Scammer's phone(416) 818-3127 Scammer's addressON, CAN Scammer's email[email protected] Victim LocationMB R3C 0K8, CAN Type of a scamPhishing
They are identity thieves . I can tell there is a team more than two people work together. Firstly, they speak Mandarin, or Chinese. They call you , and they will tell you, you have an shipment to China, and parcel is illegal. Then, fake DHL operator will ask your name for parcel confirmation. If you tell them , they will told you, your identity is leaked to a criminal activity. Someone use your identity to do illegal things under your name, and you need to report to Chinese police for investigation. Then, they will suggest if you need to call the Chinese police for further clarification, they can re-indirect the call by “ Inner- police report system “ Meanwhile, they will tell you to relax, just to say anything you know to “ police”. I was relaxed, so I wasn’t stay alert as usual. At that moment, it was easier to get my information from me.
Next, you will redirect to fake Chinese police phone line, hearing a automatic line says “ Welcome to xxxcity police report line” , and then; A officer named “ Gao Bin” will ask you personally questions regarding identity theft. He will says “ I need your ID number to prove you are the victim of identity theft, who reported this incident.” “We will call you for further investigation from an official police line, don’t call us” . Meanwhile, he will tell you his “police number” and to show his police “officer badge.”
Eventually, they will call you by a spoof Chinese police line, which is almost identical. You won’t know authenticity if you didn’t have time to read carefully. In addition to, they will push you and make your stressed as well .
Next, phone will call you online as an FaceTime or Message. Meanwhile, you will try to proof you are “innocent “ to them, and they will use that spot to ask your ID information. To sum up, they are identity theft.
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Gao Bin Contacts
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Scammer's address ON, CAN
Scammer's email [email protected]
Victim Location MB R3C 0K8, CAN
Type of a scam Phishing
Next, you will redirect to fake Chinese police phone line, hearing a automatic line says “ Welcome to xxxcity police report line” , and then; A officer named “ Gao Bin” will ask you personally questions regarding identity theft. He will says “ I need your ID number to prove you are the victim of identity theft, who reported this incident.” “We will call you for further investigation from an official police line, don’t call us” . Meanwhile, he will tell you his “police number” and to show his police “officer badge.”
Eventually, they will call you by a spoof Chinese police line, which is almost identical. You won’t know authenticity if you didn’t have time to read carefully. In addition to, they will push you and make your stressed as well .
Next, phone will call you online as an FaceTime or Message. Meanwhile, you will try to proof you are “innocent “ to them, and they will use that spot to ask your ID information. To sum up, they are identity theft.