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Yiwu in a new fraud case

Source: Yiwu sourcing agent    Author: Gary      Date: 2008-07-03

June 28 afternoon, the rental house in Yiwu City, Zhao Xiaomao to the crowded district of the North police station reported that he account for 13,902 yuan of the money was Pianzou.

Xiaomao said that on June 27 at 4 am, he received at home CND "0951211" the telephone, they claimed to be "under the Public Security Bureau in Hangzhou City Branch", said the ID card was used in Xiaomao Hangzhou, telephone installation, it is now high bills owed, they have this investigation.

This person also said, according to the investigation of the case necessary, they will temporarily on Xiaomao to freeze the bank accounts, will account for Xiaomao, all the money out and deposited in another account.

Sheshiweishen believed the Xiaomao, on the other side to tell their own cell phone number and immediately go out to the edge of the disk Binwang for the Construction Bank of a bank card. After the name "police" and open up the phone Xiaomao, told Xiaomao find automated teller machines, listening to his "command" operation.

Xiaomao each other in accordance with the "teach", a step-by-step operation has been completed, the other original account that the money has been successfully transferred to the new bank cards, let Xiaomao 12:00 the next day after the bank to check my balance. June 28 afternoon, Xiaomao enquiries to the bank and found the card to the new money 14,090 yuan, only 188 yuan.



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