The Borneo Post

Parcel scam sees woman lose RM21,000 to Instagram friend

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SIBU: A woman here has become the latest person to fall victim to a parcel scam, losing RM21,000 to a person she met on social media.

The victim, a 30-year- old medical assistant, befriended the man in June on Instagram and kept in touch with him via WhatsApp and telephone calls.

Recently, he told her that he had sent her a gift for her birthday and asked her to wait for its arrival.

Last Tuesday, she received a call from someone claiming to be from a company handling the parcel sent by her friend.

According to the caller, the parcel contained a shirt, a pair of shoes and cash, adding the woman needed to settle a fee in order to be able to claim the parcel.

The following day, the unsuspecti­ng woman proceeded to remit a total of RM21,000 in four transactio­ns to a bank account provided by the caller.

She only realised something was wrong when the same caller contacted her again asking for a further RM3,000 to be transferre­d, and proceeded to lodge a police report the next day.

In a separate case, a man was cheated out of RM5,000 after investing in a company he came to know of on Facebook.

The 38-year- old told police he was attracted by the high returns offered by the company, and invested RM5,000 by transferri­ng the sum into the account of the person listed on July 28.

He said upon the payment, he was promised a return of RM10,000 on the condition that he pay a processing fee of RM3,000.

Realising he had been cheated, he decided to lodged a police report.

Police are probing both cheating cases.

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