Transfer an account, the anti-fraud center called me with a warning phone call and came to find you.
Now, whenever an account is transferred, there will be police calling you, don't panic, this is normal, let me explain the principle:
1: This is called protective stop payment
Triggered scenarios
One: Answering scam calls for too long
Two: Transferring funds to high-risk accounts related to fraud
Three: Browsing through irregular investment, financial management, or romantic dating platforms
Generally, they won't stop your payment; first, 96110 will call to remind you, you explain it clearly, then just sign a guarantee letter.
Solutions:
1: Go to the police station to explain your reason and sign the guarantee letter
2: Wait 15 days,
Be sure not to try to cancel your bank card first, it's not a big deal.
Taboos:
1: During the stop payment period, do not attempt to cancel your bank card, do not frequently try to transfer funds, do not frequently operate; once a second warning is triggered, the stop payment will be extended, the more you fuss, the longer the freeze.
2: If you receive a scam call and want to use recording to fool the scammer or play with them, or if you are part of groups that exploit scams, engaging in exchanges to buy virtual currencies, or those who recharge for online gambling, this group often gets caught,
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