opisze pokrotce sytuacje z jaka sie spotkalem i jak juz gdzieniegdzie jest opisana, ale z racji tego ze nadal praktykowana domniemam ze znajduja sie naiwni osobnicy.
Kilka dni temu wystawilem auto na sprzedaz.
Po jakims czasie odezwal sie jakis typ po angielsku:
Do you still have this vehicle for sale?get back to me on ralphevans000@gmail.com
Odpisalem wiec na mejla, bo co mi szkodzi.
Korospondencja trwala (wklejam tekst tego osobnika i pomijam moje odpowiedzi):
When last was it serviced, how long have you owned it?? and what's your lowest price for it.
Thanks for your response. I will be adding the 3.9% PayPal surcharge to the total amount i will be paying you. So i will be paying directly into your PayPal account without any delay, and i hope you have a paypal account.
If you have one already, just send me the address to send it to, which is the email address you use for it or you can send me a paypal money request, so once i receive the details i will go ahead with the payment through PayPal and then i will contact my shipping company after you get the payment. I will need your home address for the merchandise to be Picked Up by the Shipping Company..
Have a nice day.
Czulem podstep bo po co anglikowi polskie auto ale co mi szkodzi sprawdzic na spokojnie i ostroznie
Zalozylem konto na paypalu. Jednak na adres mejlowy inny niz ten z ktorego pisalem z zainteresowanym anglikiem.
Here is my address below where the car will be delivered to
Ralph Evans
103 Navigator Drive,
Southall -Middlesex, UB2 4UU,
United Kingdom
England
Date of Birth:
11-01-1960
So kindly get back to me with your PayPal details like this below
Full Name:
PayPal Email:
Phone Number:
The contract of sale will be signed by the shipping company when they come for the pick up of the vehicle, they will come along with my certificate and authorities to sign for the sale contract so all you just have to do now is to get back to me with your PayPal details so i can proceed with the payment and after the payment as been made i will need your pick up address so i can forward it to the shipping company for the pick up of the vehicle.
Thanks.
Napisalem ze zalozylem konto na paypalu i podalem namiar na nie.
Po chwili otrzymalem potwierdzenie z "paypala" ze została mi przelana kwota 9500 (auto 6500 + 3000 wedlug anglika na transport). Dziwne w tym byly dwie rzeczy
:
pierwsza - mejl przyszedl nie na mejla gdzie zakladalem konto paypal tylko na to z ktorego pisalem z typem
druga - adres niby z paypala a jednak nie bardzo mi on wygladal na paypala
Dostalem mejla z ktorego wynikalo ze mialem przelac 3000 przez westernunion do firmy kurierskiej co by przyjechali i odebrali auto.
I have just completed the Payment of the Vehicle and i am sure you
have received the confirmation from PayPal regarding the Payment, you
can check your e-mail for confirmation of payment and you can also
speak with a PayPal Agent to confirm the payment on +447024039147.I
want you to send me your address so that the pick up can be arranged,
the Vehicle would be picked up by the Courier Exchange Logistics
Company which I've been using for a while and they're very reliable.I
made an extra 3,000.00PLN and i am sure you noticed that,You'll have
to send the extra amount to the Shipping Company through Western Union
as soon as possible,So that they can come ahead for the pick up and
also you should send the necessary Western Union Payment Information
to PayPal for verification so that they can release the money to your asap.I
will need you to send the excess fund to my pick up agent Headquarters
where they normally confirm any commission payment to via western
union money transfer http://www.westernunion.com . Here is the info needed to
send the money through Western Union.
Name : Tony Hendry
Address : East Quay Plaza, 174 Marsh Wall,
City : London
State:United Kingdom
Postal Code : E14 9SR
Country : England
I would like you to send me your full contact for the pick-up, You
should send the money soon so that the Pick Up would be scheduled and
you would know when the Pick Up would commence,Make sure you're home.
So just make sure you send the extra amount to the Shipping Company
asap so that you can get your money immediately.
It's Nice Doing Business With You.
Brnelem dalej by sprawic radosc typowi. Napisalem ze dostalem kase i zaraz przelewam na konto westernunion. Otrzymalem:
As per the e-mail PayPal sent to me which is also similar to yours, you will have to pay 3,000.00PLN out of your own pocket through western union to my agent address given to you.
After you send the money 3,000.00PLN through western union a receipt will be given to you at the western union office.
So you will scan the western union receipt and address it to a mail then reply to paypal confirmation email with it.
Once you do that then PayPal verify the western union detail and confirm everything valid then they will release your total amount into your account include the western union charges.
The money will only reflect in your account until you reply back to the confirmation email you received from PayPal by sending the MTCN number of the 3,000.00PLN 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 PayPal very well regarding the payment i made...you must have been notify about all this so i hope you understand and go ahead and send the 3,000.00PLN then get back to PayPal with the western union information so that they will release the whole fund into your account without any delay.
I hope you understand now.....
Please advice asap..
Thanks.
Ok kindly let me know once you make the Transfer to the shipping company and i will be waiting for the Western Union details and also send the Western Union details to PayPal.
Thanks.
Ok kindly send the Western Union receipt for the verification and activation of the full funds into your PayPal account and also send your address for the pick up of the vehicle.
Thanks for your cooperation and understanding and it nice doing business with you.
Mejle od niego bylo oczywiscie spreparowane i byla to proba wyludzenia 3000 Zl. Myslalem zeby sprawe zglosci na policje ale doczytalem gdzies ze policja w polsce tego nie sciga bo to angielskie, a angielska policja od 50000 ZL strat zaczyna dzialac. Nie wiem ile w tym prawdy ale odpuscilem.
Napisalem tylko kilka bardzo ladnych zdan w jezyku poslkim oraz angielskim i typ oszust sie wiecej nie odezwal.
Slaby troche sposob na naciaganie osob, ale skoro ktos takie cos praktykuje to mysle ze ludzie sie nabieraja.
Czytalem w innych tematach ze ludzie tak dawali sie naciagac na motocykle, artykuly rtv agd i inne.
Dodatkowo przeczytalem gdzies ze na paypalu jest taka opcja, ze ktos przelewa na pieniadze za towar, my mu wysylamy. On odbiera i stwierdza ze mu sie nie podoba, anuluje przelew, kasa znika z konta i robi sie nam debet. Nie wiem czy to prawda, podobno w regulaminie paypala gdzies sa takie zapiski.
Kilka dni temu wystawilem auto na sprzedaz.
Po jakims czasie odezwal sie jakis typ po angielsku:
Do you still have this vehicle for sale?get back to me on ralphevans000@gmail.com
Odpisalem wiec na mejla, bo co mi szkodzi.
Korospondencja trwala (wklejam tekst tego osobnika i pomijam moje odpowiedzi):
When last was it serviced, how long have you owned it?? and what's your lowest price for it.
Thanks for your response. I will be adding the 3.9% PayPal surcharge to the total amount i will be paying you. So i will be paying directly into your PayPal account without any delay, and i hope you have a paypal account.
If you have one already, just send me the address to send it to, which is the email address you use for it or you can send me a paypal money request, so once i receive the details i will go ahead with the payment through PayPal and then i will contact my shipping company after you get the payment. I will need your home address for the merchandise to be Picked Up by the Shipping Company..
Have a nice day.
Czulem podstep bo po co anglikowi polskie auto ale co mi szkodzi sprawdzic na spokojnie i ostroznie
Zalozylem konto na paypalu. Jednak na adres mejlowy inny niz ten z ktorego pisalem z zainteresowanym anglikiem.
Here is my address below where the car will be delivered to
Ralph Evans
103 Navigator Drive,
Southall -Middlesex, UB2 4UU,
United Kingdom
England
Date of Birth:
11-01-1960
So kindly get back to me with your PayPal details like this below
Full Name:
PayPal Email:
Phone Number:
The contract of sale will be signed by the shipping company when they come for the pick up of the vehicle, they will come along with my certificate and authorities to sign for the sale contract so all you just have to do now is to get back to me with your PayPal details so i can proceed with the payment and after the payment as been made i will need your pick up address so i can forward it to the shipping company for the pick up of the vehicle.
Thanks.
Napisalem ze zalozylem konto na paypalu i podalem namiar na nie.
Po chwili otrzymalem potwierdzenie z "paypala" ze została mi przelana kwota 9500 (auto 6500 + 3000 wedlug anglika na transport). Dziwne w tym byly dwie rzeczy
pierwsza - mejl przyszedl nie na mejla gdzie zakladalem konto paypal tylko na to z ktorego pisalem z typem
druga - adres niby z paypala a jednak nie bardzo mi on wygladal na paypala
Dostalem mejla z ktorego wynikalo ze mialem przelac 3000 przez westernunion do firmy kurierskiej co by przyjechali i odebrali auto.
I have just completed the Payment of the Vehicle and i am sure you
have received the confirmation from PayPal regarding the Payment, you
can check your e-mail for confirmation of payment and you can also
speak with a PayPal Agent to confirm the payment on +447024039147.I
want you to send me your address so that the pick up can be arranged,
the Vehicle would be picked up by the Courier Exchange Logistics
Company which I've been using for a while and they're very reliable.I
made an extra 3,000.00PLN and i am sure you noticed that,You'll have
to send the extra amount to the Shipping Company through Western Union
as soon as possible,So that they can come ahead for the pick up and
also you should send the necessary Western Union Payment Information
to PayPal for verification so that they can release the money to your asap.I
will need you to send the excess fund to my pick up agent Headquarters
where they normally confirm any commission payment to via western
union money transfer http://www.westernunion.com . Here is the info needed to
send the money through Western Union.
Name : Tony Hendry
Address : East Quay Plaza, 174 Marsh Wall,
City : London
State:United Kingdom
Postal Code : E14 9SR
Country : England
I would like you to send me your full contact for the pick-up, You
should send the money soon so that the Pick Up would be scheduled and
you would know when the Pick Up would commence,Make sure you're home.
So just make sure you send the extra amount to the Shipping Company
asap so that you can get your money immediately.
It's Nice Doing Business With You.
Brnelem dalej by sprawic radosc typowi. Napisalem ze dostalem kase i zaraz przelewam na konto westernunion. Otrzymalem:
As per the e-mail PayPal sent to me which is also similar to yours, you will have to pay 3,000.00PLN out of your own pocket through western union to my agent address given to you.
After you send the money 3,000.00PLN through western union a receipt will be given to you at the western union office.
So you will scan the western union receipt and address it to a mail then reply to paypal confirmation email with it.
Once you do that then PayPal verify the western union detail and confirm everything valid then they will release your total amount into your account include the western union charges.
The money will only reflect in your account until you reply back to the confirmation email you received from PayPal by sending the MTCN number of the 3,000.00PLN 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 PayPal very well regarding the payment i made...you must have been notify about all this so i hope you understand and go ahead and send the 3,000.00PLN then get back to PayPal with the western union information so that they will release the whole fund into your account without any delay.
I hope you understand now.....
Please advice asap..
Thanks.
Ok kindly let me know once you make the Transfer to the shipping company and i will be waiting for the Western Union details and also send the Western Union details to PayPal.
Thanks.
Ok kindly send the Western Union receipt for the verification and activation of the full funds into your PayPal account and also send your address for the pick up of the vehicle.
Thanks for your cooperation and understanding and it nice doing business with you.
Mejle od niego bylo oczywiscie spreparowane i byla to proba wyludzenia 3000 Zl. Myslalem zeby sprawe zglosci na policje ale doczytalem gdzies ze policja w polsce tego nie sciga bo to angielskie, a angielska policja od 50000 ZL strat zaczyna dzialac. Nie wiem ile w tym prawdy ale odpuscilem.
Napisalem tylko kilka bardzo ladnych zdan w jezyku poslkim oraz angielskim i typ oszust sie wiecej nie odezwal.
Slaby troche sposob na naciaganie osob, ale skoro ktos takie cos praktykuje to mysle ze ludzie sie nabieraja.
Czytalem w innych tematach ze ludzie tak dawali sie naciagac na motocykle, artykuly rtv agd i inne.
Dodatkowo przeczytalem gdzies ze na paypalu jest taka opcja, ze ktos przelewa na pieniadze za towar, my mu wysylamy. On odbiera i stwierdza ze mu sie nie podoba, anuluje przelew, kasa znika z konta i robi sie nam debet. Nie wiem czy to prawda, podobno w regulaminie paypala gdzies sa takie zapiski.