53iM9SAS4e « DavidCadogan.ca Forums

DavidCadogan.ca Forums » DavidCadogan.ca

53iM9SAS4e

(1 post)

Started 10 years ago by nlaed83583

Tags:

nlaed83583
Member

 Miss Cui doing business in Shenzhen in July of this year was stolen identity card and bank card, she reported the loss of bank card accounts, money is transferred within a new account,5ndth0gPMC, but 160,000 yuan of money two days before, she had been inside the new card from Online turn away, now she has been reported, the police have been involved in the investigation. & Nbsp; & nbsp; & nbsp; & nbsp; 16 is divided into multi-pen turn away from the Internet Miss Cui clothing business, September 22, she went to the bank account inquiries and found that the presence of 160,000 yuan of money in the account was missing. Money gone? She asked the bank staff, after the latter told her inquiry, on the 20th of this month, it was with her identity in Shaoguan opened a new account, but that account is opened online banking, after her card individually 160,000 dollars from the Internet or consumption or turn away. Miss Cui very anxious, said he had never opened an account to Shaoguan, the 20th man in Hangzhou, she can not go to Shaoguan account. Miss Cui provide ticket boarding pass display, it is the 18th in the morning she flew to Hangzhou, the 21st in the morning to fly back to Shenzhen from Hangzhou. Miss Cui called the police, and began to investigate the money was transferred out of the process. Bank running account single display, 160,000 yuan was transferred through payment platform Alipay consumption and easy to pay Paypal,woolrich outlet, money to pay the treasure, Tianyi e-commerce. Each amount from a few hundred to several thousand dollars. The largest sum of money of about 110,000, the first to be connected to the three companies, to a company called wonderful resource Wealth Management Limited under the name of public accounts. Southern reporter yesterday contacted the wonderful capital Wealth Management Ltd., a manager surnamed Li, confirmed that they received the Miss Cui and Shenzhen police phone, has frozen the funds, waiting for Miss Cui provide further evidence, further processing. After a few months ago lost bank card to do a permanent loss report Miss Cui recalled, July 30, when she Long million shopping, wallet was stolen, identity cards and bank cards inside the wallet. That fight after the incident she made a permanent customer service phone banks to report the loss. Because she is from Henan, after she made an application to the Henan Zhushen Office, go through the ID card. In September, she took a new ID card to someone's bank to do the new cards, the card memory is 160,000. Miss Cui thought, for a report the loss, will not have any room for error, but, still there was an accident. She presented the SMS display this month at 12:50 on the 20th,piumini moncler outlet, she received the bank's SMS alerts,virgin hair, remind her customer number 4113 ...... online banking service has been canceled,HX2GSRm0B5, the mobile banking service is canceled, my name all accounts SMS service was canceled. Miss Cui said she was in Hangzhou, after receiving the message, the moment did not look. Until the 21st when she returned to Shenzhen from Hangzhou, the next day to the bank withdrawals, only to find in September retroactive 160,000 missing card. At this point she realized that at noon on the 20th received three messages mean: my name all accounts SMS function is canceled,, the mobile banking service was canceled, meaning her cell phone no longer receive any transfer of information,9lAURfv58j, cover up criminals stealing her money account behavior; online banking service was canceled, meaning she had lost that card online banking was canceled, so criminals can open a new online banking to operate her new account through online banking. Southern reporter called Futian police that the police is investigating the case. Guess How the money was transferred out? There are two possible or Criminals in Shaoguan identity with Miss Cui opening a new account, and opened online banking, and then bind the Miss Cui 160,000 deposit accounts through online banking to turn away. Southern Reporter verification: Southern Reporter yesterday someone came to a branch of the bank, the staff said, if someone impersonation identity to open new accounts, and opened online banking, you can bind all the fraudulent use of bank cards in his name on Internet Banking accounts, but only those who know the password to be bound account withdrawals before the money will be transferred money from the account, otherwise only the account balance inquiries through online banking, you can not transfer. Bank statement: banks said yesterday that the criminals hanging solution, open a new card, open online banking is conducted in Shaoguan, Shaoguan Branch currently are verifying the relevant circumstances. By Miss Cui Alipay turn away the money, Miss Cui Alipay with her 160,000 accounts are binding, once into her Alipay, 160,000 can easily withdraw. Southern reporter verified: Southern Reporter was informed that Miss Cui card inside the wallet criminals steal Miss Cui, have her phone on the card. Miss Cui said that the telephone is her PayPal account names. So criminals Miss Cui PayPal account name, identity card, bank card number, the possibility of entering the Miss Cui PayPal account to pay it? Southern reporter yesterday, try the next, to change the password Alipay, the light has the account name, identity card and bank card password is not enough, you also need to use registered mail and Miss Cui bound phone. Alipay response: current Miss Cui Alipay account has been frozen, the account is whether the criminals used for consumption and transfer payments is unclear, pending the police to investigate the transaction. Doubt Fraudulent use of bank card uncensored? Miss Cui: criminals holding her identity card, to the bank to open a new account opened online banking, changed her phone number set aside in the bank? Banks did not review it? Bank Re: currently verify the relevant circumstances. Miss Cui: September 3 retroactive to the bank in Shenzhen bank card, then provide a new card to the staff,wpm53U5aHf, the new card pictures a clear distinction between the old card, but the bank has not the operator will enter the new ID card system. November 23 she went to the bank after the incident, relevant information, find their identity within the banking system or the old certificate. Bank Re: Branch Personal Banking Department of Economic and Merlin branch of verification, the teller processing business and conducted in accordance with operational processes online verification, abuse does not exist. Edition have written: Southern Reporter Chen Lewei Victim statement July 30 Miss Cui wallet was stolen, there are identity cards and bank cards (account A), Miss Cui immediately report the loss to account A process. September 1 Miss Cui took to re-submit a new identity to the bank organized a bank card (account B), and the original account of the money into the account A B. Nov. 18 Miss Cui fly from Shenzhen, Hangzhou,, have your boarding pass as evidence. Nov. 20 12:50, Miss Cui message received from the bank,louboutin pas cher, to remind her customer number 4113 ...... online banking service (with accounts A binding) was canceled, the mobile banking service is canceled,woolrich outlet italia, my name all accounts SMS service was canceled . Miss Cui said do not look. Nov. 21 Miss Cui fly back from Hangzhou,BsE9Wdpjiv, Shenzhen, have your boarding pass as evidence. Nov. 22 Miss Cui found 160,000 yuan of money within accounts B missing. Bank running account single display, 160,000 yuan was transferred through payment platform Alipay consumption and easy to pay Paypal, money to pay the treasure, Tianyi e-commerce. Each amount from a few hundred to several thousand dollars. Bank verification July 30 Miss Cui lost bank card customer (account A) report the loss after the phone permanently. During the telephone permanent loss report, accounts A no exception. September 1 Obtain a new card (account B) Miss Cui handle after oral report of loss. Nov. 20 Miss Cui identification someone opened a branch in Shaoguan new accounts (account C & nbsp;), while for the opening of the online banking account. Since then, Miss Cui account the frequent occurrence of various transactions B transfers, consumption, savings,84jwqO4Er9, etc., during which hung do understand, requisitioned a new card and electronic banking transactions are not signed Shenzhen Branch accepted. Nov. 22 Miss Cui telephone banking customer to reflect: it is lost in the end of July 2014 the second generation ID card in Shenzhen Longhua Area, November 20 received SMS reminders electronic banking channels was canceled (customer called non myself operation), November 20 From his account (account B)) occurred more than a pen unknown transactions, account loss of more than 160,000 yuan. Miss Cui afternoon to Shenzhen Lotus North Branch to verify the situation, told the teller to verify their identity cards in the field to open a new account (Account C), the customer represents a non-I to open, requiring the cancellation of the account and request verification process suspicious transaction issues. & Nbsp; 

Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.