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 25.03.2021
Not so often I get called by fraudsters, pretending to be the security service of the bank, but a couple of times it was true. Usually I always confirm all the transfers that were allegedly made from my card, after which they are backward. Threatened with money laundering.  But today I decided to listen to what they are broadcasting next if the people deny everything.

The start was standard, he greeted, presented himself and stated that they were trying to remove the pencil from your card. I did not confirm the operation, the man was excited. Later, I was told that the translation was also attempted, I also denied it. And there was Ostapa.

I was told that a bad person, or maybe a group of people, was sitting in their bank’s office, and they were so bad at wanting to deprive me of the money I had earned. And that because of all these attempts to take my blood and then the mined funds, they (the security officers of the bank) blocked all the data about my accounts and amounts on them. But there is salvation, attention, a personal account opened to me by the Central Bank, at the moment I opened an account in their bank. I clarified if I know what a personal account is, and if I understand everything. I heard that I understand everything. His narrative was not quite consistent, well, from excitement and anticipation, a person can break away from the usual scheme.

Furthermore, he began to be interested in whether any operations were carried out in the last day on the card, for what amount, and he himself offered me several options to choose from: purchase in-net, transfer, payment of goods in the store. Confirmed purchase on 183.(the amount from the head) in the store, and decided to clarify again, but does he not see it in his program. I was answered with a somewhat annoyed voice, what I told you, we were blocked data on your cards and accounts, because they were scammers! Okay, why be so nervous. And a new question, and what remains on the map. When I got the answer that 24000, I was excited again. With all my answers about the amounts, he actively clicked on the keyboard and commented that he entered the data into the program. And then he asked his last question, I was already tired of this verbal diarrhea at that moment, and I needed to work. I was asked which cards I had and which banks. To this I replied that if you hire people, then do it at least competently, no SB will ask about it. After that phrase he broke up. He spoke so loudly that I had to remove the phone from my ear. I put the cable. But!  Maybe the day he didn’t get, maybe I wasn’t the first to send him, I don’t know. He called me back, from another number, continued to scream that he hired people, hired people, hired people, hired people, hired people. I put the telephone again. There was a third call and again from another number, a man was bombarded. Without holding back my laughter, I asked him, does he have anything else to do besides what I should name? Matt continued, insults too and again I put the phone. The fourth time I was called already from the mobile phone, the phone I did not take, but I left a voice message. I listened to him, but maybe someone understood him and said that the voice was already stuck, maybe he was already calmed, except for the sounds of their call center there was nothing. But this hysteria impressed me today. Psyche is great.
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