Another way for scammers to get the money


I RECENTLY lost money to a scammer on Facebook who goes by a number of personas. The common denominators in all of the personas were his telephone number and Touch ‘n Go account identity – “MEGA PUSPITA”.

His modus operandi is to request his victims to pay a booking fee for the item they want to buy. On the day of delivery, he would send a message requesting full payment along with a photo of the item requested being loaded onto a lorry.

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