Encountered a fake ＂agent customer service＂ guy online loan was cheated by 190,000 yuan.
Xinhua News Agency, Jinhua, September 2 (Reporter Xi Jinyan correspondent Zhu Yihong) With the development of the Internet, various online fraud methods have emerged one after another. On the 2nd, the reporter learned that a young man in Yoichi Higashi, Zhejiang Province decided to lend 50,000 yuan after receiving a loan phone call a few days ago, but he was cheated of more than 190,000 yuan by swindlers such as "agent customer service" and "anti-fraud center".
The police reminded that for those loan messages sent by telephone, text messages, internet and other media, we must be alert to the public security.
One day in August, Xiaowei, a 25-year-old working in Dongyang City, suddenly received a phone call from a strange man asking if he needed a loan. After Xiaowei replied that he needed a loan, the other party gave Xiaowei a QQ number.
Subsequently, Xiaowei added the QQ number nicknamed agent customer service as a friend and had a QQ voice chat with the other party about the loan of 50 thousand yuan. During this period, Xiaowei downloaded an APP called Minyou Credit according to a download link sent by the other party.
The chat record between the victim and the liar is provided by the police.
"After I filled in the information such as identity and bank card on the APP, I filled in the loan amount of 50,000 yuan. After that, he gave me an invitation code and asked me to write it down." Xiaowei said that after about five minutes, his loan application was approved. He clearly saw on the APP that there was a balance of 50,000 yuan in his account.
Of course, the loan of 50,000 yuan cannot be withdrawn immediately. The "agent customer service" explained that after the next payment, the other party will receive a reward of 3,000 yuan, let Xiaowei transfer 3,000 yuan first, and then the other party will provide a cash withdrawal code, so that the loan of 50,000 yuan can be withdrawn.
The chat record between the victim and the liar is provided by the police.
Seeing that everything was going well, Xiaowei immediately transferred 3000 yuan to an account named Xiong Tao provided by the "agent customer service" through his mobile phone, but he was in trouble when he wanted to bring it up, which showed that the bank card was abnormal and he had to contact the "agent customer service" again.
This time, the "agent customer service" said many reasons, saying that Xiaowei’s credit is too poor. If you want to improve your credit, you must continue to transfer money to the other party’s account.
At this time, Xiaowei was trapped in a scam. In order to "improve the credit rating" and pay the "large transaction margin", he transferred money to the two accounts provided by the other party six times, amounting to 91,100 yuan.
Although Xiaowei had spent more than 90,000 yuan that day, the loan of 50,000 yuan was delayed. The explanation of "agent customer service" was that it was time to get off work that day and the loan would be issued the next day. The next morning, the other party said that his qualifications were not enough and asked him to transfer another 25,000 yuan. He did it again.
Shortly after Xiaowei transferred the money, he received a call from a strange man. The other party claimed to be a staff member of the anti-fraud center, saying that the loan had been lent 160,000 yuan, far exceeding the 50,000 yuan that Xiaowei wanted to borrow, and asked Xiaowei to pay a deposit of 33,000 yuan.
Xiaowei has been deceived. After paying a "deposit" of 33,000 yuan, he listened to the statement that "loan customer service" needed to "brush the qualification" and transferred 41,000 yuan to the account provided by the other party for three times.
A few days later, Xiaowei’s loan didn’t arrive, but he waited for the news that he was asked to transfer money again: "He also said that I still need to transfer him 38,000 yuan, but this time I called the police." In just a few days, Xiaowei was cheated by a total of 193,100 yuan.
At present, the police have investigated the case. The police reminded that if you need a loan, it is best to go through the formalities at a formal financial institution. Some unsecured loan companies also need to provide income certificates, tax payment certificates and other procedures, and handle them face to face in financial institutions such as banks. In addition, for those loan messages sent by telephone, SMS, Internet and other media, be sure to be vigilant, especially remember not to transfer money to the other party’s account to avoid being deceived. (End)
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