Thursday, March 31, 2011

Fake Middle Men for Low house purchases

SinChewJitPoh 30/3/11

Reported in Kuala Lumpur, a group of syndicate cheating DBKL's low cost flat tenants to purchase their rented unit.

The syndicate claimed they are apointed agent from Local council of DBKL to arrange the sale and purchase matter. Once the tenant agreed, they are advice to deposit some down payment and their dream to purchase the low cost flat remained unchange as DBKL clarified that there is no such arrangement.

Should you require clarification, please contact
Dewan Bandaraya Kuala Lumpur Menara DBKL 1,Jalan Raja Laut, 50350 Kuala Lumpur,Malaysia Talian Am: +603 2617 9000
Call Centre: 1 800 88 3255
Fax: +603 26980460
Email: dbkl@dbkl.gov.my Website
http://www.dbkl.gov.my/

Robbery on the road

Reported 30/3/11 SinChew JitPoh

A group of 5 robbers hit a lorry that carries eletronic items and robbed the items.

Alert:
1. Do not straight away get dwon to inspect your car if your car being hit.

2. Take down the car registration number, drive to open area area (with a lot of public) or police station to make a report.

Wednesday, March 30, 2011

Robbery @ Petrol pump

KUala Lumpur 26/3/11 (SinChew JitPoh) Midnight @ Petrol pump, this family with 6 members i the car and pump petrol. Their windscreen was smashed by 5 motorists and robbed them. Alert: DONT pump petrol after 9pm onwards.

Tuesday, March 29, 2011

Credit Card Scam II

27/3/11 @ Klang A lady car wind screen was smashed and credit card being stolen. Within an hour, her credit card recorded RM7,000 worth of transaction. Alert: Do not leave wallet (Valuables) in your car eventhough is 30 seconds!

Snatch Cases in Klang on Foreign Workers


The Klang Selangor, 29th March 2011

Klang lane urban Wu Ping recent seize WINS case, the victims were foreign workers, and criminals target seems to be the importation documents, so that local workers feel insecure.

One recent case occurred last Sunday afternoon, when three robbers besieged a Bangladesh nationals foreign workers, foreign workers raised hue, other foreign workers in the vicinity thought it was beat together event occurs, then realized was fellow townsmen were looted, but the culprits have fled.

Another case occurred in four or five days ago, two Indian men riding a motorcycle in Wu Ping roadway lane after intercepting one of foreign workers, claiming to be law enforcement officers, to check the documents of foreign workers, foreign workers do not suspect him, wants the document out, speed at lightning speed result documents were the culprits snatched away.

Lin Deping: select target alone passers-by Wu Ping Street opened restaurant owner Lin Deping (70 years) pointed out that he saw the two cases of workers, in addition to these two, his workers heard that similar cases have occurred many times before. According to the workers described the culprit appears to locals, they are usually ride a motorcycle do-car case, and the target is down one of passers-by.

He said foreign workers generally going equipped large sum, but the culprits they still turn, did not rule out the culprit is in fact labour importation documents.
Na Lin Deping foreign workers employed by pedicle Asia (34 years) said when interviewed, she witnessed the robbery occurred last Sunday afternoon, made her shudder at and feel sad, because I didn't expect to work hard working but can not earn more foreign workers, will also be the culprit in the eyes of the sheep.
Klang city there are many shophouses were rented to foreign workers in recent years, Wu Ping lane gathered a number of foreign workers. Local workers did not expect the target of criminals, they now only reminding each other between vigilance.


Hu: witnessed many seize WINS case Victims to foreign workers, the majority
Wu Ping lane old neighbourhood and Jason Hu (75 years) that the lane after he had witnessed many seize WINS case, victims include native, but to foreign workers and Chinese women, the majority.

"Local is also to be alert, because I have seen have a local office to a nearby restaurant after dinner, went to lane pick-up after being robbed. ”

Jason Hu said he witnessed the victim, are usually left alone in rear lanes, the culprit is riding a motorcycle do-do.
Bandits had tried three people out, in this case, the victims being outnumbered, to fight hard.

雪蘭莪‧巴生29日訊
巴生市區吳平巷最近發生多宗攫奪案,受害者都是外勞,而且匪徒的目標似乎是外勞的證件,令當地外勞人人自危。

最近一宗發生在上個星期日的下午,當時三名匪徒圍攻一名孟加拉籍外勞,外勞高聲呼救,附近的其他外勞還以為是發生群毆事件,後來才知道原來是同鄉被搶劫,但匪徒已逃之夭夭。

另一宗案件則在四五天前發生,兩名騎摩托車的印裔男子在吳平巷的後巷攔截一名外勞,自稱是執法人員,要檢查外勞的證件,外勞不疑有他,便乖乖把證件拿出來,結果證件被匪徒以迅雷不及掩耳的速度搶走。

林德平:選擇落單路人下手

在吳平街開餐館的業主林德平(70歲)指出,他的工人親眼目睹上述兩宗案件,除了這兩宗之外,他的工人也聽說之前已多次發生類似的案件。根據工人的形容,匪徒看似本地人,他們通常都是騎摩哆車幹案,而且目標是落單的路人。

他表示,外勞通常都不會身懷鉅款,但匪徒仍盯上他們,不排除匪徒要的其實是外勞的證件。

林德平聘請的外勞蒂亞娜(34歲)受訪時說,她親眼目睹上個星期日下午發生的那宗搶案,令她心有餘悸且覺得心酸,因為沒想到胼手胝足幹活卻賺得不多的外勞,竟然也會是匪徒眼中的肥羊。

巴生市區有許多店屋近年來都出租給外勞,使吳平巷聚集了許多外勞。當地外勞沒想到會成為匪徒的目標,他們之間如今唯有互相提醒要提高警惕。

胡志強:目睹多宗攫奪案
受害者以外勞居多

吳平巷老街坊胡志強(75歲)表示,他曾在後巷目睹多宗攫奪案,受害者雖然包括本地人,但以外勞和中國籍女子居多。

“本地人還是要提高警惕,因為我也曾看過有本地的上班族到附近的餐館用餐後,去後巷取車的時候被搶劫。”

胡志強說,他目睹的受害者,通常都是獨自一人走在後巷,匪徒則騎著摩哆車來幹案。

匪徒曾試過三人一起出動,在這種情況下,受害者寡不敵眾,要反抗也難。

Sunday, March 27, 2011

Snatch Case in Klang

Reported SinChew JitPoh 27.3.11 Klang Pandamaran 7pm.

A resident being followed by snatch thief from temple to his house. Before the victim able to open the gate of his landed house, he was punched and gold neckless was snathed away.

Alert:
1. Always check any unfamiliar cars and motors within your surrounding when you reach 50meters from home.

2. Do make a few rounds to ensure the house surrounding is without stranger car/motor before open the front gate.

Wednesday, March 23, 2011

Email Scam II


Another popular email scam

Step 1
Hack into your friends email and change the password.





Step 2
Sendng email to all the contact list telling that he/she was robbed from overseas and need some urgent aid (CASH) to buy air ticket to come home.

Important Note
ALWAYS CALL THE SENDER VIA HOUSE PHONE / MOBILE / OFFICE PHONE TO VERIFY THE STORY BEFORE SENDING AID.

Email Scam / Internet crime



Step 1
An email send to your inbox:
Congratulations! You have won big lottery!
Please contact us via XXXXXXXXXXXXX to redeem your prizes and cash!

Step 2
Once you respond/reply to the email, some one will call you to give you a set of instruction to redeem the prize. BUT YOU NEED TO PAY FOR A TRANSACTION/ PROCESSING FEES.

Important Note:
Tell the organiser, "IF I AM SO LUCKY, PLEASE SEND ME THE PRIZE FIRST. ONCE I RECEIVED IT, I WILL PAY YOU THE TRANSACTION FEE"

Fake Local Council Officer ASK for money


Reported SinChew JitPoh 24/3/2011
Area: CHOW KIT / Jln TAR KL.

Reported fake "DBKL" officer are threatening public and ask for monies.

Action: Please call 1800 88 3255 (DBKL Hotline) for verification and reporting.

Tuesday, March 22, 2011

Fake RM50 note, financial scam


Fake Notes of RM 50 in wet market.
Reported SinChew JitPoh 22/3/11 in Banting (Klang) wet market.

Banker's Cheque scam / financial crime


Reported in SinChew JitPoh 22/3/11
A group of syndicate created a fake banker's cheque / bank draft, and happily shopping @ electrical outlet.

SHOUT if you are being molested in Public Transport



Police (PDRM) advice victim of molest, just SHOUT as loud as possible to draw attention so that the rest can help you.

Internet Scam via Scoial Networking

Reported 23/3/11 SinChew Jitpoh
NOTHING NEW - this is a repeated scam by a group of foreign fraudsters.


Step 1
Joined social media and add and flirt with the victim

Step 2
Make the victim fall in love by sweet talk, persuasive writting etc

Step 3
Pretend facing family and financial problems and beg for monies



Sunday, March 20, 2011

Alert: Fake Police!


Reported in SinChew JitPoh 10.3.11
FAKE Police Conduct rape! Female should take more pre cautious.

In the event that the police officers ask you to follow them to the police station:

Ask if you are under arrest and for what offence. If you are not under arrest, you have the right to leave.

In the event you are flagged down by persons you believe could be plainclothes police:

Do not stop because plainclothes police officers do not have the authority to stop you. Drive to the nearest police station and lodge a report. (The same procedure applies to pedestrians)

In the event the police come to your house:

Do not let them in before checking their IDs. If you are not satisfied, phone the nearest police station and confirm if they had been sent to your house. You are under no obligation to allow them into the house if they don't have a search warrant. Do not go with them if you are not under arrest.

In the event persons who claimed to be plainclothes police come to your house:

Do not let him in because they do not have the authority to do so.
Lodge a report at the nearest police station.

CALL THE COPS:

IPK KUALA LUMPUR: 03 - 2076 0522
AMPANG: 03 - 4252 2222
BRICKFIELDS: 03 - 2274 2222
CHERAS: 03 - 9284 2222
DANG WANGI: 03 - 2070 2222
KL TRAFFIC POLICE: 03 - 2072 9044
IPK SELANGOR: 03 - 5514 5222
HOTLINE: 03 - 5510 2999
PETALING JAYA: 03 - 7956 2222
SHAH ALAM: 03 - 5510 2222
KLANG: 03 - 3371 2222
HULU LANGAT: 03 - 8736 2222
HULU SELANGOR: 03 - 6064 1222
GOMBAK: 03 - 6092 6222
KLIA: 03 - 8787 2222

Pick Pocket Crime @ Sg Long Market, Cheras KL


Reportted by SinChew JitPoh 21/3/11.
Pick pockets in wet market of Bandar Sungai Long, Cheras KL.


This is repeated cases and it was reported long long long time ago.


For assistance, contact:
PDRM Cheras
Ibu Pejabat Polis Daerah
Polis Diraja Malaysia
56100 Kuala Lumpur,
Malaysia.
Tel:+603-9145 2222
Fax:+603-9287 9479


Balai Polis Batu 9 Cheras
Polis Diraja Malaysia
Batu 9, Jalan Cheras,
43200 Hulu Langat,
Selangor Darul Ehsan,
Malaysia.
Tel:+603-9075 8222

Thursday, March 17, 2011

Car robbery

Reported in SinChew JitPoh 16/3/11 Location Sri Petaling, Kuala lumpur This is old method: The victims were marked inside the bank and follow to their car. Another robber's car will hit the victim car and rob. Cautious Do not withdraw bulk cash from bank at one go.

Tuesday, March 15, 2011

Maybank2u.com Scam

This is how the Online Banking Scam happened:


Step 1
An Email sent from "Maybank" and seeking online banking users to update their profile for secutrity reason by clicking the hyperlink in the email.



Step 2
Users are required to enter Login ID and Password
The screen will pause for 10-20 seconds (this is to allow the hacker to save the ID and password)




Step 3
The screen will change to mainternance screen and seek users to login later.






Step 4
The Hackers wil login legally and transfer the monies out to 3rd party account.




This has happened 7-8 years ago...and keep rpeated again and again.




Alert:
1. Bank dont send email to your mailbox unlss you request a service from them via email
2. Bank dont seek your ID and password via email
3. Call the bank if you suspect something fishy.

Maybank 24H Call center 1300 88 6688

House Marking Alert / break in robbery



Reported SinChew JitPoh few months ago.

A Spy robber will survey the enire housing area and mark your house with certain remark to indicate the house is alone, no one @ noon, 2 old people or others.

The next day, the whole team will proceed to rob / break in into the marked house.

E-mail Scam of RM700 IRB refund

The Star: Tuesday March 15, 2011

PETALING JAYA: The Inland Revenue Board (IRB) has clarified that it did not send any e-mail to taxpayers telling them that the IRB will return them RM700 in tax.

The IRB said that it did not issue the e-mail refund-payment@hasil.gov.my and told taxpayers not to click http://62.23.69.2/hasil.gov.my/index.php.htm which supposedly informed taxpayers that there would be a RM700 refund.

“The IRB wants to confirm that the e-mail is false and is a phishing effort by the unscrupulous who want to steal information and funds from taxpayers,” said Corporate Communications director Mazlan Wan Chik in a statement yesterday.

Members of the public are advised not to open the e-mail but delete it and not provide any feedback as requested in the content.

The IRB’s ICT Security Division immediately reported the matter to the Malaysian Communications and Multimedia Commission when the phishing activity was detected on Sunday and the site had been closed.

“This is the third attempt to cheat taxpayers,” said Mazlan.

The IRB gave the assurance that all taxpayers’ data and information were kept secure.

For enquiries, call 1-300-88-3010 or e-mail callcentre@hasil.gov.my.

Monday, March 14, 2011

Jinjang Selatan Crime Alert


Reported in SinChew JitPoh 14/3/11
Jinjang Selatan Buddhist templer car park area is often robbed.
Be Alert in Jinjang Selatan area.

Alamat : Balai Polis Jinjang,
Polis Diraja Malaysia,
Jalan Jinjang Utara,
52000 Kuala Lumpur.
Telefon : 03-62572222
Emel : kpb_brickfields@rmp.gov.my

Child Abuse by Maid

Get a maid, please think 10Xs!

Sunday, March 13, 2011

Credit Card Scam



The snatch thief smashed the wind screen of the jogger near garden. Then took the credit card inside the wallet and replace another fake card into the wallet.

The owner will not notice the credit card has been replaced. And the snatch thief swipes the card happily....

Trick to Rob House using Telekom Malaysia

Another story shared via email.

At about 1.30pm yesterday, we had someone ringing our doorbell .My daughter checked and found that it was a young Malay guy wearing a BLUE TM Shirt with the words printed TM Contractor in front and the back of the shirt TM. He informed us that our phone line was out together with our Steamyx. She went in to check and found it was true and informed me that the guy wanted to check the cables in the house.

I tied up my Dog and let him in carying a small bag. He was shown all the phones in the house ie my room,daughter's room and hall. When he was in my daughter's room, he asked me to go to my room to check the phone for a dialling tone, and when he was in my room, I was asked to go to the hall to do the same. He was in our house for a good twenty minutes and after that he told me that he has to go outside to check the cable. After looking at the cable outside, he said he will be back to change the cables outside which was supposed to be the main problem. In a jiff he was off on his motorbike and sped off.

I had a strong feeling that something was not right. I asked my daughter to check her room to see if he left something behind and to my surprise I was told that her handphone was missing. I ran to my room to check and found my handphone and wallet still intack, BUT checking further my GOLD chain was missing (worth about RM3,000.00)

So my friends, please be more alert and make sure that this do not happen to you as nowdays things that you under estimate happens.

By the way TM personel came this morning and they confirm that two wires have been dismantled from the TM box outside my house.

Subang Alert!

New Modus Operandi of Snatch Thief
Date: Wed, 9 Feb 2011


A recent snatch bag case that happened in USJ and the victim relative posted this incident on USJ.com forum and would like to keep all informed.


New Modus Operandi of Snatch Thief
My Uncle had shared this incident that happened to my cousin's friend in SS15 Subang Jaya before Chinese New Year.

This lady was bringing things down from her car at her sister's house when 2 Indian men on a motorbike passed her. They were in Security Guards uniform. Assuming that they were Security Guards, without worries or fear, she continued with her task. Shortly, these guys made a U-turn and came towards her. This time around, one of the guys had a 'parang'. They went after her handbag and managed to grab it from her!

From this incident, I assume the snatch thieves had improved their modus operandi by putting on Security Guard uniforms!! So be on alert. If your place has guards, please try to recognize the uniforms of your guards. Or alert your GnG Committee Members to have a certain identification on the uniform to differentiate them from impostors.

Thursday, March 10, 2011

Phone Scam Alert II



Another phone scam published by SinChew JOtPoh 11/3/11
A fake call that confusing the victim by telling them -"I have kidnap your relative, give me RMx now or ...."

Alert required:
1. Calm down and put down the phone / Dont talk to the caller immediately.
2. Call your immediate relative to verify (using another phone)

Planned Car accident


Published in SinChew JitPoh 11/3/11
A gang of robbers hit your car and make you stop and inspect your car on Elite Highway. They will robbed the car and cash + jewels once you g down from car.

Tips:
1. Dont stop
2. Memorise their vihicle number
3. Drive to nearest police station immediately / call 999 for help.

Traveling Alert

Duped by credit card scam upon check in at Hotel

You arrive at your hotel and check in at the front desk. When checking
in, you give the front desk your credit card (for all the charges for
your room). You get to your room and settle in. Someone calls the front
desk and asked for (example) Room 620 (which happens to be your room).

Your phone rings in your room. You answer and the person on the other
end says the following, 'This is the front desk. When checking in, we
came across a problem with your charge card information. Please re-read
me your credit card number and verify the last 3 digits numbers at the
reverse side of your charge card.

Not thinking anything you might give this person your information, since
the call seems to come from the front desk. But actually, it is a scam
of someone calling from outside the hotel/front desk. They ask for a random

room number. Then, ask you for credit card information and address information.
Sounding so professional that you do think you are talking to the front desk.

If you ever encounter this problem on your vacation, tell the caller
that you will be down at the front desk to clear up any problems. Then,
go to the front desk and ask if there was a problem. If there was none,
inform the manager of the hotel that someone called to scam you of your
credit card information acting like a front desk employee.

If you feel that the tips are useful, please forward it to your relatives, friends & colleague.

Subject: International Airport @ X country

Folks, be warned and be really careful, check the items you bought and
give back what does not belong to you even when the shop assistants
claimed it's 'free'. I believe the duty free shop assistants would also
get a share........so, be very, very careful. Read below

My Dept. secretary informed on this. Her cousin was detained in Bangkok
for stealing a box of cigarettes in a duty-free shop in Bangkok
International Airport .

He had paid for chocolates and a carton of cigarettes. The cashier put a
packet of smokes into his bag and he thought it was a free pack.

He was arrested for shop-lifting and the Thai Police extortion price was
equivalent to RM30, 000 for his release. He spent two nights in jail and paid RM50 for
an air-con cell, 200-300 baht for each visitor, and RM11,000 for his
final release.

The Police shared the money in front of his eyes. On top of that, he was
charged in court and fined RM2,000 by the magistrate and handcuffed and
escorted to his plane.

His passport was stamped "Thief". While there, his relatives requested
help from the Malaysian Embassy and was told that they are helpless, as
Malaysians are victimised similarly daily and letters and phone-calls to
the Thai Authorities are ignored. He shared a cell with a Singaporean
the 1st night who paid RM60,000 for his release.The 2nd night was an
Indian national who paid USD70,000. Mind you this is not in a shag
downtown Bangkok but in a duty free shop in Bangkok 's Int'l
Airport. Please share this experience with all your friends.

Do Not Lend Handphone To Strangers

Tactics in Taiwan...it will likely to nearer to you soon! So please be aware.

These con artists who will approach you are likely to be a female or an elderly person. They will tell you that they just got rob and need to call the police. Right in front of you, they will call 110, 911 or 119
(the emergency tel for the local police).

They will speak loudly for you to hear that they are reporting a case but halfway through, they will
pretend that the reception is poor and walk about 5meters away from you with their back towards you.

All they need is 1min and a tiny gadget that acts as a USB (available for sale in China) to copy your entire phone book contacts. Then over the next few hours, they will SMS to all your contacts, pretending to be you (with your tel no appearing in your contact's phone). The SMS will say that you are now overseas, in trouble with the police, you cannot use your phone and that is why you are sending out SMS.

You need help to transfer money to an account. Usually the amount they ask is within affordable range. Your phone will not be contactable for the few hours that they are busy sending out SMS. So your family and friends will believe you are in trouble.

The case below happened to a Taiwanese and he reported to the local police a few days later when his friends finally manage to contact him and he learned that he was being duped. The police told him that this is an old trick that they use to target tourists and now they are moving to the locals.

So my friends, please do not lend your phone to ANYONE you do not know. If they really want help, send them to the nearest police station!

手機千萬不要借給陌生人用!!!
兄弟,借個手機打一下吧!
別以為手機在妳視線範圍內就沒有事! 也不能感歎為什麼現在的社會,人與人之間情誼越來越淡薄. 衹要男人別好色,女人同情心不泛濫,以下例子不會發生在各位身上滴。。。

手機千萬不要借給別人用!!!
我現在的天是灰色的,無緣無故的背上了三十多萬的債務,雖然這些錢不會讓我沒 飯吃,但是這種賠錢和欠錢方式,我實在是無法接受。我給大家講我這幾天的真實 經歷,情景還原:

4月4日清明節這天,我和老婆去金寶山掃完墓覺得時間還早,就去百貨公司買幾件換季新衣服,逛到二樓的時候,老婆內急去廁所,我就在廁所外面等她,這時跑過 來一個女孩(這女孩很漂亮,165的個頭,打扮的很時尚,很清純的裝扮,是男人誰也無法拒絕對這樣一個女孩的幫助那一型,但怎麼也不可能拿她和騙子劃等 號。

含著淚對我說:
“大哥,您借我手機用一下好嗎? 我的皮包連手機剛才被人偷了,我要報警,求求您了。
我當時啥都沒說就把手機拿給了她,她當著我的面就打了110,然後和police大人對 話,這一切的一切都非常正常,我沒有任何戒心,然後她喂喂了兩聲說信號不 好,就往我遠處走了五 六米 ,並且背對著我打電話,因為還在我的可控範圍 內,而且她說什麼我都聽的到,我也沒有警惕,說實話誰能對這樣一個弱不禁風打 扮時尚的美女有戒心呢?

她大概背著我和police交流了兩分鍾,然後轉過頭把手機遞給我:“大哥,實在太謝 謝您了,police一會就到,您真是好人。

” 我一看手機完好就說:“沒事的,能幫到妳最好了,以後要把手機放好了” 這時老婆出來了,我們就繼續逛商場了,一切看著那麼平淡正常!!! 但是噩耗已離我不。。。。。。。。。。

4月6日,我和我老婆的手機就傳來了一個接著一個的怪異的訊息,第一個接到電話 的是我老婆,是她妹妹打來了說:“姐夫怎麼回事呀?在大連PC(嫖妓)被抓了,怎麼 找我來借錢呀?”

第二個是我的一個下屬打來的說:“胡哥,錢匯過去了,趕緊把事情擺平吧,我手上就這30000現錢,都給妳匯過去了,希望能幫上忙。”

這時我跟我老婆已經傻了,不停的解釋著,接著接到了不下100個電話,整個一天我 們都在解釋著、辯解著,手機一直沒停過,到晚上終於沒有電話了,我和老婆靜下 來的思考結果是:

我遇到騙子了,騙子以我的名義給我所有的親朋好友發短信,說我出事了,在大連 PC被抓了,現在需要50000塊錢贖身,手裏沒有那麼多現錢,不敢和家裏人要錢,在拘留所裏不能接聽電話,衹能找妳相助 。。。。。。。。

我意識到了問題的嚴重性,趕緊要來了敗壞我名譽的電話號碼給他打電話,但是,不是無人接聽就是忙,發短信也不回。 我頭完全大了,不知所以,誰能這麼準確知道我那麼多的聯繫人呢?
而且知道所有人的姓名,我想是不是手機中毒了,號碼被盜走了。

第二天繼續接到很多詢問電話,我才意識到問題的嚴重性,公司主管也給我打來了電話 。。。。 我當時想去尋死了。。。。這絕對是我當時的真實想法,已經沒有勇氣面對眼前這 件事了,因為我在國營企業上班,遇到這種傷風敗俗的事情,以後很難﹛起頭了。

由於我沒有頭緒,毫無解決辦法,我趕緊找我的一個當pollice的朋友幫忙,我去他單位找他,把這件事從頭到尾跟他說了一遍,沒想到他樂了:

“哎呀。。。。,你也上這種當了,這個專偷手機號碼的騙子太可恨了,說實話我今 早上也收到你的求救短信了,但是我不信是真的,正想有時間就給妳打電話呢,沒想到你就來了。春節過後我們接到好幾起這樣的報案了,這幫人專騙外國人的,沒想到現在開始琢磨國人了。

他告訴了我一切:我的police朋友是這樣闡述作案流程的:
1、 騙子通常都是女性或者老人利用借手機名義,把你手機拿到手,用一種名叫“備備手機號碼備份器”迅速盜取手機號碼,能夠在幾秒鐘內就能將你手機通訊錄的電話 號碼和SIM卡裏的電話號碼同時提取,儲存在那個機器裏,衹要將他和手機用手機資 料線相連就一眨眼的功夫,你的手機通訊錄就失竊了。

2、 騙子通常會以當事者的名義發簡訊給你通訊錄裏的人行騙,編的故事通常很惡劣,讓被騙方不便打電話求證詢問,一般都是騙男士,說是在異地PC被抓,趕緊匯 款過去救命。

3、 作案者通常是收到幾筆款後就登出賬號了.天呀,聽到這些之後,我崩潰了,趕緊跟我手機裏聯繫人群發了短信,告訴了他們 事情經過,別讓他們受騙。最後統計共有9個親朋好友上當受騙了,兩個表弟,兩個 同學,一個客戶,四個下屬 。。。共計36萬7千元。。。

現在警方正在追捕嫌疑犯,但是能抓到可能性很小,這些人都是慣犯,很狡猾的。 如果過兩天抓不到,我衹能自己去還這些錢。錢不是最大的問題,關鍵是我這人丟 大了,公私所有人都知道這件事了,以訛傳訛說我在外地PC被抓了,被騙了好多 錢。。。。。。

朋友們千萬不要把手機借給陌生人了,不要走我的老路,誰找你借手機,都不能借。
剛開始看的時候我還不信,哪有這麼強大的產品,幾秒鐘就能備份出電話號碼?後
來一查“備備手機號碼備份器”,果然有啊!簡直是行騙走江湖的必備法寶啊

Phone Scam Alert

This is sharing from an email i received.

"Its all started when I received a call from someone claiming that he was from Maxis and he asked me to shutdown my phone for 2 hours for 3g update to take place. As I was rushing for a meeting, I did not question and shutdown my cell phone.

After 45 minutes I felt very suspicious since the caller did not even introduce his name. I quickly turned on my cell phone and I received several calls from my family members and the others were from the number that had called me earlier - 3954380.

I called my parents and I was shocked that they sounded very worried asking me whether I am safe. My parents told me that they had received a call from someone claiming that they had me with them and asking for money to let me free. The call was so real and my parents even heard 'my voice' crying out loud asking for help. My parent was at the bank waiting for next call to proceed for money transfer. I told my parents that I am safe and asked them to lodge a police report.

Right after that I received another call from the guy asking me to shutdown my cell phone for another 1 hour which I refused to do and hung up. They keep calling my cell phone until the battery had run down. I myself lodged a police report and I was informed by the officer that there were many such scams reported. MOST of the cases reported that the victim had already transferred the money! And it is impossible to get back the money.

Be careful as this kind of scam might happened to any of us!!! Those guys are so professional and very convincing during calls. If you are asked to shut down your cell phone for updates by the service provider, ASK AROUND! Your family or friends might receive the same call."