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詐欺にあいました。
- #1
-
- どうしよう
- 2010/07/14 01:00
相談させて下さい!!
Craigslistに家具を売るために載せました。
「とても気に入ったので、送って欲しい。」と連絡があり、Aさん(仮名)と連絡を取り合いました。
商品代金は350ドルでしたので、Money Order で代金を送ってもらうようにお願いしました。
950ドル分の小切手が二枚送られてきました。
宛名、振出人、受取人何も書かれていません。
これに対して以下のようなメールが来ました。
I will urge you to kindly deduct your $300 being the cost payment for the item from the total amount and have the outstanding balance sent via western union to my agent .
Here is the Agent's Details of where you will be sending the money :
Name: (Bさん 購入者とは別の名前が書いてあります)
City: Waukee,
state: IA
Zip: 50263
===HOW TO FILL THE MONEY ORDERS===
The Money Orders have 2 sections:
The 1st section {writes pay to}.....in this space you are to fill in your full names and address.
The 2nd section {writes from}.....in this space you are to fill in this name and address:
Cさん(全く別の名前)
16640 PRAIRIE VISTA LN.
PEYTON
CO 80831
(Google Mapで調べましたが、家は建ってません。)
Kindly get back to me with the Necessary western union /Money gram transfer details once Payment as been transferred.
1: Sender's full name & Address
2: Control number/Reference Number
3: Text question and answer if any
4: Exact Amount sent after transfer charges.
Money Order を受け取った後、「どうして私が950ドル支払うのか?」といったようなメールを送りました。以下の返事が来ました。
Thanks alot for your email.i will urge you to understand that (Bさん 購入者とは別の名前が書いてあります) is the name you are to fill on the money or while (Cさん 全く別の名前) is the person you are toi wired the excess funds to .
Note you are send two money orders ,Kindly have the money orders cashed and deduct the cost of your item and have the rest outstanding balance wired to my shipping agent via western union ...Here is the name and address of my shipping agent once again where you are to wired the money to:
Here is the Agent's Details of where you will be sending the money :
Name: (購入者とは別の名前が書いてあります)
City: Waukee,
state: IA
Zip: 50263
Note i only seek ypour help in helping me get the outstanding balance sent to my shipping agnet cuz i work as a pastor and presently am out of the state on a missionary Duty and won'r be back for some time and my shipping agent need to help me pick some of my items from you and some where else in New jersey. Please i need you to just help me carry out the instructions and get back to me with the neccessary transfer details when done.
明らかに詐欺だと思うのですが、どうすれば良いでしょうか?
Money Order 自体、どういった物か良くわからないのですが、これは相手に送り返した方が良いのでしょうか? それともそのまま無視しても良いものでしょうか?
英語もわからず、Craigslist に載せてしまった事、反省しています。
こういった詐欺メールをどこかに通報する手立てはありますか?
どなたか良きアドバイスをお願い致します!!
- #15
-
- harmony
- 2010/07/14 (Wed) 14:01
- Report
マネーオーダーは現金ではないので破棄して問題ないです。不安ならばマネーオーダーを相手に送り返す旨のメールを出し、住所を教えてくれたら送り返せばよいです。
ちなみに受け取ったマネーオーダーは偽物でも銀行などで現金化できます。がその後偽物とわかった段階でペナルティーを取られます。
マネーオーダー、Cashier's Checkは、昔は最も信頼おけるものでしたが、今ではカラーコピーマシンなどの発達で偽造が簡単になり、この手の売買では使ってはいけない代名詞になっています。
CraigsListでもマネーオーダー、Cashier's Check,パーソナル チェック、Wire Transfer, Paypalなどは使わないよう警告が出されています。また商品の郵送も危険です。 現金による直接引渡し以外は信用しないことです。
私もCraigsListで似たような詐欺のメールを何度も受け取ったことがあります。
よくある手口は
1) 商品に興味があり、Certified Cashier's checkを送るので商品を郵送してほしい。
2) 商品に非常に興味があるが、忙しくて取りにいけないので人をよこす、商品と引き換えにマネーオーダーまたはCertified Cashier's Checkを渡す。
3) 遠くに住んでいるため、送ってほしい、郵送料は当方で負担、マネーオーダーまたはCertified Cashier's Checkにその分をのせて送る。
4) 他からのオファーがあればすぐにキャンセルしてほしい、当方が一番高い値段で買う、支払いはマネーオーダーまたはCertified Cashier's Checkで。
などなど
直接手渡しの現金売買でやる限り、CraigsListはとても便利なサイトです。
- #16
-
- ムーチョロコモコ
- 2010/07/14 (Wed) 14:44
- Report
Craigslist の注意書き。
http://www.craigslist.org/about/scams
今回のトピ主さんのケースに似た事例が一番下に書かれています。
- #17
-
- mopa
- 2010/07/14 (Wed) 15:16
- Report
>初めて掲載して、こんな詐欺にあってしまいました。(泣)
1セントも失ってねーんだろ?だったら、詐欺にあってねーじゃん。
なお、#3 名前:mopa 2010年07月14日 (Wed) 02:39am は偽物だぜ。 ... 消去 リンクがねーだろ。
- #19
-
- mopa
- 2010/07/14 (Wed) 15:47
- Report
#17の続き。詐欺がそもそも起きてねーんだから、通報も告発も必要なし。ただ無視してりゃOKだけど、メール等が来るのがウザけりゃ、協力できねーから即座に350ドル現金で送れって要求すれば黙るだろーな。
- #20
-
- どうしよう
- 2010/07/14 (Wed) 17:09
- Report
トピ主です。
そうですね、「詐欺にあいそうになった」ですね。
皆様、色々とアドバイスありがとうございました。
ネットで色々と調べてみたところ、送られてきたMoney Order は偽者のようです。皆様に相談して本当に良かったです!
危うく犯罪に巻き込まれるところでした。
皆様、本当にありがとうございました。
Posting period for “ 詐欺にあいました。 ” has been closed.
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