As we all know, since the launch of Panda Remit, it has swept the world with many advantages such as fast speed, more than one account, safe funds, convenient remittance, and transparent process.

 

After the China Remittance service is on the line, thousands of users offered positive comments; however, even if the risk control is strict, there are still unscrupulous people want to use it to do illegal things. Recently, Panda Remit has received feedback from users that the amount of money in their accounts has been inexplicably deducted.

 

This wave of crooks use fraudulent user information to open accounts, create orders, and induce customers to remit funds to the designated account; well, the Panda Remit customer service staff early detection of the end of the story, and contact customers in a timely manner;

 

Eventually the users got their money back with the help of Panda Remit customer service.

 

In order to help you in the future can be more secure remittance, Panda Remit will open the two fraud cases, reminding domestic and foreign family and friends to be careful, do not arbitrarily verify the code will be relayed to others, to avoid being deceived.

 

 

Various platforms cheat 100,000 RMB, 200,000 RMB instantly disappeared?

 

At the time of the incident, the liar fooled the lady search and download and install Panda Remit, and induced it to complete the personal real-name authentication to open an account. Afterwards, the liar rhetoric tricked away [verification code].

 

Not long after, the binding of the China Construction Bank to send out a message: two 100,000 RMB amount of money got remitted.

 

Realizing that things are not right, the lady immediately reported to the local police.

 

However, long before the police started; Panda Remit customer service staff had already discovered the clues in the background.

 

Subsequently, in time to the fraudulent person to consult the phone to understand the situation, when the customer service staff asked whether there are two sums of money remitted to Hong Kong, the remitter reflected surprised and excited speech: “No ah ！！！！” and said she was cheated 200,000 RMB!

 

In other words, in addition to the 96,000 RMB sent through the Panda Remit platform, the scammers also cheated the lady of an additional 100,000 RMB through other platforms.

 

In the end, under the correct guidance of Panda Remit customer service staff, the remitter downloaded Panda Remit's APP, logged in and contacted the customer service staff, and the two orders were successfully intercepted, and the two remittances are expected to be returned to the original account in 3-5 working days.

 

 

The remittance is expected to be returned to the original account in 3-5 working days. The remitter, after learning that the fraudulent money will be returned to his account, thanked the customer service personnel of Panda Remit, stating that she was in a moment of confusion while taking care of her children, and shed tears of excitement.

 

A face recognition, 50,000 yuan at risk

 

The fraudster sent a verification code to Ms. Zhang through many channels and persuaded her to provide the verification code of Panda Remit; Ms. Zhang was careless at first and did not think much about it; the fraudster took advantage of the situation to persuade Ms. Zhang to cooperate with its operation of face recognition.

 

After the success of the face recognition, causing Ms. Zhang in the Panda Remit platform to submit a remittance order of 48,722 yuan.

Ms. Zhang immediately noticed that the other party's behavior belongs to fraud, is a headache when the trouble: Panda Remit customer service personnel called Ms. Zhang!

 

The Panda Remit customer service staff had noticed the anomaly of the money and contacted Ms. Zhang by phone. When asked if she was sending money to Hong Kong through Panda Remit, the sender said that the scammer was trying to guide her to operate, and that she had already sent the money by the time she realized that she had already sent it.

 

In the end, under the guidance of Panda Remit customer service staff, Ms. Zhang successfully submitted a refund request, and the money will be returned to the original way in 3-5 working days, so this scam did not succeed.

 

 

Here, Panda Remit seriously reminds you that in case you are not sure of the identity of the remitter,

 

Don't be at the mercy of strangers.

 

Don't disclose any personal information to anyone other than your immediate family.

 

Especially when a stranger asks you to send a verification code, face recognition operation behavior, be sure to double-check the identity of the other party, beware of fraud, to avoid causing personal property losses.