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Encounter wire fraud, as the company cashier mustaches fooled, liar account has remitted to 244,000 yuan. But she is lucky, in which 194,http://is.cumt.edu.cn:81/forum.php?mod=viewthread&tid=84585,000 yuan after 20 days,http://211.86.128.2/gjjl/Review.asp?NewsID=595, in various efforts and sinks back.
Stranger calls, said long suspected criminal delinquent credit card
Hu is 21 years old, in a small company when the cashier. November 6 morning, Hu received a phone call, "is a girl, said to be the post office staff, to say my name, home address, phone number, office phone and other details. Phone call saying I have an e-mail , Merchants Bank credit card balances 15,700 yuan of reminders. "small nonsense, she was asked the other where the money is consumed, the caller said all consumer records in Shanghai. "I do not play against the bank credit card, personal information might be leaked." Mustaches day ignored this. 10:00 the next day, they called each other, Hu said that if this money is not spent, it may be someone else do the fraudulent use of her personal credit card information, hoping Hu rushed to the police, said the credit card balances long suspected criminal and inform the credit card transaction mustaches were in Shanghai,http://bbs520.3vjia.cn/forum.php?mod=viewthread&tid=6749641&fromuid=41221, the Shanghai police alarm allow mustaches.
"Police" Telephone Reception alarm requirements "to send money to prove ability to repay."
Other gave Hu a Shanghai police station number, saying they have an alarm. Followed by "police" call. Hu worry is a liar, she hung up the phone after dialing 114 queries Shanghai station, checked the incoming number, is indeed a police station in Shanghai.
Hu reassured, according to just call the number back in the past. A name is Lin accepted the police officer phone. Lin said the police officer, regardless of who spent the money to do card posing with her, in her body that responsibility, we must first prove mustaches have repayment ability, can be exempted from criminal punishment.
Hu told China Daily reporter: "I have not any so much money, I said I could start with the company's account transfer in the past, the caller said, if the user is male,canada goose femme, then you can not just have 15,woolrich outlet,700 yuan, 100,000 yuan from the lowest to be, He asked me how much money the account, I say a total of 194,http://www.imap.ne.jp,000 yuan, the other said you directly to 194,000 are turned, he hit the water from the bank attached to the material in the report, certify that I have the ability to repay the money after the will turn back ...... "
Xi'an, Beijing, Shanghai police and financial institutions to recover money linkage
At 11:00 on November 7, mustaches to ICBC to transfer 194,000 yuan each other. The other said that paying the money does not prove ability to repay mustaches, mustaches again his 50,000 yuan deposit accounts also go to the other side.
13:00 the same day, the boss about the incident, the police let the mustaches quickly. 16:00, Hu went to the North off the police station.
Sun Hao police investigators say, are more 5:00 to finish the record, and to have legal instruments bank survey, this has to go through layers of approval, if the banks work, then go to the bank to investigate the basic necessary next day. But the public to the private bank remittance is zero the next day through the Shanghai Unionpay automatic transfer center, which means the day 23:59 ago to freeze the account, this money has to recover hope.
From the day of 17:30 began, police investigators to the Legal Division of Public Security Bureau Lianhu formalities,http://www.yunjiclub.com/forum.php?mod=viewthread&tid=1142640&fromuid=26368,brazilian hair weave, filing a written decision, the query notices assets frozen assets ...... notice after all legal instruments finish went remittances ICBC survey was almost 7:00 late,http://www.miluoer.com/club/home.php?mod=space&uid=262986, fortunately bank people did not go. Query, that crook line account ICBC Beijing West Railway Station nearby.
Xi'an ICBC leadership with ICBC Beijing's ties Lianhu police and Beijing police docking, Beijing police emergency communication with the Industrial and Commercial Bank of China Beijing, Beijing ICBC aspects but also with the Shanghai CUP Center, the final in the evening 10:40, the success the accounts temporarily frozen . But Hu of 50,scarpe hogan outlet,000 yuan each other private transfers has been removed.
November 8,http://www.mikihall.jp, police flew to Beijing, and then to the bank inquiry,http://maplesikou.seesaa.net, that was a man from Shandong Province Zhang open the account, get account when Zhang left the phone number, but could not get through. Police rushed to Shandong, the family said Zhang in Beijing to work.
Process to recover money in the bank to take away someone shout cheated money
November 20, police found Zhang in Beijing, a farmer's market. Zhang, 38 years old, single, odd jobs in Beijing. "After investigation, Zhang identity card is lost, someone fraudulent use of Zhang's ID card to open a bank account." Police hope Zhang identity card can do to report the loss to the bank, and then apply for a new card will help mustaches cheated money taken out. Zhang said they would return home as soon as possible to re-submit ID card.
November 20, Sun Hao and his colleagues a return to Xi'an. November 23 received a Beijing ICBC's telephone,indian remy hair, said someone come and take 194,000 yuan. "Zhang is to withdraw money, the staff informed that the money has been frozen, he shouting in the hall ......" Sun Hao say November 24, we went to Beijing to look for Zhang, he Bierbuxian . Until November 26, he said he went to the bank to withdraw money is taken out for convenience to the police ......
The same day, Zhang to go through the bank card and password to the police, the police immediately to the bank thaw procedures, and where the money to the company account mustaches. China Chinese Commercial News reporter Miao Qiaoying
Police tips
Call money stranger said nothing to give
After 20 days, 194,000 yuan was finally able to secure. December 9 morning, Hu and his family held a thank you note and a banner to the North off the police station, police recovered thanks cheated money, Hu kept saying "thank you" ......
North off the police station, said Qian Hang, Hu inexperienced, in fact, the scam very early, the other to change the number of network virtualization software through the crooks had the phone number is displayed as 110, or a certain police station alarm call , thereby reducing the awareness of victims to believe fooled. If you encounter a stranger to call for money, do not say anything remittances. Police also remind people lost if they are used for identification fraud, such as before the owner handled the loss reporting procedures, do not take any responsibility.
(Original title: Female cashier to remit 244,000 yuan liar bank linkage police recover 194 000)
Edit: SN123 |
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發表於 2015-10-16 18:23:16
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