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2012/02/06
 Fraudes y estafas online . Aprenda como usted podria convertirse en un estafador y como cuidarse de ser estafado.

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 Fraudes y estafas online . Aprenda como usted podria convertirse en un estafador y como cuidarse de ser estafado.
     Casos enviados por nuestros lectores...:

    
Estafas o intentos de estafas enviados por nuestros lectores
 

ENVIADO por nuestra lectora "Laura

  
 
Subject:   Ivan Pohrebniyak fraude
From:   " Laura " <*******@yahoo.com>
Date:   Sun, January 31, 2010 5:01 am
To:   webmaster@fraudesonline.com
 		  

 

 Hello,
I am sorry for writing you in english, but i do not speak very well spanish at this
moment.
I want to write down few words about how Ciklum tricked me with 5000 euros (as i
have seen on internet Ciklum IT company really exists so i dont want to harm their
image, so i believe the person that tricked me were not from real company Ciklum).
The e-mail they used to write me and convince me that they intend to give me a nice
job was ciklum.k.ua@gmail.com.
So, let me tell you shortly my story about this. Mr Ivan Pohrebniyak sent me an
e-mail with some job description, job that was very easy to do, because i supposed
to be the spanish representant of their company and i had to take money from their
spanish customers and send to them by western union.
I have accepted this position because it seems nice and decent to me. They also gave
me a contract by e-mail signed and stamped by Ciklum, they send me instructions more
specific by e-mail, they even called me and talked nicely (even if calls were with
private number).
So, after they had contacted me for a month, they asked me questions about my
accounts and all, they have sent me 5000 euros, into my account, money that supposed
to came from one of their clients, named Bernd Kobusch (after that bank informed me
that those money were send from Germany). So, they called me that day, and they send
me an e-mail with these instructions:
"Please visit your bank and get a cash. After that take your 8% - 400 eur and send
to us in Ukraine the remainder sum -SEND WITH 2 PARTS - 4600 eur with Western Union
or Money Gram transfer (need visit WU/MG office yourself) to my WU/MG receivers -
(please note) -
1)FN:  Valentina
LN: Likhacheva
Addres: str. Bajana 23
City: KIEV
Country: Ukraine
sum - 9,780 PLN - WU/MG fee (4-5%)
Reception currency - $USA    2300eur - wu/mg fee
 
2)FN: dmitrii
LN: kloptsov 
 
Addres: str. Bajana 31
City: KIEV
Country: Ukraine
sum - 9,780 PLN - WU/MG fee (4-5%)
Reception currency - $USA   2300eur - wu/mg fee
 
WU/MG fee will take from the remainder sum
 
I'm there and wait 2 MTCN (10 numbers from WU office) or 2 PIN (8 numbers from MG
office). PLEASE DO ALL in FridayRegards,
Renat Agaponov".
So, i did as he said in e-mail, because i never been tricked before and i couldnt
realise that this is not good.
And after i give him by e-mail the MTCN numbers from Western Union, i had some
medical appointment and i left my home because i had to drive 200 km until my
doctor. On my way there (hopely for me i wasnt very far), in about one hour after i
send the MTCN numbers, someone from my bank called me and told me that 5000 euros
were taked from my account, because person that send me money today claimed that
those money were send wrongly and are money with problems. So, it was too late to
cancel all, because i didnt had time to get to the bank in time and withdraw my
money from there until they made the tricking, because if i hadn't no money in the
bank account, they couldnt take anything from me.
Now people, please pe atttentif of what i write you here and please do not get
yourself tricked like me by the same persons.
Also please be attentif of this e-mail : support@jewelleryit.net and name Diane
Fabre. She gave me same kind of e-mail as job presentation and i realised
immediately what happends.
Do not let yourself tricked by this.
Laura
 		  
 Fraudes y estafas online . Aprenda como usted podria convertirse en un estafador y como cuidarse de ser estafado.
         
 Fraudes y estafas online . Aprenda como usted podria convertirse en un estafador y como cuidarse de ser estafado.
         

 Agregar a favoritos!!!        
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