What to do next?

So, after this post was published, much girls contacted me, Just thought its a good idea to share some of the more active after actions or what I responded to one of the girls.

Thank God you didn’t transfer any funds to him at all. Please do not do that. I believe that he can do nothing about your account number. If I’m not wrong, unless you’ve provided authorization to the bank, the bank is not authorised to release any funds from your account.
1. I suggest you change a bank account number if its within your ability.
2. Inform bank via phone call or a visit to tell them that you did not authorise and should not under any circumstances allow any movement with the next few month (except pre-arranged giro arrangement).

The truth of the matter is, this photo you have, Is definitely not the real guy you are dealing with. They basically screengrab from other guys (even reverse search on google does not show up). One of them even had the opportunity to chat with guys that supposedly worked in the same company, his hoaxed was even able to supply photos of wedding ceremonies that he supposedly attended. They probably went around an collected an archive of life-style photos.
I’ve been in active conversation with plenty of us, being-scammed-ladies to know this. Even the Hong Kong police indicated “Do not send me anymore photos!!” in his email.

(She asked for my hoax’s account number)
They have plenty of account numbers to go around.
I personally transferred to 2 accounts, both were from different HSBC account. Was pending to transfer to the 3rd account when I got my verification from Lippo Securities and decided to called him out bluff. (when I asked him whose account those were, he said its the finance department that arranged it, he isn’t sure).
There was another lady, transferred to 4 different accounts, 3 from HSBC and 1 from another China bank.
There was a single mom (yes, even single mom, they would scam) its another China account too.
So it doesn’t matter the name of account holder or account number.

To help you verify, you may email the company he says he is representing to verify his identity, to find out if he works for that company. That was what I did. (I know it feels as though its distrust, but no. its protecting yourself. You owe it to yourself to figure out)

As you have noticed from my blog, my policy looked really legitimate too. Unfortuantely, it is not. Lippo securities cleanly deny any relationship with my scammer.

I was supposed to fly to Hong Kong to meet him. He managed to postpone and not meet me saying its part of the contract obligation.

The other lady, he was suppose to fly in to SG to meet her, she went to airport to pick him on the actual day, waited for 3 hours, no show. His “colleague” later contacted her to say he was held back by immigration.

The lady with the 4 account numbers, the 4-times transfer were for: 1. Initial investment. 2. Tax payable 3. Stamp and duty fee 4. Overseas outflow fee. – Just sharing how they will cheat you.

So please don’t send him any money. Cease contact is the best option.

I thought I should carry on chatting with him to stall time for the police and get more live information. It took longer than expected time for the police to respond. Its pointless and it is just conditioning our heart to not trust man (worthy man, included).

Again, please don’t send him any money. Cease contact is the best option.

I hope its not too late for you, that you havent already transferred money to the scammer.
There are a few channels for you to report to should you be a victim.
1. Your local (specific to country) police.
2. The country your supposedly scammed policy/investment company is from. – IF its from Hong Kong like in my case, (1) Hong Kong Police and the (2) Securities Future Commission.
3. Your local bank (or the bank you’ve transferred money from)
4. The receiving bank (or the bank you’ve transferred money to)

Do not suffer in silence. Lodge a report. Do something about it. Its important to have paperwork, Leave a trail. In a way, that helps you should there be chances that you could get your money back (although its really low chances since its voluntary transfer). 🙁

 

As I said on a facebook post, “Whats wrong with the world? One human being scamming another human being.”…

We are all born with different deck of cards. Its what we do with it that matters.

 

thanks for coming by,

 

Be Bless,
Amanda

P/S: Its really disgusting when I see my scammer’s Line account profile photo changing from one to another. Its like using that same number, changing 3 different identities, I wonder scamming how many girls.

PP/S: Its pretty disgusting too, when scammer use a similar userid on 2 separate occasions to message me. Its either they think I’m really dumb, or they are just out to remind me of how dumb I was.

Peace out.

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