Buyers who sell goods online will make strange demands.
The reporter met Miss Lin, the party concerned, in Linhe West, Tianhe District the day before yesterday. According to her introduction, a fitness card she had previously applied for needs to be transferred. On the recommendation of a friend, she sold it on the website "Idle Fish". On the afternoon of June 27th, a buyer contacted Miss Lin and said that she was interested in buying a fitness card, but he made his own request. He needs a payment record of 16800 yuan for the company's financial reimbursement.
"I didn't want to make it so complicated, but he said to give me 16800 first, and then I deducted the money from the fitness card and returned it to him." I thought the other party paid the money first anyway. At the repeated request of the other party, Miss Lin chose to cooperate. Soon the other party said that the money had been paid, but because Miss Lin did not open a large payment, the Alipay account was frozen, and 16800 yuan could not be withdrawn. "I was deceived at that time. I didn't know what this meant, but soon the official sent me an email and I believed it."
Until the report was made, the liar was still talking to the customer.
Miss Lin bluntly said that if she hadn't received so much "official" information, she would certainly not have fallen into the trap of a liar step by step. The reporter saw that the other party not only sent a picture of Miss Lin's Alipay account being frozen, but also sent an email to Miss Lin through Alipay official.
According to the "official" prompt, Miss Lin kept transferring money to a bank account provided by the swindler in order to unfreeze the account as soon as possible and complete the transaction. It was not until that night 10 that my colleague found something wrong and reminded Miss Lin that she realized that she had been cheated. On Miss Lin's mobile phone, the reporter saw that from 4: 00 pm on June 27 to the early morning of the next day, the phone in Xiamen, Fujian Province had been talking to Miss Lin. "When I reported to the police station, he was still talking to me. Later, I may feel that if I know it, I will completely lose contact. "
Miss Lin recorded a confession at the police station, saying that she was cheated of 59,594 yuan. The police have also collected relevant evidence and filed an investigation.
In addition, Miss Lin also complained to Taobao that it belongs to "idle fish". The reporter verified from Alipay that the Alipay account that sent an email to Miss Lin was a "cottage", and Alipay is currently investigating the matter.