(继续更新）。。Trademe 卖车碰倒骗子？

林中飞鱼

昨天晚上刚删除掉一个自称给儿子买车到什么所罗门的骗子。。。。用那个什么PAYPALL

今天又收到个邮件，有点判定不了，大家看是不是骗子？我觉得是！

Hello,
I am Andrew Graeme,i want to buy your car to add up my stock,how much
is your last price for the car and what is it's present condition?,i
will make the payment through NZ bank deposit for a faster and safer
transaction and you will have your car money in full before pick up,

Also do you have a AA Inspection Report copy?,and the car present location?,

I hope to hear from you soon mate,

Thanks,
Andrew.

现在骗子真是多，大家卖东西要小心哈~‘
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之前看到大家意见无法统一，我就给对方回了以下的邮件，再然后对方又说要照片和帐号。。。。然后我说我只接受现金。。。然后今天补发了些照片给对方。。。暂时没有回复我咯

Hi Andrew,

Thank you for your prompt reply.

I will send you some photos when I get back home later today or early tomorrow as the car is in my garage.

At the mean time, for the payment I can only accept cash。

Wish you have a nice weekend.

Kind Regards
Richard Yang

Hi Richard,
           Thanks for your mail and information of the vehicle which
perfectly suits my need,i will buy the vehicle at your desired price
but i will need you to send me some pictures of the vehicle again and
i am also informing that i will be shipping the vehicle to my car
stock in Dunedin and i will organize the shipping without you having
to stress yourself and the inspection will be conducted by the
shipping company after payment as been done,the car will be pick up as
soon as you receive your car money in full from me,

Here are the account details i will be needing from you to make the
payment as soon as possible so we can complete this sale asap:

Bank Name:
Account Number:
Account Holder Name:

Also the shipping company will sort the change of ownership papers as
soon as the payment is made and they are about picking up the car at
your desired location,

I hope to hear from you soon,

Regards,
Andrew

On 10/9/15, Xi Yang <[email protected]> wrote:
> Hi Andrew,
> Thank you for your email and interests.
> The car is in a very good condition as I replace everything that WOF
> recommend even some were not "must". These photos on trademe was took at
>  the same day.
> I can not make it much cheaper as I spent too much to replace these parts,
> and I believe this is a good price.
>
> 15mints drive from the CBD, unfortunately I do not have an AA report for
> you, never had any accident.
>
> Thank you.
> Kind RegardsRichard
－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－－
发了照片和帐号后，现在直接让我啥去申请asb和wespac帐号！！！我直接回了句，我不想申请，建议你自己去申请然后更安全。。。哈哈！
Hi Richard,
Thanks for your mail and information,but before i proceed
with payments,i will be needing an ASB or Westpac account because i
bank with them and it will make payment more easier,faster and secure
for me so try and get one if you do not have one already

Thanks,
Andrew.

H.X.J

骗子 不用想  我也是 车刚上trademe 然后就有两个发邮件给我  一个说什么自己的海洋生物学家 要出海 但是儿子喜欢这我的车 然后出海之后只能用paypal什么的 然后又让我垫付运费 之类的   另一个骗子倒是可以直接用nz 的银行转账  但是也要垫付运费  运费接近3000nzd 然后他说他先转到我账户上 然后让我看到钱之后就去moneygram赚钱 还as soon as possible....

不外乎几个可能 1 骗子去银行给一张空头支票 然后你可能是看账户里有钱 但是钱还没过来 然后你看到之后马上去转钱的话 转出去的钱其实是你自己的 然后pending的钱 也就是空头支票的钱到时候银行也会认定空头支票而取消掉

     2就是洗钱 但是这种可能性比较低 也没必要墨迹一大圈 洗了3000刀......

NewLynnHse

肯定是骗子，都上新闻了

http://www.odt.co.nz/news/dunedi ... arn-car-buying-scam

http://www.scoop.co.nz/stories/A ... scam-in-dunedin.htm

Police warn of car buying 'scam' in Dunedin

Dunedin Police are warning local residents about a person purporting to be local car salesman Andrew Graham, and asking for seller’s bank details so a bank deposit can be made.

The offers of purchase are received from an unverified email address under the name Andrew Graeme and outlines steps including shipping the car for the “Dunedin stock”.

Police have spoken with Mr Graham, of Stadium Cars, and have confirmed these emails have not been initiated by him.

Mr Graham has said that all correspondence from himself, or the Stadium Cars team, would come from the official @stadiumcars.co.nz email address.

Police are aware there has been a number of residents who have received these emails, but has take the steps to contact Mr Graham directly to clarify this with him and have such avoided giving out personal details.
...........

grinder

新西兰这地方骗子还不少啊，最近也差点因为卖车被个xg佬给骗了

零落留香

为什么我感觉你英文比他的中文好？？哈哈哈~

小克林姐姐

是骗子，我以前也遇到过，千万不要上当！

BABYCAT

這種不是本地交易就不靠譜。

直接轉介到TM那邊，讓他們注意。

林中飞鱼

papa_ohyeah 发表于 2015-10-20 10:15
这就不知道了

他就转了邮寄车的费用　还让我们用ｍｏｎｅｙ　ｇｒａｍ转给别人

真是不让人安心啊。。。。银行还是废了些

papa_ohyeah

林中飞鱼 发表于 2015-10-20 11:09
还是搞不明白，他们怎么实现黑别人的帐户，转别人的钱的

这就不知道了

他就转了邮寄车的费用　还让我们用ｍｏｎｅｙ　ｇｒａｍ转给别人
哪知道银行的人根本就不让取钱。。。

反正满搞笑的

林中飞鱼

papa_ohyeah 发表于 2015-10-20 10:04
那个骗子给你转钱了?

更夸张的是　银行说骗子黑了别人的账户　转的别人的钱

还是搞不明白，他们怎么实现黑别人的帐户，转别人的钱的

林中飞鱼

papa_ohyeah 发表于 2015-10-20 10:04
那个骗子给你转钱了?

更夸张的是　银行说骗子黑了别人的账户　转的别人的钱

没有。。。。我让他自己去开个anz的给我转钱。。。哈哈！

papa_ohyeah

林中飞鱼 发表于 2015-10-20 10:56
哈？！我去。。。。。太猛了，还好我直接说我就只有anz。。。

那个骗子给你转钱了?

更夸张的是　银行说骗子黑了别人的账户　转的别人的钱
不过我们本来就知道他是骗子

林中飞鱼

papa_ohyeah 发表于 2015-10-20 09:50
账号被封了
ASB说参与洗黑钱　
还好这个账号本来就不用

哈？！我去。。。。。太猛了，还好我直接说我就只有anz。。。

papa_ohyeah

林中飞鱼 发表于 2015-10-12 14:52
刚收到最新的邮件：

Hi Richard,

账号被封了
ASB说参与洗黑钱　
还好这个账号本来就不用

林中飞鱼

刚收到最新的邮件：

Hi Richard,
Thanks for your mail and pictures,i am very interested in
buying the car still,i am paying through bank transfer as it's the
only safe method i use so email me your account details as requested
so i can make the payment as soon as possible,

I hope to hear from you soon,

Thanks,
Andrew.

然后我把帐号什么的给过去了，但是说要等到钱全部到账了以后再给对方地址什么的。。。

你能不能把你的邮件贴出来看看？

林中飞鱼

papa_ohyeah 发表于 2015-10-12 01:17
lz交易成功了吗？ 我也收到这个邮件了 我觉得是骗子

哈？！内容完全一样？？？

papa_ohyeah

lz交易成功了吗？ 我也收到这个邮件了 我觉得是骗子

wangao8237

dddddddddddddddddddddd

路西法

无双大蛇 发表于 2015-10-9 21:23
万年老梗 这边的骗子都不换花样的

真的是，这个好像好些年前也有人被忽悠，说是要你垫付运费之类的

adamzhou

海外转账是可以取消的，之前有个这样的例子。一个skykiwi上的同胞做motel的，一个洋人email说要订他的房子，就直接付款了，他确认收到钱了，显示在他账号上了，然后那天下午对方说他只要一天不要之前订的那么多，要同胞通过银联把多余的钱转回给他，同胞照做了。结果3天后，对方付的款没了。找银行说是对方撤销了还是对方的账号是透支了的，反正钱没了，他还转了一笔给骗子。

huangsq06

crazymagi 发表于 2015-10-10 16:06
很可能是骗子，因为银行转帐可以很容易取消的。如果他选择银行转帐，或者支票，一定要确认到账后，然后emai ...

为什么还要Email确定呢？确认到账不就行了？能说的清楚点吗？因为我也刚卖了车，我和对方是到银行柜台当面转账，当时就确认到账了，才把车给他的……这应该没什么不妥了吧

VisionDesign

这样我一般读到第一句就pass了，哪那么大的馅饼往我脑袋上砸？

crazymagi

很可能是骗子，因为银行转帐可以很容易取消的。如果他选择银行转帐，或者支票，一定要确认到账后，然后email确定，再给他车

吃菜的小猪

你给他回复一句，我只接受面对面的cash交易，如果他不再回你或者说他在某艘船上漂着呢，那肯定就是骗子了

贝贝他爸

后续呢?坐等更新

Maggiezengy

没拿到钱不给车

土老帽

trademe 卖车一定要拿现金。。。。。

林中飞鱼

samangel 发表于 2015-10-9 21:16
就这封邮件看，没问题啊，为什么说是骗子？？不懂！我自已买东西也写过类似的邮件啊。 ...

问题在于这个是第一封啊。。。。。啥都没谈过，看过。然后就直接说付款了。。。不怎么心安呐。

刚给对方回了个邮件，但愿一切顺利吧。

谢谢大家咯

samangel

就这封邮件看，没问题啊，为什么说是骗子？？不懂！我自已买东西也写过类似的邮件啊。

林中飞鱼

好吧，坛子里面貌似直接我继续交易的更多哈。。。那我就回个邮件看看