请问我在买车时候有几个老外要从外地汇支票 没遇到过这种情况 哪位有经验的 给点帮助呗
原文Thanks for your swift response to my inqiry.am very happy the ads is still up for sale and am very interested in buying it.the price of the item and its prenet condition all sounds good to me.i live in guelph,ontario in canada but presently in seattle washington on a company transfer.i will like to inform you that payment will be made inform of a certified canadian check or a money order.i will be arranging the pick up of the item because i will be getting hold of a mini shipping agent who will bring down the item to my current residence.i will be more than happy if you can email me your full payment details below and keep an eye watch for payment soonest;
YOUR FULL NAME
YOUR FULL CONTACT ADDRESS
YOUR CITY
YOUR POSTALCODE
YOUR STATE
YOUR CELL NUMBER
YOUR ASKING PRICE
As soon as i read from you with these requested information,payment will be made out immediately without any further delay and will arrive at your door step soonest.
BEST REGARDS.

Dude, That's fraud, Beware!!

呵呵，和他们耍耍，你也要求他们提供这些信息给你

我上次遇到过一个骗局，和楼主分享一哈啊，看看有没有帮助。
我2008年底出租房子，遇到一个自称在美国的家伙，说是要租我的房子，然后自称要一次付一年的房租，要了我的名字，电话，地址之类的东西，还真的写了一张支票过来，居然付了14个月的房租做押金。我拿到银行，银行也接受了，我账户上面也真多了那么多钱。
一些在这时候看起来还是蛮好的。对吧。
然后他说，他的buget出了点问题，把钱给我打多了，现在发现吧家具往这边运的运费不够，既然我已经收到了他的钱，要是没有问题的话，让我帮忙给他付一家搬家费，pay到某一个银行账户里面，等他来了以后让我从押金里面扣。

然后问题在哪里呢？银行说，他们收到的支票是跨国支票，所以那笔钱虽然在我的账户上，但是被hold住了，必须等到31天以后在能取走。但如果31天内对方把钱取走的话，支票就跳票了，我就一分钱丢拿不到。

显然是骗局。

不过，给出他要的那些信息还不会把你怎么样，骗局在后面。他们给你寄张支票，然后以各种借口让你提一点钱（注意，只是支票数额的五分之一甚至十分之一）给他。

我猜，你回复了以后，他给你寄张一万刀的支票，不过是从美国寄的；然后说“啊呀我在seattle washington，要回家没有钱了，给我寄点零头，一千刀吧”。两周后你会发现支票是假的或空的。

两个要点来识别骗局：1. 他绝对不要你的车，不想谈关于车的任何事情；2. 要求你寄给他的钱，绝对不是支票了，一定是money transfer 或西联。

跟他玩玩，也行，注意以上特点。

恩， 的确是骗子。

曾经和老外玩儿过。 给我寄了两张几千元的支票。 然后我就问他你知道你买的是啥么？ 他支吾半天没说出来。 太tmd小儿科了。 国内骗子比这伎俩高多啦～～

谢谢 各位的分享 我写个plan看怎么跟她搞

for sure not north american coz cant even write proper english. scam!

1.支票或者money order 或者draft 都只要对方的全名就可以了，其它信息不需要。
2.支票是可以随便开金额大小的，但后两个是账户里面有钱之后 银行才会开出来的。

Good Luck~

以后遇到类似讯息请马上删除,都是骗人的...切记...

Thanks for your prompt reply, i would like to come see it now but i am a bit far from at the moment. I am a business man who buy cars here in canada and sell them oversea's, unfortunately one of my client oversea's needs the vehicle urgently and i have referred him to look at it himself on the internet which he does and he said he likes it, so that's why i am going for it.

But the only problem i am having now is the time to come to where you lives as i am very busy at the moment. But i can send you my business cheque by UPS or FEDEX for the payment, which will be deliver to you the next day. Upon recieving the payment cheque, you go get it cashed in your bank. After cashing it, i will come get the vehicle when i am less busy, which will not be too long. Please advice me if you are fine with this method of payment and if YES, then please provide me with the following details to enable me issue out the cheque:

(1) WHAT NAME DO I MAKE THE CHEQUE PAYABLE TO?
(2) WHAT ADDRESS DO I SEND IT TO?

The payment will be made immediately i recieve these details from you. I await to hear from you shortly, have a nice day and remain bless.

Don Simon.

学习了不少~~
来加拿大都放松了不少~~
谢谢大家的分享，学习了~~

建议随便编造个地址和姓名，让骗子用UPS快递支票。说你也很急。。。好好搞一他。然后就说没收到，地址错了。让重寄。:biggrin:

你最好不要告诉对方那些信息，他需要的这些个人信息可以拿来做很多事情。。

[quote name='athanasy']你最好不要告诉对方那些信息，他需要的这些个人信息可以拿来做很多事情。。[/quote]

这倒不必担心。有了名字，地址和电话他什么也做不了。这些东西在黄页上有成千上万，要能做什么事情那世界早就大乱了。

[quote name='小鹏']这倒不必担心。有了名字，地址和电话他什么也做不了。这些东西在黄页上有成千上万，要能做什么事情那世界早就大乱了。[/quote]

不要小看了名字，电话和地址。现在很多机构在确认你的身份时用的就是名字地址和电话。关键不是这个，是你不知道对方会不会通过别的什么渠道或者利用你给他的信息获得你的别的信息。事实上我给保险公司打电话的时候他们问的也就是你的名字地址和电话。在银行里电话和地址都是属于客户资料的和核心，属于重点保护对象的。

我觉得把自己的地址和电话随便告诉一个网上的人实在不是明智的举动，且不说别的，我就知道有telemarketing的公司收购这些资料。然后你就等着成吨的垃圾邮寄品寄到你家里，然后天天telemarketing的电话打进来。。。

阿弥陀佛，少透露一点总比多透露一点好，善哉善哉