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1 case

Impersonating online shopping customer service refund fraud

Provincial Anti-Fraud Center reminds: Be cautious when shopping online, refunds are fake and deception is real. Anyone who receives a call claiming to claim a refund for you, whether it is a shopping platform customer service or a courier service customer service, is a scam.

2 cases

Online loan fraud

Provincial Anti-Fraud Center reminds: If you need to apply for a credit card, please contact the bank for related matters. Anyone who asks for a deposit, unfreezing fee, statement or verification code before applying for a credit card is committing fraud.

3 cases

Shanzhu (online dating to induce gambling and investment) fraud

In early March, Ms. F, a Lanzhou resident, received an application from a strange QQ friend. He calls himself "Li Zhikai" and is in the same investment group as Ms. F. At first, Ms. F was a little wary of this person and just chatted about some things casually. After that, Ms. F's defensiveness lowered, and the other party proposed to add the other party on WeChat. Ms. F continued to chat with the other party as a WeChat friend. The other party often sends some photos of Ms. F’s cooking and daily life on WeChat. Ms. F's favorability towards her increased and she began to talk in depth about topics such as emotions and children's education. The other party often asked Ms. F for help, and Ms. F gradually gave up her doubts. After chatting for a week, the other party recommended an investment platform to Ms. F, saying that she could make money with Ms. F. Ms. F downloaded and registered according to the link sent by the other party. Under the inducement of the other party, Ms. F transferred 650 yuan to the account designated by the other party, and then withdrew 1,001 yuan, then transferred 19,500 yuan, and then withdrew 21,957 yuan. Soon, the other party asked Ms. F to recharge the membership fee of 100,000 yuan to increase the profit-making ratio. After Ms. F transferred 130,000 yuan to the account designated by the other party, she found that she could not withdraw cash. The customer service told Ms. F that the designated account needs to be topped up with a supervision fee of 31,987 yuan. After Ms. F transferred 50,000 yuan to the account designated by the other party, she found that she still could not withdraw cash. Customer service continued to recharge on the grounds that Ms. F had not activated the large-amount withdrawal function and was in violation of regulations. From March 18 to 23, Ms. F transferred 510,000 yuan to the other party's designated account but was still unable to withdraw cash, so she called the police.

4 cases

Online fraud

The Provincial Anti-Fraud Center reminds: Scamming orders itself is illegal, and there will be no pie in the sky. Don’t be fooled by petty profits, and always remember that online fraud is fraud.

5 cases

Pretending to be a military police officer or fire fighter for shopping fraud.

On March 24, Ms. G, a cadre of a certain unit in Jiuquan City, received a call from a person who claimed to be the captain of the Armed Police Squadron, saying that he wanted to buy bunk beds and mattresses, and asked Ms. G if there were any dealers she was familiar with. Ms. G believed it, so she recommended her friend Ms. J who was doing this business to her and called Ms. J at the same time. When Ms. J saw the person recommended by her friend Ms. G, she believed the person and did not check the other person's identity. Ms. J recommended several products to the other party, but the other party said they were not up to standard. Ms. J said she no longer had this product. The other party said that he could introduce the manufacturer to Ms. J, but he could not buy it himself. Ms. J agreed to buy the goods on her behalf. Subsequently, I recommended a manufacturer to Ms. J and gave her the contact information of Zhou’s contact person. Ms. J contacted Zhou by phone, and the other party tricked Ms. J into transferring 50,000 yuan to her account on the pretext of down payment. Subsequently, Ms. J was blocked by the other party. She felt cheated and called the police.

Provincial Anti-Fraud Center reminds: Equipment for the military and fire departments will be distributed uniformly and will not be ordered directly from private merchants. Don’t trust information introduced by friends or recommended by others. Once you receive such a call, you must go to the other party's unit to verify the true information, and you cannot unilaterally believe the content of the call. Related questions and answers: