HOME  |  MESSAGE BOARD  |  CONTACT  |  LINKS

Forum: 0
Subject: Indians on the verge of getting famous for Fraud
Sender: Atif - Manchester
Date: 2018-03-16 08:12:47
I used to rent out my apartment here and people would contact me. They would see the place and mostly would just move in right after.

Now, I get a call from a voip number, usually discovered it with a fake sound saying that they are in a place with bad connection and will communicate through some social media app, WhatsApp etc.

Then a typical story starts where they have to move to Connecticut soon and their company will send me a check for the deposit and first month rent. Check comes in (and it is fake bank check), then they say, oh my company made a mistake and sent my expenses to you as well. I will pick that is when I come to Connecticut. A week or so later, they message or call again saying things didn't work out and since you already submitted the check, please just send a bank check back to the person.

I know the game, so I never submit a check till I have the guy in front of me in person. And I have his ID on file. But I'm warning all people renting out here to watch it.

People who have contacted me already know who I am from my name.

Subject:
Text:
   
Name:
   
 
   
   
   



www.ctdesi.com Copyright 2005-2023 All Rights reserved. This site has details and links to advertisements, events, links, messages posted by users. The users need to verify the correctness of such information and ctdesi.com do not guarantee the correctness of the content. The risk of using this content remains with the user.
Please read our Privacy Policy Send any comments to: Contact