Monday, November 16, 2009

各位醒定

您的中銀金卡主卡於2009-11-07簽賬HKD18879,查詢2853####,選語言,1,卡號,証件號,1,0

Sender: +85295009500820003300

27 comments:

米都話唔搞咯 said...

唔...明...

C.M. said...

如果我話,呢個係我自己前排收到既SMS,咁,你仲明唔明?

Justin said...

如果我見到咁既sms,我又有中銀卡的話,我覺得我都會有機會中招喎。

Anonymous said...

Really? Have you figured out why they ask 証件號 (mean ID card number?). You need to type in expiry date ar or the last 3 number at the back, do you?

What puzzle me is that even if they've figured out your details,it is quite hard to set up a company to bill you and escape in time. Also, if they are just individual wanting to buy things online and pick up the goods personally, it seems that he would not be powerful enough to find a scapegoat to open the 28538828 number.

Or they are doing it for pure fun?

Anonymous said...

P.S.try try and see what happen

Bittermelon said...

嘩!當對方知道你的全名及ID no後,佢地可以用嚟做借錢既咨詢人甚至担保人.

Anonymous said...

Oh, thanks. I haven't thought of using it for filling up sponsor details.
I could think of some possibilities:
a) they already got Cm's name from his mobile phone company. But I don't know about the database structure of phone company, wouldn't it already include your ID, address etc.? So, they only need C.M's credit card number.
b) they don't have C.M.'s name, then ID number will help him to access to all his details, is it feasible?

Let's play detective:P

米都話唔搞咯 said...

>he would not be powerful enough to find a scapegoat to open the 28538828 number

是可以的,而且並不難...我知道是因為我父母曾是那些「哎,你個仔响澳門賭輸左,快啲响銀行過數俾我」騙案既受害人

事後我問番啲警察,點解明知佢地個手機號碼同銀行戶口都追唔到,個警察就話,一來啲電話卡係臨時卡,而啲戶口就係用隠君子開既「太空戶口」,所以追唔到

嗰次經驗我仲知多樣嘢,原來响銀行過數之後,係截唔到對方响之後一日攞錢既

即係,個賊响7pm叫我老豆過左四萬銀去佢戶口,咁佢先响柜員機攞左二萬(即每日提款上限),然後我地八點已經報左警,再打去銀行想截數,但銀行原來係做唔到既,於是個賊响12:01am就攞埋另外嗰兩萬...

佢地好明顯做左好多次,所以先會特登叫我地過四萬呢個數

xiao zhu said...

米搞:

照計銀行冇理由截唔到個喎!要截一定截到,定係有其他原因唔可以截呀?銀行有冇解釋點解唔得呀?

Hana said...

同意小朱的講法,報咗警一定截到數喎!

米都話唔搞咯 said...

>同意小朱的講法,報咗警一定截到數喎!

或者如果我地係誠哥,銀行就會理我地既...總之我既真實經驗就係,銀行截唔到(或唔幫我地截)...可能佢要突登call人番去做呢個動作(因為啲賊係好精,會响銀行收晒工既鐘數先開始行騙),對銀行泥講係唔化算,所以唔做囉

同樣既事係會發生响嗰啲自動增值八達通度,如果你俾人偷左八達通,就算你報左警.嗰啲賊都係可以自動增值多一次既,所以我永遠唔申請呢啲service

花妹你可以問吓你警界既朋友,睇吓我既理解係咪正確?

鹿米館 said...

嘩,咁大陸騙案。小心、小心。
CM兄,謝謝你做左警訊主持。

seikomatic said...

勞力治買唔到,可能系隻LB

Hana said...

冇報失的戶口過咗數嘅原來銀行真係冇義務幫你截數格喎!因為交易已成了喎。

>個警察就話,一來啲電話卡係臨時卡,而啲戶口就係用隠君子開既「太空戶口」,所以追唔到

哩個警察咁講反而可以投訴佢(公共關係投訴科)。雖然成功破案的機會唔大,但佢應該幫你立案同埋跟進咁囉!

Anonymous said...

Err... 28538828 does not appear to be a phone card? Also, it needs to have an automatic recording function in order to let C.M.do "選語言,1,卡號,証件號,1,0". Perhaps it can still be a 隠君子開既「太空戶口」, but to find a 隠君子 to do that, this is a well-organized action and should aim for a significant amount of money. How can one get money (or valuable items) from a credit card number in a quick way .....

Really tempted to try try that number.

C.M. said...

Justin:

你應該會比我清醒,我果日第一次見到,真係猶疑左好陣子。

Nic:

Try make the call! I tried that! It first gets to a very ordinary voice mail system... then... Haha..... system voice still.

苦瓜兄:

係呀。我聽過其中一個方法係由「某某」(例如隱君子)替代你申請長途電話(比銀行貸款容易)或到所謂「合法財務公司」申請貸款。

Nic,

I didn't go very far into the system and tried a dummy credit card no. myself. I guess it may ask you for the password or expiry date somewhere. With credit card no. + expiry date + name (perhaps through your ID), you may go anywhere to buy online.

C.M. said...

米兄:

我記得你講過,唉,經一事長一智。

小珠,冰冰:

>>係截唔到對方响之後一日攞錢既

因為錢已經過左手去左第二個戶口,而去證實呢個戶口不合法亦唔能夠一日內可以以法律途徑查封佢(或追蹤佢),所以在時間上截唔到。

佢地之所以要快,主要係想避開警方追蹤,所以夠攞兩次就算。

鹿米:

估唔到呢個phishing 覆蓋得咁勁,如果我想報警,有咩途徑?可唔可以網上報?定係當phishing去咩sec舉報?

我再google呢個電話號碼,會發現有唔少site 都有,但都可以睇得出有明顯可疑既地方。真係要小心,小心。

晶晶:

可惜連LB都唔過你手呢~

冰冰:

>>佢應該幫你立案同埋跟進咁囉! x2 (雖然點「跟進」真係不得而知)

Nic:

Oops, I'm really sorry. I should have said:DON'T TRY..

WARNING: Try at your own risk.

C.M. said...

To all:

I'll hide the last 4 digits of the phone number from now on.

WARNING: Try at your own risk

Anonymous said...

Also, have you thought about in order to make use of your details you might key in, the person should already have your name.

So, either he can get your name from your ID card number (which I doubt, unless he...), or he already has your name and some other details. If it is the latter case and he knows your mobile phone number, ar... do you need to do something about it (seriously)?

Anonymous said...

Oops, I have googled the phone number, it looks like it is from the bank bor... would it be a joke with ill-intention to the company? Then you don't need to worry ar.

C.M. said...

My phone number is just a small set of data in their bulk messaging list. This is not personalized. Virtually "Everyone" in HK has been "harassed" by numerous spam phone calls on a daily basis. So, if I wish to do something seriously, I would be doing not for my own.

Haha, BTW, look into the websites; search the official websites of BOC. The website is just a fake. If a bad joke costs a whole voice mail system and a telephone line, it would be a really bad joke.

Anonymous said...

Virtually "Everyone" in HK has been "harassed" by numerous spam phone calls on a daily basis? -- Haha I miss HK.

www.bochk.com or www.bank-of-china.com Try at your own risk. (I didn't try, thanks for your concerns) :D

C.M. said...

老實說,我也不無動搖的。

hkeric said...

It is always a good idea to find your own way to phone the bank for verification

C.M. said...

You are so right.

Anonymous said...

To be honest, if I were in HK, I would have tried it too.

米都話唔搞咯 said...

>但佢應該幫你立案同埋跟進咁囉

澄清:係有立案既,有冇跟進就真係唔知...