He was my colleague asking me to join him on a seafood business. We had 4 members. One has loaned RM10k (luckily I didn’t take a loan). The business was setup in KL. I had to pay for the setup fees. Then he and a member flew to Manado (Indo) to setup the seafood supply. While he was there, he had faced some problem. I have to pay for their flight back.
When supply was about to reach SG, he said it got stuck at custom, asking me to pay for it. I then realised this all was a scam.
HE WAS MY COLLEAGUE ASKING ME TO JOIN HIM ON A SEAFOOD BUSINESS
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Scam Details
- Name : Zulfakhar
- Contact : N/A
- Investment Scam
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