当前位置: 首页 » 知识 » 外贸知识 » 正文

国际贸易骗子大全(二)

International Business Scammar 2

放大字体  缩小字体   浏览次数:40161
核心提示:下面呢是一枚可怜的歪果仁被骗的遭遇,给下一个可能被骗的你一些cautions 我想买一些宠物产品,然后我在网上发现了这个网站pet-indostore.com,最后我在这家网站下了订单。 我得到回复,说让我给这个银行账户打钱,并把票据扫描了然后发给他们。 我照做了,但之后没收到他们的回复。但是我的钱已经转到他们的账户。
下面呢是一枚可怜的歪果仁被骗的遭遇,给下一个可能被骗的你一些cautions

我想买一些宠物产品,然后我在网上发现了这个网站pet-indostore.com,最后我在这家网站下了订单。
我得到回复,说让我给这个银行账户打钱,并把票据扫描了然后发给他们。
我照做了,但之后没收到他们的回复。但是我的钱已经转到他们的账户。
我很担心,1000美刀呢,可不是小数目啊
所以我还是选择继续给他们发电邮
说我要举报你们,向所有网站,所有政府网站。
然后你猜怎么着
他们终于给我回信了
他们其实没有任何产品,只有一个网站罢了
就是为了骗向我等这样天真善良可欺之辈
朋友们,见到了这样的骗子 请靠边站,举报他们,让他们无处藏身。

我向他们汇了1000美元,之后没有收到任何回信
以下是骗子的惯用手法,注意了
骗子说这是我们的银行账户,把钱汇去,DHL发货,航空运输,5到6天到货
除了银行账户,骗子竟然还把电汇代码,分行地址,店铺具体地址,电话,当然还有电邮发给了我
MUHAMMAD SAFI'I ACCOUNT NUMBER : 0293232107
SWIFT CODE : BNINIDJA
BANK BRANCH : KC KISARAN
ADDRESS OF BANK JL. JENDERAL SUDIRMAN KAV. 1 JAKARTA - INDonESIA
Registrant Contact Details: Pet Indo Store Pet Indo Store (petindostore@gmail.com) Jl. Sudirman No.27 Medan Sumatera Utara,21132 ID
Tel. +62.000938383
Thank you and waiting confirmation from you.


I am looking for some pet products which i found on this website pet-indostore.com, and i order them online on it. I got reply with saying send money to this bank account and send scan reciept. I sent the money and scan recipt too, they didnt reply me after that as money is transferd i got worry about it as 1000 bucks is not a little money. So i mail them that i will reports them all the sites and goverment sites. They replied. I need my money in there country and dont have any products just had sites to scam people like me. Gus please aviod they and reports if you any more good sites report too. Thanks " This is all I got from them...I wired $1000 and of course took money and NEVER her from them. Please be AWARE!!! Hello there You will get the packages within 5 or 6 days by DHL ( AIR SERVICE ). Below is details bank account information and send an scanned proof of transfer bank if you ready to make the transfer so we can prepare the shipment soon. BANK ACCOUNT INFORMATION BANK NAME : BANK NEGARA INDonESIA ACCOUNT OWNER : MUHAMMAD SAFI'I ACCOUNT NUMBER : 0293232107 SWIFT CODE : BNINIDJA BANK BRANCH : KC KISARAN ADDRESS OF BANK JL. JENDERAL SUDIRMAN KAV. 1 JAKARTA - INDonESIA Registrant Contact Details: Pet Indo Store Pet Indo Store (petindostore@gmail.com) Jl. Sudirman No.27 Medan Sumatera Utara,21132 ID Tel. +62.000938383 Thank you and waiting confirmation from you. ADMIN"
 

如果您认为此信息侵犯了您的合法权益,请您将相关资质证明和您的权利要求发送至 info@chinainout.com , 中国进出口网工作人员会尽快回复处理!本网转载目的在于传递更多信息,并不代表本网赞同其观点和对其真实性负责。如转载本站资讯,请注明出处。

 
[ 知识搜索 ]  [ 加入收藏 ]  [ 告诉好友 ]  [ 打印本文 ]  [ 违规举报 ]  [ 关闭窗口 ]

 

 
推荐图文
推荐知识
点击排行
 
网站首页 | 免责声明 | 付款方式 | 关于我们 | 联系方式 | 使用协议 | 版权隐私 | 网站地图 | 排名推广 | 网站留言 | RSS订阅 | 豫B2-20030028-28
HomeSite | Payment | About Us | Contact | Agreement | Copyright | Sitemap | Spread | Guestbook | RSS Feed