Cuidado!!!!!SCAM con bicicletas: timo tipo scam comprando bici moots cinco

Tema en 'Tiendas y Compras. ¿Qué comprar y dónde?' iniciado por pplucena, 27 Feb 2010.

  1. pplucena

    pplucena Miembro Reconocido

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    Cuidado con este timo:

    http://www.habitamos.com/post/5629447/moots_cinco_titanium_suspension_mtn_bike

    Básicamente vende una moots cinco cojonuda, con bielas fsa kforce, bujes y dirección chris king... por 500 euros. Bueno a mi me pedía 450. Investigúe un poco por ver si era robada y podía localizar al dueño, y le mandé un correo diciendo que estaba interesado. El colega me mandó un metodo de pago tipo scam: me dijo que la iba a enviar por una compañía de trasporte que me mandaría un correo para ver la forma de pago. Efectivamente me mando un correo desde una dirección que imitaba a una página de DHL, con sus mismos logos, y me pedía que enviara la cantidad por western union a una dirección en Londres y que luego ellos me darían el número de track, y que hasta que yo recibiera la mercancía
    no liberarían el pago al vendedor. Si a lguien se le ocurre un método para denunciarlo...
    Por cierto la moots preciosa....

    correo de forma de pago:Utiliza el correo de abajo con logos y colores oficiales de DHL:



    DHL International by Air WorldWide





    Welcome to DHL EXPRESS. Our Company is the European Market Leader in Global Express and International Mail Services

    DHL EXPRESS reduces risks associated with Internet transactions by acting as a licensed,trusted,neutral third party for on-line transactions. The seller leaves the merchandise into DHL EXPRESS custody. The merchandise will remain in DHL EXPRESS custody until the buyer provides the payment informations to DHL EXPRESS. The payment will be made through a Money Order Service. Once the funds are verified by DHL EXPRESS , the merchandise will be send to the buyer. Once the buyer receives the merchandise, the payment informations will be released to the seller only if th e buyer is completely satisfied with the merchandise. If the buyer will not be satisfied with the merchandise, DHL EXPRESS will send the merchandise back to the seller.


    Warning!!! The payment must not be made using Western Union's Send Money Online Service due to the high fraud risk. We will not confirm any payments made online. The payment must be made at one of Western Union's Agent Locations, in person by the Buyer.
    If you want to locate the nearest Western Union Office in your area please click here. You have to pay with cash at any Western Union Office.

    The payment information will be verified by our Payment Department.
    After you will receive the merchandise, check it and if you will be totally satisfied with it, you will instruct us to release the payment to the Seller so we will relase the money to the Seller.
    The payment will be released to the Seller only when you instruct us to do so.
    If you are not satisfied with the merchandise you will simply have to return it to us and it will be delivered back to the Seller at the Seller's expense.
    In this case you will also go to the Western Union Agent where you have made the payment and refund your money.








    Ship To:

    lo he borrado

    Zip code/State code 18012
    Country Spain



    Shipper:

    First name Alex
    Last name Martin
    Address Central Park Ave 89

    City/State London
    Zip code/State code N17 6TQ
    Country United Kingdom

    Additional Details:


    DHL Service Level: AIRBORNE EXPRESS
    Packaging: PACKAGED and INSPECTED by DHL Service.


    Description of Package:

    Quantity Moots Cinco Titanium Bike + 1 Gift ( Gooseneck Lamp Felix)


    Additional specifications:

    *Note: The Tracking Number will be relased to you after the payment is confirmed and the parcel will be in transit.
    This communication contains proprietary business information and may contain confidential information. If the reader of this message is not the intended recipient, or the employer or agent responsible to deliver it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately destroy, discard, or erase this communication.











    Payment Informations:
    How to make payment?

    1. Locate the nearest Western Union Office

    2. Make the payment with cash using the above shipper details

    3. Send us an email at contactdhl@consultant.com with the following details from the payment receipt:



    - MTCN - 10 digits number from the payment receipt


    - Sender Name and Address


    - Receiver Name


    - Amount


    First name Oliver
    Last name Beamon
    Address 469 New Cross Road
    City/State
    London

    Zip code/State code SE14 6TA

    Country
    United Kingdom

    Important! The package was verified by DHL and it is in DHL carrier custody.We will send the product(s) after the payment detalies are verified.





    Copyright ©2010 DHL International Ltd. All Rights Copyright
     
    Última edición: 27 Feb 2010

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