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）
- 主题发起人 artart
- 开始时间
My advise to you as a Canadian banker for over 30 years and have deal with many more serious fruads.
1) call RCMP and file a formal complaint/investigation
2) go to your bank and request a change of account number or input a "caution " message on ALL your accounts
3) Do not take his call, if you do not have caller ID, hang up and turn off your phone as soon as you recognized his voice. STOP COMMUUNICATION, DON'T BOTHER YELLING AT THIS TYPE OF PEOPLE, WHEN YOU STOP THE COMMUNICATION, THEY WILL STOP.
4) keep his cheque and the envelope as proof of suspected fraudulene attempt in case you have to go to court.
5) do not send him any money, you will never hear the end of it if you do. He will have 10 other of his crime partners to contact you for more.
6) discuss with your cell phone carrier, if you have a police report number, they can give you a new number without charge. It is really a pain in changing phone numbers but it will bring you peace.
This is a classic case of fraud. The cheque is non cashable. What happened is that if you fall into their scam; deposit his cheque into your account and withdrawl funds to give him back his change, you will
say goodbye to $4000.00 of your own money because the cheque will bounce . The bank will take out the funds in your account to recover from their loss. If you don't have the money in the account, you will have an overdraft plus paying overdraft interest of 21%.
If you need my assistance, I would be happy to help out. Rivent has my contact numbers. Please don't be afraid, you have lots of people here willing to help you.
Take care.
1) call RCMP and file a formal complaint/investigation
2) go to your bank and request a change of account number or input a "caution " message on ALL your accounts
3) Do not take his call, if you do not have caller ID, hang up and turn off your phone as soon as you recognized his voice. STOP COMMUUNICATION, DON'T BOTHER YELLING AT THIS TYPE OF PEOPLE, WHEN YOU STOP THE COMMUNICATION, THEY WILL STOP.
4) keep his cheque and the envelope as proof of suspected fraudulene attempt in case you have to go to court.
5) do not send him any money, you will never hear the end of it if you do. He will have 10 other of his crime partners to contact you for more.
6) discuss with your cell phone carrier, if you have a police report number, they can give you a new number without charge. It is really a pain in changing phone numbers but it will bring you peace.
This is a classic case of fraud. The cheque is non cashable. What happened is that if you fall into their scam; deposit his cheque into your account and withdrawl funds to give him back his change, you will
say goodbye to $4000.00 of your own money because the cheque will bounce . The bank will take out the funds in your account to recover from their loss. If you don't have the money in the account, you will have an overdraft plus paying overdraft interest of 21%.
If you need my assistance, I would be happy to help out. Rivent has my contact numbers. Please don't be afraid, you have lots of people here willing to help you.
Take care.
mortgagegopher
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1. The Royal Canadian Mounted Police (RCMP) is the Canadian national police service and an agency of the Ministry of Public Safety Canada. About the RCMP
If you still don't understand it, do you know what FBI is in USA?
2. Also, your case is a classic scam of "Items for Sale and Overpayment of Goods", Fraud Awareness Month
3. Follow the instructions at the above web site to report the fraud/scam.
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!
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!
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!
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!
happysappy
知名会员
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Similar case
I got an similar email from someone want to rent my room on Kijiji website. He asked name and my address and even my bank info. He said he is in England and he is a student who was supported by a spondspor whatever...I asked his spondsor's phone number and check reference. He never replied my email. This might be the same person who is cheating. Btw, his English writing is very bad.
I got an similar email from someone want to rent my room on Kijiji website. He asked name and my address and even my bank info. He said he is in England and he is a student who was supported by a spondspor whatever...I asked his spondsor's phone number and check reference. He never replied my email. This might be the same person who is cheating. Btw, his English writing is very bad.
