- Look, by his first and last name. Did you, by any chance, transfer the money?
- No.
- Ivanych, read on. The document specifies two account numbers to which she was supposed to transfer the money. With the help of a forged document, they tried to convince the client that his funds were safe.
— And that's not all. A few days later, the scammers continued calling, telling me that I had been approved for a loan. They expected me to apply for a loan in my own name and then also transfer the money to the fraudster's account.
- And what about you, Khryusha?
— And what about me? At that point, I had albania mobile database contacted the police, where they told me that this was the first time they had encountered clients receiving scanned copies of letters with instructions on transferring money to the fraudsters' accounts. So I came to you to show you, so that you would know about this.
- Well done! After all, sending such letters is one of the ways to convince the client that he is communicating with a real representative of the credit institution. Thank you for coming.
- How do you like it, Ivanovich? After all, this is your bank?
- Ours! We need to warn the clients! Thanks for calling.