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全部话题 - 话题: scammed
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l******l
发帖数: 2651
1
来自主题: SanFrancisco版 - Duped Indian students ignored red flags
Source:
http://timesofindia.indiatimes.com/world/us/Duped-Indian-studen
>>>>
WASHINGTON: Hundreds of Indian students who have gotten scammed by a dodgy
California-based university had it coming. Tri-Valley University (TVU) had a
reputation as a "Diploma Mill" that offered a spurious route to employment
and immigration in the US. Inquiring students and professionals knew about
it, discussed it in immigration forums, and warned others about it.
But eager beavers looking for a short cut to emigrati... 阅读全帖
l**s
发帖数: 20567
2
本帖最后由 方舟子的师祖 于 2014-5-3 14:45 编辑
中华清誉得之不易岂容轻易陪葬
言论自由与生俱来神圣不可侵犯
揭露真相拨乱反正
这是两封版本分开的公开信:英文版和中文版。因为需要发送的对象不同,各自都有自
己的标题。为了方便,我才把他们贴在一个楼里。欢迎所有评论建议,不管是同意的还
是反对的,请回帖提出您的评论。除了个别文字外,公开信已经定稿(征求意见稿贴出
很多天了),内容不做修改,否则会没完没了,时间赔不起,请谅解!)
A note to the English version: This open letter is drafted and finalized by
me, one Chinese Canadian. Yet, it represents the very same voice of a great
many Chinese around the globe from the very bottom of their hearts. In
finalizing the open letter, I have indeed taken all com... 阅读全帖
g********8
发帖数: 659
3
来自主题: ebiz版 - 这算jp买家么?
以下是所有对话through email
背景知识:I sell playbook@$245 online
案例:
买家:
Best Buy has these for sale for 169.. So my offer is 150.00
http://lincoln.craigslist.org/ele/2731279760.html
我:
Can you give me the link for it?
买家:
http://m.bestbuy.com/m/e/product/detail.jsp?skuId=2265381&pid=1
that's for a brand new one.... And there's a refurbished one for 149.99
through best buy
我:
this is the price on amazon
http://www.amazon.com/gp/product/B004UL34EY/ref=s9_simh_gw_p147
pf_rd_m=ATVPDKIKX0DER&pf_rd_s=center-
4&... 阅读全帖
c********e
发帖数: 1209
4
来自主题: JobHunting版 - 网上申请的职位竟然要填SSN号?
你没填吧。这个我还警惕了一下,刚才在网上查看 了 一下,怎么识别这个问题,也学
习了。
# 3
Don't fill out any forms. If a job listing asks you to respond to an email
and instantly sends you a link to a website with a form, it is probably a
fake. Forms that ask for your cell phone number and provider are most
certainly a scam and should not be filled out.
# 4
Do some research. If the job is a scam, there will likely be several posts
indicating this on the Internet. Contact the Better Business Bureau as well.
The Bureau will be able to tel... 阅读全帖
l**s
发帖数: 20567
5
本帖最后由 方舟子的师祖 于 2014-4-7 16:05 编辑
(第1次修改稿,希望大家继续踊跃评论建议,中文版正在翻译中)
Chinese Canadians want to know and deserve to be told the truth, the whole
truth, and nothing but the truth, and so do all Canadians
--- An open letter to all Canadians from Chinese Canadians (revision1,
please comment)
“You can fool some of the people all of the time,
and all of the people some of the time,
but you can not fool all of the people all of the time.”
--- Abraham Lincoln
Highlight
1. There has recently been a large-... 阅读全帖
c****x
发帖数: 6601
6
http://www.xkb.com.au/html/news/shehui/2016/0417/168475.html
----------------------------------------------------------------
On August 9, about 5am, he made a break for it, flagging down two women
driving home from work.
"Help, help help," a frantic YouTing Dai said.
"Wallet, phone, ID, passport, taken. Share house. Other people, about 20 of
me. Locked doors, run away."
Mr Dai told police he'd asked to leave the house before but the socalled "
cadres" allegedly running the operation, Yu-Hao Hua... 阅读全帖
s*********a
发帖数: 3436
7
Fake IRS job lands 'scam center' workers in jail
Oct 7, 2016 at 3:10 a.m. ET
By Gabriele Parussini
THANE, India-- Minaz Husain Ladaf couldn't believe his luck this summer
when he was offered a 40% bump in salary and other perks to work for what he
thought was the U.S. government. But when he went to his new workplace to
pick up his paycheck this week, he was picked up by the police instead.
Mr. Ladaf and dozens of fellow call-center workers have been locked in dusty
jail cells in this booming Mu... 阅读全帖
b********t
发帖数: 1500
8
来自主题: Automobile版 - 买新车遇到烦心事了
看起来楼主遇到黑心dealer了
搞骗局骗钱 楼主看看是不是下面的手段
Top 10 Car Dealer Scams
http://www.carbuyingtips.com/scams.htm
Scam #1: The Financing Fell Through Scam (Spot Delivery Scam)
看起来和楼主的遭遇很像
根据网页的建议 如果车的价钱还不错 就赶快去申请一个正常的贷款
把dealer 的贷款取消
如果dealer的贷款不能取消 就赶快取消交易
然后上报BBB和Attorney General
他们都理解这个骗人的手段
e*******t
发帖数: 2717
9
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
e*******t
发帖数: 2717
10
来自主题: FleaMarket版 - 泰迪犬,求好心人收养
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
e*******t
发帖数: 2717
11
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
BEWARE, THIS IS A SCAM.
t********s
发帖数: 1534
12
http://forums.linn.co.uk/bb/showthread.php?tid=19884
如果要买二手器材,看看这个帖子很有帮助。If a deal is too good to be true, it
is almost a scam.
这里主要讨论的是Linn的scam,但是任何器材都是类似的。
骗子基本有以下特征:
1. No serial number mentioned or pictured
2. You think you have seen the picture before
3. Description taken from Linn's website
4. Seller has no recent feedback or it is all for barbie clothes or similar
(scammers hack dormant accounts)
5. Seller responds to questions by saying they are out of the country
6. Seller will not acc... 阅读全帖
g*****j
发帖数: 1211
13
来自主题: Medicine版 - 有人用过CBH花粉脱敏吗?
I cannot say it is scam, because I never used it or heard of it.
But it fits every qualification for a scam in my opinion.
1) A scam will say their product is high tech from US. They will use
English name, picture of blond-hair, cite US "professor" or "doctor" to
convince you everyone knows about it in US. Reality: no doctor in US will
recommend such product.
2) A scam will emphasize they are FDA (Food and Drug Administration)
approved. It means nothing, but it has a license to sell as "Food"... 阅读全帖
m****u
发帖数: 229
14
来自主题: Money版 - 帮忙鉴别一下这是否靠谱
LOL. I think it's a scam.
It's funny that you can't tell what scam this is. Or you try to help this
scam process.
If anyone can go search Kelly Richards, one can find tons of info about this
scam.
I guess this type of scam works really well on avg ppl during this time
period.
g*********n
发帖数: 808
15
来自主题: Overseas版 - 619-760-1181
619-760-1181
Got a call from 619-760-1181? Report it and help to identify who and why is
calling from this number.
K-Mac
15 Jun 2010
Received a call from this number on Monday and the caller sounded Arabic or
Indian with the name Scott Williams from Jefferson and Davenport Associates.
They stated that I owed $1200.00 and if I did not pay, I would be served
papers to appear in court in 3 days. After the initial freak-out, I did a
little research on the payday loan company that he is "apparentl... 阅读全帖
l**s
发帖数: 20567
16
本帖最后由 方舟子的师祖 于 2014-4-6 14:02 编辑
Chinese Canadians want to know and deserve to be told the truth,the whole
truth, and nothing but the truth, and so do all Canadians
--- An open letter to all Canadians from Chinese Canadians (draft, please
comment and forget about final editing for now, thanks folks )
“You can fool some of the people all of the time,
and all of the people some of the time,
but you can not fool all of the people all of the time.”
--- Abraham Lincoln
· Background
1. There h... 阅读全帖
B*****e
发帖数: 2413
17
You are so humorous! I also love my mother country, but I don't love
scam companies and some of chinese scams.
If those companies are really good, why don't they do something to
protect their shareholders? Why don't they pay some dividend to hold
the shareholders as NPD and STV do? Why don't they buy back shares? I
can't say all of Chinese small caps are scams but most of them really
are. You should know most of those companies have more than one
accounting system and not to mention how accurate... 阅读全帖
y****h
发帖数: 372
18
来自主题: Military版 - 三哥骗术还是挺高的
http://arstechnica.com/tech-policy/2012/10/hello-im-definitely-
"Hello, I'm definitely not calling from India. Can I take control of your PC
?"
Scareware goes offline: fake telemarketers request remote access to PCs.
by Jon Brodkin - Oct 3 2012, 2:25pm EDT
Lawsuits
151
The Federal Trade Commission today announced a broad crackdown on scareware
scammers accused of using an ancient technology—the telephone—to trick
thousands of unsuspecting victims into handing over full access to their
Window... 阅读全帖
l*********m
发帖数: 16971
19
【 以下文字转载自 Stock 讨论区 】
发信人: lovefreedom (古板潜水员), 信区: Stock
标 题: you are been compensated with the sum of 450,000.00 GBP
发信站: BBS 未名空间站 (Mon Aug 19 19:40:06 2013, 美东)
Good day To You,
This is to inform you that you have been selected among the 10 lucky people
to be compensated this month, and you are been compensated with the sum of
450,000.00 GBP (FOUR HUNDRED AND FIFTY THOUSAND POUNDS).
The reason you are been compensated is as a result of the scam you
encountered on Skype, we are aware that se... 阅读全帖
P*****t
发帖数: 4978
20
来自主题: Military版 - 尼日利亚人跟伊朗人先中枪了
Bob Beckel: Nigerians Are Scammers, Iranians Feed Their Children To Dogs
It seems no matter how many television hosts get into trouble for not
watching their words, some media personalities just don't learn.
Like Fox News host Bob Beckel, who stated on Tuesday that all Nigerians are
scam artists and pickpocketers, while Iranians threaten to feed their
children to dogs. During a discussion of "The Triple Package," a new book by
"Tiger Mom" Amy Chua that argues Jews, Mormons, Indians, Nigerians an... 阅读全帖
c********e
发帖数: 4283
21
90%是scam的行业,说它是scam也不冤枉。你去看看宝宝版的月经贴,有多少父母给这
个scam逼得投医问药的,有时候看见小孩的一些"typical"的autism的症状给急得,不
都是给这个scam行业给害的?!

money.
J*V
发帖数: 3150
22
【 以下文字转载自 Stock 讨论区 】
发信人: lovefreedom (古板潜水员), 信区: Stock
标 题: you are been compensated with the sum of 450,000.00 GBP
发信站: BBS 未名空间站 (Mon Aug 19 19:40:06 2013, 美东)
Good day To You,
This is to inform you that you have been selected among the 10 lucky people
to be compensated this month, and you are been compensated with the sum of
450,000.00 GBP (FOUR HUNDRED AND FIFTY THOUSAND POUNDS).
The reason you are been compensated is as a result of the scam you
encountered on Skype, we are aware that sev... 阅读全帖
s*********e
发帖数: 1814
23
当Sanders宣传队伍往别人email里发宣传资料的时候,Google系统认为这很可能是骗局
,在邮件顶端用红色的警告提示用户这很可能是诈骗邮件 “小心此邮件,它含有常常
用来偷取别人个人信息的内容”
真是智能
Democratic presidential hopeful Sen. Bernard Sanders’ economic plan
triggered Gmail’s “phishing scam” antenna, with the mail system saying Mr
. Sanders’ liberal campaign promises — including lower prescription drug
prices and free college for all — sound like a fraud.
“Be careful with this message. It contains content that’s typically used
to steal personal information,” Gmail said in a bri... 阅读全帖
z*o
发帖数: 19
24
要处理一台旧的笔记本,所以在网上出了很低的价。
竟然几个格式非常相似的email来要paypal 付帐 email帐户, 和其他本地人讨价还价
不一样的是都声称要多付一些.而且都有些许不相干的“有血有肉”的个人细节,还都
是要给家人-男朋友/外甥... 好像出自 同一个templet。
可疑 可疑, 搜了一下 原来是著名的 PayPal骗局 (The Nigerian scam, 还找到有
一个人跟他们玩的, 还没有决定是不是也要跟它玩几个回合。
http://rperreaux.spaces.live.com/blog/cns!5D7BD18D324CBEEF!267.entry
http://www.zuula.com/SearchResult.jsp?ec=0&bst=1&opnn=off&sson=off&numres=10&st=Nigerian+Scam+paypal+email&x=56&y=9
看来上当人群的市场很大。
不只是有名的 Nigeria scam 现在连 Australia scam ...变种也出来了
看来PayPal 没法信了。
小心为上。
a*****h
发帖数: 20
25
怕上当受骗,特过来问问。
++++
文章下面好多回帖,MS像真的似的。
Have You Ever Considered Working Online?
Kelly Richards from Brooklyn, NY never thought that she would, until
curiosity got the best of her and she filled out a simple online form.
Before she knew it, she discovered her secret to beating the recession, and
being able to provide for her family while at home with her three children.
I read Kelly's blog last month and decided to feature her story in our local
job report. In our phone interview she told me her ama... 阅读全帖
F**g
发帖数: 490
26
来自主题: Money版 - lg这样做法违法吗
Guilty Plea for Man Behind Creative E-Trade Scam
By Robert McMillan, IDG News May 21, 2009 9:30 pm
A California man has pleaded guilty to opening tens of thousands of bogus
online brokerage accounts and then pocketing tiny test deposits made by
companies like E-Trade Financial and Charles Schwab.
Michael Largent, 23, of Plumas Lake, Calif. pleaded guilty Thursday to
computer fraud charges in connection with the scam, which ran between
November 2007 and May 2008.
Largent's arrest was widely co... 阅读全帖
a****l
发帖数: 8211
27
很多父母现在都是放弃了绿卡了。教育水平低的在这里听不懂说不出,最后还是住不惯
。教育水平高的能听能说的,往往是在国内有地位的,到这里变老土豆了,不爽还是要
回去。很多辛苦了一辈子现在终于国内安居下来了,干什么要放弃好不容易得到的东西
在到这里来?大家都知道,社会保障这种ponzi scam是最早的人收益最大,现在的父母
是赶上好机会享受scam中前几级上线了,干什么要到美国来做scam的N级下线?这种
scam说不定没几年了,过了这个村恐怕就不会有这个店了。
d*******n
发帖数: 1566
28
来自主题: Boston版 - bbppb 的 Craigslist 人生
高手都是反scam
你reverse-scam,当你scam了想scam你的scammer,那才是最高境界
l*********m
发帖数: 16971
29
【 以下文字转载自 Stock 讨论区 】
发信人: lovefreedom (古板潜水员), 信区: Stock
标 题: you are been compensated with the sum of 450,000.00 GBP
发信站: BBS 未名空间站 (Mon Aug 19 19:40:06 2013, 美东)
Good day To You,
This is to inform you that you have been selected among the 10 lucky people
to be compensated this month, and you are been compensated with the sum of
450,000.00 GBP (FOUR HUNDRED AND FIFTY THOUSAND POUNDS).
The reason you are been compensated is as a result of the scam you
encountered on Skype, we are aware that se... 阅读全帖
l**s
发帖数: 20567
30
来自主题: WaterWorld版 - 看来康妈事件真的成了里程碑了
http://www.ottawachinesenet.com/forum.php?mod=forumdisplay&fid=
本帖最后由 方舟子的师祖 于 2014-4-6 06:24 编辑
Chinese Canadians want and deserve to be told the truth,the whole truth, and
nothing but the truth, and so do all Canadians
--- An open letter to all Canadians from Chinese Canadians (draft, please
comment and forget about final editing for now, thanks folks )
“You can fool some of the people all of the time, and all of the people
some of the time, but you can not fool all of the people all of the ti... 阅读全帖
s******y
发帖数: 28562
31
来自主题: Joke版 - 美国大兵能嫁不 (转载)
装成大兵去骗那些中年离婚妇女的事情也经常听说过啊。最常见的开场白就是说他已经
在伊拉克或者阿富汗呆了多少多少年了,厌倦了战争所以想找个简单的女人来安定下来
。然后就主动说来看你,然后就会说出了啥事被滞留在某个某个鸟不拉屎的国家(比方
说尼日利亚或者马来西亚),然后就让你给他寄钱。
http://spousebuzz.com/blog/2012/09/online-military-boyfriend-or
Online Military Boyfriend or Romance Scammer?
September 22, 2012, in From the Mailbag, Military Life by Jacey Eckhart
7
Every week SpouseBuzz gets email from women who think they have met Mr.
Right. Mr. Right is in the U.S. military. Mr. Right is stationed in
Afghanistan. Mr. Right needs mone... 阅读全帖
W*******a
发帖数: 1769
32
来自主题: Military版 - 全世界的老将其实都是一样的
http://www.indianexpress.com/news/india-seriously-concerned-at-
modernising-armed-forces-antony/750859/0
India seriously concerned at China modernising armed forces
看看下面的comment,绝大部分都是印度老将
India seriously concerned at China modernising armed forces: Antony
By: Jarial | Thursday , 17 Feb '11 16:38:09 PMReply | Forward
Not only China but Pakistan is also ahead of India in defence
preparedness. It is reported that Pakistan has more nuke arms than
India. Even the terriorists are better equipped with... 阅读全帖
d*********t
发帖数: 4393
33
来自主题: Military版 - BBC被造谣了
http://www.bbc.co.uk/news/technology-12745128
'Radiation' text message is fake
A fake text message warning people that radiation from the Fukushima nuclear
plant has leaked beyond Japan has been panicking people across Asia.
The text message, purporting to come from the BBC, has been circulating
around Asian countries since Monday.
It warns people to take necessary precautions against possible effects of
radiation.
The BBC has issued no such flash but it has caused particular panic in the
Philip... 阅读全帖
h******n
发帖数: 3599
34
【 以下文字转载自 Automobile 讨论区 】
发信人: hutuxian (南刀北猫东奇西虎), 信区: Automobile
标 题: Craiglist 上面明文建议你们不要接受 cashier order money order
发信站: BBS 未名空间站 (Wed Apr 15 08:06:21 2015, 美东)
Craiglist 上面明文建议你们不要接受 cashier order money order 你们还给楼主出
馊主意?
https://www.craigslist.org/about/scams
Avoiding Scams
Deal locally, face-to-face —follow this one rule and avoid 99% of scam
attempts.
Do not extend payment to anyone you have not met in person.
Beware offers involving shipping - deal with locals you can meet in person... 阅读全帖
m********5
发帖数: 17667
35
美元吸血从1971年就开始了,由于美国实际控制IMF, 导致改革一直无法进行。因此SDR
实际上没有成为当时预期的国际储备符号,现在也在总国际储备中占2-4%之间浮动。中
国的理想是建立一个新的超政权的国际储备货币,所有的贸易国家都要参加,避免大国
输出通胀和金融危机。但在IMF框架下,美国拥有否决权,如果以IMF的框架进行改革,
那么永远不可能实现。因此SDR加入不加入其实关系并不大。理论上如果IMF不让RMB加
入,则提供了让中国自立门户的口实,因此加入实际上是把球又踢给了TG, 自立门户的
时间又得推後。
At Bretton Woods in July 1944, the US dollar replaced the pound sterling as
the world reserve currency (WRC), backed by gold at US$35 per oz of gold.
Previously, the Western WRCs were first,the Portuguese escudo, followed by
the Spanish peso... 阅读全帖
a****g
发帖数: 3027
36
还有那个狗屁的autism! 作为两个孩子的爸爸,我说这帽子可别给孩戴,autism就是个
scam!都是产业一条路的business,都是money.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
autism本身不是个scam! 我见过真正的autism(至今共有三个),那个真实让人绝望。
从事autism这个行业的绝大多数,至少90%以上,是scam!是产业,是business,是money.
三岁之前,可以让带带autism的帽子,然后费心费力去找出哪些接近top 1%的好的专
业人员。政府掏钱,让所谓“帽子小孩”接受一下服务,好处远大于坏处。
关键是,不要轻易相信“医生”专业人员。绝大多数是混饭的而已。
a****g
发帖数: 3027
37
autism行业确实是scam居多。但是有极少数是很好的。
这个行业的出发点是政府强制,有很多经费,和27年“宁可错杀三千,不可放过一个”
有类似。
各种专业人员纷纷盯上了这个钱。少数儿童“心理医生大”打头,一年半年做个评价收
费,然后医院和独立的机构开设这种therapy program赚钱。心理医生赚的小钱,似乎
是掮客的地位,也乐于给个帽子,让后继的therapy赚大钱。确实是个行业。
积极点看,瞎猫碰死耗子,总能碰上帮助少数几个真正的autism.瞎猫比没有猫强点。
消极点看,明明是活耗子,只是不perfect,有时懒得动的小耗子,被心理医生那么短
短的两个小时观察到了,然后错杀三千,就被划归为死耗子,转给后继的therapy
program去了。而且therapy的好的真的巨少。
这个行当有很多坑:
* ASD的typical和外围症状有太多的种类,要找的话,除了那种天性外向脾气好的小
孩子,其他小孩子基本上都能或多或少找出来。
* 宣传的铺天盖地,父母很容带上放大镜去找,然后评估师根据高标准,1sigma边缘
的,强烈推荐,都能给划个帽子戴戴。如果不带帽子,就没有政府/保险... 阅读全帖
s*****r
发帖数: 43070
38
来自主题: Military版 - 原来他们是盯着中国姓打的电话
领馆大爷会给海外屁民打电话,上当的都太蠢了
[在 ziwang (ziwang) 的大作中提到:]
:原来他们是盯着中国姓打的电话
:https://ag.ny.gov/press-release/ag-schneiderman-issues-urgent-alert-warning
-new-yorkers-telephone-scam-targeting
:A.G. Schneiderman Issues Urgent Alert Warning New Yorkers Of Telephone Scam
Targeting Chinese-American Community
:Consumers Across State Report Telephone Scammers Impersonating Chinese
:Consulate
:AG Schneiderman Urges New Yorkers to Report Potential Threats to Federal
:Trade Commission, Offers Tips to Protect Cons... 阅读全帖

发帖数: 1
39
I have never heard any visiting scholar got his offer through an agent.
The agent claimed to you they had done this thousand times. I would like to
say it is a scam, scam, and scam.
Do not do this, seriously!
y****t
发帖数: 10233
40
Well, think about this, if there is scam from private sector, we still have
government to take care of them.
what if we have a scam like obama, making all those communism scam like fnm/
fre, union, social security, communism healthcare,
who gonna watch out for government?

the
m******n
发帖数: 6327
41
来自主题: USANews版 - 三德子的免费XX不是不好
他那些主张都被Google算法当Scam自动屏蔽过。
现在各种狡猾的Scam很多,好多Google信箱还真屏蔽不了, 三德子这套属于Scam里的
下三滥。
d***u
发帖数: 943
42
来自主题: USANews版 - Clinton这两口子也奇了怪了
怎么能让女儿嫁这种人家?真不是亲生的?不可思议
The son:
Hillary Clinton Son-In-Law's Hedge Fund Shuts Down Greek Fund After 90% Loss
http://www.zerohedge.com/news/2016-05-10/hillary-clinton-son-laws-firm-shuts-down-greek-hedge-fund-after-90-loss
The father:
Beginning in the early 1990s, Mezvinsky used a wide variety of 419 scams.
According to a federal prosecutor, Mezvinsky conned using "just about every
different kind of African-based scam we’ve ever seen." The scams promise
that the victim will receive large profits... 阅读全帖
p******n
发帖数: 2449
43
Dan Bongino, author of Spygate: The Attempted Sabotage of Donald J. Trump,
lists reasons why the Mueller probe is the cleanup operation for what he
called the "biggest scam in American history."
Bongino presents the evidence at the David Horowitz Freedom Center
Restoration Weekend, held Nov. 15th-18th at the Breakers Hotel in Palm Beach
, Florida.
DAN BONGINO: Some of you may have seen me on Fox this morning, and in fact
one of the ladies I was just talking to said well, where did you do that
fr... 阅读全帖
u****a
发帖数: 568
44
Recognizing scams
Most scams involve one or more of the following:
* inquiry from someone far away, often in another country
* Western Union, Money Gram, cashier's check, money order, shipping,
escrow service, or a "guarantee"
* inability or refusal to meet face-to-face before consumating
transaction
Examples of Scams
1. Someone claims that craigslist will guarantee a transaction, certify a
buyer/seller, OR claims that craigslist will handle or provide protection
for a payment.
*
v********7
发帖数: 426
45
来自主题: Automobile版 - 请教一个关于Craigslist卖车的问题
第一次在craigslist上卖车。昨天半夜登出来,今天早上就有好几个人回信,但是比较
奇怪的是,email都是以下形式
1.标题都是gsialukd your CL vechicle more info‏或qysspnhj car info ad
details。第一个无意义的单词+more info,email像自动生成的。
2.内容就2句话,先说extreme interested,然后问location和电话。但是location我在ad里面写的很清楚。
3.全都是verizon.com的email
反正我怎么看怎么像scam,所以没有在reply里面给很多信息。请问大家以前有没有碰到这种情况或类似经验?如果是scam的话,具体这种scam是怎么一个模式(流程)?多
谢!
x*******g
发帖数: 523
46

Scam #2: The "Lie To The Customer About Their Credit Score" Scam
http://www.carbuyingtips.com/scams.htm
s***s
发帖数: 4329
47
来自主题: Automobile版 - extended warranty值的买么?
How To Buy An Auto Extended Warranty & Avoid Scams
All you need to know about new car extended warranties and used car
warranties and scams to avoid
How to prevent being denied a claim for a repair with your extended warranty
, common myths
Reviews of recommended car warranty sites like CARCHEX (866-538-5986),
WarrantyDirect (877-867-3580) & NationWarranty (866-769-1773)
Comparisons of wear and tear warranties vs. mechanical breakdown warranties
How to compare car warranty companies, find out if... 阅读全帖
a******n
发帖数: 1714
48
Before depositing any cashier's checks in your bank, here is an easy way to
protect yourself: Ask the bank teller to CALL IN THE ROUTING NUMBERS on
that check. It is fast and easy, there is a national registry of bank phone
numbers. If you just deposit the check, the bank will not question it's
validity, and it will take days or weeks to discover it was phony. You will
be responsible for all the bank charges incurred, and overdrafts if you
started spending it.
Crooks are printing out fake ca... 阅读全帖
a******n
发帖数: 1714
49
Before depositing any cashier's checks in your bank, here is an easy way to
protect yourself: Ask the bank teller to CALL IN THE ROUTING NUMBERS on
that check. It is fast and easy, there is a national registry of bank phone
numbers. If you just deposit the check, the bank will not question it's
validity, and it will take days or weeks to discover it was phony. You will
be responsible for all the bank charges incurred, and overdrafts if you
started spending it.
Crooks are printing out fake ca... 阅读全帖
n******r
发帖数: 13312
50
☆─────────────────────────────────────☆
lisiqi (no) 于 (Mon Oct 29 21:34:57 2012, 美东) 提到:
1.One owner车,2005年,里程79,000
2.卖家说去dealer做trade-in,不过价格低没卖给dealer,dealer给查了carfax,所以
可以提供carfax给我看
3.我提出再查一下autocheck,他说没问题。我查了autocheck,没有一点问题。
4.车做机械检查,没有任何问题,车况很好。
5.正好我一个朋友在一个dealer买车,他听说了卖家提供carfax,觉得可疑,在dealer
那儿帮又我查了一遍carfax,结果发现这个车实际里程17万多,整整多了10万迈,那个
卖车的,把carfax上面从4万跳到15万,之后的记录,所有的最高位的1都抹掉了。
真惊险,另外今天取现金的时候向银行职员抱怨了一下,说卖车的不收cashiers'check
,银行职员提醒我要小心。我最后要对他驾照和title上的信息,防止买黑车,结果他
找不到驾照。
总结经验如下:
1.C... 阅读全帖
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