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）

[sunset]

我留得是手机 fido的 他给我打来都是乱码数字 他说他在英国

人家用的是ＩＰ，那样不容易被抓到．他会傻到用手机或座机嘛．

 

[artart]

don't worry - he can't withdraw money from your bank account... as far as that check, you can simply tear it, or if convenient report it to the authority...

the authority是什么啊？去哪里举报呢？

 

[Ottaroz总代理]

明摆的洗黑钱。。。太明显了

 

[salas88]

Simple, turn in the "Cheque" to the cops, report every detail to them. Then if that guy call you again, don't say anythings else ,just let him know that you have reported to the police and ask him to contact the police to get his "cheque".

 

[newer]

Or simply switch a bank(some banks give you money for doing so). Do not be scared and you are not losing anything. Never trust this kind of people.

 

[胖蹄阿克]

唉,善良的人们啊,这样过时的骗局居然还差点骗到人,
英国是这类骗子的据点,我卖车的时候也是招来了两个这样的骗子,说要给我车子标价多出5000刀的一张支票,我就回email说这样大额的交易,最好我还是打你电话详细讨论一下吧,结果骗子从此没了回应,让我颇感惆怅.
天上不会掉馅饼的,天上要是真掉馅饼了,估计想去吃的都被砸晕

 

[wiiwii]

还以为被性骚扰,近来一看...

 

[zjhclh]

你如何知道以对方是老外.也可能是华侨后人也说不定哦.

 

[Prominence]

我遇到过同样的事情。 不要管他。管好你自己的银行资料和钱。 如果有必要，取消银行账户，到其他银行再开一个。

他再来电话，就不接听。如果接听了，听到是他，立即挂断。

如果需要帮助，给我留言。

 

[artart]

谢谢好多同胞都给我留言，悄悄话
我先不理他啦。看看他什么反应再说吧

 

[artart]

koltz sent 23/07/2008 4:41 AM:
Send my money back via western union money transfer .. am not arguing with you.. The payment was sent by my boss and it s my salary. Due to company policy , i think check has to be issued out to a staff once not twice that s why i asked you to cash it for me , you will be deducting $500 for compesation and send the remaining via western union money transfer.. Plz take it to your bank

 

[salas88]

koltz sent 23/07/2008 4:41 AM:
Send my money back via western union money transfer .. am not arguing with you.. The payment was sent by my boss and it s my salary. Due to company policy , i think check has to be issued out to a staff once not twice that s why i asked you to cash it for me , you will be deducting $500 for compesation and send the remaining via western union money transfer.. Plz take it to your bank

MM, this is a classical set up. Just tell him that you've turned in the cheque to the cops and the cops ask him to contact directly to RCMP to get his cheque back.

 

[redobe]

koltz sent 23/07/2008 4:41 AM:
Send my money back via western union money transfer .. am not arguing with you.. The payment was sent by my boss and it s my salary. Due to company policy , i think check has to be issued out to a staff once not twice that s why i asked you to cash it for me , you will be deducting $500 for compesation and send the remaining via western union money transfer.. Plz take it to your bank

你把姓名,地址,电话,银行帐号都告诉了人家.面对如此简单的"尼日利亚"还在观望.

你最好马上行动,否则是在浪费网友的时间和忠告. (这样下去,担心你再一次被人绕进去)

 

[j2me_ottawa]

What you expect to discuss here? If I were you, I will report to police at once. Very stupid to waste your time on discussion and do nothing.

 

[artart]

MM, this is a classical set up. Just tell him that you've turned in the cheque to the cops and the cops ask him to contact directly to RCMP to get his cheque back.

我就是这么说的