买卖二手的骗局

[southbank]

记得以前曾经有人发贴说, 买东西的人给了一张远远超出所卖二手货的价值的支票, 要求返还剩余的钱. 不记得细节了.

这里有人能告诉我这是一个什么样的骗局吗? 谢谢.

 

[dkwan]

It was like the item is $5000 ( say a car ).
People will give you an money order of $10000 and ask you to give them cash $5000 cause it takes time to cash and stuff.
But end up the money order is not a real one, the victim lost a car and $5000 Cash.

 

[southbank]

这是我收到的EMAIL, 大家说说是个什么骗局? 我卖$420, 他却给我$1500的支票???

How are you doing i just got your email now ,thanks for your
respond. All i just want you to do for me now is that, i will like to
tell you that you will be received the payment would be sent by UPS
Courier Service or FedEx and i will like to tell you that once you
have the check take it to the bank and cash or deposit.
when the check
as clear in to your bank account just get back to me so that will can
arrange for the pick up. Then I will instruct my shipper to get
contact with you for the pick up schedule time.I will like to tell you
that i would be sending a payment worth of $1500 to cover the item
bought and for the shipping money.As soon as the check reaches
you,have it cashed and remove your money for the item and send the
remaining fund to my shipper by Money Gram so he can used the money
for his transport to come for the pick up of the item. My shipper is
also picking some of my other items at the same city of yours,that is
why you need to transfer the amount to him.And i will give you $100
for helping me. And i will like you to remove $100 for the transfer
money to my mover and trouble I have caused you during the transaction
period........Please let me know if i can trust you.......

 

[dkwan]

Just beware:
1) Identity theft, address, name are key items to theft
2) money laundering,

They most likely is to obtain your address and name

 

[Riven]

可以参考这个帖子：

http://bbs.comefromchina.com/forum5/thread590431.html

 

[southbank]

可以参考这个帖子：

http://bbs.comefromchina.com/forum5/thread590431.html

This is exactly I am looking for. Thanks Riven.