Don't be fooled by online friends who asked for money

Anonymous | 29 Jul 2020

Internet Love Scam

I met him on instagram account name is @ahmf690. We texted about 2-3 weeks ago. We shared lots of daily stuff. He is from uk and now he is at kl for business trip. He even give me his air ticket from uk to kl to make me believe. Once he reached kl after quarantine, he needed to settle his company shipment. His company name is frank k autos ltd. He said he need emergency money as his saving account in uk can't make money transfer as he is now in kl. He gave me his account credentials and link to make me believe his account has money.

Then he asked me to help to loan sgd 6000 to transfer to ocbc bank ???865099001 for his company shipment. But i only transferred sgd 5500 to that ocbc account.

After that he gave me a link to check his shipment. So I believed him then he told me his bank supported him, so now he is able to pay me back. Then he asked me to access his bank and make me transfer back to my account. But later he told me that the transfer is not success as he need to pay usd 8300 to his bank so that money transfer will be success. Then i realize that i got scammed. So i called my bank about it and bank told me to file a police case so they can take note that transfer is scam. 

His mobile no is +447537130091.