Employment fraudsters have become more active.

[Scorpion]

Job scammers are on the alert:
generally caught on the network on the site ᐈ An urgent need for a driver in the family. Kharkiv ᐈ Kharkiv 18000 UAH - OBYAVA.ua ™ №11245883 such a tempting announcement ...

A call to the specified number on 23.07 at 17:45: "Call me back at 10:30 tomorrow"; I call on 07.24 at 10:30, behind the scenes imitation of an active serious meeting and a request to call back in 20 minutes. After a few calls and at the end of the question - how long will it take to get to the central entrance to the city administration with all the documents (passport, military soldier, passport, labor, inn) wearing a mask and gloves, the minimum arrival time for the meeting is set. At the same time, by chance, they ask to stop by the store on the way and buy a cake and cognac for the employee's birthday. The money will be returned by the assistant when meeting on the check. When you call from the store, time starts to drag: "Wait, don't leave, I'll dial in five minutes." When I call that the lights have been turned off in the store and I do not have time to go to another place for shopping, no one is in a hurry, says that this is important and he will wait ... And what prevents to send an assistant not down to the checkpoint, but across the road to score??? In short, the algorithm for further actions with a gullible victim is as follows: after buying the necessary product, there should be a request (under any pretext) right there in the shopping center to top up his card or phone number for a round sum, then the victim comes to the city council with brandy and cake, and for a long time and unsuccessfully trying to get through to the "employer" ... Alternatively, in the evening grief can be poured with cognac under the cake) And if the swindler is greedy, then further under the doors of the city council he can also make purchases))) In our case, the "employer" was declared suspicious in a fraud and dropped on Viber a screenshot of him negatively commenting on his number on the Internet.

After that, the person was lost, let's hope for a long time).
The moral of this is not a fable: carefully check all the information before the meeting or contact the professionals ☝ Scorpion | home
# detective # detective_ agency # detective agency # check # investigation # scammers # swindlers # scam # detective_kharkov # schemes Kharkov, Ukraine

 

[Матушкин Андрей Николаевич]

A call to the specified number on 23.07 at 17:45: "Call me back at 10:30 tomorrow"; I call on 07.24 at 10:30, behind the scenes imitation of an active serious meeting and a request to call back in 20 minutes. After a few calls and at the end of the question - how long will it take to get to the central entrance to the city administration with all the documents (passport, military soldier, passport, labor, inn) wearing a mask and gloves, the minimum arrival time for the meeting is set. At the same time, by chance, they ask to stop by the store on the way and buy a cake and cognac for the employee's birthday. The money will be returned by the assistant when meeting on the check. When you call from the store, time starts to drag: "Wait, don't leave, I'll dial in five minutes." When I call that the lights have been turned off in the store and I do not have time to go to another place for shopping, no one is in a hurry, says that this is important and he will wait ... And what prevents to send an assistant not down to the checkpoint, but across the road to score??? In short, the algorithm for further actions with a gullible victim is as follows: after buying the necessary product, there should be a request (under any pretext) right there in the shopping center to top up his card or phone number for a round sum, then the victim comes to the city council with brandy and cake, and for a long time and unsuccessfully trying to get through to the "employer" ... Alternatively, in the evening grief can be poured with cognac under the cake) And if the swindler is greedy, then further under the doors of the city council he can also make purchases))) In our case, the "employer" was declared suspicious in a fraud and dropped on Viber a screenshot of him negatively commenting on his number on the Internet.

Great stuff!