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Huaren
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贴子2453
魅力2868
注册时间2006-04-07

Reagent

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[讨论]突然收到$3000的check,怎么回事?

3605

30

2006-11-21 15:56:00

一大早被UPS的人砸门砸醒,给我一个UPS Next Day Air的package。

里面啥都没有,就一张Commerce Bank $3000块钱的check。

check没啥特别,不过在左下角For的地方是Re。Re后面是Ride Safely INC.

check的左边写着“Official Check, Notice to Customers.  The purchase of an indemnity bond will be required before this check will be replaced or refunded in the event it is lost misplaced, stolen or destroyed.”

有jms有类似的应验吗?介是谁?准备怎么行骗尼?啥是indemnity bond? 

Huaren
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注册时间2006-01-20

heels

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2006-11-21 16:01:00

没见过!帮忙顶一下!
Huaren
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注册时间2006-09-07

Yvonne77

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2006-11-21 16:13:00

Wow, never heard about it......

 

Huaren
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ajing

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2006-11-21 17:09:00

mm开个新帐户,然后存进去,然后花掉好了
Huaren
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注册时间2006-05-17

yinin

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2006-11-21 17:19:00

At the beginning of this year, a man was sued by depositing a check like this. I got this info thru the free chinese newspaper like meiyaxinwen. You can seach it, Think a lot. No big cake for free
Huaren
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注册时间2004-11-19

feather

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2006-11-21 17:46:00

没见过这种事,帮顶
也许拿到银行去问一下?
Huaren
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注册时间2005-08-20

heavysnow

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2006-11-21 17:57:00

没有这样的经验

But I guess everything comes with a price, this $3000 definitely isnt free.

Here are some of the definitions about the "indemnity bond."

"An insurance policy that indemnifies the corporation, the shareholder and the transfer agent against any and all claims arising from the replacement by the Transfer Agent of certificates lost or stolen."

"An indemnity bond is a type of insurance that the mortgage provider e.g. bank requests in order to protect themselves from negative equity. In the event that the house is sold in order to repay the mortgage, an indemnity bond covers the bank for any possible shortfall between the value of the house and the remainder of the mortgage loan which was left to pay off.

Not all financial institutions look for bonds particularly form first time buyers.Some banks take on the cost themselves. It is argued that every lender should take this cost on since they decided to take on the risk of the property in the first place through lending a mortage to the buyer. If they assume risk through lending then like any investment, they should be willing to accept the consequences of the investment return dropping as well as gaining in value!"

Huaren
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注册时间2005-08-04

唧唧歪歪

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2006-11-21 19:27:00

帮你顶一下................

Huaren
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1976

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2006-11-21 21:23:00

上当了吧?

你想一下: 如果这个check是一般的平信(USPS)邮寄给你的, 你会注意吗? (you must already get a lot of them, at least I got a lot of them already.)

用UPS给你, 你就觉得是真的了? 看来你特喜欢UPS大叔.

特别是, 还说了"Official Check", 你的 check 上有写吗? he he.

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Huaren
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Reagent

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2006-11-21 23:17:00

谢谢JMS和1976帅锅的input哈。

这种骗子真讨厌,一大早让UPS的人把偶砸醒。。。

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