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Old 24-11-2018, 01:05 AM   #5867
Kimh linh
Junior Member
Join Date: Nov 2018
Posts: 5
I encountered EXACTLYEXACTLY the same issue as you!!! SCAMMED! And I think the money we paid back to him goes into another victim's account!!! Because cannot TT only STRICTLY cash deposit. That's why always different bank account number!!! I made a police report and the harassment starts. Threaten to burn and paint my house. Now I have to resort to camping fk this ppl.

Hi guys.

Believed I was scammed into this uml...

Saw a phone instalment plan. Enquired. Then he ask for nric and cpf contribution. Said 2000 12 mth settle. He asked for bank account number and he did a video call to verify face..

Next 300 was in my account then he Mia on me for few day. WhatsApp reply doesn't explain and delay and delay.

Today told me 300 is trial loan need give back 500 on 23th before 7pm. I ask him for bank account he say on that day 1pm will give cuz always different bank account number. I tell him don't later u Mia then become late charge he say won't and said he want his money back. Planning to just give him 500 and block afterwards. Should I report police now?
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