精华 被老外骚扰！求助！！！(支票诈骗)(那个人今天又给我发信息，跟新在P2）

[HF27149]

至少把支票交给RCMP是肯定的了 我们可以一起去 看看一下他们的意见

 

[Whyme]

好奇 ：
既然知道他支票寄出的地址
就應該可以追查出這煩人的傢伙
（天知道 他還騙了多少人）

此外：
前幾天在 Kijiji 的網上看到有人以極低價 賣 MacBook Pro
當時就留了訊息給他
以下是他回覆我的原文：

Re: Reply to your "MACBOOK PRO 17" 2.5GHz 4GB RAM 250G DUAL OS XP" Ad on Kijiji-seeingchou
1 message
From: Cameta Store <cametasuperstore@googlemail.com> Sun, Jul 13, 2008 at 2:46 PM

Price: $500
For this product I offer free shipping.
This is new in sealed box and with 1 year warranty.
Shipping method: UPS Express.
Time delivery: 3-4 days.

This time I'm in United Kingdom for a business trip and I'm unable to process the PayPal payments.
For both protection I want to enrole this transaction in the eBay Protection Program system.
This is a 100% safe method.

Transaction process:
1. I'll send the package to you through eBay Protection Program Service.
2. eBay will inspect the package and will send you the notification with the payment details through email.
Also you will receive and the UPS tracking number.
With this you can verify the shipment status online.
3. You will send the payment through MoneyGram on the eBay officer name. You can find a MoneyGram location in any bank.
5. After you will send the money through MoneyGram you will reply with the notification received from eBay with the Reference Number and your complete name exactly how this appear on the MoneyGram receipt.
6. eBay will approve the payment and will delivery you the package through UPS Express.
7. After you will receive the package and you will inspect it you will inform eBay about that and they will release me the funds.

IMPORTANT NOTICE: You will don't send any money until you will not receive the tracking number from UPS.
Do not contact me if you aren't serious buyer or if you are interested in scamming methods as eChecks, etc.

If you agree with the terms then send me your complete name and address for shipping and I'll ship you it today.

Best regards!
沒有署名


就像前面的大大說的 這人的英文 已經沒水平到不尋常的程度
明顯不值得信任！！
另外 eBay 有這樣的 Protection System 嗎？！

只是不知道 他還要玩甚麼把戲！

請大家多加謹慎小心 藉由資訊交流和琢磨 防範成為被害者

Good Luck!

今天又看到了這篇完全一樣的 POST
請留意!!

MACBOOK PRO 17" 2.5GHz 4GB RAM 250G DUAL OS XP - Cape Breton Computers For Sale - Kijiji Cape Breton

MACBOOK PRO 17" 2.5GHz 4GB RAM 250G DUAL OS XP

Price: $500.00

Ad ID: 64682004
Visits: 25 Location: Cape Breton
Date Listed: 25-Jul-08


Model: Apple 17-Inch MacBook Pro
Screen: 17-Inch High Definition Widescreen LCD (1680 x 1050 Pixel Native Resolution)
Processor: Intel Core 2 Duo T9300 (2.5GHz x 2, 800MHz FSB, 6MB L2 Cache, 45nm)
Memory: 4GB 667MHz DDR2 SDRAM (2 DIMM)
Hard Drive: 250GB SATA (5400RPM)
Optical Drive: 8x Slot-Loading SuperDrive (DVD±R DL/DVD±RW/CD-RW)
Video: NVIDIA GeForce 8600M GT 512MB GDDR3
Sound: Built-In Stereo Speakers & Built-In Microphone
Imaging: Built-In iSight Camera
Wired Networking: 10/100/1000Mbps Gigabit Ethernet
Wireless Networking: AirPort Extreme Wi-Fi 802.11n/a/b/g
Bluetooth: Bluetooth 2.1 + EDR
Input: Full-Size Backlit Keyboard & Multi-Touch Trackpad
Battery: Rechargeable Lithium Polymer Battery (68WHr) & MagSafe Power Adapter (85W)
Operating System: Mac OS X v10.5 Leopard / Plus Installed full version of Windows XP Pro SP2

Ports/Connectors:
1 x FireWire 400 Port (400Mbps)
1 x FireWire 800 Port (800Mbps)
3 x USB 2.0 (480Mbps)
1 x DVI Video Output Port (W/ DVI-To-VGA Adapter)
1 x ExpressCard/34 Slot
1 x Gigabit Ethernet Port (RJ-45)
1 x Kensington Cable Lock Slot
1 x Combined Optical Digital Audio Input / Audio Line In (Minijack)
1 x Combined Optical Digital Audio Output / Audio Line Out (Minijack)
Size: 15.4 x 10.4 x 1.0 Inches (W x D x H)
Weight: 6.8 Lbs

ATT: The product will be sent from England (3-4 days as time delivery).
This is not a local transaction.
The product is North American version.

 

[挺傻]

Most of these fraud artist are not well educated and don't really know a whole lot about breaking firewall security to get access to victim's accounts. We call them "Internet Terrorist" because they don't show their faces but they sure can ignore the hack out of you by threatening in order to get money. If you do not change your account or phone number, don't be surprised if you received another call from him 6 months later and he will ask you if you remember you owe him money. It really is important to shut him off your life completely to avoid more harrassment later. If you are a resident of Quebec, you have to report to the Quebec Police. I know a couple of police friends if you want to get more information.
Reading from his email to you, I am pretty sure English is not his first language, and I don't think he lives in England. That's all bullshit like the rest of his story about sending you his pay cheque. He would not be sending a "certified cheque" from the Ontario Credit Union if he is in London. He is a dumb liar and a low life!

 

[大片的云]

乱码

电话乱码说明他用的不是自己的固定电话, 可能是网络电话之类的,也说明这个人不敢留真实号码. 如果我是你, 我可能会干脆把电话号码换掉. 银行帐户你也可以改掉. 记得下次跟陌生人接触只留手机号码就行了.

我觉得支票你应该交给相关部门, 这样可以洗清你的清白. 也许可以帮助破案也说不定,反正自己留着没有什么用. 就是麻烦点, 但谁让你摊上这倒霉的事了.

 

[映丹]

看上去是money laundry, 如果还没联系rcmp, 先看看这个Money Laundering - A Preventive Guide

 

[cedar]

I have experienced same thing a year ago. I suspected that guy's purpose and disconnected with him. That was all. A simple trade should not be so complicated. When it is complicated, we need to stop. That guy said he was in the USA. bla, bla, bla.... So funny.

 

[郭芙蓉]

没想到连Cerfitied Check 也不保险
收钱一定别收Check (特别是大数目的钱)
要不就现金 要不就Money Order

 

[ufo2001]

DON'T CASH IT. CALL 911.

Hi,

It's typical financial fraud. It's crime. RCMP fraud expert would like to talk to you to catch him. Many people across country have been cheated.
When you cash this check, you will find the cash in your bank after couple days. And then, you believe this check is real and give the rest money to the shipper. But, after one week, your bank will send your notice to mention this check is bounced since it is fraud. They also ask you to return the money. The cheater use time difference in banking system to make their fortune. RCMP expert will explain them in more detail. I just heard the story from radio. Watch it out!