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921837395

電話查詢香港電話號碼查詢
Caller Number921837395
電話來自US
最後更新2024-05-14

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  • 921837395 Recent Call:

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    3. Record does not exist (No Record Found)
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    Related 921837395 Recent Call:

    1. ? (無聽)
    2. 銀行投資 (銀行投資)
    3. 公司 (不詳)
    4. 銀行投資 (銀行投資)
    5. 現代教育 (教育)
    6. 大新 (財務借貸)
    7. 電話騙案 (提高警覺)
    8. 美容瘦身 (美容瘦身)
    9. 衞生署 (不詳)
    10. 煤氣公司報錶 (不詳)
    11. 星展銀行 (財務借貸)
    12. 大灣區地產 (其他)
    13. 淘寶88vip (其他)
    14. 錄音 (不詳)
    15. 富邦 (不詳)
    16. 教育 (教育)
    17. 玉山資金 (財務借貸)
    18. 酒泉 (不詳)
    19. 詐騙 (金融投資)
    20. 中移動(冒充) (不詳)
    21. 豪特保健(香港)有限公司 (不詳)
    22. 中心 (不詳)
    23. 詐騙集團 (其他)
      有郵件未領取
    24. 板長壽司 (不詳)
    25. 安信 (財務借貸)
    26. 电信 (不詳)
    27. 金融投資 (金融投資)
    28. 美麗華酒店 (會籍消費)
    29. 樂娛會所 (提高警覺)
      我在2023年11月22日在微信認識了一位自稱內地來香港工作的女子,聊了半天改用whatsapp聯絡。 相識一星期後約在2023年12月10日到屯門吉田大廈見面,在當天前一晚她卻説欠債公司16萬元不給外出需要付一萬保證金,交了後可以和她外出後帶她回來,公司便會退還給我。 我銀行轉帳了一萬元轉入她指定户口後,有第二人自稱經理要再過多兩萬保證金才足夠,我又再轉多兩萬入騙徒的戶口後,有第三人自稱會計需要過多三萬才足夠。 我和他們説沒有錢再過給他們了,要求他們將錢退還給我騙徒要説等兩、三天,最終也不能和內地女子見面。 等了三天後還沒有收到退款,我便致電給那位經理詢問問原因,經理説公司出現狀況暫時不能退回給我,我懷疑受騙説報案,他便恐嚇我説找人斬我,因我影了張身分證給他做保證金開收據的登記,避免惹上麻煩我沒有去報案,經過和騙徒商議後決定將哪三萬元借給哪名內地女子償還她本身的債務。 我和哪名女子繼續在WhatsApp 保持聯絡,每天聊天交心產生了感情,她到了2024年1月2日和我説公司生意不景,安排她到新加坡夜總會工作她很不願意。 她和我説如果不到新加坡工作只能一次還清本身自己的債務13萬2千元,我跟她説先問妳的朋友借,最後欠多少看看能否幫她,她説當日還清後可以立刻離開公司到我家住和我一起生活。 在2024年1月5日,她向了朋友借了5萬8千元,也有銀行轉賬紀錄,她自己還了一萬元,我最後借了6萬4千元給她轉賬落她指定户口,準備見面帶她離開公司。 轉數後,她又説公司要她付22491元工作簽證費公司才能給她離開,我和她説暫時沒有錢要等待明天才能幫她,最後也不能會面。 在2024年1月6日晚上,我過埋22491元給她公司戶口準備帶她離開,她又説要等明天老闆和律師來公司和她簽離職保密協議才可離開,最後也不能見面。 到了2024年1月7日晚上,她説老闆和律師來了公司和她簽保密協議叫我來接她走,簽完後,她卻和我説老闆控告她違約,她説入職時簽了第一份合約沒有看清楚,提早還清離開公司要賠償十萬元,我和她説報案處理她説不可以報,如果報了不單止賠十萬,她説因她和公司簽了離職保密協議,如向任何人透露公司事情令公司損失要賠償三十萬或以上,她説自己解決叫我不要再插手她的事情,我也沒有去報案,最後也沒有見面,事情不了了之。 在2024年1月8日至2024年1月11日,我和她繼續保持聯絡,她説在1月8日被人帶到深水埗一幢大廈全天候監視,不准她和我通電話發語音,也不給她外出,只能夠和我發文字信息。 等了多天,我問她自己想到解決方法沒有她説沒有,公司也沒有安排工作給她賺錢賠償,只是一直被人軟禁多天,她也沒有再問我拿錢,我也再沒有錢借給他,在2024年1月11日晩上,經過朋友的指點和自己的懷疑問了她幾條問題她也找藉口推塘,才知道自己受騙了去警署報案,報案後已加騙徒入黑名單沒有再聯絡。 - [ ]
    30. 入境處 (政府機構)
      証件故障通知 錄音帶
    31. 雅居樂 ()
    32. 交友APP詐騙 (其他)
      作故仔話自己身處外地需要錢應急,被識穿後就唔應機
    33. 致電留言播電話錄音 (提高警覺)
      早上7時至晚上9時,重覆在留言信箱留言,覆電話俾炎生。來電顯示係手提號碼!極易上當
    34. 內地地產 (其他)
    35. 大陸地產公司 (其他)
    36. 體檢中心推銷 (不詳)
    37. Advanced Resources ()
      騙取個人資料
    38. 無聲 (其他)
    39. MPF (不詳)
    40. 建生邨美聯 (不詳)
    41. CSL (電訊廣播)
      不停重撥直至你接聽,叫你轉台,一話唔洗就即刻cut 線,勁無禮貌
    42. 認識的人 (其他)
    43. 民建聯 (不詳)
      錄音電話
    44. 安信財務 (財務借貸)
    45. 恆生銀行 (財務借貸)
    46. Citibank (不詳)
    47. 煤氣公司 (無聽)
    48. 地產 (不詳)
    49. Csl tele sales (不詳)
    50. 花旗银行 (財務借貸)
    51. 呃錢借貸 (提高警覺)
    52. 香港寬頻 (其他)
    53. magazine intl (無聽)
    54. 會籍消費 (會籍消費)
    55. pro active (其他)
    56. 宏利 (不詳)
    57. 銀行投資 (銀行投資)
    58. 香港專業體檢 (無聽)
      On block list but Call still ring
    59. 耆康會 (不詳)
    60. HGC (不詳)
    61. 花旗銀行 (財務借貸)
    62. 銀行投資 (銀行投資)
    63. 大灣區投資 (外判推銷)
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    65. 東亞銀行 (財務借貸)
    66. 貴金屬投資 (金融投資)
      探探交友拿whatapp,我叫陳娟 87年的 屬兔 身高168體重58kg 我目前在銀行任職審計,我喜歡旅行 游泳 爬山 瑜伽 平時看看書 逛逛街 聽聽音樂 投資一些貴金屬 黃金等等
    67. 123 (財務借貸)
    68. 恒生銀行 (不詳)
    69. 呃錢 (提高警覺)
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    72. 宏利保險 (保險)
      強積金
    73. 宏利 (保險)
      冒充宏利更新強積金資料
    74. 善一堂逸東幼稚園 (不詳)
    75. 恆生 (不詳)
    76. 時代地產 (不詳)
    77. 安信信貸 (無聽)
    78. 勃肯 (會籍消費)
    79. 安信 (財務借貸)
    80. 路德會協同夜中學 (不詳)

    >MORE<

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