1, the phone rang, and then it was the last summons notice of the Intermediate People's Court.
2, listen to the phone prompt, press 0, turn to manual service, female voice. I said it was impossible for my family (my family is not in Taizhou at all) to receive a subpoena, and she said that she would report the names of all the family members for inquiry. And said it was my own summons. Taizhou CCB * * Sub-branch sued me for credit card overdraft 17532 yuan. The summons number is 0 10030 1, and the credit card number is 6222 0227 4800 3928. Court starts at 4: 30 this afternoon. The female voice said that she would transfer the call to Taizhou Public Security Bureau. I should explain the situation to Taizhou Public Security Bureau, and then ask the Public Security Bureau to issue a report statement, and then the Public Security Bureau will contact the Executive Board of the People's Court, and the People's Court will notify CCB.
Note: Extremely detailed and sincere, gratitude arises spontaneously.
3. Transfer the call to Taizhou Public Security Bureau. A male policeman answered the phone. First of all, he said sternly, don't admit that you did it because you spent too much money (impossible, I have never used a credit card, not even a bottle of water). Then ask ID number, parents' names, work unit and home phone number one by one. Then let me charge or turn off my mobile phone and say I want to locate it.
4. Verify the date of June 5438+065438+1October 9, 2009, whether you have been to Taizhou (I have not been there), and who is the reference. And physical characteristics. Said he wanted to check the bank's surveillance video.
5. Then he calls home. He contacted the Corps by phone and said, "I'm moving 1, contact the Corps." It's called a lifelike. He reported my ID number, and then checked with the Corps to see if any other credit cards and other cases were stolen in my name. And say, the case I'm involved in is money laundering! He hung up the phone over there and said sternly, why didn't you report money laundering except for stealing cards just now? ! Do you know how serious this crime is? This is a serious criminal case! You're a suspect now!
I also asked which banks have handled cards, whether they are hard cards or soft cards. How much money is there in each bank card?
Because it is a "criminal suspect", all assets under its name should be frozen. (pity me, a * * * is more than 1000 yuan! )
I said crazily, and then I said that an ICBC card had a passbook and a hard card, but the card was lost, leaving only the passbook. Did he say you canceled?
I said no, the bank staff asked me not to cancel, leaving a few cents. He said that 15 people were involved in the bank we arrested. If you are like this, who are you kidding? ! You should go to the bank and get all the account information back!
It is also said that the copy of the ID card should be marked as "special for certain events", which is called a persuasion!
The whole process was "recorded" to make sure there was no one around (I was really the only one at home).
6. Hang up the landline, put down the phone, and let me go to the bank to check if the money in the agricultural bank card is still there. I have to go to the Agricultural Bank, not any ATM. He said to contact the director and issue a "financial insurance policy" in the name of the police officer to ensure the security of the account.
It is emphasized that it is "all-day broadcast" and the mobile phone can't hang up. Report his phone number: 0576-882 12000 (this phone number was verified to be Taizhou Public Security Bureau. Now there is a software that can display this phone number on your mobile phone.
His name is Wang Jun. The police number is: 320 18 19. I asked my home address and said I would send the information in triplicate.
Ask me how soon I can get to the bank, let me take a taxi and leave a receipt (it is said that all expenses can be reimbursed by cooperating with the public security organs). Be careful when you go out. Don't call "police officer" on the phone.
7. I took a taxi to the Agricultural Bank of China, checked the balance first, and then reported the loss. Then come out and explain the situation to the "police officer". He asked which way, and I said which way and which branch.
He instructed to go to the bank and follow the instructions of the host on the phone. And said: All the pictures you see are body double pictures, so just ignore them and listen to the instructions. Alternate screen! It's not a real picture! Then, according to his prompt, I entered the account again. His prompt is to press "transfer", and then enter the password in the account to be transferred (emphasize that it is an alternative screen, don't pay attention! ), and then go back and enter a string of numbers (he said it was the policy number) in the account number column according to the instructions of the phone. Then double-click OK three times. After I pressed the first confirmation key, a name jumped out, called "Zhu". I was shocked, and for the first time I thought it might be a liar. Then I forgot what I pressed. In any case, the balance is not enough. He asked me to press the button, confirmed that I pressed it once, and then pressed "Back" twice.
In other words, my money has been transferred out, but the balance is insufficient. I pressed enter again and didn't turn out. In the meantime, there was a man behind me urging me. In retrospect, he might be an accomplice. The password you just entered in the account column is visible. That man may have seen it.
I asked why it was "transfer" and asked me to transfer money. The other party has always stressed that it is a body double map, not a real one (hypnotized), and said that even the state organs don't believe what else can they believe, which is an insult to the director!
He also said that you should check the balance now to see if it is still there. I checked, and the money is still there. Because the transfer was not successful just now!
I realized that the situation seemed to be wrong, and I was obviously asked to transfer the money myself. And immediately changed the password.
I didn't fully realize that this was a scam, and then I told the other party that I was going to the local public security bureau (my sister-in-law was in the public security bureau). What did he say you were doing in the public security bureau? If you don't take out financial insurance, you will be "put in prison" immediately, saying that he leaked state secrets to me (referring to the policy number just now).
I was upset, hung up and went to the public security bureau to find my sister-in-law.
Summary: 1, the whole process is tense. It's either a landline or a mobile phone. Anyway, don't hang up, keep listening!
I will ask which branch on that road and ask my partner to come.
3. The telephone number left is true, but after software processing, the number of the public security organ can be displayed, but it is not actually made by the public security organ.
3. Threatening makes people feel scared and lose their thinking.
4, assembly line operation, clear division of roles, very realistic.
I admit that I am an invincible super idiot in the universe!