Menu
Home
Forums
New posts
Search forums
What's new
Featured content
New posts
New media
New media comments
New resources
Latest activity
Media
New media
New comments
Search media
Resources
Latest reviews
Search resources
Misc
Log in
Register
What's new
Search
Search
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
Install the app
Install
Home
Forums
Labrish
Nyuuz
Engineer Defrauded of RM275,000 in Facebook Investment Scam
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
[QUOTE="Munyaradzi Mafaro, post: 47321, member: 636"] A 57-year-old engineer from Malaysia lost RM275,000 to online criminals who used Facebook ads to steal his money. The man saw the fake investment offer on April 20 and clicked the link that took him to a WhatsApp chat group. Kedah police confirmed the fraud case after the victim filed a report at Baling District Police Headquarters. Superintendent Loi Yew Lik from the Commercial Crime Investigation Department shared details about the case. The scammers promised the engineer would earn 10 percent profits within just a few days. The victim sent money eight different times between May 27 and June 13 to two separate company bank accounts. He transferred a total of RM275,000 after criminals convinced him the investment plan would make him rich quickly. The fraudsters used two different phone numbers to communicate with their target through the messaging app. They never sent any promised returns to the engineer after he paid them. The criminals demanded even more money from him before they would release his original investment and profits. The engineer became worried when the scammers kept asking for additional payments without giving him any returns. He realized the criminals had tricked him and decided to contact local police about the fraud. Superintendent Loi warned other people to check with government officials before sending money to any online investment companies. The police chief urged citizens to be careful when strangers contact them about making easy money through internet schemes. [/QUOTE]
Insert quotes…
Name
Post reply
Home
Forums
Labrish
Nyuuz
Engineer Defrauded of RM275,000 in Facebook Investment Scam
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.
Accept
Learn more…
Top