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
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