World Cup scam bait business for the loss of brand name soccer 3 1000

Pakistan used the old 1000 World Cup wave, in order to "sell cheap brand name soccer" as the bait, and then combined with the fake teachers acting together, lead sports equipment supplier to the Board, cheated of his three thousand ringgit!

North Sea oil slick sports equipment suppliers Sungai Chen Qian (54) eyes to the Coordinator MCA Batu Czeider rubber, Shen Yiu Kuen, Zheng Lijing complaints from 24 in last month when a suspect is a Pakistani membership of the merchants at a very favorable price to sell their brand-name football. Because he was cheap impressed, bought a six breath.

Buy posing teacher

2 days, a claim from the North Sea, Indian women in a middle school teacher to purchase Sepaktakraw, soccer, T-shirts, paper and other stationery, and specify the football brand is provided by the merchants and Pakistan the day before yesterday the same brand.

Although the victim has several suppliers, however, because the other party to provide the prices are very favorable, 1:00 to reap higher profits, on the initiative to contact the foreign businessman.

The other said that there are goods, but they require payment in advance 1290 ringgit, the victim is not suspected him, they put money to import each other's bank account.

The "teacher" you sure you want to buy the goods, but also fax the letter to school letterhead, according to, and import business bank account documents.

As the name "teacher" used by banks and the victim different, so take some time posting, but after the bank transfer documents to see the victim on the very confident after the purchase money will be remitted to the supplier.

An hour later, the "female teacher" and then calls the purchase, the parties further to contact the main suppliers, or get the same response, that is, money needed within half an hour, if not willing, the supplier agreed to would like a refund. In order to deal, the victim and then transfer to the supplier RM 1290.

The victim lost contact with 2 people

In the first two days, Chen Qian found that the female teachers did not transfer into his account when trying to contact each other shocked to have been unable to contact. At the same time also dial phone supplier unreasonable. The victim later time for secondary confirmation, was told the so-called "female teacher" is not a school teacher.

Chen Qian hopes that other business news to wake up vigilance to prevent recurrence of similar scams trick people there. He has, according to police intelligence report to the Gateway North, although inquiries about the account still active, the only police must be approved by the State Bank of action.

On this point, Czeider rubber that the police received a similar vote in the report, the prompt action, particularly in the victim to provide the account, otherwise there will be more businesses become victims of strokes.