Family of Scams
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| From the Left: His wife, him, his dad, his younger brother, his sister in law |
He started his scam plot stating that his wife is a Vietnamese (this statement is True) and that his wife's mother is doing money exchange business in Vietnam (dun think that's true, already verify with his wife.) and that his wife have leads where by there are high rollers in the casino who are also Vietnamese would like to bring/remit/exchange money in Singapore. Turn out, the wife is also a victim of his own scam!
Here is how his scam works. First, he will explain to you that this high roller needed SGD cause the high lost $$ in the casino and needed more cash to gamble. So what he does is he will required 60k SGD as 1 line of exchange (60k SGD was around 1 Bil Dong). His wife's mum will receive the 1 Bil Dong from the higher roller and on the same time, he will pass that 60k SGD to the high roller. during this transaction, there will be a transfer fee of 2% (spread) which is what is being earn by him.
He will propose that his wife's mum will take a cut of 0.8% and the remaining 1.2% shall be shared between the both victims and him.
On top of that, he will show the victim evidence that he own a property in city gate. In the event that shit happens, he will sell that property and return the $$ he borrowed. and of cause things dont go according to his plan.
Here is how his scam works. First, he will explain to you that this high roller needed SGD cause the high lost $$ in the casino and needed more cash to gamble. So what he does is he will required 60k SGD as 1 line of exchange (60k SGD was around 1 Bil Dong). His wife's mum will receive the 1 Bil Dong from the higher roller and on the same time, he will pass that 60k SGD to the high roller. during this transaction, there will be a transfer fee of 2% (spread) which is what is being earn by him.
He will propose that his wife's mum will take a cut of 0.8% and the remaining 1.2% shall be shared between the both victims and him.
On top of that, he will show the victim evidence that he own a property in city gate. In the event that shit happens, he will sell that property and return the $$ he borrowed. and of cause things dont go according to his plan.
Here's a lengthy message across to those who have been scammed.
ReplyDeleteFor those who have been scammed by him be it any amount, please go and look for him directly. Call him, msg him, find him, i don't care. The hdb unit at toa payoh is for my father and maid to stay, i have shifted out for 3 years already as i can't stand his shit. Whoever's thinking that i'm also involved as a syndicate in his scams, you may continue to do so as i have nothing to do with him with my conscience clear.
I have made a police report last month due to someone posting online harassments on my own company facebook page which included my own name and company name. I have seen the blogspot sent to me by someone in facebook and saw a photo that is including my father, wife and me. I will not hesitate to report this to my IO due to the PDPA act.
I will also not hesitate to report if anyone tries to create a mess at my father's house or doorstep, be it affecting him directly/indirectly.
Whatever you guys want to do to him, i don't want to know. Hope this message can clear my name and also please take down the photo that's including other people and me aside from him. Thanks.
hi can u dm me on instagram @uwu_sonzzz because my mum have been scammed too and i would like to know more about it personally. really hope u can contact me thankss
ReplyDeletehi can u pls contact me at @uwu_sonzzz on instagram because my mum have been scammed and i would like to know more from u personally is it possible ?
ReplyDelete