"you in Shanghai to apply for a bank loan has been sent, please to receive......" In March 28, 2014, a company in Jiangsu province Suqian city a after 80 female accounting in "justice" telecommunications fraud, the result was cheated out of 300 yuan, including 130000 yuan deposit 25500 yuan, her mother, and pry, drawer, secretly from the company account to go to 2850000 yuan.
is the Department of Suqian City, the cheap nba jerseys largest in the history of a telecom fraud. Yesterday, the Jiangsu provincial public security department to disclose the details, hoping to help people further cheap nfl jerseys understand the liar.
female accounting suspected money laundering?
"judiciary to" trap
after 80 girl Xiao Lin is a private enterprise in Suqian city accounting. On March 28th morning 11 when make, is the company to work her mobile phone rang, took a look, found that the calling number is not displayed on the screen.
"you in Shanghai to apply for a bank loan has been sent, please to receive......" After connect, heard a woman's voice on the phone. Lin thought himself never in Shanghai to do the loan, then tell the other party may make mistake. Listen to Lin said, the phone cheap jerseys woman is one Leng first, then began to verify the information on the grounds, asked Kobayashi's name, ID number, work units and positions and other personal information, and that there may be people use her information, in Shanghai for the loan.
Kobayashi had never encountered such a situation, she listen to immediately panic, ask each other what to do. And the other person feel Kobayashi tone of anxious, immediately offered cheap mlb jerseys her report, stating that he can help the call to the "reporting centre".
toot a few afterwards, a purported Shanghai City Public Security Bureau police man answered the phone, he first asked what. When told he Lin will "be used as loans" thing, said the other side as soon as possible to verify the report of the Kobayashi, cheapjerseys.us then hang up.
Kobayashi has been anxiously waiting for the call. A few minutes later, a number display "" phone calls to her mobile phone, the phone man said have verified, Kobayashi alleged money laundering case, criminal suspects Li Jun Kobayashi ID handled a large number of bank card.
listen to "police" so say, Kobayashi in a cold sweat, she explained again and again he knew nothing about the. After that, the so-called "police" and suggested that she and the "prosecutor", and "police" recommended "prosecutor" again told Kobayashi, she really suspected money laundering fraud.
and he also Kobayashi refer to a "way out": safety, must put money to security account the procuratorate, identify the situation will be wholly intact to return.
Department of150000 is not enough!
skid cabinet moved 2850000
in the dialogue with the "prosecutor", Kobayashi Maiki could hear a voice: "this >
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