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Time is running out

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  • Started 10 years ago by bg8tS5sA5S

  1. <br>Young mother bought on Taobao infant formula, the next day they received a phone call claiming to be the seller, and then she was the other side sleepwalk their bank card money was transferred out of two pens, a few minutes of time, 5 thousand dollars disappeared ......<br> <br>However, this is not the end of things, the story appeared in the next astonishing reversal: the young mother's husband found deception, as Holmes general use analytical reasoning and accurately determine the whereabouts of the money, and the money to get it back . How did he do it?<br> <br>Money is how not to?<br> <br> <br> <br>The next day received the previous day to buy milk online scammers Phone<br> <br>"First world single, the next day came a liar phone ......" Changchun people said Gao, his wife Xiao Yang on September 4 for a new born baby in line to buy a can of milk powder, 100 yuan, to close shipment address and phone are her parents left. September 5 evening, Yang received the mother's phone, sent word that Taobao sellers just called, to the effect that the goods be sent out, but the order is a problem, something related to a refund, so she quickly contact.<br> <br>"Information conveyed through the family, perhaps automatically filter insecurity, they did not think of ......" Xiao Yang quickly contact each other, the phone, the man told her to check the order number, order time and other information including the identity and shopping. Then said the order is a problem, do not sweep the scan code of goods, resulting in a single card, you need to apply for a refund. By querying the logistics, the display of goods is indeed made, Xiao Yang preparedness of more down.<br> <br>According mother forwarded SMS, Xiao Yang opening address with the phone, which is very similar to a refund Taobao site, phone, man prompts Xiao Yang methods of operation, Xiao Yang and thus a step to fill her bank card, verify codes and other personal information,louboutin donna, the whole also two or three minutes.<br> <br>Then, quickly reminded her cell phone text messages received from the bank, two pens were within 4,999 yuan and 5.1 million yuan was transferred out of the card balance.<br> <br>Why do not lie completely close hand,hogan rebel?<br> <br> <br> <br>Repeated phone calls to let go ATM machine operating kinda worried<br> <br>Xiao Yang panic, and asked each other. The other said the problem occurred return Taobao, Alipay alleged malicious transaction, his shop has been closed. Just then, a small high home, to see that his wife holding bank card phone screen, I asked to know the reason. "Usually I read the newspaper read some reports of fraud class, suspected cheated ......"<br> <br>Small high-heeled other party, to the official chat tool chat, so to avoid disputes there is evidence, however, the person said accounts have been frozen. Small high further define cheated, he immediately hung up the phone, put the bank card loss, then the police. Then gave Taobao sellers call to verify, "This is a big shop, said the shop did not explicitly blocked, there is no such thing, we cheated ......"<br> <br>Originally here, crooks successfully turn away the money,http://www.rockclimbing.com/cgi-bin/routes/search.cgi, it should all be over. However, willingness to call a liar but this time they rushed to make operating the ATM machine, repeatedly urged.<br> <br>"You hurry up, we suspect malicious transaction, Alipay has frozen the accounts of your 50,000 deduction,woolrich sito ufficiale, the deduction of our 100,http://chaos-file.jp/bbs2/bbs.cgi?room=48,000, and now many single have appeared in this situation ...... 'phone crooks anxious tone, the effect is small high This is the first operation is completed, the store will return the money, the money that they will be able to come back, little high to the people in rural areas as an excuse that they can not immediately operate.<br> <br>"During this period they will continually fight over 10 phone ......" said Gao,http://www.pandora.nu/naturals/diary2/apeboard_plus.cgi?command=read_message&msgnum=90/, hit 22:00 stopped.<br> <br>It is how to recover the money?<br> <br> <br> <br>Unraveling the five steps is to get money back<br> <br>The other side of this panic move, but let little high to calm down, the money was designated to go, gone? Time is running out, a small high selected are planning to go big amount of the second tranche, launched his powerful analytical reasoning ability:<br> <br>The first step: He first bank deposit of its own call customer service to ask, you can not find the whereabouts of the money back from the bank. He suspected that the money went to the third-party platform,http://www.thomassankara.net/spip.php?article1353, he once again look at the bank had received a reminder message, transfer the information found in the two reminders, the bank also sent a reminder message is displayed second tranche of 51,http://www.kuronowish.com/~yukari/cgi-bin/kontakuto/apeboard_plus.cgi?m/,000 yuan by another bank transfer gone, left 170 yuan balance.<br> <br>Step two: small high immediately call the bank customer service telephone inquiries, but the bank did not credited, the results from this analysis,http://store.shopping.yahoo.co.jp/topism/nt-shirt-18-topism.html, the money may be to buy a fund or financial products and the like, at a time when banks have to work,https://printm3d.com/forums/activity, the what to do?<br> <br>The third step: small high Internet search keywords by querying several keywords found online someone encountered a similar situation, the analysis of reasoning, the money should be to buy a fund, liar Xiao Yang's name to open an account, the money money transferred to the fund account within the open, "around such a big bend, because the central bank issued before the date specified payment account transfer limit of 5,000 yuan, they was forced out of the worst ......"<br> <br>Step four: small high contacted last turn away 51,000 yuan in the bank's Fund Management Co., a detailed understanding of each other's fund purchase, redemption processes and procedures, and by banks and fund companies account frozen. After consultation, redemption can only put money on Xiao Yang retreated original bank card, scammers get the money, will continue to call, with the money back to Xiao Yang as an excuse to allow her to operate the ATM machine. This operation down, it is engaging in remittance transactions, once the transfer is successful, the money will actually fall into the pockets of swindlers. "This step, although the bank will remind SMS, but there will be 15 to 30 seconds of the time difference, then all too late ......"<br> <br>Step Five: He contacted the company to apply for redemption fund, although due to the bank card loss before him, the money is still not return to the bank card, but the staff made it clear that his money is secure, and so far, His money even looking back.<br> <br>"This is something I have done the most successful is cheated after cool down. So to remind other people, really cheated, calm yourself first,http://lager.co.jp/blog/sb.cgi, and then want to understand this person or young friend advice,woolrich outlet, with liar dialogue panic, otherwise they will lose judgment ...... "Although the first money to a third party platform, small high is still trying to recover, but it has been brought under control, after all,canada goose pas cher, the biggest, which makes him quite happy . For small high this series of moves, the area police also said he did great. New Culture reporter Yan Shuo<br><br>

    Posted 10 years ago #

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