Interpreting Scam 论题张贴者: Conny Gritzner
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Hello, I have just realised that I am a victim of scam. I have received a mail from a "Donald Carpenter" who asked me for my interpreting services. I did not know where he got my details from but I agreed on a sum for the interpreting. He wants to send me the money in form of a cheque to my postal address. My question is: What is the objective of this fraud? What can I do? Do I have to go to the police? Any recommendations? Thank you for your help! | | | | gfichter 美国 Local time: 09:29 English英语 + ... Yes, it is a scam | Jan 24, 2011 |
Take a look at http://en.wikipedia.org/wiki/Advance-fee_fraud This scam takes a slightly different form when the scammer orders a product or service, and pre-pays with a fake check. Then they ask for a refund, before the check bounces. The orders can look legitimate, and your bank will think the check is legitimate, but it will ultimately bounce. Geor... See more Take a look at http://en.wikipedia.org/wiki/Advance-fee_fraud This scam takes a slightly different form when the scammer orders a product or service, and pre-pays with a fake check. Then they ask for a refund, before the check bounces. The orders can look legitimate, and your bank will think the check is legitimate, but it will ultimately bounce. George ▲ Collapse | | | Post removed: This post was hidden by a moderator or staff member for the following reason: No content |
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opolt 德国 Local time: 15:29 English英语译成German德语 + ... | Post removed: This post was hidden by a moderator or staff member for the following reason: No content | saifulbajoe Local time: 21:29 Malay马来语译成English英语 + ... Just ignore the scammer | Jan 25, 2011 |
You have to just ignore the scammer if you suspect fraud is being perpetrated. I stupidly responded to one scammer and scolded him. And you know what he did? He entered my email address into one of the auto-spamming websites and my inbox was soon full of porn emails. No matter how I block them they keep coming in, sometimes hundreds of them. The scammer got angry and took revenge. It takes hours to tick each one of them page by page and block them. | | | Porn sites spam harassment | Jan 30, 2011 |
I am sorry I am getting out of the original topic but… saifulbajoe, yo can block them. Just do a Little research. | |
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Same here!!! | Jan 31, 2011 |
Hi there, I received an email with exactly the same text and - being naive and sort of new in the freelancing area - replied. "Mr. Carpenter" agreed to the fee I offered and his "Company" now sent a cheque with a much higher amount to my address. It all seemed a bit dubious to me from the very beginning but the cheque with such a high amount really made me suspicious. The company that he claims he's with is no where to be found on the internet and the street number does... See more Hi there, I received an email with exactly the same text and - being naive and sort of new in the freelancing area - replied. "Mr. Carpenter" agreed to the fee I offered and his "Company" now sent a cheque with a much higher amount to my address. It all seemed a bit dubious to me from the very beginning but the cheque with such a high amount really made me suspicious. The company that he claims he's with is no where to be found on the internet and the street number doesn't even exist. It was only just now that I googled around and found this thread in the ProZ forum. Now my question to all you nice and helpful people is: any advice on what I should do now? Just trash the cheque and ignore any further emails he might send? Can I be made liable because I now have this cheque (I was asked to send him a message as soon as I have received the money but have not replied yet)? Thanks in advance for any help or reply to this! And thank you Conny for posting this, I hope this already prevented more people who received the same email from this fraudster! ▲ Collapse | | | Interesting problem | Jan 31, 2011 |
NHalsch wrote: ... his "Company" now sent a cheque with a much higher amount to my address. It all seemed a bit dubious to me from the very beginning but the cheque with such a high amount really made me suspicious. The company that he claims he's with is no where to be found on the internet and the street number doesn't even exist. It was only just now that I googled around and found this thread in the ProZ forum. Now my question to all you nice and helpful people is: any advice on what I should do now? Just trash the cheque and ignore any further emails he might send? It occurs to me that the cheque he sent you might possibly not be a genuine cheque. It might be a genuine cheque, drawn on an account with no money in it. Anyway, you can expect it to "bounce" if you try to pay it into your account; you can't send it back to him because his address is fake. I suppose if you try that, it will be returned to you (if your address is on the envelope). If I were in your position I would probably keep the cheque as a macabre souvenir, and wait to see whether he emails you to ask whether you've returned the surplus. In view of the experience of the other contributors to this thread, it's probably wise to send him no communications again, no emails, no letters. I imagine he can't threaten you with anything if you don't try to pay the cheque into your account. Let's see if anybody else has better advice. Oliver | | | To report site rules violations or get help, contact a site moderator: You can also contact site staff by submitting a support request » Interpreting Scam CafeTran Espresso | You've never met a CAT tool this clever!
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