The other person asked right away: “Is this address 😅 where you live / Is this house yours?” Then added: “Has the court called you?”
My mind immediately started racing: I haven't been back to China much these past two years And I haven't lived in my house... Did my house get auctioned off? No way Could something have happened?
Then the next thing he said was even more outrageous: “Has someone called you to transfer money? Saying you might be involved in money laundering.”
My brain was running at full speed Could this be related to my bank account being frozen before?
I said I only answered this one call Just happened to be looking at my phone I usually don’t answer unknown numbers
He said, “No problem, just a reminder” “Don’t transfer money to strangers”
I told him I would never transfer money to anyone
My life motto: You can deceive me emotionally, but not with my money Transfer? Impossible...
But the more I think about it, the stranger it gets: My ID address and house address are not the same place He first asked if the house was mine Then mentioned the court phone number, money laundering calls... These things don’t seem related at all
So what kind of scam is this…😅
-
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
That gave me a scare
Just received a phone call
The other person asked right away:
“Is this address 😅 where you live / Is this house yours?”
Then added: “Has the court called you?”
My mind immediately started racing:
I haven't been back to China much these past two years
And I haven't lived in my house...
Did my house get auctioned off? No way
Could something have happened?
Then the next thing he said was even more outrageous: “Has someone called you to transfer money? Saying you might be involved in money laundering.”
My brain was running at full speed
Could this be related to my bank account being frozen before?
I said I only answered this one call
Just happened to be looking at my phone
I usually don’t answer unknown numbers
He said, “No problem, just a reminder”
“Don’t transfer money to strangers”
I told him I would never transfer money to anyone
My life motto:
You can deceive me emotionally, but not with my money
Transfer? Impossible...
But the more I think about it, the stranger it gets:
My ID address and house address are not the same place
He first asked if the house was mine
Then mentioned the court phone number, money laundering calls...
These things don’t seem related at all
So what kind of scam is this…😅
-