Hello boss, I'm xx school teacher".
I would like to order 250 student lunches".
This rare "big order".
Did it make you feel excited?
Don't rejoice too soon.
This could be a trap elaborated by fraudsters!
Case review
Xiao Wang, a Shanghai citizen who works at a hotel, received a food order one day, and the other party claimed to be one"School Teacher"., said that "because of the renovation of the school canteen, we will set a three-day student box lunch, 255 per day", and asked Xiao Wang to give a plan. Xiao Wang was very happy after hearing this, thinking that he was lucky to have a "big order", so he actively added WeChat to communicate.
The other party first sent the school location and meal delivery time to Xiao Wang, and Xiao Wang quickly determined the meal delivery plan with him, and the other party also claimed that he would make a deposit on the second day and pay the balance on the third day. Seeing that it was so refreshing, Xiao Wang thought that the other party was a very high-quality customer, and gradually established trust.
The next day, the other party called ** to Xiao Wang and asked Xiao Wang if he could"Help purchase 20 boxes of mineral water and 50 boxes of Buddha jumping over the wall gift box"., the money will be given to Xiao Wang along with the deposit, and then the other party sent a 16,000 yuan oneScreenshot of bank transfer
Xiao Wang was very happy, but found that the card did not receive the funds, so he went to ask the other party, and the other party said yes"It takes two hours for a large bank transfer to arrive."。Xiao Wang believed it and added the Buddha jumping over the wall provided by the other party"** quotient".WeChat, and delivered an order of 13,000 yuan.
Two hours later, Xiao Wang found that the funds had not yet arrived, so he went to ask the other party, but at this time he had been blocked, and he found out that he had been deceived.
Analysis of fraud routines
Buying trust with large orders
Fraudsters usually disguise themselves as school teachers, use large orders for catering as bait, and contact catering and convenience store owners with the help of takeaway platforms, WeChat, etc., so as to guide victims to fall into the "trap".
Buy designated products on behalf of you
After gaining the victim's trust, the fraudster will claim that they still need the help of the store**Certain specific productsand designate a store to go"** quotient".When you buy there, the most common ones are products that are not always available, such as "Buddha jumping over the wall".
Falsification of transfer records
Scammers willTake a screenshot with a fake transfer recordIncrease credibility to:"Two hours to the account".Cover up the fact of a fake transfer as an excuse. In fact, today's large-value transfers are basically instantaneous.
In order to complete this large order, or to avoid the loss of food preparation, many victims will choose to help buy, thus falling into the trap of ** carefully weaved.
Disappears after transfer
If the victim has a weak sense of anti-fraud and believes in the fake screenshot of the transfer, or advances the funds, he will be blocked immediately after receiving the payment, and then lose contact.
Ping An Jun safety tips
1. Refuse to advance funds. Attention merchants on all platforms!When receiving an order from an unfamiliar person, you should stay sober, don't be confused by the fraudsters' words, and don't advance money even if you have a screenshot of the transfer without a clear certainty.
2. Identify the screenshot of the transfer. At present, most bank transfers are received in real time, if someone sends a screenshot of the transfer and claims that "it will arrive in two hours", it is likely to be a scam!
3. Identify the "best quotient". State organs, ** departments, public institutions, including schools have professional and standardized processes and channels for purchasing materials, and it is impossible to choose WeChat private chat "** business". If you have any doubts, you can trace the source of the official store of the original ** merchant for consultation.
-end-
*: Shanghai Anti-Fraud Center.
Shantou Public Security Official WeChat
** stga0754
Weibo: @平安汕头.
Douyin: @平安汕头.