懷疑受騙 YAHOO拍賣

2012-11-02 2:52 am
[email protected]是否真正YHAOO拍賣客服的EMAIL
如因相信EMAIL內容而受騙YHAOO拍賣會否負責?

我是YAHOO拍賣的賣家
前天有一個自稱外國人的買家用EMAIL向我聯絡
雙方確認了貨品及價錢後,他就說會從外地銀行轉錢過我戶口

之後我就收到以下的EMAIL,內容大概是說要先寄出貨品,給收據銀行看才能收到錢
是由以下的EMAIL寄出的

UNICREDIT BANK, UNITED KINGDOM <[email protected]>;

Dear ,
We have looked up your transaction number :TFNB 00421181 FMMRA 90172815 and we will like to tell you that transaction number is valid and active, the reason why you have not received the funds yet is that we are still waiting for the shipment receipt for the item Ms Yves Montima bought from you, this is to protect both buyer and seller on auction sites, immediately we have validated the shipment receipt which you will be emailing to us the funds will be immediately credited to your account automatically within minutes and you can go to your account to cash your total funds transferred to you.

You will receive the transfer payment in your account within 1 to 2 days after we have received your shipment receipt. You are to email the shipment receipt/shipment tracking number to this our same email address. Our policy is that transferred amount cannot be released to your account until shipment receipt is received from the seller/you.

We apologize for any inconvenience. The payment is on pending on our database here and will not reflect in your account until we have received the information required to transfer the funds to your account.We would also like to inform you that the funds has been deposited in our Escrow Account which would be transferred to your account once transaction is completed.


Thank you for using UNICREDIT Bank Online Secure Transfer Payment. We look forward in serving your online payment needs better in future

Sincerely
==========================================================
之後我寄出貨品,也把寄貨的收據圖片發給了買家和對方的銀行
隨後我收到以下的EMAIL

由買家發出的:

因字數有限會在下一欄補上
更新1:

再收到一封像之前一樣的不知是真是假的銀行EMAIL 內容同樣是要我轉700USD到某戶口,我戶口才收到錢包括收回那700USD

更新2:

之後更收到一封由[email protected] ;的EMAIL 內容同樣

回答 (20)

2012-11-05 12:53 pm
✔ 最佳答案
what did you sell for USD700/900?

i have not posted my item. I have the same buyer with the same email containing the same confirm no.
2014-03-09 6:19 am
Yves Montima 呢條友而家仲係度揾緊食, 啱啱先遇到佢, 好彩我覺得外國人黎香港拍賣場買野怪怪地上黎search下先知原來係騙徒, 大家真係要小心d
2015-12-13 1:09 am
我都中招,好彩有懷疑,於是上網查下,同名同戶口,仍真係好叻!咁多年都無比人捉?
2015-05-07 2:52 am
樓主嗰位, 同 YAHOO 投訴冇用, 佢都冇落 BID
2015-03-03 8:36 pm
我都中左招,寄左貨不過唔值錢蝕埋郵費 $106 0者,

依家點做?要不要到yahoo 投訴,指出他是騙子?

及有冇手尾跟?聽人講又話會盜用戶口?
2014-05-30 2:58 am
我都中招, 寄左貨了>
2014-01-23 11:29 pm
我俾左ACC戈啲佢啦 但佢係咪真係TRANSFER左錢過黎?
我駛唔駛去銀行同佢講番啊?
2013-09-23 7:01 pm
我都係~ 不過寄左,好彩損失唔大,後來佢銀行個邊開始話過唔到款,因過款額太低,要求賣家加再入USD 幾百去佢個邊賣家至收到款項。再睇佢幾封EMAIL 覺得太唔合理同 篇銀行EMAIL D 格式有可疑,仲一再HIGHLIGHT
Your money is safe with UNICREDI . 買家Mrs Yves Montima's Account.
2013-04-15 11:39 pm
AIYA!!!好彩SEARCH下個買家名...=.=''
不過都係俾左A/C NO.同名佢...
豬左....T.T
佢攞左個A/C No. & A/C name去其實會唔會對我地A/C有危險GA???
2013-03-16 9:06 am
唉.
我個買家名都係Yves Montima
但我一定要佢入錢到我戶口才寄貨.
她的回覆都是話入左係unicreditbnk, 要我寄貨後才過數俾我.
我沒有寄貨..我要見錢才出貨.

幸好有見到大家的分享.

我現在想請教大家?
我俾左我的名字和銀行口, 會不會俾佢利用來做壞事.
2013-02-27 7:17 pm
to jenny

我都中招了,今天會去大埔警局落口供, 提議你先係警方網頁報case, 再等佢地通知跟進.

希望大家都不要再受騙了:(
2013-02-14 9:58 pm
我也一樣, 若print晒啲email去報警, 警方是否受理 ? 有機會攞番啲錢嗎 ?
2012-12-06 7:26 pm
我也一樣, 同樣的buyer Yves Montima, 收到UNICREDIT Bank Online Secure Transfer Payment的電郵. 同一樣的transaction number. 好在有懷疑上網找一下間錢行名. 謝謝大家分享.
2012-11-30 12:20 am
我都差點中招,因有懷疑所以冇同佢交易。 剛剛先見到各位的留言,發現有共通點, transaction number 一樣, 個買家名都係Yves Montima, 大家小心依個人,小心被騙!!
2012-11-29 8:25 pm
我地中了招 >.<
你有冇寄件出去?可否拿回?
2012-11-07 9:40 pm
我都比尼條友呃左!!!shit!!! [email protected],,,距既butterflyest451451(114) 雅虎拍賣帳號http://hk.user.auctions.yahoo.com/hk/show/rating?userID=butterflyest451451&u=%3Abutterflyest451451!!!!
我之前個星期向距買左一部ipad2,邊個知系有問題既假貨!!!又介紹我去距朋友度維修,到宜家都未比返我。。距電話93886885.我羅晒證據去科技犯罪組報警。!
2012-11-05 11:52 pm
啊....大家唔好信呀...我中過招...結果要去報警呀..被人呃完d拍賣品...錢又冇收到....仲被d人盜用埋yahoo個account...用我個account拍賣d無牌波鞋..手袋呀...
2012-11-05 7:26 am
明顯是騙人的
我已經取消交易
我打去銀行問過,外匯是匯多少錢都可以的,只是5000以上要額外收費
2012-11-05 7:09 am
我已家同你個情況一樣,我郵寄左出去,然後影左收據比你間銀行(UNICREDIT BANK),原本話會將錢寄去我既香港恆生銀行戶口。

但過左一天後,UNICREDIT BANK寄信黎話數目太少不能傳送,要雙方進行大筆數的傳送,對方寄USD$900過黎,然後我寄返USD$700過去。
過左冇耐,UNICREDIT BANK又寄信黎話對方已經寄左USD$900,即USD$900 + 我的貨物價錢,暫時HOLD左係UNICREDIT BANK入面,要我盡快寄USD$700入某間銀行,數小時內可以由我既香港銀行戶口獲得USD$900 + 我的貨物價錢。

跟住,YAHOO拍賣寄左信過黎,電郵︰[email protected],講同一樣野,要我盡快寄USD$700。
同時間,恆生銀行又寄左信過黎,電郵︰[email protected],講同一樣野,話我既戶口正被凍結,要我盡快寄出USD$700。

黎到尼步,我就諗會唔會係呃人? 因為要疑惑既地方太多了……
1. 我見恆生銀行既電郵最尾個到寫"Thank you for using online Hang Seng Bank Ltd, USA Branch.",我唔知恆生銀行係美國係唔係真係有分公司。
2. [email protected] 尼個電郵真係YAHOO拍賣既電郵??
3. UNICREDIT BANK既信件好唔formal,有時候文字間既大小階冇分清楚,所謂既流程有D唔清昕。
4. 唔明點解對方寄USD$900過黎,我只需要將USD$700寄回去,餘下的USD$200是送給我的??

為了確保起見,我仲未入錢去佢指定既戶口。

2012-11-04 23:13:50 補充:
咁你已家點做?
我會聽日去恆生銀行問清楚美國係唔係有分公司,同埋封信既內容先,然後同YAHOO個邊搞清楚個拍賣AC。

2012-11-04 23:29:28 補充:
咁你有冇報警?
寄出的貨物都係一件損失。
2013-03-07 6:17 pm
我個買家名都係Yves Montima
可惜我已經寄左貨........
大家小心這個人,小心被騙!


收錄日期: 2021-04-20 20:58:40
原文連結 [永久失效]:
https://hk.answers.yahoo.com/question/index?qid=20121101000051KK00447

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