"Platform customer service" calls old, be careful of fraud!
Author:Chenghai Public Security Time:2022.08.16
I believe everyone
I have encountered fragile customer service fraud
In the past scam
Illegal elements are usually
Pretend to be a business service service to call
The goods called the victim purchased
Quality problem
To give it double compensation
So as to implement fraud
With the continuous upgrade of fraud
Pretending to customer service fraud have been derived
Many different scam techniques
Let's take a look at some new scams together
Please be alert
Don't give illegal elements
Logging out the amount of white bars loan, account
"There are abnormalities in your white strip account. Please enter the video conference room and open the screen to share according to the requirements. Our customer service will help you solve the account problem."
【Fraud routine】
Illegiter uses a fixed telephone or mobile phone to defeat Jingdong customer service at a fixed phone or mobile phone that starts with "+, 00", claiming that the victim's JD.com's white strip account has problems. Create psychological panic. After that, the victims were guided to join various online video conferences, requiring the real -time screen sharing dialogue function to teach the victims to transfer a large amount of money to the designated account.
Pretend to customer service refund claims fraud
"Hello, the parcels you purchased on the e -commerce platform are unable to arrive as scheduled because of logistics problems/quality problems/package detection.
【Fraud routine】
The criminals pretend to be a shopping platform customer service or courier customer service call and send text messages, saying that the victim's shopping order is abnormal or the express delivery is lost and damaged during transportation. After adding WeChat and QQ, first understand the victim's Alipay sesame credit scores, and deceive them to open a loan account and loan. The money that the victim loaned was refunded. The victim scanned the code to refund the excess funds to deceive the money.
Logging out on campus loan fraud
"Hello, we found that you have not canceled the campus loan. Now you need to cooperate with the cancellation of the account, otherwise it will affect your personal credit."
【Fraud routine】
Criminals impersonally impersonate a loan platform for customer service, saying that the victims have to register for loan accounts to be canceled, otherwise it will affect personal credit reporting. Later, add QQ to show the victim's work permit, ID card, etc. to obtain its trust. The criminals lied that the credit limit on the loan platform before canceling the campus loan account was to allow the victim to withdraw the loan amount on the online loan platform. And transfer funds to the designated account.
Cancel VIP, agent fraud
"Sorry, due to the operational error of the platform staff, the VIP/agent business has been opened for your personal account. Please cancel the operation according to the guidance, otherwise the corresponding cost may be incurred in the future."
【Fraud routine】
The criminals pretend to be a staff member of the online shopping platform, saying that the information of the victim is misused as an agent of the platform, and it will deduct from its account without canceling each month. The criminals stated that to cancel this business, they need to pass the transfer certification. The certification completes the money will return the original road. When the victim transfers the money to the other party's designated account, the criminals will continue to deceive the victim's transfer by various reasons until the victim discovers the discovery of the victim As soon as being cheated.
Cheng Anjun Reminder
● Verification of identity official website certification
If you receive a phone call for customer service, you must not trust it. You should return to the official platforms such as the original shopping, loan, or call the official customer service phone to contact the staff to verify the situation.
● Refuse to disclose personal information
Careful custody of identity information, bank accounts, verification codes, and various passwords must not be disclosed.
● Do not add friends and do not open the video
If the other party requires adding a private social account or to various video conference software for shared video, it must be decisively refused!
● Never transfer or borrow loans
If the other party is required to operate transfer or borrow, all should be ignored! It must be fraud!
● Talk about credit reporting, don't panic
Personal credit reporting is managed uniformly by the People's Bank of China. No one has the right to delete or modify it. If you have a question about personal credit reporting, you can log in to the People's Bank of China Credit Center for inquiries.
Once you find it, please call 110 or 96110 consultation and call the police in time!
Source: Lanzhou Public Security Anti -Telecom Network Fraud Center
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