Three Sad Stories about Fraudsters
The Patience Left the Body ''Two weeks ago, a young woman called me. It was a classic scenario: she introduced herself as a bank employee, saying in a worried voice that someone is trying to steal money from my card. She said that I urgently need to transfer all the money to the account she mentioned so that it remains safe until the Bank blocks my card. I asked which of my cards they are trying to steal money from and IDBank was the answer. I asked which IDBank card, because I have several. She was silent. I repeated my question, but she was rude, saying that she was just trying to help me, but I was asking unnecessary questions. In any case, I told her I had all my cards with me and I never left them out of my control. She was rude again repeating that she wanted to save me from fraud. I said once again that my cards are with me, and I have not received any message about the attempt to withdraw money. She got impatient and hung up. Such a pity, we would have had a long and warm conversation together...'' The ''Idram-Bank'' Employee ''I was with my friend when she received a message via Messenger. The person introduced himself as an employee of Idram, but he was writing from a personal account. It was already weird. He started asking questions about the last transfers from my wallet, as if to verify whether the transactions were made by us or whether, perhaps, some fraud had occurred. At some point, I took my friend's phone and started answering her messages. More specifically, I started asking questions myself, because I work in a financial institution, and the case was very similar to a fraud. After several questions, the ''Idram employee” was confused and texted back: ''These are measures taken by our bank to ensure the security of your accounts.'' In response, I texted that Idram is not a bank, after which we were simply blocked. Of course, we were sad...'' The Nightmare THE COMPANIES ARE SUPERVISED BY CBA |