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網上常見電話詐騙手法:騙徒在社交平台找尋目標,認識受害人後向對方展開追求攻勢,以迅速建立網上的戀人關係,繼而用不同藉口去騙取金錢。騙徒與受害人之間卻從未真正見過面。另外,亦有騙徒與受害人建立曖昧關係後,便利用虛假投資平台誘使受害人參與投資。起初受害人會賺取少許回報,其後當投入更多資金後,便會蒙受巨額損失。這類騙案又稱「殺豬盤」。

FIN電話號碼

電話起底陌生電話查詢
分類電話Telecom Broadcasting
陌生電話FIN
電話起底Financial Lending
最後更新2024-12-19

檢舉電話號碼「FIN」提醒更多人

檢舉電話 FIN

FIN來電記錄

  1. Financial Lending (Telecom Broadcasting)
  2. finance (無聽)
  3. Desmond Indian mix dayak work in Subway group (Financial Lending)
    Spam call offer gigolo service, sm, pelacuran lelaki, lelaki for old bitch Lelaki kuat nafsu gila sek, kemaluan gatal cabul jantan orang, lepas sek ugut wang. Lelaki jahanam rasuah tutup kes upah pukul orang melayu, kutuk islam bodoh service sek jumpa tandas lelaki, pelacur miang banyak lelaki n suami orang, ibu ayam
  4. Murillo Brazilian stay mont Kiara lover of bitch Carol ong Kim Hong 640502-14 (Financial Lending)
    Spam call offer gigolo service, sexual intercourse ,SM
  5. Belle management Pn Sri Dr Liana Wong Kwi Lian (Financial Lending)
    Spam call offer blow job service, prostitute service. Bitch nafsu gila sek, kemaluan gatal cabul jantan orang, lepas sek ugut wang. Bitch jahanam tidur lelaki pukul isterui orang service sek jumpa tandas lelaki, pelacur miang banyak lelaki n suami orang, ibu ayam
  6. Lee yen yan YY, QS day time night job perempuan miang Mandul Gila sexn (Financial Lending)
    Spam call offer blow job service, prostitute service. Bitch nafsu gila sek, kemaluan gatal cabul jantan orang, lepas sek ugut wang Petempuan jahanam rasuah tutup kes upah pukul orang melayu, kutuk islam bodoh service sek jumpa tandas lelaki, pelacur miang banyak lelaki n suami orang, ibu ayam
  7. finance (財務借貸)
  8. Finn Dailey (Real Estate)
    Hi Mate, "Traffic down, rankings down, revenue down, business down." "Just as the new broad core update is rolling out, sales vanished while traffic is way up." "We are free falling." "Yes, looks like a drop. Ad revenue record low for November.” "Big drop today. -40%." "Yeah, a very big drop today. Seems like Google wants to ensure that they don’t lose any piece of the Christmas shopping cake." "Anyone else seeing big changes for their sites at the moment? Traffic for our Indonesian speaking main site is down by nearly 50%" Well, Google, hit you hard again, didn’t it? If the above SEO chatter regarding the November 2024 Core Update hits a little too close to home then know this… We stand by you. We stand by you like always and are happy to report that we have massacred the Update of Google November 2024 Core Update. As soon as the update hit the web, me and my team hit the SEO lab and started testing thousands of websites for various permutations and combinations. AND THE RESULTS ARE ASTOUNDING! We are happy to share the fruits of labour with you so your money site doesn’t have to labour for revenue this Black Friday. Come, take a bite at it. Contact me at [email protected] Sam [email protected]
  9. 自稱恆生銀行 (Financial Lending)
  10. finance (無聽)
  11. Particular (investimento financeiro)
  12. Particular (investimento financeiro)
  13. Financial loan company (提高警覺)
  14. BOC (Financial Lending)
    know my surname but I am not customer of BOC
  15. Kaylene McCasland (Financial Lending)
    Hello, Would you be interested in dropping up to 2 pounds a week without hitting the gym? Most people don’t believe this is possible, but it is, because it has been working for me and I never gain the weight back. I work for Elebands and we make ultra-thin, fashionable body weight bands that come in 5 - 30 pound sets and they look so sexy and sleek you won’t believe they are weights. You just put them on your wrist, ankle and waist for the entire day and you’ll burn up to 1,500 calories a day, with no workout needed. Basically, the added weight makes your body work harder and burn more calories as you go about your day. If you want to lose up to 2 lbs a week, without going to a gym, visit our website here: https://bit.ly/elebands-info This Week, For The Fist 50 Customers, you can get 20% off: Use discount code: TAKE20%OFF Susan Karsh Business Development Elebands P.S. Even Phil Handy, Former LA Lakers coach said our weight bands are great and help burn calories - watch his video here: https://bit.ly/elebands-phil-handy
  16. UA Finance (財務借貸)
  17. UA finance (財務借貸)
  18. Malaysia (Financial Investment)
    Call Center Scam Agency Malaysia
  19. 馬來西亞來電詐騙集團 (Financial Lending)
    詐骗總部
  20. 安基財務 (OK Finance) (無聽)
  21. Affin Bank (Financial Lending)
    Offered fake personal loan and cheated upfront payment
  22. Rosita Krimmer (Financial Investment)
    Hey, Customers want answers now. Don't lose leads with offline messages! Live chat boosts sales & loyalty. 44% of consumers love it! Open247 provides: * Expert agents (24/7!) * Brand ambassadors * Cost-effective solution Benefits: * More conversions (capture hot leads!) * Happier customers (fast, friendly support) * Less work for you (focus on core business) Get a free quote! Email me now at [email protected] We'll customize a plan to fit your budget. P.S. Get 30 Days Free Trial Now!!
  23. undefine (提高警覺)
    mandarin only, beaware of scam
  24. Scam Partners (Financial Lending)
    Scam calling centre
  25. James (Financial Investment)
  26. Selling financial courses (無聽)
  27. 喺app識 sell financial course (無聽)
  28. Finance One (財務借貸)
    Cole Call 借錢
  29. Finance One (財務借貸)
    Cole Call 借錢
  30. TH (Financial Lending)
1

檢舉電話號碼「FIN」提醒更多人 檢舉電話

更多FIN以外來電記錄

  1. 靈糧堂劉梅軒中學 (教育)
  2. 無接 ()
  3. UA亞洲 (財務借貸)
  4. 快達票購票熱線 (不詳)
  5. 大眾銀行 (財務借貸)
  6. 性騷擾 (其他)
  7. 電話公司3 (電訊廣播)
    冇簽約但有留電話
  8. Helping Hand - One Stop Service (不詳)
  9. 大眾 (財務借貸)
  10. 金融投資 (金融投資)
  11. 快遞 (提高警覺)
  12. SF (其他)
    講粗口
  13. Standard Chartered Bank (無聽)
  14. 冒認入境署 (提高警覺)
    香港入境署最後一次通知你....
  15. Zoff (不詳)
  16. 福泰珠寶集團有限公司_厚德商場 (不詳)
  17. 時代地產 (外判推銷)
  18. 提高警覺 (提高警覺)
    Cheat money
  19. 銀行投資 (銀行投資)
  20. Buffet club (會籍消費)
    自認係buffet club 職員
  21. Rogers (電訊廣播)
  22. 大新銀行 (金融投資)
  23. Verizon (Government agency)
    Stoped
  24. fraudulent call (無聽)
  25. 銀行投資 (銀行投資)
  26. 麥麥送 (不詳)
  27. 點評網 (不詳)
  28. 和記3 (無聽)
  29. AAAHKJC (不詳)
  30. PY Sauna (財務借貸)

>MORE<

檢舉電話號碼「FIN」提醒更多人 檢舉電話

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常見問題FAQ

常見電話騙案手法:無知,會使你容易相信美麗謊言,不知道世途險惡?

恐懼、無知、寂寞和貪心是人性的弱點,亦是騙徒向你埋手的切入點。騙徒善於利用你情感的脆弱面,然後編造不同的騙案劇情,配合心理技巧,令你墮入騙局。在假冒官員電話騙案中,騙徒假扮內地執法人員致電受害人,聲稱受害人在內地犯法,要求受害人支付金錢作保證金,或交出網上銀行賬戶號碼及密碼作調查之用,並會威脅受害人若拒絕合作,便會作出拘捕…請冷靜!其實「假執法人員」、「假案件調查」、「假拘捕令」、「假程式」都只是騙徒令你深陷恐懼的伎俩,千萬不要相信!否則你的下場會如以上片段主角一樣,「接一個騙徒電話,輸掉全副身家」。倘若你懷疑自己已成為騙案的受害者,或需要諮詢服務,請致電反詐騙諮詢熱線「防騙易18222」報警求助

刷單詐錢詐騙:無知,會使你容易相信美麗謊言,不知道世途險惡?

騙徒會利用「高薪厚職」、「無需經驗」、「彈性工作」等字眼作招徠,透過社交媒體發放招聘廣告, 聲稱只要在購物網站將貨品放入購物車截圖,然後將截圖發給騙徒,再將購物金額轉賬到騙徒提供的個人銀行賬戶,就可以賺取佣金並獲退回購物金額。在起初的交易,騙徒會兌現承諾 …「刷單賺佣」只係騙徒蒙蔽無知求職者的伎倆。最後,騙徒會指示受害人執行大額刷單任務,當受害人墊支大筆購物款項後,騙徒便逃之夭夭…各位想不勞而獲的求職人士,想揾快錢?小心自己中伏都唔知!

網上交友詐騙手法:寂寞,讓渴望得到關懷的你,對不期而遇的網上邂逅,失去防備之心?

在交友感情網戀騙案中,騙徒透過*社交媒體軟件,扮成俊男美女結識受害人,然後對受害人噓寒問暖。與受害人發展成網上情侣後,騙徒會以不同藉口向受害人苛索金錢,例如送名貴禮物給受害人但需要繳交關稅;家人身患絕症需要醫藥費;自己出現財務危機急需現金週轉…所有甜言蜜語及藉口都只係騙徒令你墮入網戀騙局的伎倆,千萬不要相信!否則你的下場會如以上片段主角一樣,「妄戀一個騙徒,賠上一生積蓄」! *社交軟件:Whatsapp, Tinder, Line, IG instagram, FB facebook等等...

為什麼網戀編案中,騙徒都扮專業人士?

騙徒多在網上自稱來自歐美、或於東南亞地區工作的專業人士,如工程師和跨國企業管理層等,以英語與受害人溝通,並以各種籍口向受害人要求金錢。訛稱需支付巨額醫療費用或急需現金週轉;或訛稱有貴重禮物從海外寄給受害人,但被扣查,需清關費/手續費。受害人100%從未見過騙徒(無論親身或視像通話),騙徒騙取金錢後,便會取消社交媒體戶口、電話號碼或電郵地址等,和受害人斷絕聯絡。

能否簡單講解一下「殺豬盤」手法?

  • 搵豬:騙徒在社交平台、約會軟件等以「高富帥」或「白富美」的身分尋找目標,並投其所好,迅速建立曖昧或網戀關係。
  • 養豬:誘騙受害人在虛假投資平台/下載假軟件進行投資,例如買賣證券、外匯或虛擬資產。騙徒起初會讓受害人賺取少許回報,以吸引對方進行大額投資。
  • 殺豬:當受害人投入大額資金,帳面獲利甚豐,欲套現離場時,平台「客戶服務員」便會以各不同藉口拖延,並誘騙受害人再投放資金。受害人最終蒙受巨額損失。

網上交友有什防騙建議?

如對對方身份有懷疑,可嘗試與對方視像通話,利用搜尋器搜尋對方社交帳戶放的照片,查看對方帳戶的朋友圈是否有異常,如有任何懷疑,即致電防騙易熱線18222或報警求助。

網上投資騙案:貪心,會沖昏你的頭腦,令你初嘗所謂零風險的投資回報後,便孤注一擲?

在投資騙案中,騙徒會自詡投資達人,透過社交媒體結識受害人。騙徒會向受害人推介虛假投資應用程式,聲稱自己掌握程式的升跌規律,或有內幕消息,受害人只要跟隨騙徒提供的貼士在程式內投資,就會有所斬獲。在騙局初期,騙徒會讓受害人獲利,並把利潤轉賬到受害人的銀行戶口…所謂「投資達人」、「零風險高回報」、「內幕消息」、「必賺投資應用程式」只是騙徒令你財迷心竅的技俩!最後當你想取回累積的投資本金和利潤,程式的「客戶服務員」會諸多理由拒絕。請謹記:若有必勝投資,為何要與你分享?否則你的下場會如以上片段主角一樣,「贏粒糖,輸間廠」!

如何分辨虛假投資網站或軟件?

假網站的網址一般不能在搜尋器找到;假app 也不會在官方軟件商店上架,只能透過非官方途徑下載。假平台顯示的股票或商品價格、用戶的資產組合等均為偽造。當受害人想套現獲利,「假客服」會以不同藉口拖延,例如戶口被凍結,投資涉及違規操作需交罰款,或者充值到某金額才可套現等,誘騙受害人再投放資金。受害人最終蒙受巨額損失。

網上投資編案有什防騙建議?

要提防回報高得不切實際的投資計劃,切勿下載不明來歷的應用程式,如有任何懷疑,即致電防騙易熱線18222或報警求助。


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