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According to Ms. Lee recalled

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Started 10 years ago by afv4qofmo3

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afv4qofmo3
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 "Your phone has been delinquent 6252 ****, we are ready to give you down, if in doubt please press 9 to select manual service." When Ms. Lee received a phone call press "9", she did not expect this fall a hoax, and their nearly 260 yuan deposit cheated. Yesterday, the Haidian police after receiving the alarm judgment call several men suspected fraud, is currently investigating the case. (Reporter correspondent Tian Jia Peng Chen north of ) Recently,http://online-tada.co.jp/y/epad/epad.cgi?job=form&no=8466252, several strangers have to call Ms. Lee's home, after the phone call to police identity was tied arrears,mbt prezzi, and bundled together may involve money-laundering case, asking them the property transfer. In deference to "police" the command post,http://www.kansmemo.com, Lee found their own nearly 260 million deposit had been removed. Yesterday, the Haidian police said it is investigating. Strange landline phone, said arrears "Your phone has been delinquent 6252 ****, we are ready to give you down,http://joelabell.hillsong.com/content/leadership-morale-depends-care#comment-655005, if in doubt please press 9 to select manual service." Recently, Ms. Lee received the home telephone voice prompts, although this number does not apply, but Lee still pressed the "9" wanted to know. Later, a man claiming bureau staff inquired about Lee's name, ID number and other relevant information, said she had applied for a place in the Changping the number of fixed phone, now owe 2689 yuan. Lee later denied, the other to persuade her to Changping Public Security Bureau report,louboutin femme, and said that can help forwarding. "Money laundering center" Call Victims According to Ms. Lee to the police reports, a few minutes later a man claiming to be the Changping Public Security Bureau of Economic Investigation Team Gao Jun of the phone call in the name of self-reported, after the siren, Lee asked in detail about what happened. He said that through understanding, Lee "really tied up the phone, and now arrears deduction telephone card is China Merchants Bank card." In order to arouse the attention of Ms. Lee, the man said the bank might be leaked Ms. Lee's personal information, causing her to be dragged along with national money-laundering cases. The man asked Ms. Lee cooperate with the investigation, and then in turn transfer the call "National Money Laundering Prevention Center Director Wang." According to Ms. Lee recalled,mbt scarpe prezzi, "Director Wang" Ask her what bank card over the phone, how much money each card. Lee thought that the situation was serious, his deposit truthfully tell each other. "Director Wang" immediately to the ground to freeze accounts involved in the case,http://www.hmhlyey.com/Review.asp?NewsID=779, asked her to put the money to security account, and want before finishing at 13:00. "He said my deposit might otherwise be criminals turn away." Ms. Lee said. Finally, the other left Lee's cell phone number. Liar "remote control" victim Transfer According to the police, "Director Wang" Then the phone call to Lee, saying do not hang up, "remote control" Lee to a nearby ATM machine, a step by step command of a "safe transfer" operation. To avoid suspicion Lee, Lee also asked the other to select English interface, and the bank receipt tear. Lee subsequently reiterated its request to close the bank after another operation. After the operation is complete, "Director Wang" Ms. Lee said, after 48 hours he would contact her and asked the matter can not be said to anyone. Two days later, Ms. Lee realized that there is a problem, after checking with the bank for a total of 259 million yuan in cash transfers have all been designated to go in their own several bank cards. Lee immediately came to the Haidian Public Security Bureau reported. Yesterday, the Haidian police said it is investigating. ■ Related Stories An SMS cheated 50,000 yuan Credit card tips received text messages, after asking in "financial fraud bureau" under the command of himself transferred out 4.9 million yuan WASHINGTON (intern reporter Geng Xiaoyong Yan Juan) transfer account lose "job number" lose money "report number",polo ralph lauren soldes , Beijing public Zhang March 14 under the command of "Financial Fraud Office Personnel", personally 4.9 million Go to previous element in Fujian bank card. Yesterday, Chaoyang police have been involved in investigating the matter. "Emergency situation, no time to think." Yesterday, who lives near the body of Mr. Zhang told cheated after. March 14 morning 9:16, was awakened the sleeping Mr. Zhang a text message. "Warm CUP Tip: You" Friends of department stores' success credit card spending 8650 yuan within two days from the billing on your account,http://www.iccpsy.com/forum.php?mod=viewthread&tid=4135007, if in doubt, please consult UnionPay service hotline: 87939777. " Mr. Zhang does have a bank CUP card, then dial the call. Hotline staff was a lady southern accent, she said it might be stolen bank card,http://www.88822.com/#87788/read.php?tid=980, we recommend playing the "financial fraud Office" phone report. "Financial Fraud Bureau," answered the phone was a man of Jiangsu and Zhejiang accent, Zhang said the report number "49110", the bank card theft suspect Zhang, Zhang is recommended to use a nearby ATM machine "Security upgrade the system." Zhang came to the bank's ATM machine and found that there is no "Security System Upgrade" column, once again call the "Financial Fraud Office" phone. In accordance with the other requirements,polo ralph lauren pas cher, Zhang enter "User ID" in the transfer account. At the time, "wondering how card with like", but did not wait for him to think, the other requirements in the amount of the transfer, enter "report number." ATM machine displays a successful transfer, this time the other side said, "it is certainly a mistake, after 5 minutes the staff will be present." Zhang wait realized cheated,http://proceed.ocnk.net, dialed 110, the query to the "User ID" Fujian is a bank card. Yesterday, Chaoyang police confirmed have been involved in investigating the matter. ■ Police advise Haidian police advise, posing as police and other public officials received telephone calls you transfer personal property, be sure to do the following, to prevent fraud: 1, received a similar telephone arrears,http://mabillon.jugem.cc/?cid=53, would like to offer telecommunications services department to verify, you can call unified customer service phone check. 2, verify each other's identity. If the other party is called a Public Security Bureau police, you can check the presence of the person on duty through the branch telephone. As false, you should call 110 or in person at the public security organs. 3, and any claim by phone your own deposit bank transfer, or claiming to provide you with safe deposit account for your protection, do not believe it. Fraud process diagram 1. Lee received a phone call was told "telephone arrears," she prompted to dial "9" query. 2. "bureau staff" Ms. Lee received a phone call asking names and identity card number and other information, to persuade her to go public security bureau. 3. a man claiming to be police officers called to Lee, saying together involve national money-laundering cases, and forward calls to the "National Money Laundering Prevention Center Director Wang." 4. "Director Wang" in the mobile phone "remote control" Lee to a nearby ATM machine, a "safe transfer" operation, carried out under the requirements of English interface. 

Posted 10 years ago #

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