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The author:(作者)
published in(发表于) 2016/12/3 11:37:05
Men received 260 deductions messages, 6 million 690 Yuan on the day of deposit,

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中文

Men received 260 deductions messages, day of the 6 million deposit RMB 690-IT information

On December 1, Mr Zheng in Guangzhou to the Bank when saving 6 million earlier and 690 Yuan in the afternoon. On November 15, in order to facilitate daily business funds, Mr CHENG to CITIC Bank Guangzhou Branch opened a new bank card and deposited 6 million Yuan, as the company's working capital. Opening went very smoothly, he successfully deposited 6 million Yuan, in the afternoon, he received 260 deductions messages from banks, are being diverted is based on consumer spending. Although the each consumer only 20,000, but has consumption of 5.28 million Yuan within as little as 15 minutes.

Video screenshot

After Mr Cheng found abnormalities in bank card, for the first time called the Bank, call the process, his money continue to be turned away, but a series of related objects such as cards and USB, Mr Cheng himself, a 6 million only 690 Yuan.

The day of the incident, bank he patiently wait for the results, but has not yet given a clear answer.

Video screenshot

The afternoon of December 1, CITIC Bank Guangzhou Branch bank official disclosed that Mr CHENG's 6 million through a Shanghai merchant POS machine is get, the other side has not yet been found. Banks says it has set up a Panel to help customers solve problems.

Client interview screenshots

Mr CHENG has been reported to the police, the Guangzhou Municipal Public Security Bureau's economic crime investigation team also had to initiate an investigation.


男子接连收到260条扣款短信,600万存款当天变690元 - IT资讯

12月1日消息,广州郑先生去银行存钱,当早存钱600万,下午就变690元。今年11月15日,为了方便日常生意上的资金运作,郑先生到中信银行广州分行新开了一张银行卡,并存入了600万元作为公司的周转资金。开卡过程很顺利,郑先生顺利存入600万人民币,可到下午,他连着收到260条银行发来的扣款短信,均是以消费支出方式被转走的。虽然每笔消费只有2万,但短短15分钟内就已经消费了528万元。

视频截图

郑先生发现银行卡出现异常状况后,第一时间打电话给银行,致电过程中,他的钱还持续被转走,但卡和U盾等一系列相关物件,都在郑先生自己身上,最终600万只剩下690元。

事发当天,银行让郑先生耐心等待结果,可至今也未给出明确答复。

视频截图

12月1日下午,中信银行广州分行银行一位负责人透露,郑先生的600万是通过上海一个商户pos机被划走的,对方身份尚未查到。银行方面表示已经成立了相关的调查小组,协助客户解决问题。

当事人采访截图

郑先生已经向警方报案,广州市公安局经济犯罪侦查支队也已立案调查。





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