Re: [問題] 租屋詐騙

看板AdvEduUK (英國留學旅遊)作者pomp時間14年前 (2011/10/27 16:26)推噓3(3推 0噓 1→)

留言4則, 3人參與討論串2/2 (看更多)

我來解答一下(跟在我老公旁邊看他找房子學到一點點經驗) 通常會先寄一封溫情攻勢的信裡面會說你會好好照顧我的房子保證不破壞嗎之類的等你回信說會接下來對方會解釋因為在外地工作所以要請你匯錢到"moneygram""westunion" 或是類似的機構並要求掃描收據!!! 重點就是這張收據在這種機構裡面是給急需用錢的人家裡匯小錢給你寫上你的名字然後你拿的身分證去領就可以了很不嚴格所以詐騙集團只要拿到收據上面有你的個資仿冒一張即可記得在哪部電影也有看到有錯請指教祝大家不要遇到詐騙這種鳥事 ※ 引述《bangbamg (BRAVO!)》之銘言： : 我不知道能不能在這版上問這個問題 : 但是似乎這裡比較有人會知道... : 我最近在找房子有碰過幾次對方要我先匯錢到western union : 以下摘錄自最近的一封詐騙信 : You will need to go to western union with cash, transfer a month rent plus : security deposit (￡600+￡500=￡1,100) transfer it using your friend's name : as the receiver in London while you are the sender. Your friend will be the : one to collect the money at the nearest Western Union outlet close to the : flat and pay me after you have seen the flat and ok with it. : Here is how to go about it: : Sender's Name.......? Should be your name : Receiver's Name.........? Should be your friend's name, so you will be in : possession of your money. (The money is safe as it's only you and your friend : that can withdraw it, since she is the receiver) : Receiver's Address.........? Use London : Then, you can send me scanned copy of the transfer paper but if you dont have : a scanner, send me the sender's name, receiver's name and the mtcn (10 digit : number) as a proof of the transaction. I will have to confirm online with : Western Union if the money is available for you. With Western Union Online : confirmation link: : 我通常到這裡就懶得回對方了 : 但是有點好奇他們是怎麼靠這手法騙錢啊? 是接下來還有另一個步驟要人會錢給他嗎 -- ※ 發信站: 批踢踢實業坊(ptt.cc) ◆ From: 109.152.111.49