The liar pretended to be customer service, and the male owner in Shaanxi was cheated for 3 hours 1.9 million. What warning does this give us?

This incident tells us not to trust strangers casually. Whether the other party says that he is a financial customer service or a policeman, he should go to a real institution to check his identity. All kinds of certificates they provide online can be forged. Once they trust blindly, they are likely to face the same dilemma as men.

The specific process of the man being cheated.

Male handsome graduated with a master's degree. Before that, he received a strange phone call. The other party claimed that he was a financial customer service staff, and told Xiaoshuai that his JD.COM gold bar account was not cancelled in time, which would affect his personal credit information in the future and may also bear legal responsibility. Xiao Shuai was a little worried when he heard this, so he downloaded the * * * software according to the requirements of the liar, and then showed his mobile phone screen to the other party.

The swindler asked Xiao Shuai to apply for a credit loan on a big loan platform on the grounds of writing off the bad loan amount, and then transferred these loan amounts to the designated account. In this way, Xiao Shuai transferred the loan amount to the other party in five times, with a total loss of 6.5438+0.9 million yuan. At first, Xiao Shuai didn't believe it. Later, the other party sent him three red-headed documents printed with the CBRC by email, and Xiao Shuai dispelled his doubts with the work certificate provided by the other party.

Afterwards, Xiao Shuai recalled that he had been cheated by a liar at that time, and with his inner fear, he could not tell the truth from the truth. After the last 50 thousand yuan was transferred out, Xiao Shuai suddenly had a brain reaction, but at this time the money was gone, and then Xiao Shuai reported the police.

Many people are cheated because of such cases. They are too worried that the credit stain will bring inconvenience to their lives, and they want to solve this problem quickly, which makes their brains unable to think. In fact, if Xiaoshuai knows a little knowledge in the financial field, he should know that even if he does not cancel the JD.COM gold bar account, it will not adversely affect the credit information. Unless you borrow money from it and don't pay it back on time, there is no way to eliminate bad credit reporting. I hope this fraud can alert young people to know more about some rules when using loan software.