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ORIGINAL POST

Posted by michelew 11 yrs ago

First she asked for a face to face meeting and then asked me to send to UK?? Come on.....

Thanks for your reply, I would love to send it to Uk can you please check the sending cost as I would pay for shipping and item cost
please do let me know soonest the total amount

Here is my shipping information

2 Broadwalk House , 5, Appold St, EC2A 2DA, London

I will pay you ( the shipping cost + cost of the items).

As per the payment, i will be making the payment through Bank transfer directly to your account and you will make the shipment after payment, so i will need you to send me your account information.

Name of Account Holder :
Name of Bank:
Account Number:
Email Address for payment confirmation :
Total Amount ( shipping cost + Item cost + $30HKD )
Your contact Number :

I will be waiting for your soonest response.

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COMMENTS

daybyday 11 yrs ago

I have the same case as well.

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daybyday 11 yrs ago

Thanks for your reply, I would love to send it to Uk can you please check the sending cost as I would pay for shipping and item cost

please do let me know soonest the total amount

Here is my shipping information

2 Broadwalk House , 5, Appold St, EC2A 2DA, London

I will pay you ( the shipping cost + cost of the items).

As per the payment, i will be making the payment through Bank transfer directly to your account and you will make the shipment after payment, so i will need you to send me your account information.

Name of Account Holder :

Name of Bank:

Account Number:

Email Address for payment confirmation :

Total Amount ( shipping cost + Item cost + $30HKD )

Your contact Number :

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Mhmimi 11 yrs ago

I got the same MSG too

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gfunk99 11 yrs ago

i got this message also

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gfunk99 11 yrs ago

man i'm glad i checked it out, phew!

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gfunk99 11 yrs ago

I think they 'make' the payment, you send the stuff showing them receipt, then you get a meesage from your bank saying there's an issue with the processing of the payment - like the amount is too small for international transfer or something like this. This forum is littered with such scams.

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charlenewu 11 yrs ago

Exactly the case for me.. Oh god... And I have made the shippment yet I haven't received the fund.

This is a fraud case isn't it?

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gfunk99 11 yrs ago

i'm afraid so....

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charlenewu 11 yrs ago

I shouldn't have trust her!!!
What an unlucky day!

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Danielita123 11 yrs ago

Any news from this issue?
I also received the same message and I was tempt to send th mobile phone when I checked this post. Please if finally you did and it was successful reply me, thanks!
As well, if no one successed I believe AsiaExpat need to control it and reject her to enter to the webpage!

Thanks

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mac.apple 11 yrs ago

I want to buy, is it available to meet face-face or you can post and i will pay for shipping ?? reply me directly to my email (tatianm24@gmail.com) and i will reply you immediately

IT just make this site so doggie... so annoying

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mingster76 11 yrs ago

Wow, so glad I checked here!!! Thanks everyone!

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C 11 yrs ago

I got the same message as well!

But I don't understand how this scam works - seller would only ship after the funds are received, right? Wouldn't your bank be able to confirm this easily?

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mac.apple 11 yrs ago

i guess they can use your bank details to apply something ...

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C 11 yrs ago

oic....... identity theft makes more sense now

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mac.apple 11 yrs ago

this is so annoy9ing m the person response to al my listing

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Peilin 11 yrs ago

I got the same thing...
She was using made up confirmation by credit agricole's bank. I first googled the bank and did not see anything and shipped a HKD $200 item without checking this forum first (stupid me). She sent another email saying the bank would not send the $200+ postage fee to me because it is too low. SHe wanted to transfer $3000 to westin union and get a refund all together. That was when my alarm went on: I got robbed!

Should we notify credit agricole that their name has been used to conduct such a crime?

Now I have to report to my bank to protect my bank account details...

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Peilin 11 yrs ago

Does Asiaxpat know about this?

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Peilin 11 yrs ago

I think the person's real name is Joseph Valery, from Ukraine. After I told her to leave me alone, "Tatian Meyer" still provided info for transferring funds (I guess she or he was too busy scamming people and did not see my reply):

First Name : JOSEPH
Given name : VALERY
Address : Prescot road st
City : KIEV
Zipcode : 01023
Country : UKRAINE

She asked me to transfer HKD$3,000 to this person. What a joke!
You would need a real name to receive money at the credit union, right?

I have reported to AsiaXpat and will now notify Credit Agricole.

This is so annoying. Everyone be careful!

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mac.apple 11 yrs ago

i also experience other case , that want me to send to cheung chau island.
I think they read your message , but don't care .

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mac.apple 11 yrs ago

for being a years members on this site, I traded at least 8-9 times, they are all south east Asian and local... not that I m ....they sometimes just disappear before trade.... I wasted my trip and time..

before i relocated to UK 7 years ago. I sell all my furnitures, one local guy got my fridge, and he kept ask me when will i have moving guy over . I was native , he said his arm was injured. so he made my partner to help him move on to the van...

my point is the quality of the user on here mostly is not what we are expected, also I m guessing ( assuming ) only HK site is like that , Singapore Asiaxpat is pretty good , Japan one is dead ( not much going on ) .

there are a lot of expat buy and sell / hardly worn on Facebook for trading these day , but do you want to give a personal Fb details ? ( profile pic ) to others ?

nothing we can do so does the website, but get to the point , is very annoying. waste our time that we think there;s are protential buyers .

I even said don't waste your time for scam reply. but they still send out. they are fishing for people who are stupid enough.

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Ed 11 yrs ago

To avoid these problems please follow the instructions on the Beware Scams button that we have posted on all pages of the classifieds.

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Peilin 11 yrs ago

Here is the mail reply from Asiaxpat's administrator. This person might change names and create another account but at least "Tatian Meyer" is no longer around:

Thank you for bringing this to our attention. We’ve banned this user’s account accordingly.

Should you require further assistance, please feel free to contact us.

Regards,
Robin

Best Regards;

Robin Rea
Administrative Assistant
The Number One Site for Professionals and
Executives in Asia!

5/F Yat Fat Building
44-46 Des Voeux Road
Central, Hong Kong SAR

Telephone:
852.2815.2520
Direct Line:
852.2815.2076
Facsimile:
852.3106.0315
Web site:
www.asiaxpat.com

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nel1008 11 yrs ago

I got the same case too! Mailing a milk pump to the uk uaing speedpost! The person didnt reply any of my email again and i got no money from him! Luckily, my milk pump is checked by customs, and he needs to pay for the tax! Of course, he wont pick that up! So i am requesting to get back my pump from postoffice! Buti loat $300 postage fee!

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nel1008 11 yrs ago

I just checked the internet finding that the UK police actually got a department attacking scam and fraud! There is an online form to fill in! We actually got the guy‘s real name and address! Will he be caught if the form is filled in?

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sleeiom 10 yrs ago

They're still at it.

I got a request to post a canon printer to the Ukraine address;

First Name : JOSEPH
Given name : VALERY
Address : block 53 Prescot road st
City : KIEV
Zipcode : 01023
Country : UKRAINE

I haven't done it of course, nor have I given any bank details. Who would pay double the postage for an item they can easily buy in their home country?

Anyway, the name and email they are using is Mary Hanson. Maryhanso@outlook.com

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Peilin 10 yrs ago

That is the same person and it is so annoying...

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Diossi2015 10 yrs ago

I am being scammed by this person right now..

Hello
Thanks for your email kindly check the shipping fee to the address
below and get back to me with the total amount of the item including
shipping fee, bank transfer will be okay.
Here is where you can check the shipping fee online
http://www.speedpost.hk/speedpost/sections/postageCalc/postageCalc.jsf

Joseph Valry
Address : blk 53 Prescot road st
City : Kiev
Zipcode : 01023
Country : Ukraine

Thanks

Amy...

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Diossi2015 10 yrs ago

I knew right away by the grammar..
Interested in my flugelhorn....
Have written to asia expat already.
replied to my post under the name amyreeves1 or roger reeves

Thanks for the fast reply,

I'm interested in buying it, But firstly i like a few questions:

Are you the first owner ?
Can you post oversea ?
How much is your last Price?
How many pcs do you have more ?
How Will you receive payment

and kindly send me more picture if available
Regards...
Amy.

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Peilin 10 yrs ago

This person probably also goes under the name "Julia Molina"
Her email address is: ccjumolina@hotmail.com

Email contents are like:
"Thanks for your response.Am interested in buying.How long have you owned it?? what's your actual price for it?.If possible, could you send me some recent pictures?"

"Thanks for your response.Am satisfied with the condition Okay good due to my work as relocation consultant the total amount i will be paying into your Bank account without any delay, .If you have one already, just send me the address to send it to, which is the email address you use for it or you can send me Bank account , so once i receive the details i will go ahead with the payment through Bank account and then i will contact my shipping company after you get the payment. I will need your home address for the merchandise to be Picked Up by the Shipping Company."

And then you will start seeing words like "Western Union". So...end of conversation.

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shabbychic17 10 yrs ago

OMG I just provided him my bank account. It's a good thing I have not send the item. Same message from the other people, he uses the name rogerreeves or amyreeves here on asiaxpat. His e-mail address is amyreeve1@outlook.com

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Diossi2015 10 yrs ago

I have reported this scammer..and got replied to

We’re sorry to hear this and we appreciate that you have brought this to our attention. We’ve have already banned this user’s account from our website accordingly. Kindly ignore further attempts at communication from this user as well.

We have set-up Scam warnings on our Forums section, Classifieds section, and upon sending messages on AsiaXPAT inbox to inform the users on the website about the scams that may occur on the website.

Should you require further assistance, please feel free to contact us.

Regards,
Robin

Best Regards;

Robin Rea
Administrative Assistant
The Number One Site for Professionals and
Executives in Asia!
5/F Yat Fat Building
44-46 Des Voeux Road
Central, Hong Kong SAR
Telephone: 852.2815.2520
Direct Line: 852.2815.2076
Facsimile: 852.3106.0315
Web site: www.asiaxpat.com

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Diossi2015 10 yrs ago

So she/he uses different names and it seems amyreeves is the latest

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Diossi2015 10 yrs ago

Be careful everyone...

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DelightsfromEurope 10 yrs ago

Wow!

Thanks for your fast reply.
7 pcs will be okay by me, 5 in black and 2 in blue.
kindly check the shipping fee to the address
below and get back to me with the total amount of the item including
shipping fee, bank transfer will be okay.
Here is where you can check the shipping fee online
http://www.speedpost.hk/speedpost/sections/postageCalc/postageCalc.jsf

Joseph Valry
Address : blk 53 Prescot road st
City : Kiev
Zipcode : 01023
Country : Ukraine

Thanks

Amy...
send by amy reeve

Or this one ...
please do let me know soonest the total amount

Here is my shipping information
Street Adress: 5090 east clinton
City: fresno
State/Province: california
Postal Code: 93727
Country/Region: united states

I will pay you ( the shipping cost + cost of the items).

As per the payment, i will be making the payment through Bank transfer directly to your account and you will make the shipment after payment, so i will need you to send me your account information.

Name of Account Holder :
Name of Bank:
Account Number:
Email Address for payment confirmation :
Total Amount ( shipping cost + Item cost )
Your contact Num
send by bryanna cole
asiaexpat name : BIVICICI
Thanks God that I search here about this scam

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Diossi2015 10 yrs ago

She / He is very busy wasting people's time and tryng the obvious...

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SweetSue 10 yrs ago

I too am dealing now with this same Roger?Amy?Joseph trying to sell an item posted on AE for a PNG native item same scenario same replies. I have stated to them will post upon receipt of funds, packaged insured, with speed post HK. now waiting reply. How can they hack into my bank account sometimes HSBC staff treats me like some type of a criminal trying to access my own A/C.

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DelightsfromEurope 10 yrs ago

I really wonder what benefit they can get,for sure it is a scam,but dont have a clue about how they can do it.
Anyone has any idea?
Thanks

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Diossi2015 10 yrs ago

They're after the bank accounts that they can get into.
That's why they insist that they pay through it

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craigebay 10 yrs ago

Asia Xpat Admin: Here is another scam account "coldb". They use the same method of asking to mail overseas etc. Please address.

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