Received a strange courier,
After opening it, I found that it was a refund leaflet.
I thought the refund had been settled.
Beware of being cheated if the refund fails!
Case analysis
On November 24, Changzhou citizen Qian (pseudonym) received a courier with a note with the words "XX Net Return" in the express box, and wrote that the items that could be refunded. Qian thought that he had downloaded the loan investment app five years ago, and of the 100,000 yuan invested at that time, 20,000 yuan has not been withdrawn at present. Thinking that this note said that the APP could be refunded, Qian thought that the previous more than 20,000 yuan could finally be refunded, so he followed the instructions on the note and added a QQ group. After Qian scanned the code and entered the group, he found that 33 people in the group were discussing refunds, and some of them said that they had successfully refunded and only needed to add customer service to connect separately.
Soon after, a "Manager Zhang" who claimed to be a special docking added Qian's QQ, and said that he was contacted on the designated website platform, and the other party said that he wanted to recharge and hedge on the "XX" website, so that he could withdraw the remaining balance of more than 20,000 yuan from the previous investment in Liwang, and asked Qian to transfer the money to the bank card provided by the other party, and the other party helped him operate on the platform. So, Qian transferred 5,327 yuan as required.
The other party continued to let Qian transfer money on the grounds that Qian's bank card was mistaken, and Qian continued to transfer 255704 yuan as required.
After the transfer, he still couldn't withdraw the money, and Qian found out that he had been deceived, so he called the police.
Xiao Su woke up
Criminals will pretend to be a refund customer service specialist, establish trust with the victim, and trick the victim into adding friends, joining QQ groups, etc., and then they will falsely claim that the refund business can only be carried out in the designated APP or designated web link, and guide the victim to click on the fake link, download the APP, bind the bank card, transfer and remit money first to do the task of returning, and commit fraud. Please do not believe any words of criminals, be vigilant, pay attention to distinguish true and false information, beware of being deceived, if you are deceived, please call the police at 110 immediately!
Source: Changzhou Internet Police