萬萬想不到我也會賣東西遇上騙子
我在YAHOO HK拍賣網放我之前買到既初音迷你手掣.
誰知有個沒有交易評分記錄的人在向我的貨品發問,
2013-08-30 21:33
"zheunghao (無): In respect of your item posted on yahoo auction can we meet in Kowloon to trade or you post after payment, contact me to my inbox (brickksung@gmailcom ) or add me on msn (bricksung@hotmailcom) for immediate Transaction"
沒有交易記錄也不要緊啦, 可是我叫他下BID他又死不肯下.
後來他又在我另一件貨品PS3 Miku -Project Diva- F的遊戲問同樣問題, 於是我4/9/2013 16:07主動email聯絡他是否想購買我的貨品, 看看有沒有商機.
4/9/2013 20:22覆我:
Glad to get your response, i thought we will be able to deal before i proceed my trip with my Boss as an assistant Pilot, i will be glad if you can honor the fact that i love to buy your product as a Supplement Birthday Gift to Malaysia. I will offer you good sum of money when making the full deposit and also pay for the shipping, bank charges and also bear the risk of shipping, all i want is your Good Heart to trade with me and make the item available for shipping to below address after full payment.
Name : Kazeem Alim
Address : 9 sauja puchong jalan 5/7
City: Puchong
State: Selangor
Zip Code: 47100,
Country: Malaysia.
To further the transaction, please send me below details :
Bank Name
Name on Bank Account
Account Number
Total Amount
Auction Link Page
Your Phone Number for sms after full payment
i will check and add sufficient shipping fee via Hong Kong speedpost http://www.speedpost.hk/speedpost/index.jsf?&lang=en_US
I assure you of smooth and safe transaction. God Bless you in all your endeavor Amen.
Chan Cares
Something i can assure you is "You will be glad you trade with me" Xie Xie.
說他想購買我的貨品送給別人作生日禮, 還要使用國際EMS把貨品送到馬來西亞, 詢問我貨連運費總共要多少錢.
我在想, 買東西就買東西啦, 都不知道他跟我說那麼多做什麼, 其實想想有點此地無銀, 做得越專業越可疑. 還有他之前在提問時明明說九龍交收, 現在又要求寄送馬來西亞.
不過我還是在5/9/2013 16:28回覆了他價錢連運費需要港幣$1022, 提供了我的匯豐銀行號碼以供他過數給我, 還有姓名和電話的個人資料.
然後很快在5/9/2013 17:38就收到他及他使用的中間銀行的兩封email, 一封是說他已經過數給我, 但為保障雙方利益, 他使用的那間中間銀行Capital one bank會在收到我的發貨單後才會再過數給我戶口; 另一封則是Capital one bank發出的email, 樣子做得很像銀行過數資料.
像真度非常高的銀行過數email:
TRANSFER NUMBER :- SW1100595829FCB
Transfer Receipt Confirmation :
Order Status:
| APPROVED | ||
Transfer Payments Order Available
|
AVAILABLE
| ||
Purpose
| Online Transaction | ||
Order Status
|
TRANSFER CONFIRMED
| ||
Transfer Order Number
|
SW1100595829FCB
| ||
Billing Information:
| |||
Transfer Status:
|
WIRE TRANSFER CONFIRMED
| ||
Payment Method
|
Electronic Transfer
| ||
Card Number
|
4***********5643
| ||
Exp.. Date
|
08/2014
| ||
Name on Card
| Chan sung | ||
Street Address
|
1973 New Port blvd #25
| ||
City, State, Zip
|
Costa Mesa, CA, 92627
| ||
Country
|
United State
| ||
Services Purchased:
| Direct Transfer /Cash | ||
Item Amount
|
HKD1500.00
| ||
Transfer charges
|
HKD200.00
| ||
Total Amount transferred to seller
|
HKD1500.00
| ||
Item Unit
| |||
| Shipping Services | EMS SPEED POST | ||
Auction Site
|
Yahoo Inc
| ||
Item description
| GIFT ITEM | ||
 | Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant account very closely in order to protect the Sellers and the Buyer | ||
| Status | Verified! ** Awaiting shipment scan receipt** |
*** RECEIVER'S INFORMATION ***
Address : 9 sauja puchong jalan 5/7
City: Puchong
State: Selangor
Zip Code: 47100,
Country: Malaysia.
========================================================
提示發貨email:
PAYMENT MADE GO AND SHIP
i have just finish making your payment online please
let me know if you have received the confirmation mail from my bank and
please check your INBOX and SPAM folder
here is the shipping address below ...
Name : Kazeem Alim
Address : 9 sauja puchong jalan 5/7
City: Puchong
State: Selangor
Zip Code: 47100,
Country: Malaysia.
Let me know when you send the item
Please Note :
Your account will be credited immediately my bank got the shipment receipt
This is to protect both seller and the buyer against falling any internet
Victim so here are the steps to be taken
1) You send me your account information
2) I make the payment using online transfer
3) you receive only the prove of my payment from bank
4) you send out the item and send your prove to the bank
5) After my bank receive the receipt through email your account will
be credited immediately
This is just to verify the amount which i have payed and Yahoo Auction
has been Notified about this transaction as well
Thanks
I hope this settles it all
我在想, 怎麼能確認我真的收到款項呢? YAHOO又沒有像淘寶信得過的中間人阿里旺旺那樣.
於是上網查一查搜尋Capital one bank, 就找到很多騙案例子:
http://blog.yahoo.com/_Q6TWJQRKFQUPMNLVROPQTZPV2U/articles/1511741
幸好我為人謹慎先查一查= =||| 實在太可怕了, 大家真要做什麼都要小心才行
疑點:
1. 問你私下交易, 不肯下BID, 沒有交易評分記錄, 沒有保障
2. 全英文溝通, 但又明白你說的中文
3. 前言不對後語
4. 跟你聯絡長篇大論, 很專業的樣子
5. 沒有問及貨品問題
6. 要寄貨後才收到款項
7. 海外
