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全部话题 - 话题: scamming
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w*****m
发帖数: 20421
1
来自主题: Living版 - 美国的SOLAR产业就是个SCAM
美国的SOLAR产业就是个SCAM,为什么这么说呢
劝你装SOLAR从来不会告诉你这些事,
1.一套SOLAR到底多少钱,能发多少电,寿命有多长
2.SOLAR发的电到底给谁用了,你用了多少,便宜的部分占总电量的比率是
3.SOLAR PANEL报废了,怎么回收,有多少有毒成分
4.SOLAR PANEL如果破损了,会不会放电电死人,火灾的时候会不会爆炸
消防队不救有SOLAR PANEL的房子
w*****m
发帖数: 20421
2
来自主题: Living版 - 被COSTCO给SCAM了
COSTCO买了个2年的24HR FITNESS MEMBERSHIP CERTIFICATE 399, 我去24
他们说不能用,说我不是NEW MEMBER,我现在又不是他们的MEMBER,当然是
NEW啦,再说CERTIFICATE那么大一张纸哪里说NEW ONLY了,只有很小的几个
字印在后面,他们说是新规定,这不是RUNNING SCAM WITH COSTCO么,小二
说可以给我一年300的,我当场拒绝了,公司GYM不要钱,给你们钱还不要,他们
的GYM人又多又臭,要不是看着热闹有点气氛,才不去呢。
a******g
发帖数: 1538
3
来自主题: Money版 - Visa and Mastercard scam -ZZ
Here is the email forward by my co-worker..
Subject: Visa and Mastercard scam
My husband was called on Wednesday from "VISA" and I was called in Thursday
from "MasterCard". It worked like this:
Person calling says, "This is (any name)and I'm calling from the Security and
Fraud department at VISA. My Badge number is 12460. Your card has been flagged
for an unusual purchase pattern,and I'm calling to verify.
This would be on your VISA card issued by(whatever) bank. Did you purchase an
Anti-Telemar
g***m
发帖数: 447
4
最近在无数版面看到此人用不同的ID贴同样的内容, 但连接地址是指向这个人的BLOG
,问问版上的大侠这个是SCAM吗? 如果是的话此ID是否需要被全站封杀?如果我错了
还请原谅。。
谢谢。。
发信人: sancen (sancen), 信区: Fitness
标 题: Chase Credit Card Offer信用卡开户送350刀 限时
发信站: BBS 未名空间站 (Sat Jul 31 07:50:48 2010, 美东)
1.免费的100刀 Chase SapphireSM Card 只需消费一笔
http://creditcardbonus.spaces.live.com/blog/
最近申请chase家的这个信用卡会弹出一个页面,写着Before you go…We hope you
will reconsider 难不成他们家最近被人拿太多这个100刀了! 不用对它客气,赶
紧点击Return&Apply, 拿到落袋为安。
http://creditcardbonus.spaces.live.com/blog/
2. 免费的250刀 Chase Sapphi
b********8
发帖数: 3059
5
来自主题: Money版 - Is this a Scam?
scam
l********a
发帖数: 126
6
我现在有几万块钱的credit card loan,都是0APR的。不过0APR快要到期了,所以准备
统统还清。
但是收到一家叫做Meadowbrook Financial Corp的信说可以提供
$60,000 Debt Consolidation Loan at 3.18%
我打电话过去问,他们说这个60K的credit line和3.18%的rate都是pre-approved,就
是只要我要就肯定有。
3.18%对于我来说是一个很低的rate,我的capital可以很容得到比这个高的yield。所
以如果这个offer是真的话,我很想跟他们借这这个loan。
但是觉得3.18%的rate有点too good to be true。房屋贷款那种有secured loan的rate
也就是3%左右。如果我自己去银行借unsecured personal loan,利率应该是8%以上。
这家公司怎么可能以3%这么低的利率借给我unsecured loan?
这里面有没有什么scam啊?
e*******t
发帖数: 2717
7
来自主题: Money版 - is this a scam?
No, it's not a scam, but rather a class action lawsuit.
c**0
发帖数: 535
f***y
发帖数: 269
9
来自主题: Money版 - 帮忙看看这个是scam吗?
scam..
正常的citi网站是 XXXXXX.citi.com
你这个是citibank.com。。。
s******f
发帖数: 358
10
来自主题: Money版 - serve的短信,看着像scam呢
今天收到一个来自 1(844)352-0785的短信,内容是:
AmericanExpressServe Message to XXXXX. Please go to http://bit.do/ServeDept and confirm your identity.
我点了这个链接,看着地址栏转了几个链接之后到了一个cremali.org. 页面显示的
American express的图标,以及serve的登陆信息,要求填用户名和密码。看着像那么
回事。我上网也搜不到这个号码和网址,然后我点页面里的contact us和feedback全部
无效。于是我填了一堆问候他全家的信息,点了登陆,然后没有提示任何错误,直接把
我转连到了真正Serve的网站。
种种迹象让我觉得像是scam。不管是不是,大家如果收到这样的短信还是小心一点,别
登陆,不放心就跟客服打个电话。
W*********9
发帖数: 39
11
来自主题: NextGeneration版 - 我来报个SCAM!欢迎转贴! (转载)
转过来的目的是想提醒象我这样想找work at home的妈妈们
【 以下文字转载自 JobHunting 讨论区 】
发信人: Wangcai2009 (旺财妈), 信区: JobHunting
标 题: 我来报个SCAM!欢迎转贴!
发信站: BBS 未名空间站 (Thu Aug 25 16:13:43 2011, 美东)
最近在craiglist 找part-time bookkeeping的工作,今天收到了这样一封信:
Hello,
How are you doing ? Am currently seeking a part time worker for my company
which I have been running for the past few years , My Name is Paul Jones . I
am a payroll Manager , I do payroll accounting and audit for companies, I
am currently seeking a data entry typist assistant... 阅读全帖
V********T
发帖数: 878
12
来自主题: PennySaver版 - Anyone got amazon GC? It was said "scam"?
Where did you get the info that it was scam?
d****u
发帖数: 2589
13
来自主题: shopping版 - Anyone got amazon GC? It was said "scam"?
how scam?
e***c
发帖数: 1858
14
来自主题: shopping版 - 求助! 被诬蔑为scam怎么办?
对方是scam,不要理就是了
P****D
发帖数: 11146
15
老外一般都是在哪个网站买了东西,结账的时候出来complete savings的广告,说注册
了可以立刻省多少多少钱,然后他们看都不看小字就注册了,再然后发现被收了月费就
上网骂是scam。
f******s
发帖数: 440
16
来自主题: StartUp版 - 租个mailing address被scam了?
也查到了这个是大公司 所以才sign的
现在事后google一下 Regus scam
满屏满屏的
L******w
发帖数: 5407
17
来自主题: StartUp版 - 租个mailing address被scam了?
网上那些所谓的scam, 和你这完全不同呀。
那些都是关于合同到期后的问题。
N********n
发帖数: 8363
18
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 sheet and out of the federal budget, along with their
$1.6 trillion of corporate debt and $4.7 trillion of mortgage obligations.
Never mind that the White Hou
c*******9
发帖数: 6411
19
来自主题: Stock版 - is RENN a scam?
not a scam, it is the facebook of china.
l**1
发帖数: 219
20
来自主题: Stock版 - is RENN a scam?
not necessarily a scam , but an unpromising social network company
r*m
发帖数: 16380
21
来自主题: Stock版 - is this club a scam?
所有以共同赚钱为目标的俱乐部都是scam。
t******y
发帖数: 6206
22
来自主题: Stock版 - is this club a scam?
呵呵,老李焦虑了。放心,现在还不是。
如果土人走了,就真的是scam了。
f**********n
发帖数: 299
23
来自主题: Stock版 - vips就是个scam
totally fucking scam,
shorted at 205, 深入水下
l********a
发帖数: 3384
24
来自主题: Stock版 - 俺咋scam了
寄信人: deliver
标 题: littlewawa被取消在Stock版的发文权限
发信站: BBS 未名空间站 (Tue Jan 6 16:30:15 2015)
来 源: 104.
由于您在 Stock 版 scam,我很遗憾地通知您,
您被暂时取消在该版的发文权力 14 天。
此信申请恢复权限。
版主:mingong
Tue Jan 6 16:30:15 2015
j**s
发帖数: 1518
25
来自主题: Stock版 - tim sykes 是 scam 吗
不是scam吧。Penny stock难在不好scale up
s*****r
发帖数: 48
26
来自主题: TAX版 - Urgent ~ Is it a scam?
Sorry that I can't type Chinese right now.
I received a call which sounds very fishy. They claimed they were Illinois
IRS and told me that I owed a balance of more than $900 for tax year 2009.
They also said this would be my last chance to pay otherwise I would be on
collection. Before this call I received none formal mails addressing such
issues, and that's why it sounds weird to me. (We did move to other places,
but requested mail forwarding).
I used professional services (H&R block) to fil... 阅读全帖
Y******e
发帖数: 994
27
来自主题: Boston版 - phishing scam (转载)
【 以下文字转载自 baby 俱乐部 】
发信人: YvonneHe (家有小女,妇复何求。), 信区: baby
标 题: phishing scam
发信站: BBS 未名空间站 (Sat Feb 5 09:37:47 2011, 美东)
早上收到一个email貌似从BOA发过来的,说我的帐号因为有非法登录被暂时冻结了,给
个链接让我去“解冻”。这不是明目张胆的骗子吗!
自己从BOA的主页登录进去,帐号好好的。提醒大家别一紧张就从email里给的链接进去
了。周末愉快。
n*******r
发帖数: 1484
28
来自主题: Boston版 - Is this normal or is this scam?
I contacted a landlord and got the following response:
Its my happiness to read back from you,but at this stage that you want to
rent my apartment, i need to ask some few questions from you.
1. Can you take care of my apartment ?
2. How many months do you intend to rent and pay for?
3. Do you have referrence?
It is unfortunate that my past experiences of inviting people for the
apartment viewing without any form of payment and financial confirmation,
ability,seriousness,commitment and not keepin... 阅读全帖
m****e
发帖数: 1197
29
来自主题: Georgia版 - 昨天这里有个scam帖子
昨天有个回国卖东西的帖子怎么不见了?from ID: Presents.
我发现是个scam盗qq号的,正准备来这里报告。
是版主还是系统删的?删的好!
★ 发自iPhone App: ChineseWeb 8.7
★ 发自iPhone App: ChineseWeb 8.7
K****n
发帖数: 2485
30
来自主题: LosAngeles版 - 提醒大家小心:JURY DUTY SCAM
转发一个朋友发来的邮件,提醒大家防范诈骗
JURY DUTY SCAM:
This has been verified by the FBI (their link is also included below).
Please pass this on to everyone in your email address book.
It is spreading fast so be prepared should you get this call.
Most of us take those summons for jury duty seriously
a new and ominous kind of fraud has surfaced.
The caller claims to be a jury coordinator.
If you protest that you
never received a summons for jury duty,
the scammer asks you for your
Social Security number and date
z*********n
发帖数: 94654
31
来自主题: LosAngeles版 - paypal遭遇SCAM,请求帮助
总感觉你想多了
他就是被典型的scam骗了

report
z*********n
发帖数: 94654
32
来自主题: LosAngeles版 - paypal遭遇SCAM,请求帮助
人生变化很快的,呵呵,7年内你就不会买车
不会有任何用到信用的地方?
你这个也不完全是无辜被整,
就是被scam了呗
s*********u
发帖数: 40
33
来自主题: LosAngeles版 - Craigslist Disneyland tickest Scam or not?
I saw $65 for hopper ticket ($101 original);
Is it a scam? Any idea?
Plus, I need 4 discounted tickets (one day hopper or single theme park)
during Christmas (25-30 any day would be fine). Let me know. Thank you very
much.
y*******w
发帖数: 72
34
来自主题: LosAngeles版 - 小心Walmart $1,000 Scam
刚刚手机收到一条短信:“Dear Walmart Shopper, Congratulations you have just
won a $1000 Walmart Gift Card. Click here to claim your gift. www.
wmartnation.com" It is a SCAM.
唉,白高兴了
i******d
发帖数: 192
35
来自主题: LosAngeles版 - 小心Walmart $1,000 Scam
我也收到,明知道是scam,还是很想点进去看,不过还是忍住了。。
p*******5
发帖数: 6446
36
来自主题: LosAngeles版 - 简士哲ethan tony chien是scam吗?
出了学校以后,凡是需要自己掏钱的课都是scam
p*******5
发帖数: 6446
37
来自主题: LosAngeles版 - 简士哲ethan tony chien是scam吗?
出了学校以后,凡是需要自己掏钱的课都是scam
m*******u
发帖数: 240
38
我邻居接了一个交换生去她家住,她想让我帮她而且make sure this is not some
kind of
scam.
I****9
发帖数: 5245
39
啥学校的?
我知道一个stpaul的esl学校有这个事
是不是scam不清楚
反正人来了 也住下来了
C***r
发帖数: 844
40
来自主题: SanFrancisco版 - 这样的scam
我在craigslist卖东西,收到这样一个scam,
Thanks for your quick respond i will like to buy this item for friend's son
in overseas country as birthday gift. i will offer you ××× for the
item $150 for shipping ok.So kindly get back to me with your
paypal email address to proceed with the transaction because paypal is
the most secured and fastest means for online transaction.Regards
他们是怎么赚钱的?
e********3
发帖数: 258
41
This is a scam to stole your qq passwords. Be aware!!!
j*********r
发帖数: 24733
42
来自主题: Running版 - 跟跑步无关: IRS phone scam
穿着制服show证件了么? 没有的话也是scam.
p**s
发帖数: 788
43
来自主题: Travel版 - Orbitz Price Assurance纯属scam
这段时间电视看多了,居然头脑发热试试Orbitz Price Assurance。NND, 纯属scam嘛
,如果不是串通,某人买跟我们完完全全一样的来回航班(BOS-GVA)可能性几乎是零。
C*****m
发帖数: 203
44
来自主题: Travel版 - priceline is a scam
刚试了一下,bid了一个没有,然后他推荐了另一个,还有insurance可以refund.于是
我就买了票和insurance。
我的名字输错了,加上时间也不合适,于是就想换。
结果他家的人说保险不归他们管,是另外一家的,需要更另外一家联系,给了个号。
这个太搞了。赶快放狗和兵搜一把,发现很多人说他们是scam.
只好和信用卡公司联系,准备dispute.
教训就是,不要到priceline买票,他家太不道德了。
n***y
发帖数: 15001
45
even the name sounds like scam....
p********e
发帖数: 16048
46
来自主题: PhotoGear版 - 这个scam居然还挂在医院里
220591167969
怎么看都是scam
只卖过一样东西,居然有一堆d700
k***r
发帖数: 4260
47
来自主题: PhotoGear版 - 卖东西的scam还是第一次见
CL上从前只见过买东西的scam
hi,ok, also excuse me i am now out at my parents,i didnt know that i will
be gone when i post the product,if you want we can close the transaction
via Ups ,i have refund options with them,the transaction will be insured
and secured,so let me know,thanx
h*******e
发帖数: 8370
48
来自主题: PhotoGear版 - 娘的,最后还是被scam了一回
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=170506804871&ssPageName=STRK:MEWNX:IT
一直想不是scam就好了。看上去也很不像。但是tracking一直都没有update(虽然是
USPS,但是走Parcel Post的话,因为要经过很多节点,不至于一次都没有扫描过),
去了邮局,一般他们会拿到比online tracking更多一点的信息,也是说的没有进入
system。
今天想起来,又回去查他的completed listing:
http://completed.shop.ebay.com/kevang-89/m.html?LH_Complete=1&_trkparms=65%253A13%257C66%253A1%257C39%253A1&_ipg=&_sc=1&_sticky=1&_trksid=p3911.c0.m14&_sop=16&_sc=1
虽然很鬼扯,但是基本已经可以肯定是scammer了。。。。
直接先neg再说。然后ebay open case。
c*****t
发帖数: 2691
49
来自主题: PhotoGear版 - 娘的,最后还是被scam了一回
the seller is so stupid, does not know the right way to scam. sigh.
n*****s
发帖数: 10232
50
来自主题: PhotoGear版 - 终于被scam了。。。
唯一我能想到的可能是他靠hot deal来scam那些外地的,不然的话真没法解释
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