Online shopping encounters fake "customer service" 1.97 million yuan deposit almost flies

Encountered a fake "customer service", 1.97 million yuan almost flew. The

The defrauded money of Ms. Long has been returned to the account.

　　Guangzhou Daily (photographed by Zhong Honglian, an all-media reporter) The day before yesterday, the Tangxia Branch of the Dongguan Public Security Bureau notified a payment freeze "pretending to be a customer service" fraud.

The victim, Ms. Long, was almost defrauded of 1.974 million yuan by "pretending to be a customer service". Fortunately, at the last moment, Ms. Long woke up and called the police. Tangxia Public Security Bureau and Dongguan Anti-Fraud Center acted quickly and successfully stopped the payment of 1.974 million yuan of the defrauded funds.

　　Bank card reminds that the balance is 0

　　On August 26, Ms. Long from Tangxia Town bought a table and a chair online for a total of 358 yuan.

On August 29, she received a courier of the chair, but there was no table.

On September 1, the merchant's customer service told Ms. Long that it was the logistics company that had lost her items, and that they were going to reissue it to her within two days.

　　At about 17:6 on September 2nd, Ms. Long received a call in Tangxia. The phone number indicated that the address was Fuyang City, Anhui Province.

"The other party claimed to be a logistics company, read out my express order number, and asked if the shipment was lost? I saw the express order number and said yes." Ms. Long said, the "customer service" said their company For the sake of credibility, she decided to give her a quota.

"Who knew that a telecommunications fraud started to take place." Ms. Long said.

　　Next, the other party asked her to scan the QR code to fill in the information on the grounds that she wanted to make up the money.

Ms. Long then filled in information such as name, bank card number, ID number, bank login password and payment password.

The last step is to enter the SMS verification code received by the mobile phone. Ms. Long did not enter successfully because the mobile phone was stuck.

　　"The stuttering of the mobile phone made me alert. Could I have encountered a telecommunications fraud?" Ms. Long said, thinking that she didn't want to cooperate with the other party anymore.

At this moment, she received a text message on her mobile phone, prompting that there was a transfer of money in the bank card, and the balance was 0 yuan.

"At this time, I was very scared. The original bank card had more than 1.97 million yuan. I felt that I had really encountered a telecom fraud, so I quickly dialed 110 to report to the police." Ms. Long said.

　　The police freeze the account of the victim in time

　　After receiving the alarm from Ms. Long, the police from Shitanbu Police Station of Tangxia Public Security Bureau urgently contacted the Municipal Anti-fraud Center on the one hand.

Confirm the freezing of the account, on the other hand, instruct Ms. Long to call the bank phone to understand the situation.

After inquiry, the bank staff informed Ms. Long that the money had not been transferred, but had been converted into a fixed deposit. Ms. Long was relieved.

　　"When a telecom fraud alarm is reported, the system will automatically access the Dongguan Anti-Fraud Center. The City Anti-Fraud Center will immediately check the balance of the bank card. If the balance is zero, it will track the transfer destination all the way. If the fraud is attempted, it will be frozen immediately. Bank account." The policeman handling the case said.

　　The day before yesterday, the Tangxia Public Security Bureau held a payment freeze and return ceremony for Ms. Long to help Ms. Long transfer the funds to a safe account.

　　Currently, the case is continuing to be investigated.