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> Help Needed, Lottery Scam(RM10k)

kinmin888
post Dec 3 2010, 01:16 AM, updated 16y ago

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Help needed, my friend was approached by a Jackpot syndicate.
He had bank in rm8k+ into the account of one of the person in charge.
I dont knw how it happened but then the fellow demand him to bank in another rm10k in order to receive the Jackpot by 2pm tomorrow.
He will call my friend again tomorrow.

I have the phone number, bank account and name of the scammer in hand now.
Please advice, i need your help, thanks.

This post has been edited by kinmin888: Dec 3 2010, 01:17 AM
SUSkatnl
post Dec 3 2010, 01:22 AM

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QUOTE(kinmin888 @ Dec 3 2010, 01:16 AM)
Help needed, my friend was approached by a Jackpot syndicate.
He had bank in rm8k+ into the account of one of the person in charge.
I dont knw how it happened but then the fellow demand him to bank in another rm10k in order to receive the Jackpot by 2pm tomorrow.
He will call my friend again tomorrow.

I have the phone number, bank account and name of the scammer in hand now.
Please advice, i need your help, thanks.
*
not much to do with LYN, but still...

a police report is what you need. more experience members advice?
zhy323
post Dec 3 2010, 01:24 AM

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try to PM apis_lualua~

he'll might get any info of it~

and don't forget to give him the details that u've got from~
kinmin888
post Dec 3 2010, 01:33 AM

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QUOTE(katnl @ Dec 3 2010, 01:22 AM)
not much to do with LYN, but still...

a police report is what you need. more experience members advice?
*
yeah, its not relevant to LYN, but then this is what i think of now.


Added on December 3, 2010, 1:35 am
QUOTE(katnl @ Dec 3 2010, 01:22 AM)
not much to do with LYN, but still...

a police report is what you need. more experience members advice?
*
yeah, its not relevant to LYN, but then this is what i think of now.
Need help before its too late =-=

This post has been edited by kinmin888: Dec 3 2010, 01:35 AM
flexus90
post Dec 3 2010, 01:36 AM

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JackPot? Ohh, yeah! rclxms.gif

By the way please post his details. Phone and account number, name.
kinmin888
post Dec 3 2010, 01:41 AM

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QUOTE(flexus90 @ Dec 3 2010, 01:36 AM)
JackPot? Ohh, yeah!  rclxms.gif

By the way please post his details. Phone and account number, name.
*
help

This post has been edited by kinmin888: Dec 3 2010, 01:43 AM
zhy323
post Dec 3 2010, 01:49 AM

pronounce my nick as zai323™
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QUOTE(kinmin888 @ Dec 3 2010, 01:41 AM)
help
*
just put all the details here~

maybe we can help some smile.gif
the_dead_identity
post Dec 3 2010, 11:07 AM

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em, get a jackpot but need to give money?
suppose they give u the money(as what i know, just pay a lil)..
already make a police report?

This post has been edited by the_dead_identity: Dec 3 2010, 11:08 AM
Apis_LuaLua
post Dec 3 2010, 12:05 PM

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clearly a scammer. dont wait. u got all the details. why wait? make a police report, and arrange meetup with him, bring the IO together.

p/s : sorry, so busy this morning. i reply here instead of PM.
isyiigood
post Dec 3 2010, 04:12 PM

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HAHAHA if jackpot win why don't the jackpot guy play himself?
Quantum_thinking
post Dec 3 2010, 05:44 PM

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I know that TOTO's reward is not that handsome, unless you are part of this scam with the scammers; no reason why they should count you in when distributing the "profit".

TS, Is it a legal jackpot?

This post has been edited by Quantum_thinking: Dec 3 2010, 05:44 PM
Terence573
post Dec 3 2010, 09:23 PM

wow!!!!!
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wow what hit jackpot and need to pay 8k and 10k summore?


Quantum_thinking
post Dec 4 2010, 01:32 AM

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Added on December 4, 2010, 1:50 am
QUOTE(Terence573 @ Dec 3 2010, 09:23 PM)
wow what hit jackpot and need to pay 8k and 10k summore?
*
That is what i called ridiculous and a clear way of cheating money for me.

This post has been edited by Quantum_thinking: Dec 4 2010, 01:54 AM
Polytechnic
post Dec 6 2010, 12:55 AM

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Not even the police can do anything about this because

YOU WERE DOING BUSINESS with a Sydicate that was not even a employee of the lottery company


The police will say you " IDIOT "
Rexwind
post Dec 13 2010, 10:52 AM

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QUOTE(Polytechnic @ Dec 6 2010, 12:55 AM)
Not even the police can do anything about this because

YOU WERE DOING BUSINESS with a Sydicate that was not even a employee of the lottery company
The police will say you " IDIOT "
*
AGREED...this is the price to pay for his/her greedy..haiz..
nothing much can do

 

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