Hi all,

I get to know this scammer thru the internet. He uses dishonest means to make me parts with my money. This scammer has now escaped to overseas before the police managed to take down his statement. And yet the police only classified the case as breach of agreement. From what i know this scammer transfered most of my money that he scams from me to another bank acc of his friend. The police refuse to check the identity of the bank acc that belong to this scammer's friend. We have the bank acc number of this scammer's friend. So how do i make/force the Bank to reveal the identity of this fellow? And how do i appeal to the police to reclassify the case as cheating? Please advised. Thanks.

Is the scammer a Singaporean ? What did he do ? Did you try to buy something from him and he did not deliver ? How much did you loose ? You sent the payment to him by local TT or cash deposit ? I hope this is not another egold case.

We can't do much without knowing the details.


Albert

do provide more details on what he did etc. are you able to prove your $$$ entered his friend account? bank would not disclose such info to you, unless you point a knife at their CEO or something. wait till he is found then... if is egold, then just say

He tricked me to deposit money into his bank acc via IB. My IB acc got his friend's IB acc number , of because i know my money entered his friend's acc.

Can tell say in more details how u kana trick into depositing money into his acct?

What is TT, What is IB?

If that's a bank, just call them, decent banks usually on the side of their customers, especially if the transfer is done into different back.

if this is the case, u should go to the bank and make a statement on that. hope that they can help u to futher investigate