谨防经融诈骗

今天遇到个骗子,没想到自己还花了那么多时间去发现这个事情,要平时估计立马挂电话,理都懒得理。估计是闲的可怕了。

OK,言归正传。这个骗子来自这个公司: London Mayfair Group。他在我刚到家的时候给我打了电话,没有号码,所以不知道是谁,就接了。他知道我的名字和我原来学校邮箱,问我邮件有更新没(警觉)。我问他干什么的,他说有项目可以投资,回报率12%(往常我就挂了,今天不知那根筋不对)。我说回报太高,我不要(呵呵,这个理由估计也挺乐的)。这家伙就各种解释,我就打哈哈。然后我问他,那完全没风险吗?他说没有,fixed return(绝不可能)。我问何时到期啊?他说2年还可以提前支取(活期,搞笑呢)。于是我就懒得周旋了,跟他说口说无凭啊,我打死都不信啊,那你给我个材料吧,我看看。他还要周四给我打电话,额。

结果我还真收到封邮件,其中有好几个pdf的小册子,还有网站链接。乍一看很唬人哦!不过这些都是假的。收到这种东西,我觉得有两个地方可以用来判断是否是诈骗:

  1. 是公司都需要注册的。英国规定公司网站上必须有公司注册号码,那么我们就可以去英国的company house网站上查它的注册历史,董事会成员和每年的财务申报。嗯,查到的结果是,这家公司是一个埃及的30多岁的小伙在今年1月注册的,总资产1英镑。这个可以!
  2. 给我发的信有免责申明,这是我见到的最无耻的一个:

    D I S C L A I M E R & P R I V A C Y P O L I C Y

    This represents general information only. London Mayfair Group Limited, Reg. No. 09970550 and its Representatives do not accept any liability for any errors or omissions of information supplied in this editorial.

    L I T E R A T U R E D I S C L A I M E R

    The information provided on this website is a general outlay of capability and does not constitute as financial advice. London Mayfair Group Limited will provide updated literature on a regular basis where relevant information needs to be altered. However, information can fluctuate without notice so London Mayfair Group Limited cannot guarantee the accuracy of information in literature at any particular time. This includes information provided by third parties. London Mayfair Group Limited gives no warranty to the accuracy, reliability or completeness of information which is contained with this literature. Our employees do not except any liability for any error within this literal material or any resulting loss or damage suffered by the recipient or any other person. Unless specified to the contrary, copyright of information provided within this literature is owned by London Mayfair Group Limited. You may not alter or modify this information in any way, including the removal of this copyright notice.

    其中,“Representatives do not accept any liability for any errors or omissions of information supplied in this editorial.” 是说他们的公司人员说什么都不承担责任,基本就是说,他说的都是假的。

    “London Mayfair Group Limited cannot guarantee the accuracy of information in literature at any particular time”,公司在任何时候都不保证他们给的信息是准确的。

    “London Mayfair Group Limited gives no warranty to the accuracy, reliability or completeness of information which is contained with this literature”公司不保证任何信息的准确、可靠和完整性。

 

恩,这个时段这种骗子估计很多,英国央行的基准利率已经是0.25%,基本钱放银行是贬值。所以这时候出来骗人最容易骗。而且他们还挺狡猾,拿这种信作证据告他们还真没门,说了他们说啥都不是真的,谁信了谁倒霉呗。