Scammers Call, Text by Names of Mediator, Cargo, Mediator, Lawyer, Investor, etc.
In recent days there are many victims who have reached out to us for multiple cases of fraud. We have already had articles and articles to warn our fellow citizens about various methods of fraud. But using new methods and ways in fraud, unfortunately, citizens are still victimized. In this article, we will consider the methods of fraud that are often faced by victims who reach out to us
Names of lawyers are used.
Scammers use pictures and names that they find on the Internet belonging to lawyers and surnames, and in reality these people have nothing to do with the scam. Unfortunately, with these methods, many of our colleagues are also victims. Examples of messages to many citizens are given below.
**** 'Sn...., I'm looking for a sexual abuse file to be opened in your name. Searched by us but your return has not been provided. If you provide a return, a notification will be sent to your family members. Ow....”
***** “” Dear defendant, it has been established that despite all warnings you have not closed your criminal and investigation file. It is the last day for your investigation file to be sent to the court. If you do not return, you will be notified of your address and your case will be opened.”
In the examples of messages mentioned above, lawyer names are used, the link is provided and the link is clicked and all your credentials are accessed or the scammer who identifies himself as a lawyer asks you for a fee.
Also, if you are trying to get scammed using law firm sites, be sure if the site is fake or not. For example, a fake account has just been set up. Or call the relevant bar officeand confirm whether there is such a lawyer.
The names of the conciliators are used.
Another method is to deceive citizens by presenting themselves as conciliators in the form that there are lawsuits filed against you, and if not paid, the cases will not be withdrawn. They also send messages in the form of similar messages above.
****** In the beginning of the situations we often encounter here, we create fake accounts on social media and conduct conversations with citizens such as the opposite sex, and then a so-called lawyer or a relative, on the grounds that he is less than 18 years old, threatens the citizen by calling the citizen and demanding payment in large amounts, otherwise we will be a plaintiff for sexual abuse or abuse of a child. is trying to cheat by manipulating.
******* In a similar situation, some citizens have also subscribed to the gigolo site, they scam citizens in the form that if you do not pay, we will complain to your family and the prosecutor's office.
Use of Consignor, Mediator, Investor Names
This time using the same methods, similar to the cases above;
***** “You have not received your shipment you have to pay until otherwise we will file a complaint.”
***** “” If you do not pay for the complaint against you regarding your mediation file received by us, your file will be referred to the court and sued.”
Similar messages are thrown out in the form.
***** citizens need to pay attention to fraud methods, especially in the name of investment companies. For example, a membership is made to a fake investment company account and a certain amount of payments is made there. These payments are also requested by fraudsters to withdraw their money by deceiving the citizen as if 3-4 times more will be received. Many of our citizens have been victimized by this method.
What I Need to Do Against Scam Messages
Do not take into account the fraudulent messages sent by you. Do not enter any website that is submitted. Lawyers, conciliators, mediators, etc., send notifications in official cases. In addition, in the event of an investigation, processes are carried out through the prosecutor's channel.
For all these reasons, watch out for messages from people trying to scam you under the name of lawyer, conciliator, mediator, freight forwarder or investor, and avoid giving out your personal information. Also, do not click on their links if the messages you receive are not secure. From the moment you encounter such situations, immediately apply for a specialist lawyer to follow up your process.