Raaamu Posted December 16, 2015 Share Posted December 16, 2015 Note: Not related to movies Hello US Annailu & Tammullu... one type of new scam (May be meeku old yemo) First Let me go through what happened. Roommate kavali ani Sulekha lo advertisement pettina one hour lo oka reply from a person. Name acha telugu peru (Taruvata revela chestha). He claimed that he is working for so and so employer and have to travel to places based on customer. He want to occupy my apartment as soon as possible as his engagement with customer is near deadline to start. And requested the full rental details. Then he framed that his employer might pay a bigger amount than the rent amount which includes his expences for the stay and will send a check to me and requested my trust on this to return the remaining amount to hom. I said fine. As he is currently staying at aonther customer palce, he might be available for calls. He can be reachble on text to phone(later found out that this is google voice) and email. After two weeks, I have received a check for the amount which is 4x of his rent share. He requested to share the deposit transaction details to make the check clear from his accounting department. I did. Till here everythign fine. He reuqested me to deposit the remainng amount in his account as soon as the cash deposited into my account. After an hour, my banker called me and enquired about the check. How you got the check? from my future tenent. How much you are expecting for rent? around x But you got a check for 4x. yes Do you need to payhim back? Yes Don't do that.. I asked what happened? This check looks like a fake one. we need to have clear validation process before clearing the check. The details about check seems to be weird for this transaction. Me:If it is anything problem, can you please cancel the transaction. Bank: We can't do that as this is online trnascation. Once after validation, we might do that. It will take 5 to 7 business days. Meanwhile this guy is asking me about funds addition. When I enquired him about his travel. He have not given a proper answer. later I made a call to the number given, not answering. I called the employer mentioned over the check, not answering. So becareful on these things before trnasfering money. Amount seems to be available in your account balance but they will not availble to withdraw. You might ended up with paying extra money. Naaku vachina person inti peru maa planati tiger chetilo vodipoyina ambothu gadi inti peru. If My guess is true, he might not even in US. He is just using a google voice number and making the things. Be aware of these kind of scams also. Link to comment Share on other sites More sharing options...
NTR ANNA Posted December 16, 2015 Share Posted December 16, 2015 Link to comment Share on other sites More sharing options...
VisionaryCBN Posted December 16, 2015 Share Posted December 16, 2015 Link to comment Share on other sites More sharing options...
4tarak Posted December 16, 2015 Share Posted December 16, 2015 intha etta rasavannayi Link to comment Share on other sites More sharing options...
Phoenix456 Posted December 16, 2015 Share Posted December 16, 2015 True I heard this and partially faced this. Vaallu kooda ad esinodu telugodaithee Telugu Peru, Hindi odu aithee Patel ani peduthunnaaru Link to comment Share on other sites More sharing options...
Raaamu Posted December 16, 2015 Author Share Posted December 16, 2015 intha etta rasavannayi ninanti nundi ade shock lo vunnaa.. so alaa flow lo vachesindi.... Link to comment Share on other sites More sharing options...
Raaamu Posted December 16, 2015 Author Share Posted December 16, 2015 True I heard this and partially faced this. Vaallu kooda ad esinodu telugodaithee Telugu Peru, Hindi odu aithee Patel ani peduthunnaaru Hmm. Ippati varaku alaanti adds ivvaleud. so first time... Link to comment Share on other sites More sharing options...
KaNTRhi Posted December 16, 2015 Share Posted December 16, 2015 Link to comment Share on other sites More sharing options...
Guest Urban Legend Posted December 16, 2015 Share Posted December 16, 2015 share chesi manchi pani chesaru ..it will be useful to others ... BTW adi reddy hand ichada ...? Link to comment Share on other sites More sharing options...
subash.c Posted December 16, 2015 Share Posted December 16, 2015 Link to comment Share on other sites More sharing options...
Guest Urban Legend Posted December 16, 2015 Share Posted December 16, 2015 baadhitulalo meeru kuda vunnara Link to comment Share on other sites More sharing options...
subash.c Posted December 16, 2015 Share Posted December 16, 2015 baadhitulalo meeru kuda vunnara yeah...nen baddakinchi roommate gadini add veymante vesi vadu check pampisthe acct lo veskuni...vadiki fight tkts book cheytaniki dabbulu kuda aa check lone unnai ante oka 1K USD western union lo transfer chesadu idedo scam la undi ani google chesthe same story..names different ani ardam ayindi....final ga andarki oka 1K bokka Link to comment Share on other sites More sharing options...
Guest Urban Legend Posted December 16, 2015 Share Posted December 16, 2015 yeah...nen baddakinchi roommate gadini add veymante vesi vadu check pampisthe acct lo veskuni...vadiki fight tkts book cheytaniki dabbulu kuda aa check lone unnai ante oka 1K USD western union lo transfer chesadu idedo scam la undi ani google chesthe same story..names different ani ardam ayindi....final ga andarki oka 1K bokka cyber crime department em vundadha akkada ? complaint chesara ? Link to comment Share on other sites More sharing options...
Youngyama18 Posted December 16, 2015 Share Posted December 16, 2015 Link to comment Share on other sites More sharing options...
vinayak Posted December 16, 2015 Share Posted December 16, 2015 Craiglist lo kuda anni scams ye.dont share you bank ot a/c details to any one.so many guys reported as scam Link to comment Share on other sites More sharing options...
Guest Urban Legend Posted December 16, 2015 Share Posted December 16, 2015 endhi ...andharu line lo vastunnaru ....e range scam ah idhi ..ok Link to comment Share on other sites More sharing options...
subash.c Posted December 16, 2015 Share Posted December 16, 2015 cyber crime department em vundadha akkada ? complaint chesara ? already vp lu ayyindi challe ani lite teskunnam Link to comment Share on other sites More sharing options...
Guest Urban Legend Posted December 16, 2015 Share Posted December 16, 2015 already vp lu ayyindi challe ani lite teskunnam hmm Link to comment Share on other sites More sharing options...
Youngyama18 Posted December 16, 2015 Share Posted December 16, 2015 endhi ...andharu line lo vastunnaru ....e range scam ah idhi ..ok ledu le.. nenu ipde vintunna ee vishayam.. Link to comment Share on other sites More sharing options...
Raaamu Posted December 16, 2015 Author Share Posted December 16, 2015 But friends are advising me to file a complaint to be on safe side. If anythign happens in future, just to show the complaint log etc legally. Link to comment Share on other sites More sharing options...
Raaamu Posted December 16, 2015 Author Share Posted December 16, 2015 yeah...nen baddakinchi roommate gadini add veymante vesi vadu check pampisthe acct lo veskuni...vadiki fight tkts book cheytaniki dabbulu kuda aa check lone unnai ante oka 1K USD western union lo transfer chesadu idedo scam la undi ani google chesthe same story..names different ani ardam ayindi....final ga andarki oka 1K bokka welcome to group annai... Link to comment Share on other sites More sharing options...
karthik_n Posted December 16, 2015 Share Posted December 16, 2015 typical nigerian type scam Link to comment Share on other sites More sharing options...
Nandamurian Posted December 16, 2015 Share Posted December 16, 2015 nellaki 2 lakhs sampadintey desam ki poyyi endhuku edavalki ee penta antnaa Link to comment Share on other sites More sharing options...
Raaamu Posted December 16, 2015 Author Share Posted December 16, 2015 nellaki 2 lakhs sampadintey desam ki poyyi endhuku edavalki ee penta antnaa Baga dabbulunnayi kadaa ani businessmans politicians tho kalisi avineethi cheyakundaa vuntara annai. Idi kuda anthey... Link to comment Share on other sites More sharing options...
Bleed_Blue Posted December 16, 2015 Share Posted December 16, 2015 Link to comment Share on other sites More sharing options...
HelloNTR Posted December 16, 2015 Share Posted December 16, 2015 Never never never accept these kind of things .. I am a marine engineer... Ekkuva pampista return something ... Online lo ne wire chesta ... Big Red marks Link to comment Share on other sites More sharing options...
Raaamu Posted December 16, 2015 Author Share Posted December 16, 2015 Never never never accept these kind of things .. I am a marine engineer... Ekkuva pampista return something ... Online lo ne wire chesta ... Big Red marks ekkuva antey, vadi employer full apartment rent pamputademo, vadi portion half amount kadaa so aa half return iddaam anukunnaa annai. Mana vaalla sanagthi telusu gaa. Konni dabbulu ayinaa migalalani aasapadataru gaa.. Link to comment Share on other sites More sharing options...
JVC Posted December 16, 2015 Share Posted December 16, 2015 Sulekha lo boledu tagultuntaayi ilaanti case lu.. innallu teliyakunda ela unnaru brother Fraud,Sulekha lo ad anagaane ardhamayipoyindi.. ee case ye ani. Ye unknown person check ichina teesukokandi. ask them for money. Link to comment Share on other sites More sharing options...
kondrakunta Posted December 16, 2015 Share Posted December 16, 2015 Exactly same thing happen to Adusumalli(NFDB memeber) one month before,he escaped with narrow almost ready to transfer. Even they sent original check it seems and their plan to cancel after they got money from him. He should have posted the this scam info earlier in our group for awareness. Link to comment Share on other sites More sharing options...
Ruler Posted December 16, 2015 Share Posted December 16, 2015 Sulekha lo boledu tagultuntaayi ilaanti case lu.. innallu teliyakunda ela unnaru brother Fraud,Sulekha lo ad anagaane ardhamayipoyindi.. ee case ye ani. Ye unknown person check ichina teesukokandi. ask them for money. Link to comment Share on other sites More sharing options...
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