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Telecom fraud experience---A diary for future self review

201 views. 2023-6-1 06:10

This is a narrative story.

Yesterday morning at about 11:00 when I was at lab work. I got a phone call from the Chinese police in my home town as the person said. And on the phone they accused me on being involved in a finantial related crime that use a bank account in my name and ID number to keep ilegal money. And said that account is opened by a time in Beijing when I was not in China this year. First I shouted back and take him as a fraud, so they transfered the telephone to Beijing Police who gave them the information. ( Actually change to a seemingly higher boss is a way to cheat person to believe the fake accuse)

Now I am in a phone call with Beijing Police Station and a policeman on duty spoke with me first and told me to get QQ friends to see some of the secret files. Those files including a criminal team with photo and description, including a bank manager( This means my personal information could be taken for openning an account without my permission). At this time I believe them a little, and then I am asked to go to a "safe" place with on one else, so I went home with the phone on going. And during that time the phone signal is cut off several times but the other person called back immediately.

Then a leader policeman answer me and told me he trust I am innocent in this affair but that don't mean the victum of this crime will believe me because their money were transfer to my account name( I don't know).  At this time they asked me to change my Apple ID to their ID and said it was because my phone has potential virus. And then start a video chat on QQ. I saw someone with N95 mask first and than he told me that I need to do a video record of statement and should be formal sitting and cannot do anything else if I donot want to be arrested at airport when I am back to China.  I complained and then is changed to a woman. That woman heart about 40 years and speak like she is a big boss and scold me on I am not pleased enough when I chat with her a lot. At this time, the time they use to cheat me to trust that I was really involved in a financial related criminal is about 4 or 5 hours in total in video, do not letting me to do anything else, keep talking and do not give me any time to eat or rest. 

At about 4 o'clock in the afternoon I trusted the woman who introduced herself as a chief procurator following by ask me to give evidence on all of my bank account to show that I am not involved in any kinds of ilegal money deal. I am an international student living in my own bedroom but common living room, was alone and afraid. The woman first to let me told them all my bank card number and the amount of deposit. And then she give me a website looking exactly the same with the official supreme people's procuratorate website, and there was a link to enter my bank details including security code and mobile APP code, with the title "capital inquiry". At that time I was tired about sitting in front of phone for hours and just want to give a clear evidence that I do not have the money they asked for.

At the time waitting for the bank investigation, the woman ask me to write a a written confession to give a clear outline about my understand of this case. They just do not want to let me rest and think carefully. 

At the end of yesterday the woman get all my own deposit from 4 seperated accounts and give the phone back to the policeman who second answered, and asked me to keep secret and keep phone on during the night. And also saids they will asked the arrested crimial on that list to ask if I am saying the truth.

Today 5:00 a.m here that is 12:00 in China, they phone me back and said I am still accused by criminals as a member and want me to pay a garantee money to prove: If I need money I can ask to borrow instead of take a crime. I refused and said I cannot ask for any money without telling the truth. And then the phone is given to another man introduced as chief policeman responsible for this crime, that man is very rude and keep saying I am accussed by victims and want to get me arrested without let me say anything. And he angrily gave the phone back to that woman, who "kindly" scold me on my way to speak and said she can give me a chance to do a garantee with paying the accussed amount of money in my own account to freezing during the crime is not completely sovled. 

And then, with the video went on and crying I phone my parent and gave a lie they told me to ask for money transfer. My parents agreed. And in the time waiting for that, they asked my to phone my friends for money even if my parents have already aggreed. I refused first and then was told that is to let them know I am a good person among friends who can borrow money. And the first friend I phoned, suspected that I am in a telecom fraud and being threatened by someone else. And then I am force to hang up by that man. At taht time, My mind is blank, I was sleepy and afraid and crying, want to end it as fast as possible.  I cannot believe the fake policeman on the other side ask me to be strong and stop crying when facing my parents to solve the problem. They just do not want someone else to think out of me.

My parent gave me that money, and I was asked to write a fomal file and sign with the video on. I think at that time that teams are prepareing to run away. Then, at about 11:00 in the morning I finish all the file they asked for, and promise that I will keep a secret to avoid other criminals escaping form my messages.

Then, I am so sad and want to call my parent at once but do not know if my phone is mornitoring or not. So I carefully left my phone in room and take ipad to living room and ring my parents on remote chatting Apps. At first I am trying to use a foreign APP that cannot be goten from mornitoring, and that took about one hour and failed because my parents are not skill on these things. And then I gave up, thinking I am abroad there is little chance anyone can escape from my message so I phone my parents directly and after being calm I recognize they are cheaters.

After that it is what I do to take action. At that time I immediately log into my banks App and found that all my deposit were taken out by someone else in a lot of seperated deals. And get the last amount that my parents transfered to me back to the original account. So all my account with unsecure codes are blank now and I still don't know the total anount I loose because they are in seperate cards. The calculation require time.

I phoned the embassy first and then was told this is a typical online fraud. Then call the police both at home and in my site, they each said this is the other parts misson, like the Chinese police said this is something happen abroad, and the native police said the cheaters and me are both foriegn so should went to the embassy. I know there is little chance that I can get that back anymore.

To be continue...

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facelist doodle 涂鸦板

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