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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」。

financial電話號碼

電話起底陌生電話查詢
分類電話Financial Lending
陌生電話financial
電話起底Elissa Cable
最後更新2024-12-22

檢舉電話號碼「financial」提醒更多人

檢舉電話 financial

financial來電記錄

  1. Elissa Cable (Financial Lending)
    If you are reading this message, That means my marketing is working. I can make your ad message reach 5 million sites in the same manner for just $50. It's the most affordable way to market your business or services. Contact me by email [email protected] or skype me at live:.cid.dbb061d1dcb9127a P.S: Speical Offer - ONLY for 24 hours - 10 Million Sites for the same money $50
  2. Financial Lending (Telecom Broadcasting)
  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. 自稱恆生銀行 (Financial Lending)
  8. Financial loan company (提高警覺)
  9. BOC (Financial Lending)
    know my surname but I am not customer of BOC
  10. 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
  11. Malaysia (Financial Investment)
    Call Center Scam Agency Malaysia
  12. 馬來西亞來電詐騙集團 (Financial Lending)
    詐骗總部
  13. Affin Bank (Financial Lending)
    Offered fake personal loan and cheated upfront payment
  14. 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!!
  15. Scam Partners (Financial Lending)
    Scam calling centre
  16. James (Financial Investment)
  17. Selling financial courses (無聽)
  18. 喺app識 sell financial course (無聽)
  19. TH (Financial Lending)
  20. unknown (Financial Investment)
    Automated Japanese voice guide. Suspicion of fraudulent content
  21. 鼎豐 (Financial Investment)
    收數佬 盧生 電話滋擾
  22. 鼎豐 (Financial Investment)
    收數佬 盧生 電話滋擾
  23. 鼎豐 (Financial Investment)
    收數佬 盧生 電話滋擾
  24. Stephania Denham (Financial Lending)
    Hey there! Looking to save on energy costs? Look no further! At Nexus Energy Group Ltd., we’ve got your back. With over two decades of experience, we’ll help you navigate the energy markets, find the best rates, and keep your wallet happy. Let’s power up together! Reply for details: [email protected]
  25. Hildegard Counts (Financial Lending)
  26. HSBC (Financial Lending)
  27. Taren Broyles (Financial Investment)
    Are you tired of endlessly waiting for your current web developer to respond, make updates, or implement changes to your website? We understand how frustrating and detrimental to your business this can be. That's why we at Ask the Egghead Inc. are excited to offer you a solution that turns these woes into a thing of the past! Introducing our Managed WordPress Hosting Services – the ultimate solution for website owners who value efficiency, security, and peace of mind. With us, you can expect: Rapid Content Updates Within 48 Hours: Our team ensures your website stays fresh and up-to-date. No more waiting days or weeks for changes to be made. We guarantee content updates within 48 hours, ensuring your website reflects your current business needs promptly. Comprehensive WordPress Management: We don't just host your website; we take care of it. From system updates to patches and security, we handle all aspects of WordPress maintenance. This means you can focus on your business without worrying about the technicalities of website management. Free Access to Premium Plugins: Do the plugins you use fall under our extensive portfolio of licensed plugins? If yes, you get access to our licensing at no additional cost! This not only saves you money but also gives your website a competitive edge with premium features. Switching to Ask the Egghead Inc. means choosing a partner dedicated to your website's success. We understand the importance of responsiveness and efficiency in today's digital world. That's why we have tailored our services to meet the needs of website owners like you, who are ready for a change. Take the first step towards a hassle-free, high-performing website. Contact us today to learn more about how our Managed WordPress Hosting Services can transform your online presence. Schedule your appointment today by clicking the link below: https://bit.ly/asktheegghead Looking forward to welcoming you to the Ask the Egghead family! Steven M. May Jr. Ask the Egghead, Inc. P.S. Remember, with us, your website is not just hosted; it's cared for. Let's make your online presence as dynamic and responsive as your business!
  28. MPF (Financial investment)
  29. Deon Leeper (Financial Investment)
  30. Lorraine Pilgrim (Financial Lending)
1

檢舉電話號碼「financial」提醒更多人 檢舉電話

更多financial以外來電記錄

  1. 惠康靚女 (不詳)
  2. 大陸地產 (外判推銷)
  3. 星展銀行 (財務借貸)
  4. No ()
  5. 垃圾電話、醫療中心體檢廣告 (無聽)
  6. 屋宇處 (不詳)
  7. 保險 (保險)
  8. 中國移動 (提高警覺)
    說你的電話兩個小時候會停止服務要你按鍵聽詳情
  9. 不知道 (不詳)
  10. 銀行投資 (銀行投資)
  11. 大陸地產 (提高警覺)
  12. 中銀貸款 (不詳)
  13. 假冒銀行 (無聽)
  14. 騙徒 (其他)
  15. 家居清潔 (不詳)
  16. 巴黎人酒店 (其他)
  17. 大照五金有限公司 (不詳)
  18. 銀行投資 (銀行投資)
  19. 史偉莎滅蟲公司 (不詳)
  20. 至尊 (不詳)
  21. 財務 (財務借貸)
  22. 金融投資 (金融投資)
  23. CMB 虛擬貨幣詐騙 (金融投資)
    自稱 Jamie Ho 何展鵬,94年出世。爸是香港人,媽是馬來西亞人。爸爸香港再婚有自己家庭,所以好早就已經自己一個住,衣家住港島半山,每日揸車番工。做Financial analyst 國際金融 分析師 (但linkedIn搵唔到此人),因為家族業務需要拓展而黎香港發展。聲稱拍過2次拖,最長果次拍左4年,而且差啲步入婚姻,話係被背叛所以分手。單身左三年,話係因為想專注事業。衣家事業有基礎,所以想處理自己未來的事。每日不停提自己有副業,要睇行情,但唔講係咩。只會用whatsapp call, 只係text左幾日,就話認定你係命中注定果個人,不停講甜言蜜語。但甜言蜜語嘅說話只會留於表面,會不停提將來會點照顧你。會分享相片拎你覺得有此人存在,話會送野比你。當你話佢知覺得幸福果陣,就比條link你, 話幫你規劃好左,叫你開account 入少少錢一齊同佢玩佢嘅副業。而果個係假嘅虛擬貨幣平台,當你唔開,就會轉左性格咁,反過你話你,想情緒勒索。當呃唔到你,就會自動消失。
  24. 大新銀行 (金融投資)
  25. 佢老母,成能日打。冚家產,產你上天棚 ()
  26. HSBC (財務借貸)
  27. 提高警覺(包括詐騙) (財務借貸)
  28. 會籍消費 (會籍消費)
  29. 銀行投資 (銀行投資)
  30. 香港寬頻 (不詳)

>MORE<

檢舉電話號碼「financial」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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