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There are so many online scammers? How many kinds of scams are there? Can everyone talk about it?
The alliance has long been committed to anti-fraud activities on the Internet. According to the exposure and disclosure of the media and the personal experiences of many netizens and victims over the years, the following cases are all low-level scams, without exception. Please spread it among netizens, don't be fooled, and don't have any luck. Especially remember: don't send money to any stranger! ! ! !
1, winning information such as the most popular TV programs popped up on various well-known websites or webpages such as SMS, email, Weibo, WeChat, QQ, etc. are all scams! Don't believe the threat of any liar, let alone the low-level tricks of the liar to sue in court!
2. Scratch cards, paper towels and outbound orders for the 10th anniversary of a company are all found on the roadside or in other public places. Scraping out hundreds of thousands or brand-name cars is a scam! These companies and winning prizes are pure fiction and fraud!
3. All winners are informed by telephone that the points can be redeemed. You can pay cash on delivery, and you can get brand-name computers, the latest high-end mobile phones, L 'Oreal cosmetics, recharge cards and fuel cards by paying the handling fees of 299, 398 and 498. It's all a scam! Because cash on delivery doesn't mean you can pay for inspection, because any courier company doesn't have a rule that you can inspect the goods first and then pay. Whether it is garbage or empty after payment has nothing to do with the courier company!
4. All kinds of online scams that you can borrow money or apply for a large credit card only by your ID card are low-level scams. Don't believe them, no matter whether the company is registered or not, especially companies with various investment guarantees and financing guarantees in big cities such as Beijing, Shanghai, Guangzhou and Shenzhen are all frauds! As long as you ask for any fees in advance for any reason, it is absolutely fraud!
5. All of them have received telephone tips from courts, public security, telecommunications, banks, power companies, social security centers, tax bureaus, post offices, etc. Claiming that there are subpoenas, parcels, arrears, bank cards suspected of committing crimes, social security issues, and tax rebates for buying a house and a car are all scams! Please remind the elderly and relatives and friends who can't go out, so as not to be fooled!
6, please be alert to all kinds of 400 telephone and telecom fraud! The 400 hotline, which is only used as the called party, will not be used as the outgoing call of the calling party, or it claims to be a company, center or other unit, or it claims that it can be changed, refunded or refunded by air, allowing you to pay on delivery in the name of winning the prize, and so on. , are all low-level scams. Therefore, numbers starting with "400" are usually either advertising calls or fraudulent calls. The best way to deal with them is not to answer or hang up.
7. All winning letters sent to you by internationally renowned companies such as Samsung, Sony, Gome and Suning, winning lottery tickets with official seals of notary offices and companies, middle and high-end cars or hundreds of thousands of cash are the oldest scams in more than 20 years. Please remind friends and relatives in rural and remote areas not to believe!
8. Online recruitment of drivers, escorts and actors. It's an absolute scam. The recruitment requirements of all companies in different places are to go to the designated hospital for physical examination, and pay the registration fee and handling fee first!
9. Looking for subcontracts online, especially jewelry and jade articles, ties, wet wipes, ballpoint pens, as well as various handicrafts, handicrafts, LED light sets, mobile power supplies, and various biological and plant planting subcontracts and package purchases, are mostly scams to defraud the deposit or material costs!
10. All so-called lottery tickets exported in supermarkets, shopping malls and other shopping places can buy thousands or even tens of thousands of jadeite, jadeite and gold and silver ornaments at a discount with shopping receipts, which are basically traps, and the goods bought are cheap and low-grade products!
1 1. The calls received are all from Guangdong, Fujian or with a Fujian-Guangdong accent. Let you guess who he is? Or claim to be leaders, you are all absolute liars. Once you believe it, the liar will ask you for help to remit money or borrow money for various reasons. In short, this is the famous scam "Guess who I am" and the latest popular scam "I am your leader"!
In short, please take care of your wallet and don't send money to anyone easily. Once you are deceived, please call 1 10 to call the police immediately!
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Intellectual heroes who are interested in anti-fraud come and join the anti-fraud alliance team. Please click on the anti-fraud alliance below to apply to join, answer questions and help others together, so that the world can be cheated without you!
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