UML. AL OR BLOOD SUCKING LEECH.
Yes. Each payment close to 6k, abt 3 payment n is paying defer only....
Haha....I don’t think they can have legal means against u since they themselves are illegal....simi business loan....I think u go and tell the police at least write one statement protect urself can already...
Transaction receipt chat proof all keep...
Hi all. Apologies if im gonna offend anyone by asking these questions:-
1. The IO has yet to contact me. I have been sending to him via email the receipts and evidence etc. Even left him a message to return my call.
2. Is there an outlet that I can show the profile pic of the scammer's whatsapp? I am aware that any WhatsApp user can use any pics they want but just in case that profile pic is innocent, shouldnt he or she made aware that his or her pic is used for such crime?
3. The scammer in question told me his name and which company he is working for, I've done a search after the scam and note that the company which is a sole proprietorship has since cancelled the business. I have the name of the sole proprietor and his address as well.
Any thoughts is most welcome. I hope to create awareness and as SG citizens we should look out for one another and work hand in hand with the authorities.
No receipt. Via cash n by hand pass to AL...
For 1 - Good news. They will follow up. Any related abt yr AL or others just forward to the IO.
For 2 - post the photos that AL made use will create issue to the person of the photo.
For 3 - he is a 100% UML...
perhaps u can text that sole proprietor n warn them of their info being made use... but they may be relate to UML too.
Thank you. Agreed with ur points.
3. I have tracked the sole proprietor. I have his full name & address but not his contact no.
I can't wait for the IO to call me. Should I go down to the police station and look for him instead?
I did appraoched them and quoted quite reasonably. I think is all depend on what type of ah long and how many involved..
Agree with earlier comments for point 1 & 2. As for point 3, since you only have address, not advisable that you go look for the person. You dont know his background.
As for the io, he might be busy with yours and other cases in hand. Continue sending your evidences and wait for him to call you back.
Ask him.fk offBtw I really want to nab this scammer. He is probably a Msian Chinese based on his accent and speaks Malay. Bery bad English. He claims to be Je**, put a profile photo of him & a girl. No matter what I spoke to him, shout and f him upside down to return my money back, he still demands for the money to "close my account"! It's like he has set his goal just go for the money! Whereas I didn't even owe him any! It's him who owes me!!
Btw I really want to nab this scammer. He is probably a Msian Chinese based on his accent and speaks Malay. Bery bad English. He claims to be Je**, put a profile photo of him & a girl. No matter what I spoke to him, shout and f him upside down to return my money back, he still demands for the money to "close my account"! It's like he has set his goal just go for the money! Whereas I didn't even owe him any! It's him who owes me!!
Anyone care to post the name/contact numbers used by the scammer here?
Alamak....not even one...? Then ur chat is the most concrete evidence....how about the cheque u issued? I believe u have the cheque number....
Btw I really want to nab this scammer. He is probably a Msian Chinese based on his accent and speaks Malay. Bery bad English. He claims to be Je**, put a profile photo of him & a girl. No matter what I spoke to him, shout and f him upside down to return my money back, he still demands for the money to "close my account"! It's like he has set his goal just go for the money! Whereas I didn't even owe him any! It's him who owes me!!
Cheque number can retrieve fr record.
Will quote in the report.
Chat not helpful cause communicate via voice call.
The other thru a friend.
That we have chat but is between my friend n me on that al.
This will implicate him somehow which I try to avoid.
He been helping me with him.