After receiving the online loan text message, a man in Wenchang turned to 210,000 yuan, and the result ...

Author:International Tourism Island B Time:2022.07.04

Commercial Daily News (Coconut Network/Altitude reporter Xu Mingfeng Correspondent Huang Tao Photography Report) "Large loans do not need to be mortgaged, certified identity immediately loan ..." On May 18th, Mr. Zeng, who operated aquaculture in Wengtian Town, Wenchang City, is currently. When you reposted the sorrow for the funds, I saw this text message. Because of this text message, Mr. Zeng transferred 210,000 yuan. When he suspected that he was fraud, he called the Longma Coast Police Station of the Wenchang Public Security Bureau. The police then handled immediately to freeze related account funds.

"Recently, the farm needs to turn on funds. I didn't think so much for a while, but I missed the scam ..." According to Mr. Zeng, on May 18, he was anxious to turn on the farm funds. Unsecured loan text messages seemed to see hope, so they called to consult the loan. Regarding Mr. Zeng, Mr. Zeng asked if he was urgent to use money, Mr. Zeng told the other party that his urgent need of funds turned on, and provided Mr. Zeng with a "financial service-柒" account for convenience. He asked Mr. Zeng to add friends to talk about a friend through a payment platform to talk about details. Essence Therefore, on the morning of May 19th, Mr. Zeng added the customer service of "financial services-贰 柒" through the mobile app. After the introduction of the other party, Mr. Zeng passed the website link sent by the customer service. The mobile phone software called "a certain Dong Finance" was downloaded, and under the guidance of the customer service, Mr. Zeng filled in and submitted his personal information on the mobile platform.

Later, the customer service of the "financial service-“ "customer service required him to contact the relevant" loan manager "for consultation on the grounds that the personal information it provided was frozen. Then the "loan manager" on a payment platform provided Mr. Zeng with 4 bank accounts involved in the case on the grounds of a "certification" thawing funds on a payment platform. The bank account transferred 60,000 yuan each, the bank account was transferred to 30,000 yuan, and a total of 210,000 yuan was transferred. After the transfer was completed, when Mr. Zeng asked the "loan manager" again, he found that the other party stopped answering. At this time, Mr. Zeng realized that he immediately called the Longma Coast Police Station after being deceived.

On July 4, the reporter learned that after receiving an alarm from Mr. Zeng, the Longma Coast Police Station immediately coordinated the relevant departments to take emergency stop payment measures on the four bank accounts involved in the case, freezing the relevant bank account involved in the case, and immediately faced the case to this. The case was investigated and a 60,000 yuan frozen funds were returned to Mr. Zeng. Other deceived funds are going to investigate. After receiving some of the recovery, Mr. Zeng was excited and thanked the police from the Longma Coast Police Station to express his gratitude.

The coast police reminds the masses to identify online loan information and software carefully not to remit money easily, always be vigilant, and avoid being deceived. Once they are discovered, pay attention to retaining the relevant information of the suspect, and call the police as soon as possible.

[Editor in charge: Chen Songmei]

[Content review: Li Yucong]

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