過年前有個英國的買家題問說要買我的貨品
每天都用E-mail連絡,討論交易事宜.
後來我貨品打包好連地址都寫好了,卻發現他匯款的方式與我想像大不相同,
於是寫信去對方所說的匯款銀行問,過了兩天終於有了回覆 -- 叫我不要寄貨,先前指示我寄貨的銀行信是假的.
疑問豁然開朗,整理一下該買家交易過程中的疑點供大家參考.
＊ 不使用拍賣的機制 : 對方第一封提問就叫我與他Hotmail信箱聯繫,(卻不在問答中連絡),而且請他結標也不結標.
＊ 付款太阿莎力 : 對方不使用PaPal, 而要直接匯款, 我查了一下運費與匯款手續費需要加上1250台幣,對方也欣然同意. 但過程中不斷詢價,降低了我的戒心.
＊ 最大的敗筆,就是下列的假銀行信（我英文不好害我讀好久,內容大意是叫我先寄貨,傳給他寄貨收據,匯款就會釋放到我的帳戶）.我問了本地銀行,他說有可能是這樣沒錯.但我覺得很沒保障：怎知他是匯多少錢給我,於是寫了封簡單的信請英國銀行（e-mail 位址是在該銀行的網站找的）確認該銀行信的真偽, 而且假銀行信的e-mail網域與該銀行的網域不同,這點讓我起了最大的疑心.（真的e-mail?a href="mailto:Oemailscams@lloydstsb.co.uk">Oemailscams@lloydstsb.co.uk , 假的是 tsblloyds@accountant.com ）
幸好東西沒寄出去,算是花時間得到經驗.
假銀行信內容如下:
SHIPMENT RECEIPT EXPECTED
寄件者： LLOYDS TSB ACCOUNTS (tsblloyds@accountant.com)
寄件者不詳。標記為安全|標記為不安全
寄件日期： 2008年2月12日 下午 08:28:38
收件者： xxx@hotmail.com
副本： owawales@hotmail.co.uk
Media Centre Home | accessibility | legal | security and privacy
Dear Customer, xxx
This is a mail in response to your recent transaction with Lloyds TSB Bank,UK on behalf of Mr Owlanda Steve
Please post out the goods NOW and send the receipt of postage as a scanned copy to our e-mail.
This is the Lloyds TSB Bank new directives to all payments for goods Asia due to the rise in cases of sellers not sending goods after receiving payment.
We are expecting the receipt of postage to facilitate and process your payment to the bank account details you provided.
Your money has been successfully processed and we are expecting you to make the shipment.Immediately we receive the receipt of the postage and its verified,your money will be released to you.
Please quote your Authorization ID in all cases of your inquiry with us.
Authorization ID: 401-280190-1-59-0
Regards
Langley Christinial.
LLoyds TSB, UK
Tel/Fax : +44 7 05381 2394
Tel/Fax : +44 7 05381 2395
Terms & Conditions
Copyright © 2008 lloydstsb.com
http://tw.f2.page.bid.yahoo.com/tw/auction/b38344592?u=dg54f5
特色 :
1. 同一賣家的地點, 有的在台北, 有的是花蓮, 新竹都有...但都是同一賣家 !!!
2. 他的評價在 2007/12/20 幾分鐘內, 就回評"良好"完成.... 有問題 ?
請大家小心 !!
農曆年期間,看到一個3c商品打折比較便宜一些,賣家留的資料說是[實體商店],有店名,有地址,有行動電話,[有信用卡認證],[可以自取],還寫了營業時間,......我打了對方的電話,問了商品的內容,配件情況,然後詢問自取時間,對方就答覆過年期間店沒開,而且過完年後物品價格就會調回原價,當下我就心裏就有數了.....過完年再上去看,嘿嘿,商家的地址居然變了,而且那個地方根本沒有那條路名,..後來可能有人檢舉吧,對方被y拍給下架了.
至於有人以評價來參考,有時還得留意一下,因為有不少評價不低的帳號(有mark的喔),仔細一看居然都是[賣家]給的評價,而且大部份成交商品是什麼呢?[1元的xxxxxx],這一來一往[賣家],[買家]光靠一元交易的方法,就累積創造了幾個評價都不低的帳號,然後.......
至於有朋友提到有人用英交來亂的,大多是來買東西,劇本就是他或她會以英文留言,通常會願意用拍賣物品直購價的2倍,來請賣家將商品以dhl 或 ups寄送,錢會以銀行來轉帳,並以私人email來連絡...等賣家上當,就會接到假銀行的來信,說買家已將錢匯入,請將物品寄出並提供運單資料確認後就會轉帳給賣家,...當然啦,結果就是東西一去不回了,所以,還是一句話,別衝動,小心為上!
從英國來的死騙子，還好我有去英國住一陣子
騙子也到露拍來了..請小心
我貼來給大家看一看，小心手法
cutiedorothy (0)
Hi,
Am offering you 38,000NT for your item to London,UK.
Any damage or dirt and how many do you have in stock?
Get back to me thru bill_tny4@yahoo.co.uk
(2008-03-01 20:09:43)
答覆： jealousyyin (5)
I do apologize,I just wanna sale this laptop in Taiwan.
(2008-03-01 20:20:04)
問題 3 cutiedorothy (0)
Hello,
There`s no problem concerning that. I`ll pay for the shipping charges.
Kindly get back to me at bill_tny4@yahoo.co.uk about terms and condition of the trade, so we can talk better.
Greetings.
(2008-03-01 21:01:17)
答覆： jealousyyin (5)
Hi~
Unfortunately I couldn`t sell it to UK.
Firstly,lots of problems if you use this Laptop in UK,no international warranty.Secondly,the WinXP(OS) language is Traditional Chinese.Thirdly,the EMS service very expensive more than 3000 NT dollars however I could not confirm if send to UK in case of any problems.
I think you can buy another laptop on Curry's、 PCWORLD or searching on eBay in UK.it`s good idea!
Cheers! (2008-03-01 21:38:59)
問題 4 cutiedorothy (0)
Hi,
Sorry for my late response.
My Partner that is taking those items to Nigeria for a trade exhibition
www.tinapa.com has left, is one of the reasons of getting to you late.
I resell items/ commodity online in UK thru www.edirectory.co.uk
Tinapa is a shopping city where you sell absolutely tax free.
Which means the shipment will be directed to Nigeria.
Can you find out the shipment thru speedpost, i think this will be cheaper, because we also reselling in Nigeria.(2008-03-02 19:09:39)
問題 5 cutiedorothy (0)
Moreover, calculate the total cost for the item with shipping thru EMS speedpost/ Taiwan
post and send your account info, so i can pay you thru paypal/ bank transfer ASAP.
This my shipping address below
Name: O. W. ALI
Address: 27 GBADEBO STREET,MOKOLA
City: IBADAN
State: OYO STATE
Country: NIGERIA
Post Code: 23402
Phone number: +2348038122281
Nice doing business with you.
Regards.(2008-03-02 19:10:11)
哼.....寄去奈及利亞...
本來要寄去英國現在又要寄去奈及利亞？？？？？一堆問號
不跟他玩了，you're cheater
upgrade 400D-0=40D
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