A 29-year-old local resident contacted Krasnodar police officers with a statement of fraud. The victim said that representatives of the bank allegedly called her on the phone from different numbers. The swindlers informed the girl about an attempt by unknown persons to issue two loans in her name in the amount of about four hundred thousand rubles each.
At about eight o’clock the applicant communicated with false employees, who persuaded her to transfer funds to an account indicated by them in a third-party bank. In addition, the girl was persuaded to take a loan from a third-party bank and transfer money to the same account, “Live Kuban” reports.
Also, for persuasiveness, the victim was called by an alleged police officer who convinced her that the words “bank employees” were true and recommended to follow their advice. In the end, the girl transferred more than four hundred thousand rubles to the scammers. At the moment, real police officers are engaged in the search for swindlers, – said the city press service of the UMVD.