8 months ago
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Scamming through Bkash

Scammer

He claims to be a money transfer agent who transfers money to different countries (Photo 1).

I needed to buy somethings in Pakistan so i needed to send money in pakistan and I saw his page and he was assuring customers with Allah’s name. He also provided fake receipt’s of the people he scammed and posted on his page but he made it seem like he did not scam them (Photo 2).

Then when I messaged him to show me evidence him being trustworthy with my money, he told me he swears on the Quran that he never scammed people (Photo 3).

So I trusted him enough to Bkash him my money of 7500 taka to 01939595303 (Photo 4).

Then he said the transfer will be done within 15-20 minutes and then he disappeared till night (Photo 5).

Then he later came and showed me a fake receipt saying that he transferred the money to pakistan VIA Pakistani agent but when I told my receiver of the money if she got the amount, she said she did not (Photo 6).

Then when i checked the receipt for fraud, i saw many visible errors like the time in the receipt was Bangladeshi time but Pakistan is 1 hour behind us so I confronted him about the fake receipt (Photo 7).

Then when I asked him to give me my money back, he asked for audio, video and roleplay service as the condition to return my money and tried harass my dignity (Photo 8)

 

I would like to get my money back by complaining here but my main intention is not my money. I want this scammer to come on light so people like me do not suffer in the future. This scammer needs to get jailed and charged and he is not alone. He has a whole group working together. Please cooperate with me and see this with high regards. 

afrabae
Member since: 9 months
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