Ask for a refund A little later they really call
Posted: Sun Dec 22, 2024 4:10 am
her and ask her to return the transfer, but with different details. She received the money from Ivan V., but Diana S. needs to return it.
When you are asked such questions, you should be wary. Most likely, this is not just a careless poor person, but a scammer who sends you stolen money. If Marina transfers the money to another person, she will get into trouble with the bank and even the court, because the person whose money was stolen will ask for the return of the money.
In addition, in order to force the victim to make a quick decision and agree to "return" the funds, the scammer may offer to keep part of the funds for himself - for example, return 45 thousand rubles and keep 5 thousand rubles as a reward.
Such behavior automatically turns the victim into an accomplice of the criminal plan and brings many unpleasant consequences.
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Halva Card is an excellent calculation tool
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Vlad also found himself with a story similar to Marina's. 12000 rubles went into his account and he returned it using other details. After a while, he received a call from a person who asked to give him the goods or return the money.
What product are we talking about? Where did the two owners of the translation come from? Vlad was used as bait in a fraud scheme.
website selling popular products.
When you are asked such questions, you should be wary. Most likely, this is not just a careless poor person, but a scammer who sends you stolen money. If Marina transfers the money to another person, she will get into trouble with the bank and even the court, because the person whose money was stolen will ask for the return of the money.
In addition, in order to force the victim to make a quick decision and agree to "return" the funds, the scammer may offer to keep part of the funds for himself - for example, return 45 thousand rubles and keep 5 thousand rubles as a reward.
Such behavior automatically turns the victim into an accomplice of the criminal plan and brings many unpleasant consequences.
Halva Card is an excellent calculation tool
Halva Card is an excellent calculation tool
Sweet benefits:
icon
250,000+ partner stores
icon
Cash withdrawal in installments
icon
Installment australia email list plan 24 months purchase
icon
Cashback up to 10%
icon
Total up to 17% per year
icon
No shipping, no courier, no restocking, no maintenance
Buy what you want in installments without overpaying.
Order Card
Decoy Duck
Vlad also found himself with a story similar to Marina's. 12000 rubles went into his account and he returned it using other details. After a while, he received a call from a person who asked to give him the goods or return the money.
What product are we talking about? Where did the two owners of the translation come from? Vlad was used as bait in a fraud scheme.
website selling popular products.