"Double spring" trap, beware!
Author:Suzhou Public Security Time:2022.09.27
Sudden "order order"
The standard is very high, and it is also required to specify a brand of red wine
What secrets are hidden in it?
Encountered such situations
Please be alert!
Recently, foreign police received received
The alarm of the restaurant manager Wang
Not long ago, a strange call came from Wang to Wang Mou
The other party claims to be a staff member of a state -owned enterprise
Due to the need for meals
Need the restaurant according to 38 people
Prepare dinner at 3,000 yuan per table
After receiving this call
Wang immediately got a further contact with this "customer"
Add the other party's WeChat
The two parties communicate through WeChat
OK, the dishes and beverages of the dining
Just then
The other party said that the red wine provided by Wang did not meet the dining needs
Called his leader only drinking a brand of red wine
For a while, Wang made a difficult
After asking for many parties, the local can not buy this red wine at all
At this time, the other party claimed that he knew the dealer of this red wine
Let Wang get the goods at the dealer
Prepare the need for red wine as soon as possible
Otherwise, only to replace other restaurants for dining
In order to do this business
Immediately add the red wine suppliers provided by the "Customer" as a WeChat friend
Buy a brand of red wine according to the needs of the "customer"
The supplier claims that temporary deployment of goods needs to pay the deposit first
Wang asked "customer" to pay red wine and dinner costs first
It didn't take long, "Customer" said that it has been transferred
And provide an electronic return order for mobile banking transfer
The picture shows that the relevant fee has been completed 32,000 yuan
For the sake of stability
Wang Mou first query whether the money is received
But I found that I did not receive the money late
At this time, "Customer" explained
Because public accounts transfer to private accounts
Two hours of delay to account
At this time, red wine dealers are still urging to make money as soon as possible
Otherwise, this wine is too late to ship today
In the end, under the "double reed" scheme of "customer" and "red wine supplier"
Wang paid a deposit of 10,000 yuan
Wait after the incident, it has been deceived
The following editors will be revealed for everyone
The method of scamming cheating
1
First of all, one of them plays customers, and contacted restaurants and hotels by calling or WeChat to show that they need to dine, and they involve great value.
2
Specify the high -end red wine of a certain brand to the restaurant or hotel, and this red wine is definitely not in the store, and even the city where it is located cannot buy the designated product. When the victim said that he did not have this wine, the scammer would provide him with a contact information of another "red wine dealer", saying that he had been buying red wine here. In fact, this so -called "red wine dealer" is played by scammers.
3
After the victim and the scammer agreed to buy red wine related matters, the victim would ask the victim to pay a certain amount of money first to buy red wine. After the transfer, the victim was deleted.
Police reminder
There are many ways to deceive the scammers. There are not necessarily the truth, and it cannot be fully believed. The screenshot of the transfer can also be forged! Intersection When receiving a strange phone call, keep a sober mind, especially when involving large economic exchanges, be vigilant. Do not pay related fees first without confirmation in person!
Edit | Xia Mingming
Nuclear | Zhang Lanzhi
Laiyuan | Suzhou Anti -Communication Network Fraud Center
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