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全部话题 - 话题: scammer
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g********0
发帖数: 6201
1
How to recognize a vehicle scam attempt on Craigslist:
•Shipping a vehicle to you is suggested by seller
•eBay Motors or another intermediary is specified by seller
•Payment by Western Union or a money wire is requested
•Price is unusually low (fraction of blue book value)
If you see these tell-tale signs, flag ad as "prohibited" and avoid
Offers to ship a vehicle are virtually 100% fraudulent
eBay has no involvment in craigslist for sale ads, and any eBay or similar
emai... 阅读全帖
c******n
发帖数: 5697
2
来自主题: Automobile版 - 请教各位大侠,这个车靠谱吗?
biggest fucking joke out there
if the listing tells you too many details about the car, you can bet its
written by a scammer who tries to make it as realistic as possible
a********y
发帖数: 80
3
Thank you all for the responses.
First time meet scammer, good experience though.
a******n
发帖数: 1714
4
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
5
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
6
☆─────────────────────────────────────☆
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
T********e
发帖数: 8631
7
A is a fart, B sounds like a scammer
D*****s
发帖数: 116
8
I was using classifiedride.com, be prepared that there are always some
scammers out there.
j*****e
发帖数: 11116
9
只能说你太闲了
美国遍地都是scammer,cl上回信多余1行的都是骗子,打电话说不相关的问题的直接挂
,发短信只需要see my listing/yes/no/where/when/cash only就够了,其他再多发
一个字就让他g f urself,约见面从来不要先到,正经的美国人都不守时别说是边缘人
了,就约在家附近几个block,确定对方到了再出门,见面感觉不诚心的立马走人。
c**2
发帖数: 8496
10
来自主题: Automobile版 - 怎么买到所谓的乞丐版Caravan
Craigslist 二手车现在一点也不便宜
second to this. those 便宜 are from scammers not living locally. better
turn to used car dealers because at least their price was based on blue book
value+ mark-up.
B*****l
发帖数: 1078
11
Scam. I received same thing when i was trying to sell the car. Same military
shit. And using paypal to pay me lol stupid low life scammer just ignore
him
c**2
发帖数: 8496
12
来自主题: Automobile版 - 打算买二手车,遇到骗子了
normal craig's list sellers ask high price, so for a 2007 sedan (even if it'
s a versa, focus or cobolt) for $2500, it's a scam. the scammers like to
set the price around $2-3K even if it is a car with > $10K fare market value
.
o***e
发帖数: 28
13
Abstract: Banks will cash fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE
CHECK FAILS TO CLEAR, sometimes including criminal prosecution.
- You receive an email or text (examples below) offering to buy your item,
pay for your services in advance, or rent your apartment, sight unseen and
without meeting you in person.
- A cashier's check is offered for your sale item as a deposit for an
apartment or for your services.
- Value of cashier's check often far exceeds your item—scammer offers to "
t... 阅读全帖
h******n
发帖数: 3599
14
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.
Never wire funds (e.g. Western Union) - anyone who asks you to is a scammer.
Don't accept cashier/certified checks or money orders - banks cash fakes,
then hold you re... 阅读全帖
k**o
发帖数: 15334
15
那是说不要接受真人不到场的cashier check。你自己贴的这段话里面就有嘛:
Deal locally, face-to-face —follow this one rule and avoid 99% of scam
attempts.
人家这个就是face to face的,而且是买车,要复制id的。100%不可能是
cashier check scam。

scammer.
c**2
发帖数: 8496
16
Local buyer only, and deal with you in person. All other kind of buyers are
scammers.
s********a
发帖数: 1680
17
实在有点没勇气折腾 倒不是说时间多值钱 在大城市 scammer太多了
n***s
发帖数: 10056
18
Maybe LZ was dealing with a scammer?
c**d
发帖数: 3888
19
来自主题: Automobile版 - 买二手车套路
I'm not a scammer and I don't know all their schemes. But someone who is
out of town willing send you a check for a car they've not seen personally
is the quintessential craigslist scam.
n***s
发帖数: 10056
20
Be careful of CL scammers and robbers.
How about trade it in?
c******n
发帖数: 186
21
来自主题: Classified版 - [出售] new iPhone 4s AT&T 16gb version
发信人: hisgst (his), 信区: FleaMarket
标  题: [出售]New Dell 14RN-1227BK Laptop
发信站: BBS 未名空间站 (Sat Mar 31 22:11:50 2012, 美东)
二手交易风险自负!请自行验证是否合法和一手卡!:
我想卖的物品:
iPhone 4s 16gb AT&T version. (White and black) x 20
Locked on AT&T
单张面值:
可以单卖
可接受价格(必须明码标价!):
$620
物品新旧要求:
Sealed, new
邮寄方式要求:
Prepaid label preferred or local
买卖双方谁承担邮寄损失(Required if not code only):
before me, after you
付款方式说明:
billpay, paypal, cash
其他补充说明:
Please no scammers. We can exchange our IDs before transaction since I haven
't reall... 阅读全帖
s******d
发帖数: 41
22
BA mileage points bought 2 years ago but never had a chance to use them.
Transaction can be confirmed using my company email (well-known one) to
assure you that I am not scammer.
160,000 points good for 3 AA US to China tickets. Even cheaper if flying
within US. Price is $1.6K
Paypal as gift only.
Series inquiries only. No scams, no low ball offer.
Thanks.
b*******o
发帖数: 9
23
来自主题: Classified版 - Austin, TX, 1 Bed/1 Bath Sublease
Address: 12000 Dessau Road, Austin, TX. 78754
Description: 875sf, Largest 1-1 Unit in the community, grand kitchen with
double door fridge, glass top burner. Separate dinning area, comfortable
living room and big balcony. Private Laundry. No furniture but all new
appliance are included.
Terms: $940 a month, tenant pays for own utilities and internet.
Scammers, pls save ur time.
Also check craiglist
http://austin.craigslist.org/apa/4300364452.html
c****n
发帖数: 165
24
求租 麻州南牛顿高中 Newton south high school 学区房
预计夏季来美,父母well educated, 女孩子
请联系:shihangwang"at"gmail.com
(617)
888——0537

(抱歉电话号码和邮件格式预防scammer抓到)
N*****N
发帖数: 1605
25
☆─────────────────────────────────────☆
washu (PURSUIT) 于 (Mon Jun 25 11:59:17 2007) 提到:
没有intercept成功?

FOR
FOR
☆─────────────────────────────────────☆
TodayEscape (ET怪人) 于 (Mon Jun 25 12:02:07 2007) 提到:
damaged? address changed?
FOR
FOR
☆─────────────────────────────────────☆
italy12345 (italy) 于 (Mon Jun 25 12:04:28 2007) 提到:
wanted replacement, but still changed address to receive the damage one, if
he dispute, I will lose two wiis.
☆─────────────────────────────────────☆
T
b***n
发帖数: 13455
26
来自主题: ebiz版 - Kao! Hacked by scammer
Got an email saying "why did you leave me a negative feedback?"
I was wondering, who asked you no response for so long, then I clicked the
link in his email, Damn!...
I login from Firefox immediately, and changed my password, and then call
ebay and Live Chat, only to see my listings grow to over 100! All are Second
Chance Offers, like $200 for a Wii, $300 for a 1500, etc...
Fortunately the Live Chat is very helpful, and solved this issue perfectly.
TNND, had I not have mind thinking of those unp
l*******g
发帖数: 407
27
来自主题: ebiz版 - [友情提示]hotmail泄密事件
上个周末有20000个hotmail用户密码被公布,请各位神医及时更换密码,以防万一。
原文如下。
Phishing scammers leak Windows Live Hotmail passwords to web
Hackers posted thousands of passwords from Windows Live Hotmail email
accounts to a website over the weekend, in what Microsoft said was the
result of a phishing campaign targeting the free webmail service.
The website Neowin reported that up to 20,000 Windows Live Hotmail account
passwords from email addresses using the domains hotmail.com, msn.com and
live.com were published at pasteb
b*****o
发帖数: 3499
28
来自主题: ebiz版 - 哈哈,一群笨scammers
真丢人
D****9
发帖数: 10889
29
feedback上很多卖家都留了类似的经历。
paypal现在正在调查。
大家小心。
p***a
发帖数: 6396
d********f
发帖数: 43471
31
so easy, report to ebay directly. forward his email. scammer and feedback
extortion. he will be banned.
c****e
发帖数: 1984
32
来自主题: ebiz版 - 这一次亏的很大
Shipping to UK is similar to shipping to Nigeria, although not as bad. but
UK has lots of scammers.
j*****e
发帖数: 11116
33
来自主题: ebiz版 - 求助!如何报复?
ft俺这是scammer最多的地方 我都没碰上过这种 还是女的 追上 艹地上五次
j*****e
发帖数: 11116
34
穿蝙蝠侠衣服跳 能滑翔
正考虑要不要用usps寄 看来是不敢了 还是fedex和华人快递吧,感觉现在usps或者jfk
hub里的人偷起来真是似无鸡蛋啊 不过来nyc带带就是知道了 至少有个100w scammer
吧 这地方
j*****e
发帖数: 11116
35
来自主题: ebiz版 - USPS NY hub的发死了
How about newark hub
Nyc is home of scammers
那我做飞机托运的行李是不是也不考普了
S********t
发帖数: 4402
36
来自主题: ebiz版 - 报告FBI效果就是好
10:01am from seller:
I have not done anything wrong. I just got off the phone with Paypal and they said there isn't much that will be done. I actually called them to issue you a refund and take the hit myself since your flipping out threatening me and the woman advised me NOT to refund the money. She knows by looking at my account that I am not a scammer. She also said police agencies don't like to get involved with Internet related disputes. So keep threatening me. Paypal advised me not to refu
s*****0
发帖数: 665
37
来自主题: ebiz版 - 报告FBI效果就是好

10:01am from seller:
I have not done anything wrong. I just got off the phone with Paypal and
they said there isn't much that will be done. I actually called them to
issue you a refund and take the hit myself since your flipping out
threatening me and the woman advised me NOT to refund the money. She knows
by looking at my account that I am not a scammer. She also said police
agencies don't like to get involved with Internet related disputes. So keep
threatening me. Paypal advised me not to ref
b**j
发帖数: 20742
38
是什么网站?记得以前对付藏独用过的
j*****e
发帖数: 11116
39
以前新东方的老师说申请学校尽量不要用hotmail这种scammer奇多的免费信箱,so从来没用过hotmail,感谢新东方
e******5
发帖数: 1334
40
top-rated eBay seller is a fucking joke..
Ebay is nice place for scammers..
H*******n
发帖数: 914
41
看了the most interesting man in the world的一个评论,笑死我了
就是那个stay thirsty,my friend的commercial
He once sent $2000 to a Nigerian scammer, and actually received his $2.7
million inheritance.
j*****e
发帖数: 11116
42
来自主题: ebiz版 - 王八蛋恶霸发来贺电 MC999
To keep eBay safe, we regularly check account activity in the eBay Buyer
Protection program. We're writing to let you know that your account is close
to going over the limits for opening cases with sellers. This could be
because of the number of cases you've opened, the dollar value of those
cases, or other factors.
It's important that if you have a problem with an item, you first contact
the seller and try to work things out. Cases shouldn't be opened if you
receive the item (by the estimated d... 阅读全帖
h****o
发帖数: 3406
43
来自主题: ebiz版 - 362 for a Thinkpad T500? Joke?
Very Dissatisfied

Reviewer: laphroaigh

Click Here to See the Profile for laphroaigh

2/4/09 5:55 PM
Ordered a Nikon lens for $290......despite the bad reviews here on the site.

Got an order confirmation and a manager email saying confirmed.
Now they call me to say the price is $590........classic BAIT AND SWITCH.
Don't trust them..........
Very Dissatisfied

Reviewer: mmolino
(read my 2 reviews)

Click Here to See the Profile for mmolino

2/3/09 10:31 PM
I ordered... 阅读全帖
J****u
发帖数: 849
44
今天估计也碰上一个Scammer了,Seller是骗子的也很多啊。
b***n
发帖数: 13455
45
来自主题: ebiz版 - 这是个比较复杂的案例
今天太倒霉, 一下子来了7,8个claim... 这一个是这样的:
一家伙(不是本版的吧?)从我这里买了个ipod寄到Maryland, 在我还没打label的时候给
我发信说不忙寄, 他的buyer可能是个scammer, 然后我就没寄. 过了一天他又来说可以
寄了, 我就打了个带signature的 Priority, 但没买保险. 圣诞节那天他又发信来说完
蛋了, 他的buyer filed unauthorized use of credit card, 看能不能把包裹追回来.
我一看tracking information:
Detailed Results:

Delivery status not updated as of December 25, 2010, 12:47 am
Out for Delivery, December 24, 2010, 10:47 am, CLARKSBURG, MD 20871
Sorting Complete, December 24, 2010, 10:37 am, CL... 阅读全帖
r******s
发帖数: 3662
46
来自主题: ebiz版 - 2720买少了
还是城里CL好卖货啊,乡下列个CL不是low baller就是scammer
n**x
发帖数: 858
47
在医院买了600刀的东西,卖家在付款之后立刻买了shipping label,但过了一周之后
没收到东西,网上也查不到状态,随即医院开case,卖家一天之后回复,并refund,比
较奇怪的是一般的refund, paypal会立刻显示已完成,但这个的状态是处理中(
paypal显示结清日是下周二),我以前也碰到过这种"处理中"的refund,结果是到了结
清日refund失败,证明这只是卖家拖延时间的一种手段。今天卖家在医院升级case,要
求医院做最后决定,难道我碰上狡猾的scammer了?各位神医,我该怎么办?
d*********r
发帖数: 11979
48
来自主题: ebiz版 - Is this an evil buyer/ fraud
上次我不给他退,骂他是scammer,it file A-Z
我说他是drop ship, 他从来没有见过printer。Amz 判我赢。
然后他自己出label 把东西退回来了,然后他就忘记了,我也没退他钱。
l******t
发帖数: 2113
49
实在忍不住回了一封
Sure thing, please send me your address, I'll ship it to you right away.
As a matter of fact, since you are such a lovely fucking bitch, I have
decided to fuck you in the ass for free. How's that sound? Oh also, I
would cum in your fucking mouth for an extra $50 for my effort in
pulling my dick out of your fucking hole and I will be receiving your
payment via paypal. Send me a paypal payment to my paypal account
"f************************[email protected]" you can create an account with
paypal... 阅读全帖
Y***0
发帖数: 1804
50
来自主题: ebiz版 - 一个黄牛的自白
it's hard to make $300 scalping iPad 2s
i live in US, am unemployed & thought it was fairly american to buy low &
sell high (wall st does it every day), so i became an "ipad 2 scalper". i've
seen a lot of hate towards pipl like me here, so just wanted to share w/
you, how much of a pain in the a** it is & in the end, definitely not worth
the hassle.
1) iPad 2 16gb wifi - profit $150 - "easy mislead"
friday, when iPads 2 came out, i happened to be near a BestBuy at 3:30pm, so
i decided to give it... 阅读全帖
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