神了！被骗货款都能追回来 I Get My Lost Money Back!
There is always the case that the payment was cheated. A while ago a fan found his email was stolen, but fortunately they found in time, causing no losses. I also heard that some friends or netizens were stolen but unluckily let hackers go away every time as the reasons like the amount is small, hard to get it back or do not understand how to deal with it etc. Just two days ago, I read an article by a colleague which was impressive. So we can learn from it in this case we can get the payment back, and we can not be cheated by such liars.
In 2012, at that time on a business trip to India, the salesman pushed the customer to give the deposit after I sent PI to the customer and the customer confirmed that he had remitted. About a week after the remittance, the salesman said we hadn't received the deposit. Historically, it takes 3-4 days from the remittances to the account. Then I asked the salesman to ask the customer for the bank receipt, and let the financial check whether the information is incorrect. There was really some problems after checking. The customer had remitted for a week, but it's not our account!
We connected with the customer at once, and he said, "You sent me an email, saying that the account can't use and temporary changed another account." The customer also enclosed the emails exchange between himself and the "salesman", and we found those emails indeed sent from the salesman but the speaking habit was different from the salesman. Then we checked the salesman's mailbox and found that the email address was only one letter different from the cheater's. The problem had been identified that the cheater hacked the salesman's mailbox and then disguised as a salesman to connect with the customer and revised the PI.
That night I was up all night and re-read the cheater's email, the revised PI and the Bank slip many times. At the beginning, I tried to find out the IP of the cheater and it was an IP from the U.S.A. I prepared to call the police next day but at last it was proved that it was a virtual IP of proxy serve, which could not chase the cheater. It failed!
Then I found out that the collecting company on the revised PI was the company registered in Hong Kong, and the collecting bank is HSBC account in HK. Then I called HSBC customer service, and told I was cheated by an HSBC account. But the service said if we had the evidence to submit the judiciary, we could be on the judicial procedure, and only the court had the right to freeze the customers'account.
It basically meant I was cheated successfully, but I didn't lose heart. I heard from a friend before we could detect a company's registration information by paying for the HK government websites. After checking, I found that company's legal person and his ID Card Number, and he was a Chinese. The ID No. was found belong to Hunan.
Then I called in the police station of that place and said I was now in Mumbai International Airport and picked up a wallet with cards, ID card as well as lots of cash inside, but no owner's contact information. I said the owner must be very worried as lost such an important thing in another country, so I asked them help me check whether there was a phone number in household registration information. Then, they gave me a phone number. That's great! I didn't make a phone call at once after getting the number; on the contrary, I was wondering how to recover my payment.
Later, I dialed the number, and a woman answered the phone. I called her name directly and told her ID Number. I said I got her phone number from XX police station and they let me negotiate with you first. At first, she denied the payment and said she didn't know what happened clearly and she needed to have a check. I told her "I had got the bank slip and I could find you to get your bank statement. No matter whether you are innocent, anyway the money is in your account, if you don't return, I had to tell the police that we didn't negotiate successfully." After repeat negotiating, she returned the money back to the customer's account on the third day.
Therefore, the payment that was considered impossible to take back just was returned.
After reading the story, would you like to praise the ownership? Though the protagonist said he is luck, but I don't think so but it is wise. Actually, how many people in reality can use the way we often used to handle this problem? We just give up by hearing that it could not be returned and this is the reason why more and more hackers are bold to continue. Here are the summary of that case:
1.We need regular following up during the collecting: check payment schedule, and ask the customers for the bank slip at first after they remitted. Our financial checks it from time to time.
2.When there is something suspicious, try to search for clues from the stolen mailbox.
3.Usually, hacker's collection is the same as us, which needs to provide credit information to the customer, so the information from the collection is more available.
4.Demonstrate the search spirit of the foreign traders, and try to find out the hacker by using all means with available information. As the above case, check the hacker's registration information, you can check the company's legal person as long as it is the registered company no matter in Hong Kong or China. And also only the registered company has the right to open a company account in the bank.
5.You can find the legal person by find his/her contact number. In addition to the method of the above case, you can also use the key way to find out the hacker's number. Do remember that there needs to leave a name, ID and contact number when doing things in China.
When all material are well prepared, it is your showtime. If you meet such kind of situation, you should get your money back in this way.