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家英 | 20 April, 2012 | 一般 | (56 Reads)
香港电话诈骗集团的资料

各位哥哥姐姐弟弟妹妹,

希望這篇部落格可以幫到你們,避免日後被不法分子給欺騙~

我上網收集了不少資料,他們的幹案手法從2008年到現在一直沒變過。

但是還是有很多的人被欺騙。

說真的,既然得獎了,我們爲什麽還得彙錢去過去給他們才可以拿到獎金的?

他們就是抓住了人性的弱點~貪念~

期間他們會一直慫恿你們,說服你們說他們不是詐騙集團之類的,然後慫恿你們彙錢過去給他們。

而且常常會裝做多關心你是否拿到錢啊, 假假的問你好嗎之類的話語,讓你相信他們是多麽的在乎你關心你。

就像林主任說的: 你要花多少時間才能賺取19萬2千新币啊!

(當時聽到這些話,我理解到賺錢真的不容易,但是我沒必要把自己賺的錢,浪費在這些騙子的詭計之中吧~)

就像我媽媽說的: 順其自然,不要貪不屬于自己的東西,就不會被騙了

 

這幾天,常常陸續接到他們的來電,說真的,我也隻是好玩==

無可否認,他們的databased skill 和follow up skill 的确比我強太多了哈哈!

他們竟然可以記錄三個月我給他們的資料。

還在每個月,編照不同的故事哈哈!

想說如果他們用在對的地方,一定會大有可爲的~haiz ...

 


一下是我這幾個月接到的香港詐騙集團的電話,所記錄下來的資料哈哈!

給你們做個參考,希望以後如果各位接到類似的電話,可要小心啊! 不要掉入他們的陷阱.

上個星期那個中誠公司的客服人員打來說我中獎的時候,就已經懷疑了.

便跟那個女客服人員拿了一些資料(電話号碼,CR NUMBER , 公司名字)

 

1. 他們爲了讓你相信他們是真的香港注冊公司,他們會給你一下的地址,讓你去查證。

http://www.icris.cr.gov.hk/csci/ 

然後輸入COMPANY REGISTER NUMBER: 0394821

各位可以參考一下的網址,有相關的照片。(不好意思==我不會upload pixnet blog的照片,有誰可以幫幫忙)

 http://www.imageurlhost.com/images/ry1klb0y224ev6997nn.png

http://www.imageurlhost.com/images/f6otdh85rttwfe6dzkrf.png

看了這些,你會不會以爲是真的呢?

各位别上當了哦^^

 

2.在通話中,我向那些人拿了電話号碼和名字。

一下是他們的資料: -

林主任 (公司的會計主管之類的) - 852-30697703

何慧濟 - 852-30697737

 

3. 當我告訴他們,我想親自去香港拿手表的時候,他給一下公司的地址給我。

上環得普道中 173号 南豐大廈 17樓

看完一下的網址,

http://wenwen.soso.com/z/q332573124.htm 

 


我上網查過,香港有很多間國際銀行,但是沒有一間是香港國際銀行。

我問那個林主任,你們的香港國際銀行是哪一間銀行啊,他回答的答案讓我很想飛去香港K人!

他說: 怎麽!你剛才不是打去給香港國際銀行了嗎?他們怎麽沒跟你說啊!你怎麽都沒仔細問他們啊!

(王八蛋的!把問題全部都丢給我!)

http://club.china.alibaba.com/forum/thread/view/50_21610863_.html

http://wenwen.soso.com/z/q271866857.htm

http://laiba.tianya.cn/laiba/CommMsgs?cmm=3406&tid=2667563798821986632

我還發現原來那些騙子的目标還真廣==竟然連公司也騙!

一下網址給你們參考參考

http://blog.china.alibaba.com/blog/sthuahusujiao/article/b0-i4148533.html

 


 

一下這個人的遭遇和我一樣哦^^ JOE是去年遇到接到這些人的來電的。

那些人還真的是== 竟然還敢用一樣的号碼去騙人!

http://saltwetfish.wordpress.com/2009/10/22/hong-kong-price-money-phone-scam/

你們可以去看看以上的網址~ 很多人都把他們的遭遇寫在這個wordpress,提醒民衆小心這些人^^

joe | 14 June, 2011 at 9:27 am

Hi all,
Recently they have change their tactics again But some how or rather, is still almost the same. I receive their call and give me a pin number ST6291. 1 month later they call me and claim that I had won their 3rd prize which was a patek philippe watch model 5073p but they are not aware that I had one 5013r. They claim that the watch cost HKD1.2million but I remember I saw it at cortina shop for only SDG27K. So they ask me whether I would like to collect the watch or convert to cash and the story goes on the same as the rest. The only different that this time, they give me another number 85230506966, and it is a answering machine number. The way they presented it was so real but does any bank in this world did not identify themselves during the answering machine? It just start of with choosing a languange, than after all the prompt, a guy answer the phone and ask for verification. They sound so busy and so real when you answer them all the question. Busy typing on the keyboard than say that i need some verification either by me or by the hong kong side. So I call the person again and she say that she will get back to me. After 2 hours later, she call and say the same old thing which what you guys had been thru. I get so piss off and I told her to bank into my china account or hong kong bank account but she say that I cant change it now. It sound so stupid and I told her why not she come over to singapore and work for me. She mite get better pay off than during all this stupid things. She just hang up. The lateset number and name they use are as follow,
Chen Wan wen 85230697660 ( the so call office exe)
Yang Jing 85230697707 ( the account manager)
Dear all, please always bear in mind, nothing in this world is free. The most important things is ourselves. Do not greed over things that are not meant to be ours. Whoever recieve their calls again, pls tell them that You Had went to the so call programme and tell them no event was held. I am sure that they will tell you the location has change and see what type of story they are going to give this times and please post it down. Is so fun to make them pay overseas call. try to delay their times.

 


 




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时隔这么多年了,我也接到他们电话了,号码真的没变啊,公司名变了叫啥百利豪 骗术内容为:在马来西亚开一个度假村,然后举办了一个推广会,然后抽奖,然后百达翡丽5004g手表奖品,然后现金 19W2新币。。。还是没变啊。。。。然后。。正在期待接下来的来电。。。。


[引用] | 作者 骗子又来了 | 09 May 2013, 14:54 | [舉報垃圾留言]