Bank card transfer scam process

1. First of all, I will receive two short messages from the bank, the content of which is to remind 800 yuan to spend money, and the other is 8,000 yuan. Actually, I didn't spend either money.

Secondly, the bank will call to ask whether the two money have been spent and whether it is necessary to intercept the two consumption. If I didn't spend money, I would definitely say that I would intercept them and then collect an account from 300 yuan, so that I would believe the identity of the employee of the other bank.

Finally, the other party will call again and say that they want to help you intercept another large transfer of 3000 yuan. Because the transfer exceeds 5000 yuan, you need to provide a verification code to verify your identity. Just tell the other party the SMS verification code, and all the money in the card will be transferred.