Translated material
"Vlad's surname is special, an operation was carried out from your account"
Readers "Medusa" retell dialogs with scammers from the Bank Security Service
Fraudsters calling people under the guise of employees of large banks have become so commonplace that they have long turned into memo heroes . People are so tired of their calls that they come up with scripts for dialogue in advance. And even those who did not encounter them immediately begin to suspect something wrong - and then everything goes according to an unpredictable scenario. We asked readers to tell us about funny conversations with banking scammers. Here are the best stories that sent us.
For the convenience of reading history, they were slightly edited
Anastasia
“Hello, Anastasia Alekseevna! Oh, ***** ... ”And they hung up the phone. I am Anastasia Alexandrovna!
Natasha
I set out the goal - to talk longer than 20 minutes - and was systematically went to success. They called me from the bank where I am not served in principle. At the very beginning of the call, I recorded the invented card number and repeated it like a parrot!
-Where did you make the last online purchase?
-On Ozone, the category of "intim", a friend asked to buy something!
- How much money did you have on the card?
- 400 thousand, I beg you, can they be returned?
- Yes, we will try now, repeat the card number again!
I repeat (recorded;))
-Strange, some mistake, I pass you to the senior manager! We temporarily block your money!
-Strange, now I am at the computer, I went into the online cabinet, here everything is in place!
“We put borrowed funds to you while we are trying to return yours!”
- Maybe get to the department?
- No, employees can be compromised! Do you have accounts in other banks?
- Yes, pedobank!
- Let's write down the card number in that bank!
- Well, of course, let's!
Dictation of the card number in the pedobank!
Christina
They called from the Sberbank Security Service. The conversation was as follows:
-From your card there was a suspicious transfer to VTB card. Tell me, did you conduct the operation?
- And tell me, to whom did I translate?
- Frolov Roman.
- Yes, he translated him this morning.
- What are you lying to me? What time was the transaction?
- You have shows what time the transaction was, why will I tell you?
“Because you will lie to me.”
“Well, you’ll lie to me too.”
- You are impudent lifting!
Novel
One fine day I receive a call from the Moscow number - 495 City code - and I live in Saratov. I pick up the phone without a second thought, they say to me:
- Sberbank security service, hello.
- Hello, what happened?
- A suspicious activity has been recorded from your card.
- In what sense is activity?
- A suspicious transaction.
I immediately climbed to Sberbank Online to check, I did not see anything, asked:
- What kind of transaction?
- Transaction for 4500 rubles.
- On my account only 150 rubles.
- Poverty, *****.
It seems to be funny and at the same time somehow disappointed.
Artem
We called with a classic divorce about "we blocked the translation of the stranger in the amount of 4900, tell me the code from the SMS to cancel." I decided to bluff and answered: "Yes, do not care, there are 16 million, and Plus-Minus will not play anything." And hung up. As a result, they called back three more times.
Stanislav
- Hello, Stanislav. This is Sberbank support service. On your card today, a dubious payment was made in Novosibirsk in the amount of 5,000 rubles. Is it yours?
It is important to say that I do not use the services of Sberbank. I made a small pause, greeted and in a whisper to him:
- The Lord is among us.
- Excuse me, Stanislav. Badly audible. Repeat, please.
- The Lord is among us.
- What? Today, you had a write -off in the amount of 5,000 rubles from the card. The operation was carried out in Novosibirsk and the support of the support service seems suspicious. What are your passport data and card number, we will return the stolen funds.
- This Saturday, a meeting at which the Lord will open our hearts will be completely free in the Palace of Culture of the Builders, and I want to invite you ...
- I understand.
Dmitry
-Sberbank, some problems with the account. It is necessary to give permission to check.
“Go,” I say, “in the ass.”
- Go yourself.
- No, you.
- No, you.
...
A minute later:
- No, you.
- Have a good day.
Leonid
Character: Good afternoon! My name is Alexey. Sberbank financial security service. Did you pay in an online store in the amount of 19,600 rubles?
I (assuming fraud in advance): Yes. Committed.
Character: Then, please confirm the amount of payment.
Me: 19,600 rubles.
Character: logical, *****!
Hangs the phone.
Aigul
In one of the very difficult workdays, when I was already squeezed like a lemon, scammers called me, introducing myself as a Sberbank security service. Naturally, I know their text almost by heart and immediately interrupted this stream of learned words:
- Well, guys, listen, even elderly grandmas are already not conducted on your calls. Maybe enough already? They would have come up with something new.
-Yes *****, but what to come up with?! Try to offer something of your own! To criticize all a lot!
Natalia
To my remark that I am not Natalya Vladimirovna, they replied: “This is impossible! We have so written down! "
Christina
He called the type from Sberbank and broadcasts such a Lukashenkovsky dialect: "I am Syargei from Sberbank." I say: "What are you calling from such a strange number, Syargey?" And he to me: "So he is a snag!"
Pegasik
On the vast majority of sites, I am registered as Hellfire (Fire)-this is a writer's pseudonym, associated with the fact that for the most part I create fanfics on the My Little Pony universe. But the phone when registering on some resources must be indicated for something real. What was my surprise when I was called the 900 number and it was heard from the tube: “Dear Hellfire Fayr, an erroneous translation from your card ...” by dropping a call, I laughed for half an hour not even over scammers - I just presented a guy to an employee of the bank and with a serious look asks to issue a card in such a name ...
Artem
- Hello. Sberbank security service. Confirm the transfer from your Sbercard in the amount of xxx.xx?
- Mmm ... And you call anyone?
“Uh ... how do I know who am I calling?!”
Anton
They are to me: “Hello. This is a security service *** bank. " And I to them: “No, colleagues, this is a security service *** bank!” Wild laughter on the other end of the wire and resetting. I really work in the Bank's Information Security Service.
Vlad
In some social network I had a special nickname. Accordingly, the call: "Vlad's surname is special, good afternoon, an operation was carried out from your account." I began to laugh at the “special” and the fact that it could not be my name, the fraudster also began to laugh and says: “Yes, burst out.” After that he wished a good day and hung up.
Alexey
I said: “Your call is very important for me, please stay on the line,” then turned on the loud music next to the microphone. They did not hang the phone for about five minutes. At some point, it was heard that a person was discussing with someone what to do in such a situation.
Artem
The man called, introduced himself as an employee of Sberbank, against the background there was even some kind of noise, as if he was sitting in a call center. I think this is the audio effect. It seems like a standard call, they say, someone takes money off the card, it must be confirmed. I almost immediately realized that the linden, and he answered my answer: "I am fixing the information." This amused me, and I began to answer his questions to add “fix the information” - and in response “I fix the information”. For the third or fourth time, he hung up.
Ellina
In fact, everything ended very quickly. During the representation of the employee, someone shouted in the background: “Well, everything is quiet, *****!”
Pauline
- Hello, Sberbank’s security service is worried.
- Hello.
- Do you transfer 4800 rubles from your account to Mikheev Roman Sergeyevich in the city of Ufa?
- Yes, I.
- What is the amount?
- 4800 rubles.
- To whom?
- Mikheev Roman Sergeyevich.
- City?
- Ufa.
- And when did you make this translation?
- That's just sent.
- No, name the exact time!
- That's just sent, and immediately you call.
- Why are you lying?
- In the sense of "lying"?
“Well, why are you lying to me now?”
- Why do I need you?
- And what did I lie to you?
- Let's start with the fact that I do not have an account in Sberbank, so everything, an impudent l ".
-And what to call immediately?
Igor
- Hello, this is the bank security service. Tell me how to contact you?
- Your Majesty.
The end of the conversation.
PS It happens!
Dmitry
Once I was called a suspicious number, introduced myself as a Sberbank, and I immediately dropped. He wrote to the support to figure it out. It turned out that it was HR with an offer ...
History was read by Yuri Saprykin - the younger