‘I suffered prejudice from my own family’, says victim of the 0800 scam

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Fake call center pretends to be banks to take money from victims; See how the scam works in practice. ‘I suffered prejudice from my own family’, says woman victim of the ‘0800 scam’ Profissão Repórter this Tuesday (21) showed how the fake 0800 electronic center scam works, where criminals pretend to be reputable bank attendants to apply take money from their victims. It works like this: criminals send text messages to people saying that a purchase has been approved on their card and that they need to contact an 0800 number to dispute it. The Profissão Repórter team spoke to one of these victims. A woman who was deceived by criminals, but who preferred not to identify herself. She says she feels ashamed for having fallen for the scam. “I suffered prejudice from my own family. According to them, enlightened people don’t fall for this scam, but later I learned that many people do, including people who work in banks who have already fallen for it,” she says. Woman was victim of fake telephone exchange scam. TV Globo/Reproduction Scammers are trained to look like bank employees. In her case, the man said they had already carried out three operations. She ended up making a PIX for the scammers worth R$7,800 and tells how this hurt her financially. “I didn’t have a balance on my card, so I took out a loan. Now that I think about it, it seems ridiculous… But it’s very automatic, you do it, you trust and you’re in that state of fear. You’ve already been robbed, you’re in a state of panic and says: it has to be resolved”, he reports. Rent, machine, 0800, car sales scams: see how criminals reinvent themselves to make new victims Police officer explains the scam and money turnover A Civil Police operation monitors criminals operating in the fake bank call center . 28 scammers and at least 12 victims were identified. Investigator Wellington Campos explains how the scam works. “It leaves the victim’s account and is forwarded to this person called ‘conteiro’, which in popular jargon is the orange or front man. From there this ‘conteiro’ distributes this amount to other accounts. This process is called ‘jump’, that is, money is jumped from one account to another”. In total, 15 people were arrested and the police managed to seize several cards and cell phones used in the scams. READ ALSO: ‘You’re smart’, says fake attendant to reporter when trying to run a 0800 scam Criminals pretend to be apartment owners and run a fake rental scam; see how it works New scam diverts PIX copy and paste into online purchases via computer; see how to protect yourself cloned WhatsApp: what to do if you are a victim and how to prevent scams See the full program: Edition of 11/21/2023 Check out the latest reports from Profissão Repórter below:

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