Dear Chin Leng, i gt scam by a member ID of bel91bel91

[littleworld]

This member ID of bel91bel91 recommended me PI of a name danny, she say she had engaged with PI danny before she catch her ex-husband cheating on her. I even told her that the PI she recommend me dun reply my wadapps and she say she would tried to help call that danny but on 5th oct when i tried wadapps danny didn't reply and tried call his mobile phone and it's was not available. Then i private chat bel91bel91 again and she disappear too. I gt scam a total of $2000 of my hard-saved money.

 

[gladjo]

Sorry to hear that...sigh...actually u r your own best PI...the evidence are in ur house, letter box ,his hp,his bag,his trousers etc

 

[littleworld]

Hi, i cant any evidence on those thing u mention that's why i wanna hired a PI to catch him n see what he doing outside

 

[gladjo]

Sometimes u hv to lay low n act very blur n wait, the banks will sent statement, CPF n IRAS will post statements, his computer will hv alot of evidence..his pc will be password lock - so create so excuse, use ur kid as excuse .. So u hv to keep ur eyes n ears open lo ....it takes time but better than paying another few thousand n no results but just a few stupid insignificant pic

 

[littleworld]

Hi, somehow i find it hard even the time is long cause they are work colleague. They can see each other in office so they dun have to chat on phone or sms-es

 

[gladjo]

Hmmm....then that's tricky ... Hv u given body language that bitch to hands-off hb?

Thinking aloud hor... After u fend off this bitch hb flirting in office but ..what about future? How many u bitches are u going to shot down... Just sharing fm experience, though mine ex didn't flirt with office girls but rather Club n bar hostess... I fought off 2 bitch but still he didn't stop.

So, how much more savings u going down ?? Why not have an open talk with him n also with that bitch ... Let him know whole office is asking u about it n u are hurt .. See if he would grow up n put a stop or ... Anyway, hope he knows the right thing to do. Wish u all the best, girl. But for me, I would really invite that bitch to a private dinner n talk it out.... Hv to be diplomatic la ... Cos u can get stabbed in the back also.I would record it down as security if u were u.

 

[bee lee]

Hi littleworld,

I'm sorry to hear of your situation. Please report to the police as soon as you can. Hope you can get back your money. We've also suspended the account you reported.

 

[lavendards]

http://news.asiaone.com/news/crime/44-arrested-suspected-involvement-online-scams

http://www.police.gov.sg/epc/index.html

Make a police report with detailed description.
Includes the contact number of Whatsapp, PM of your conversation, and the bank account number used by scammers.

If you have documented proof/printouts, you can go straight down to any of the police HQ and lodge a report.

If possible, share the number, and account number here as a warning to others. It might just turn up in other scams.

 

[littleworld]

Hi, yes of cos i gt all the proof n document. I even keep screenshot of the ibanking success transaction.

The wadapps number is 86529236 but i don't think he will still use this number cause i had been keep trying to call him but phone is unavailable. Account number is 357-77711-9 name danny khoo li cheng.

 

[littleworld]

Hi gladjo,

I'm understand what u saying but i'm not working. I'm a housewife at home lookinh after the kids. I had even told him that i'm unhappy when i saw his wadapps chatting with that bitch (though it's look like a normal friend chatting) but he just say he had nothing with that girl, they are just colleague and even i invited that bitch out for a talk what can i do if she deny she had any relationship with my hubby?

Other than all the thing u mention still had any way to catch him?