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Swindlers “parted” the citizens of Mariupol on the Bank

Мошенники "развели" мариупольца на кругленькую суммуThe young man moved his scams 30 thousand hryvnias as a tax for the “winning” car.

For the week, the police asked 10 of Mariupol, which suffered from fraudulent acts. One of the latest examples: a 24-year resident of the city transferred 30 000 hryvnia a “tax” for winning the car. It is reported by the Central police Department of Donetsk region.

The victim on a mobile phone received a message from one of the sites of dealers that he won the car. To clarify all the subtleties to receive the prize it was necessary to contact representatives of the company on the specified mobile number.

During the conversation with the operator was that to get a winning car must go through several stages, and most importantly – to make a certain amount of money to a specified operator account as the tax of car cost.

The young man, believing that “a penny” became the owner of a new car, transferred through the terminal to unknown persons 30 000 hryvnia.

When the guy realized that he was deceived, hurried with the statement in the left Bank the police Department.

On this fact initiated criminal proceedings under part 1 St. 190 “Fraud” of the Criminal code of Ukraine. The sanction of article prescribes punishment in the form of deprivation of liberty for a term up to 3 years.

Мошенники "развели" мариупольца на кругленькую сумму

Unfortunately, every day some Mariupol residents become victims of fraudsters who use various schemes and tricks to seize other people’s money.

Remember the basic:

– call from a loved one in distress

– non-existent articles in the “supersticky”

calls from the Bank employees with great offers on the cards

The police of the Donetsk region urged residents to be vigilant. If your phone or your relatives received questionable messages or calls requesting your personal information (Bank card number, pin, expiration date), do not hesitate and immediately call “102”.

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