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全部话题 - 话题: scamming
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k****t
发帖数: 12697
1
来自主题: PhotoGear版 - 终于被scam了。。。
这那算SCAM, 逗你那

我?
x**0
发帖数: 6149
2
来自主题: PhotoGear版 - NND,又被scam了
搞了半天是你scam别人。。。
包子

gbp。
以……也可
能不是骗子。
t*****y
发帖数: 296
3
来自主题: PhotoGear版 - 帮我看看,这是scam嘛
在CL卖相机,要价350,有人问
I will offer you $410 so as to close the auction as soon as
possible.I will be paying through PAYPAL because i have a verified
account with paypal.So kindly get back with
your paypal email address so i can make payment into your paypal
account.Once payment clears,shipment will be handled by me through my
personal fedex account,so you dont have to pay for shipment.Get back
to me if my approval is granted.I would like to see the pictures
please.....................
Thanks
本着神医们教导的... 阅读全帖
d*****0
发帖数: 68029
4
来自主题: PhotoGear版 - 帮我看看,这是scam嘛
还价比你要价高的,都是scam
i****n
发帖数: 13151
5
来自主题: PhotoGear版 - 帮我看看,这是scam嘛
scam,刚我上次碰的一样
n**b
发帖数: 13203
6
来自主题: PhotoGear版 - 疑似Scam?
不是Scam问少请你吃饭
k****t
发帖数: 12697
7
来自主题: PhotoGear版 - 尼玛。。。租房的竟然也有scam
出租的SCAM 相对少, 求租的海了去.
l***a
发帖数: 12410
8
来自主题: PhotoGear版 - 尼玛。。。租房的竟然也有scam
他好像没要我什么敏感信息,就是姓名地址电话生日,这能scam啥?
k****t
发帖数: 12697
9
来自主题: PhotoGear版 - 尼玛。。。租房的竟然也有scam
SCAM TO FOLLOW..
B*G
发帖数: 13438
10
来自主题: PhotoGear版 - 尼玛。。。租房的竟然也有scam
cl上的租房广告,能有一半是钓credit report的,这种用关键词在google一搜,就能
发现他们在全国的cl上到处发,肯定是scam。
F******2
发帖数: 183
11
来自主题: PhotoGear版 - 请问Shopper是个SCAM么?
请问Shopper是个SCAM么?
我上个月开始使用shopper。
网址是: shop​perdiscountsandrewar​ds.com
前面一直使用正常。
昨天收到他们email说取消了我的Credit Card Fraud Protection
今天早上信用卡就多了一笔不知道的消费 100多刀。
已经让信用卡公司换卡。
不知道和shopper有没有关系?
大家使用起来感觉如何?
安全么?
p**m
发帖数: 3876
12
来自主题: PhotoGear版 - 这个是Scam吧:251227680726
"The lens has given me excellent images and has never faltered in its
operation." 这句话貌似在好多镜头的scam里面用到过…
o****p
发帖数: 9785
13
来自主题: PhotoGear版 - 第一次在ebay遇到买家scam
后来解决了,买家不是scam,他就是没搞清楚状况而已。我也有错,因为这个手机不管
怎么样我都能让att解锁,所以我从来也没去试过,就直接当无锁版的卖了。后来他坚
持我不是解锁版,我回头一看amazon的发票,居然真是att有锁版的。后来就给人赔了
不是,帮他解锁,给了10块钱安慰费。不过他也蛮大度的,没有要我refund,是我自愿
得,觉得冤枉别人有点不好意思。
u*****t
发帖数: 840
14
来自主题: WaterWorld版 - 刚收到一个Scam的Call。
接到scam 从来都是一语不发地挂掉
g******9
发帖数: 1528
15
来自主题: WaterWorld版 - Craigslist Scam?
永远不要回第一封邮件只问
still for sale?
is your item still available?
想都不用想,就是scam
要是不幸您回了,收到的回邮是一片长文章的,恭喜您,您中招啦~
b******x
发帖数: 152
16
来自主题: WaterWorld版 - Craigslist Scam?
definitely looks like a scam.
J*H
发帖数: 1448
17
来自主题: WaterWorld版 - 美安传销 Is market america a scam?
Is market america a scam?
b******x
发帖数: 152
18
来自主题: WaterWorld版 - 美安传销 Is market america a scam?
Not sure if they are a scam, but I do see alot of people buying their
products on ebay.
W*N
发帖数: 1354
19
来自主题: WaterWorld版 - Nigerian scam moving to Asia (转载)
【 以下文字转载自 NewJersey 讨论区 】
发信人: WSN (天行健), 信区: NewJersey
标 题: Nigerian scam moving to Asia
发信站: BBS 未名空间站 (Mon Feb 27 15:03:56 2012, 美东)
This is the email I got today. Basically moving the famous Nigerian scan to
China and Asia, :)
"My position as a principal director in Asian Pacific Regional Clearing
House has made me to have access to files and products that can help you if
you are in one way or the other interested in South East Asia business
connections. In April 2006, Lu Yunpeng, a multimi... 阅读全帖
u*******g
发帖数: 1808
20
在craigslist贴广告,scam 问personal email address怎么回事
我回信他就能看到我的email,干嘛要专门写信问personal email address?
觉得肯定是骗人的,就是不知道他们怎么骗?好奇!
有人知道么?
C******l
发帖数: 13
21
前些天国内亲戚发给我链接,说是要我帮她买名牌包再寄回国,于是我就在线用信用
卡付款了。但2天后我发现此网站是假冒的,想要打电话cancel但网站上连个电话都没
有。于是我打电话给信用卡公司说这是个SCAM要取消,信用卡公司说不要我付钱,并列
为on dispute.我以为没什么事情了。
问题是我今天居然收到那个包包了,用ems寄来的。我一点都不想要那个假冒伪劣包,
不知该怎么办。
1. 我需要打电话再通知信用卡公司我已收到包裹了么。这样他们会不会认为我愿意的
,然后charge我呢
2. 我该怎么处理这个包呢,退回去的话还要我支付运费,一般对货不满意,pay for
return 那当然没话说。可是这个冒充名牌包的网站是违法的吧,还要我支付运费,真
是令人气愤啊。
打电话给一个朋友,他建议我先不动,过一阵子看看信用卡公司的处理结果再说的,
但心里还是没底,想多听建议。
l********i
发帖数: 231
22
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。
n*********r
发帖数: 2493
23
scam! 在DC一带的大型厂矿企业研究所天天有人收到这样的email
s*******i
发帖数: 698
s*******i
发帖数: 698
c****7
发帖数: 4192
h******n
发帖数: 3599
s*********s
发帖数: 193
28
Apple iPad Wi-Fi (64gb) 3G Brand New! - $470
I have a just like never-been-used brand spanking new iPad that is 64gb in
capacity, 3G. It may not be available for long! I'd rather deal locally
though so if you're interested, get in contact with me via e-mail.
Additionally, when the jailbreak for this device becomes available (probably
within the week), I will do that for FREE for you. Sounds good? Lemme know!
就是像上面这样的广告,还有实物照片,感觉实在太便宜了啊?难道是SCAM,等你现身就抢
钱的那种?
大家有什么看法,谢谢?最近想买台便宜的.
k***y
发帖数: 1085
29
来自主题: Apple版 - Amazon Trade in scam?
I was really excited to see Amazon trade in progem offers $300 for the black
4S and over $200 for the white version. But then I read a lot of the seller
reviews, and people claim it to be a total scam as they sent in their
perfectly good phones only to be shipped back to them without the
accessories and marked as in unacceptable condition, and sometimes they were
shipped back a different phone than what was shipped to Amazon originally.
Has anyone used the trade in program at Amazon? How was you... 阅读全帖
s*******o
发帖数: 2452
30
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 - mail服务的使用,在我们的数据库造成的挤塞情况,以减少在我们的交
通挤塞 基于Web的管理数据库我们将关闭所有未使用的帐户,你将不得不确认您的电子
邮件仍然在使用 通过点击验证我的电子邮件帐户如果您不确认您的E - mail仍然是在
使用,我们将关闭您的E - mail,从我们的数据库。
要验证您的电子邮件点击这个链接下面
http://www.hotmail.com/live/... 阅读全帖
j***l
发帖数: 22
31
来自主题: Actuary版 - 这个是scam么 zurich na
他们公司要我填一个background check的form,里面要有driver license 还要ssn。
请问他家是scam么。。。。
还没有phone interview.....就要这些。。。
e*****a
发帖数: 1334
e*****a
发帖数: 1334
33
MIAMI (AP) -- Federal authorities charged more than 100 doctors, nurses and
physical therapists in nine cities with Medicare fraud Thursday, part of a
massive nationwide bust that snared more suspects than any other in history.
More than 700 law enforcement agents fanned out to arrest 111 people accused
of illegally billing Medicare more than $225 million. The arrests are the
latest in a string of major busts in the past two years as authorities have
struggled to pare the fraud that's believed t... 阅读全帖
Z***e
发帖数: 3693
34
看看这个 Link 吧。要是去 Hawaii 去玩的话,还是有准备的好。
http://www.timeshareownerscommunity.com/timeshare-info/industry-complaints/196-paradise-blue-is-a-scam.html
摘一段在这吧,事情经过跟这差不多。
We went for the "free gift" and the "30" minute program that lasted over 2
hours. We had to hand over our cell phones so someone could personally turn
them off. We were told that we would not be allow to use the restroom, so
please go before the program started. THAT IN ITSELF SHOULD OF THREW UP RED
FLAGS...
But get the gift and leave.
l*********y
发帖数: 3447
35
来自主题: _Xiyu版 - phone scam
I believe people in this club are smart enough not to get scammed, but just
in case...
90# on your telephone
I dialed '0', to check this out, asked the operator, who confirmed that
this was correct so please pass it on . . . (l also checked
out Snopes.com. This is true, and also applies to cell phones!)
PASS ON TO EVERYONE YOU KNOW
I received a telephone call last evening from an individual identifying
himself as
an AT&T Service Technician (could also be Telus) who was
conducting a test on the
s**********s
发帖数: 7387
36
来自主题: _FilmPhotography版 - 帮忙看看这个是不是scam?
SCAM FOR SURE
b*******e
发帖数: 3011
37
来自主题: _FilmPhotography版 - 帮忙看看这个是不是scam?
scam标准参照范文
w**********g
发帖数: 48
38
多谢你。
我没有拖过,每个月还清,然后又欠。
我查了些信息,贴这里,很长,有兴趣的人可以看看,基本确定这个就是骗子,还好他
问我SSN的时候我就什么都没有说了,不然估计就惨了
希望如果类似情况,大家能直接忽略那些垃圾邮件(那些邮件看着挺吓人和诱人)
Credit Resolution Advisors Just Sent Me a Mailer. – Sumir
CRAisevil
The owners of CRA or CreditResolution Advisors should be arrested for
fraud and deceit.
I’m contacting the FBI.
The more people who contact the FBI, the quicker these guys will be on
the lam.
Jblittle40
Must be a scam. I received pink notices from them trying to renegotiate
A cr... 阅读全帖
l**********i
发帖数: 11748
39
来自主题: Automobile版 - 大家帮忙看看这是骗子吗?
craigslist > about > scams
personal safety | prohibited | recalls | forum
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 respon... 阅读全帖
z****g
发帖数: 3509
40
来自主题: Military版 - 原来他们是盯着中国姓打的电话
原来他们是盯着中国姓打的电话
https://ag.ny.gov/press-release/ag-schneiderman-issues-urgent-alert-warning-
new-yorkers-telephone-scam-targeting
A.G. Schneiderman Issues Urgent Alert Warning New Yorkers Of Telephone Scam
Targeting Chinese-American Community
Consumers Across State Report Telephone Scammers Impersonating Chinese
Consulate
AG Schneiderman Urges New Yorkers to Report Potential Threats to Federal
Trade Commission, Offers Tips to Protect Consumers
NEW YORK–Attorney General Eric T. Schneiderman today... 阅读全帖
k****8
发帖数: 127
41
来自主题: Living版 - 买房后可能碰到的诈骗
Get ready for the junk mail! When you buy a home, the sale is listed in the
county records which are available to the public. So businesses who want to
sell things to new homeowners go through the home sale records and create a
mailing list of all the new homeowners. Sometimes a mailing list company
will compile the names and addresses and then just sell that information to
businesses who want to try to sell stuff to new homeowners. There's nothing
you can do about this, so get ready for the ... 阅读全帖
m****6
发帖数: 8689
42
谢谢提醒, 我再转一个IRS发的关于假借IRS名义骗人的通告,大家看看万一碰到应该
应对:
WASHINGTON — The Internal Revenue Service today warned consumers about a
sophisticated phone scam targeting taxpayers, including recent immigrants,
throughout the country.
Victims are told they owe money to the IRS and it must be paid promptly
through a pre-loaded debit card or wire transfer. If the victim refuses to
cooperate, they are then threatened with arrest, deportation or suspension
of a business or driver’s license. In many cases, the caller... 阅读全帖
t*******n
发帖数: 446
43
来自主题: Automobile版 - 报个2012 Jeep Wrangler 2d Sport
http://www.carbuyingtips.com/scams.htm
Scam #1: The Financing Fell Through Scam (Spot Delivery Scam)
How the scam works: This is the oldest trick in the scam book. Lots of
people complain about to us about this scam. You buy a new car, the "
LieNance" manager says you got a low APR, hands you the keys, and you drive
home. (Not all finance managers are LieNance managers, just the ones who lie
, so salespeople stop whining to me about this name I made up for the few
bad apples). Two weeks and 500 ... 阅读全帖
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