Fake bank staff selling POS machines, women have been routine three times in two months

Stranging calls claim to be a bank customer service, saying that some staff will come to apply for credit cards for the citizens. On -site personnel suits and leather shoes, bring banking cards, card equipment, etc. After obtaining trust, they also said that the credit card review has not been approved, and it is changed to selling POS machines. Citizen Ms. Xu encountered this routine three times in two months and bought two POS machines. According to a reporter's investigation, the three so -called bank staff are all counterfeit, the purpose is to promote the POS machine of third -party payment institutions.

Pretend to be a bank staff, citizens are deceived 499 yuan

"Sister, I am a guy who runs your card a few days ago. Can you help me help me?" On June 6, Ms. Xu, a citizen who lived in Zhongshan District, received a strange call and said that there was a task in the industry. Swipe the order and activate a POS machine. After the task is completed, the card gold will be returned immediately, and a 500 yuan oil card will be sent. Ms. Xu introduced that activating the POS machine is to scan the body of the body, register an account, and use a bank card to swipe a sum of money.

Ms. Xu remembered that Xiao Xu, who claimed to be a bank staff last month, came to the house. She had upgraded her credit card for her, but the credit card was not upgraded successfully. Ms. Xu had previously worked in a bank, and because her husband was a company's legal person and had a POS machine at home, she did not confront this kind of help. She thought that Xiao Xu Xingli had a task and agreed.

The man then said that his original phone and WeChat were not used. People were traveling in the field and could only mail the POS machine to Ms. Xu's house and add WeChat to guide operations. On June 7, after receiving the POS machine, Ms. Xu received 499 yuan based on the man's guidance. However, after the task was completed, the card gold was not returned immediately, and the oil card did not see.

On June 13, Ms. Xu, who felt wrong, contacted Xiao Xu via WeChat, and found that the man was not Xiao Xu, and she was deceived. Ms. Xu found the man in a anger, and the other party admitted that his surname Cao was a sales agent of a third -party payment agency in Shenyang. The 499 yuan is a POS deposit, and she will return to Ms. Xu's account when she expires, but she has to apply the order more than 5,000 yuan per month and brush it for 3 months.

I was routine three times in the two months, and I bought two POS machines

Ms. Xu sorted out her recent experience and found that in May, Xiao Xu came to help upgrade the credit card and did not succeed, asking her to help the order of 99 yuan and activated the POS machine of a third -party payment institution; Help to activate the POS machine and brush the order 499 yuan; in mid -June, once again, someone who claimed to be another bank staff came to sell the POS machine of the third -party payment institution, and was rejected by Ms. Xu. Three similar routines have caused Ms. Xu's house to add two POS machines, with a deposit of 598 yuan.

Subsequently, the reporter contacted Mr. Cao, who denied posing as a bank staff, and also denied the use of sales to guide Ms. Xu to misunderstand. He said that the deduction of 499 yuan deposit is the rules of the industry. However, it can be misunderstood by brushing the order for 3 months in a row for 3 months. Even if Ms. Xu no longer uses the machine, the deposit will be within 3 months. return.

In addition, Mr. Cao added that some people would pretend to be a bank employee. The above doors apply for a credit card for customers, and promote the POS machine of third -party payment institutions. Moreover, customer information will be resold among business companies.

Three times are counterfeit bank staff? Ms. Xu, who was suspicious, contacted Xiao Xu again. Xiaoxu confessed that he was indeed not a bank staff, but worked at a financial institution to run a credit card.

The reporter searched on the Internet and found that he posted as a bank employee, asked the citizens to use the order to activate the POS machine, deduct the deposit. Recently, the POS machines sold in many places are all products of third -party payment institutions. business.

Lawyer: Precursing bank staff to sell POS machines with fraud

Subsequently, the reporter contacted a number of commercial banks. The staff said that with the habit of scanning code consumption, the POS machine has gradually faded out of the field of vision. Now banks generally do not apply for POS machines. The collection code only serves merchants, not do not do the individual. There may be some third -party payment institutions that are still handling POS machines for individuals in violation of regulations. Citizens should be fully vigilant when they are required to use orders to activate the POS machine: First, the bank POS machines are handled in person without activation. Can be used on it. Secondly, the bank POS machines have the corresponding bank logo. Bank staff will not sell POS machines of third -party payment institutions. If they encounter violations, citizens can call bank customer service to verify the status of sales personnel, or call 12363 financial consumption rights protection complaints and consultation consultation The phone reflects.

According to Ju Hui, a lawyer of Shanghai Jianwei (Dalian) Law Firm, the behavior of impersonating bank staff selling POS machines is fraud. The victims can report the case to the public security organs and react truthfully. The public security organs will deal with it according to the actual situation of the case. In addition, Ju Hui reminded that POS machines should be used for operating revenue. If the POS machine holder uses the POS machine to pick up cash for his own or others' credit card, it will constitute illegal business crimes.

Peninsula Morning Post, 39 -degree video trainee reporter Zhuo Zeyu

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