Emergency transmission! There are many promotional routines for 6 18 in the middle of the year, so beware of fraudsters taking the opportunity to cheat.

When "6 18" arrived, all major platforms began to engage in preferential activities, but at this time, many scammers began to find ways. These scammers' means are getting higher and higher, which can make users be cheated without doubt. There is such a case recently.

The method of Panyu police exposing such fraud:

Fraudsters pretend to be the customer service of the e-commerce platform, falsely claiming that there are problems with the items purchased by the citizens, and can refund, claim and refund taxes. Then, on the grounds that the membership points are insufficient and the sesame credit points cannot be refunded, it is required to increase the membership points for loans, so that citizens can put money into designated accounts:

Or induce citizens to disclose information such as bank cards and mobile phone verification codes, and transfer the money in citizens' bank cards;

Or put forward that the transaction is abnormal due to the quality of goods, and the funds in the citizen's account will be frozen;

Or mistakenly upgrade citizens to members, mistakenly authorize citizens as agents, and mistakenly handle commodity installment business for citizens. If the above business is not cancelled, the fees will be deducted, and then the citizens will be induced to transfer the money in the bank card to the account of the fraudster;

Or let the victim fill in his bank card number, mobile phone number, verification code and other information on the false refund application page, so as to transfer the money in the citizen's bank card;

Or use the public's unfamiliarity with the borrowing function of payment tools such as Alipay and WeChat to induce the public to borrow from them and then transfer the money away.

Pretending to be Tmall customer service, saying that it is wrong to set up an "agent"

College students were cheated of 30 thousand yuan

On May 28th, Xiaohui, a college student in Xiaoguwei Street, received a call claiming to be Tmall customer service. She was told that Xiaohui recently bought a shop with pickled peppers and chicken feet. Because of the operator's mistake, she was designated as an agent, and the agency fee in 500 yuan would be deducted every month. Now Xiaohui needs to cooperate to cancel the operation.

Then the "customer service" asked Xiaohui about the bank account opening information and "transferred" the phone to the bank customer service. During the call with the "bank customer service", the "bank customer service" learned the account information from the victim Xiaohui and instructed Xiaohui to operate through mobile banking and Alipay respectively. After a round of operation, Xiaohui received the information that the bank account was transferred out of 30,000 yuan. Xiaohui realized that she was cheated and then called the police for help.

Pretending to be an e-commerce customer service to provide refund service.

A woman was cheated of more than 20 thousand yuan.

On May 29th, Miss Li, who lives in Dalong Street, received a call from a customer service staff who claimed to be an e-commerce platform. The other party said that the goods she bought on the platform before were unsuccessful and needed a refund. The other party sends a refund website via SMS, clicks in and fills in the corresponding information to get a refund.

According to the prompt, Miss Li filled in personal data, bank card number, password and other information in the website provided by the other party. After filling it out, the other party said that she would return her credit card within three minutes. Three minutes later, the mobile phone received a short message from the bank, prompting it to spend 6069 yuan on its credit card. Miss Li immediately contacted the other party, and the other party said that the virtual expenditure of the system would not really be deducted. Until the evening, her mobile phone still received the information of credit card deduction. Miss Li checked her account and found that she was cheated of 2 1068 yuan.

Guangzhou Panyu Anti-Fraud Center reminds:

When an online seller or customer service actively contacts you to handle the refund, unfreezing and unsealing of the returned goods for you, you must go to the official merchant for verification when purchasing. Remember that regular online business refunds don't need to be prepaid. Please log on to the official shopping website for refund, and don't trust the websites and links provided by others.

So no matter when you receive a phone call, don't believe it easily as long as there is any small supplement.