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Unfold Close  IMPERSONATION SCAM

24 Nov 2016

By Anonymous

i added them via LINE from locanto and they replied me in 1 to 3 mins. The girl texted me again and asking whether m i free a not for a meetup and i agreed to meet her up .So when i reached there, the girl asked  me for my mobile and I gave her. She called me and ask me make transactions to Alipay for our first meeting and claimed their boss will call and check m I a policeman. However, they will ask for many little transactions to add up to big amounts that u won't notice. $5000 was gone in 3hrs

Source: Scam Alert Singapore

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