Caution! A new kind of fraud!

[Yelena]

FRAUD.
Much has already been said about the various types of fraud invented by enterprising businessmen in order to get hard-earned money from the pockets of our citizens. But criminals do not appease, the ideas of swindle are pouring out of them, like from a cornucopia. This time they came up with a tricky scheme, as a result of which a large sum of money is credited to an honest citizen. After a few minutes, the fraudster calls, reports that he was mistaken in numbers and asks for a refund. Can talk rudely, threaten. A respectable citizen will undoubtedly return the amount to the card number dictated by the villain, but at the same time he becomes an accomplice in the crime.
Where did this money come from? From nowhere, out of thin air. A fraudster sells a non-existent product on the Internet and says your card number. Then he reports that he was mistaken in numbers and asks for a refund, while allowing a citizen to leave a certain amount for concern. Thus, a person becomes the third link in a fraudulent chain and for all these illegal actions a statement to the police will be written to the card holder. Criminals acquire phone and card numbers from dishonest bank employees.
In order not to fall into this trap, you need to call the bank and ask for a refund to the sender.
Be carefull!

 

[Матушкин Андрей Николаевич]

FRAUD.
Much has already been said about the various types of fraud invented by enterprising businessmen in order to get hard-earned money from the pockets of our citizens. But criminals do not appease, the ideas of swindle are pouring out of them, like from a cornucopia. This time they came up with a tricky scheme, as a result of which a large sum of money is credited to an honest citizen. After a few minutes, the fraudster calls, reports that he was mistaken in numbers and asks for a refund. Can talk rudely, threaten. A respectable citizen will undoubtedly return the amount to the card number dictated by the villain, but at the same time he becomes an accomplice in the crime.
Where did this money come from? From nowhere, out of thin air. A fraudster sells a non-existent product on the Internet and says your card number. Then he reports that he was mistaken in numbers and asks for a refund, while allowing a citizen to leave a certain amount for concern. Thus, a person becomes the third link in a fraudulent chain and for all these illegal actions a statement to the police will be written to the card holder. Criminals acquire phone and card numbers from dishonest bank employees.
In order not to fall into this trap, you need to call the bank and ask for a refund to the sender.
Be carefull!

Thanks for the interesting stuff.