Author Topic: another new scam...  (Read 5411 times)

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ozpont

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another new scam...
« on: January 25, 2014, 10:37:07 PM »
Another new scam..... three area's of being let down buy use of electronic searching and payment to people you don't know.. but seemed legit..

As some of us do..... you look up a web site for say accommodation needs.. a holiday weekender ..... for a week for the family.
Choose for this example.. http://www.stayz.com.au/
a good example.......

Find the listing .. nice picture of the unit on the Gold Coast.. .. email the inquiry to http://www.stayz.com.au/
The  response comes back from the website accommodation listing company.... ..with the link to the owner/renter..

He say.. hey.. we can also offer a better price.. just pay outside of http://www.stayz.com.au/..   so you do .. and leave a $1070.00 deposit.....  suggested to  transfer to the Property Manager's account a business Visa or Mastercard...     sounds ok.. since it is not  going through a broking business and attracting 35% commission.. .. but. its..

GONE.. . the listing was on http://www.stayz.com.au/  alright.. but the company is a listing service.. only.. and does not stand by those listed properties...or  of people who just want to list..  THEY ARE NOT VETTED.. .. to get a listing.. apparently  the "Property Manager" whoever they are... just supplies a picture of "a property"..  probably the actual located property......makes it seem and sound legit..or better.. .. (who knows how many on how many sites).. and lists them with companies like for instance http://www.stayz.com.au/

The payer is using a bank credit card.. or another post office Load & Go card.. does not seem to matter.. its not YOUR BANKS   FAULT..  but the receiver.. is apparently using the  Post Office supplied traveling temporary "LOAD & GO" Mastercard.. an untrackable after its been drained of funds now quickly.. if it is halted.. they just go on line or to a post office and get another.. NO ID NEEDED...
     .  Initial efforts have resulted in bank passing the buck to the post office .. who they don't operate the temporary cards.. .. they pass the buck to who ever it is that maintains the temporary card services. .they don't give any guarentee  or support- to date.

They don't vet them to even see if they really operate the places illustrated...

This has happened to a close relative in the last week.... who probably should have known better but since finding the listing on a reputable site.. figured it was ok.   

Wonder how many airline tickets.. overseas accommodation deals etc.. are being scammed like this.. especially with now the Post Office Credit cards now being issued WITHOUT IDENTIFICATION.. NO BANK ACCOUNT LINK>>  ACCESS TO WORLD WIDE ATMS.. WITHOUT ANY ID...

Load & Go Reloadable Visa Prepaid Card

Be careful -- To get one.. you don't show id.. its not linked to a bank account.. .. its a petty thieves best tool

http://auspost.com.au/money-insurance/load-and-go-reloadable-visa-prepaid-card.html

ozpont

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Re: another new scam...
« Reply #1 on: January 25, 2014, 11:04:49 PM »
For more scams that many of us see.. but may not be familiar with .. YET...

http://www.scamwatch.gov.au/content/index.phtml/tag/SCAMwatchRadar/

69DirtyRat

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Re: another new scam...
« Reply #2 on: January 26, 2014, 06:09:00 PM »
Thanks for the info ozpont!
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