Malaysia

Security guard falls victim to online gold scam

The victim made calls to the suspect only to realise he had blocked

Updated 5 years ago · Published on 24 Oct 2020 12:47PM

Security guard falls victim to online gold scam
Pahang Commercial Criminal Investigation Department head Supt Mohd Wazir Mohd Yusof said the 34-year-old victim claimed the purchase dealing was made on October 16 via Whatsapp through a telephone number displayed on the social media post. – The Vibes pic, October 24, 2020

KUANTAN – A security personnel lodged a police report claiming he lost  RM1,350 after being duped into buying gold through an advert on social media last week.

Pahang Commercial Criminal Investigation Department head Supt Mohd Wazir Mohd Yusof said the 34-year-old victim claimed the purchase dealing was made on October 16 via Whatsapp through a telephone number displayed on the social media post.

“The victim claimed to have made full payment for the gold through online transfer and was given the tracking number the following day.

"However, check by the victim at the website of the courier company on October 19 found that the tracking number was for a delivery of goods to Kepong, Kuala Lumpur," he told reporters here today.

Mohd Wazir said the victim contacted the suspect again and after several attempts found that his telephone number had been blocked by the suspect.

The victim lodged a police report at the Temerloh police station yesterday, he added.

In another case, a 45-year-old teacher claimed she lost RM7,950 after being deceived by a man she befriended on Facebook Messenger a month ago.

Mohd Wazir said the teacher claimed that the man had told her on October 13 that he wanted to send her a gift of branded items and RM25,000.

“Five days later, she received a message from the man asking her to pay RM3,750 for delivery cost and other payments after that, all of which amounted to RM7,950," he added.

According to Mohd Wazir, the teacher made the payments through the cash deposit machine of a bank between October 18 and 20, before realising that she had been duped by the African Scam syndicate. – Bernama, October 24, 2020

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