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*停權中*
加入日期: Jan 2001 您的住址: 台北縣
文章: 151
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這種詐騙方法我幾個月前就遇過
當初認為沒甚麼 也就沒公告週知 沒想到還繼續在騙 那時候我也是在Y拍買了幾百塊錢的電池相關產品 結果經過一個月吧就有個女生打電話來 個人對口音的判斷是蠻敏感的 當下判斷是本地人不是對岸打來的 她一開始是詢問我買的產品使用情形 滿不滿意等等 我一開始還覺得:哇!這位賣家還真是服務周到, 下次一定要再光顧 ... 後來她就提說當初我匯款後 因為她們公司處理錯誤 把我的匯款弄成分期繳款等等 所以若不處理以後每期就會從我的帳號自動再扣款 我立刻驚覺這是詐騙 我回她說:您覺得辦分期付款這麼容易嗎? 我說:如果我沒有再任何有關分期付款文件上簽名蓋章, 銀行可以隨便扣款嗎? 她說:可以呀.... 我說:您要騙就去騙別人吧, 對我無效!因為我自己就是在銀行上班的 她便說:是哪家啊?怎麼規矩不一樣.... 我說:是你懂太少了, 你自己繼續吧.... 我就把電話掛了 我事後也很納悶, 為何她會知道我的電話跟在Y拍買甚麼產品? 我很懷疑是當初那位賣家根本就是詐騙集團的一夥 因為這位賣家註明物品所在地是在國外(好像是香港) 而她賣的價錢實在有夠便宜的 正常的拍賣是不可能有這價錢 所以也請各位要小心賣家喔 |
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Senior Member
![]() ![]() ![]() 加入日期: Feb 2005
文章: 1,088
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引用:
嗯 我想這是確定的 我接過好幾次 且都是買不同的東西 她們有我的購買資料等等的 接到後來我都放在喇叭前面讓她聽音樂 |
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Regular Member
![]() ![]() 加入日期: Oct 2004
文章: 84
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前幾天(星期六)接到0287891448的電話
一開始是一個男性跟我詢問我所購買的產品使用上是否滿意 (OS:哇靠,現在買家這樣感心喔,買了經過一個月後還會主動問候) 接下來就進入主題啦 說啥因為作業的疏失,設成分期啦,要我確認一下啦 問我郵局末5碼帳號是不是xxxxx (OS:真的是詐騙集團,我終於接到了) 我就跟他說,不是耶,我不是用郵局匯的說 他竟然說,阿你有沒有其他卡片末5碼是xxxxx (OS:我你勒,要詐騙連這個也問得出來) 因為手上有事再忙,懶得跟他鬼話,就跟他說,好啦我有空再查查看啦,就掛電話了 沒想到,詐騙集團的意志力堅強,過了約莫10分鐘 同一個號碼,換了一個女的打過來,口音一聽就知道是"外國人" 開口就說,先生你查的怎樣,他們真的在對帳的時候發現,員工不小心把帳號設成分期,特地通知你(OS:那你真是佛心來的) 由於實在是在忙,就很大聲直接問她說: 你們怎麼設定的, 你跟我說你怎麼設定的, 教一下吧... 結果就掛我電話了... 要不是在忙,真想陪他們玩一玩 |
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Regular Member
![]() ![]() 加入日期: Dec 2003
文章: 66
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我家也有接到
我是YAHOO賣家被盜(據說)不過是男的打來的 很明顯不是台灣口音 我沒獎兩句它就掛我電話了 可能是我太冷靜了 我弟弟是東森購物但是它是女的打來的 口音不清楚我聽不出他是哪裡可能經驗比較老所以口音都改了 後來也是被我電回去自己掛斷 兩個都是虎濫分期要去ATM 我弟弟那一通還是假裝中華郵政的0800電話勒 好家在我知道0800只能我們打進去 正常來電顯示不可能有0800 這兩通的效果讓我相信東森不只有賣東西 YAHOO也很危險 還好我被呼嚨的經驗不少 都沒上當 更早之前當替代役時 還有詐騙集團鎖定我的手機天天狂打 藉此讓我跟家裡不能聯絡 想要謊報我不假外出鬧事 說什麼輔導長要拿錢去和解 可惜替代役分發後就沒有輔導長 所以馬上就被揭穿了 真不知道當兵的資料是哪裡留出去的 我都很少上網填抽獎 資訊展A獎品都是假資料 想想真是莫名其妙..........
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Major Member
![]() 加入日期: Apr 2001 您的住址: 基隆*七堵
文章: 129
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引用:
我999元分12期, 還延後半年付款 ![]() ps.這是在好幾年前, 就感心的店裡辦的 ![]()
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孫老先生作壽~壽比南山~山高水遠~遠走他鄉~鄉人飲酒~酒色糊塗~塗炭生靈~靈驗良方~方命恕罪~罪惡難逃~逃於法外~外強中乾~乾槁欲死~死於非命~命合遭災~災殃不斷~斷子絕孫~孫老先生作壽~尚饗 ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() 老熊貓學不會新把戲,不會貼圖不是罪啊 ![]() ![]() ![]() |
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Silent Member
加入日期: Mar 2008
文章: 0
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之前玩網拍運氣好,竟然1元得標,而且東西也收到了,隔幾天卻接到詐騙集團來電,說我在操作ATM時按到分期付款,要分12期!
當下就嗆他“請問1元要怎麼分12期?” ![]() 對方愣住了一段時間,大概沒遇過這樣的情況,就慌慌張張切電話了。 詐騙集團那些傢伙也該先做好“功課”,好好篩選一下“客戶”吧,現在資訊發達,沒再這麼好賺吃了。 不過話說回來,現在詐騙集團真是愈來愈亂槍打鳥,大家要多小心啊! PS:某知名拍賣網的安全控管實在很差,詳細交易資料常常外漏,還是少用他們的平台好了••• ![]() |
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Major Member
![]() 加入日期: May 2005 您的住址: いい男
文章: 206
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*停權中*
加入日期: Jul 2002
文章: 805
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美國的詐騙email才多呢!
有用Fedex,UPS的名義虎爛說你有價值多少的包裹來認領之類的... 最近收到一封更扯的,連FBI(聯邦調查局)也寄信來了! 內容如下: Federal Bureau of Investigation Anti-Terrorist and International Fraud Division. Federal Bureau Of Investigation. Seattle, Washington. Telephone Number : (206) 973-2572 ATTN: BENEFICIARY This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following - (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America ) (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance ) The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: MR. BENSON EDWARD E-MAIL ADDRESS: Telephone Number : +234-808-781-2871 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. Benson Edward via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security FBI Director Robert Mueller. NSB Seal Authorized Signature NSB SEAL ABOVE NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you. |
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