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This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-16-614
PAYMENT SERVICES: Federal Reserve's Competition with Other Providers Benefits Customers, but Additional Reviews Could Increase Assurance of Cost Accuracy
I had placed an ad for sale of this camera at Kijiji .. I got a reply ..and through E mails you will see how people are conned ...by the Nigerian Scam ...
From: Chavan Kumar(chavank@hotmail.co.uk)
You can respond to Chavan Kumar(chavank@hotmail.co.uk) by replying to this email
Dear seller,
I am happy to come across your Camera as it is display on
www.kijiji.in and it will be my utmost pleasure to know if the item
is still available for sale,what about its present condition(Does it has any
problem?). If it still available,can you kindly get back at me with pictures
of it!....Also i will like you to know i shall make the Payment via Bank Wire
Transfer through my Bank Domicilary Account. I shall be happy to wait
and read from you soonest.
Thanks,
Chavan Kumar.
Report this message to Customer Support
The picture of the Mamiya taken at my fashion store...
firoze shakir
from chavan to me
I saw the picture nad it is okay and i shall be waiting ti have your bank details so that i can take it to my bank for making your money available in your account as soon as possible.
I got the pics they are all nice...i am urging you to send to me your information so i can contact my bank with it and next you will see is your money in ur account because i will be going out on feild soon and it will take me 3days to be back
Date: Tue, 2 Oct 2007 17:52:14 +0530
from me to chavan
Hi Mr Chavan today is a Bank Holiday in Mumbai India being the birthday of Mahatma Gandhi, so I will only come to know tomorrow
about the courier charges and other related exenditure, you can transfer the camera body accessories cost at my bank account..
Standered Chartered Bank .Unique Centre Bandra West Mumbai.
from chavan to me
Thank you for your reply and i do understand the situation in indian today i know it desite i am not in the coutry prsesnt;y but i know there will be an holiday for Mahatma Gandhi Birthady. I will be waiting for you till tomorow to give to me the below information just exactly as i listed it.............
1.Bank Name
2.Bank Full Address,City,State and Country
3.Bank Account Holder Name
4.Bank Account Number
5.IBAN
6.BIC
7.SORT CODE AND SWIFT CODE
8.Grand Total cost via post office(EMS Registered)
Hoping to get all these from you tomorow. thanks
from me to chavan
Hi This is Firoze Shakir firstly the Camera cannot go by post from India to Nigeria , they dont allows cameras.
Secondly I have talked to the couriers they will tell me the details in an hours time .
I have to give them a letter that they are not responsible for breakage and damage
So this is the situation.. as I am planning to send the camera in a box heavily packed the weight would be appoximately 7 kg to save it from knocks if any..
I have never done this before, I am basically a fashion tailor and a photo blogger..
So now tell me what next .
Firoze Shakir
from chavan to me
I got your mail and i have forward your bank account details to my bank and i hope they will contact you as soon as they have make the payment and pls get back to me when my bank contact you for me to know everyhting is ok. pls the delivery address is not correct this is correct one.......Here is the Shipping Information.......
C/O Smith Gerrard
22,Ayonuga street
Fadeyi
Lagos
Nigeria
23401
+2348057383712
Message from HSBC UK Manchester
Display images below - Always display images from paymentservice@hsbcbank-uk.net
PAYMENT CONFIRMATION!!! Inbox
HSBC ONLINEPAYMENTSERVICE to me
show details 10:35 pm (1 hour ago)
Please reply in between this line
****************************************************************************
*****************************************************************************
Dear Firoze Shakir,
We got your email and account information from Mr Chavan Kumar have a wire transfer sent to your account for the transaction below :
ORDER DETAILS
*********************************************************
Transaction ID: ID402411833
Item Discription: Camera
Item Amount : Rs 36,000.00 (shipping cost inclusive)
AuctionSite : www.kijiji.in
*********************************************************
At this time we also want to let you know that the payment has been approved and your money which he paid is still with us here and we shall wire it to your account.
We want you to confirm if your bank account information as given to us by Chavan Kumar below is correct for the money delivery.
*********************************************************
BUYERS BANK INFORMATION
Account Name : Mr Chavan Kumar
Account Number : 1011409008
Routing Number : 121000248
Bank Name : HSBC Bank ,Manchester,United Kingdom
*********************************************************
SELLER'S BANK INFORMATION
Account Title : Firoze Shakir
Account Number : *****
Sort Code :
Swift Code :
Bank Name : Standard Chartered Bank
Bank Location : Unique Centre,Waterfield Road
Off Turner Road Near Moti Mahal Hotel
Bandra west Mumbai,400050
India
If account information is incorrect please email us at the correct information as soon as possible so that we can correct it.
HERE IS THE DELIVERY ADDRESS :
C/O Mr Smith Gerrard
22, Ayonuga Street
Fadeyi
LAGOS
Nigeria   ;&
23401
Nigeria
+2348057383712.
SINCE THIS TRANSFER HAS BEEN SENT FOR THE PURCHASE OF AN ITEM WE WILL LIKE TO SECURE THE BUYER SO WE WILL LIKE TO CONFIRM THAT YOU HAVE THE ITEM AND THAT YOU HAVE SENT IT TO THE BUYER.
WE WILL REQUIRE THE ITEM(S) SHIPMENT TRACKING NUMBER OR A SCANNED RECEIPT OF THE ITEM'S SHIPMENT SENT TO US VIA EMAIL SO WE CAN VERIFY THAT YOU HAVE THE ITEM AND THAT YOU HAVE SENT IT.
AS SOON AS WE GET THE TRACKING NUMBER OF THE ITEM(S) SHIPMENT WE WILL ACTIVATE THE PAYMENT TO YOUR BANK ACCOUNT AND SEND TO YOU FINAL CONFIRMATION.
THE PAYMENT WILL NOT BE SENT TO YOUR BANK ACCOUNT IF WE ARE YET TO RECIEVE TRACKING NUMBER OR A SCANNED RECEIPT OF THE SHIPPING IN SO AS TO PROTECT BOTH SELLER AND BUYER.
=======================
Appreciation
Dwight yorke
Online Payment Manager
=======================
Thank you for using HSBC.
We look forward serving your online payment needs in the future.
Sincerely,
HSBC Bank Online Payment.
HSBC Bank.
FBI SCAM PROTECTED.
Firoze to Chavan
Message sent to Mr Chavan
Dear Mr Chavan
I recieved confirmation of the payment details but I will not be able to courier the camera till the money is deposited in my account, once the money comes into my account I will give the tracking number not before..
How do you expect me to pay the courier charges from my pocket , send the camera too without payment from your bank, sorry this transaction is loaded dice all in your favour..There has to be trust, I have sent you pictures of the camera , including the picture omy site at flickr
Please make the necessary changes with your bank..
tracking number will be given once I recieve complete payment ..
Thank You
Firoze Shakir
Chavan to me
Dear firoze shakirm, Thank you for gettingback at me. If that is what my bank said to you i think i have no power to obstruct their way of discharging thier service, I have been cheated on twice over bying things online before,this is the reason why they have been handling any transaction with me for long and i do really trust and satisfy with thier service. I htink they are trying to protect both of us as three so many scam activities going on this days, i will suggest that you go ahead and do as they ask you for they are the best bank in the whole UK you can ask anybody about HSBCBANK. And if you think you cant well there is nohting i can do for you have choice to choose and no one can never force you to do that.
I hope you will reason with me.
Goodday
So I sent him final message I wont send him the camera till I recieve the entire payment in my account...
LAST MESSAGE TO CHAVAN FROM ME
Thank you for your kind advice, you were cheated twice I understand your dillemma, I will not be able to send you the camera without recieving the entire amount in my account..
You have to trust me I am not a camera dealer a person with clear cut identity on the internet..
www.flickr.com/photos/firozeshakir
I think if this does not satisfy your bank.. than you should forget about the camera completely..
Take Care
Firoze Shakir
So be careful with online fraudsters I have posted this at...
www.quicktopic.com/15/H/BBttNbVFGV5hG
From Kijiji support
Hi,
Thank you for bringing this to our notice. We appreciate your concern and support in keeping Kijiji safe.
We know you will not, however we still advise you to avoid dispatching the camera as you are aware that this is a scam. You should in future too save all the correspondence emails as reference.
We continue to educate our users on how to transact and use Kijiji safely. Some of the Safety Tips are shared below:
Do not transact or interact with a seller outside your city.
Always meet the seller before you close the transaction.
Do not share your personal financial information with any seller or user.
Do not Wire transfer any money using methods such as Western Union etc.
Please verify quality of product before you pay for it.
Do report any such users you know and feel free to get in touch with us for any further issues. Thank you once again.
Regards,
Team Kijiji.
So this is actually for photographers who should be wary and not get conned, we all go through hard times and sometimes make wrong decisions
take care
firoze shakir
Athena Severi discusses what it's been like entering the eCommerce industry as a woman and shares what she's done to help other women grow in the space. She talks about the difficulties in trying to strike a balance between being a mom and running a business. She wants to encourage more women out there to know that they can also do it--they are strong enough and smart enough to succeed in the eCommerce world.
About Athena Severi of Titan Network:
Athena Severi started Selling on Amazon 5 years ago and was able to quit her full time 6-figure job within a few months. Having found financial and time freedom made such a huge impact on her life and as a mother of two young boys, she started to help others to do the same. She is now a key person to know in the e-commerce space having spoken on most stages around the world, she brings her knowledge of networking and relationship building with over 15 years of experience building high-level communities, planning life-changing events, and creating unique mastermind group called Titan Network as well as the top Sourcing Trip to China called China Magic to help entrepreneurs from around the world connect and achieve their goals personally and professionally.
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The eCommerce platforms available nowadays offer online payment options. For this to carry out smoothly, a payment gateway is not an option but a mandatory feature. So what is a payment gateway? It is a technology used to carry out debit or credit card purchases by the dealers from the customers—the interface obtained for the users while carrying out an online transaction to collect payment information. To know more on payment gateway, read our latest blog
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Izabela Hamilton stops by Crossover Commerce to share some insight on what kind of mindset sellers need to succeed in eCommerce. She talks about the importance of being kind to yourself--don't dwell on mistakes but look to see what you can learn from them. Izabela stresses that you must do the hard work of believing in yourself if you want the business world to believe in you.
About Izabela:
Izabela Hamilton is the Founder and CEO of RankBell, a brand accelerator that helps Amazon businesses grow to 7 & 8 figures through driving organic keyword ranking and optimization. Izabela is on a mission by the year 2030 to help one million third-party sellers make an impact with their brands, build sustainable wealth, stop stressing about financial security, and start living the life they’ve always dreamed of.
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Payworld brings 'Malamaal Weekly' from December 2020 to March 2021. Start transacting now and get a chance to win Multimedia Speaker System. Celebrate this republic day with the payworld retailers.
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The Fitness Center Assistant is responsible for a wide range of customer service activities within the fitness center. Specific duties may include handling payments, coordinating member check-in, inventory supply/stocking, and copying/filing. Candidates should possess strong customer service skills and basic knowledge of computer software. This position will adhere to all policies, procedures and regulations to ensure patient safety and compliance.
Supplier Pay from PingPong is the safest way to pay your suppliers around the world. Get a free PingPong account, and pay suppliers in their domestic currency. It's that easy. Make real-time payments 24/7 to over 170 countries and regions around the world. You can save up to 80% compared to traditional banks and payment providers. We partner with the world's leading banks (HSBC, CITI, Wells Fargo, Fidelity and Chase) ensuring your money is safe and secure. Negotiate better rates with your suppliers by offering to pay them in their domestic currency. Enjoy the confidence of knowing your payments are trackable, and easily fixable if any issues arise. And our vetting process ensures that you'll only be making payments to verified businesses.
Sign up today, and join the more than 1 million customers already saving time and money with PingPong.
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हम आपके सहायता के लिए हर वक़्त हाज़िर हैं आप हमसे कॉल, Whatsapp, MIRA Chat और Email द्वारा भी संपर्क कर सकते हैं, हमारे कस्टमर केयर से संपर्क करने के लिए डायल करें 0124-6908888 या Whatsapp पर हमसे जुड़ने के लिए इस नंबर पर संपर्क करें 7835833333.
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In this video, we'll guide you step-by-step as you submit your documents for PingPong's KYC process. KYC, or Know Your Customer, is PingPong's verification process for new customers. Simply submit the requested documents in your PingPong portal and our team will review them and get your account activated fast. PingPong is trusted by over one million customers worldwide -- we have over 40 global licenses covering more than 100 countries and regions.
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3) Our VAT & GST Page: usa.pingpongx.com/us/vat
4) Our Digital Wallet Page: usa.pingpongx.com/us/bpocket
5) Our Supplier Payment Page: usa.pingpongx.com/us/supplier-payment
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Finacus is a leading software solutions provider for the financial services industry. With a focus on innovation and customer satisfaction, Finacus offers a range of products to help financial institutions stay ahead in a rapidly changing digital landscape.One of Finacus' flagship offerings is their AEPS software, which provides a secure and reliable platform for Aadhaar-enabled payment transactions.
Finacus is a leading software solutions provider for the financial services industry. With a focus on innovation and customer satisfaction, Finacus offers a range of products to help financial institutions stay ahead in a rapidly changing digital landscape.One of Finacus' flagship offerings is their AEPS software, which provides a secure and reliable platform for Aadhaar-enabled payment transactions.
Finacus, a well-known provider of banking and finance software solutions in India, offers a range of specialized software solutions that include Online Mobile Banking Software Services. These solutions enable financial institutions to provide their customers with secure, convenient, and user-friendly mobile banking experiences. With a high degree of customization, banks can tailor the interface and features to meet their specific needs, ensuring a seamless customer experience across all devices. Finacus' flagship product, FinCORE, is a comprehensive banking solution that encompasses Core Banking, Digital Banking, and Payments. By automating processes, minimizing manual intervention, and boosting efficiency, FinCORE empowers banks to deliver outstanding customer experiences.
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