Refund the purchase tax and other major policy decisions

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Refund the purchase tax and other major policy decisions

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Started 10 years ago by n0uS1pA5Sa

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n0uS1pA5Sa
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 Changsha reported this reporter Qiu Yufeng Recently,http://www.j-plan.com/company, the province increased bank card fraud, scams criminals are also "upgrade." Yesterday, the China Construction Bank branch in Hunan Province commissioned the newspaper published a warning,http://www.kct.or.jp, exposing currently occurring in the province's eight categories of typical bank card scams, remind the general public vigilant, to strengthen prevention. Trick 1 Notices posted next to the ATM machine Criminals in the name of fake bank, ATM machine next to affix the so-called "notice" or "Notice": The Bank due to system upgrade, to protect the safety of customer funds, please be safe setting operation, and enter a security number. In fact, the so-called "security number" are criminals in advance outlets opened savings card number. Through this approach, criminals mislead customers before withdrawal, first go to their designated account funds, to immediately succeed or bank branch ATM machine withdrawals or transfers. Countermeasures Do not believe any such "notice", "announcement" or "Tips" pasted beside ATM machines, bank notification on any device running through ATM machines will only display. Trick 2 ATM machine manufacturing fault tips Criminals ATM machine out of money blocked ports, card mouth, manufacturing transaction failure,http://ryuzanji.eplus2.jp,scarpe hogan outlet, and the equipment posted a so-called "Tips." Its content is roughly: such as ATM machines appear, dashing and prompt telephone (outlaws telephone) contact Tunka when no money or other phenomena. To increase the deceptive, some criminals will be pre-purchased 95 ending in PHS phone, on the phone prompts reserved as "PHS phone + customer service phone banks after three" such as 680578-95533,670624 -95,588. Thus, the customer first glance, thought it was the bank's customer service hotline. Countermeasures Before the transaction, please observe the device has not been destroyed by criminals and found withdrawal abnormal situation, please call the bank customer service phone unity. Trick 3 Peeping password card copy card Criminals peeping customer withdrawals passwords and bank card number, and use high-tech means to copy bank card, and then use copy of the bank card in the ATM machine withdrawals,http://ir.lib.ncku.edu.tw,moncler sito ufficiale, steal money. Countermeasures Be sure to do security work and other important information about the bank card number and password. When the ATM machine,piumini woolrich, POS machine or branches counters enter bank card password, please hand over the password keyboard, beware of criminals to obtain important information about bank card numbers, passwords and so on. Trick 4 Forgery invasion Mobile Banking Criminals grasp handle the mobile banking customers passbook number, bank card number, after the relevant password information, steal or fake customer identity documents, or China Unicom and other mobile communications sector copy customer phone card, enter the customer's account number, password information, login mobile banking, and then transferred to steal customer funds. Countermeasures Do not leak important information to others; keep a good card, bank books, bank cards and other important items, and prevent theft criminals. Trick 5 Texting false "consumer information" Criminals send SMS to you, saying that your bank card in a place shopping malls, hotels and other consumer credit card spending ×× places yuan, also known as deducted from your bank account card fees ××× yuan, if in doubt, call ×× number query. Once you call back, the criminals will be posing as bank customer service or public security organ Financial Crimes Investigation Bureau, claimed that the card may be copied, to try to get customers to their instructions, in fact, when you're done,moncler outlet, your money will be transferred to the account designated by the criminals. Currently,http://www.sehrayahookah.com, such fraudulent messages appeared in Changsha, more than a "3" at the beginning of the phone makes. Countermeasures Anyone receiving such messages, depending on whether the banks issued a unified customer service number, if not you do not need care. If in doubt, call the appropriate bank to unified customer service number to ask. The bank's customer service phone numbers are five. CCB customer service telephone 95533, 95588 ICBC, ABC 95599, 95566 Bank of China. Trick 6 Texting lied "account has been changed." Criminals send text messages, said: "Please deposit the money directly into a bank account number to ×××" or "My account has been changed to ×××". To some people it coincides with remittances, after receipt of such messages, unverified, they put the money remitted directly to the account provided by the criminals. Countermeasures Such information is a criminal manner by mass issue, the recipient scope is very broad, although simple trick, but deceived events that occur frequently. Former public money, just call to confirm and advance contacts again and account payee can be avoided. Trick 7 Lied "car purchase tax refund" Criminals posing as the tax department to the owners (typically BMW,piumini moncler, Audi and other imported luxury car owners) send short messages, called "refund of vehicle purchase tax" in the name, so that owners contact a staff member, after the owner of the money transferred to the decoy criminals Bank Account. Countermeasures Refund the purchase tax and other major policy decisions, the state will not be notified by SMS, customers do not be fooled. Trick 8 Accident lied to friends and relatives need money First some way criminals understand someone phone, home phone or friend phone, and then continue to the other phone call harassment, forcing it to turn off the phone. In this case, the criminals to the police or as a doctor to call his family or friends, lied to their gambling,http://www.game-artisans.com/bbs/forum.php?mod=viewthread&tid=818743&fromuid=2122, prostitution was arrested or accidents and other urgent need of money to entice people to answer the phone money into the designated account. Other relatives or friends, and I can not get in touch because, believe it lie the money remitted. Countermeasures You can first ask callers authorities handling or treatment of hospital information,http://www.alexandrite.in, and then ask queries through the 114 number or hospital authorities handling the matter real situation, or tentative local friend replied, you will be notified to deal with it,http://www.chinahip-hop.com/home.php?mod=spacecp&ac=blog&blogid=, to see each other again discretion reaction . In short, you want to multi-party verification before payment, eager to save people and not because of fraud. 

Posted 10 years ago #

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