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女子接"客服电话"被骗50万:整个转账过程都是懵的
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Topic: 女子接"客服电话"被骗50万:整个转账过程都是懵的 (Read 115 times)
zhuiyi
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女子接"客服电话"被骗50万:整个转账过程都是懵的
November 11, 2017, 12:20:06 PM
#1
(原标题:谎称取消京东“铂金会员”服务一个电话骗走女士50万)
本报讯 昨天(10日),市民王女士反映,10月中旬,一名自称某电商平台的工作人员的人士,以退订“铂金会员”为由,电话引导她转账50万后失联。目前朝阳警方已立案调查此事。
据王女士讲述,10月13日中午,一自称某电商平台工作人员来电询问她,是否在近期购买了某品牌锅具。得到认可后对方表示,由于客服人员的误操作,将她加入了“铂金会员”的服务名单,每年服务费为6000元,王女士当即表示想退订。
当晚8点,该工作人员再次来电称,退订该服务后,将提供200元消费卡作为补偿。为骗取信任,她还向王女士核实了最近在该电商平台网购的消费订单,并准确说出网购地址。对方介绍,如取消服务,需利用王女士的银行卡进行操作。很快,有一个自称“交通银行”的工作人员联系了王女士。
按照这名“交通银行”工作人员的要求,王女士先用支付宝给一个所谓的“银行经理”两次转账10.13元,但没有成功。该工作人员告诉她,有可能是因为她其他银行账户有钱,这样会直接影响到取消铂金会员的业务,要求其查看确认。王女士再三表示自己没有钱了,拒绝了工作人员的要求。但工作人员仍然很坚持:“您看一下来分期、消费贷、蚂蚁借呗、微粒贷这些理财产品里面有钱吗?”工作人员随口说了几个理财产品。王女士一看,发现理财产品里确实有钱,但她从来没有接触过这些理财产品,对这些产品并不了解。
工作人员说,由于理财产品里面还有额度,需要对这些银行卡进行“冻结”。在确认王女士使用招商银行的信用卡和储蓄卡后,对方引导她临时调整信用卡额度,并将额度金额提现至储蓄卡,再引导她使用招行“现金分期”、“E招贷”等网贷产品,将近10万元贷款提现到储蓄卡。按要求,王女士陆续将钱转账给“银行经理”,在这期间,对方不停地致歉:“您转账产生的服务费和利息,一律由我们承担,请您不要担心。”
随后,该“银行经理”继续引导王女士从网贷产品“蚂蚁花呗”、“平安普惠”、“微粒贷”、“闪电贷”中提现转账。其中“闪电贷”就贷款了超20万元。对方称,转账来的钱,会从原路径返还回去。根据王女士提供的材料,她在4个小时内,总计被对方引导转账了50万元。
次日早上,对方继续来电,称会有多名“银行经理”给王女士转账,但王女士收到钱后,不能把钱留在自己账户里,要立即再转给他。王女士事后获悉,给她转账的,是其他受害市民,骗子是利用她的账户,从中“过一道手”。按要求操作1个小时后,王女士回拨了对方的电话,发现根本打不通,所谓的“工作人员”及“银行经理”就此失联。
昨天下午,该电商平台客服人员表示,不会引导用户进行任何转账操作,建议立即报警。“每次转账都是被引导完成的,整个过程我像蒙了一样。”王女士说,目前警方已经立案侦查此事。自己刚参加工作,这50万元巨款根本无力偿还,现在不知如何是好。
kakabi
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Re: 女子接"客服电话"被骗50万:整个转账过程都是懵的
November 11, 2017, 01:04:19 PM
#2
该死的片子 !!
⚡Semux ● Free Airdrop ● High Performance BFT Consensus Blockchain (https://bitcointalk.org/index.php?topic=2159012.0)
kezhi
Full Member
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Activity: 308
Merit: 100
Re: 女子接"客服电话"被骗50万:整个转账过程都是懵的
November 12, 2017, 02:17:41 AM
#3
现在的骗子真的可恶,天天就想着如何骗到钱,就是社会的寄生虫一样,希望这个女的损失的金钱能够拿回来。
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