s*********8
发帖数: 901 | 1 The phone rings, you pick it up, and the caller identifies himself as an
officer of the court. He says you failed to report for jury duty and that a
warrant is out for your arrest. You explain that you never received a jury
duty notice. To clear it up, the caller says he’ll need some information
for “verification purposes” – your birth date, social security number,
and maybe even a credit card number.
THIS IS WHEN YOU SHOULD HANG UP THE PHONE. IT’S A SCAM!
Jury duty scams have been around for ... 阅读全帖 |
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w*********g
发帖数: 30882 | 2 Global Warming Is A Total Scam
COMMENTS ABOUT GLOBAL WARMING
http://earthpro.info/
By John Coleman
it is the greatest scam in history. I am amazed, appalled and highly
offended by it. Global Warming; It is a SCAM.
Some dastardly scientists with environmental and political motives
manipulated long term scientific data back in the late 1990′s to create an
allusion of rapid global warming. Other scientists of the same environmental
wacko type jumped into the circle to support and broaden the “resea... 阅读全帖 |
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u***r
发帖数: 4825 | 3 http://www.bloomberg.com/news/2014-01-06/india-savings-deposit-
By Yoolim Lee Jan 6, 2014 4:00 PM CT 44 Comments Email Print
Facebook
Twitter
Google+
LinkedIn
Save
Photographer: Ashok Nath Dey/Getty Images
Investors in Sudipta Sen's Saradha companies protest in Kolkata as word of
the scam... Read More
Sudipta Sen was on the run when police arrested him on April 23 at Hotel
Snow Land, a resort with views of the Himalayas in Sonamarg, India, about 2,
700 kilometers northwest of his Kolkata bas... 阅读全帖 |
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s**********t
发帖数: 1846 | 4 http://www.bloomberg.com/news/2014-01-06/india-savings-deposit-
By Yoolim Lee Jan 6, 2014 4:00 PM CT 44 Comments Email Print
Facebook
Twitter
Google
LinkedIn
Save
Photographer: Ashok Nath Dey/Getty Images
Investors in Sudipta Sen's Saradha companies protest in Kolkata as word of
the scam... Read More
Sudipta Sen was on the run when police arrested him on April 23 at Hotel
Snow Land, a resort with views of the Himalayas in Sonamarg, India, about 2,
700 kilometers northwest of his Kolkata base.
Se... 阅读全帖 |
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n***s
发帖数: 897 | 5 有海外资产的老中也不少, 老中社区应该还没这种事吧?
From: Chief Of Police Paul Philipps
Date: Fri, Sep 27, 2013 at 11:56 AM
Subject: Tax Scam Targeting Indian Population
Tax Scam Targeting Indian Population
TAX SCAMS TARGETING THE INDIAN COMMUNITY 9/27/13
The Parsippany Police wanted to bring a continuing security concern to your
attention. Recently, A group of individuals have been attempting to scam
residents of the Indian population in Parsippany. Potential victims are led
to believe that they... 阅读全帖 |
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R******d
发帖数: 5739 | 6 http://www.irs.gov/uac/Newsroom/Beware-of-Fake-IRS-Emails-and-P
Beware of Fake IRS Emails and Phone Calls
IRS Tax Tip 2014-19, February 24, 2014
Tax scams that use email and phone calls that appear to come from the IRS
are common these days. These scams often use the IRS name and logo or fake
websites that look real.
Scammers often send an email or call to lure victims to give up their
personal and financial information. The crooks then use this information to
commit identity theft or steal your... 阅读全帖 |
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g**********0
发帖数: 388 | 7 【 以下文字转载自 shopping 讨论区 】
发信人: greentea1280 (greentea), 信区: shopping
标 题: 求助! 被诬蔑为scam怎么办？
关键字: 被诬蔑为scam
发信站: BBS 未名空间站 (Thu Jan 20 18:37:37 2011, 美东)
我是个新手，在craigslist上卖一台电脑， 有人联系我，说要买我的电脑，然后让我
把paypal的email给他，我觉得有点奇怪，但是还是就重新申请了一个paypal的帐号，
然后把email地址发给他，后来两天我都没有收到或是看到任何payment在我的paypal帐
号。我是新手，心里就很害怕，因为paypal连着我的一个credit card帐号，我想他会
不会通过这个这个盗用我的credit card。 于是我取消了这个credit card link，然后
也把paypal帐号取消了。取消后一天，我就收到他的email说，你为什么不把电脑发给
他啊，说我把电脑发给他，钱就能credit到我的帐号了。 然后就给我一个尼加拉瓜的
地址。 我就回信说我不卖电脑了，我已经取消了我的... 阅读全帖 |
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B****t
发帖数: 1982 | 8 做了两个SR都没回应，昨天下午打了个电话给T1要求转T2，T1说现在T2人太多，USCIS
block 所有转T2电话，可以做一个call back request，三天内会有人给我打电话。（
这个很蹊跷啊，不是电话留言要求call back 那种）然后我说可以， 给了电话号码，
做了request。 今天晚上9:30左右接到一个电话 877-376－8929，说是homeland
security call back, 有印度口音的女声，我觉得奇怪，又问了一遍哪里，这次说了
USCIS。然后问我是不是＊＊＊，问我要了生日，地址。 我头脑短路都给了，想想我确
实有call back request啊。然后问我有什么问题，我这时候清醒点了，就说我问问485
状态，那边说好的，也没问receipt 号码，直接说pending under review， 我说那
last update 是什么，那边说 june 2014， 这个信息倒是跟上次打T2 问的一样的。然
后我问你有没有ID号啊，那边就不耐烦了说，没有的，凡是有ID号给你打电话的都是假
的。挂了电话我回拨电话，发现是空号。上网搜了一... 阅读全帖 |
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r**********n
发帖数: 352 | 9 刚刚收到一个电话，想提醒一下跑友们。 如果版主觉得太OT, 请告诉我，我会删掉。
LG今天working from home, 他接的电话。递给我。我一听是个印度男，口音挺重。
HE: "May I speak to xxx?"
ME: "This is she. Who are you?"
HE: "This is zzz from IRS, the Internal Revenue Service. I need to know
your attorney's name."
ME" "Excuse me, did you say IRS? THE Internal Revenue Service?" I looked at
LG who files the tax for us every year.
HE: "Yes, I need your attorney's name. Didn't you get mail from us? We
have filed a lawsuit against you".
ME: "I didn't receive any mail f... 阅读全帖 |
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m******t
发帖数: 4077 | 10 【 以下文字转载自 Living 讨论区 】
发信人: agi (hit for winners), 信区: Living
标 题: Home Depot Scam (转载)
发信站: BBS 未名空间站 (Tue Jul 19 10:19:25 2011, 美东)
发信人: agi (hit for winners), 信区: MedicalDevice
标 题: Home Depot Scam
发信站: BBS 未名空间站 (Tue Jul 19 10:18:13 2011, 美东)
You and I need to remain vigilant!
It's a jungle out there.
A little holiday heads-up for those of you who may be regular Home Depot
customers:
Over the last month I became a victim of a clever scam while shopping.
Simply going out to get supplies has... 阅读全帖 |
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s**********d
发帖数: 36899 | 11 【 以下文字转载自 Living 讨论区 】
发信人: agi (hit for winners), 信区: Living
标 题: Home Depot Scam (转载)
发信站: BBS 未名空间站 (Tue Jul 19 10:19:25 2011, 美东)
发信人: agi (hit for winners), 信区: MedicalDevice
标 题: Home Depot Scam
发信站: BBS 未名空间站 (Tue Jul 19 10:18:13 2011, 美东)
You and I need to remain vigilant!
It's a jungle out there.
A little holiday heads-up for those of you who may be regular Home Depot
customers:
Over the last month I became a victim of a clever scam while shopping.
Simply going out to get supplies has... 阅读全帖 |
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b*****r
发帖数: 108 | 12 中国现在所谓的风投，上市，完全就是一些scam.
吹牛逼烧钱。
什么共享单车，电车，都完全是烧钱不赚钱。基本上是一些scam,
现在中国和华尔街勾结一起形成了一个scam的产业链，来骗美国投资人的钱。 |
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l****z
发帖数: 29846 | 13 by Jammie
When one scam becomes an endless series of scams. This may seem nutty, but
this stuff could have been avoided if people actually read the bill.
Confusion over the October launch of a major part of ObamaCare is
turning the health care overhaul into a feeding frenzy for scammers scheming
for ways to swindle unsuspecting Americans.
Consumer watchdog and advocacy groups like Fraud.org, the Federal Trade
Commission’s division of marketing practices and the AARP are just the
latest t... 阅读全帖 |
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W*******n
发帖数: 4140 | 14 Which Scum Made This Scam?
May 21, 2018
Limin Wang
Scum, you know it's a scam, and I found out it's a scam too. Fuck you the
human scum. Too many such human scum's frauds in such environment.
Bystanders please ignore this post's insult. |
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S*******t
发帖数: 12 | 15 【 以下文字转载自 Dreamer 讨论区 】
发信人: Dreamer (不要问我从哪里来), 信区: Dreamer
标 题: 停车场讹钱（scam）？
关键字: 讹钱
发信站: BBS 未名空间站 (Fri Jun 22 19:32:39 2012, 美东)
烦请转到automobile版。
想听听大家的意见。
今天在大华停车场遇到件很不开心的事。我一个人买完东西，匆匆忙忙要走。上车的时
候随便看了一下周围没有行人和车辆，当时很少人。我的车左面2个车位是空的，右面1
个车位是空的，前面4个车位都是空的，周围视野比较空旷。
上车后调好GPS，准备走人。简单check了一下3个镜子确认没有人，慢慢倒车出来。就
在一半车身已经出来的时候，忽然听到后面一声巨响，车子似乎撞到一些什么东西。吓
了我一大跳。再看后镜，一个白上衣光头的西裔男子从车的左后侧走到右前侧。我当时
不清楚是否撞到了人还是后镜看不到的手推车，所以不便盲目继续后退。他走到我左前
方后示意我向前停车。我看到他身上没有带有武器。我只好向前重新回车位停车。摇低
一点车窗。他走到左前，喊“我hit了他”。他没说话了一会儿，见我比... 阅读全帖 |
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a*i
发帖数: 1652 | 16 【 以下文字转载自 MedicalDevice 讨论区 】
发信人: agi (hit for winners), 信区: MedicalDevice
标 题: Home Depot Scam
发信站: BBS 未名空间站 (Tue Jul 19 10:18:13 2011, 美东)
You and I need to remain vigilant!
It's a jungle out there.
A little holiday heads-up for those of you who may be regular Home Depot
customers:
Over the last month I became a victim of a clever scam while shopping.
Simply going out to get supplies has turned out to be quite traumatic. Don't
be naïve enough to think it couldn't happen to you or your ... 阅读全帖 |
|
W***n
发帖数: 11530 | 17 U.S. Warns of EB-5 Visa Program Scams
Commercial News » North America Edition | By WPC Staff | October 22,
2013 8:37 AM ET
Sign up for our free weekly newsletter here »
46 33 14 0 31
The Securities and Exchange Commission is warning international investors of
potential scams offered through the EB-5 visa program, which presents
investors in qualified projects a path to a residency visa.
The program is popular with property developers, who see EB-5 as a way to
attract foreign investor... 阅读全帖 |
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N********n
发帖数: 8363 | 18 【 以下文字转载自 Stock 讨论区 】
发信人: NeverLearn (24K Golden Bear), 信区: Stock
标 题: O8's 6.3 T Scam Is America’s Shame (ZZ)
发信站: BBS 未名空间站 (Mon Feb 8 21:53:21 2010, 美东)
Whether on Wall Street or in Washington, the biggest frauds often are the
perfectly legal ones hidden in broad daylight. And in terms of dollars, it
would be hard to top the accounting scam that Obama's budget wonks are
trying to pull off now.
The ploy here is simple. They are keeping Fannie Mae and Freddie Mac off the
government's balance |
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d******g
发帖数: 5484 | 19 Delaware的车牌号PC440103
当时情况是这样，我从ACME买完东西出来，把shopping cart退回门口车排队停放的原
处。很巧，我注意到一个中年女人接手了我的车推进超市。之所以会注意到这个细节是
因为当时想，其实应该把车留在超市门口，这样更可以提高车的使用效率——平时很喜
欢观察生活的无聊习惯而已。
超市门口停了一辆银灰色的mini van，车牌号如前。我从车前的斑马线走向停车场。那
个人突然在后面狂叫我，我回头，他说我的cart滑过去撞了他的车，把他的车撞坏了，
说要打电话叫警察。我说我看到一个人推走了我的车我可以找那人作证，他楞了一下，
然后接着不停的叫嚣要叫警察。
当时立刻就觉得他是想scam，因为除了我和另外那个推走小车的女人，停放小车的地方
根本没有人，一个小车如果真的在滑动，肯定是之前更早的人造成的，那么久的时间才
滑过2-3M的距离，你能想象那速度有多慢。我同时强烈怀疑坐在巨大的mini van里能感
觉到这么轻微的撞击，开mini van的同学来说说。除非丫是豌豆公主。然后立刻又想到
，SCAM居然想敲诈中国人，以为中国人好欺负。
一系列快速的想法到这... 阅读全帖 |
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m*******a
发帖数: 371 | 21 一个 06 crv, 125k, 车主网上标价5,500, 我砍价5,000,然后他电话说自己的check
engine light on, gas cap，valve之类的不影响drive, 还说有些被自己家大狗抓的
scratch, 自己主动降价到4,500. 他说自己不再本地，跟他老婆电话联系后，问了VIN
，给了。愿意做mechanic check并说我要出钱。
估计现在来看，车没问题，只能fake title stolen? 还能有其他什么scam方法
一般看到都是换军事基地的那种买车scam |
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m*******a
发帖数: 371 | 22 大哥不好意思，没说请，男人出差了，女的在家看车，车在该地。电话联系了，都借了
电话。我短信说如过scam,就不要浪费时间了。那人有点气氛，然后说娃啊，话不应该
这么说。继续短信说愿意接受mechanical check,我要出钱。给了VIN，这个与大部分
scam不会给VIN。 |
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l*****g
发帖数: 3084 | 23 You and I need to remain vigilant!
It's a jungle out there.
A little holiday heads-up for those of you who may be regular Home Depot
customers:
Over the last month I became a victim of a clever scam while shopping.
Simply going out to get supplies has turned out to be quite traumatic. Don't
be naïve enough to think it couldn't happen to you or your friends.
Here's how the scam works:
Two seriously good-looking 20-21 year-old girls come over to your car as you
are packing your shopping items... 阅读全帖 |
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l******o
发帖数: 30 | 24 老美关心的还真不是H1b该给谁，而是该不该给H1b。
ICC通过各种方式获取了美国公司outsrouce出来的工作机会，再找来一大帮什么也不会
的老印，然后才有了H1B抽签的惨况。咱们关心的是抽签过程的合理性，老美关心的是
outsourcing的合理性。如果想要增加咱们自己人的抽签几率，又不损伤H1b受益人这个
整体，思考斗争策略的时候要把两件事情都考虑进来。任重道远。。。
http://betanews.com/2015/06/16/the-h-1b-visa-program-is-a-scam/
The H-1B visa program is a scam
几段摘录:
“His argument, like that of Google and many other companies often mentioned
as H-1B supporters, presupposes that there is a domestic IT labor shortage,
but there isn’t. The United States right now has plenty ... 阅读全帖 |
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w*****m
发帖数: 20421 | 25 应该叫SCAM PHONE CALLS或者SCAM CALLS
英语怎么学也还是不行啊 |
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g**********0
发帖数: 388 | 26 我是个新手，在craigslist上卖一台电脑， 有人联系我，说要买我的电脑，然后让我
把paypal的email给他，我觉得有点奇怪，但是还是就重新申请了一个paypal的帐号，
然后把email地址发给他，后来两天我都没有收到或是看到任何payment在我的paypal帐
号。我是新手，心里就很害怕，因为paypal连着我的一个credit card帐号，我想他会
不会通过这个这个盗用我的credit card。 于是我取消了这个credit card link，然后
也把paypal帐号取消了。取消后一天，我就收到他的email说，你为什么不把电脑发给
他啊，说我把电脑发给他，钱就能credit到我的帐号了。 然后就给我一个尼加拉瓜的
地址。 我就回信说我不卖电脑了，我已经取消了我的paypal帐号了，我不可能收到你
的钱。但是今天，我收到他的信，说他已经report 我scam， 如何不给他寄电脑我就麻
烦了之类。我也收到paypal的信，说人家说我scam了，如果一天之内没处理我，他们就
要调查我。 不知道你们有没有过这样的经历啊？ 我觉得又惊又怕有冤枉。我都取消帐
号了，我... 阅读全帖 |
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h***n
发帖数: 1600 | 27 注意Annual Minutes Records Form Scam
收到一个 Annual Minutes Records Form， 说要报给州里Corporate Record Service
，还要交$125。先是很恼火，想州政府怎么变着法子敛钱。再细想有点怀疑，结果网上
一查是scam。大家小心了。地址: 911 central ave. #260, Albany, NY12206-1392 |
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M*******s
发帖数: 4074 | 28 这种情况不是绝对没有，虽然很少。链接：
http://www.mitbbs.com/article_t/WaterWorld/2607763.html
【 以下文字转载自 WaterWorld 讨论区 】
发信人: lanseyouzi (柚子), 信区: WaterWorld
标 题: 有人遇到过IRS找上门的情况吗？是scam吗？
发信站: BBS 未名空间站 (Wed Apr 1 16:21:18 2015, 美东)
一周前回家时发现门上夹着个名片，irs的，背面写着Mr.XX， please call this
number back.
因为向来遵纪守法，就没在意，以为是scam
昨天又收到同样的名片在门上夹着，去小区office打听了一下，说确实有人去小区问我
们是不是住在那里，让我联系他
于是 老公打电话给他，他说是有些问题要问，但是必须当面问，不能电话里面说。
由于老公在出差，短时间不能回来，说让我和他约时间面谈。
我还没有打电话约时间，感觉怪怪的，什么事情不能电话里面说呢？来问问有没有人约
到类似的情况。 |
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s*****n
发帖数: 1279 | 29 最近要去Cambridge找房子，听一个朋友说了她遇到的一次scam。听的比较怕。请问怎
样区别租房广告是scam？ |
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b*****g
发帖数: 194 | 30 scam很容易判断，你也scam别人scammer，是上上策 |
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s******e
发帖数: 431 | 31 这两天在找新的地方租。ld在craigslist上看到个town house不错，价钱也不错。发了
个email询
问一下，结果人家说在伦敦呢。也许我太过谨慎，马上觉得这是个scam，赶紧提醒ld，
联系归联系，千
万别透露任何个人信息。结果下封email对方说，人不在波士顿，需要将钥匙和文件寄
过来，但是要我
们先付$350。
基本上肯定是个scam, 这也是我第一次遇到这种类型的，也许是误伤。不管怎样给大家
提个醒。 |
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m***6
发帖数: 5772 | 32 来美国的第一个scam就是facebook的，
一个什么Starbucks的giftcard中奖
看很多朋友的facebook来邀请我过去，我就去了，结果填完很多个人信息，中途发现是
scam
因为此事，至今有骚扰电话和email |
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r****a
发帖数: 3249 | 33 【 以下文字转载自 USANews 讨论区 】
发信人: rowena (最忆是江南), 信区: USANews
标 题: Obama scam on immigration
发信站: BBS 未名空间站 (Fri Jul 11 16:41:46 2014, 美东)
这个video大热啊， Obama scam on immigration.
http://youtu.be/R4eDMNX7fD4 |
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t******n
发帖数: 3347 | 34 lol..
pl 如果是scam的话，expedia和orbitz等是大scam了。。
名字输错没法怪别人吧，insurance的T&C看清楚没有？bid的T&C看清楚过没？ |
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x******a
发帖数: 6336 | 36 怎么看着象scam？
我觉得贴里带item的都是scam。。。 |
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m*****k
发帖数: 1864 | 37 第一次收到。竟然打到公司电话来。
不知道是哪里的口音，似乎是黑人口音。呜噜呜噜说了一个莫名其妙的名字。
然后就开始说什么东西要Deliver到你家里。说昨天跟我通话了。
我没好气的说Wrong Number。然后丫马上又编了个名字，然后说什么2Million要给我。
什么我要付这个付那个。虽然全没听清楚和逻辑关系，但Scam是肯定的了。
然后打断他，说“Don't waste my time, you fucking scam"。就挂了。
然后感觉说脏话好刺激啊。 |
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s*****n
发帖数: 2174 | 38 这个有点太武断了.
我收到过很多实实在在的买者, 第一封邮件都是这样问的.
一般来说craigslist上卖东西, 只要明确写明 cash only, local only,
就不怎么会收到scam了. 不写的话, 差不多超过一半都是scam. |
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s*****n
发帖数: 2174 | 39 这个是一个老美告诉我的, 说来也怪,
自从加了cash only local only以后, 我一共卖过
四次东西, 至今还没收到过任何一次scam.
在这之前, 无论是卖什么, 一大半信都是scam. |
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r*s
发帖数: 2555 | 40 【 以下文字转载自 WaterWorld 讨论区 】
发信人: lanseyouzi (柚子), 信区: WaterWorld
标 题: 有人遇到过IRS找上门的情况吗？是scam吗？
发信站: BBS 未名空间站 (Wed Apr 1 16:21:18 2015, 美东)
一周前回家时发现门上夹着个名片，irs的，背面写着Mr.XX， please call this
number back.
因为向来遵纪守法，就没在意，以为是scam
昨天又收到同样的名片在门上夹着，去小区office打听了一下，说确实有人去小区问我
们是不是住在那里，让我联系他
于是 老公打电话给他，他说是有些问题要问，但是必须当面问，不能电话里面说。
由于老公在出差，短时间不能回来，说让我和他约时间面谈。
我还没有打电话约时间，感觉怪怪的，什么事情不能电话里面说呢？来问问有没有人约
到类似的情况。 |
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A**o
发帖数: 1550 | 41 【 以下文字转载自 SanFrancisco 讨论区 】
发信人: microbe (纵使相逢应不识), 信区: SanFrancisco
标 题: Woman out $400K to 'Nigerian scam' con artists
发信站: BBS 未名空间站 (Thu Nov 13 16:22:37 2008), 转信
http://www.katu.com/news/34292654.html
This is how spam works - it only needs one stupid man/woman.
Woman out $400K to 'Nigerian scam' con artists
Story Published: Nov 11, 2008 at 2:01 PM PST
Story Updated: Nov 13, 2008 at 11:58 AM PST
By Anna Song KATU News and KATU.com Web Staff
Video
SWEET HOME, Ore. – Janella Spears doesn’t t |
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b***n
发帖数: 13455 | 42 【 以下文字转载自 ebiz 讨论区 】
发信人: bugsy (What's Up, Doc?), 信区: ebiz
标 题: Ebay Scam! Action Required - Credit/Debit Card Expiration R
发信站: BBS 未名空间站 (Sat May 10 18:39:32 2008)
an email from "ebay" redirects to http://www.hospital1.uestc.edu.cn/img/dr/yoy.html
I didn't know the chinese are getting into the scam business.
Security & Resolution Center
Dear member,
This is a courtesy reminder that the following credit/debit card on file for
your kk account will soon expire:
kk Account ID: E000072816091-271 |
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s*******o
发帖数: 2452 | 43 【 以下文字转载自 Windows 讨论区 】
发信人: suanputao (suanputao), 信区: Windows
标 题: 求助，scam？Subject: Re-Activiate Your Hotmail Account Now Before We Delete It
发信站: BBS 未名空间站 (Fri Dec 21 07:17:49 2012, 美东)
收到hotmail的email，但是点下面的link过去后，link变成http://www.satco.com.ps/old/scripts/xmassssss.htm，还让重新填用户名和密码，请问下这是scam吗？还有人收到过这样的email吗？谢谢！
From: hotmail.com
To:
Subject: Re-Activiate Your Hotmail Account Now Before We Delete It
Date: Fri 12/21/12 1:05 AM
尊敬的用户，
许多我们的e - m... 阅读全帖 |
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w****o
发帖数: 123 | 44 If you actually read the article, the protagonist is a financially
irresponsible moron who thinks that going to Thomas Jefferson Law School
still worth it because of the prestige of being an attorney perceived by his
family and friends.
Top law schools are not scams, TTTs are scams. |
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