在加拿大
碰到骗子了！ 房租1600，一个月租金加deposit应该是3200。昨天收到一张$4600的money order，然后就有了下面的对话： From: Jackson Brian <[email protected]>Date: Jan 16, 2015 5:25 PMSubject: Re: Deposit on the wayTo: 桃李满深圳 Hi , I just contacted my associate and he said that he misunderstood the instruction I gave to him as regards the amount he was supposed to send to you for the rent deposit. I am very sorry for his mistake. Actually he was supposed to send money for the security deposit to you as agreed and send the rest of the money to me for my hotels and other bills here in Germany. I need to stay for extra 3 days for another seminar in spain.It would have been the best to send the money order back to my associate, so he can send the correct amount back to you, but he's presently in Australia on vacation with his family. There's no time on our side, because i need to reserve a space for the seminar now and hotel which is on discount also will help me personally with my new promotion. I want you to please proceed to bank to deposit the fund which you will deduct your security deposit, then let me know the remaining balance after, so i can give you my information to transfer the balance back to me on time.Thanks in advance for your cooperation.Regards. On Jan 16, 2015, at 04:05 PM, 桃李满深圳 wrote:the deposit was received today. thanks!On Jan 16, 2015 7:54 AM, Jackson Brian <[email protected]> wrote:Hi,I think you should have received the payment, please confirm as soon as you can please.Waiting for your reply.Thank you On Jan 12, 2015, at 07:01 AM, 桃李满深圳 wrote:Message received.On Jan 12, 2015 7:59 AM, Jackson Brian <[email protected]> wrote:Greetings,I was contacted by my associate (Gill Loui) that the 1 month deposit payment has been mailed to you, which you should receive in 1 to 2 working days. Sorry for been late to respond, just got promoted which is why i'm here for the business seminar and i should be back on 24th but will keep you posted also arranging how my things will be move from Texas.Please let me know as soon as you receive this message and also let me know once you receive the payment.Thanks for your cooperation.Regards. On Jan 08, 2015, at 06:27 PM, 桃李满深圳 wrote:Hi Jackson, The unit was rented but there is another unit just empty. It need some cleaning and painting, and should be done in several days. When you come back pls contact me. 桃李满深圳From: [email protected]: Greetings!!Date: Mon, 5 Jan 2015 00:42:54 +0000To: 桃李满深圳Hello,Glad to read back from you that it is still available, i do understood you.I will be staying alone, he might just be coming for visitation around summer which i can cancel if kids are not welcomed. I should be back by 24th, January. We will meet for further interview and to sign all paper works needed in person so that i can fully have access to it.I do know it will be hard for you to just put a hold on it which is why I'm willing to make a security deposit ahead. It will be inform of Money Order or bank draft, so i will be expecting you to send me your name and address to mail it to.I'm a senior loan officer, moving there to establish a new branch but will first focus on survey. Will be working alots, which is why i need a quiet place like that to live.Do let me know if there is any extra payment to be paid. I do want a long term but starting up short is fine by me.Awaiting your response.Thanks
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Reporting Scams and Frauds If you have not lost any money and have not provided personal or financial information (relating to a fraud or scam), and you simply want to inform the appropriate organizations, report it to the Canadian Anti-fraud Centre (CAFC) by calling 1-888-495-8501.If you received a fraudulent e-mail soliciting personal or financial information (phishing scam), you should also advise the financial institution or other agency whose name was used.If you are a victim of fraud or if you unwittingly provided personal or financial information (identity fraud), follow the steps in our Victim Assistance Guide.If you are a victim of fraud and it is not related to identity fraud, contact the police service of jurisdiction in your area.Always report fraud to the Canadian Anti-Fraud Centre on-line by visiting the CAFC website or by calling 1-888-495-8501.
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好人。
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楼主出租房子在哪个网站? 你为何不走MLS?骗子让你还1400,他会很快取消他的支票, 你的3200就消失了, 白给他1400.
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一旦你拥有房产, 你就拥有了家园,土地,财富和主权.[SIGPIC][/SIGPIC] 赏 2015-01-17#5
32,475 $0.00 骗子多如牛毛评论
Horse Dragoon 说:楼主出租房子在哪个网站? 你为何不走MLS?骗子让你还1400,他会很快取消他的支票, 你的3200就消失了, 白给他1400.点击展开...骗子一般打时间差，根本不用取消支票，因为他们的money order根本上是伪造的，他们一般要求你通过西联等wire方式汇给他们，在银行发现假汇票之前就拿钱消失了。
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寄汇票信封的发件地址是多伦多一个新建公寓，不过没写unit number。
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尼日利亚骗局
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告诉这骗子你寄了钱给他了， 但是地址不小心写错了，然后在网上找一个毒贩的地址告诉让他自己去拿。 碰到骗子了！房租1600，一个月租金加deposit应该是3200。昨天收到一张$4600的money order，然后就有了下面的对话：From: Jackson Brian <[email protected]>Date: Jan 16, 2015 5:25 PMSubject: Re: Deposit on the wayTo: 桃李满深圳Hi , I just contacted my associate and he said that he misunderstood the instruction I gave to him as regards the amount he was supposed to send to you for the rent deposit. I am very sorry for his mistake. Actually he was supposed to send money for the security deposit to you as agreed and send the rest of the money to me for my hotels and other bills here in Germany. I need to stay for extra 3 days for another seminar in spain.It would have been the best to send the money order back to my associate, so he can send the correct amount back to you, but he's presently in Australia on vacation with his family. There's no time on our side, because i need to reserve a space for the seminar now and hotel which is on discount also will help me personally with my new promotion. I want you to please proceed to bank to deposit the fund which you will deduct your security deposit, then let me know the remaining balance after, so i can give you my information to transfer the balance back to me on time.Thanks in advance for your cooperation.Regards.On Jan 16, 2015, at 04:05 PM, 桃李满深圳 wrote:the deposit was received today. thanks!On Jan 16, 2015 7:54 AM, Jackson Brian <[email protected]> wrote:Hi,I think you should have received the payment, please confirm as soon as you can please.Waiting for your reply.Thank youOn Jan 12, 2015, at 07:01 AM, 桃李满深圳 wrote:Message received.On Jan 12, 2015 7:59 AM, Jackson Brian <[email protected]> wrote:Greetings,I was contacted by my associate (Gill Loui) that the 1 month deposit payment has been mailed to you, which you should receive in 1 to 2 working days. Sorry for been late to respond, just got promoted which is why i'm here for the business seminar and i should be back on 24th but will keep you posted also arranging how my things will be move from Texas.Please let me know as soon as you receive this message and also let me know once you receive the payment.Thanks for your cooperation.Regards.On Jan 08, 2015, at 06:27 PM, 桃李满深圳 wrote:Hi Jackson,The unit was rented but there is another unit just empty. It need some cleaning and painting, and should be done in several days. When you come back pls contact me.桃李满深圳From: [email protected]: Greetings!!Date: Mon, 5 Jan 2015 00:42:54 +0000To: 桃李满深圳Hello,Glad to read back from you that it is still available, i do understood you.I will be staying alone, he might just be coming for visitation around summer which i can cancel if kids are not welcomed. I should be back by 24th, January. We will meet for further interview and to sign all paper works needed in person so that i can fully have access to it.I do know it will be hard for you to just put a hold on it which is why I'm willing to make a security deposit ahead. It will be inform of Money Order or bank draft, so i will be expecting you to send me your name and address to mail it to.I'm a senior loan officer, moving there to establish a new branch but will first focus on survey. Will be working alots, which is why i need a quiet place like that to live.Do let me know if there is any extra payment to be paid. I do want a long term but starting up short is fine by me.Awaiting your response.Thanks点击展开...
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现在试着能不能从骗子哪里弄点钱过来。昨晚Jackson先生来email，我手欠回了，到现在为止：From: 桃李满深圳 Date: Jan 18, 2015 10:18 AMSubject: Re: Deposit on the wayTo: Jackson Brian <[email protected]>Cc: No I don't have your money because I didn't deposit your money order yet. You can cancel it from your bank, or I can mail back to your assistant if you like.To hold the unit you have to pay $1600 which I can deposit now in my account. I am in Vancouver airport now and will fly at 12pm.If other people pay the deposit I will give the unit to him/her. On Jan 18, 2015 2:10 AM, Jackson Brian <[email protected]> wrote:Hello,Why will i want to do that when you already have more than enough with you. Do you understand what you just typed? How about you transfer my balance through e-transfer to my email and use your company digit number then.Jackson On Jan 17, 2015, at 09:50 PM, 桃李满深圳 wrote:Hi Jackson, I planned to deposit it this morning but I got an emergency call. I will fly to China tomorrow morning at 8am. Could you e-transfer the deposit of $1600 to me, and when I receive it I will e-transfer your $4613.29 back to you. The password for both of us is the 8 digit number of my company.桃李满深圳To: 桃李满深圳 From: [email protected]: Re: Deposit on the wayDate: Sun, 18 Jan 2015 01:28:57 +0000Hello,Happy weekend, i really don't have much time and need to read back from you soonest.Regards
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闲着也是闲着，逗逗Jackson先生玩玩，，，
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恩，做得好！让骗子跳脚去。
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骗人到老招数。
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AVANTAR 说:不明白，MONEY ORDER 也叫 BANK DRAFT 是银行开出的银行的钱。付款人在银行 BUY 一张 MONEY ORDER 给收款人，收款人去自己的开户银行存时，银行会电话联系对方银行验证票面真伪的。这如何做假呢？请注意：付款人是对方银行了，不是对方（支票）了。点击展开...骗子出具的是BMO的money order，我收到邮件要求寄回部分款额，第一时间就判断是fraud，我老婆不相信，昨天去BMO鉴定了，是fake的。 前面说了，骗子是打时间差。
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骗局，我也遇到过，也是租房在网上，很相似。
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