好了，经过昨日采集

｜有事第 1208 期问题 ｜

My name is Vivian, and I would like to report a scammer i recently have come across on website. 

I was searching for a place to rent, and i came across this deal which i think it was awesome so I contacted him. I will attach the details down below.

I then sent him email and added him on QQ, and was asking him more about the details of his apartment.

we agreed on the deal, which is pay him the bond of 1200 AUD ＋ a month rent of 1240 AUD (this includes a parking spot) and he asked me for a 700 AUD deposit, which i did :

then he asked me to give him the rest of the payment, then he will mail me the keys and all the papers all the way from Turkey. at this point, i haven't went on the house inspection yet, as according to him, he is in Turkey and he has the key. 

So I asked him what if i don't like the apartment when i have already paid the rent and everything, he then agreed to refund all my money back. So then we proceed to use West Union to continue the other payment. 

Luckily, this payment has been refunded back to me because of a technical issue. 

To this point, it was late at night for me so we agreed to continue the rest of the payment the next day, and he will deliver the package to me with providing a tracking number.

The second day, i started to be a bit suspicious about this whole thing so i researched him up online and also the information that he has given me, and then i found this.

As soon as i found out about this, i called 000 reached out to the police and filed up a report about this, and then i called up the bank to see whether if i can trace my money back, but sadly they cannot withdraw my money at that point, as the money has already arrived in his account.

I then tried to talk to him to try to get my money back from him, but he refused to do so and started to get angry at me, and started saying that he was going to hand this over to his lawyer and that i will be contacted.

And right now, i cannot do anything about this until the police investigate into it further and wait for the bank to get back to me.

this is what he provided me, his ID:

the info he provided me when he asked me to send money to turkey through West Union:

i have also reported his listing as a fraud on the website. And i would really appreciate that you take down his listing and don't get more people involved in his scam.

i am happy to provide any other information if you require me to, thank you!

Thank you so much!

希望大家可以给一些建议！

帮忙这位童鞋出出主意。