Telephone fraud is a very common means of fraud, but this kind of low-level fraud will continue to be deceived. Recently, Ms. mo of Nanchong has been cheated of 160000 yuan by phone fraud, so how is she cheated? Another new way of fraud is beyond defense!
160000 women were cheated
Ms. Mo, who lives in Lishan Town, Yilong County, Nanchong, received a strange phone call from Changchun, Jilin Province on Tuesday when she was walking with her neighbor. In the phone call, a man accurately said that he had purchased maternity clothes at a shopping platform two months ago, and said that because the country detected that the harmful substances in maternity clothes exceeded the standard, it must be recycled and refunded. The courier will pick up the goods at home, and the refunded amount is 107 yuan, which will be refunded in full.
Ms. Mo thought about the lack of money and wearing it for a long time, then refused to hang up immediately. After that, Ms. Mo called many times and answered the phone again, saying that the clothes had been worn many times and there was no need to return the money, but the other side insisted that no matter whether they were worn or not, they must return.
In the follow-up contact, the man sent him relevant photos of 'business license' and 'ID card' and indicated that they were the company specialized in dealing with this problem.
160000 women were cheated
But how does the money go back? The man said he needed Alipay account and ID card photo to verify that he would refund the money to Alipay. But Ms. Mo had more than one mind to send the blank bank card to the other side and let it directly return to the bank card, but the man said he could only withdraw the money back to Alipay.
Ms. Mo transferred most of the money from Alipay to another free bank card, and the other side asked him to transfer the remaining money to the card to verify the code. On the afternoon of 23, Mr. Hu also found that Ms. Mo produced a consumption record of 20 thousand yuan, and the reason for the verification code was because the other party said that only in accordance with the operation can the money back in front of the Alipay. Then let the lover go to the police station to report the case, and report the loss of the account, and finally withdraw 2000 yuan urgently.
160 thousand women cheated
Not only that, in addition to bank accounts, loans have also been generated on various platforms such as Huabei and jiebei, totaling more than 80000 yuan. In just two days, Ms. Mo has been cheated with a total amount of more than 16 yuan.
On the 26th, the local police accepted Ms. Mo's case and reported it to the superior public security organ to actively investigate the case. The police said that the situation Ms. Mo encountered was actually the old trick of the swindlers. It was very common, but it happened.