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找房子遭遇诈骗,有办法能抓住这个团伙吗?

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danmark 发表于 2018-7-1 05:32:24 来自手机 | 显示全部楼层
以前有过类似的事,龙域上应该也警告过吧,
83096514 发表于 2019-1-25 19:11:03 | 显示全部楼层
找房要谨慎,也不能一次付这么多钱呀!租房一般都是押一付一或二的吧,退房的时候押金给回。这样的网络诈骗真是遍布全球呀。
cindydk 发表于 2021-7-5 16:03:10 | 显示全部楼层
The most possible way to get the money back to is work with the bank. Don't know which bank you are using, I knew Danske bank (used to) have fraud against department,  they would call you when/if they suspect the big amount of transfer to the bank in the foreign, country.
They should be able to contact the counter part bank abroad to ask for charge back  if it's not too late
cindydk 发表于 2021-7-5 16:13:19 | 显示全部楼层
It's not the standard regulation to pay money before seeing the apartment and signing the contract. As well the legal agency always use email to communicate about the payment , contract, etc., , there sHould be a clear deadline for the payment to follow, instead of calling you again and again.
When the landlord consigned the case to agent, they will not involve any more but leave it to the agent to handle, because they already paid the commission fee.

They are many bugs in this case, lesson to learn.

愿你能把钱要回来
taozi 发表于 2021-8-3 19:40:11 | 显示全部楼层
深海大虾米 发表于 2014-6-5 23:19
我有个朋友也是被这种方式骗的,说房主在国外通过中介转钱,警方通过网络查他的IP地址,但是我对丹麦警察的 ...

你好幸运,我被盗,警察根本来都i不来,第1天晚我都无法睡觉,警察先生说,建议你装个录像吧,其他什么也没有计录,不问地方,时间,名字,财产遗失ETC。  Unbelievable
龙一 发表于 2021-8-4 10:58:01 | 显示全部楼层
taozi 发表于 2021-8-3 19:40
你好幸运,我被盗,警察根本来都i不来,第1天晚我都无法睡觉,警察先生说,建议你装个录像吧,其他什么也 ...

丹麦就这样,我遇到过类似情况,实在无语。只能找保险公司。
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