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[Fraud Alert] 骗子使用假支票交房租

作者 主题: [Fraud Alert] 骗子使用假支票交房租  (阅读 19155 次)

Wash.U CSSA

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[Fraud Alert] 骗子使用假支票交房租
« 于: 十月 31, 2014, 09:17:22 下午 »
最近我们收到同学举报的骗子手法。为防止受骗,请仔细阅读以下信息:

They look for students who post the posts on 大拱門. Then they contact the students with various different names, then they will say I want to rent your place, but I don't have cash because I'm not in US now, can I ask my previous employer send you the check they owe me? so they will ask us to deduct the portion of the 1st month's rental and then return them the rest via sending the money to their account. But the check they send us will be a fake check, you will send them the money before you know the check doesn't work. so they will steal money from us in that way. Also while we send them the money, they will get our account number and stuffs. It is really dangerous and emergent.
Wash.U CSSA, we always do our best.

wisdompeak

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #1 于: 十月 31, 2014, 09:22:10 下午 »
我以前的同学还真有被这样骗过的……真的是好单纯啊~
我有一壶酒,足以慰风尘。
尽倾江海里,赠饮天下人。

Sam Zhang

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #2 于: 十一月 09, 2014, 01:52:44 上午 »
我被这个骗子骗过,邮箱是hplarry30@hotmail.com
他是这样写的:
My name is Larry. I would like to rent a room in an apt or a 1 bedroom apt
(male or female),if you have an apartment available from November or Dec2014.
I will be coming from the UK to spend my leave from work. I am a quite easy
going male. I do not smoke, do not drink,I put a great value on cleanness.
Usually, I just do the light cooking at home sometimes. During my free time, I would like to go to the gym and play basketball.
Thank you!

而且大家注意还有用QQ邮箱联系来盗号的。 骗子会说有兴趣看房但是XXX条件列在了QQ空间里,叫你去看。登陆他给的网站填QQ的话就被盗号了哟。

ansbaby119

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #3 于: 十二月 01, 2014, 03:58:15 上午 »
Sara Lee <s.lee101@hotmail.com> 
周二 2014/11/25
As for my mode of payment, My Ex company once owed me some money and they have agreed to pay me back only in form of a check which i have been waiting for a long time for this funds and I have now talked to them that i will like them to send the money to you which they have accepted to.I'm also having them send the check to you because it's an American check and i can't use them right here in Europe because it can only be changed to cash in America, so they will be sending you a check of my last payment in which i will like you to deduct your total rent fee from it and i will like you to help me send the remaining balance to my traveling agency here because the money you will be sending down here will be used to book for my flight ticket to the United States.Therefore i will need your following information below so as to prepare the check:

Your full name as it will appear on the check,

Your work or home address to ensure delivery in your hands through regular mails or a courier service this week

Your phone number to keep contact close and avoid package missing in transit.
« 最后编辑时间: 十二月 01, 2014, 04:02:17 上午 作者 ansbaby119 »

ansbaby119

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #4 于: 十二月 01, 2014, 03:59:33 上午 »

Sara Lee <s.lee101@hotmail.com> 
周一 2014/11/24 21:15

Hi

Thanks so much for responding, Honestly, i must confess I'm comfortable with the cost and it is okay by me. I will like to make the first month payment ahead of my arrival and the subsequent month will be effected thereafter as I plan to stay for as long the lease is drawn and I'm so glad to get a place at last and i will be glad renting the place and also if you hold the place for me, I should be arriving as Soon as all arrangements are okay by you and i will be signing applications and leases when I arrive to America.As for my mode of payment, My Ex company once owed me some money and they have agreed to pay me back only in form of a check which i have been waiting for a long time for this funds and I have now talked to them that i will like them to send the money to you which they have accepted to.I'm also having them send the check to you because it's an American check and i can't use them right here in Europe because it can only be changed to cash in America, so they will be sending you a check of my last payment in which i will like you to deduct your total rent fee from it and i will like you to help me send the remaining balance to my traveling agency here because the money you will be sending down here will be used to book for my flight ticket to the United States.Therefore i will need your following information below so as to prepare the check:




Your full name as it will appear on the check,

Your work or home address to ensure delivery in your hands through regular mails or a courier service this week

Your phone number to keep contact close and avoid package missing in transit.




I will also like to know the nearest airport to the house.I will also like to know if you will be available to come pick me up from the airport and show me around or if I should make alternative arrangement.I'll be so glad if you can reserve the Place for me and help remove all your the adverts about the place as I'll love to rent the place.I am more interested in a long term lease, but still open to any form of lease you want and i will get all paperwork done when i arrive.Well, i think we will get along well because am a easy going person who respects ones privacy, like I said I don't do drugs or smoke but I drink only occasionally, I strongly believe there will not be any problems living with me as I was raised by strong catholic Christian parents and have imbibed such good qualities from childhood.I will also love to see your pictures.




A little More about Me




Name: Sara Lee

Height: 5' 6' (167.64 CM)

Body Style: Athletic/Fit

Activity Level: Very Active

Smoking: No

Drinking: Socially

Marital Status: Single

Children: I have no kids

Zodiac Sign: Leo

Languages I speak: Korean, English and Chinese

Ethnicity: Korean-American

Religion: Catholic

Born in: South Korea

Grew up in: Santa Monica,CA, USA

Education: MCSA/MCSE
Occupation: Computer Consultant
Annual Income: Below $130,000
My favorite Cuisines:Mandoo Guk,Saewoo Jeo,Dim Sum, Sushi
My favorite Music: Disco, Tech-no, Blues
My favorite Physical activities: Basketball, Working Out, Dancing, Swimming and Hiking/Walking
I am always on line on Kakao Talk. You can also drop me your Kakao ID if you have the application.
I'll be so glad if you can reserve the place for me and get back to me with the information i requested so as to prepare the Check.
Please kindly remove all the adverts about the place.
Warmest Regards
Sara
« 最后编辑时间: 十二月 01, 2014, 04:00:21 上午 作者 ansbaby119 »

ansbaby119

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #5 于: 十二月 01, 2014, 04:01:24 上午 »
这个叫sara的女人也是骗子 还和我自爆身高体重也是醉了

minyuyang

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #6 于: 三月 09, 2015, 08:43:02 下午 »
这两个也是骗子,大家要小心哦

hplarry30@hotmail.com
melodyriggs@hotmail.com

“My name is Larry.I would like to rent a room in an apt/house or a 1
bedroom apt,if you have an apt available from March or April 2015.
I will be coming from the UK to spend my leave from work. I am a
quite easy going male. I do not smoke, do not drink,I put a great
value on cleanness.
Usually, I just do the light cooking at home sometimes. During my
free time, I would like to go to the gym and play basketball.”

mistermyy

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #7 于: 十一月 11, 2015, 01:45:19 上午 »
请问大家觉得这个是骗子吗?

Hello,

I am Esther Kim, 25 years old female and I work full time, Monday to Friday and have weekends off except for once a month. I was born and in Seoul and raised in America, but presently in Paris on a business trip for more than 2 Weeks.......I am a professional Computer Consultant and I deal in various kinds of computer applications and software. I am very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything.

 I am a laid back person, I love traveling, sporting and Enjoy meeting people around the world. I am fun loving, personal, friendly, clean, caring, and respectful to others. a non-smoker, i don’t do drugs, i drink occasionally, and drama free. I graduated 2 years ago from Caltech, am single and have no children… i do bible study, and sometimes we do karaoke night with my roommate! i go to church every Sunday .I am coming to USA now for my PHD and Start up a Part time Business.

 My Father is American and My Mother is Korean but my Dad has passed away  6 Years ago (may his soul rest in peace)....I speak both English and Spanish fluently, Understands Korean and Chinese but does not speaks it fluently, am presently on a Business trip and research work and its part of my prerequisite for my PHD  and i am desperately looking for a place to stay when i get back to America without no stress

I read your profile on the freeboard about the place and i would really love to secure the place from you before my arrival, So i will like to know the total amount of the place per month and the utility included, Size of the Place and the equipment in there, names of Markets, Churches, Restaurants, Malls, Gym, Cinemas and Taxi Parks and so on.

I will also like to know if I can make an Advance Payment ahead of my arrival as a kind of commitment that I am truly coming over and for you to hold the place down for me since i planned coming to the states to set up my own business. I will be much glad and happy if you can get back to me as soon as possible so as to make arrangement for you to get the payment before my arrival to hold and consider the place is mine.

May God Bless You and I look forward to your Email

wisdompeak

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #8 于: 十一月 11, 2015, 08:19:54 下午 »
所有无缘无故讲一大堆话的都是骗子!
我有一壶酒,足以慰风尘。
尽倾江海里,赠饮天下人。

ZYJ

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #9 于: 十一月 18, 2015, 07:37:05 下午 »
这个估计是

Esther Kim
1:21 PM (14 minutes ago)

to me
Hello,

I am Esther Kim, 25 years old female and I work full time, Monday to Friday and have weekends off except for once a month. I was born and in Seoul and raised in America, but presently in Paris on a business trip for more than 2 Weeks.......I am a professional Computer Consultant and I deal in various kinds of computer applications and software. I am very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything.

 I am a laid back person, I love traveling, sporting and Enjoy meeting people around the world. I am fun loving,clean, caring, and respectful to others. a non-smoker, i don’t do drugs, i drink occasionally, and drama free. Am single and have no children… i do bible study, and sometimes we do karaoke night and i go to church every Sunday.I would really love to secure the place from you before my arrival, So i will like to know the total amount of the place per month and the utility included, Size of the Place and the equipment in there, names of Markets, Churches, Restaurants, Malls, Gym, Cinemas and Taxi Parks and so on.

I will also like to know if I can make an Advance Payment ahead of my arrival as a kind of commitment that I am truly coming over and for you to hold the place down for me since i planned coming to the states to set up my own business. I will be much glad and happy if you can get back to me as soon as possible so as to make arrangement for you to get the payment before my arrival to hold and consider the place is mine.

Warmest Regards

saying

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #10 于: 五月 30, 2016, 10:04:32 下午 »
我也遇到了这种情况,对方这次叫 Jennifer Kwon,邮件信息和前面的回复一模一样。我差点就被骗了。
我向对方要求提供她的Photo ID,她也确实出示了与描述相符的passport照片。但估计很有可能是盗用别人的信息。
请大家也再三小心!!!

xixiranran

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也是一个Jennifer Kwon来信,balabala讲一堆,不知真假
« 回复 #11 于: 十月 03, 2016, 05:13:13 下午 »


I am a student and a Researcher by profession, presently working with The European Public Health Alliance under the inspection of W.H.O/UNICEF as a microbiologist/Researcher; I do more of humanitarian work which is out of my real profession. Moreover, I just finished a project here in Europe, about treatment of water and to educate Communities on intensive health-care.

The project was initiated by UNICEF in conjunction with EPHA; I led the troop to actualize the conclusion of the project. My next appointment is in the United States, which is in your city, So i need a place to live on my arrival to the states.. I get lot of acknowledgment about me being friendly, I love kids, I’m laid back, I don't move about at nights, love reading novels and listening to the news because am very conservative about politics & entertainment.

I am really interested in renting your place , I am hardworking,  fun loving, personal, friendly, clean, caring, and respectful to others, a non-smoker, i don’t do drugs, i drink occasionally, and drama free. I will be working in schools, Laboratories and Hospitals.

i will like to know if you still have the place available for rent......If  YES, Kindly reply the following questions below:

1) I will like to have the description of the room, size, and the equipments in there.
2) I will like to have the rent fee per month plus the utilities.
3) I will also be coming with some of my furniture, electronics that is if it is allowed, like bed, book shelf because I read a lot, shoe rank etc
4) I will also like to know if you accept Cashier's Check or Money Order so that I can contact our payment rep for the payment. The company is responsible for the payment.
5) If the 4 questions are YES, I will like to know the total cost for the initial move as in first month rent plus utilities and if deposit is necessary.
6) I will like to know the major intersection
7) I will like to know as well when the place will be available and how long you wish to rent it out.

Yours Sincerely

Jennifer Kwon

hanqi1995

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #12 于: 一月 14, 2018, 08:10:19 下午 »
Thanks for the cordial response, My name is Shanina Jones I'm 25yrs old.(female) I was born in China Beijing i speak both language, my Dad is from US while my Mum is from CHINA… I went to Beijing University Of Technology china and i graduate last year in Beijing University Of Technology.
   I’m fun loving, personal, friendly, clean, caring and respectful of others. a non-smoker, don’t do drugs but i drink occasionally, am single and have no children. I go to church every Sunday. am presently on research work at Guam, but will be coming to the state for my master degree… I'll loved to call you but here is a remote area calls are very hard to go through, and i don’t want to waste much time.
   I’m really interested in renting from you, please send me some picture of the room if you can because i will not be able to come  over and check on it before renting.
   I really want you to tell me more about yourself and if you have garage or parking space cos ill have my own car coming over. I will sign all necessary papers/Lease at the point of my arrival because there is no printer and scanner close to me. Please let me know the total payment of the place and the payment will be done via Certified Check. So i want you to feed me back with the following details so that i can ensure you are ready to accept the payment.
Below is the information needed to facilitate the mailing of the check.
* Full Name:

* Address, City, State, Zip Code:

* Cell and Home Phone Number:

* Month Rent:
Note: My Dad will issue out the payment for the deposit as soon as possible, with that you can hold on the place prior my arrival and payment will be shipped to your address. I’ll be waiting to read back from you with the information requested today.

Thanks for your Cooperation.
这个也是骗子,她开始会说她的车要运过来,然后最后会要求你给dealer打钱。

limini

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #13 于: 三月 07, 2018, 08:56:52 下午 »
Hello,

Thanks so much for your reply, I am Jane Lee, 25 years old female and I work full time, Monday to Friday and have weekends off except for once a month. I was born and in Seoul and raised in America, but presently in Europe on a business trip for more than 2 weeks.......I am a professional IT Freelancer and I deal in various kinds of computer applications and software. I am very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything.

 I am a laid back person, I love traveling, sporting and Enjoy meeting people around the world. I am fun loving,clean, caring, and respectful to others. a non-smoker, i don’t do drugs, i drink occasionally, and drama free. Am single and have no children… i do bible study, and sometimes we do karaoke night and i go to church every Sunday.I would really love to secure the place from you before my arrival, So i will like to know the total amount of the place per month and the utility included, Size of the Place and the equipment in there, names of Markets, Churches, Restaurants, Malls, Gym, Cinemas, e.t.c

I will also like to know if I can make an Advance Payment ahead of my arrival as a kind of commitment that I am truly coming over and for you to hold the place down for me since i planned coming to the states as soon as possible. I will be much glad and happy if you can get back to me as soon as possible so as to make arrangement for you to get the payment before my arrival to hold and consider the place is mine.

Warmest Regards


Jane Lee

cherry

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Re: [Fraud Alert] 骗子使用假支票交房租
« 回复 #14 于: 三月 26, 2018, 12:20:55 下午 »
谢谢大家的爆料,我收到过几次Jane. Lee 的邮件,内容一模一样。Scam

 

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