Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#67904 by aturner2013 Thu Sep 22, 2011 3:05 am
I just recently order things online and it turns out it was all fraudulent. i have statements to where the money went too and also emails in corespondence with an aparent person. Her eare the details...

Message body

Hi my Dear friend:

Thank you for your email, but I do really sorry that I do not actually get your meaning ,so would be please kindly describe it clearly ?my friend,your understanding would be highly appreciated.

Waiting for your early reply,I am always wholeheartedly at your service.
Have a nice day
Best Regards
your friend
sandy

2011/9/19 Alex Turner <[email protected]>

From: Alex Turner
Email: [email protected]

------------------------------------------------------

I have just tried to make a purchase but my bank declined it. I tried three
times before calling bank to see why transaction failed. I spoke with my
bank and I am going to authorize the transaction. The first three order
numbers are: 53094973, 53095006, 53095024, please cancel these as i will be
making a new one. thank you

------------------------------------------------------

Office Use Only:
From: Alex Turner
Email: [email protected]
Login Name: Not logged in
Login Email: Not logged in
IP Address: 46.166.148.176 - 46.166.148.176
Host Address: 46.166.148.176
Date and Time: Sun Sep 18 2011 12:18:33 CDT

body

Hi my Dear friend:
Thank you for your email ,I've checked twice by your name and email ,but I cannot find any information about your payment ,so please kindly check whether you did buy on our website www.b2bjersey.com ,for there are lots of similar sites now,so your understanding would be highly appreciated.

Any further questions,please feel free to contact me ,I am always wholeheartedly at your service.

Have a nice day
Best Regards
sandy

2011/9/20 Alex Turner <[email protected]>

hello,
Order numebers 53094973, 53095006, 53095024 please cancel as by banking institution did not allow them to be processed. I made a new order which i authorized my banking institution to allow that order number is53095205. the order is for two football jerseys and two basketball jersyes.
Thank you Sandy
Alex

From: sales b2bjersey <[email protected]>
To: [email protected]
Sent: Monday, September 19, 2011 4:34 AM
Subject: Re: Message from b2bjersey.com
Hi my Dear friend:

Thank you for your email, but I do really sorry that I do not actually get your meaning ,so would be please kindly describe it clearly ?my friend,your understanding would be highly appreciated.

Waiting for your early reply,I am always wholeheartedly at your service.
Have a nice day
Best Regards
your friend
sandy

Message body
yeah ,my dear friend, I can not find any informations of your order or payment by using your name and email ,so your understanding would be highly appreciated, which site do you paid ?

2011/9/20 alex turner <[email protected]>

From: alex turner
Email: [email protected]

------------------------------------------------------

Sandy, That order i made directed me to use an ezypay, i just did a trial
order and the site link you sent to me directs me to use paypal. this
confirms my suspesion of beingled to a fraudulent site using your info.
------------------------------------------------------
Office Use Only:
From: alex turner
Email: [email protected]
Login Name: alex turner
Login Email: [email protected]
IP Address: 46.166.148.176 - 46.166.148.176
Host Address: 46.166.148.176
Date and Time: Tue Sep 20 2011 0:01:57 CDT

Message body
kindly tell me the paypal account that you paid ,my dear friend

2011/9/20 Alex <[email protected]>

It said b2bjersey. The b2b I was just on has me pay with paypal. That's the site I used last time. Can you verify the Account I send payment to please

Sent from my iPhone


On Sep 19, 2011, at 10:32 PM, sales b2bjersey <[email protected]> wrote:
yeah ,my dear friend, I can not find any informations of your order or payment by using your name and email ,so your understanding would be highly appreciated, which site do you paid ?

2011/9/20 alex turner <[email protected]>

From: alex turner
Email: [email protected]
------------------------------------------------------
Sandy, That order i made directed me to use an ezypay, i just did a trial
order and the site link you sent to me directs me to use paypal. this
confirms my suspesion of beingled to a fraudulent site using your info.
------------------------------------------------------
Office Use Only:
From: alex turner
Email: [email protected]
Login Name: alex turner
Login Email: [email protected]
IP Address: 46.166.148.176 - 46.166.148.176
Host Address: 46.166.148.176
Date and Time: Tue Sep 20 2011 0:01:57 CDT

Message body
NO ,it is not our paypal account ,my dear friend

2011/9/21 Alex Turner <[email protected]>
What im seeing as the paypal account transaction going to ends in... [email protected]
can you verify the first six letters please Sandy

Alex

From: sales b2bjersey <[email protected]>
To: Alex <[email protected]>
Sent: Monday, September 19, 2011 11:29 PM
Subject: Re: Message from b2bjersey.com

kindly tell me the paypal account that you paid ,my dear friend

2011/9/20 Alex <[email protected]>
It said b2bjersey. The b2b I was just on has me pay with paypal. That's the site I used last time. Can you verify the Account I send payment to please

Sent from my iPhone


On Sep 19, 2011, at 10:32 PM, sales b2bjersey <[email protected]> wrote:
yeah ,my dear friend, I can not find any informations of your order or payment by using your name and email ,so your understanding would be highly appreciated, which site do you paid ?

body
Yes ,my dear friend. while there is a rule in our company if your order is less then 5pcs ,then you need to buy them directly on our website www.b2bjersey.com ,while if you place an order over 5 pcs , , you just let me know the item number or the name and the color, and the size through the email. and then I will hold the jersey for you and I will send you the invoice about the item, after I get the payment, the item will be shipped out.so your understanding would be highly appreciated.

Any further questions,please feel free to contact me ,I am always wholeheartedly at your service.
Have a nice day
Best Regards
your forever friend
sandy



















2011/9/21 Alex <[email protected]>
Can I order thru you then?

Sent from my iPhone

On Sep 20, 2011, at 7:55 PM, sales b2bjersey <[email protected]> wrote:
NO ,it is not our paypal account ,my dear friend


2011/9/21 Alex Turner <[email protected]>

What im seeing as the paypal account transaction going to ends in... [email protected]

can you verify the first six letters please Sandy



Alex
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#67958 by Gus Thu Sep 22, 2011 9:33 am
Welcome Alex,

Are you able to check your browser history and find a link back to the exact site where you actually placed the order? It appears that there are many, many different sites operated by these people (it looks like b2bjerseys and c2cjerseys are just the start of it) and would be very good if at all possible to figure out exactly which site you did the ordering from.

Looking around online it seems that a few people have been complaining about b2bjerseys - but their concerns are mostly related to allegations that this company provides knock-off Chinese jerseys and does not make this clear on their web sites; or slow shipping and poor customer service.

On the otherhand I found a site called "Jersey b2b" which also seems to sell jerseys and specifically mentions paypal. Could this be it?
http://www.made-in-china.com/showroom/j ... o-Ltd.html
Or this one
http://www.b2bjerseys.org/nfl-jerseys-c-1/

There seem to be a lot of companies using very very similar names out there, and clarifying exactly which one you have sent paypal to will help out a lot.
#134727 by vikkii23 Mon Nov 19, 2012 2:57 pm
i have ordered jerseys on 11/8/2012 and it sent me a tracking number and it has not moved at all from being processed this is gettting so ridiculous im getting fed up and frustrated this needs to get fixed i will never do business here again the order is under my husband's name i cant handle this anymore



Moderator Note: I removed your husband's name to protect your privacy. ~Bubbles

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