Let me reveal to you a scam involving buying and selling U.
If it is said that when trading
The buyer tells you
He only has a Hong Kong account
And ask for it
Send money to your overseas account
After you did what he asked
If you come here, you will soon receive a reminder that the funds have arrived.
So
You see the funds have arrived?
Just transfer U to others right away
Pay attention at this time
Here comes the tricks of the scammers
They will call the bank and tell them
My signature doesn't match
This account is wrong
Wrong entry
I apply to withdraw this transfer
What will the bank do?
Of course I will
because bank
The bank in Hong Kong?
It’s different from the mainland
It’s not like I received a payment reminder
Our money has really arrived.
What about Hong Kong?
Actually, I have to receive two text messages.
Just a text message that the money has arrived.
What about the first text message?
Represents the check being deposited into the account
It doesn't mean
Funds credited into account
That’s the period from when the money is deposited into the account to when the funds arrive
It will have a 24-hour accounting period
What about within these 24 hours?
The payer actually has the right
You told the bank
Return this money
There's no problem
legally
It’s different from here
What about the second SMS notification?
For arrival the next day
This is the real reminder of fund arrival
Then the funds at this time can be
funds you actually use
Just a reminder to you old guys.