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注意!转租遇到一个骗子,请大家警惕警惕再警惕

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dodousa 发表于 2019-10-15 20:15:01 | 显示全部楼层 |阅读模式 打印 上一主题 下一主题
招租信息
招租形式: 转租 
租房方式: 短租(上Lease) 
位置: 弗吉尼亚 » Reston/Herndon区域
寻找性别: 男 女 
理想价格: > 1,200 USD
联系方式: 隐藏内容
 

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本人前两天在HelloGWU发了转租房屋的帖子,然后今天遇到一个骗子,套路跟之前同学们揭露的一样,特此再次揭露,提醒大伙儿注意!!
今天上午,号码为+1(202)538-4297的“Uncle”发英文短信给我说他半英半中的Niece(Linyin)要租我的房子,并要了我的邮件。之后他的Niece Linda Cui(对,跟之前Uncle说的名字不同耶,麻烦骗子能不能前后文连贯,算了不重要)用linyixiancu@hotmail.com 这个邮箱给我发了特别冗长特别诚恳的第一封英文邮件:
Hello ***,


Thanks for writing back. I'm very much interested in the room. It's a perfect location for me, hope we could get along with each other. I plan to arrive on 15th of Nov.

About me: I'm a mixed race of Chinese and British and I speak Mandarin fluently, currently living in the United Kingdom, I'm 29 yrs old. I'm Educated (Undergraduate and Post Graduate Degree), a devoted Christian. I don't smoke nor drink and I don't mind if room mates do. I'm currently living at 65 Croydon Rd, Croydon CR0 4QE, I'm pretty quiet and neat, but not obsessively so. I'm responsible and will pull my weight around the apartment and pay bills on time. I like to cook, and it would be great to have people to cook with or eat with, but it's definitely not a requirement in a room-mate. I'm social though, and get along well with most people.

And I would really want to secure the room before my arrival, More-so, to know if it would be possible for me to pay for the room before my arrival, So I would like to know the total amount of the room per month and the utility included. All this information are very important so that I can submit my proposal to my Uncle. My Uncle will be responsible for all the fees. Please let me know if I could give you any more info that would be helpful for making your decision. I would be glad if you can tell me little about you too.

Sorry for the email novel. I hope it isn't a lot to read and I apologize for coming on strong, I'm just looking for a reliable place when I move down. I look forward to hearing positive from you again.

Thanks.
Linda.


怪劳资事先没好好做功课且及时向版里的同学们学习,骗子一顿骚操作猛如虎博得了我的信任,我屁颠屁颠兴高采烈地回复了Linda Cui并想跟其做朋友(自扇自己两耳光),接着她说下月要来美国当science tutor需要garantee我的公寓、她的Uncle will pay for everything、母亲下周手术需要我的pray、希望我帮她接收行李、给我转钱等等bullshit,我真特么too young too naive地祝福了她并差点就答应其要求。骗子的第二封邮件如下:

Hiya ***,

How are you doing? Thanks for the pictures and details of the 1B1B, Of course I would love to be your friend , you sound so nice. I'm really interested in renting the 1B1B for a year or two if possible, I will keep you posted with my flight information as events unfold. I have jobs interview lined up for me as a Private (Science Tutor) and I've been guaranteed a spot as soon as I get there.


I just got in touch with my Uncle and he can assure you of paying the rent fee monthly without any hesitation and since he will be responsible for paying my rent fees and all, we thought of mailing the deposit payment this week in one of his business trips. Please let me know if this is OK with you. I will need you to email me your information (full name, mailing address, and a direct phone number to reach you) for the payment so that I can have it forwarded to my Uncle as requested.

If there is a rental agreement application, please understand that I will have it filled and signed out upon my arrival.Also, let me know if you will be able to help me keep my little stuffs (dresser, art works, paintings as they will be shipped before my arrival.

Thanks for willing to give me the 1B1B, I can't wait to meet you. Please remember my mother in your prayers as she will be going through Surgical operation next week.

Sincerely,
Linda.



但是(女人的第六感还是蛮灵滴嘻嘻)!我突然觉得一切都too good too be true,所以开始google她的邮件和类似的scam,不搜不知道一搜吓一跳,谢谢google提醒了我以及版里的前辈们及时揭露了骗局。估计假如我傻呵呵按其套路走下去,肯定是“Uncle”给我寄一张两千多的、跟银行打时间差、永远也兑现不了的counterfeit check,然后催我给托运行李的人转一千多美金blahblahblah,唉美利坚果然是盛产ponzi scam的国度! 早碰到早好,早碰到早警惕。再次发自内心真诚感激我第一次踏上美利坚国土时热忱无私真挚善良友好地帮助我的Peter、雯雯、萌萌同学,因为可爱的你们我少掉多少坑。

努力工作走正途好好赚钱不好么,真是的这些骗子。。。唉,God bless America!



招租广告.jpg
这个人很懒,都没有签名!
 

精彩评论17

正序浏览
zhoujing 发表于 2019-10-25 21:49:33 | 显示全部楼层
 
希望警察能够追回钱来
这个人很懒,都没有签名!
 
haolongtan 发表于 2019-10-22 19:33:06 | 显示全部楼层
 
dodousa 发表于 2019-10-22 16:45
天啊咋回事发生了什么???方便详说吗,就是为了提醒提醒论坛里的小伙伴们。 对你也无限同情和难过,抱 ...

她寄给我支票,然后我用手机兑现了,我看到金额入账了以为成功了,然后她要求我给她的hauler转钱过去,因为她要寄东西过来,我以为支票入账了就没事了,我就给她用Zelle转了, 结果昨天支票出问题了,银行告诉我是无效支票,入账了又退回去了,我就被骗了,我太傻了
这个人很懒,都没有签名!
 
haolongtan 发表于 2019-10-22 15:14:25 | 显示全部楼层
 
我就被她骗了!我刚从警局出来。。。我太傻了
这个人很懒,都没有签名!
 
流光石 发表于 2019-10-22 11:49:25 | 显示全部楼层
 
dodousa 发表于 2019-10-17 14:01
天啊这个外国诈骗团伙好勤力啊,天天盯梢我们论坛的租房版块而伺机下手,我在zillow、craigslist、Facebo ...

肯定是中国人了。因为我自始至终都没跟那个自称是叔叔的人发过英文,他全能看懂,而且全都是英文回复。但是我一看邮件就莫名奇怪,就没回
这个人很懒,都没有签名!
 
流光石 发表于 2019-10-16 09:45:29 | 显示全部楼层
 
收到+1 不过那封邮件到现在还躺在邮箱里,因为觉得租给外国人太麻烦直接忽略了。
这个人很懒,都没有签名!
 
jmbee0319实名认证 学生认证 发表于 2019-10-16 00:41:51 | 显示全部楼层
 
dodousa 发表于 2019-10-15 20:35
是不是超级诚恳特别细心!我还没到谈钱那一步,我还跟人先谈谈情呢。。。哈哈  我说要跟她视频 ...

我也碰到这个人了,我问了一堆问题 然后她回的第二封email就跟你的那封一模一样 我就觉得她都是前言不搭后语 很有问题 直接就说不租给她了
这个人很懒,都没有签名!
 
mesh 发表于 2019-10-15 20:19:29 | 显示全部楼层
 
前几天也遇到了一摸一样的,我说只能收zelle,先钱,她就不回复我了……
这个人很懒,都没有签名!
 
dodousa 发表于 2019-10-22 20:22:23 | 显示全部楼层
 
haolongtan 发表于 2019-10-22 19:33
她寄给我支票,然后我用手机兑现了,我看到金额入账了以为成功了,然后她要求我给她的hauler转钱过去,因 ...

亲,首先请尽量减少自责悔恨好吗,我理解你现在肯定感觉糟糕透顶了,既心疼钱又不知如何跟家里交代,但是被坑真的发生在好多好多人身上,我在论坛随便一搜就发现很多同学都遭遇过,这个类型的诈骗真是挺高发的,专门针对不太了解美国支票规则的外国人,当我无意间知道这是个陷阱后也大为震惊,我自己差点就上钩了(至今胆颤心惊)。其次,不是你傻,而是你跟很多善良热情的中国同学一样都对别人的不情之请放松了警惕性,主要还是人太好(唉真有点心疼),所以骗子利用了信息不对称和我们的慷慨大方,你要坚信骗子死全家苍天饶过谁!最后,郑重感谢你在如此难过的时候还愿意分享经历,帮助提醒其他同学,好人有好报。真心希望能宽慰到你,让你能好受一些,尽快振作起来配合警方抓住骗子。
受骗经历3.jpg
受骗经历2.jpg
受骗经历1.jpg
这个人很懒,都没有签名!
 
 楼主| dodousa 发表于 2019-10-17 14:01:02 | 显示全部楼层
 
流光石 发表于 2019-10-16 09:45
收到+1 不过那封邮件到现在还躺在邮箱里,因为觉得租给外国人太麻烦直接忽略了。

天啊这个外国诈骗团伙好勤力啊,天天盯梢我们论坛的租房版块而伺机下手,我在zillow、craigslist、Facebook上发的英文转租广告都没有遇到这种奇奇怪怪的诈骗。因此我不由得思忖难道这些死骗子专门欺负咱们中国人人生地不熟、善良热情又大方吗,还是某些同胞居心拨测充当了内应点拨这些渣滓有利可图有机可乘呢。唉心好累,防火防盗防诈骗!!
这个人很懒,都没有签名!
 
 楼主| dodousa 发表于 2019-10-15 20:35:29 | 显示全部楼层
 
mesh 发表于 2019-10-15 20:19
前几天也遇到了一摸一样的,我说只能收zelle,先钱,她就不回复我了……

是不是超级诚恳特别细心!我还没到谈钱那一步,我还跟人先谈谈情呢。。。哈哈  我说要跟她视频或跟“Uncle”见面,她就不鸟我了。。。
这个人很懒,都没有签名!
 
 楼主| jellyfish 发表于 2019-10-16 08:07:13 | 显示全部楼层
 
用英文的一概不理!看不懂
这个人很懒,都没有签名!
 
也对 发表于 2019-10-16 17:35:18 | 显示全部楼层
 
哈哈哈哈,这人也联系我了
这个人很懒,都没有签名!
 
dodousa 发表于 2019-10-17 13:51:18 | 显示全部楼层
 
jmbee0319 发表于 2019-10-16 00:41
我也碰到这个人了,我问了一堆问题 然后她回的第二封email就跟你的那封一模一样 我就觉得她都是前言不搭 ...

您真有耐心还问“她”一堆问题,前言不搭逻辑不通,无事献殷勤非奸即盗啊,涨姿势了这次
这个人很懒,都没有签名!
 
 楼主| dodousa 发表于 2019-10-17 13:51:56 | 显示全部楼层
 
jellyfish 发表于 2019-10-16 08:07
用英文的一概不理!看不懂

好主意,以后我向您学习,用英文发的一概不理!
这个人很懒,都没有签名!
 
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