Types of Phone Fraud

[Частный детектив Оренбург]

Yes, we are also full of such cases. All kinds of scammers. Even my relatives fell. I had to help for free. This is mainly a contingent from pre-trial detention centers and the like.

 

[Плотников Юрий Михайлович]

Thanks, interesting!

 

[Татьяна 49]

In Crimea, fraudsters who hide behind police epaulets are operating.

So, the 83-year-old resident of Simferopol turned to the call center of Zheleznodorozhny RO. Grandmother said that she was forced to part with a large sum of fraud - 4 thousand hryvnias.

A man called a pensioner on a cell phone and, introducing himself as a police officer - investigator Oleg Nikolayevich, reported that her son had hit a man. So that a relative was not sent to prison, a woman had to pay a certain amount of money. Oleg Nikolaevich told the woman that a taxi driver would come to her, to whom she would have to transfer the agreed amount, the press service of the State Department of the Ministry of Internal Affairs of Ukraine told the ARC.

Grandmother handed over two thousand hryvnias to the taxi driver at home, and then, after driving with him to Oschadbank, the old woman withdrew another two thousand hryvnias from the pension bank card and handed them to the taxi driver. Having taken the money, he disappeared.

Soon, a “criminal” relative came into contact with his mother. And it turned out that everything was fine with him and that he did not get into any accident.

Police officers have not yet found fraudsters, but urge Crimeans not to respond to such extortion

 

[Матушкин Андрей Николаевич]

In Crimea, fraudsters who hide behind police epaulets are operating.

So, the 83-year-old resident of Simferopol turned to the call center of Zheleznodorozhny RO. Grandmother said that she was forced to part with a large sum of fraud - 4 thousand hryvnias.

A man called a pensioner on a cell phone and, introducing himself as a police officer - investigator Oleg Nikolayevich, reported that her son had hit a man. So that a relative was not sent to prison, a woman had to pay a certain amount of money. Oleg Nikolaevich told the woman that a taxi driver would come to her, to whom she would have to transfer the agreed amount, the press service of the State Department of the Ministry of Internal Affairs of Ukraine told the ARC.

Grandmother handed over two thousand hryvnias to the taxi driver at home, and then, after driving with him to Oschadbank, the old woman withdrew another two thousand hryvnias from the pension bank card and handed them to the taxi driver. Having taken the money, he disappeared.

Soon, a “criminal” relative came into contact with his mother. And it turned out that everything was fine with him and that he did not get into any accident.

Police officers have not yet found fraudsters, but urge Crimeans not to respond to such extortion

Thanks for working on the forum.

 

[Частный детектив Севастополь ОДБ]

This type of fraud has become very popular lately, a very useful material. Thank.

 

[Патрушев Михаил Владимирович]

Yes, we are also full of such cases. All kinds of scammers. Even my relatives fell. I had to help for free. This is mainly a contingent from pre-trial detention centers and the like.

As a rule, fraudsters under a blanket in the literal sense of the word are in jail engaged in these scams. I encountered in 2009-2010. Frankly, we solved such crimes, but the jail employees were reluctant to meet us. One "swindler" on call detailing ( in a textual representation of the numbers) he spoke 200 sheets in one night. He stupidly dialed city phones in a row and to whom he got to speak his teeth. On our territory 3 grannies came across that day. In general, later it turned out that he had about 200,000 rubles from them. a taxi driver came, who also worked on a phone call and didn’t even know a swindler. He took the money. He sent a blitz transfer. He left himself for the services of a taxi driver and work for transferring money. The most interesting thing is that the victims knew about such fraud, but still “pecked” at the trick. We then informed the population of the city weekly via mass media. One grandmother at that moment went to the neighbors to borrow 70,000 rubles to give the police money for her grandson (to be released). Grandma comes home, and the grandson sleeps quietly for himself! And the taxi driver was late for her money.
When she went to the neighbors for money she didn’t even look at her grandson at home or not. This is not pleasant news. She immediately overshadowed her eyes. That's what happens !!!